Kevin Industries Limited
About Kevin Industries Limited
Data last updated: 22 December 2025
Kevin Industries Limited is a public limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC067867.
Capital: an authorised share capital of ₹3.45 Cr and a paid-up capital of ₹3.08 Cr. It is led by directors including Arvinder Bhandari and Daljeet Singh Sabharwal.
Last AGM: 16 September 2024. Financial statements filed for year ended 31 March 2024. Office: A 596 3Rd Floor, Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹9,212, a decline of 99.7% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA 596 3Rd Floor, Kalkaji, New Delhi, Delhi, India – 110019
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kevin Industries Limited
Kevin Industries Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kevin Industries Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kevin Industries Limited
Kevin Industries Limited is audited by A PERIWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A PERIWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Kevin Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kevin Industries Limited
Kevin Industries Limited is currently managed by 4 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Arvinder Bhandari | Additional Director | 01 Apr 2024 | 2 Years 4 Months | Current |
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Daljeet Singh Sabharwal
Also directs:
Nm Acres Private Limited
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Additional Director | 06 Feb 2025 | 1 Years 6 Months | Current |
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Nikunj Gupta
Also directs:
Rks Herbals Private Limited, Lumoraa Edge Private Limited, Vedanta Projects Private Limited and 1 more
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Additional Director | 06 Feb 2025 | 1 Years 6 Months | Current |
| Charanpreet Singh | Additional Director | 06 Feb 2025 | 1 Years 6 Months | Current |
Financials of Kevin Industries Limited FY 2024 filings available
Kevin Industries Limited reported revenue of ₹9,212 (down 99.70% YoY) for FY 2023.
Ten-year financial statements for Kevin Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kevin Industries Limited
Shareholding and ownership data for Kevin Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kevin Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2002 | Icici Bank Ltd | ₹2 Cr | Satisfied |
| 28 Jul 1999 | Abn-Amro Bank | ₹5 Cr | Satisfied |
| 11 Nov 1997 | Oriental Bank of Commerce | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kevin Industries Limited
View historical data on people associated with Kevin Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kevin Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kevin Industries Limited
GST registrations and filing compliance for Kevin Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kevin Industries Limited
Credit ratings, litigation, and regulatory alerts for Kevin Industries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kevin Industries Limited
MSME payment history for Kevin Industries 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kevin Industries Limited
Corporate group structure for Kevin Industries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kevin Industries Limited
MCA filings and documents for Kevin Industries 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 Kevin Industries Limited
Frequently Asked Questions about Kevin Industries Limited
Kevin Industries Limited is an active public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 April 1995 (31+ years old) and is registered under CIN U74899DL1995PLC067867.
Kevin Industries Limited reported revenue of ₹9,212 for FY 2023 (down 99.70% YoY).
The current directors of Kevin Industries Limited are:
- Arvinder Bhandari - Additional Director
- Daljeet Singh Sabharwal - Additional Director
- Nikunj Gupta - Additional Director
- Charanpreet Singh - Additional Director
The primary industry of Kevin Industries Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Kevin Industries Limited can be reached at the registered office: A 596 3Rd Floor, Kalkaji, New Delhi, Delhi, India – 110019.
The authorised capital is ₹3.45 Cr, and the paid-up capital is ₹3.08 Cr.