Kandpal Rasayan Private Limited - Company overview

Kandpal Rasayan Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1994PTC058…

1994-03-24 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
3.00 Lakh
PAID-UP CAPITAL
3.00 Lakh
COMPANY AGE
32 Years 4 Months
since 1994-03-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 11:45:28

Company Health Scores

Health scores for Kandpal Rasayan 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kandpal Rasayan Private Limited

Kandpal Rasayan Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1994PTC058052). Business overview includes Chemicals (Chemical Products), incorporated on March 24, 1994 (32+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Chemical Products Medicinal Chemical & Botanical Products Pharmaceuticals Retailers Retail Trading
  • Location 525, Khera G T Road Shahdara, Delhi, Delhi - 110095
CIN / LLPINU74899DL1994PTC058052
Company No.058052
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-03-24
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kandpal Rasayan Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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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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 Kandpal Rasayan Private Limited (2)

N
Director | Since 1994-03-24 | DIN: 00217181
H
Director | Since 2014-07-05 | DIN: 06918247

Business Activity

Activity GroupDescriptionTurnover %
Trade-99.68000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kandpal Rasayan Private Limited
What is CIN of Kandpal Rasayan Private Limited?
The Corporate Identification Number (CIN) for Kandpal Rasayan Private Limited is U74899DL1994PTC058052. 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 058052 as per MCA.
When was Kandpal Rasayan Private Limited incorporated?
Kandpal Rasayan Private Limited was incorporated 32 years 4 months ago on 24 Mar 1994.
What is paid-up capital and authorised share capital of Kandpal Rasayan Private Limited?
The paid-up capital of Kandpal Rasayan Private Limited is ₹ 300,000.00 and authorised share capital is ₹ 300,000.00.
Who are the current board members and directors of Kandpal Rasayan Private Limited?
Kandpal Rasayan Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kandpal Rasayan Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kandpal Rasayan Private Limited is 525, Khera G T Road Shahdara, Delhi, Delhi, 110095, India.
What is the ROC code of Kandpal Rasayan Private Limited?
Kandpal Rasayan Private Limited ROC code is Roc Delhi I.
What is the company classification of Kandpal Rasayan Private Limited?
Kandpal Rasayan Private Limited is classified as Private Limited Indian Non-Government Company.
Kandpal Rasayan Private Limited - is it listed or unlisted?
Kandpal Rasayan Private Limited is a Unlisted company.
What is the current status of Kandpal Rasayan Private Limited?
Kandpal Rasayan Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Kandpal Rasayan Private Limited associated with?
Kandpal Rasayan Private Limited lists activity aligned with: Chemicals - Chemical Products - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kandpal Rasayan 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 Kandpal Rasayan 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.