Keveeyem Company Supariwala Pvt Ltd

Tobacco trading company established in 1994, based in Kerala.

1994 | Malappuram, Kerala (India) | Active
Last Updated:

Keveeyem Company Supariwala Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 0.56 M
  • Revenue Growth 7.38%
  • Profit Growth -85.45%
  • Ebitda -138.72%
  • Net Worth 10.62%
  • Total Assets -0.59%

About Keveeyem Company Supariwala

Keveeyem Company Supariwala Pvt Ltd (KCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1994 and has a history of 30 years and seven months. Its registered office is in Malappuram, Kerala, India.

The Company is engaged in the Fmcg Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.13 M.

The company currently has active open charges totaling ₹0.56 M.

Kadavil Zainudheen, Kadavil Hussain, and Bavutty Valappil serve as directors at the Company.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52207KL1994PTC008084

  • Company No.

    008084

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1994

  • Date of AGM

    15 Jul 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

FMCG
Company report

Keveeyem Company Supariwala Pvt Ltd

Explore comprehensive data for Keveeyem Company Supariwala Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Keveeyem Company Supariwala?

Board Members (3)

NameDesignationAppointment DateStatus
Kadavil Zainudheen Country flag representing In Director 09-Aug-1994Current
Kadavil Hussain Country flag representing In Additional Director 04-Feb-2020Current
Bavutty Valappil Country flag representing In Additional Director 04-Feb-2020Current

Financial Performance of Keveeyem Company Supariwala.

Keveeyem Company Supariwala Pvt Ltd, for the financial year ended 2019, experienced modest growth in revenue, with a 7.38% increase. The company also saw a substantial fall in profitability, with a 85.45% decrease in profit. The company's net worth Soared by an impressive increase of 10.62%.

Keveeyem Company Supariwala revenue growth over time
Keveeyem Company Supariwala 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
7.38%
Revenue from Operations
Total Assets
-0.59%
Profit or Loss
-85.45%
Net Worth
10.62%
EBITDA
-138.72%

What is the Ownership and Shareholding Structure of Keveeyem Company Supariwala?

In 2019, Keveeyem Company Supariwala 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

₹0.56 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Kerala Dhanavyavasaya Kurla And Loan Private Limited : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
17 Dec 1999Kerala Dhanavyavasaya Kurla And Loan Private Limited₹0.56 MOpen

How Many Employees Work at Keveeyem Company Supariwala?

Unlock and access historical data on people associated with Keveeyem Company Supariwala, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Keveeyem Company Supariwala Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Keveeyem Company Supariwala, 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 Keveeyem Company Supariwala'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 Keveeyem Company Supariwala

Recent activity within the organization

  • Director Appointment

    Kadavil Valappil Zakkir Hussain was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2020 & has been associated with this company since 5 years 1 month .

  • Director Appointment

    Bavutty Kadavil Valappil was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2020 & has been associated with this company since 5 years 1 month .

  • Annual General Meeting

    Keveeyem Company Supariwala Pvt Ltd last Annual general meeting of members was held on 15 Jul 2019 as per latest MCA records.

  • Balance Sheet

    Keveeyem Company Supariwala Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.

  • Charges

    A charge with Kerala Dhanavyavasaya Kurla And Loan Private Limited amounted to Rs. 0.56 M with Charge ID 90017626 was registered on 17 Dec 1999.

  • Director Appointment

    Kadavil Valappil Zainudheen was appointed as a Director was appointed as a Director on 09 Aug 1994 & has been associated with this company since 30 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Keveeyem Company Supariwala Pvt Ltd?

    Keveeyem Company Supariwala Pvt Ltd was incorporated on 09 Aug 1994.

  • What is authorized share capital and paid-up capital of Keveeyem Company Supariwala Pvt Ltd?

    The authorized share capital of Keveeyem Company Supariwala Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.13 M.

  • Who are the current board members & directors of Keveeyem Company Supariwala Pvt Ltd?

    Currently 3 directors are associated with Keveeyem Company Supariwala Pvt Ltd.

    • Kadavil Valappil Zainudheen
    • Kadavil Valappil Zakkir Hussain
    • Bavutty Kadavil Valappil
  • What is the registered address of Keveeyem Company Supariwala Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Keveeyem Company Supariwala Pvt Ltd is V/870 K V M Shopping Complexchangarakulam Nannamukku P O India, Malappuram, Kerala, 679575.

  • What is the corporate identification number (CIN) and company number of Keveeyem Company Supariwala Pvt Ltd?

    The corporate identification number (CIN) of Keveeyem Company Supariwala Pvt Ltd is U52207KL1994PTC008084 and the company number is 008084 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Keveeyem Company Supariwala Pvt Ltd?

    According to the financial reports for the fiscal year 2019, the revenue trend for Keveeyem Company Supariwala Pvt Ltd has risen by 7.38%.

  • What change has been observed in the net worth of Keveeyem Company Supariwala Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Keveeyem Company Supariwala Pvt Ltd has experienced an upsurge of 10.62%.

  • What are the total open charges for Keveeyem Company Supariwala Pvt Ltd?

    As per the financial statements for fiscal Year 2019, The total open charges for Keveeyem Company Supariwala Pvt Ltd amount to ₹ 0.56 M.

  • When was the last Balance Sheet of Keveeyem Company Supariwala Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Keveeyem Company Supariwala Pvt Ltd was filed with the ROC on 31 Mar 2019.

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