Kay Ess Fasteners Private Limited
About Kay Ess Fasteners Private Limited
Data last updated: 24 July 2025
Kay Ess Fasteners Private Limited is a private limited company based in Ludhiana Punjab, Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in metalworking, a part of the broader metals and mining sector. Incorporated on 12 September 2001, the company has been in operation for over 25 years.
Registered with ROC Chandigarh under CIN U28991PB2001PTC024637.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors including Narinder Singh Bhamra and Rachhpal Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 91 Mohindra Enclavenear Moti Nagar Opp York Exports, Ludhiana Punjab, Punjab, India – 141010.
As per the financials filed for FY 2017, the company reported a revenue of ₹54.39 Lakh, a decline of 3.51% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address91 Mohindra Enclavenear Moti Nagar Opp York Exports, Ludhiana Punjab, Punjab, India – 141010
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IndustryMetal & Minerals, Metalworking
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kay Ess Fasteners Private Limited
Kay Ess Fasteners Private Limited operates primarily in the manufacturing and support service to organizations sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Kay Ess Fasteners Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Kay Ess Fasteners Private Limited
Kay Ess Fasteners Private Limited is audited by Bhakoo & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhakoo & Associates | Locked | Locked | Locked |
Complete auditor history for Kay Ess Fasteners Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kay Ess Fasteners Private Limited
Kay Ess Fasteners Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Narinder Singh Bhamra
Also directs:
Ludhiana Spent Acid Treatment Cluster Association
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Director | 12 Sep 2001 | 24 Years 11 Months | As last reported |
| Rachhpal Singh | Director | 12 Sep 2001 | 24 Years 11 Months | As last reported |
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Rajeev Bhambri
Also directs:
Legalaid Professionals Private Limited
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Irp/Rp/Liquidator | 29 May 2024 | 2 Years 2 Months | As last reported |
Financials of Kay Ess Fasteners Private Limited FY 2023 filings available
Kay Ess Fasteners Private Limited reported revenue of ₹54.39 Lakh (down 3.51% YoY) for FY 2017.
Ten-year financial statements for Kay Ess Fasteners Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kay Ess Fasteners Private Limited
Shareholding and ownership data for Kay Ess Fasteners Private Limited
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Charges & Borrowings Kay Ess Fasteners Private Limited
Kay Ess Fasteners Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kay Ess Fasteners Private Limited
View historical data on people associated with Kay Ess Fasteners Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kay Ess Fasteners Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kay Ess Fasteners Private Limited
GST registrations and filing compliance for Kay Ess Fasteners Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kay Ess Fasteners Private Limited
Credit ratings, litigation, and regulatory alerts for Kay Ess Fasteners Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kay Ess Fasteners Private Limited
MSME payment history for Kay Ess Fasteners Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kay Ess Fasteners Private Limited
Corporate group structure for Kay Ess Fasteners Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kay Ess Fasteners Private Limited
MCA filings and documents for Kay Ess Fasteners Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kay Ess Fasteners Private Limited
Frequently Asked Questions about Kay Ess Fasteners Private Limited
Kay Ess Fasteners Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kay Ess Fasteners Private Limited is a company under liquidation, formerly operating as a private limited company in the metal and minerals sector based in Ludhiana Punjab, Punjab, India. It was incorporated on 12 September 2001 and is registered under CIN U28991PB2001PTC024637. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kay Ess Fasteners Private Limited reported revenue of ₹54.39 Lakh for FY 2017 (down 3.51% YoY).
The current directors of Kay Ess Fasteners Private Limited are:
- Narinder Singh Bhamra - Director
- Rachhpal Singh - Director
- Rajeev Bhambri - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Kay Ess Fasteners Private Limited is U28991PB2001PTC024637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kay Ess Fasteners Private Limited is metal and minerals. The company specifically operates in metalworking.