It is a consumer services private limited company based in Ludhiana, Punjab, India, established in 2013.
2013 | Ludhiana, Punjab, India | Struck OffKaic Ventures Private Limited, a struck off private limited company, was established on 08 May 2013 in Ludhiana, Punjab, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U74900PB2013PTC037473. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Ssr Records Management Private Limited. It upholds a compliant status. Its leadership includes Sunil Kumar Aggarwal (Director), Raghav Aggarwal (Director), Seema Aggarwal (Director). It holds no open charges and ₹0.74 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C-14, Focal Point, Ludhiana, Punjab, 141010.
U74900PB2013PTC037473
037473
08 May 2013
₹0.10 M
₹0.10 M
Roc Chandigarh
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Aggarwal | Director | 08 May 2013 | Current |
| Raghav Aggarwal | Director | 19 Jun 2013 | Current |
| Seema Aggarwal | Director | 08 May 2013 | Current |
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Kaic Ventures Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 43973.21% increase. The company also saw a substantial improvement in profitability, with a 60.87% increase in profit. The company's net worth dipped by a decrease of 2.92%.
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In 2017, Kaic Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹739,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2016 | Dena Bank | ₹0.74 M | Satisfied |
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Progress on Kaic Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Kaic Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh. was recorded as a recent event.
The activity A charge registered on 08 Jul 2016 via Charge ID 100051452 with Dena Bank was fully satisfied on 23 Jul 2021. was completed.
Progress on A charge with Dena Bank amounted to Rs. 0.74 M with Charge ID 100051452 was registered on 08 Jul 2016. was documented.
The activity Raghav Aggarwal was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 5 months . was completed.
Progress on Sunil Kumar Aggarwal was appointed as a Director was appointed as a Director on 08 May 2013 & has been associated with this company since 12 years 7 months . was documented.
The CIN of Kaic Ventures Private Limited is U74900PB2013PTC037473.
Kaic Ventures Private Limited is headquartered at C-14, Focal Point, Ludhiana, Punjab, 141010.
Kaic Ventures Private Limited was incorporated on 08 May 2013.
The current directors of Kaic Ventures Private Limited are
The primary industry of Kaic Ventures Private Limited is Trade.
Kaic Ventures Private Limited is unlisted.
The authorized capital of Kaic Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kaic Ventures Private Limited is Compliant.
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