K A I International Private Limited

Iron ore trading company with domestic and export market presence, established in 2007.

2007 | Sundergarh, Odisha (India) | Active
Last Updated:

K A I International Profile

Key Indicators

  • Authorised Capital ₹ 44.00 Cr
  • Paid Up Capital ₹ 37.38 Cr
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 256.51 Cr
  • Satisfied Charges ₹ 11.65 Cr
  • Revenue Growth 13.00%
  • Profit Growth 16.26%
  • Ebitda 25.96%
  • Net Worth 12.74%
  • Total Assets 64.51%

About K A I International

K A I International Private Limited (KAIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 November 2007 and has a history of 17 years and four months. Its registered office is in Sundergarh, Odisha, India.

The Corporate was formerly known as Ganpati Minerals Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 44.00 Cr and a paid-up capital of Rs 37.38 Cr.

The company currently has active open charges totaling ₹256.51 Cr. The company has closed loans amounting to ₹11.65 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at K A I International Private Limited India is Nisha Kalyani as COMPANY SECRETARY. Suresh Agarwal, Yashraj Sethia, and Natwar Agarwal serve as directors at the Company.

Company Details

  • Location

    Sundergarh, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U13100OR2007PTC009647

  • Company No.

    009647

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Metals and Minerals
Company report

K A I International Private Limited

Explore comprehensive data for K A I International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at K A I International?

Executive Team (1)

NameDesignationAppointment DateStatus
Nisha Kalyani Country flag representing In Company Secretary29-Aug-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Suresh Agarwal Country flag representing In Director 15-Oct-2008Current
Yashraj Sethia Country flag representing In Director 30-Nov-2007Current
Natwar Agarwal Country flag representing In Director 30-Nov-2007Current

Financial Performance of K A I International.

K A I International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13% increase. The company also saw a substantial improvement in profitability, with a 16.26% increase in profit. The company's net worth Soared by an impressive increase of 12.74%.

K A I International revenue growth over time
K A I International profit and loss trends over time
  • 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
13.00%
Revenue from Operations
13.25%
Total Assets
64.51%
Profit or Loss
16.26%
Net Worth
12.74%
EBITDA
25.96%

What is the Ownership and Shareholding Structure of K A I International?

In 2023, K A I International had a promoter holding of 87.00% and a public holding of 13.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹256.51 Cr

Satisfied Charges

₹11.65 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 213.87 Cr
  • Canara Bank : 26.00 Cr
  • Axis Bank Limited : 15.40 Cr
  • Hdfc Bank Limited : 1.24 Cr

Latest Charge Details

DateLenderAmountStatus
13 May 2024Axis Bank Limited₹15.00 CrOpen
30 Jan 2024State Bank Of India₹61.58 CrOpen
21 Sep 2023Hdfc Bank Limited₹1.24 CrOpen
18 Mar 2023Axis Bank Limited₹4.00 MOpen
14 Dec 2022State Bank Of India₹120.00 CrOpen

How Many Employees Work at K A I International?

K A I International has a workforce of 35 employees as of Apr 08, 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 growth trends for K A I International Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K A I International, 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 K A I International'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.

Latest Updates, News, and FAQs on K A I International

Recent activity within the organization

  • Charges

    A charge registered on 13 May 2021 via Charge ID 100461256 with Hdfc Bank Limited was fully satisfied on 26 Sep 2024.

  • Director Appointment

    Nisha Kalyani was appointed as a Company Secretary was appointed as a Company Secretary on 29 Aug 2024 & has been associated with this company since 7 months 16 days .

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100918343 was registered on 13 May 2024.

  • Charges

    A charge registered on 23 Oct 2020 via Charge ID 100383162 with Others was fully satisfied on 02 Mar 2024.

  • Charges

    A charge with State Bank Of India amounted to Rs. 61.58 Cr with Charge ID 100860686 was registered on 30 Jan 2024.

  • Annual General Meeting

    K A I International Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of K A I International Private Limited?

    K A I International Private Limited was incorporated on 30 Nov 2007.

  • What is authorized share capital and paid-up capital of K A I International Private Limited?

    The authorized share capital of K A I International Private Limited is ₹ 44.00 Cr and paid-up capital is ₹ 37.38 Cr.

  • Who are the current board members & directors of K A I International Private Limited?

    Currently 4 directors are associated with K A I International Private Limited.

    • Suresh Agarwal
    • Yashraj Sethia
    • Natwar Kumar Agarwal
    • Nisha Kalyani

  • What is the registered address of K A I International Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of K A I International Private Limited is Office No-316-323 3Rd Floor, Forum Galleria Civil Township India, Rourkela, Orissa, 769004.

  • What is the corporate identification number (CIN) and company number of K A I International Private Limited?

    The corporate identification number (CIN) of K A I International Private Limited is U13100OR2007PTC009647 and the company number is 009647 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for K A I International Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for K A I International Private Limited has risen by 13.00%.

  • How many employees does K A I International Private Limited currently have?

    As Per 2023 financial reports, 35 employees are currently employed by K A I International Private Limited.

  • What change has been observed in the net worth of K A I International Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of K A I International Private Limited has experienced an upsurge of 12.74%.

  • What are the total open charges for K A I International Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for K A I International Private Limited amount to ₹ 256.51 Cr.

  • When was the last Balance Sheet of K A I International Private Limited filed with the ROC?

    The most recent Balance Sheet for K A I International Private Limited was filed with the ROC on 31 Mar 2023.

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