Khaitan Paper Machines Ltd
About Khaitan Paper Machines Ltd
Data last updated:
Khaitan Paper Machines Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 12 April 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L29293WB1988PLC044132. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.8 Cr. It is led by directors including Molay Kumar Das and Charanjeet Kaur.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 53A Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has satisfied charges of ₹1.8 Cr on record. Court records list 27 cases involving the company, including 13 filed by the company and 14 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Khaitan Paper Machines has one previous CIN (Corporate Identification Number): U29293WB1988PLC044132. The current CIN is L29293WB1988PLC044132, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L29293WB1988PLC044132 | Current |
| U29293WB1988PLC044132 | Previous |
Contact details
Khaitan Paper Machines Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address53A Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
To see the full contact details of Khaitan Paper Machines Ltd, 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
Financials of Khaitan Paper Machines Ltd
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khaitan Paper Machines Ltd, buy the company report.
Board of directors of Khaitan Paper Machines Ltd
Khaitan Paper Machines has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Molay Kumar Das Also directs: Shila Devi Investments Ltd | Director | 26 Mar 2012 | 14 Years 7 Months | Current |
| Charanjeet Kaur | Director | 08 Oct 2013 | 13 Years 1 Months | Current |
| Satya Narayan Sharma Also directs: Shila Devi Investments Ltd | Director | 28 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Khaitan Paper Machines Ltd is audited by R SOGANI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R SOGANI & ASSOCIATES | FY 2019 | 018755C |
Shareholding
The shareholding of Khaitan Paper Machines Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Khaitan Paper Machines Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 1992 | 80054767 | Industrial Development Bank of India | ₹1.8 Cr | Satisfied |
To see the full charge records of Khaitan Paper Machines Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Khaitan Paper Machines Ltd has 27 court cases on record: 13 filed by Khaitan Paper Machines, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 12 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against Kotak Mahindra Bank Ltd & Ors. | Disposed |
| Bombay High Court | Court case (SPMA) | Filed by the company against Kotak Mahindra Bank Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (SPMP) | Filed against the company by Fairgrowth Financial Services Ltd. | Disposed |
| High Court | Company petition | Filed against the company by Chiya Tours & Travels Pvt.Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Khaitan Paper Machines Ltd, 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 Khaitan Paper Machines Ltd; 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 Khaitan Paper Machines Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khaitan Paper Machines Ltd has 16 board changes on record since 1988: 8 appointments and 8 cessations. The latest: Charanjeet Kaur ceased to be Director on 18 Nov 2022.
9 earlier events are in the company report.
Frequently asked questions
Khaitan Paper Machines is an active public limited company based in Kolkata, West Bengal, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 12 April 1988 (38+ years old) and is registered under CIN L29293WB1988PLC044132.
Khaitan Paper Machines has 3 current directors:
- Molay Kumar Das - Director
- Charanjeet Kaur - Director
- Satya Narayan Sharma - Director
The latest financial statements of Khaitan Paper Machines on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khaitan Paper Machines is L29293WB1988PLC044132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khaitan Paper Machines is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Khaitan Paper Machines has 27 court cases on record: 13 filed by the company and 14 filed against it. Most are in the high courts.
Khaitan Paper Machines was incorporated on 12 April 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Charanjeet Kaur ceased to be Director on 18 Nov 2022. Molay Kumar Das ceased to be Director on 18 Nov 2022. Satya Narayan Sharma ceased to be Director on 18 Nov 2022. Khaitan Paper Machines has 16 board changes on record in total.
The registered office of Khaitan Paper Machines is at 53A Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
Khaitan Paper Machines operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.
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