MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-04-0060547
Kailash Agencies Private Limited
Kailash Agencies Private Limited - automotive in Aurangabad, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹2.9 Cr
▲ 112% YoY
Net profit · FY 2023
₹87.44 Lakh
Net margin 30.1%
EBITDA · FY 2023
₹2.06 Cr
EBITDA margin 70.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20.25 Lakh
Issued & subscribed
Open charges
₹3.25 Cr
Satisfied ₹25 Lakh
Company age
37 yrs
Est. 1989
Directors on board
4
As per MCA filings
About Kailash Agencies Private Limited
Data last updated:
Kailash Agencies Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 21 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1989PTC050744. Its GSTIN is 27AACCK0688F2ZH (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.25 Lakh. It is led by directors including Nirupama Kailash Bafna and Kailashkumar Prakashkumar Bafna.
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 is at Plot No. A – 7 – A Near Lupin MIDC Area Chikalthana, Aurangabad, Maharashtra, India – 431001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.9 Cr, a growth of 112% compared to the previous year. For the same year it recorded a net profit of ₹87.44 Lakh (net margin 30.1%) and EBITDA of ₹2.06 Cr (EBITDA margin 70.9%).
As per MCA filings, the company has open charges of ₹3.25 Cr and satisfied charges of ₹25 Lakh on record. Court records list 33 cases involving the company, including 18 filed by the company and 15 filed against it; 2 cases are pending.
Kailash Agencies Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-04-0060547). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U70100MH1989PTC050744
Registration Number 050744
Incorporation Date 21 February 1989
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-04-0060547
CIN history
Kailash Agencies has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100MH1989PTC050744, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1989PTC050744 | Current |
| U51502MH1989PTC050744 | Previous |
| U51502MH1989PLC050744 | Previous |
Key People
Nirupama Kailash Bafna Additional Director Kailashkumar Prakashkumar Bafna Additional Director Muskkaan Kailash Bafnaa Additional Director Recognitions & Rankings of Kailash Agencies
Contact details
Kailash Agencies Private Limited's registered office is in Aurangabad, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. A – 7 – A Near Lupin MIDC Area Chikalthana, Aurangabad, Maharashtra, India – 431001
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Kailash Agencies Private Limited, buy the company report.
Comprehensive company report
Kailash Agencies Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kailash Agencies is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Kailash Agencies Private Limited, buy the company report.
Financials of Kailash Agencies Private Limited
FY 2023 filings availableKailash Agencies Private Limited reported revenue of ₹2.9 Cr (up 112% YoY) for FY 2023.
Revenue · FY 2023
₹2.9 Cr ▲ 112%
Net profit · FY 2023
₹87.44 Lakh margin 30.1%
EBITDA · FY 2023
₹2.06 Cr margin 70.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 112%
EBITDA CAGR growth
1 year
▲ 193%
Revenue rose 112% in the latest year. EBITDA rose 193% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.9 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹87.44 Lakh | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 70.9% | ||||
| Net Profit Margin | 30.1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Kailash Agencies Private Limited, buy the company report.
Board of directors of Kailash Agencies Private Limited
Kailash Agencies has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirupama Kailash Bafna Also directs: Cresus Heritage & Theme Park LLP, B M Power Cables Private Limited | Additional Director | 02 Aug 2025 | 1 Years 3 Months | Current |
| Kailashkumar Prakashkumar Bafna | Additional Director | 02 Aug 2025 | 1 Years 3 Months | Current |
| Muskkaan Kailash Bafnaa Also directs: B M Power Cables Private Limited | Additional Director | 01 Feb 2020 | 6 Years 9 Months | Current |
| Vimlarani Bafna Prakash | Alternate Director | 25 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Kailash Agencies Private Limited is audited by AMOL KALA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMOL KALA & ASSOCIATES | FY 2023 | 115884 |
Shareholding
The shareholding of Kailash Agencies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kailash Agencies Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.25 Cr
Satisfied charges
₹25 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2023 | 100863128 | Hdfc Bank Limited | ₹45 Lakh | Open | |
| 18 Nov 2005 | 90244433 | The Akola Janata Commercial Co-Op Bank Ltd | ₹2.2 Cr | Open | |
| 29 Oct 1999 | 90223077 | The Malkapur Urban Co-Op Bank Ltd | ₹35 Lakh | Open | |
| 20 Feb 1997 | 90222731 | Corporation Bank | ₹20 Lakh | Open | |
| 04 Mar 1996 | 90240190 | Corp Bank | ₹5 Lakh | Open |
To see the full charge records of Kailash Agencies Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Kailash Agencies Private Limited has 33 court cases on record: 18 filed by Kailash Agencies, 15 filed against it. 2 cases are pending and 31 are disposed.
Total cases
33
Filed by the company
18
Filed against the company
15
Pending
2
Disposed
31
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 10 | 2 |
| District courts | 7 | 2 | 0 |
| Supreme Court | 6 | 3 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
| Bombay High Court | Appeal | Filed by the company against The State of Mah and Ors | Pending |
| Supreme Court | Court case (2702-Religious & Charitable Endowments : WAKF Board matters) | Filed against the company by Maharashtra State Board of Waqfs Hrough Its Chief Executive Officer, Shaikh Anees Iqbal Ismail Office at: Panchakki, ,Aurangabad , Maharashtra | Disposed |
| High Court, MAHARASHTRA | Appeal | Filed against the company by Maharashtra State Board of Waqfs THR Its Chief Executive Officer Aurangabad | Disposed |
| Bombay High Court | Appeal | Filed by the company against The State of Maharashtra State Board of Wakf, Through Its Chief Exe. Officer, Panchakki Aurangabad | Disposed |
To see the full case history of Kailash Agencies Private Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for Kailash Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kailash Agencies Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
Active EPFO establishments
1
GST
Kailash Agencies has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCK0688F2ZH | Maharashtra | Active | 30 Jun 2020 |
To see the full GST registrations and return filing status of Kailash Agencies Private Limited, buy the company report.
Recent activity
Kailash Agencies Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Kailashkumar Prakashkumar Bafna was appointed as Additional Director on 02 Aug 2025.
Appointed
Kailashkumar Prakashkumar Bafna was appointed as Additional Director.
Appointed
Nirupama Kailash Bafna was appointed as Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 100863128 was registered on 04 Dec 2023.
AGM
Kailash Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Kailash Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Kailashkumar Prakashkumar Bafna ceased to be Director.
Appointed
Muskkaan Kailash Bafnaa was appointed as Additional Director.
Ceased
Prakash Sanchalal Bafna ceased to be Director.
Charges
A charge registered on 13 Jun 1991 via Charge ID 90221918 with State Bank Of Hyderabad was fully satisfied on 07 Dec 2011.
Charges
A charge registered on 21 Jul 2000 via Charge ID 90223165 with Aurendabad Jalna Gramin Bank was fully satisfied on 03 Dec 2011.
Appointed
Vimlarani Bafna Prakash was appointed as Alternate Director.
Charges
A charge with The Akola Janata Commercial Co-Op Bank Ltd amounted to Rs. 220.00 Lakh with Charge ID 90244433 was registered on 18 Nov 2005.
7 earlier events are in the company report.
Frequently asked questions
Kailash Agencies is an active private limited company based in Aurangabad, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 21 February 1989 (37+ years old) and is registered under CIN U70100MH1989PTC050744.
Kailash Agencies has 4 current directors:
- Nirupama Kailash Bafna - Additional Director
- Kailashkumar Prakashkumar Bafna - Additional Director
- Muskkaan Kailash Bafnaa - Additional Director
- Vimlarani Bafna Prakash - Alternate Director
The latest financial statements of Kailash Agencies on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Kailash Agencies is 27AACCK0688F2ZH, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kailash Agencies is U70100MH1989PTC050744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kailash Agencies has 33 court cases on record: 18 filed by the company and 15 filed against it. 2 are pending. Most are in the high courts.
Kailash Agencies was incorporated on 21 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Kailashkumar Prakashkumar Bafna was appointed as Additional Director on 02 Aug 2025. Nirupama Kailash Bafna was appointed as Additional Director on 02 Aug 2025. Kailashkumar Prakashkumar Bafna ceased to be Director on 01 Feb 2020. Kailash Agencies has 6 board changes on record in total.
Yes, Kailash Agencies is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-04-0060547).
The registered office of Kailash Agencies is at Plot No. A – 7 – A Near Lupin MIDC Area Chikalthana, Aurangabad, Maharashtra, India – 431001.
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