Kailash Ispat PVT LTD
About Kailash Ispat PVT LTD
Data last updated:
Kailash Ispat PVT LTD is a private limited company based in Indore, Madhya Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 April 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U27106MP1995PTC009349.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Gopal Garg and Kavita Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 21 Goyal Enclave Ring Road, Indore, Madhya Pradesh, India – 452016.
As per the financials filed for FY 2020, the company reported a revenue of ₹1 Lakh, a decline of 53.75% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address21 Goyal Enclave Ring Road, Indore, Madhya Pradesh, India – 452016
- IndustryTrading, Other Wholesale, Wholesale
- 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
Board of Directors of Kailash Ispat PVT LTD
Kailash Ispat has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Garg | Director | 26 Apr 1995 | 31 Years 5 Months | Current |
| Kavita Garg | Director | 01 Jun 2006 | 20 Years 4 Months | Current |
Financials of Kailash Ispat PVT LTD FY 2024 filings available
Kailash Ispat PVT LTD reported revenue of ₹1 Lakh (down 53.75% YoY) for FY 2020.
Ten-year financial statements for Kailash Ispat PVT LTD
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.
Ownership and Shareholding of Kailash Ispat
Shareholding and ownership data for Kailash Ispat PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kailash Ispat
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 1996 | State Bank of Indore | ₹7.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kailash Ispat
Employment history and EPFO contributions of people linked to Kailash Ispat.
Employee and EPFO history for Kailash Ispat PVT LTD
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.
GST Compliance of Kailash Ispat
GST registrations and filing compliance for Kailash Ispat PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Kailash Ispat
Credit ratings, litigation, and regulatory alerts for Kailash Ispat PVT LTD
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 Ispat
MSME payment history for Kailash Ispat PVT LTD
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 Ispat
Corporate group structure for Kailash Ispat PVT LTD
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.
MCA Filings & Documents of Kailash Ispat
MCA filings and documents for Kailash Ispat PVT LTD
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.
Recent Activity on Kailash Ispat
Frequently Asked Questions about Kailash Ispat PVT LTD
Kailash Ispat is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 26 April 1995 (31+ years old) and is registered under CIN U27106MP1995PTC009349.
Kailash Ispat reported revenue of ₹1 Lakh for FY 2020 (down 53.75% YoY).
The current directors of Kailash Ispat are:
- Gopal Garg - Director
- Kavita Garg - Director
The primary industry of Kailash Ispat is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Kailash Ispat can be reached at the registered office: 21 Goyal Enclave Ring Road, Indore, Madhya Pradesh, India – 452016.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.