Kavyaa Industries Private Limited
About Kavyaa Industries Private Limited
Data last updated:
Kavyaa Industries Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 11 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2009PTC190285. Its GSTIN is 23AACCN9469K3ZX (Madhya Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Nisarg Beverages Private Limited. It is led by directors Rachna Turakhia and Kiran Ben Turkhia.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹117.33 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹44.16 Lakh (net margin -0.4%) and EBITDA of ₹65.48 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 650% over five years.
As per MCA filings, the company has open charges of ₹21.79 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending. The company has 11 deals on record (5 funding rounds, 5 secondary share transfers, 1 rights issue), with disclosed funding of ₹3.64 Cr; the latest was in March 2016. Its 10 peer companies in the Metals and Minerals industry (Steel) are compared by revenue, 5 larger and 5 smaller; the largest is Ganpati Structures Private Limited with revenue of ₹117.75 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Kavyaa Industries Private Limited
Kavyaa Industries has one previous CIN (Corporate Identification Number): U15543MH2009PTC190285. The current CIN is U27310MH2009PTC190285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310MH2009PTC190285 | Current |
| U15543MH2009PTC190285 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No.003 Ground Floor Patel Valley Co – Operative Housing Society Ltd Patel Complex Mira, Village, Thane, Maharashtra, India – 401104
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Business Activity of Kavyaa Industries Private Limited
The main business activity of Kavyaa Industries is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kavyaa Industries Private Limited FY 2019 filings available
Kavyaa Industries Private Limited reported revenue of ₹117.33 Cr (up 1057% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Kavyaa Industries Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 650% over five years. EBITDA rose 178% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kavyaa Industries Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹117.33 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹65.48 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹44.16 Lakh | •••• | •••• | •••• | •••• |
| 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 Kavyaa Industries Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.4% | •••• | •••• | •••• | •••• |
| 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 Kavyaa Industries 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 Kavyaa Industries Private Limited
Kavyaa Industries has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Turakhia Also directs: Swaraj Metals & Auto Components Private Limited | Director | 18 Jun 2015 | 11 Years 4 Months | Current |
| Kiran Ben Turkhia | Additional Director | 24 Aug 2017 | 9 Years 1 Months | Current |
Peer Comparison of Kavyaa Industries Private Limited
Kavyaa Industries Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Steel). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ganpati Structures Private Limited | ₹117.75 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Indore, Madhya Pradesh, India |
| Apollo Structural Steel India Private Limited | ₹117.67 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Coimbatore, Tamil Nadu, India |
| Satrang Steels and Alloy Private Limited | ₹117.64 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Jhansi, Uttar Pradesh, India |
| Aashirvad Steel Trade Private Limited | ₹117.48 Cr (FY 2025) | •••• | •••• | •••• | Jalna, Maharashtra, India | |
| Dimension Steel & Alloys Private Limited | ₹117.42 Cr (FY 2019) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Kavyaa Industries Private Limited this company | ₹117.33 Cr (FY 2019) | •••• | •••• | 1057.0% | •••• | Thane, Maharashtra, India |
| T R B Industries Limited | ₹117.24 Cr (FY 2022) | •••• | •••• | 32.0% | •••• | Punjab, India |
| Arihant Metals and Extruded Private Limited | ₹117.21 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Bangalore, Karnataka, India |
| Nippon Steel India Private Limited | ₹116.7 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | New Delhi, Delhi, India |
| Steel Grace India Private Limited | ₹116.69 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Delhi, India |
| Ganesh Steel & Alloys Ltd | ₹116.45 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Kavyaa Industries by revenue in the Metals and Minerals industry (Steel), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kavyaa Industries Private Limited
Kavyaa Industries Private Limited is audited by J S R N AND COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J S R N AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kavyaa Industries Private Limited
Shareholding and ownership data
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 Kavyaa Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2023 | Others | ₹1.8 Lakh | Open |
| 29 Jun 2015 | Union Bank of India | ₹10 Cr | Open |
| 15 Jan 2014 | Madhya Pradesh Financial Corporation | ₹6.5 Cr | Open |
| 03 May 2011 | State Bank of India | ₹57 Lakh | Open |
| 29 Jan 2010 | Madhya Pradesh Financial Corporation | ₹4.7 Cr | Open |
Total charge records: 5 View all charges
Deals & Funding of Kavyaa Industries Private Limited
Kavyaa Industries Private Limited has 11 deals on record (5 funding rounds, 5 secondary share transfers, 1 rights issue), with disclosed funding of ₹3.64 Cr; the latest was in March 2016.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Hpca Services Private Limited , 3 individuals |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: JD Construction, Hpca Services Private Limited , an individual Seller: Seawoods Hospitality & Realty Private Limited , Replica Tracom Private Limited , Betterhomes Buildcon Private Limited , an individual |
| Mar 2010 | Funding round | ₹20 Lakh | Investors: Pranjal Trading Company Private Limited , an individual |
| Dec 2009 | Funding round | ₹6 Lakh | Investors: Betterhomes Buildcon Private Limited , an individual |
| Mar 2009 | Funding round | ₹87 Lakh | Investors: RVN Constructions Private Limited , Seawoods Hospitality & Realty Private Limited , Pranjal Trading Company Private Limited , an individual |
Full deal history
All 11 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Kavyaa Industries Private Limited
Kavyaa Industries Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Essar Steel India Limited | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Essar Steel India Limited | Disposed |
Full case history
All 2 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 Kavyaa Industries Private Limited
Employment history and EPFO contributions of people linked to Kavyaa Industries.
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 Kavyaa Industries Private Limited
Kavyaa Industries Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Anil Turakhia ceased to be Director on 25 Aug 2017.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kavyaa Industries 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 Kavyaa Industries 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 Kavyaa Industries 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 Kavyaa Industries Private Limited
Kavyaa Industries has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCN9469K3ZX | Madhya Pradesh | Active | 01 Jul 2017 |
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 Kavyaa Industries 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 Kavyaa Industries Private Limited
Kavyaa Industries is an active private limited company based in Thane, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 11 February 2009 (17+ years old) and is registered under CIN U27310MH2009PTC190285.
Kavyaa Industries reported revenue of ₹117.33 Cr for FY 2019 (up 1057% YoY).
Kavyaa Industries has 2 current directors:
- Rachna Turakhia - Director
- Kiran Ben Turkhia - Additional Director
Kavyaa Industries reported a net loss of ₹44.16 Lakh (net margin -0.4%) and EBITDA of ₹65.48 Lakh (EBITDA margin 0.6%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kavyaa Industries is -13% over three years and 650% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kavyaa Industries is 23AACCN9469K3ZX, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Kavyaa Industries is U27310MH2009PTC190285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavyaa Industries has 2 court cases on record: 2 filed against it. 1 is pending.
Kavyaa Industries was incorporated on 11 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Kavyaa Industries has 11 deals on record (5 funding rounds, 5 secondary share transfers, 1 rights issue), with disclosed funding of ₹3.64 Cr; the latest was in March 2016.
The peers of Kavyaa Industries by revenue are Ganpati Structures Private Limited, Apollo Structural Steel India Private Limited, Satrang Steels and Alloy Private Limited, Aashirvad Steel Trade Private Limited, Dimension Steel & Alloys Private Limited and 5 more, all in the Metals and Minerals industry (Steel).