Khaitan Commercial Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.71 Cr
- Company Age 21 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.63 M
- Satisfied Charges ₹ 3.14 Cr
About Khaitan Commercial Services
Khaitan Commercial Services Private Limited (KCSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 October 2003 and has a history of 21 years and three months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.71 Cr.
The company currently has active open charges totaling ₹4.63 M. The company has closed loans amounting to ₹3.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
Binod Kesan, Shankar Gupta, and Gautam Prasad serve as directors at the Company.
Company Details
-
Location
Kolkata, West Bengal, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U63090WB2003PTC097165
-
Company No.
097165
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
23 Oct 2003
-
Date of AGM
30 Sep 2024
-
Date of Balance Sheet
31 Mar 2024
-
Listing Status
Unlisted
-
ROC Code
Roc Kolkata
Industry
What products or services does Khaitan Commercial Services Private Limited offer?
Khaitan Commercial Services Private Limited offers a wide range of products and services, including Freight Forwarding Services, Shipping Services, Forwarding & Custom Clearing.
Who are the key members and board of directors at Khaitan Commercial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Binod Kesan
|
Director | 30-Sep-2016 | Current |
|
Shankar Gupta
|
Director | 23-Oct-2003 | Current |
|
Gautam Prasad
|
Director | 10-Feb-2014 | Current |
Financial Performance of Khaitan Commercial Services.
Khaitan Commercial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% 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
| 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 Khaitan Commercial Services?
In 2017, Khaitan Commercial Services had a promoter holding of 69.99% and a public holding of 30.01%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
-
Shradha Projects LimitedBinod Kesan and Shankar Gupta are mutual person
-
Shradha Infra Realty Private LimitedBinod Kesan and Shankar Gupta are mutual person
-
Indus Valley World School Private LimitedBinod Kesan and Shankar Gupta are mutual person
-
The Majestic Packaging Co Pvt LtdBinod Kesan and Shankar Gupta are mutual person
-
B O Constructions Private Limited
Shankar Gupta is a mutual person
-
Arati Marketing Pvt Ltd
Shankar Gupta and Gautam Prasad are mutual person
Charges (Loans)
₹0.46 Cr
₹3.14 Cr
Charges Breakdown by Lending Institutions
- Ge Capital Tfs Ltd. : 0.46 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2004 | Ge Capital Tfs Ltd. | ₹4.63 M | Open |
| 28 Jul 2014 | Hdfc Bank Limited | ₹7.50 M | Satisfied |
| 30 Jul 2010 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
| 14 Jul 2010 | Hdfc Bank Limited | ₹1.60 M | Satisfied |
| 14 Jul 2010 | Hdfc Bank Limited | ₹6.84 M | Satisfied |
How Many Employees Work at Khaitan Commercial Services?
Khaitan Commercial Services has a workforce of 11 employees as of Apr 02, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Khaitan Commercial Services, 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 Khaitan Commercial Services'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.
