Kailpar Securities Private Limited - Company overview

Kailpar Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899MH1995PTC…

1995-05-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.01 cr
COMPANY AGE
31 Years 1 Months
since 1995-05-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-01-22 12:15:48

Company Health Scores

Health scores for Kailpar Securities 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Kailpar Securities Private Limited

Kailpar Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899MH1995PTC342501). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on May 25, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Textile Retail & Distribution
  • Location 101, Prime Plaza, S.V. Road, Santa Cruz (W),, Mumbai, Maharashtra - 400054
Name History
CIN / LLPINU74899MH1995PTC342501
Company No.342501
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kailpar Securities 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
Debt/Equity
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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 Kailpar Securities Private Limited (4)

S
Director | Since 1995-05-25 | DIN: 00562910
S
Director | Since 1995-05-25 | DIN: 00563049
U
Director | Since 2023-07-01 | DIN: 02992827
N
Director | Since 2009-01-27 | DIN: 02280237

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kailpar Securities Private Limited
What is CIN of Kailpar Securities Private Limited?
The Corporate Identification Number (CIN) for Kailpar Securities Private Limited is U74899MH1995PTC342501. 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 342501 as per MCA.
When was Kailpar Securities Private Limited incorporated?
Kailpar Securities Private Limited was incorporated 31 years 1 month ago on 25 May 1995.
What is paid-up capital and authorised share capital of Kailpar Securities Private Limited?
The paid-up capital of Kailpar Securities Private Limited is ₹ 10,090,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Kailpar Securities Private Limited?
Kailpar Securities Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kailpar Securities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kailpar Securities Private Limited is 101, Prime Plaza, S.V. Road, Santa Cruz (W),, Mumbai, Maharashtra, 400054, India.
What is the ROC code of Kailpar Securities Private Limited?
Kailpar Securities Private Limited ROC code is Roc Mumbai.
What is the company classification of Kailpar Securities Private Limited?
Kailpar Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Kailpar Securities Private Limited - is it listed or unlisted?
Kailpar Securities Private Limited is a Unlisted company.
What is the current status of Kailpar Securities Private Limited?
Kailpar Securities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kailpar Securities Private Limited associated with?
Kailpar Securities Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Kailpar Securities Private Limited have GST registrations on file?
Kailpar Securities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Kailpar Securities 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 Kailpar Securities 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.