KANCHAN INDIA LIMITED

KANCHAN INDIA LIMITED (CIN: U17123RJ1996PLC012173) is a Public company incorporated on 10 Jun 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 494777300.00.
KANCHAN INDIA LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KANCHAN INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KANCHAN INDIA LIMITED is 19-20,BHILWARA TEXTILES MARKETPUR ROAD, BHILWARA 311 001,BHILWARA 311 001,Rajasthan,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U17123RJ1996PLC012173
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/10/1996
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	19-20,BHILWARA TEXTILES MARKETPUR ROAD, BHILWARA 311 001,BHILWARA 311 001,Rajasthan,India,000000

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	494777300
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KANCHAN INDIA LIMITED

Previous CIN

Previous CIN:

U17123RJ1996PLC012173

Regulatory Filings for KANCHAN 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 KANCHAN INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KANCHAN INDIA LIMITED

Litigation Report for KANCHAN INDIA LIMITED

Obtain a detailed list of all legal cases that KANCHAN 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 KANCHAN INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KANCHAN 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 KANCHAN 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 KANCHAN 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 KANCHAN 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
00132408	VIJAY LAXMI BANGER	Director	2014-09-15
00132319	DURGESH BANGER	Director	2019-11-28
01599330	SIDDARTHA PURSHOTTAM CHANDAK	Director	2021-04-15
00132119	NILESH BANGER	Director	2010-09-30
00132281	LADU RAM BANGUR	Director	1996-06-10
01178979	SANJAY KABRA	Director	2015-03-26
00132352	KRISHAN GOPAL BANGAR	Whole-time director	2009-12-19
00132352	KRISHAN GOPAL BANGAR	CFO	2014-06-06
00132228	JAYESH BANGUR	Managing Director	2009-12-19
	PRIYANKA GULECHA	Company Secretary	2024-10-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100904970	Open	03/01/2024	No Data Available
100904969	Open	03/01/2024	No Data Available
100869238	Open	01/31/2024	No Data Available
100869236	Open	01/31/2024	No Data Available
100855533	Open	12/07/2023	No Data Available
100837887	Open	12/15/2023	No Data Available
100790933	Open	09/14/2023	No Data Available
100761384	Open	07/14/2023	No Data Available
100760524	Closed	08/10/2023	04/25/2024
100692360	Open	03/27/2023	No Data Available
100687729	Open	02/27/2023	No Data Available
100678845	Open	12/23/2022	No Data Available
100672949	Open	12/29/2022	No Data Available
100646375	Open	09/19/2022	No Data Available
100591478	Open	07/01/2022	No Data Available
100601217	Open	07/27/2022	No Data Available
100599661	Open	07/21/2022	No Data Available
100593282	Open	07/12/2022	No Data Available
100591484	Open	07/07/2022	No Data Available
100584971	Open	05/31/2022	No Data Available
100564458	Open	04/18/2022	No Data Available
100563566	Open	04/18/2022	No Data Available
100554235	Open	03/21/2022	No Data Available
10275179	Closed	03/01/2011	03/24/2022
100493839	Open	08/21/2021	No Data Available
100497590	Open	10/14/2021	No Data Available
100519212	Open	10/12/2021	No Data Available
10169836	Closed	07/16/2009	02/01/2021
10404883	Open	02/08/2013	No Data Available
100084476	Open	03/14/2017	No Data Available
100084488	Open	03/14/2017	No Data Available
100097381	Closed	04/29/2017	11/27/2020
100116256	Closed	06/06/2017	11/12/2020
100204335	Closed	08/29/2018	08/13/2019
100272279	Open	06/10/2019	No Data Available
100339656	Closed	06/04/2020	05/18/2023
100358830	Open	07/09/2020	No Data Available
100434674	Open	03/31/2021	No Data Available
100470192	Open	06/30/2021	No Data Available
100472727	Open	08/21/2021	No Data Available
100473671	Open	08/21/2021	No Data Available
100474475	Open	08/21/2021	No Data Available
100475062	Open	08/30/2021	No Data Available
100475576	Open	08/21/2021	No Data Available
90066725	Open	10/23/1997	No Data Available
100020778	Open	04/12/2016	No Data Available
100084417	Open	03/14/2017	No Data Available
10147406	Open	02/27/2009	No Data Available
10085511	Closed	01/22/2008	05/18/2023
10134497	Closed	06/26/2008	05/18/2023
80003640	Open	06/10/2000	No Data Available
10521836	Open	09/16/2014	No Data Available
10404887	Closed	02/08/2013	05/18/2023
10211467	Closed	03/20/2010	05/18/2023
10210684	Closed	03/20/2010	05/18/2023
90074238	Open	02/09/2005	No Data Available
90066779	Closed	02/26/1998	01/10/2008
90071419	Open	02/09/2005	No Data Available
80003638	Open	06/10/2000	No Data Available
80003639	Open	06/10/2000	No Data Available
10159760	Open	05/08/2009	No Data Available
10386047	Closed	11/07/2012	03/25/2013
10308267	Closed	08/29/2011	02/24/2021
10055662	Closed	04/06/2007	05/18/2023
80042918	Open	08/25/1994	No Data Available
10172127	Closed	07/16/2009	05/18/2023
90073032	Open	06/10/2000	No Data Available

Prosecution Details of KANCHAN 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 KANCHAN 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 KANCHAN 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 KANCHAN 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 KANCHAN 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 KANCHAN INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	19-20,BHILWARA TEXTILES MARKETPUR ROAD, BHILWARA 311 001,BHILWARA 311 001,Rajasthan,India,000000

Auditors of KANCHAN 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

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