Kankaria Dyes Intermediate PVT LTD
About Kankaria Dyes Intermediate PVT LTD
Data last updated:
Kankaria Dyes Intermediate PVT LTD is a private limited company based in Andha Pradesh, Telangana, India. It specialises in basic chemicals except fertilizers and nitrogen compounds, a part of the broader chemicals sector. Incorporated on 13 July 1978, the company has been in operation for over 48 years.
Registered with ROC Hyderabad under CIN U24110TG1978PTC002328.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.24 Lakh.
Office: 9 &10 Idauppal Hyderabad., Andha Pradesh, Telangana, India – 500039.
As per MCA filings, the company has open charges of ₹1.43 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address9 &10 Idauppal Hyderabad., Andha Pradesh, Telangana, India – 500039
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kankaria Dyes Intermediate
Kankaria Dyes Intermediate has one previous CIN (Corporate Identification Number): U24110AP1978PTC002328. The current CIN is U24110TG1978PTC002328, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24110TG1978PTC002328 | Current |
| U24110AP1978PTC002328 | Previous |
Board of Directors of Kankaria Dyes Intermediate PVT LTD
No directors are listed for Kankaria Dyes Intermediate in the MCA records available to us.
Financials of Kankaria Dyes Intermediate PVT LTD
Ten-year financial statements for Kankaria Dyes Intermediate 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.
Charges & Borrowings of Kankaria Dyes Intermediate
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2000 | The Prudential Co - Operative Bank Ltd. | ₹43.9 Lakh | Open |
| 15 Jan 1996 | Canara Bank | ₹19.75 Lakh | Open |
| 14 Feb 1995 | Canara Bank | ₹5 Lakh | Open |
| 04 Dec 1992 | Canara Bank | ₹6 Lakh | Open |
| 07 Jan 1991 | A.P.S.F.C. | ₹1.85 Lakh | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Kankaria Dyes Intermediate
Employment history and EPFO contributions of people linked to Kankaria Dyes Intermediate.
Employee and EPFO history for Kankaria Dyes Intermediate 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 Kankaria Dyes Intermediate
GST registrations and filing compliance for Kankaria Dyes Intermediate 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
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Credit Ratings, Litigation & Regulatory Alerts for Kankaria Dyes Intermediate
Credit ratings, litigation, and regulatory alerts for Kankaria Dyes Intermediate 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
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MSME Payment Delays by Kankaria Dyes Intermediate
MSME payment history for Kankaria Dyes Intermediate 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
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Subsidiaries & Group Companies of Kankaria Dyes Intermediate
Corporate group structure for Kankaria Dyes Intermediate 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
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MCA Filings & Documents of Kankaria Dyes Intermediate
MCA filings and documents for Kankaria Dyes Intermediate 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 Kankaria Dyes Intermediate
Frequently Asked Questions about Kankaria Dyes Intermediate PVT LTD
Kankaria Dyes Intermediate is an active private limited company in the chemicals sector based in Andha Pradesh, Telangana, India. It was incorporated on 13 July 1978 (48+ years old) and is registered under CIN U24110TG1978PTC002328.
The primary industry of Kankaria Dyes Intermediate is chemicals. The company specifically operates in basic chemicals except fertilizers and nitrogen compounds. The company is currently active in this sector.
Kankaria Dyes Intermediate can be reached at the registered office: 9 &10 Idauppal Hyderabad, Andha Pradesh, Telangana, India – 500039.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.24 Lakh.
The company has its registered office at 9 &10 Idauppal Hyderabad., Andha Pradesh, Telangana, India – 500039.
Kankaria Dyes Intermediate was incorporated on 13 July 1978, making it 48+ years old. Registered with ROC Hyderabad.