Kiran Foreign Trade Private Limited, a active private limited company, was established on 13 February 2004 in Mohali, Punjab, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U51390PB2004PTC039468. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.09 M.
It upholds a compliant status. Employing 248 professional, Its leadership includes Sunil Bansal (Managing Director), Rajesh Kumar Syal (Director). Past directors included Sudesh Rani, Kanchan Sayal, Sunil Bansal. It holds ₹188.33 Cr open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. I-60 Phase Sector- 83, Alpha City, Mohali, Punjab, 160083.
U51390PB2004PTC039468
039468
13 February 2004
₹4.00 M
₹3.09 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Bansal | Managing Director | 23 Nov 2007 | Current |
| Rajesh Kumar Syal | Director | 07 Feb 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Mar 2014 | Past |
| Pramod Abcsdd | Director | 06 Oct 2008 | Past |
| Pramod Abcsdd | Director | 15 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 05 Oct 2009 | Past |
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Kiran Foreign Trade Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.65% increase. The company also saw a slight decrease in profitability, with a 1.11% decrease in profit. The company's net worth Soared by an impressive increase of 16.46%.
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In 2022, Kiran Foreign Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,883,275,123.82
₹200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2020 | Yes Bank Limited | ₹57.66 Cr | Open |
| 04 Mar 2020 | Yes Bank Limited | ₹15.30 Cr | Open |
| 29 Dec 2017 | Yes Bank Limited | ₹57.66 Cr | Open |
| 30 Mar 2015 | Yes Bank Limited | ₹0.50 M | Open |
| 21 Mar 2015 | Yes Bank Limited | ₹57.66 Cr | Open |
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Kiran Foreign Trade has a workforce of 248 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kiran Foreign Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kiran Foreign Trade's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Kiran Foreign Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Kiran Foreign Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
A charge with Yes Bank Limited of Rs. 576.59 M registered on 25 Aug 2020 with Charge ID 100370779 was modified on 23 Mar 2024. was recorded as a recent event.
A charge with Yes Bank Limited of Rs. 576.59 M registered on 29 Dec 2017 with Charge ID 100149561 was modified on 22 Mar 2024. was recorded as a recent event.
The activity A charge with Yes Bank Limited of Rs. 576.59 M registered on 21 Mar 2015 with Charge ID 10595809 was modified on 18 Mar 2024. was completed.
Progress on A charge with Yes Bank Limited amounted to Rs. 576.59 M with Charge ID 100370779 was registered on 25 Aug 2020. was documented.
The CIN of Kiran Foreign Trade Private Limited is U51390PB2004PTC039468.
Kiran Foreign Trade Private Limited is headquartered at Plot No. I-60 Phase Sector- 83, Alpha City, Mohali, Punjab, 160083.
Kiran Foreign Trade Private Limited was incorporated on 13 February 2004.
The current directors of Kiran Foreign Trade Private Limited are
The primary industry of Kiran Foreign Trade Private Limited is Information And Communication.
Kiran Foreign Trade Private Limited is unlisted.
The authorized capital of Kiran Foreign Trade Private Limited is ₹4.00 M, and the paid-up capital is ₹3.09 M.
The compliance status of Kiran Foreign Trade Private Limited is Compliant.
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