KBS INDIA LIMITED

KBS INDIA LIMITED (CIN: L51900MH1985PLC035718) is a Public company incorporated on 22 Mar 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 120411880.00.
KBS INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KBS INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KBS INDIA LIMITED is 502 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT,Mumbai City,MUMBAI,Maharashtra,India,400001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51900MH1985PLC035718
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/22/1985
Date of AGM:	08/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	502 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT,Mumbai City,MUMBAI,Maharashtra,India,400001

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	120411880
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KBS INDIA LIMITED

Previous CIN

Previous CIN:

L51900MH1985PLC035718

Regulatory Filings for KBS INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KBS INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KBS INDIA LIMITED

Litigation Report for KBS INDIA LIMITED

Obtain a detailed list of all legal cases that KBS INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KBS INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KBS INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KBS INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KBS INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KBS INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02870178	NAMITA TUSHAR SHAH	Director	2018-09-21
	MURALI MANOHAR SARDA	Company Secretary	2019-02-26
01729641	TUSHAR SURESH SHAH	Managing Director	2010-07-01
06777920	SANJEEVLATA SAMDANI .	Director	2015-12-31
08005992	CHANDRAKANT DEVCHAND LODAYA	CFO	2018-05-31
08930567	ASHWINI RAMAKANT GUPTA	Director	2024-08-30
09044848	SUSHMITA SWARUP LUNKAD	Director	2023-09-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100155290	Open	11/25/2017	No Data Available
80044150	Closed	08/19/1983	02/23/2008
100153228	Open	11/13/2017	No Data Available
90202629	Closed	11/15/1990	11/06/1996
90201529	Closed	02/16/1990	12/16/2009
80066991	Closed	08/12/1999	02/03/2014
80031370	Closed	04/07/1999	06/04/2007
100153229	Open	11/25/2017	No Data Available
80031372	Closed	04/07/1999	06/04/2007
80031374	Closed	03/30/2002	06/04/2007
80031377	Closed	08/12/1999	11/19/2007
80031378	Closed	11/13/1999	11/19/2007
80031380	Closed	12/07/1999	11/19/2007
80031383	Closed	11/13/1996	06/13/2007
80031385	Closed	11/18/1998	06/13/2007
80031387	Closed	11/26/1998	06/13/2007
80031388	Closed	08/12/1999	06/13/2007
90205790	Closed	03/30/2002	03/31/2007
80034360	Closed	09/24/2001	11/19/2007
80038872	Closed	07/01/1994	12/10/2007
80044147	Closed	09/04/1978	02/23/2008
80044148	Closed	09/01/1981	02/23/2008
80066990	DELETED	03/29/1975	No Data Available
90201491	Closed	12/12/1986	02/23/2008
90202732	Closed	02/04/1992	03/16/2007
90203000	Closed	12/05/1994	12/10/2007
90203050	Closed	03/20/1995	06/04/2007
90203415	Closed	12/29/1997	06/04/2007
90203392	Closed	11/11/1997	06/13/2007
90203846	Closed	09/24/2001	11/19/2007
90203419	Closed	01/05/1998	11/19/2007
90203850	Closed	09/29/2001	11/19/2007
90204174	Closed	06/29/2004	04/11/2007
80031367	Closed	04/07/1999	06/04/2007
80026571	Closed	12/31/2002	04/11/2007
80026570	Closed	12/31/2002	04/11/2007
80026573	Closed	03/30/2002	06/02/2007
80026569	Closed	12/31/2002	04/11/2007
80026568	Closed	12/31/2002	04/11/2007
80011422	Closed	01/25/1995	10/16/2006
80033362	Closed	03/01/1999	11/19/2007
80026572	Closed	03/30/2002	03/31/2007
80026567	Closed	03/30/2002	06/02/2007
80031366	Closed	07/29/1998	06/04/2007
80031365	Closed	04/24/1992	06/04/2007
80031368	Closed	04/07/1999	06/04/2007
80031369	Closed	04/07/1999	06/04/2007
80031371	Closed	04/07/1999	06/04/2007
80031373	Closed	08/12/1999	06/04/2007
80031376	Closed	03/01/1999	11/19/2007
80031381	Closed	12/07/1999	11/19/2007
80031384	Closed	11/13/1996	06/13/2007
80038871	Closed	01/18/1995	12/10/2007
80038868	Closed	01/25/1995	12/10/2007
80038873	Closed	12/17/1991	12/10/2007
80044149	Closed	09/29/1981	02/23/2008
80044151	Closed	03/26/1991	02/23/2008
80044158	Closed	03/29/1975	02/23/2008
90202909	Closed	12/28/1993	06/04/2007
90202994	Closed	11/23/1994	12/10/2007
90203030	Closed	01/25/1995	12/10/2007
90203257	Closed	10/12/1996	01/28/2000
90203272	Closed	11/28/1996	02/03/2014
90203292	Closed	02/07/1997	02/03/2014
90203389	Closed	11/05/1997	06/13/2007
90203508	Closed	11/09/1998	04/16/1999
90203479	Closed	07/29/1998	06/04/2007
90203551	Closed	03/01/1999	11/19/2007
90203906	Closed	03/30/2002	06/02/2007
90203992	Closed	12/28/2002	06/04/2007
90203995	Closed	12/31/2002	04/11/2007
90206139	Closed	06/29/2004	04/11/2007

Prosecution Details of KBS INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KBS INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KBS INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KBS INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KBS INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KBS INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	502 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT,Mumbai City,MUMBAI,Maharashtra,India,400001

Auditors of KBS INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire