Kuchchal Light Metal Private Limited
About Kuchchal Light Metal Private Limited
Data last updated:
Kuchchal Light Metal Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 23 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U27203MP2004PTC016971. Its GSTIN is 23AACCK8019L1ZG (Madhya Pradesh).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹29.5 Lakh. It is led by directors including Ritesh Gupta and Ajay Wadhwani.
Its last annual general meeting (AGM) was held on 30 May 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Indore, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹3.02 Cr and satisfied charges of ₹1.87 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kuchchal Light Metal Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressPlot No. 24/3 Flat No. 201, Bakhtgarh House, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Kuchchal Light Metal Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kuchchal Light Metal Private Limited, buy the company report.
Board of directors of Kuchchal Light Metal Private Limited
Kuchchal Light Metal has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Gupta | Director | 23 Sep 2004 | 22 Years 1 Months | Current |
| Ajay Wadhwani Also directs: Ultimate Forms Private Limited, Satguru Aluminium Products Private Limited, Satguru Udyog Private Limited and 3 more | Director | 01 Jan 2013 | 13 Years 9 Months | Current |
| Dilip Wadhwani Also directs: Ultimate Forms Private Limited, Satguru Aluminium Products Private Limited, Satguru Udyog Private Limited and 2 more | Director | 01 Jan 2013 | 13 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 2012 | 10353563 | The Cosmos Co-Operative Bank Limited | ₹1 Cr | Open | |
| 02 Jan 2012 | 10330282 | The Cosmos Co-Operative Bank Limited | ₹20 Lakh | Open | |
| 24 Jul 2011 | 10306991 | The Cosmos Co-Operative Bank Limited | ₹12 Lakh | Open | |
| 23 Jan 2007 | 10040165 | The Cosmos Co-Operative Bank Limited | ₹1.7 Cr | Open | |
| 23 Jun 2006 | 10010815 | The Cosmos Co-Operative Bank Ltd | ₹1.87 Cr | Satisfied |
To see the full charge records of Kuchchal Light Metal Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Kuchchal Light Metal Private Limited has 6 court cases on record: 1 filed by Kuchchal Light Metal, 5 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (MJC AV) | Filed against the company by an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (EX AB) | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by M/S. Kana Metal Corporation Owner Kanaiyalal Jankilal Shah | Pending |
| District court, Indore, Madhya Pradesh | Court case (MJC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S. Kana Metal Corporation Owner Kanaiyalal Jankilal Shah | Disposed |
To see the full case history of Kuchchal Light Metal 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 Kuchchal Light Metal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kuchchal Light Metal has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCK8019L1ZG | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kuchchal Light Metal Private Limited, buy the company report.
Recent activity
Kuchchal Light Metal Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Ritesh Gupta ceased to be Director on 15 Mar 2016.
4 earlier events are in the company report.
Frequently asked questions
Kuchchal Light Metal is an active private limited company based in Indore, Madhya Pradesh, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 23 September 2004 (22+ years old) and is registered under CIN U27203MP2004PTC016971.
Kuchchal Light Metal has 3 current directors:
- Ritesh Gupta - Director
- Ajay Wadhwani - Director
- Dilip Wadhwani - Director
The latest financial statements of Kuchchal Light Metal on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 May 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Kuchchal Light Metal is 23AACCK8019L1ZG, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Kuchchal Light Metal is U27203MP2004PTC016971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuchchal Light Metal has 6 court cases on record: 1 filed by the company and 5 filed against it. 3 are pending.
Kuchchal Light Metal was incorporated on 23 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Gwalior.
Ritesh Gupta ceased to be Director on 15 Mar 2016. Yogita Gupta ceased to be Director on 20 Feb 2013. Ajay Wadhwani was appointed as Director on 01 Jan 2013. Kuchchal Light Metal has 6 board changes on record in total.
The registered office of Kuchchal Light Metal is at Plot No. 243 Flat No. 201, Bakhtgarh House, Indore, Madhya Pradesh, India – 452001.
Kuchchal Light Metal operates in the metals and minerals industry, in the metal manufacturing and processing segment.