KEI INDUSTRIES LIMITED

KEI INDUSTRIES LIMITED (CIN: L74899DL1992PLC051527) is a Public company incorporated on 31 Dec 1992. 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. 250000000.00 and its paid-up capital is Rs. 191105190.00.
KEI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 11 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KEI INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KEI INDUSTRIES LIMITED is D-90, OKHLA INDL AREA PHASE I,NEW DELHI,Delhi,India,110020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74899DL1992PLC051527
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/31/1992
Date of AGM:	09/11/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	D-90, OKHLA INDL AREA PHASE I,NEW DELHI,Delhi,India,110020

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	191105190
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KEI INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L74899DL1992PLC051527

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

Access the complete report for KEI INDUSTRIES LIMITED

Litigation Report for KEI INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that KEI INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KEI INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KEI INDUSTRIES 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 KEI INDUSTRIES 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 KEI INDUSTRIES 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 KEI INDUSTRIES 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
	KISHORE KUNAL	Company Secretary	2005-01-31
00128865	RAJEEV GUPTA	Whole-time director	2015-06-01
00128865	RAJEEV GUPTA	CFO	2014-10-01
07814690	AKSHIT DIVIAJ GUPTA	Whole-time director	2017-07-19
06471984	SADHU RAM BANSAL	Director	2018-09-19
00006422	ANIL GUPTA	Managing Director	1992-12-31
02361768	SHALINI GUPTA	Director	2019-03-27
00006459	ARCHANA GUPTA	Director	2005-01-31
05107333	VINAY MITTAL	Director	2024-09-11
07206654	RAJESH KUMAR YADUVANSHI	Director	2024-06-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100947385	Open	07/12/2024	No Data Available
100926044	Open	05/13/2024	No Data Available
100911676	Closed	04/12/2024	09/02/2024
100900967	Open	03/29/2024	No Data Available
100896411	Open	03/13/2024	No Data Available
100487313	Closed	09/28/2021	04/08/2022
10004896	Open	04/17/2006	No Data Available
100250886	Closed	12/12/2018	01/18/2022
100057993	Closed	09/23/2016	01/11/2017
100059745	Closed	09/24/2016	01/10/2017
100064004	Closed	09/14/2016	01/13/2017
100064827	Closed	09/23/2016	01/11/2017
100067513	Closed	12/02/2016	02/27/2020
100073082	Closed	12/31/2016	06/16/2017
100081621	Closed	08/31/2016	07/17/2020
100081622	Closed	08/31/2016	07/17/2020
100081623	Closed	08/31/2016	07/17/2020
100098249	Closed	04/21/2017	02/12/2020
100109357	Closed	06/30/2017	04/04/2018
100111181	Closed	02/09/2017	02/11/2020
100122575	Closed	09/08/2017	05/14/2018
100122577	Closed	09/08/2017	09/24/2020
100131555	Closed	10/25/2017	04/05/2018
100141688	Closed	11/08/2017	08/04/2018
100151127	Closed	11/21/2017	09/30/2020
100182073	Closed	05/29/2018	01/09/2023
100185968	Closed	03/21/2018	12/05/2018
100203946	Closed	09/12/2018	12/24/2018
100214944	Closed	10/17/2018	12/11/2020
100229178	Closed	12/04/2018	02/04/2020
100253125	Closed	03/29/2019	03/12/2020
100254170	Closed	04/15/2019	02/24/2020
100263326	Closed	03/28/2019	08/07/2020
100273974	Closed	06/27/2019	04/28/2020
100276009	Closed	07/02/2019	01/07/2020
100280443	Closed	07/05/2019	03/04/2020
100290190	Closed	09/19/2019	02/06/2020
100291179	Closed	09/06/2019	02/20/2020
100306907	Closed	12/05/2019	07/09/2020
100317368	Closed	12/27/2019	08/05/2020
100432189	Closed	03/10/2021	07/08/2021
10387087	Closed	09/27/2012	12/05/2013
10598013	Closed	10/08/2015	11/06/2019
80006939	Closed	05/19/2003	10/24/2008
80008163	Closed	07/24/1998	08/04/2006
80008574	Closed	12/19/2005	08/04/2006
80061343	Closed	06/15/2005	10/25/2010
80011209	Closed	04/24/1993	09/11/2006
80023697	Closed	11/11/2005	11/11/2010
80043918	Closed	10/11/2004	04/12/2008
80007051	Closed	12/19/2005	05/02/2008
80007056	Closed	12/19/2005	05/02/2008
80008145	Closed	06/14/1999	08/04/2006
80008151	Closed	07/24/1998	08/04/2006
80008165	Closed	12/10/1996	08/04/2006
80008167	Closed	03/09/1998	08/04/2006
80008170	Closed	07/24/1998	08/04/2006
80008389	Closed	08/04/2005	08/04/2006
80008391	Closed	08/04/2005	08/04/2006
80008395	Closed	08/04/2005	08/04/2006
80008398	Closed	08/04/2005	08/04/2006
80008489	Closed	02/05/1994	08/04/2006
80008491	Closed	12/19/2005	08/04/2006
80008505	Closed	12/19/2005	08/04/2006
80008508	Closed	10/05/2004	08/04/2006
80008564	Closed	10/23/2000	08/04/2006
80008567	Closed	06/17/1998	08/04/2006
80008569	Closed	10/30/2002	08/04/2006
80008589	Closed	06/17/1996	05/02/2008
80008595	Closed	01/15/2002	08/09/2006
80008602	Closed	05/19/2003	08/09/2006
80008604	Closed	02/05/1994	08/04/2006
80010107	Closed	12/06/2000	08/29/2006
80010111	Closed	11/26/2001	08/29/2006
80011179	Closed	11/10/2000	09/11/2006
80011184	Closed	03/17/1997	09/11/2006
80011199	Closed	03/17/1997	09/11/2006
80011203	Closed	01/29/1996	09/11/2006
10000629	Closed	03/16/2006	11/14/2008
10001204	Closed	03/08/2006	05/02/2008
10012684	Closed	06/23/2006	04/25/2011
100179002	Closed	05/22/2018	10/17/2022
100181404	Closed	03/21/2018	12/13/2018
10020319	Closed	08/25/2006	03/25/2011
10032134	Closed	12/27/2006	05/02/2008
10123035	Closed	10/06/2008	08/17/2011
10127714	Closed	10/20/2008	12/21/2009
10198296	Closed	12/31/2009	01/10/2013
10202995	Closed	02/19/2010	04/21/2015
10226511	Closed	05/06/2010	03/31/2011
10243066	Closed	09/30/2010	11/06/2012
10257124	Closed	11/01/2010	05/21/2011
10266287	Closed	01/28/2011	03/01/2012
10269254	Closed	02/11/2011	10/18/2014
10283813	Closed	05/06/2011	03/27/2012
10323314	Closed	11/23/2011	12/21/2016
10356110	Closed	05/17/2012	09/30/2014
10376460	Closed	09/21/2012	10/10/2013
10376461	Closed	09/21/2012	10/05/2015
10386738	Closed	09/27/2012	05/01/2015
10386739	Closed	09/27/2012	05/01/2015
10440902	Closed	08/03/2013	04/17/2015
10532975	Closed	11/13/2014	11/14/2019
10539914	Closed	12/22/2014	03/31/2015
10553268	Closed	01/31/2015	11/02/2022
10594481	Closed	09/11/2015	02/17/2016
10595708	Closed	09/14/2015	02/02/2016
10597082	Closed	10/05/2015	02/05/2016
10429320	Closed	05/27/2013	06/12/2018
10447099	Closed	09/07/2013	04/16/2015
10469160	Closed	12/06/2013	12/16/2014
10526147	Closed	09/24/2014	06/30/2017
10531852	Closed	11/07/2014	03/18/2015
10538862	Closed	12/27/2014	05/26/2017
10560004	Closed	03/12/2015	07/24/2017
10565163	Closed	04/20/2015	10/13/2015
10597816	Closed	10/08/2015	07/21/2016
10602906	Closed	09/24/2015	02/02/2016
80002198	Closed	09/10/2003	12/02/2010
80002200	Closed	08/17/2000	12/02/2010
80011218	Closed	02/16/1994	09/11/2006
80011221	Closed	04/24/1993	09/11/2006
80011363	Closed	05/19/2003	09/10/2006
80042267	Closed	07/21/2004	12/24/2010
80042270	Closed	07/21/2004	12/11/2007
80043919	Closed	10/15/2004	04/12/2008
80006937	Closed	03/18/2002	10/24/2008
80006942	Closed	08/04/2005	12/24/2010
80007047	Closed	12/19/2005	05/02/2008
80007048	Closed	12/19/2005	05/02/2008
80007055	Closed	12/19/2005	05/02/2008
80008149	Closed	07/24/1998	08/04/2006
80008153	Closed	08/22/1995	08/04/2006
80008157	Closed	08/22/1995	08/04/2006
80008161	Closed	07/24/1998	08/04/2006
80008393	Closed	12/19/2005	08/04/2006
80008396	Closed	08/04/2005	08/04/2006
80008397	Closed	01/11/2005	08/04/2006
80008399	Closed	12/19/2005	08/04/2006
80008494	Closed	02/05/1994	08/04/2006
80008495	Closed	12/30/2002	08/04/2006
80008497	Closed	12/18/2001	08/04/2006
80008499	Closed	01/22/2002	08/04/2006
80008503	Closed	12/18/2001	08/04/2006
80008519	Closed	12/19/2005	08/04/2006
80008568	Closed	12/09/2003	08/04/2006
80008571	Closed	01/11/2005	08/04/2006
80008579	Closed	10/05/2004	08/04/2006
80008580	Closed	02/05/1994	08/04/2006
80008582	Closed	12/30/2002	08/04/2006
80008583	Closed	10/05/2004	08/04/2006
80008586	Closed	08/04/2005	08/04/2006
80008590	Closed	02/05/1994	08/04/2006
80008601	Closed	08/04/2005	08/04/2006
80008607	Closed	02/12/2005	08/07/2006
80008614	Closed	03/18/2002	08/09/2006
80008860	Closed	06/17/1998	08/04/2006
80009710	Closed	06/10/2005	08/18/2006
80009715	Closed	11/26/1997	08/22/2006
80010104	Closed	12/06/2000	08/29/2006
80011176	Closed	12/24/1993	09/11/2006
80011183	Closed	04/24/1993	09/11/2006
10000585	Closed	03/08/2006	05/02/2008
10004742	Closed	06/08/2006	02/26/2013
100128058	Closed	09/05/2017	04/17/2018
100206229	Closed	09/17/2018	01/09/2019
10030067	Closed	01/03/2007	11/27/2008
10032135	Closed	12/27/2006	05/02/2008
10055416	Closed	05/07/2007	10/16/2008
10055434	Closed	05/07/2007	10/16/2008
10067282	Closed	08/27/2007	01/06/2010
10069301	Closed	09/11/2007	07/09/2008
10125325	Closed	08/27/2008	08/18/2010
10129047	Closed	10/31/2008	11/24/2009
10129434	Closed	11/04/2008	01/05/2011
10281418	Closed	03/31/2011	12/06/2014
10308241	Closed	09/20/2011	03/20/2012
10313082	Closed	09/29/2011	03/01/2012
10317147	Closed	10/25/2011	03/23/2012
10324580	Closed	11/28/2011	05/01/2015
10355910	Closed	05/04/2012	11/02/2012
10384737	Closed	11/02/2012	10/03/2013
10401944	Closed	02/04/2013	12/07/2015
10402326	Closed	02/04/2013	12/20/2013

Prosecution Details of KEI INDUSTRIES 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 KEI INDUSTRIES 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 KEI INDUSTRIES 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 KEI INDUSTRIES 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 KEI INDUSTRIES 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 KEI INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	D-90, OKHLA INDL AREA PHASE I,NEW DELHI,Delhi,India,110020

Auditors of KEI INDUSTRIES 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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