Kevin Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
- Paid Up Capital ₹ 9.13 M
- Company Age 52 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.52 Cr
- Satisfied Charges ₹ 52.53 Cr
About Kevin Enterprises
Kevin Enterprises Private Limited (KEPL) was founded in India on 04 January 1973 and has a glorious history of 52 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing 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 1.10 Cr and a paid-up capital of Rs 9.13 M.
The company currently has active open charges totaling ₹1.52 Cr. The company has closed loans amounting to ₹52.53 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rupali Shah and Kevin Shah 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
U93000MH1973PTC016224
- Company No.
016224
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jan 1973
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
What products or services does Kevin Enterprises Private Limited offer?
Kevin Enterprises Private Limited offers a wide range of products and services, including Industrial Chemicals & Supplies, Filter Media, Packaging Caps & Seals, Packing Rings, Adjustable Support Plate, Chemical Reactors and Process Tanks, Chemical Reactors, Structured Packings, PVC, CPVC, HDPE Water Pipe Fittings, Pipe Saddles.
Who are the key members and board of directors at Kevin Enterprises?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kevin Shah  | Managing Director | 01-Apr-1997 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rupali Shah | Whole-Time Director | 17-Mar-1994 | Current |
Financial Performance of Kevin Enterprises.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Kevin Enterprises?
Unlock access to Kevin Enterprises'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)
Amor Fati Ventures LlpRupali Shah is a mutual person
Charges (Loans)
Open Charges
₹1.52 Cr
Satisfied Charges
₹52.53 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.52 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2022 | Hdfc Bank Limited | ₹1.52 Cr | Open |
| 08 Feb 2017 | Citi Bank N.A. | ₹3.51 Cr | Satisfied |
| 02 Feb 2011 | Corporation Bank | ₹8.50 Cr | Satisfied |
| 16 Apr 2007 | Small Industries Development Bank Of India | ₹6.25 Cr | Satisfied |
| 22 Dec 2003 | Citi Bank N.A. | ₹3.56 Cr | Satisfied |
How Many Employees Work at Kevin Enterprises?
Unlock and access historical data on people associated with Kevin Enterprises, 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 Kevin Enterprises, 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 Kevin Enterprises's trajectory.
Rating
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
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 Kevin Enterprises
Recent activity within the organization
- Annual General Meeting
Kevin Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kevin Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.52 Cr with Charge ID 100595732 was registered on 30 Jun 2022.
- Charges
A charge registered on 08 Feb 2017 via Charge ID 100101781 with Citi Bank N.A. was fully satisfied on 04 Apr 2022.
- Charges
A charge with Citi Bank N.A. amounted to Rs. 3.51 Cr with Charge ID 100101781 was registered on 08 Feb 2017.
- Charges
A charge registered on 04 Sep 2002 via Charge ID 80040307 with Citibank N. A. was fully satisfied on 03 Feb 2017.
Frequently asked questions
What is the Incorporation or founding date of Kevin Enterprises Private Limited?
Kevin Enterprises Private Limited was incorporated on 04 Jan 1973.
What is authorized share capital and paid-up capital of Kevin Enterprises Private Limited?
The authorized share capital of Kevin Enterprises Private Limited is ₹ 1.10 Cr and paid-up capital is ₹ 9.13 M.
Who are the current board members & directors of Kevin Enterprises Private Limited?
Currently 2 directors are associated with Kevin Enterprises Private Limited.
- Rupali Kevin Shah
- Kevin Manubhai Shah
What is the registered address of Kevin Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kevin Enterprises Private Limited is Plot-11 Street 10M I D C Andheri (East) India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Kevin Enterprises Private Limited?
The corporate identification number (CIN) of Kevin Enterprises Private Limited is U93000MH1973PTC016224 and the company number is 016224 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kevin Enterprises Private Limited?
The Official website of Kevin Enterprises Private Limited is https://www.kevincpp.com
What are the total open charges for Kevin Enterprises Private Limited?
As per the financial statements for fiscal Year , The total open charges for Kevin Enterprises Private Limited amount to ₹ 1.52 Cr.
When was the last Balance Sheet of Kevin Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Kevin Enterprises Private Limited was filed with the ROC on 31 Mar 2023.