Kashvi Metals Private Limited

Founded in 2010 and headquartered in Delhi, India.

2010 | East Delhi, Delhi (India) | Inactive
Last Updated: April 07, 2024

Kashvi Metals Profile

Key Indicators

  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.60 Cr
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 5.50 Cr

About Kashvi Metals

Kashvi Metals Private Limited (KMPL) is Strike Off company established on 23 Apr 2010 with its office registered at East Delhi, Delhi, India and has been running since 14 Year, 10 Months with a paid up capital of 1.60 Cr. According to MCA records, 2 Directors are linked to this company as of 07 Apr 2024.

Company Details

  • Location

    East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36996DL2010PTC201930

  • Company No.

    201930

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 2010

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metal & Minerals

Who are the key members and board of directors at Kashvi Metals?

Board Members (2)

NameDesignationAppointment DateStatus
Rashi Jain Country flag representing In Director 23-Apr-2010Current
Vijendra Gupta Country flag representing In Director 21-Mar-2012Current

Financial Performance of Kashvi Metals.

Enhance accessibility to Kashvi Metals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kashvi Metals?

Unlock access to Kashvi Metals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.50 Cr

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 3.00 Cr
  • Axis Bank Ltd. : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
22 Mar 2012Axis Bank Ltd.₹2.50 CrSatisfied
01 Sep 2010Allahabad Bank₹3.00 CrSatisfied

How Many Employees Work at Kashvi Metals?

Unlock and access historical data on people associated with Kashvi Metals, 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 Kashvi Metals, 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 Kashvi Metals'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 Kashvi Metals

Recent activity within the organization

  • Annual General Meeting

    Kashvi Metals Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Kashvi Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

    31 Mar 2013

  • Charges

    A charge registered on 22 Mar 2012 via Charge ID 10347903 with Axis Bank Ltd. was fully satisfied on 17 Oct 2012.

    17 Oct 2012

  • Charges

    A charge registered on 01 Sep 2010 via Charge ID 10240882 with Allahabad Bank was fully satisfied on 29 Mar 2012.

    29 Mar 2012

  • Charges

    A charge with Axis Bank Ltd. amounted to Rs. 2.50 Cr with Charge ID 10347903 was registered on 22 Mar 2012.

    22 Mar 2012

  • Director Appointment

    Vijendra Nath Gupta was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 12 years 11 months .

    21 Mar 2012

Frequently asked questions

  • Kashvi Metals Private Limited was incorporated on 23 Apr 2010.

  • The authorized share capital of Kashvi Metals Private Limited is ₹ 1.60 Cr and paid-up capital is ₹ 1.60 Cr.

  • Currently 2 directors are associated with Kashvi Metals Private Limited.

    • Rashi Jain
    • Vijendra Nath Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kashvi Metals Private Limited is B-36 3Rd Floor Gurunanak Pura, Laxmi Nagar Opp. District Centre, Delhi East Delhi, India, 110092.

  • The corporate identification number (CIN) of Kashvi Metals Private Limited is U36996DL2010PTC201930 and the company number is 201930 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Kashvi Metals Private Limited was filed with the ROC on 31 Mar 2013.

People also Viewed

Similar Companies Based on Metals