Kay Bee Sulphates Limited.
About Kay Bee Sulphates Limited.
Data last updated:
Kay Bee Sulphates Limited. is a public limited company based in Cuttack, Odisha, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 04 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U24100OR1995PLC004231.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Bimla Agarwal and Niranjan Lal Agarwal.
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 S – 2/183 New Industrial Estatejagatpur, Cuttack, Odisha, India – 753021.
As per MCA filings, the company has open charges of ₹2.15 Cr and satisfied charges of ₹2.15 Cr on record. Court records list 11 cases involving the company, including 11 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kay Bee Sulphates Limited has one previous CIN (Corporate Identification Number): U27117OR1995PLC004231. The current CIN is U24100OR1995PLC004231, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100OR1995PLC004231 | Current |
| U27117OR1995PLC004231 | Previous |
Contact details
Kay Bee Sulphates Limited.'s registered office is in Cuttack, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 2/183 New Industrial Estatejagatpur, Cuttack, Odisha, India – 753021
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Kay Bee Sulphates 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 Kay Bee Sulphates Limited.
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kay Bee Sulphates Limited., buy the company report.
Board of directors of Kay Bee Sulphates Limited.
Kay Bee Sulphates Limited has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimla Agarwal Also directs: Kay Bee Salts Private Limited | Director | 04 Dec 1995 | 30 Years 11 Months | Current |
| Niranjan Lal Agarwal | Director | 04 Dec 1995 | 30 Years 11 Months | Current |
| Krishna Prakash Bajla Also directs: Kay Bee Alums Pvt.Ltd. | Director | 04 Dec 1995 | 30 Years 11 Months | Current |
Auditor
Kay Bee Sulphates Limited. is audited by M P MUNDHRA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M P MUNDHRA & CO | FY 2019 | 326998E |
Shareholding
The shareholding of Kay Bee Sulphates Limited. is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Kay Bee Sulphates Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 1996 | 80059904 | India Sme Asset Reconstruction Company Limited | ₹2.15 Cr | Satisfied |
To see the full charge records of Kay Bee Sulphates Limited., buy the company report.
Total charge records: 1 View all charges
Legal cases
Kay Bee Sulphates Limited. has 11 court cases on record: 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
Cases on record (1 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Kay Bee Sulphates 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 Kay Bee Sulphates 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 Kay Bee Sulphates Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kay Bee Sulphates Limited. has 3 board changes on record since 1995: 3 appointments. The latest: Bimla Agarwal was appointed as Director on 04 Dec 1995.
Frequently asked questions
Kay Bee Sulphates Limited is an active public limited company based in Cuttack, Odisha, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 04 December 1995 (31+ years old) and is registered under CIN U24100OR1995PLC004231.
Kay Bee Sulphates Limited has 3 current directors:
- Bimla Agarwal - Director
- Niranjan Lal Agarwal - Director
- Krishna Prakash Bajla - Director
The latest financial statements of Kay Bee Sulphates Limited 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 CIN (Corporate Identification Number) of Kay Bee Sulphates Limited is U24100OR1995PLC004231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kay Bee Sulphates Limited has 11 court cases on record: 11 filed against it.
Kay Bee Sulphates Limited was incorporated on 04 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Cuttack.
Bimla Agarwal was appointed as Director on 04 Dec 1995. Krishna Prakash Bajla was appointed as Director on 04 Dec 1995. Niranjan Lal Agarwal was appointed as Director on 04 Dec 1995.
The registered office of Kay Bee Sulphates Limited is at S – 2183 New Industrial Estatejagatpur, Cuttack, Odisha, India – 753021.
Kay Bee Sulphates Limited operates in the chemicals and materials industry, in the industrial chemicals segment.
Kay Bee Sulphates Limited has open charges of ₹2.15 Cr and satisfied charges of ₹2.15 Cr as per latest MCA filings.
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