Kaypee Clearing And Forwarding Private Limited

Provides road transport services for freight since 2004, based in Delhi.

2004 | Delhi (India) | Active
Last Updated: December 07, 2024

Kaypee Clearing And Forwarding Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 M
  • Revenue Growth -18.97%
  • Profit Growth -343.00%
  • Ebitda -1535.09%
  • Net Worth -38.22%
  • Total Assets -10.12%

About Kaypee Clearing And Forwarding

Kaypee Clearing And Forwarding Private Limited (KCAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 April 2004 and has a history of 20 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Transport 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.00 M.

Rajesh Yadav, Surinder Singh, and Prashant Yadav serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Transport and Logistics

Who are the key members and board of directors at Kaypee Clearing And Forwarding?

Executive Team (1)

NameDesignationAppointment DateStatus
Surinder Singh Country flag representing In Managing Director15-Apr-2004Current

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Yadav Country flag representing In Director 01-Nov-2022Current
Prashant Yadav Director 30-Sep-2022Current

Financial Performance of Kaypee Clearing And Forwarding.

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%.

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
-18.97%
Revenue from Operations
-19.32%
Total Assets
-10.12%
Profit or Loss
-343.00%
Net Worth
-38.22%
EBITDA
-1535.09%

What is the Ownership and Shareholding Structure of Kaypee Clearing And Forwarding?

In 2020, Kaypee Clearing And Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2016Yes Bank Limited₹5.00 MOpen

How Many Employees Work at Kaypee Clearing And Forwarding?

Kaypee Clearing And Forwarding has a workforce of 15 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaypee Clearing And Forwarding, 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 Kaypee Clearing And Forwarding'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 Kaypee Clearing And Forwarding

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 2023

  • Balance 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 2023

  • Director 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 2 years 3 months .

    01 Nov 2022

  • Director Appointment

    Prashant Yadav was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 2 years 4 months .

    30 Sep 2022

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 5.00 M with Charge ID 100023993 was registered on 30 Mar 2016.

    30 Mar 2016

  • Director Appointment

    Surinder Pal Singh was appointed as a Managing Director was appointed as a Managing Director on 15 Apr 2004 & has been associated with this company since 20 years 9 months .

    15 Apr 2004

Frequently asked questions

  • Kaypee Clearing And Forwarding Private Limited was incorporated on 15 Apr 2004.

  • The authorized share capital of Kaypee Clearing And Forwarding Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Kaypee Clearing And Forwarding Private Limited.

    • Rajesh Kumar Yadav
    • Surinder Pal Singh
    • Prashant Yadav
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kaypee Clearing And Forwarding Private Limited is A-16 Gali No 2Mahipalpur Extension India, New Delhi, 110037.

  • The corporate identification number (CIN) of Kaypee Clearing And Forwarding Private Limited is U63013DL2004PTC125835 and the company number is 125835 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Kaypee Clearing And Forwarding Private Limited has fallen by -18.97%.

  • As Per 2020 financial reports, 15 employees are currently employed by Kaypee Clearing And Forwarding Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Kaypee Clearing And Forwarding Private Limited has experienced an downturn of -38.22%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Kaypee Clearing And Forwarding Private Limited amount to ₹ 5.00 M.

  • The most recent Balance Sheet for Kaypee Clearing And Forwarding Private Limited was filed with the ROC on 31 Mar 2023.

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