Kaizen Wheels Private Limited
About Kaizen Wheels Private Limited
Data last updated:
Kaizen Wheels Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the contract-based services segment of the business services sector. It was incorporated on 20 November 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC188358.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.28 Lakh. It is led by directors Gopalsingh Jaisingh Thapar and Dayanand Madhav Mapuskar.
Its last annual general meeting (AGM) was held on 27 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 377 – A Mayur Building Badam Wadi V. P. Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹8.4 Cr and satisfied charges of ₹2 Cr on record. Court records list 23 cases involving the company, including 23 filed against it; 1 case is pending.
Company details
Contact details
Kaizen Wheels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address377 – A Mayur Building Badam Wadi V. P. Road, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
Financials of Kaizen Wheels Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaizen Wheels Private Limited, buy the company report.
Board of directors of Kaizen Wheels Private Limited
Kaizen Wheels 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 |
|---|---|---|---|---|
| Gopalsingh Jaisingh Thapar | Director | 20 Nov 2008 | 17 Years 11 Months | As last reported |
| Dayanand Madhav Mapuskar | Director | 20 Nov 2008 | 17 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2011 | 10317235 | Bank of Baroda (Panvel Branch) | ₹4 Cr | Open | |
| 24 Jan 2011 | 10317234 | Bank of Baroda (Panvel Branch) | ₹4.4 Cr | Open | |
| 05 May 2011 | 10286850 | Hdfc Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Kaizen Wheels Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kaizen Wheels Private Limited has 23 court cases on record: 23 filed against it. 1 case is pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 12 | 0 |
| District courts | 11 | 11 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by Hyundai Motor India Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Hyundai Motor India Ltd | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Indusind Bank Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Indusind Bank Ltd. | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S. Hyundai Motor India Ltd | Disposed |
To see the full case history of Kaizen Wheels 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 Kaizen Wheels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaizen Wheels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaizen Wheels Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Rajeev Mohan Bhingarde ceased to be Director on 01 Jan 2010.
Frequently asked questions
Kaizen Wheels is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kaizen Wheels is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in contractual work, within the business services industry. It was incorporated on 20 November 2008 and is registered under CIN U51109MH2008PTC188358. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kaizen Wheels has 2 current directors:
- Gopalsingh Jaisingh Thapar - Director
- Dayanand Madhav Mapuskar - Director
The latest financial statements of Kaizen Wheels on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 December 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaizen Wheels is U51109MH2008PTC188358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaizen Wheels has open charges of ₹8.4 Cr and satisfied charges of ₹2 Cr as per latest MCA filings.
Kaizen Wheels has 23 court cases on record: 23 filed against it. 1 is pending. Most are in the high courts.
Kaizen Wheels was incorporated on 20 November 2008. It is registered with the Registrar of Companies, Mumbai.
Rajeev Mohan Bhingarde ceased to be Director on 01 Jan 2010. Dayanand Madhav Mapuskar was appointed as Director on 20 Nov 2008. Gopalsingh Jaisingh Thapar was appointed as Director on 20 Nov 2008.
The registered office of Kaizen Wheels is at 377 – A Mayur Building Badam Wadi V. P. Road, Mumbai, Maharashtra, India – 400004.
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