Kailash Earthmoving Private Limited
About Kailash Earthmoving Private Limited
Data last updated:
Kailash Earthmoving Private Limited is a private limited company based in Delhi, India. It operates in the manufacturing segment of the industrial manufacturing sector. It was incorporated on 27 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29248DL2007PTC171944.
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Asha Gupta and Brij Raj Mishra.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Bn – 71 Shalimar Bagh (West), Delhi, India – 110088.
As per MCA filings, the company has open charges of ₹86.74 Lakh and satisfied charges of ₹79.6 Lakh on record. Court records list 8 cases involving the company, including 8 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBn – 71 Shalimar Bagh (West), Delhi, India – 110088
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- 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
Financials of Kailash Earthmoving Private Limited FY 2010 filings available
Financial Statement Summary of Kailash Earthmoving Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| 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 Kailash Earthmoving Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 Kailash Earthmoving 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.
Board of Directors of Kailash Earthmoving Private Limited
Kailash Earthmoving has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Gupta | Director | 01 Aug 2009 | 17 Years 2 Months | Current |
| Brij Raj Mishra Also directs: Elegance Steelware India Private Limited | Director | 27 Dec 2007 | 18 Years 9 Months | Current |
| Rajeev Kumar | Director | 27 Dec 2007 | 18 Years 9 Months | Current |
Charges & Borrowings of Kailash Earthmoving Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2010 | Srei Equipment Finance Private Limited | ₹38.19 Lakh | Open |
| 29 Dec 2009 | Hdfc Bank Limited | ₹28.55 Lakh | Open |
| 02 May 2008 | Ge Capital Transportation Financial Services Limited | ₹20 Lakh | Open |
| 24 Feb 2010 | Idbi Bank Limited | ₹29.6 Lakh | Satisfied |
| 18 Dec 2009 | Idbi Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Kailash Earthmoving Private Limited
Kailash Earthmoving Private Limited has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Citicorp Finance (India) Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kailash Earthmoving Private Limited
Employment history and EPFO contributions of people linked to Kailash Earthmoving.
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.
Recent Activity on Kailash Earthmoving Private Limited
Kailash Earthmoving Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Akhil Bansal ceased to be Additional Director on 01 Nov 2011.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kailash Earthmoving 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 Kailash Earthmoving 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 Kailash Earthmoving 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.
GST Compliance of Kailash Earthmoving Private Limited
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.
MCA Filings & Documents of Kailash Earthmoving 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.
Frequently Asked Questions about Kailash Earthmoving Private Limited
Kailash Earthmoving is an active private limited company based in Delhi, India. The company works in manufacturing, within the industrial manufacturing industry. It was incorporated on 27 December 2007 (19+ years old) and is registered under CIN U29248DL2007PTC171944.
Kailash Earthmoving has 3 current directors:
- Asha Gupta - Director
- Brij Raj Mishra - Director
- Rajeev Kumar - Director
The CIN (Corporate Identification Number) of Kailash Earthmoving is U29248DL2007PTC171944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kailash Earthmoving has 8 court cases on record: 8 filed against it. 2 are pending.
Kailash Earthmoving was incorporated on 27 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Akhil Bansal ceased to be Additional Director on 01 Nov 2011. Sarika Bansal ceased to be Director on 01 Nov 2011. Asha Gupta was appointed as Director on 01 Aug 2009. Kailash Earthmoving has 7 board changes on record in total.
The registered office of Kailash Earthmoving is at Bn – 71 Shalimar Bagh West, Delhi, India – 110088.
Kailash Earthmoving has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹1 Lakh.
Kailash Earthmoving operates in the industrial manufacturing industry, in the manufacturing segment.
No. Kailash Earthmoving is not listed on any stock exchange. It is an unlisted company.