Kew Industries Limited
About Kew Industries Limited
Data last updated:
Kew Industries Limited is a public limited company based in Jalandhar, Punjab, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 23 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN L29130PB1996PLC018821. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹15.03 Cr. It is led by directors including Mukesh Juneja (Managing Director) and Varun Bahri (Managing Director).
Its last annual general meeting (AGM) was held on 03 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 3 Focal Point Jalandhar, Punjab, India – 144001.
As per MCA filings, the company has open charges of ₹52.03 Cr and satisfied charges of ₹2.7 Cr on record. Court records list 110 cases involving the company, including 25 filed by the company and 85 filed against it; 16 cases are pending. The company has 56 deals on record (55 market trades, 1 ipo); the latest was in May 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kew Industries has one previous CIN (Corporate Identification Number): U29130PB1996PLC018821. The current CIN is L29130PB1996PLC018821, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L29130PB1996PLC018821 | Current |
| U29130PB1996PLC018821 | Previous |
Contact details
Kew Industries Limited's registered office is in Jalandhar, Punjab.
- Registered AddressB – 3 Focal Point Jalandhar, Punjab, India – 144001
- IndustryAutomotive, Auto Dealership & Trading
- 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 Kew Industries Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kew Industries Limited, buy the company report.
Board of directors of Kew Industries Limited
Kew Industries has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Juneja | Managing Director | 01 Jul 2010 | 16 Years 4 Months | Current |
| Dadda Krishna Laxmi Narayan Also directs: Krishna Engineering Works Limited | Additional Director | 20 May 2014 | 12 Years 5 Months | Current |
| Varun Bahri | Managing Director | 08 Feb 2013 | 13 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2013 | 10435666 | Ifci Factors Limited | ₹15 Cr | Open | |
| 06 Dec 2008 | 10134620 | State Bank of India | ₹4 Cr | Open | |
| 01 Mar 2008 | 10096664 | Allahabad Bank | ₹1.75 Cr | Open | |
| 06 Jun 2003 | 90171285 | State Bank of India | ₹19.6 Cr | Open | |
| 12 Mar 2003 | 90169780 | Allahabad Bank | ₹6.88 Cr | Open |
To see the full charge records of Kew Industries Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Kew Industries Limited has 56 deals on record (55 market trades, 1 ipo); the latest was in May 2014.
Deals on record (5 of 56)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2014 | Market trade | ₹3.3 Lakh | Buyer: R L Tradecom Private Limited Seller: SDK Securities Private Limited |
| Jul 2010 | Market trade | ₹11.4 Lakh | Buyer: Sirohi Investment Private Limited Seller: Babsons (Huf) |
| Apr 2010 | Market trade | ₹6.79 Cr | Buyer: 4 individuals Seller: 4 individuals |
| Apr 2010 | Market trade | ₹2.17 Cr | Buyer: NBN Fintrade Private Limited , 3 individuals Seller: NBN Fintrade Private Limited , 3 individuals |
| Jan 2008 | Market trade | ₹1.32 Cr | Buyer: an individual Seller: JMP Securities Private Limited , an individual |
To see the full deal history of Kew Industries 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
Kew Industries Limited has 110 court cases on record: 25 filed by Kew Industries, 85 filed against it. 16 cases are pending and 94 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 92 | 71 | 15 |
| High courts | 18 | 14 | 1 |
Cases on record (5 of 110)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Civil suit | Filed by the company against Issho Tradex Pvt. Ltd. and 4 others | Pending |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Ifci Factors Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Ltd. | Pending |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by Allahabad Bank | Pending |
| District court, Fatehgarh Sahib, Punjab | Criminal miscellaneous application | Filed by the company against M/S Modern Steel Ltd, GT Road, Mandi Gobindgarh | Disposed |
To see the full case history of Kew Industries 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.
Credit ratings & regulatory alerts
Kew Industries Limited was last rated by Crisil on 17 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 17 Nov 2020 |
To see the full credit ratings and regulatory alerts of Kew Industries Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kew Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kew Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kew Industries Limited, buy the company report.
Recent activity
Kew Industries Limited has 23 board changes on record since 1996: 13 appointments and 10 cessations. The latest: Amit Khanna ceased to be Additional Director on 22 Jan 2016.
35 earlier events are in the company report.
Frequently asked questions
Kew Industries is an active public limited company based in Jalandhar, Punjab, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 23 September 1996 (30+ years old) and is registered under CIN L29130PB1996PLC018821.
Kew Industries has 3 current directors:
- Mukesh Juneja - Managing Director
- Varun Bahri - Managing Director
- Dadda Krishna Laxmi Narayan - Additional Director
The latest financial statements of Kew Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 03 August 2013. Year-wise statements from 2015 are in the company report.
No. Kew Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kew Industries is L29130PB1996PLC018821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kew Industries is recorded as a listed company by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
Kew Industries has 110 court cases on record: 25 filed by the company and 85 filed against it. 16 are pending. Most are in the district courts.
Kew Industries was incorporated on 23 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kew Industries has 56 deals on record (55 market trades, 1 ipo); the latest was in May 2014.
Amit Khanna ceased to be Additional Director on 22 Jan 2016. Amit Khanna was appointed as Additional Director on 20 May 2014. Dadda Krishna Laxmi Narayan was appointed as Additional Director on 20 May 2014. Kew Industries has 23 board changes on record in total.
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