Kavyaa Industries Private Limited
About Kavyaa Industries Private Limited
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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 6 peer companies in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products) are compared by revenue, 3 larger and 3 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.
Company details
CIN history
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 |
Contact details
Kavyaa Industries Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Kavyaa Industries 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
Business activity
The main business activity of Kavyaa Industries is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Kavyaa Industries Private Limited, buy the company report.
Financials of Kavyaa Industries Private Limited
FY 2019 filings availableKavyaa Industries Private Limited reported revenue of ₹117.33 Cr (up 1057% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| 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 | |||||
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| Total Expenses | |||||
| EBITDA | ₹65.48 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹44.16 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| 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) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Kavyaa Industries Private Limited, buy the company report.
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
Kavyaa Industries Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| 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 | |||
| Satrang Steels and Alloy Private Limited | ₹117.64 Cr (FY 2025) | 8.0% | Jhansi, Uttar Pradesh, India | |||
| Dimension Steel & Alloys Private Limited | ₹117.42 Cr (FY 2019) | 4.0% | Kolkata, West Bengal, India | |||
| Kavyaa Industries Private Limitedthis company | ₹117.33 Cr (FY 2019) | -₹44.16 Lakh | -0.4% | 1057.0% | Thane, Maharashtra, 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 | |||
| Ganesh Steel & Alloys Ltd | ₹116.45 Cr (FY 2025) | -21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kavyaa Industries Private Limited, buy the company report.
Auditor
Kavyaa Industries Private Limited is audited by J S R N AND COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S R N AND COMPANY | FY 2019 | 014106C |
Shareholding
The shareholding of Kavyaa Industries Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kavyaa Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2023 | 100676381 | Others | ₹1.8 Lakh | Open | |
| 29 Jun 2015 | 10579233 | Union Bank of India | ₹10 Cr | Open | |
| 15 Jan 2014 | 10472486 | Madhya Pradesh Financial Corporation | ₹6.5 Cr | Open | |
| 03 May 2011 | 10286887 | State Bank of India | ₹57 Lakh | Open | |
| 29 Jan 2010 | 10201406 | Madhya Pradesh Financial Corporation | ₹4.7 Cr | Open |
To see the full charge records of Kavyaa Industries Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
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 |
To see the full deal history of Kavyaa Industries Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
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 |
To see the full case history of Kavyaa Industries 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 Kavyaa Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Kavyaa Industries Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Rachna Turakhia - Director
- Kiran Ben Turkhia - Additional Director
The latest financial statements of Kavyaa Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
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, Satrang Steels and Alloy Private Limited, Dimension Steel & Alloys Private Limited, Arihant Metals and Extruded Private Limited, Nippon Steel India Private Limited and 1 more, all in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products).
Anil Turakhia ceased to be Director on 25 Aug 2017. Kiran Ben Turkhia was appointed as Additional Director on 24 Aug 2017. Praful Turakhia ceased to be Director on 18 Jun 2015. Kavyaa Industries has 8 board changes on record in total.
The registered office of Kavyaa Industries is at Flat No.003 Ground Floor Patel Valley Co – Operative Housing Society Ltd Patel Complex Mira, Village, Thane, Maharashtra, India – 401104.