- Udyam number
- UDYAM-PB-12-0030920

About Keaa International Private Limited
Data last updated:
Keaa International Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 30 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27100PB2009PTC032716. Its GSTIN is 03AADCK6628A1Z1 (Punjab).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹56.36 Lakh. It is led by directors including Sumit Moudgil (Whole-Time Director) and Raveesh Moudgil.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ludhiana, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹118 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹2.4 Cr (net margin 2%) and EBITDA of ₹6.29 Cr (EBITDA margin 5.3%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 8% over five years.
The company has about 136 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹40.34 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 4 cases are pending. The company has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹5.78 Cr; the latest was in March 2019.
Keaa International Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-PB-12-0030920). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website keaa-international.net.
Company details
Recognitions & Rankings of Keaa International
Contact details
Keaa International Private Limited's registered office is in Ludhiana, Punjab. Its website is keaa-international.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressVillage Bhagwanpura, Dehlon Road, Ludhiana, Punjab, India – 141206
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Keaa International 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 Keaa International 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 Keaa International Private Limited, buy the company report.
Financials of Keaa International Private Limited
FY 2024 filings availableKeaa International Private Limited reported revenue of ₹118 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 6% growth in the latest year. EBITDA rose 3% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.29 Cr | ||||
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| Net Profit (PAT) | ₹2.4 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 5.3% | ||||
| Net Profit Margin | 2% | ||||
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To see the full financial statements and ratios of Keaa International Private Limited, buy the company report.
Board of directors of Keaa International Private Limited
Keaa International has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raveesh Moudgil | Director | 30 Mar 2009 | 17 Years 7 Months | Current |
| Sumit Moudgil | Whole-Time Director | 30 Mar 2009 | 17 Years 7 Months | Current |
| Om Parkash Sharma | Director | 30 Mar 2009 | 17 Years 7 Months | Current |
| Nitasha Moudgil Also directs: Raass Industries Private Limited | Director | 10 Aug 2019 | 7 Years 2 Months | Current |
| Savita Sharma | Director | 16 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Keaa International Private Limited is audited by SANJEEV BIMLA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV BIMLA & ASSOCIATES | FY 2023 | 008840N |
Shareholding
The shareholding of Keaa International Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Keaa International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2023 | 100796132 | Bank of India | ₹70 Lakh | Open | |
| 31 Aug 2022 | 100650980 | Hdfc Bank Limited | ₹9.46 Lakh | Open | |
| 17 Aug 2022 | 100650110 | Hdfc Bank Limited | ₹9.46 Lakh | Open | |
| 10 Sep 2021 | 100480183 | Axis Bank Limited | ₹1 Cr | Open | |
| 19 Jan 2018 | 100153994 | State Bank of India | ₹1 Cr | Open |
To see the full charge records of Keaa International Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Keaa International Private Limited has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹5.78 Cr; the latest was in March 2019.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Vibhuti Shares & Stocks Private Limited , 2 individuals |
| Oct 2014 | Funding round | ₹1.9 Cr | Investors: 4 individuals |
| Mar 2013 | Funding round | ₹2.46 Cr | Investors: 4 individuals |
| Sep 2011 | Funding round | ₹74.9 Lakh | Investors: Vibhuti Shares & Stocks Private Limited , Raveesh Moudgil & Sons Huf, 2 individuals |
| Mar 2011 | Funding round | ₹23.9 Lakh | Investors: Raveesh Moudgil & Sons Huf, O P Sharma & Sons Huf, Summit Moudgil & Sons Huf, an individual |
To see the full deal history of Keaa International 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
Keaa International Private Limited has 4 court cases on record: 1 filed by Keaa International, 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Court case (COMI) | Filed by the company against an individual | Pending |
| District court, Faridabad, Haryana | Commercial suit | Filed against the company by M/S Kori Tools | Pending |
| District court, Jalandhar, Punjab | Court case (CS37) | Filed against the company by Inder Industries | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
To see the full case history of Keaa International 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 Keaa International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Keaa International Private Limited has a workforce of 136 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Keaa International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AADCK6628A1Z1 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Keaa International Private Limited, buy the company report.
Recent activity
Keaa International Private Limited has 8 board changes on record since 2009: 5 appointments and 3 cessations. The latest: Nitasha Moudgil ceased to be Additional Director on 30 Sep 2019.
6 earlier events are in the company report.
Frequently asked questions
Keaa International is an active private limited company based in Ludhiana, Punjab, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 30 March 2009 (17+ years old) and is registered under CIN U27100PB2009PTC032716.
Keaa International has 5 current directors:
- Sumit Moudgil - Whole-Time Director
- Raveesh Moudgil - Director
- Om Parkash Sharma - Director
- Nitasha Moudgil - Director
- Savita Sharma - Director
The latest financial statements of Keaa International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Keaa International is 03AADCK6628A1Z1, registered in Punjab.
The CIN (Corporate Identification Number) of Keaa International is U27100PB2009PTC032716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keaa International has 4 court cases on record: 1 filed by the company and 3 filed against it. 4 are pending.
Keaa International was incorporated on 30 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chandigarh.
Keaa International has 6 deals on record (5 funding rounds, 1 secondary share transfer), with disclosed funding of ₹5.78 Cr; the latest was in March 2019.
Nitasha Moudgil ceased to be Additional Director on 30 Sep 2019. Nitasha Moudgil was appointed as Director on 10 Aug 2019. Savita Sharma ceased to be Additional Director on 30 Sep 2015. Keaa International has 8 board changes on record in total.
Yes, Keaa International is registered as an MSME under Udyam registration (number: UDYAM-PB-12-0030920).

