Kiran Foreign Trade Private Limited

Kiran Foreign Trade Private Limited - information technology in Mohali, Punjab, India. FY 2026 financials & compliance.
CIN U51390PB2004PTC039468 Incorporated 13 February 2004 ROC Chandigarh HQ Mohali, Punjab, India
Active Private Limited Company information technology MSME · Small
Data last updated
Revenue · FY 2025
₹97.42 Cr
▲ 25% YoY
Net profit · FY 2025
₹25.17 Cr
Net margin 25.8%
EBITDA · FY 2025
₹36.85 Cr
EBITDA margin 37.8%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹30.93 Lakh
Issued & subscribed
Open charges
₹188.33 Cr
Satisfied ₹20 Cr
Company age
22 yrs
Est. 2004
Employees · EPFO
248
Provident fund records

About Kiran Foreign Trade Private Limited

Data last updated:

Kiran Foreign Trade Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 13 February 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51390PB2004PTC039468. Its GSTIN is 03AACCK3057G1ZX (Punjab). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30.93 Lakh. It is led by directors Sunil Bansal (Managing Director) and Rajesh Kumar Syal.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. I – 60 Phase Sector – 83 Alpha City, Mohali, Punjab, India – 160083.

As per the financials filed for FY 2025, the company reported a revenue of ₹97.42 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹25.17 Cr (net margin 25.8%) and EBITDA of ₹36.85 Cr (EBITDA margin 37.8%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 12% over five years.

The company has about 248 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹188.33 Cr and satisfied charges of ₹20 Cr on record. Court records list 34 cases involving the company, including 28 filed by the company and 6 filed against it; 5 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹29.9 Lakh; the latest was in March 2010. The company has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 1 overdue payment to 1 micro and small supplier.

Kiran Foreign Trade Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0010286). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kft.co.in.

Company details

CIN U51390PB2004PTC039468
Registration Number 039468
Incorporation Date 13 February 2004
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-20-0010286

CIN history

Kiran Foreign Trade has one previous CIN (Corporate Identification Number): U51390CH2004PTC026815. The current CIN is U51390PB2004PTC039468, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51390PB2004PTC039468Current
U51390CH2004PTC026815Previous
Key People
Sunil Bansal Managing Director Rajesh Kumar Syal Director

Recognitions & Rankings of Kiran Foreign Trade

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-PB-20-0010286

Contact details

Kiran Foreign Trade Private Limited's registered office is in Mohali, Punjab. Its website is kft.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    kft.co.in
  • Registered Address
    Plot No. I – 60 Phase Sector – 83 Alpha City, Mohali, Punjab, India – 160083
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Kiran Foreign Trade Private Limited, buy the company report.

Comprehensive company report
Kiran Foreign Trade Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Kiran Foreign Trade is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ2Publishing of computer operating systems, system software, application software, games, etc.

To see the full business activity and turnover split of Kiran Foreign Trade Private Limited, buy the company report.

Financials of Kiran Foreign Trade Private Limited

FY 2024 filings available

Kiran Foreign Trade Private Limited reported revenue of ₹97.42 Cr (up 25% YoY) for FY 2025.

Revenue · FY 2025
₹97.42 Cr ▲ 25%
Net profit · FY 2025
₹25.17 Cr margin 25.8%
EBITDA · FY 2025
₹36.85 Cr margin 37.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 24%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 33%
5 years · compounded
▲ 14%

Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 25% growth in the latest year. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹36.85 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹25.17 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin37.8%
Net Profit Margin25.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kiran Foreign Trade Private Limited, buy the company report.

Board of directors of Kiran Foreign Trade Private Limited

Kiran Foreign Trade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sunil Bansal
Also directs: Gait Labs India Private Limited, Oaato Global Private Limited, Zato Origin India Private Limited
Managing Director23 Nov 200718 Years 11 MonthsCurrent
Rajesh Kumar Syal
Also directs: Oaato Global Private Limited
Director07 Feb 200917 Years 8 MonthsCurrent
View all directors

Auditor

Kiran Foreign Trade Private Limited is audited by VIJAY S MATHUR & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
VIJAY S MATHUR & CO.FY 202303846N

Shareholding

The shareholding of Kiran Foreign Trade Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kiran Foreign Trade Private Limited, buy the company report.

Charges & borrowings

Open charges
₹188.33 Cr
Satisfied charges
₹20 Cr
Breakdown by lending institutions
Yes Bank Limited₹188.33 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Aug 2020100370779Yes Bank Limited₹57.66 CrOpen
04 Mar 2020100330371Yes Bank Limited₹15.3 CrOpen
29 Dec 2017100149561Yes Bank Limited₹57.66 CrOpen
30 Mar 201510565599Yes Bank Limited₹5 LakhOpen
21 Mar 201510595809Yes Bank Limited₹57.66 CrOpen

To see the full charge records of Kiran Foreign Trade Private Limited, buy the company report.

Total charge records: 6 View all charges

Deals & funding

Kiran Foreign Trade Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹29.9 Lakh; the latest was in March 2010.

Total deals
1
Funding round
1
Disclosed funding
₹29.9 Lakh

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2010Funding round₹29.9 LakhInvestors: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Credit ratings & regulatory alerts

Kiran Foreign Trade Private Limited was last rated by Crisil on 14 Nov 2018.

Rating agencyRated onRating
Crisil14 Nov 2018

To see the full credit ratings and regulatory alerts of Kiran Foreign Trade Private Limited, buy the company report.

MSME payment delays

Kiran Foreign Trade Private Limited has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
an individual supplier

To see the full MSME payment records of Kiran Foreign Trade Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Kiran Foreign Trade Private Limited has a workforce of 248 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
248
Active EPFO establishments
1
Employee growth
1.64%

GST

Kiran Foreign Trade has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
03AACCK3057G1ZXPunjabActive01 Jul 2017

To see the full GST registrations and return filing status of Kiran Foreign Trade Private Limited, buy the company report.

Recent activity

Kiran Foreign Trade Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Sunil Bansal ceased to be Director on 15 Jul 2016.

AGM
Kiran Foreign Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kiran Foreign Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Charges
A charge with Yes Bank Limited of Rs. 5,765.92 Lakh registered on 25 Aug 2020 with Charge ID 100370779 was modified on 23 Mar 2024.
Charges
A charge with Yes Bank Limited of Rs. 5,765.92 Lakh registered on 29 Dec 2017 with Charge ID 100149561 was modified on 22 Mar 2024.
Charges
A charge with Yes Bank Limited of Rs. 5,765.92 Lakh registered on 21 Mar 2015 with Charge ID 10595809 was modified on 18 Mar 2024.
Charges
A charge with Yes Bank Limited amounted to Rs. 5,765.92 Lakh with Charge ID 100370779 was registered on 25 Aug 2020.
Charges
A charge with Yes Bank Limited of Rs. 1,530.00 Lakh registered on 04 Mar 2020 with Charge ID 100330371 was modified on 20 Jul 2020.
Charges
A charge with Yes Bank Limited amounted to Rs. 1,530.00 Lakh with Charge ID 100330371 was registered on 04 Mar 2020.
Charges
A charge with Yes Bank Limited amounted to Rs. 5,765.92 Lakh with Charge ID 100149561 was registered on 29 Dec 2017.
Charges
A charge registered on 09 Mar 2015 via Charge ID 10558850 with Indusind Bank Ltd. was fully satisfied on 21 Dec 2017.
Ceased
Sunil Bansal ceased to be Director.
Charges
A charge with Yes Bank Limited amounted to Rs. 5.00 Lakh with Charge ID 10565599 was registered on 30 Mar 2015.

8 earlier events are in the company report.

Frequently asked questions

Kiran Foreign Trade is an active private limited company based in Mohali, Punjab, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 13 February 2004 (22+ years old) and is registered under CIN U51390PB2004PTC039468.

Kiran Foreign Trade has 2 current directors:

The latest financial statements of Kiran Foreign Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Kiran Foreign Trade is 03AACCK3057G1ZX, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Kiran Foreign Trade is U51390PB2004PTC039468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kiran Foreign Trade has 34 court cases on record: 28 filed by the company and 6 filed against it. 5 are pending. Most are in the district courts.

Kiran Foreign Trade was incorporated on 13 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.

Kiran Foreign Trade has 1 deal on record (1 funding round), with disclosed funding of ₹29.9 Lakh; the latest was in March 2010.

Sunil Bansal ceased to be Director on 15 Jul 2016. Sudesh Rani ceased to be Director on 03 Mar 2014. Rajesh Kumar Syal ceased to be Additional Director on 05 Oct 2009. Kiran Foreign Trade has 6 board changes on record in total.

Yes, Kiran Foreign Trade is registered as a small enterprise under Udyam registration (number: UDYAM-PB-20-0010286).

Kiran Foreign Trade has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 08 Jun 2019.