K.G.R. Trading Private Limited
About K.G.R. Trading Private Limited
Data last updated:
K.G.R. Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 23 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51432TN2004PTC052387. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kannappan Govindarajan and Bhanumathy.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1/8 Manikandapuram Thirumullaivoil Chennai – 62., Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹24 Lakh on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K.G.R. Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address1/8 Manikandapuram Thirumullaivoil Chennai – 62., Tamil Nadu, India
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 K.G.R. Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K.G.R. Trading Private Limited, buy the company report.
Board of directors of K.G.R. Trading Private Limited
K.G.R. Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kannappan Govindarajan | Director | 09 Oct 2015 | 11 Years 0 Months | Current |
| Bhanumathy | Director | 09 Oct 2015 | 11 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2015 | 10558803 | Indian Bank | ₹24 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
K.G.R. Trading Private Limited has 6 court cases on record: 2 filed by K.G.R. Trading, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| Madras High Court | Court case (CRL RC) | Filed by the company against an individual | Pending |
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed against the company by The Capital Financial Services Ltd., Rep.D. Kavitha | Disposed |
| District court, Tiruvallur, Tamil Nadu | Appeal | Filed against the company | Disposed |
| District court, Tiruvallur, Tamil Nadu | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of K.G.R. Trading 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 K.G.R. Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K.G.R. Trading 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 K.G.R. Trading Private Limited, buy the company report.
Recent activity
K.G.R. Trading Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Lakshmikanthan ceased to be Director on 15 Oct 2015.
Frequently asked questions
K.G.R. Trading is an active private limited company based in Chennai, Tamil Nadu, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 23 January 2004 (22+ years old) and is registered under CIN U51432TN2004PTC052387.
K.G.R. Trading has 2 current directors:
- Kannappan Govindarajan - Director
- Bhanumathy - Director
The latest financial statements of K.G.R. Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. K.G.R. Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of K.G.R. Trading is U51432TN2004PTC052387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.G.R. Trading has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
K.G.R. Trading was incorporated on 23 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Lakshmikanthan ceased to be Director on 15 Oct 2015. Bhanumathy was appointed as Director on 09 Oct 2015. Kannappan Govindarajan was appointed as Director on 09 Oct 2015. K.G.R. Trading has 7 board changes on record in total.
The registered office of K.G.R. Trading is at 18 Manikandapuram Thirumullaivoil Chennai – 62., Tamil Nadu, India.
K.G.R. Trading operates in the recycling and waste management industry, in the wholesale segment.