Kataria Chemicals Private Limited
Founded in 1995 and headquartered in Uttar Pradesh, India.
1995 | Kanpur Nagar, Uttar Pradesh (India) | Inactive
Kataria Chemicals Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.99 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2006
- Satisfied Charges ₹ 4.74 Cr
About Kataria Chemicals
Kataria Chemicals Private Limited (KCPL) is Strike Off company established on 30 May 1995 with its office registered at Kanpur Nagar, Uttar Pradesh, India and has been running since 29 Year, 11 Months with a paid up capital of 3.99 M. According to MCA records, 5 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24111UP1995PTC018149
- Company No.
018149
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 May 1995
- Date of AGM
30 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Chemicals
Oil & Gas
Kataria Chemicals Private Limited
Explore comprehensive data for Kataria Chemicals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kataria Chemicals?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pritam Kataria  | Director | 30-May-1995 | Current |
| Paramjit Singh | Director | 30-May-1995 | Current |
| Gurdeep Singh | Director | 30-May-1995 | Current |
| Bhupinder Singh | Director | 30-May-1995 | Current |
| Santosh Kataria | Director | 30-May-1995 | Current |
Financial Performance of Kataria Chemicals.
Enhance accessibility to Kataria Chemicals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kataria Chemicals?
Unlock access to Kataria Chemicals'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.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹47.40 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 3.77 Cr
- Union Bank Od India : 0.97 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2006 | Union Bank Od India | ₹9.70 M | Satisfied |
| 29 Oct 1999 | Union Bank Of India | ₹7.50 M | Satisfied |
| 29 Oct 1999 | Union Bank Of India | ₹7.50 M | Satisfied |
| 07 Oct 1999 | Union Bank Of India | ₹1.80 Cr | Satisfied |
| 16 Aug 1997 | Union Bank Of India | ₹4.70 M | Satisfied |
How Many Employees Work at Kataria Chemicals?
Unlock and access historical data on people associated with Kataria Chemicals, 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 Kataria Chemicals, 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 Kataria Chemicals'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 Kataria Chemicals
Recent activity within the organization
- Charges
A charge registered on 26 Dec 2006 via Charge ID 10029080 with Union Bank Od India was fully satisfied on 14 Oct 2010.
- Charges
A charge registered on 29 Oct 1999 via Charge ID 90269293 with Union Bank Of India was fully satisfied on 14 Oct 2010.
- Charges
A charge registered on 29 Oct 1999 via Charge ID 90272232 with Union Bank Of India was fully satisfied on 14 Oct 2010.
- Charges
A charge registered on 07 Oct 1999 via Charge ID 90272222 with Union Bank Of India was fully satisfied on 14 Oct 2010.
- Charges
A charge registered on 16 Aug 1997 via Charge ID 90271992 with Union Bank Of India was fully satisfied on 14 Oct 2010.
- Charges
A charge with Union Bank Of India of Rs. 18.00 M registered on 07 Oct 1999 with Charge ID 90272222 was modified on 26 Jun 2007.
Frequently asked questions
What is the Incorporation or founding date of Kataria Chemicals Private Limited?
Kataria Chemicals Private Limited was incorporated on 30 May 1995.
What is authorized share capital and paid-up capital of Kataria Chemicals Private Limited?
The authorized share capital of Kataria Chemicals Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.99 M.
Who are the current board members & directors of Kataria Chemicals Private Limited?
Currently 5 directors are associated with Kataria Chemicals Private Limited.
- Pritam Singh Kataria
- Paramjit Singh
- Gurdeep Singh
- Bhupinder Singh
- Santosh Singh Kataria
What is the registered address of Kataria Chemicals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kataria Chemicals Private Limited is 28Sarijini Nagar Kanpur India, Uttar Pradesh, 208005.
What is the corporate identification number (CIN) and company number of Kataria Chemicals Private Limited?
The corporate identification number (CIN) of Kataria Chemicals Private Limited is U24111UP1995PTC018149 and the company number is 018149 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kataria Chemicals Private Limited filed with the ROC?
The most recent Balance Sheet for Kataria Chemicals Private Limited was filed with the ROC on 31 Mar 2006.
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