Kaic Ventures Private Limited - Company Profile

It is a consumer services private limited company based in Ludhiana, Punjab, India, established in 2013.
2013 Ludhiana, Punjab, India Struck Off
Last Updated:
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About Kaic Ventures Private Limited

Kaic 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900PB2013PTC037473

  • Registration Number

    037473

  • Incorporation Date

    08 May 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 0.74 M
  • Revenue Growth **** 43973.21%
  • Profit Growth **** 60.87%
  • Ebitda **** 2757.20%
  • Net Worth -2.92%
  • Total Assets **** 84.34%
Company report

Kaic Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaic Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kaic Ventures Private Limited?
Current Directors
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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Financial Performance of Kaic Ventures.

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%.

Kaic Ventures revenue growth over time
Kaic Ventures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 43973.21%
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Revenue from Operations
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Total Assets
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 84.34%
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Profit or Loss
*******
 60.87%
*******
*******
*******
*******
Net Worth
*******
 -2.92%
*******
*******
*******
*******
EBITDA
*******
 2757.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kaic Ventures?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹739,000.00

Charges Breakdown by Lending Institutions
  • Dena Bank : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
08 Jul 2016 Dena Bank ₹0.74 M Satisfied

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How Many Employees Work at Kaic Ventures?

Unlock and access historical data on people associated with Kaic Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaic Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaic Ventures's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kaic Ventures
Recent Activity within the Organization
  • Annual General Meeting

    Kaic Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kaic Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh. was documented.

  • Charges

    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.

  • Charges

    A charge with Dena Bank amounted to Rs. 0.74 M with Charge ID 100051452 was registered on 08 Jul 2016. was recorded as a recent event.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kaic Ventures Private Limited?

The CIN of Kaic Ventures Private Limited is U74900PB2013PTC037473.

Where is Kaic Ventures Private Limited headquartered?

Kaic Ventures Private Limited is headquartered at C-14, Focal Point, Ludhiana, Punjab, 141010.

When was Kaic Ventures Private Limited incorporated?

Kaic Ventures Private Limited was incorporated on 08 May 2013.

Who are the current directors of Kaic Ventures Private Limited?

The current directors of Kaic Ventures Private Limited are

What is the primary industry of Kaic Ventures Private Limited?

The primary industry of Kaic Ventures Private Limited is Trade.

Is Kaic Ventures Private Limited a listed company?

Kaic Ventures Private Limited is unlisted.

What is the capital structure of Kaic Ventures Private Limited?

The authorized capital of Kaic Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kaic Ventures Private Limited?

The compliance status of Kaic Ventures Private Limited is Compliant.

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