It is a media and publishing private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | ActiveKaka Sons Private Limited, a active private limited company, was established on 25 November 2005 in Delhi, Delhi, India. Engaging in book & digital publishing within the trade sector, it holds CIN: U22110DL2005PTC143016. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.38 M.
Formerly known as Banwari Lal Kaka And Sons(Publishers) Pvt Ltd. It upholds a compliant status. Its leadership includes Rakesh Ghildiyal (Additional Director), Anil Kumar Goyal (Additional Director). Past directors included Amit Rastogi, Nitisha, Kusum Lata. It holds no open charges and ₹1.95 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-61, Panchsheel Enclave, Delhi, Delhi, 110017.
U22110DL2005PTC143016
143016
25 November 2005
₹2.00 Cr
₹7.38 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Ghildiyal | Additional Director | 02 Feb 2024 | Current |
| Anil Kumar Goyal | Additional Director | 26 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Director | 07 Nov 2014 | Past |
| Pramod Abcsdd | Director | 01 Jun 2012 | Past |
| Pramod Abcsdd | Director | 22 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2016 | Past |
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Kaka Sons Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 26.27% decrease. The company also saw a substantial improvement in profitability, with a 59.8% increase in profit. The company's net worth moved up by a moderate rise of 0.18%.
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In 2021, Kaka Sons had a promoter holding of 11.01% and a public holding of 88.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹19,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2006 | Oriental Bank Of Commerce | ₹1.95 Cr | Satisfied |
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Kaka Sons Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Kaka Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Rakesh Ghildiyal was appointed as a Additional Director was appointed as a Additional Director on 02 Feb 2024 & has been associated with this company since 1 year 10 months . was completed.
The activity A charge registered on 07 Nov 2006 via Charge ID 10029940 with Oriental Bank Of Commerce was fully satisfied on 22 Jan 2020. was completed.
Progress on Anil Kumar Goyal was appointed as a Additional Director was appointed as a Additional Director on 26 Dec 2019 & has been associated with this company since 6 years . was documented.
A charge with Oriental Bank Of Commerce of Rs. 1.95 Cr registered on 07 Nov 2006 with Charge ID 10029940 was modified on 26 Feb 2015. was recorded as a recent event.
The CIN of Kaka Sons Private Limited is U22110DL2005PTC143016.
Kaka Sons Private Limited is headquartered at D-61, Panchsheel Enclave, Delhi, Delhi, 110017.
Kaka Sons Private Limited was incorporated on 25 November 2005.
The current directors of Kaka Sons Private Limited are
The primary industry of Kaka Sons Private Limited is Trade.
Kaka Sons Private Limited is unlisted.
The authorized capital of Kaka Sons Private Limited is ₹2.00 Cr, and the paid-up capital is ₹7.38 M.
The compliance status of Kaka Sons Private Limited is Compliant.
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