Kaic Ventures Private Limited

Provides departmental store services and acts as agents, distributors, and ware-housemen for various goods.

2013 | Ludhiana, Punjab (India) | Inactive
Last Updated: January 16, 2025

Kaic Ventures Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 0.74 M
  • Revenue Growth 43973.21%
  • Profit Growth 60.87%
  • Ebitda 2757.20%
  • Net Worth -2.92%
  • Total Assets 84.34%

About Kaic Ventures

Kaic Ventures Private Limited (KVPL) is Strike Off company established on 08 May 2013 with its office registered at Ludhiana, Punjab, India and has been running since 11 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900PB2013PTC037473

  • Company No.

    037473

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Consumer Services

Who are the key members and board of directors at Kaic Ventures?

Board Members (3)

Name Designation Appointment Date Status
Sunil Aggarwal Country flag representing In Director 08-May-2013 Current
Raghav Aggarwal Country flag representing In Director 19-Jun-2013 Current
Seema Aggarwal Country flag representing In Director 08-May-2013 Current

Financial Performance of Kaic Ventures.

Kaic Ventures Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 43973.21% increase. The company also saw a substantial improvement in profitability, with a 60.87% increase in profit. The company's net worth dipped by a decrease of 2.92%.

Graph illustrating revenue growth over time
Graph showing 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
43973.21%
Revenue from Operations
Total Assets
84.34%
Profit or Loss
60.87%
Net Worth
-2.92%
EBITDA
2757.20%

What is the Ownership and Shareholding Structure of Kaic Ventures?

In 2017, Kaic Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.74 M

Charges Breakdown by Lending Institutions

  • Dena Bank : 0.07 Cr

Latest Charge Details

Date Lender Amount Status
08 Jul 2016 Dena Bank ₹0.74 M Satisfied

How Many Employees Work at Kaic Ventures?

Unlock and access historical data on people associated with Kaic Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaic Ventures, 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 Kaic Ventures'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 Kaic Ventures

Recent activity within the organization

  • Annual General Meeting

    Kaic Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Kaic Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

    31 Mar 2023

  • Charges

    A charge registered on 08 Jul 2016 via Charge ID 100051452 with Dena Bank was fully satisfied on 23 Jul 2021.

    23 Jul 2021

  • Charges

    A charge with Dena Bank amounted to Rs. 0.74 M with Charge ID 100051452 was registered on 08 Jul 2016.

    08 Jul 2016

  • Director Appointment

    Raghav Aggarwal was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 11 years 7 months .

    19 Jun 2013

  • Director Appointment

    Sunil Kumar Aggarwal was appointed as a Director was appointed as a Director on 08 May 2013 & has been associated with this company since 11 years 9 months .

    08 May 2013

Frequently asked questions

  • Kaic Ventures Private Limited was incorporated on 08 May 2013.

  • The authorized share capital of Kaic Ventures Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Kaic Ventures Private Limited.

    • Sunil Kumar Aggarwal
    • Seema Aggarwal
    • Raghav Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kaic Ventures Private Limited is C-14, Focal Point India, Ludhiana, Punjab, 141010.

  • The corporate identification number (CIN) of Kaic Ventures Private Limited is U74900PB2013PTC037473 and the company number is 037473 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Kaic Ventures Private Limited has risen by 43973.21%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Kaic Ventures Private Limited has experienced an downturn of -2.92%.

  • The most recent Balance Sheet for Kaic Ventures Private Limited was filed with the ROC on 31 Mar 2023.