Keshava Mithaiwala (Amritsar) Private Limited
About Keshava Mithaiwala (Amritsar) Private Limited
Data last updated:
Keshava Mithaiwala (Amritsar) Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the cocoa segment of the food and beverages sector. It was incorporated on 02 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15433PB2003PTC025982.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rajni Kant and Sakshi Moda.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 185 Bazar Bikanarian Katra Ahluwalia, Amritsar, Punjab, India.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Keshava Mithaiwala (Amritsar) Private Limited's registered office is in Amritsar, Punjab.
- Registered Address185 Bazar Bikanarian Katra Ahluwalia, Amritsar, Punjab, India
- IndustryFood And Beverages, Cocoa, Manufacturing, Sweetmeats, Other Food Products, Chocolate And Sugar Confectionery
- 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 Keshava Mithaiwala (Amritsar) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Keshava Mithaiwala (Amritsar) Private Limited, buy the company report.
Board of directors of Keshava Mithaiwala (Amritsar) Private Limited
Keshava Mithaiwala (Amritsar) 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 |
|---|---|---|---|---|
| Rajni Kant | Director | 02 May 2003 | 23 Years 6 Months | Current |
| Sakshi Moda | Director | 31 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2003 | 90174235 | State Bank of Patiala | ₹5 Lakh | Open | |
| 05 Aug 2003 | 90174204 | State Bank of Patiala | ₹50 Lakh | Open | |
| 20 Oct 2001 | 90309409 | State Bank of Patiala | ₹5 Lakh | Open |
To see the full charge records of Keshava Mithaiwala (Amritsar) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Keshava Mithaiwala (Amritsar) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Keshava Mithaiwala (Amritsar) Private 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 Keshava Mithaiwala (Amritsar) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Keshava Mithaiwala (Amritsar) Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Sakshi Moda ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Keshava Mithaiwala (Amritsar) is an active private limited company based in Amritsar, Punjab, India. The company works in cocoa, within the food and beverages industry. It was incorporated on 02 May 2003 (23+ years old) and is registered under CIN U15433PB2003PTC025982.
Keshava Mithaiwala (Amritsar) has 2 current directors:
- Rajni Kant - Director
- Sakshi Moda - Director
The latest financial statements of Keshava Mithaiwala (Amritsar) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Keshava Mithaiwala (Amritsar) is U15433PB2003PTC025982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keshava Mithaiwala (Amritsar) was incorporated on 02 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sakshi Moda ceased to be Additional Director on 30 Sep 2010. Sakshi Moda was appointed as Director on 31 Mar 2010. Sham Kumar Moda ceased to be Director on 31 Mar 2010. Keshava Mithaiwala (Amritsar) has 4 board changes on record in total.
The registered office of Keshava Mithaiwala (Amritsar) is at 185 Bazar Bikanarian Katra Ahluwalia, Amritsar, Punjab, India.
Keshava Mithaiwala (Amritsar) operates in the food and beverages industry, in the cocoa segment.
Keshava Mithaiwala (Amritsar) has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Keshava Mithaiwala (Amritsar) is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
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