K P SOLVEX PRIVATE LTD

K P SOLVEX PRIVATE LTD (CIN: U15143MP1983PTC002131) is a Private company incorporated on 25 Jan 1983. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid-up capital is Rs. 10080000.00.
K P SOLVEX PRIVATE LTD's Annual General Meeting (AGM) was last held on 26 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
K P SOLVEX PRIVATE LTD's NIC code is 15143. As per the NIC code, it is involved in .
The registered address of K P SOLVEX PRIVATE LTD is VILLAGE HARSHMAU TEHSIL- NIWARI,,TIKAMGARH .,Madhya Pradesh,India,472442.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U15143MP1983PTC002131
ROC Code:	ROC Gwalior
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/25/1983
Date of AGM:	08/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	VILLAGE HARSHMAU TEHSIL- NIWARI,,TIKAMGARH .,Madhya Pradesh,India,472442

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	10080000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	15143

Previous Name

Previous Company Name:

K P SOLVEX PRIVATE LTD

Previous CIN

Previous CIN:

U15143MP1983PTC002131

Regulatory Filings for K P SOLVEX PRIVATE LTD

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 K P SOLVEX PRIVATE LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for K P SOLVEX PRIVATE LTD

Litigation Report for K P SOLVEX PRIVATE LTD

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

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 K P SOLVEX PRIVATE LTD 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 K P SOLVEX PRIVATE LTD

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
00029254	INDRA KUMAR KOCHAR	Director	2023-04-04
00029294	BAL KISHAN TRIVEDI	Director	2006-01-25
00032039	KHUSHAL CHAND JAIN	Director	1983-01-25
00062709	SAURABH KOCHAR	Managing Director	2023-04-04
00713049	PANKAJ JAIN	Director	2023-04-04
10046794	CHATHER KUMAR KOCHAR	Director	2023-04-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101004238	Closed	11/06/2024	04/21/2025
100926768	Open	05/16/2024	No Data Available
100822745	Closed	11/21/2023	02/18/2024
100807346	Closed	10/25/2023	12/21/2023
100690881	Open	03/15/2023	No Data Available
100597936	Open	07/13/2022	No Data Available
100553182	Open	02/25/2022	No Data Available
100385264	Closed	10/27/2020	10/05/2024
100385258	Closed	04/15/2020	02/23/2023
100385256	Open	10/08/2020	No Data Available
100235309	Open	12/28/2018	No Data Available
100235304	Open	12/28/2018	No Data Available
100138633	Closed	11/18/2017	03/06/2024
90205819	Closed	07/11/2002	04/30/2007
90203596	Closed	07/12/1999	09/02/2006
10044877	Open	03/23/2007	No Data Available
100447724	Open	04/12/2021	No Data Available
10255473	Closed	11/27/2010	10/04/2011
10038728	Closed	02/14/2007	02/18/2013
80009127	Closed	01/10/2006	07/25/2006
10507987	Closed	06/18/2014	12/02/2020
90204518	Closed	01/10/1985	04/30/2007
10079917	Closed	12/12/2007	02/19/2013
90203812	Closed	04/16/2001	04/30/2007
10417592	Closed	03/22/2013	12/02/2020
90206007	Closed	11/13/2003	04/30/2007
90202890	Closed	10/29/1993	09/02/2006
10029179	Closed	12/01/2006	04/30/2007
10385242	Closed	09/26/2012	12/02/2020
90201941	Closed	02/21/2004	12/05/2007
10058023	Closed	06/16/2007	12/05/2007
90205263	Closed	09/11/1997	04/30/2007
90205258	Closed	08/23/1997	09/02/2006
10030523	Closed	10/17/2006	03/07/2012
90204737	Closed	05/20/1990	06/30/1993
90204287	Closed	03/11/2005	01/05/2006
90203724	Closed	07/19/2000	09/02/2006
90202625	Closed	11/08/1990	09/02/2006
90202435	Closed	12/12/1987	04/30/2007
90201925	Closed	11/13/2003	04/30/2007
90201259	Closed	01/19/1984	04/21/1992
10470186	Closed	12/31/2013	07/11/2014
10388935	Closed	11/05/2012	12/02/2020
10324070	Closed	11/30/2011	04/21/2012
10193503	Closed	12/19/2009	02/19/2013
10094388	Closed	03/12/2008	02/19/2013
10081530	Closed	01/02/2008	02/19/2013
90201488	Closed	10/22/1986	04/30/2007

Prosecution Details of K P SOLVEX PRIVATE LTD
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 K P SOLVEX PRIVATE LTD
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 K P SOLVEX PRIVATE LTD

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 K P SOLVEX PRIVATE LTD

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 K P SOLVEX PRIVATE LTD

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 K P SOLVEX PRIVATE LTD

Email ID:	No Data Available
Website:	Not Available
Address:	VILLAGE HARSHMAU TEHSIL- NIWARI,,TIKAMGARH .,Madhya Pradesh,India,472442

Auditors of K P SOLVEX PRIVATE LTD

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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