Kanwal Industries Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.21 Cr
About Kanwal Industries
Kanwal Industries Private Limited (KIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 October 2013 and has a history of 11 years and four months. Its registered office is in Budgam, Jammu & Kashmir, India.
The Company is engaged in the Food And Beverages 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹2.21 Cr.
Abdul Chadinoo, Farooq Amin, Fayaz Chadinoo, and Three other members serve as directors at the Company.
Company Details
- Location
Budgam, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120JK2013PTC004027
- Company No.
004027
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Oct 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Food and Beverages
What products or services does Kanwal Industries Private Limited offer?
Kanwal Industries Private Limited offers a wide range of products and services, including Cooking Spices and Masala, Saffron.
Kanwal Industries Private Limited
Explore comprehensive data for Kanwal Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kanwal Industries?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Chadinoo  | Managing Director | 22-Oct-2013 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Chadinoo | Director | 22-Oct-2013 | Current |
| Farooq Amin | Director | 22-Oct-2013 | Current |
| Fayaz Chadinoo | Director | 26-Jun-2014 | Current |
| Nisar Husain | Director | 26-Jun-2014 | Current |
| Javaid Siddiqi | Whole-Time Director | 26-Jun-2014 | Current |
Financial Performance of Kanwal Industries.
Kanwal Industries Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Kanwal Industries?
In 2017, Kanwal Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kanwal Foods And Spices Private LimitedFarooq Amin, Mohd Chadinoo and 1 more are mutual person
Aarafh Industries Private LimitedAbdul Chadinoo and Fayaz Chadinoo are mutual person
- Safa Waters Private Limited
Abdul Chadinoo, Farooq Amin and 4 more are mutual person
- Cashmin Exports Private Limited
Abdul Chadinoo and Fayaz Chadinoo are mutual person
- Golden Apple Agro Private Limited
Farooq Amin is a mutual person
- Kanwal Healthcare And Diagnostic Solutions Private Limited
Farooq Amin and Nisar Husain are mutual person
Charges (Loans)
Open Charges
₹22.12 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Jammu And Kashmir Bank Limited : 2.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2015 | The Jammu And Kashmir Bank Limited | ₹2.21 Cr | Open |
How Many Employees Work at Kanwal Industries?
Unlock and access historical data on people associated with Kanwal Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanwal Industries, 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 Kanwal Industries's trajectory.
Rating
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
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 Kanwal Industries
Recent activity within the organization
- Annual General Meeting
Kanwal Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kanwal Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jammu.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 22.12 M with Charge ID 10611693 was registered on 28 May 2015.
- Director Appointment
Fayaz Ahmad Chadinoo was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 10 years 8 months .
- Director Appointment
Nisar Husain was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 10 years 8 months .
- Director Appointment
Javaid Siddiqi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 26 Jun 2014 & has been associated with this company since 10 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Kanwal Industries Private Limited?
Kanwal Industries Private Limited was incorporated on 22 Oct 2013.
What is authorized share capital and paid-up capital of Kanwal Industries Private Limited?
The authorized share capital of Kanwal Industries Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Kanwal Industries Private Limited?
Currently 6 directors are associated with Kanwal Industries Private Limited.
- Abdul Chadinoo
- Farooq Chadinoo Amin
- Fayaz Ahmad Chadinoo
- Mohd Amin Chadinoo
- Nisar Husain
- Javaid Siddiqi
What is the registered address of Kanwal Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanwal Industries Private Limited is Shop No 1 First Floor Shopping Complex, Hyderpora Jammu Kashmir India, Srinagar, Jammu & Kashmir, 190005.
What is the corporate identification number (CIN) and company number of Kanwal Industries Private Limited?
The corporate identification number (CIN) of Kanwal Industries Private Limited is U74120JK2013PTC004027 and the company number is 004027 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kanwal Industries Private Limited?
The Official website of Kanwal Industries Private Limited is https://www.kanwalindustries.in
What are the total open charges for Kanwal Industries Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Kanwal Industries Private Limited amount to ₹ 2.21 Cr.
When was the last Balance Sheet of Kanwal Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Kanwal Industries Private Limited was filed with the ROC on 31 Mar 2023.
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