Kiran Foreign Trade Private Limited - Company Profile

It is a information technology private limited company based in Mohali, Punjab, India, established in 2004.
2004 Mohali, Punjab, India Active
Last Updated:
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About Kiran Foreign Trade Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51390PB2004PTC039468

  • Registration Number

    039468

  • Incorporation Date

    13 February 2004

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.09 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.09 M
  • Company Age 22 Year, 16 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 188.33 Cr
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth **** 23.65%
  • Profit Growth **** -1.11%
  • Ebitda **** 26.52%
  • Net Worth 16.46%
  • Total Assets **** 5.39%
Company report

Kiran Foreign Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kiran Foreign Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kiran Foreign Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Bansal Managing Director 23 Nov 2007 Current
Rajesh Kumar Syal Director 07 Feb 2009 Current
Past Directors
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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Financial Performance of Kiran Foreign Trade.

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%.

Kiran Foreign Trade revenue growth over time
Kiran Foreign Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 23.65%
*******
*******
*******
*******
Revenue from Operations
*******
 22.68%
*******
*******
*******
*******
Total Assets
*******
 5.39%
*******
*******
*******
*******
Profit or Loss
*******
 -1.11%
*******
*******
*******
*******
Net Worth
*******
 16.46%
*******
*******
*******
*******
EBITDA
*******
 26.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kiran Foreign Trade?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,883,275,123.82

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 188.33 Cr
Latest Charge Details
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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How Many Employees Work at Kiran Foreign Trade?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Kiran Foreign Trade
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Kiran Foreign Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.

  • Charges

    The activity 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 completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Kiran Foreign Trade Private Limited?

The CIN of Kiran Foreign Trade Private Limited is U51390PB2004PTC039468.

Where is Kiran Foreign Trade Private Limited headquartered?

Kiran Foreign Trade Private Limited is headquartered at Plot No. I-60 Phase Sector- 83, Alpha City, Mohali, Punjab, 160083.

When was Kiran Foreign Trade Private Limited incorporated?

Kiran Foreign Trade Private Limited was incorporated on 13 February 2004.

Who are the current directors of Kiran Foreign Trade Private Limited?

The current directors of Kiran Foreign Trade Private Limited are

What is the primary industry of Kiran Foreign Trade Private Limited?

The primary industry of Kiran Foreign Trade Private Limited is Information And Communication.

Is Kiran Foreign Trade Private Limited a listed company?

Kiran Foreign Trade Private Limited is unlisted.

What is the capital structure of Kiran Foreign Trade Private Limited?

The authorized capital of Kiran Foreign Trade Private Limited is ₹4.00 M, and the paid-up capital is ₹3.09 M.

What is the compliance status of Kiran Foreign Trade Private Limited?

The compliance status of Kiran Foreign Trade Private Limited is Compliant.

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