Kaypan Vanijya Private Limited

Manufactures chemicals and rubber products, imports non-ferrous metals, based in Mumbai.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 23, 2024

Kaypan Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.02 Cr
  • Satisfied Charges ₹ 7.50 M
  • Revenue Growth %
  • Profit Growth 14.72%
  • Ebitda
  • Net Worth
  • Total Assets -0.72%

About Kaypan Vanijya

Kaypan Vanijya Private Limited (KVPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 August 1994 and has a history of 30 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Pharma Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.10 M.

The company currently has active open charges totaling ₹4.02 Cr. The company has closed loans amounting to ₹7.50 M, as per Ministry of Corporate Affairs (MCA) records.

Chandani Gathani and Pankaj Gathani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24110MH1994PTC080320

  • Company No.

    080320

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Aug 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Pharma
Chemicals and Materials

Who are the key members and board of directors at Kaypan Vanijya?

Executive Team (1)

Name Designation Appointment Date Status
Pankaj Gathani Country flag representing In Managing Director 12-Aug-1994 Current

Board Members (1)

Name Designation Appointment Date Status
Chandani Gathani Country flag representing In Director 12-Aug-1994 Current

Financial Performance of Kaypan Vanijya.

Kaypan Vanijya Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 14.72% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
-0.72%
Profit or Loss
14.72%
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kaypan Vanijya?

Unlock access to Kaypan Vanijya'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

₹40.19 M

Satisfied Charges

₹7.50 M

Charges Breakdown by Lending Institutions

  • Gujrat Industrial Investment Corportion Limited : 2.03 Cr
  • Others : 1.25 Cr
  • Union Bank Of India : 0.50 Cr
  • Bank Of India : 0.15 Cr
  • The Shamroa Vithal Co-Op; Bank Ltd. : 0.07 Cr
  • Others : 0.02 Cr

Latest Charge Details

Date Lender Amount Status
02 May 2016 Others ₹1.25 Cr Open
21 Sep 2011 Union Bank Of India ₹5.00 M Open
18 Feb 1999 Gujrat Industrial Investment Corportion Limited ₹2.03 Cr Open
10 Dec 1997 Bank Of India ₹1.50 M Open
30 Jan 1996 The Shamrao Vithal Co-Operative Bank Limited ₹0.19 M Open

How Many Employees Work at Kaypan Vanijya?

Unlock and access historical data on people associated with Kaypan Vanijya, 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 Kaypan Vanijya, 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 Kaypan Vanijya'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 Kaypan Vanijya

Recent activity within the organization

  • Annual General Meeting

    Kaypan Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Kaypan Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 12.50 M with Charge ID 100041079 was registered on 02 May 2016.

    02 May 2016

  • Charges

    A charge with Union Bank Of India amounted to Rs. 5.00 M with Charge ID 10312134 was registered on 21 Sep 2011.

    21 Sep 2011

  • Charges

    A charge registered on 06 Dec 2001 via Charge ID 90157839 with Uco Bank was fully satisfied on 13 Jun 2011.

    13 Jun 2011

  • Charges

    A charge with Uco Bank of Rs. 7.50 M registered on 06 Dec 2001 with Charge ID 90157839 was modified on 16 Jan 2004.

    16 Jan 2004

Frequently asked questions

  • Kaypan Vanijya Private Limited was incorporated on 12 Aug 1994.

  • The authorized share capital of Kaypan Vanijya Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.10 M.

  • Currently 2 directors are associated with Kaypan Vanijya Private Limited.

    • Chandani Pankaj Gathani
    • Pankaj Bhogilal Gathani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kaypan Vanijya Private Limited is 2 Vardhman Complexl B S Marg Vikhroli West India, Mumbai, Maharashtra, 400083.

  • The corporate identification number (CIN) of Kaypan Vanijya Private Limited is U24110MH1994PTC080320 and the company number is 080320 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Kaypan Vanijya Private Limited is https://www.kaypan.com

  • As per the financial statements for fiscal Year 2023, The total open charges for Kaypan Vanijya Private Limited amount to ₹ 4.02 Cr.

  • The most recent Balance Sheet for Kaypan Vanijya Private Limited was filed with the ROC on 31 Mar 2024.