K.D. Agencies Private Limited
Procures and trades domestic coal from Coal India Ltd and local traders, also provides transportation services.
2004 | Kolkata, West Bengal (India) | Active
K.D. Agencies Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.04 M
- Company Age 21 Year, 3 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 10.50 Cr
- Satisfied Charges ₹ 1.64 Cr
About K.D. Agencies
K.D. Agencies Private Limited (KAPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 2004 and has a history of 21 years and three months. Its registered office is in Kolkata, West Bengal, India.
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 2014. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.04 M.
The company currently has active open charges totaling ₹10.50 Cr. The company has closed loans amounting to ₹1.64 Cr, as per Ministry of Corporate Affairs (MCA) records.
Omprakash Jhunjhunwala and Pawan Chanani serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2004PTC097630
- Company No.
097630
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jan 2004
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
K.D. Agencies Private Limited
Explore comprehensive data for K.D. Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at K.D. Agencies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Omprakash Jhunjhunwala  | Director | 01-Jul-2013 | Current |
| Pawan Chanani | Director | 28-Aug-2014 | Current |
Financial Performance of K.D. Agencies.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of K.D. Agencies?
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Related Corporates (Common Directorship)
- Nilamber Marketing Private Limited
Omprakash Jhunjhunwala and Pawan Chanani are mutual person
Charges (Loans)
Open Charges
₹105.00 M
Satisfied Charges
₹16.43 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 10.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2009 | State Bank Of India | ₹10.50 Cr | Open |
| 25 Mar 2010 | Deutsche Bank Ag | ₹6.93 M | Satisfied |
| 28 Jun 2007 | Vijaya Bank | ₹9.50 M | Satisfied |
How Many Employees Work at K.D. Agencies?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on K.D. Agencies
Recent activity within the organization
- Annual General Meeting
K.D. Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Director Appointment
Pawan Kumar Chanani was appointed as a Director was appointed as a Director on 28 Aug 2014 & has been associated with this company since 10 years 8 months .
- Balance Sheet
K.D. Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
- Director Appointment
Omprakash Jhunjhunwala was appointed as a Director was appointed as a Director on 01 Jul 2013 & has been associated with this company since 11 years 10 months .
- Charges
A charge registered on 25 Mar 2010 via Charge ID 10216119 with Deutsche Bank Ag was fully satisfied on 05 Mar 2013.
- Charges
A charge registered on 28 Jun 2007 via Charge ID 10058247 with Vijaya Bank was fully satisfied on 16 Aug 2012.
Frequently asked questions
What is the Incorporation or founding date of K.D. Agencies Private Limited?
K.D. Agencies Private Limited was incorporated on 16 Jan 2004.
What is authorized share capital and paid-up capital of K.D. Agencies Private Limited?
The authorized share capital of K.D. Agencies Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.04 M.
Who are the current board members & directors of K.D. Agencies Private Limited?
Currently 2 directors are associated with K.D. Agencies Private Limited.
- Omprakash Jhunjhunwala
- Pawan Kumar Chanani
What is the registered address of K.D. Agencies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of K.D. Agencies Private Limited is 1 Old Court House Corner Tobacco House, 5Th Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of K.D. Agencies Private Limited?
The corporate identification number (CIN) of K.D. Agencies Private Limited is U51909WB2004PTC097630 and the company number is 097630 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for K.D. Agencies Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for K.D. Agencies Private Limited amount to ₹ 10.50 Cr.
When was the last Balance Sheet of K.D. Agencies Private Limited filed with the ROC?
The most recent Balance Sheet for K.D. Agencies Private Limited was filed with the ROC on 31 Mar 2014.
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