About Kafila Forge Private Limited
Data last updated:
Kafila Forge Private Limited is a private limited company based in Delhi, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 06 March 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL1990PTC039427. Its GSTIN is 07AAACK2663E1ZT (Delhi). The company holds 19 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.13 Cr. It was formerly known as Kafila Forge Limited. It is led by directors including Satish Kumar Malhotra and Ashish Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.10 Municipal No. 1413/1 Ground Floor Nicholson Road Kashmere Gate, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹120.52 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.45 Cr (net margin 1.2%) and EBITDA of ₹9.85 Cr (EBITDA margin 8.2%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
The company has about 286 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Kafila. As per MCA filings, the company has open charges of ₹59.12 Cr and satisfied charges of ₹34.79 Cr on record. Court records list 56 cases involving the company, including 24 filed by the company and 31 filed against it; 8 cases are pending. The company has 14 deals on record (8 funding rounds, 6 secondary share transfers), with disclosed funding of ₹28.71 Cr; the latest was in March 2023. Its 10 peer companies in the Automobiles industry (Auto Ancillary, Industrial Products Manufacturers) are compared by revenue, 5 larger and 5 smaller; the largest is Active Chromewell Exhaust Private Limited with revenue of ₹120.99 Cr. The company has 12 MSME Form 1 returns on record between 2019 and 2023, listing 591 overdue payments to 219 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kafila.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressShop No.10 Municipal No. 1413/1 Ground Floor Nicholson Road Kashmere Gate, Delhi, India – 110006
- IndustryAutomotive, Auto Parts & Components
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kafila Forge Private Limited
The main business activity of Kafila Forge is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kafila Forge Private Limited FY 2025 filings available
Kafila Forge Private Limited reported revenue of ₹120.52 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kafila Forge Private Limited
Revenue rose 1% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kafila Forge Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹9.85 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.45 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kafila Forge Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kafila Forge are in the company report.
Financial statements from 2015
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.
Peer Comparison of Kafila Forge Private Limited
Kafila Forge Private Limited is compared with the companies closest to it by revenue in the Automobiles industry (Auto Ancillary, Industrial Products Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Active Chromewell Exhaust Private Limited | ₹120.99 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Pune, Maharashtra, India |
| Vactech Composites Private Limited | ₹120.94 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Pardi, Gujarat, India |
| Durga Filters Private Limited | ₹120.8 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Gobind Gopal LPG Industries Limited | ₹120.76 Cr (FY 2025) | •••• | •••• | 75.0% | •••• | Chandigarh, India |
| Lamina Foundries Limited | ₹120.56 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Udupi, Karnataka, India |
| Kafila Forge Private Limited this company | ₹120.52 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Delhi, India |
| Sun Vacuum Formers India Private Limited | ₹120.41 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Delhi, India |
| Shri Krsna Urja Project Private Limited | ₹120.23 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Jaipur, Rajasthan, India |
| Hi-Lex Door India Private Limited | ₹120.2 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Kancheepuram, Tamil Nadu, India |
| Baumer Technologies India Private Limited | ₹119.96 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Nicotra India Private Limited | ₹119.87 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Kafila Forge by revenue in the Automobiles industry (Auto Ancillary, Industrial Products Manufacturers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kafila Forge Private Limited
Kafila Forge Private Limited is audited by FOR RCPK & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FOR RCPK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kafila Forge Private Limited
Kafila Forge has 3 current directors and 28 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Malhotra | Director | 04 Jan 1998 | 28 Years 9 Months | Current |
| Ashish Malhotra Also directs: Kafila Bearings Private Limited | Director | 01 Nov 2019 | 6 Years 11 Months | Current |
| Harvinder Pal Malhotra | Director | 03 Jun 1990 | 36 Years 4 Months | Current |
Ownership and Shareholding of Kafila Forge Private Limited
Shareholding and ownership data
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 Kafila Forge Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2025 | Hdfc Bank Limited | ₹10 Lakh | Open |
| 24 Feb 2025 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 15 Mar 2024 | Hdfc Bank Limited | ₹27.2 Cr | Open |
| 07 Feb 2023 | Tata Capital Financial Services Limited | ₹61.69 Lakh | Open |
| 21 Dec 2021 | Tata Capital Financial Services Limited | ₹1.5 Cr | Open |
Total charge records: 34 View all charges
Deals & Funding of Kafila Forge Private Limited
Kafila Forge Private Limited has 14 deals on record (8 funding rounds, 6 secondary share transfers), with disclosed funding of ₹28.71 Cr; the latest was in March 2023.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Anil Prakash Aggarwal Huf, 2 individuals |
| Nov 2016 | Funding round | ₹11.54 Cr | Investors: Anil Prakash Aggarwal Huf, 3 individuals |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Aug 2016 | Funding round | ₹7.05 Cr | Investors: Anil Prakash Aggarwal Huf, 2 individuals |
Full deal history
All 14 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Kafila Forge Private Limited
Kafila Forge Private Limited has 56 court cases on record: 24 filed by Kafila Forge, 31 filed against it, 1 where it is another party. 8 cases are pending and 48 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 29 | 6 |
| High courts | 15 | 2 | 1 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sonepat, Haryana | Commercial suit | Filed against the company by A.N.B. Auto (India) Private Limited | Pending |
| District court, North, Delhi | Civil suit | Filed against the company by A.N.B. Auto (India) Private Limited | Pending |
| District court, North, Delhi | Interim or miscellaneous application | Filed against the company by A.N.B. Auto (India) Private Limited | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by A.N.B. Auto (India) Private Limited | Disposed |
| District court, Central, Delhi | Commercial suit | Filed against the company by A.N.B. Auto (India) Private Limited | Disposed |
Full case history
All 56 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Kafila Forge Private Limited
Kafila Forge Private Limited has 12 MSME Form 1 returns on record between 2019 and 2023, listing 591 overdue payments to 219 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 219)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Super Hobs and Broaches Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Wali and Sons (New GST) | •••• | •••• | •••• |
| A.S. Polypack Industries | •••• | •••• | •••• |
| Swift Securitas Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 12 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Kafila Forge Private Limited
Kafila Forge operates one associated brand: Kafila. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures precision automotive and agricultural components using advanced technology. | kafila.com |
Employees and EPFO Compliance at Kafila Forge Private Limited
Kafila Forge Private Limited has a workforce of 286 employees as of Apr 05, 2024.
Employee and EPFO history
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.
CIN History of Kafila Forge Private Limited
Kafila Forge has one previous CIN (Corporate Identification Number): U27109DL1990PLC039427. The current CIN is U27109DL1990PTC039427, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109DL1990PTC039427 | Current |
| U27109DL1990PLC039427 | Previous |
Recent Activity on Kafila Forge Private Limited
Kafila Forge Private Limited has 30 board changes on record since 1990: 3 appointments and 27 cessations. The latest: Vikas Aggarwal ceased to be Company Secretary on 10 Jul 2021.
80 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kafila Forge Private Limited
Credit ratings, litigation, and regulatory alerts
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.
Subsidiaries & Group Companies of Kafila Forge Private Limited
Corporate group structure
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.
GST Compliance of Kafila Forge Private Limited
Kafila Forge has 19 GST registrations: 2 active and 17 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACK2663E1ZT | Delhi | Active | 01 Jul 2017 |
| 06AAACK2663E1ZV | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Kafila Forge Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kafila Forge Private Limited
Kafila Forge is an active private limited company based in Delhi, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 06 March 1990 (36+ years old) and is registered under CIN U27109DL1990PTC039427.
Kafila Forge reported revenue of ₹120.52 Cr for FY 2025 (up 1% YoY).
Kafila Forge has 3 current directors:
- Satish Kumar Malhotra - Director
- Ashish Malhotra - Director
- Harvinder Pal Malhotra - Director
Kafila Forge reported a net profit of ₹1.45 Cr (net margin 1.2%) and EBITDA of ₹9.85 Cr (EBITDA margin 8.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kafila Forge is -1% over three years. In the latest year (FY 2025) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kafila Forge is 07AAACK2663E1ZT, registered in Delhi. The company has 19 GST registrations in all, of which 2 are active and 17 are cancelled or inactive. Other active GSTINs include 06AAACK2663E1ZV (Haryana).
The CIN (Corporate Identification Number) of Kafila Forge is U27109DL1990PTC039427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kafila Forge has 56 court cases on record: 24 filed by the company and 31 filed against it. 8 are pending. Most are in the district courts.
Kafila Forge was incorporated on 06 March 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Kafila Forge has 14 deals on record (8 funding rounds, 6 secondary share transfers), with disclosed funding of ₹28.71 Cr; the latest was in March 2023.
The peers of Kafila Forge by revenue are Active Chromewell Exhaust Private Limited, Vactech Composites Private Limited, Durga Filters Private Limited, Gobind Gopal LPG Industries Limited, Lamina Foundries Limited and 5 more, all in the Automobiles industry (Auto Ancillary, Industrial Products Manufacturers).
Vikas Aggarwal ceased to be Company Secretary on 10 Jul 2021. Abhinav Agarwal ceased to be Director on 07 Jun 2021. Amit Verma ceased to be Director on 07 Jun 2021. Kafila Forge has 30 board changes on record in total.