KERALA CARS PRIVATE LIMITED

KERALA CARS PRIVATE LIMITED (CIN: U34101DL1999PTC102031) is a Private company incorporated on 20 Oct 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 125000000.00 and its paid-up capital is Rs. 88000000.00.
KERALA CARS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
KERALA CARS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KERALA CARS PRIVATE LIMITED is Office No.001, D-248 , Abhishek Business Centre Laxmi Nagar,Near Laxmi Nagar Metro stati,on,,East Delhi,Delhi,Delhi,India,110092.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U34101DL1999PTC102031
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/20/1999
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No.001, D-248 , Abhishek Business Centre Laxmi Nagar,Near Laxmi Nagar Metro stati,on,,East Delhi,Delhi,Delhi,India,110092

Key Numbers

Authorised Capital:	125000000
Paid up Capital:	88000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KERALA CARS PRIVATE LIMITED

Previous CIN

Previous CIN:

U34101DL1999PTC102031

Regulatory Filings for KERALA CARS PRIVATE 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 KERALA CARS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KERALA CARS PRIVATE LIMITED

Litigation Report for KERALA CARS PRIVATE LIMITED

Obtain a detailed list of all legal cases that KERALA CARS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KERALA CARS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KERALA CARS PRIVATE 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 KERALA CARS PRIVATE 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 KERALA CARS PRIVATE 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 KERALA CARS PRIVATE 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
02455902	UMESH MOHANAN .	Director	2016-04-08
06531662	SALIL VENU .	Director	2016-09-30
07056310	ANISH MOHAN GOPALAKRISHNAN MOHANAN	Director	2016-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100741340	Open	05/26/2023	No Data Available
100661229	Open	12/27/2022	No Data Available
100629854	Open	09/26/2022	No Data Available
100613203	Open	09/13/2022	No Data Available
100564288	Open	03/31/2022	No Data Available
100244267	Closed	02/23/2019	12/28/2021
100492695	Closed	09/29/2021	01/30/2024
100034858	Closed	04/30/2016	03/15/2023
100034862	Closed	04/30/2016	03/15/2023
100034908	Closed	04/30/2016	03/15/2023
100038455	Closed	04/30/2016	03/15/2023
100038456	Closed	04/30/2016	03/15/2023
100040196	Closed	04/30/2016	03/17/2023
100040197	Closed	04/30/2016	03/15/2023
100040199	Closed	04/30/2016	03/15/2023
100040201	Closed	04/30/2016	03/15/2023
100046047	Closed	06/29/2016	11/04/2020
100046049	Closed	06/29/2016	11/04/2020
100046053	Closed	06/29/2016	11/04/2020
100046054	Closed	06/29/2016	11/04/2020
100046060	Closed	06/29/2016	11/04/2020
100046062	Closed	06/29/2016	11/04/2020
100046064	Closed	06/29/2016	11/04/2020
100052202	Closed	08/29/2016	06/14/2018
100052631	Closed	08/29/2016	06/14/2018
100064474	Closed	10/18/2016	06/26/2018
100064475	Closed	11/21/2016	11/04/2020
100069740	Closed	12/17/2016	05/31/2018
100075889	Closed	11/30/2016	03/17/2023
100144154	Closed	03/10/2017	03/23/2023
100144169	Closed	03/10/2017	03/23/2023
100144172	Closed	03/10/2017	03/23/2023
100144176	Closed	03/10/2017	03/23/2023
100224667	Closed	10/29/2018	04/18/2023
100244348	Closed	03/11/2019	03/30/2023
100296831	Closed	06/29/2019	07/16/2020
100296834	Closed	06/29/2019	07/16/2020
100296837	Closed	06/29/2019	03/13/2023
100296840	Closed	06/29/2019	07/16/2020
100296843	Closed	06/29/2019	07/16/2020
100296849	Closed	06/29/2019	03/23/2023
100296853	Closed	06/29/2019	03/23/2023
100299393	Open	08/31/2019	No Data Available
100339793	Closed	02/29/2020	05/24/2023
100384708	Closed	07/22/2020	03/23/2023
100385518	Closed	03/19/2020	03/13/2023
100385535	Closed	03/19/2020	03/13/2023
10264685	Open	01/15/2011	No Data Available
10290571	Closed	06/10/2011	01/22/2021
10000250	Closed	03/23/2006	08/09/2010
100033779	Closed	04/30/2016	03/17/2023
90037152	Closed	03/15/2002	02/22/2007
90036365	Closed	02/06/2001	01/11/2016
10246853	Closed	09/15/2010	04/29/2016
10147188	Closed	03/24/2009	05/21/2015
100052846	Closed	08/30/2016	06/26/2018
100052627	Closed	08/30/2016	06/26/2018
100052624	Closed	08/29/2016	06/26/2018
100052616	Closed	08/29/2016	06/14/2018
100033788	Closed	04/30/2016	03/15/2023
100033783	Closed	04/30/2016	03/15/2023
100161299	Closed	12/14/2017	11/04/2020
100161300	Closed	12/14/2017	11/04/2020
100161298	Closed	12/14/2017	11/04/2020
100161297	Closed	12/14/2017	11/04/2020
100161296	Closed	12/14/2017	11/04/2020
10466563	Closed	12/12/2013	07/08/2016
90039393	Closed	09/30/2004	06/17/2015
90035596	Closed	12/24/1999	02/22/2007
10233276	Closed	07/03/2008	05/21/2015
100052589	Closed	08/29/2016	06/14/2018
10156247	Closed	03/16/2009	05/31/2016
10467671	Closed	12/12/2013	07/08/2016
10462656	Closed	10/19/2007	05/21/2015

Prosecution Details of KERALA CARS PRIVATE 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 KERALA CARS PRIVATE 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 KERALA CARS PRIVATE 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 KERALA CARS PRIVATE 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 KERALA CARS PRIVATE 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 KERALA CARS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No.001, D-248 , Abhishek Business Centre Laxmi Nagar,Near Laxmi Nagar Metro stati,on,,East Delhi,Delhi,Delhi,India,110092

Auditors of KERALA CARS PRIVATE 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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