KPH Metals Private Limited
About KPH Metals Private Limited
Data last updated:
KPH Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 28 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1982PTC027669.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.76 Cr. It is led by directors Rakesh Raghunath Sawant and Nitin Madhukar Bhosle.
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 Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KPH Metals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D (West), Mumbai, Maharashtra, India – 400064
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of KPH Metals Private Limited, 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 KPH Metals Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KPH Metals Private Limited, buy the company report.
Board of directors of KPH Metals Private Limited
KPH Metals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Raghunath Sawant Also directs: Vibrant Oil Management Private Limited, Traub Machine Tools Limited, Agasthya Infrastructures Private Limited and 5 more | Director | 28 Mar 2006 | 20 Years 7 Months | Current |
| Nitin Madhukar Bhosle Also directs: Vibrant Oil Management Private Limited, Traub Machine Tools Limited, Agasthya Infrastructures Private Limited and 5 more | Director | 28 Mar 2006 | 20 Years 7 Months | Current |
Auditor
KPH Metals Private Limited is audited by O S AGRAWAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O S AGRAWAL & ASSOCIATES | FY 2019 | 114593W |
Shareholding
The shareholding of KPH Metals Private Limited 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 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of KPH Metals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 1990 | 90185590 | Devlopment Co-Op.Bank Ltd; | ₹10 Lakh | Open | |
| 22 May 1989 | 90185465 | Devlopment Co-Op.Bank Ltd; | ₹8 Lakh | Open | |
| 29 Apr 1989 | 90185459 | Devlopment Co-Op.Bank Ltd; | ₹7 Lakh | Open |
To see the full charge records of KPH Metals Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
KPH Metals Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd | Disposed |
To see the full case history of KPH Metals 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 KPH Metals Private Limited; 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 KPH Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KPH Metals Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Rakesh Raghunath Sawant ceased to be Director on 20 Sep 2022.
Frequently asked questions
KPH Metals is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 28 June 1982 (44+ years old) and is registered under CIN U45200MH1982PTC027669.
KPH Metals has 2 current directors:
- Rakesh Raghunath Sawant - Director
- Nitin Madhukar Bhosle - Director
The latest financial statements of KPH Metals 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 KPH Metals is U45200MH1982PTC027669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KPH Metals has 5 court cases on record: 5 filed against it.
KPH Metals was incorporated on 28 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Raghunath Sawant ceased to be Director on 20 Sep 2022. Nitin Madhukar Bhosle ceased to be Director on 15 Jan 2022. Nitin Madhukar Bhosle was appointed as Director on 28 Mar 2006. KPH Metals has 4 board changes on record in total.
The registered office of KPH Metals is at 305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D West, Mumbai, Maharashtra, India – 400064.
KPH Metals operates in the infrastructure and utilities industry, in the general construction services segment.
KPH Metals has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
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