Ksp International Private Limited
About Ksp International Private Limited
Data last updated: 09 February 2026
Ksp International Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 06 September 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74900DL2007PTC167832.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Ksp International Limited. It is led by director Dalip Kumar Kachru.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: F – 90/33 Ist Floor Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2015, the company reported a revenue of ₹35.28 Lakh, a decline of 90% compared to the previous year.
As per MCA filings, the company has open charges of ₹346.48 Cr and satisfied charges of ₹96.97 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressF – 90/33 Ist Floor Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ksp International Private Limited
Ksp International Private Limited has one previous CIN (Corporate Identification Number): U74900DL2007PLC167832. The current CIN is U74900DL2007PTC167832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2007PTC167832 | Current |
| U74900DL2007PLC167832 | Previous |
Business Activity of Ksp International Private Limited
Ksp International Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ksp International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ksp International Private Limited
Ksp International Private Limited is audited by RAJIV BANSAL & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Ksp International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ksp International Private Limited
Ksp International Private Limited is currently managed by 1 director, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalip Kumar Kachru | Additional Director | 12 Apr 2016 | 10 Years 4 Months | Current |
Financials of Ksp International Private Limited FY 2015 filings available
Ksp International Private Limited reported revenue of ₹35.28 Lakh (down 90.00% YoY) for FY 2015.
Ten-year financial statements for Ksp International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ksp International Private Limited
Shareholding and ownership data for Ksp International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Ksp International Private Limited
Ksp International Private Limited has 2 associated companies. This group structure data is as of FY 2015. The corporate group structure reflects Ksp International Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Ksp International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2015 | Sbicap Trustee Company Limited | ₹68 Cr | Open |
| 07 Jul 2014 | Sbicap Trustee Company Limited | ₹172 Cr | Open |
| 21 May 2013 | Union Bank of India (Lead Bank) | ₹106.48 Cr | Open |
| 19 May 2014 | Union Bank of India | ₹2.5 Cr | Satisfied |
| 18 Dec 2013 | Union Bank of India | ₹3 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ksp International Private Limited
View historical data on people associated with Ksp International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ksp International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ksp International Private Limited
GST registrations and filing compliance for Ksp International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ksp International Private Limited
Credit ratings, litigation, and regulatory alerts for Ksp International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ksp International Private Limited
MSME payment history for Ksp International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ksp International Private Limited
Corporate group structure for Ksp International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ksp International Private Limited
MCA filings and documents for Ksp International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ksp International Private Limited
Frequently Asked Questions about Ksp International Private Limited
Ksp International Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 06 September 2007 (19+ years old) and is registered under CIN U74900DL2007PTC167832.
Ksp International Private Limited reported revenue of ₹35.28 Lakh for FY 2015 (down 90.00% YoY).
The current directors of Ksp International Private Limited are:
- Dalip Kumar Kachru - Additional Director
The primary industry of Ksp International Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Ksp International Private Limited can be reached at the registered office: F – 9033 Ist Floor Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.