Kailash Agencies Private Limited
About Kailash Agencies Private Limited
Data last updated: 25 December 2025
Kailash Agencies Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 21 February 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U70100MH1989PTC050744.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
As per MCA filings, the company has open charges of ₹3.25 Cr and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No. A – 7 – A Near Lupin Midc Area Chikalthana, Aurangabad, Maharashtra, India – 431001
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kailash Agencies Private Limited
Kailash Agencies Private Limited 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 |
Business Activity of Kailash Agencies Private Limited
Kailash Agencies Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Kailash Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kailash Agencies Private Limited
Kailash Agencies Private Limited is audited by AMOL KALA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMOL KALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kailash Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Kailash Agencies Private Limited
Kailash Agencies Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirupama Kailash Bafna | Additional Director | 02 Aug 2025 | 1 Years 1 Months | Current |
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Kailashkumar Prakashkumar Bafna
Also directs:
Cresus Heritage & Theme Park Llp, B M Power Cables Private Limited, Kailash Agencies Private Limited and 1 more
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Additional Director | 02 Aug 2025 | 1 Years 1 Months | Current |
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Muskkaan Kailash Bafnaa
Also directs:
B M Power Cables Private Limited, Kailash Agencies Private Limited
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Additional Director | 01 Feb 2020 | 6 Years 7 Months | Current |
| Vimlarani Bafna Prakash | Alternate Director | 25 Feb 2011 | 15 Years 6 Months | Current |
Financials of Kailash Agencies Private Limited FY 2023 filings available
Kailash Agencies Private Limited reported revenue of ₹2.9 Cr (up 112.00% YoY) for FY 2023.
Ten-year financial statements for Kailash Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kailash Agencies Private Limited
Shareholding and ownership data for Kailash Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kailash Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2023 | Hdfc Bank Limited | ₹45 Lakh | Open |
| 18 Nov 2005 | The Akola Janata Commercial Co-Op Bank Ltd | ₹2.2 Cr | Open |
| 29 Oct 1999 | The Malkapur Urban Co-Op Bank Ltd | ₹35 Lakh | Open |
| 20 Feb 1997 | Corporation Bank | ₹20 Lakh | Open |
| 04 Mar 1996 | Corp Bank | ₹5 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Kailash Agencies Private Limited
Kailash Agencies Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Kailash Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kailash Agencies Private Limited
GST registrations and filing compliance for Kailash Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kailash Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Kailash Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Kailash Agencies Private Limited
MSME payment history for Kailash Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kailash Agencies Private Limited
Corporate group structure for Kailash Agencies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kailash Agencies Private Limited
MCA filings and documents for Kailash Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kailash Agencies Private Limited
Frequently Asked Questions about Kailash Agencies Private Limited
Kailash Agencies Private Limited is an active private limited company in the automotive sector based in Aurangabad, Maharashtra, India. It was incorporated on 21 February 1989 (37+ years old) and is registered under CIN U70100MH1989PTC050744.
Kailash Agencies Private Limited reported revenue of ₹2.9 Cr for FY 2023 (up 112.00% YoY).
The current directors of Kailash Agencies Private Limited are:
- Nirupama Kailash Bafna - Additional Director
- Kailashkumar Prakashkumar Bafna - Additional Director
- Muskkaan Kailash Bafnaa - Additional Director
- Vimlarani Bafna Prakash - Alternate Director
The primary industry of Kailash Agencies Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Kailash Agencies Private Limited can be reached at the registered office: Plot No. A – 7 – A Near Lupin Midc Area Chikalthana, Aurangabad, Maharashtra, India – 431001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.25 Lakh.