KHD Valves Private Limited - machinery and equipment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH1995PTC087863 Incorporated 28 April 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹54 Lakh
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

About KHD Valves Private Limited

Data last updated:

KHD Valves Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial control valves and systems segment of the machinery and industrial equipment sector. It was incorporated on 28 April 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1995PTC087863.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Deepak Kanaiyalal Parekh (Managing Director) and Hemant Kanaiyalal Parekh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B/12 Bhagnari Societyn S Manikar Road Chunabhatti West, Mumbai, Maharashtra, India – 400022.

As per MCA filings, the company had satisfied charges of ₹54 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.

The last known website on record is khdvalvesautomation.com.

Company Details of KHD Valves Private Limited
CIN U74999MH1995PTC087863
Registration Number 087863
Incorporation Date 28 April 1995
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    B/12 Bhagnari Societyn S Manikar Road Chunabhatti West, Mumbai, Maharashtra, India – 400022
  • Industry
    Machinery and Equipment, Industrial Control Valves & Systems
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Financials, compliance, directors, charges, ownership and filings for KHD Valves Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of KHD Valves Private Limited FY 2016 filings available

Financial Statement Summary of KHD Valves Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of KHD Valves Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KHD Valves are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of KHD Valves Private Limited

KHD Valves has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak Kanaiyalal ParekhManaging Director01 Sep 199927 Years 1 MonthsAs last reported
Hemant Kanaiyalal ParekhDirector28 Apr 199531 Years 5 MonthsAs last reported

Auditor Details of KHD Valves Private Limited

KHD Valves Private Limited is audited by SHAH BAXI & NANAVATI for the financial year 2016.

NameStatusAppointment DateCessation Date
SHAH BAXI & NANAVATILockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of KHD Valves Private Limited

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Shareholding and ownership data

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Charges & Borrowings of KHD Valves Private Limited

Open charges
None
Satisfied charges
₹54 Lakh
Breakdown by lending institutions
Janakalyan Sahakari Bank Limited₹0.20 Cr
Bank of Baroda₹0.20 Cr
Kotak Mahindra Bank Limited₹0.10 Cr
Janakalyan Sahakari Bank Ltd.₹0.04 Cr
Latest charge details
DateLenderAmountStatus
29 Mar 2011Bank of Baroda₹20 LakhSatisfied
08 Feb 2010Janakalyan Sahakari Bank Ltd.₹4 LakhSatisfied
18 Jul 2008Kotak Mahindra Bank Limited₹10 LakhSatisfied
08 Aug 2007Janakalyan Sahakari Bank Limited₹11.5 LakhSatisfied
08 Aug 2007Janakalyan Sahakari Bank Limited₹8.5 LakhSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at KHD Valves Private Limited

Employment history and EPFO contributions of people linked to KHD Valves.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on KHD Valves Private Limited

KHD Valves Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Hemant Kanaiyalal Parekh ceased to be Director on 01 Oct 2016.

Charges
A charge registered on 29 Mar 2011 via Charge ID 10281250 with Bank Of Baroda was fully satisfied on 27 Mar 2017.
Ceased
Hemant Kanaiyalal Parekh ceased to be Director.
AGM
Khd Valves Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Khd Valves Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
A charge registered on 18 Jul 2008 via Charge ID 10116165 with Kotak Mahindra Bank Limited was fully satisfied on 15 Nov 2011.
Charges
A charge registered on 08 Feb 2010 via Charge ID 10203712 with Janakalyan Sahakari Bank Ltd. was fully satisfied on 11 Nov 2011.
Charges
A charge registered on 08 Aug 2007 via Charge ID 10064147 with Janakalyan Sahakari Bank Limited was fully satisfied on 11 Nov 2011.
Charges
A charge registered on 08 Aug 2007 via Charge ID 10064146 with Janakalyan Sahakari Bank Limited was fully satisfied on 11 Nov 2011.
Charges
A charge with Bank Of Baroda amounted to Rs. 20.00 Lakh with Charge ID 10281250 was registered on 29 Mar 2011.
Charges
A charge with Janakalyan Sahakari Bank Ltd. amounted to Rs. 4.00 Lakh with Charge ID 10203712 was registered on 08 Feb 2010.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 10116165 was registered on 18 Jul 2008.
Charges
A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 11.50 Lakh with Charge ID 10064147 was registered on 08 Aug 2007.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for KHD Valves Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by KHD Valves Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of KHD Valves Private Limited

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Corporate group structure

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GST Compliance of KHD Valves Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of KHD Valves Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about KHD Valves Private Limited

KHD Valves has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

KHD Valves was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial control valves and systems, within the machinery and equipment industry. It was incorporated on 28 April 1995 and is registered under CIN U74999MH1995PTC087863. The company has been struck off by the Registrar of Companies and is no longer operational.

KHD Valves had 2 directors:

The CIN (Corporate Identification Number) of KHD Valves is U74999MH1995PTC087863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of KHD Valves is at B12 Bhagnari Societyn S Manikar Road Chunabhatti West, Mumbai, Maharashtra, India – 400022.

KHD Valves was incorporated on 28 April 1995. It is registered with the Registrar of Companies, Mumbai.

KHD Valves can be reached through the website khdvalvesautomation.com. Its registered office is in Mumbai, Maharashtra, India.

KHD Valves has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

KHD Valves operated in the machinery and equipment industry, in the industrial control valves and systems segment. It worked in this industry before it was struck off.

No. KHD Valves is not listed on any stock exchange. It is an unlisted company.

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