Kalyan Extraction Private Limited
About Kalyan Extraction Private Limited
Data last updated:
Kalyan Extraction Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the meat processing and preservation segment of the food and beverages sector. It was incorporated on 03 January 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15140DL1992PTC346509.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.13 Lakh. It was formerly known as Kalyan Extraction Ltd. It was led by directors Vinod Gupta and Vimla Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 505 Dohli Chamber 46 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2020, the company reported a revenue of ₹32.23 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹16.42 Lakh (net margin -50.9%) and EBITDA of -₹10.69 Lakh (EBITDA margin -33.2%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Kalyan Extraction has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15140DL1992PTC346509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15140DL1992PTC346509 | Current |
| U15140DL1992PLC346509 | Previous |
| U15140HR1992PLC031526 | Previous |
Contact details
Kalyan Extraction Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address505 Dohli Chamber 46 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFood and Beverages, Processing and Preservation Of Meat, Fish, Manufacturing, Vegetable and Animal Oils and Fats, Fruit Vegetables
To see the full contact details of Kalyan Extraction Private Limited, buy the company report.
- 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 Kalyan Extraction Private Limited
FY 2020 filings availableKalyan Extraction Private Limited reported revenue of ₹32.23 Lakh (up 4% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. EBITDA rose 21% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹10.69 Lakh | ||||
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| Net Profit (PAT) | -₹16.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | -33.2% | ||||
| Net Profit Margin | -50.9% | ||||
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To see the full financial statements and ratios of Kalyan Extraction Private Limited, buy the company report.
Board of directors of Kalyan Extraction Private Limited
Kalyan Extraction has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Gupta Also directs: Hargobind Beverage LLP | Director | 01 Jan 2007 | 19 Years 9 Months | As last reported |
| Vimla Gupta Also directs: Hargobind Beverage LLP | Director | 01 Jan 2007 | 19 Years 9 Months | As last reported |
Auditor
Kalyan Extraction Private Limited is audited by S.A.G. & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.A.G. & Associates | FY 2017 | 022129N |
Shareholding
The shareholding of Kalyan Extraction Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kalyan Extraction Private Limited, buy the company report.
Legal cases
Kalyan Extraction Private Limited has 2 court cases on record: 2 filed by Kalyan Extraction. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward 14(3), New Delhi & Anr. | Disposed |
To see the full case history of Kalyan Extraction 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 Kalyan Extraction 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 Kalyan Extraction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kalyan Extraction Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Sangeeta Gupta ceased to be Director on 29 Nov 2019.
Frequently asked questions
Kalyan Extraction has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Kalyan Extraction was a private limited company based in New Delhi, Delhi, India. The company worked in processing and preservation of meat, within the food and beverages industry. It was incorporated on 03 January 1992 and is registered under CIN U15140DL1992PTC346509. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Kalyan Extraction was incorporated on 03 January 1992. It is registered with the Registrar of Companies, Delhi.
Kalyan Extraction had 2 directors:
- Vinod Gupta - Director
- Vimla Gupta - Director
The CIN (Corporate Identification Number) of Kalyan Extraction is U15140DL1992PTC346509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kalyan Extraction is at 505 Dohli Chamber 46 Nehru Place, New Delhi, Delhi, India – 110019.
The latest financial statements of Kalyan Extraction on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Kalyan Extraction operated in the food and beverages industry, in the processing and preservation of meat segment.
Kalyan Extraction has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Sangeeta Gupta ceased to be Director on 29 Nov 2019. Ankush Aggarwal ceased to be Director on 16 Aug 2010. Pooja Gupta ceased to be Director on 25 Jul 2009. Kalyan Extraction has 5 board changes on record in total.