Kailash Earthmoving Private Limited - Company overview

Kailash Earthmoving Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29248DL2007PT…

2007-12-27 Delhi, Delhi Active Unlisted Active Non-Compliant
KE Kailash Earthmoving Private Limited
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Key Metrics

AUTHORISED CAPITAL
21.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2007-12-27
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
OPEN CHARGES
3
7.14 Lakh
SATISFIED CHARGES
3
79.60 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Kailash Earthmoving Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ASHA GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kailash Earthmoving Private Limited

Kailash Earthmoving Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29248DL2007PTC171944). Business overview includes Industrial Manufacturing (Manufacturing), incorporated on December 27, 2007 (19+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Manufacturing Special Purpose Machinery Mining Quarrying & Construction Machinery Manufacturing Construction Machinery Manufacturing
  • Location Bn - 71, Shalimar Bagh (West), Delhi, Delhi - 110088
CIN / LLPINU29248DL2007PTC171944
Company No.171944
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-27
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Kailash Earthmoving Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Kailash Earthmoving Private Limited (3)

A
Director | Since 2009-08-01 | DIN: 02676955
B
Director | Since 2007-12-27 | DIN: 01897570
R
Director | Since 2007-12-27 | DIN: 01930027

Charges of Kailash Earthmoving Private Limited

Idbi Bank Limited : 79.60 Lakh
Srei Equipment Finance Private Limited : 38.19 Lakh
Hdfc Bank Limited : 28.55 Lakh
Open Charges: 3 Satisfied Charges: 3
Open 7.14 Lakh
Satisfied 79.60 Lakh
LenderAmountStatus
Srei Equipment Finance Private Limited
Creation Date: 15 Sep 2010
38.19 Lakh Open
Idbi Bank Limited
Creation Date: 24 Feb 2010
29.60 Lakh Closed
Hdfc Bank Limited
Creation Date: 29 Dec 2009
28.55 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kailash Earthmoving Private Limited
What is CIN of Kailash Earthmoving Private Limited?
The Corporate Identification Number (CIN) for Kailash Earthmoving Private Limited is U29248DL2007PTC171944. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 171944 as per MCA.
When was Kailash Earthmoving Private Limited incorporated?
Kailash Earthmoving Private Limited was incorporated 18 years 6 months ago on 27 Dec 2007.
What is paid-up capital and authorised share capital of Kailash Earthmoving Private Limited?
The paid-up capital of Kailash Earthmoving Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 2,100,000.00.
Who are the current board members and directors of Kailash Earthmoving Private Limited?
Kailash Earthmoving Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kailash Earthmoving Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kailash Earthmoving Private Limited is Bn - 71, Shalimar Bagh (West), Delhi, Delhi, 110088, India.
What is the ROC code of Kailash Earthmoving Private Limited?
Kailash Earthmoving Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Kailash Earthmoving Private Limited?
Kailash Earthmoving Private Limited is classified as Private Limited Indian Non-Government Company.
Kailash Earthmoving Private Limited - is it listed or unlisted?
Kailash Earthmoving Private Limited is a Unlisted company.
What is the current status of Kailash Earthmoving Private Limited?
Kailash Earthmoving Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Kailash Earthmoving Private Limited associated with?
Kailash Earthmoving Private Limited lists activity aligned with: Industrial Manufacturing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Kailash Earthmoving Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kailash Earthmoving Private Limited.
What is the turnover or revenue of Kailash Earthmoving Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kailash Earthmoving Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.