About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation And Logistics 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 5.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹50.00 Lakh.
Prashant Yadav, Surinder Singh, and Rajesh Yadav serve as directors at the Company.
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63013DL2004PTC125835 |
| Company No. | 125835 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 15 Apr 2004 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Kaypee Clearing And Forwarding Private Limited
Kaypee Clearing And Forwarding Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 18.97% decrease. The company also saw a substantial fall in profitability, with a 343% decrease in profit. The company's net worth observed a substantial decline by a decrease of 38.22%.
Corporate Structure
Unlock access to Kaypee Clearing And Forwarding'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.
People in Kaypee Clearing And Forwarding Private Limited
Unlock and access historical data on people associated with Kaypee Clearing And Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SS
Surinder Singh
Managing DirectorAppointment Date: 15-Apr-2004
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Yes Bank Limited Creation Date: 30 Mar 2016 | ₹5.00 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
5 years 16 days Recent activity within the organization
Annual General Meeting
Kaypee Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kaypee Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Rajesh Kumar Yadav was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 1 year 10 months .
01 Nov 2022Director Appointment
Prashant Yadav was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 1 year 11 months .
30 Sep 2022Charges
A charge with Yes Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100023993 was registered on 30 Mar 2016.
30 Mar 2016
Frequently asked questions
What is the Incorporation or founding date of Kaypee Clearing And Forwarding Private Limited?
