Kafer Engineering PVT LTD
About Kafer Engineering PVT LTD
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Kafer Engineering PVT LTD was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 18 February 1992.
Registered with ROC Mumbai under CIN U24110MH1992PTC065467.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Subashini Kuppuswamy and Shankar Kuppuswamy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.58 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹4.73 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRoom No. 228 Second Floor Acharya Commercial Centre Dr. C. G. Road Chemb, Ur, Mumbai, Maharashtra, India – 400074
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kafer Engineering
Auditor information for Kafer Engineering PVT LTD provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kafer Engineering PVT LTD
Kafer Engineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subashini Kuppuswamy | Director | 18 Feb 1992 | 34 Years 7 Months | As last reported |
| Shankar Kuppuswamy | Director | 18 Feb 1992 | 34 Years 7 Months | As last reported |
Financials of Kafer Engineering PVT LTD FY 2024 filings available
Kafer Engineering PVT LTD reported revenue of ₹21.58 Lakh (up 1353.00% YoY) for FY 2024.
Ten-year financial statements for Kafer Engineering PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kafer Engineering
Shareholding and ownership data for Kafer Engineering PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kafer Engineering
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2006 | Corporation Bank | ₹4.5 Lakh | Satisfied |
| 18 Jan 1999 | Coropartion Bank | ₹22,500 | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kafer Engineering
Kafer Engineering PVT LTD has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Kafer Engineering PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kafer Engineering
GST registrations and filing compliance for Kafer Engineering PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kafer Engineering
Credit ratings, litigation, and regulatory alerts for Kafer Engineering PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kafer Engineering
MSME payment history for Kafer Engineering PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kafer Engineering
Corporate group structure for Kafer Engineering PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kafer Engineering
MCA filings and documents for Kafer Engineering PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kafer Engineering
Frequently Asked Questions about Kafer Engineering PVT LTD
Kafer Engineering has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kafer Engineering is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 1992 and is registered under CIN U24110MH1992PTC065467. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kafer Engineering are:
- Subashini Kuppuswamy - Director
- Shankar Kuppuswamy - Director
The CIN (Corporate Identification Number) of Kafer Engineering is U24110MH1992PTC065467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kafer Engineering is business outsourcing. The company specifically operates in HR outsourcing and talent management. The company was active in this sector before being struck off.
The company has its registered office at Room No. 228 Second Floor Acharya Commercial Centre Dr. C. G. Road Chemb, Ur, Mumbai, Maharashtra, India – 400074.