It is a transport and logistics private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 2000.
2000 | Uttar Pradesh, Uttar Pradesh, India | ActiveKai Warehousing Private Limited, a active private limited company, was established on 06 April 2000 in Uttar Pradesh, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U15133UP2000PTC025292. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹2.22 Cr.
It upholds a compliant status. Its leadership includes Sushma Khandelwal (Director), Shilpa Khandelwal (Director), Kapil Khandelwal (Director). It holds ₹31.49 Cr open charges and ₹12.51 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Moar Kothigangapur Bareilly, Uttar Pradesh, Uttar Pradesh, 243005.
U15133UP2000PTC025292
025292
06 April 2000
₹3.25 Cr
₹2.22 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushma Khandelwal | Director | 06 Apr 2000 | Current |
| Shilpa Khandelwal | Director | 28 Mar 2008 | Current |
| Kapil Khandelwal | Director | 25 Jan 2001 | Current |
| Anil Kumar Khandelwal | Whole-Time Director | 06 Apr 2000 | Current |
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Kai Warehousing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.36% increase. The company also saw a substantial improvement in profitability, with a 326.92% increase in profit. The company's net worth moved up by a moderate rise of 6.12%.
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In 2023, Kai Warehousing had a public holding of 54.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹314,900,000.00
₹125,076,724.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2024 | Others | ₹25.00 Cr | Open |
| 16 Mar 2020 | Others | ₹6.49 Cr | Open |
| 06 Dec 2021 | Others | ₹1.75 Cr | Satisfied |
| 11 Dec 2012 | Bank Of Baroda | ₹2.97 Cr | Satisfied |
| 21 Dec 2010 | Bank Of Baroda | ₹5.18 Cr | Satisfied |
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A charge registered on 06 Dec 2021 via Charge ID 100509899 with Others was fully satisfied on 17 Jan 2025. was recorded as a recent event.
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101044284 was registered on 30 Dec 2024. was recorded as a recent event.
The activity Kai Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Kai Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Progress on A charge with Others amounted to Rs. 1.75 Cr with Charge ID 100509899 was registered on 06 Dec 2021. was documented.
A charge with Others amounted to Rs. 6.49 Cr with Charge ID 100331395 was registered on 16 Mar 2020. was recorded as a recent event.
The CIN of Kai Warehousing Private Limited is U15133UP2000PTC025292.
Kai Warehousing Private Limited is headquartered at Moar Kothigangapur Bareilly, Uttar Pradesh, Uttar Pradesh, 243005.
Kai Warehousing Private Limited was incorporated on 06 April 2000.
The current directors of Kai Warehousing Private Limited are
The primary industry of Kai Warehousing Private Limited is Transport And Storage.
Kai Warehousing Private Limited is unlisted.
The authorized capital of Kai Warehousing Private Limited is ₹3.25 Cr, and the paid-up capital is ₹2.22 Cr.
The compliance status of Kai Warehousing Private Limited is Compliant.
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