It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveKaypee Clearing And Forwarding Private Limited, a active private limited company, was established on 15 April 2004 in New Delhi, Delhi, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63013DL2004PTC125835. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 15 professional, Its leadership includes Prashant Yadav (Director), Rajesh Kumar Yadav (Director), Surinder Pal Singh (Managing Director). Past directors included Sita Ram Yadav, Rajesh Kumar Yadav, Surinder Pal Singh. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-16 Gali No 2Mahipalpur Extension, New Delhi, Delhi, 110037.
U63013DL2004PTC125835
125835
15 April 2004
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Kaypee Clearing And Forwarding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashant Yadav | Director | 30 Sep 2022 | Current |
| Rajesh Kumar Yadav | Director | 01 Nov 2022 | Current |
| Surinder Pal Singh | Managing Director | 15 Apr 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Aug 2023 | Past |
| Pramod Abcsdd | Managing Director | 06 Sep 2022 | Past |
| Pramod Abcsdd | Director | 03 May 2004 | Past |
| Pramod Abcsdd | Whole-Time Director | 02 Apr 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 02 Apr 2018 | Past |
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Kaypee Clearing And Forwarding Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 18.97% decrease. The company also saw a substantial fall in profitability, with a 343% decrease in profit. The company's net worth observed a substantial decline by a decrease of 38.22%.
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In 2020, Kaypee Clearing And Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2016 | Yes Bank Limited | ₹5.00 M | Open |
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Kaypee Clearing And Forwarding has a workforce of 15 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kaypee Clearing And Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaypee Clearing And Forwarding's trajectory.
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Progress on Kaypee Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Kaypee Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Rajesh Kumar Yadav was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 1 month . was completed.
The activity Prashant Yadav was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 2 months . was completed.
Progress on A charge with Yes Bank Limited amounted to Rs. 5.00 M with Charge ID 100023993 was registered on 30 Mar 2016. was documented.
Surinder Pal Singh was appointed as a Managing Director was appointed as a Managing Director on 15 Apr 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.
The CIN of Kaypee Clearing And Forwarding Private Limited is U63013DL2004PTC125835.
Kaypee Clearing And Forwarding Private Limited is headquartered at A-16 Gali No 2Mahipalpur Extension, New Delhi, Delhi, 110037.
Kaypee Clearing And Forwarding Private Limited was incorporated on 15 April 2004.
The current directors of Kaypee Clearing And Forwarding Private Limited are
The primary industry of Kaypee Clearing And Forwarding Private Limited is Transport And Storage.
Kaypee Clearing And Forwarding Private Limited is unlisted.
The authorized capital of Kaypee Clearing And Forwarding Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kaypee Clearing And Forwarding Private Limited is Compliant.
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