Kaiser Spools Private Limited - Company overview

Kaiser Spools Private Limited was incorporated on 17 September 1986 and is registered with ROC Bangalore.

1986-09-17 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
5
1.30 cr
PAID-UP CAPITAL
14.86 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
40 Years 0 Months
since 1986-09-17
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kaiser Spools 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
25/100
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 FARUK KAISER 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 Kaiser Spools Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kaiser Spools Private Limited was incorporated on 17 September 1986 and is registered with ROC Bangalore. It is an active private limited company, now more than 40 years old. The registered office is at No.53, Magadi Main Road, Kottigepalya, Bangalore, Karnataka.

Infyner groups it under Wood, in the Wooden Containers segment.

It has three directors: Faruk Kaiser, Kaiser Ahmed and Omer Kaiser. The longest-serving is Faruk Kaiser, on the board since 1986; the most recent to join is Omer Kaiser, appointed in March 1999. No director has left so far.

₹14.86 lakh of its ₹15 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with State Bank Of India among the lenders.

Wood •••••••• •••••••• ••••••••
  • Location No.53,Magadi Main Road, Kottigepalya, Bangalore, Karnataka - 560091
Legal NameKaiser Spools Private Limited
CIN / LLPINU20232KA1986PTC007799
Company No.007799
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-09-17
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kaiser Spools Private Limited (3) Current board members from MCA filings, including designation and appointment details.

F
Faruk Kaiser
Whole-time director | Since 1986-09-17 | DIN: 03175973
K
Kaiser Ahmed
Director | Since 1986-09-17 | DIN: 00695546
O
Omer Kaiser
Director | Since 1999-03-22 | DIN: 01461158

Charges of Kaiser Spools Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 1.30 cr
Open Charges: 5 Satisfied Charges: 0
Open 1.30 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 22 Oct 2009
 78.00 Lakh Open
State Bank Of India
Creation Date: 02 Jun 2001
 28.50 Lakh Open
State Bank Of India
Creation Date: 05 Jan 1995
 7.50 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Kaiser Spools Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Kaiser Spools Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kaiser Spools Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kaiser Spools Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaiser Spools Private Limited?
MCA does not publish an "owner" field. Kaiser Spools Private Limited is run by its directors, Faruk Kaiser, Kaiser Ahmed and Omer Kaiser. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kaiser Spools Private Limited?
Kaiser Spools Private Limited has three current directors: Faruk Kaiser (since September 1986), Kaiser Ahmed (since September 1986) and Omer Kaiser (since March 1999).
What is CIN of Kaiser Spools Private Limited?
The CIN of Kaiser Spools Private Limited is U20232KA1986PTC007799. Reading it left to right: U means it is not listed, 20232 is the industry code it registered under, KA is Karnataka, 1986 is the year it was registered, PTC is the company type and 007799 is its registration number.
When was Kaiser Spools Private Limited incorporated?
Kaiser Spools Private Limited was incorporated on 17 September 1986 with ROC Bangalore. That makes it more than 40 years old.
What is the registered address of Kaiser Spools Private Limited?
The registered office on MCA records is No.53, Magadi Main Road, Kottigepalya, Bangalore, Karnataka - 560091.
What is the current status of Kaiser Spools Private Limited?
MCA shows Kaiser Spools Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Kaiser Spools Private Limited?
You can post to its registered office at No.53, Magadi Main Road, Kottigepalya, Bangalore, Karnataka - 560091.
What industry or business activity is Kaiser Spools Private Limited associated with?
It is grouped under Wood, in the Wooden Containers segment.
What is paid-up capital and authorised share capital of Kaiser Spools Private Limited?
Paid-up capital is ₹14.86 lakh and authorised capital is ₹15 lakh, so about 99% of the authorised amount has been issued.
When did Kaiser Spools Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kaiser Spools Private Limited?
Five charges against Kaiser Spools Private Limited are still open. Lenders named in the filings include State Bank Of India.
Have any directors left Kaiser Spools Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Kaiser Spools Private Limited?
No financial statements for Kaiser Spools Private Limited are on record with us yet.
Kaiser Spools Private Limited - is it listed or unlisted?
Kaiser Spools Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kaiser Spools Private Limited?
Kaiser Spools Private Limited is registered with ROC Bangalore.
What is the company classification of Kaiser Spools Private Limited?
MCA classifies Kaiser Spools Private Limited as: Private Limited Indian Non-Government Company.

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.