Kaic Ventures Private Limited
About Kaic Ventures Private Limited
Data last updated:
Kaic Ventures Private Limited was a private limited company based in Ludhiana, Punjab, 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 operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 08 May 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2013PTC037473. Its GSTIN is 03AATCS0305A1ZZ (Punjab).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ssr Records Management Private Limited. It was led by directors including Sunil Kumar Aggarwal and Raghav Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at C – 14 Focal Point, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.02 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹7.39 Lakh on record.
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- Registered AddressC – 14 Focal Point, Ludhiana, Punjab, India – 141010
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
CIN History of Kaic Ventures Private Limited
Kaic Ventures has one previous CIN (Corporate Identification Number): U72900PB2013PTC037473. The current CIN is U74900PB2013PTC037473, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900PB2013PTC037473 | Current |
| U72900PB2013PTC037473 | Previous |
Business Activity of Kaic Ventures Private Limited
Kaic Ventures operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kaic Ventures Private Limited
Kaic Ventures Private Limited is audited by RAJ GUPTA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ GUPTA & CO | 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 Kaic Ventures Private Limited
Kaic Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Aggarwal | Director | 08 May 2013 | 13 Years 4 Months | As last reported |
| Raghav Aggarwal | Director | 19 Jun 2013 | 13 Years 3 Months | As last reported |
| Seema Aggarwal | Director | 08 May 2013 | 13 Years 4 Months | As last reported |
Financials of Kaic Ventures Private Limited FY 2023 filings available
Kaic Ventures Private Limited reported revenue of ₹2.02 Cr (up 43973.21% YoY) for FY 2017.
Financial Statement Summary of Kaic Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.02 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Kaic Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Kaic Ventures 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.
Ownership and Shareholding of Kaic Ventures 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 Kaic Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2016 | Dena Bank | ₹7.39 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kaic Ventures Private Limited
Employment history and EPFO contributions of people linked to Kaic Ventures.
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.
GST Compliance of Kaic Ventures Private Limited
Kaic Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AATCS0305A1ZZ | Punjab | 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.
Credit Ratings, Litigation & Regulatory Alerts for Kaic Ventures 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.
MSME Payment Delays by Kaic Ventures Private Limited
MSME payment history
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 Kaic Ventures 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.
MCA Filings & Documents of Kaic Ventures 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.
Recent Activity on Kaic Ventures Private Limited
Frequently Asked Questions about Kaic Ventures Private Limited
Kaic Ventures 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.
Kaic Ventures was a private limited company based in Ludhiana, Punjab, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 08 May 2013 and is registered under CIN U74900PB2013PTC037473. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaic Ventures had 3 directors:
- Sunil Kumar Aggarwal - Director
- Raghav Aggarwal - Director
- Seema Aggarwal - Director
The CIN (Corporate Identification Number) of Kaic Ventures is U74900PB2013PTC037473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaic Ventures is at C – 14 Focal Point, Ludhiana, Punjab, India – 141010.
Kaic Ventures was incorporated on 08 May 2013. It is registered with the Registrar of Companies, Chandigarh.
Kaic Ventures reported revenue of ₹2.02 Cr for FY 2017 (up 43973.21% YoY).
Kaic Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Kaic Ventures is 03AATCS0305A1ZZ, registered in Punjab.