Kay Bee Cotgin Private Limited
About Kay Bee Cotgin Private Limited
Data last updated:
Kay Bee Cotgin Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 12 March 1997, the company has been in operation for over 29 years.
Registered with ROC Chandigarh under CIN U17115PB1997PTC019571.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Ashish Gandhi and Ashok Kumar Gandhi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Village Burj Muharfazilka Road Abohar, Punjab, Punjab, India – 152116.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.61 Cr, a decline of 75.93% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7 Cr and satisfied charges of ₹2.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVillage Burj Muharfazilka Road Abohar, Punjab, Punjab, India – 152116
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kay Bee Cotgin
Kay Bee Cotgin operates primarily in the agriculture, forestry, fishing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Agriculture, forestry, fishing | Locked | Support activities to agriculture and Other Activities including hunting | Locked |
Detailed business activity records for Kay Bee Cotgin Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kay Bee Cotgin
Kay Bee Cotgin Private Limited is audited by RAMESH BABBER & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH BABBER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kay Bee Cotgin Private Limited
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.
Board of Directors of Kay Bee Cotgin Private Limited
Kay Bee Cotgin has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Gandhi | Director | 30 Sep 2010 | 16 Years 0 Months | Current |
| Ashok Kumar Gandhi | Director | 12 Mar 1997 | 29 Years 6 Months | Current |
Financials of Kay Bee Cotgin Private Limited FY 2023 filings available
Kay Bee Cotgin Private Limited reported revenue of ₹1.61 Cr (down 75.93% YoY) for FY 2020.
Ten-year financial statements for Kay Bee Cotgin Private Limited
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.
Ownership and Shareholding of Kay Bee Cotgin
Shareholding and ownership data for Kay Bee Cotgin Private Limited
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 Kay Bee Cotgin
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2007 | Others | ₹7 Cr | Open |
| 12 Oct 2012 | Punjab & Sind Bank | ₹2 Cr | Satisfied |
| 02 Mar 1998 | Punjab National Bank | ₹10 Lakh | Satisfied |
| 02 Mar 1998 | Punjab National Bank | ₹20 Lakh | Satisfied |
| 02 Mar 1998 | Punjab National Bank | ₹10 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kay Bee Cotgin
Kay Bee Cotgin Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Kay Bee Cotgin Private Limited
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 Kay Bee Cotgin
GST registrations and filing compliance for Kay Bee Cotgin Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kay Bee Cotgin
Credit ratings, litigation, and regulatory alerts for Kay Bee Cotgin Private Limited
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 Kay Bee Cotgin
MSME payment history for Kay Bee Cotgin Private Limited
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 Kay Bee Cotgin
Corporate group structure for Kay Bee Cotgin Private Limited
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.
MCA Filings & Documents of Kay Bee Cotgin
MCA filings and documents for Kay Bee Cotgin Private Limited
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 Kay Bee Cotgin
Frequently Asked Questions about Kay Bee Cotgin Private Limited
Kay Bee Cotgin is an active private limited company in the food and beverages sector based in Punjab, Punjab, India. It was incorporated on 12 March 1997 (29+ years old) and is registered under CIN U17115PB1997PTC019571. The company has 1 employees.
Kay Bee Cotgin reported revenue of ₹1.61 Cr for FY 2020 (down 75.93% YoY).
The current directors of Kay Bee Cotgin are:
- Ashish Gandhi - Director
- Ashok Kumar Gandhi - Director
The primary industry of Kay Bee Cotgin is food and beverages. The company specifically operates in edible oils and cooking fats. The company is currently active in this sector.
Kay Bee Cotgin can be reached at the registered office: Village Burj Muharfazilka Road Abohar, Punjab, Punjab, India – 152116.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.5 Cr.