Kaypan Vanijya Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.10 M
- Company Age 30 Year, 9 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 nine 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
Kaypan Vanijya Private Limited
Explore comprehensive data for Kaypan Vanijya Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kaypan Vanijya?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Gathani  | Managing Director | 12-Aug-1994 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandani Gathani | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Mukund Export Private LimitedPankaj Gathani is a mutual person
Clark Rubbers LimitedPankaj Gathani is a mutual person
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.
Deals i
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
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Alerts
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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.
- Balance Sheet
Kaypan Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 12.50 M with Charge ID 100041079 was registered on 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.
- Charges
A charge registered on 06 Dec 2001 via Charge ID 90157839 with Uco Bank was fully satisfied on 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.
Frequently asked questions
What is the Incorporation or founding date of Kaypan Vanijya Private Limited?
Kaypan Vanijya Private Limited was incorporated on 12 Aug 1994.
What is authorized share capital and paid-up capital of Kaypan Vanijya Private Limited?
The authorized share capital of Kaypan Vanijya Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.10 M.
Who are the current board members & directors of Kaypan Vanijya Private Limited?
Currently 2 directors are associated with Kaypan Vanijya Private Limited.
- Chandani Pankaj Gathani
- Pankaj Bhogilal Gathani
What is the registered address of Kaypan Vanijya Private Limited?
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.
What is the corporate identification number (CIN) and company number of Kaypan Vanijya Private Limited?
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).
What is the official website of Kaypan Vanijya Private Limited?
The Official website of Kaypan Vanijya Private Limited is https://www.kaypan.com
What are the total open charges for Kaypan Vanijya Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kaypan Vanijya Private Limited amount to ₹ 4.02 Cr.
When was the last Balance Sheet of Kaypan Vanijya Private Limited filed with the ROC?
The most recent Balance Sheet for Kaypan Vanijya Private Limited was filed with the ROC on 31 Mar 2024.
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