KANODIA TECHNOPLAST LIMITED

KANODIA TECHNOPLAST LIMITED (CIN: U74899DL1995PLC067544) is a Public company incorporated on 20 Apr 1995. 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. 820600000.00 and its paid-up capital is Rs. 315314200.00.
KANODIA TECHNOPLAST LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KANODIA TECHNOPLAST LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KANODIA TECHNOPLAST LIMITED is A-54 WAZIRPUR INDUSTRIAL AREA,NEW DELHI,Delhi,India,110052.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1995PLC067544
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.:	04/20/1995
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-54 WAZIRPUR INDUSTRIAL AREA,NEW DELHI,Delhi,India,110052

Key Numbers

Authorised Capital:	820600000
Paid up Capital:	315314200
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KANODIA TECHNOPLAST LIMITED

Previous CIN

Previous CIN:

U74899DL1995PLC067544

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

Access the complete report for KANODIA TECHNOPLAST LIMITED

Litigation Report for KANODIA TECHNOPLAST LIMITED

Obtain a detailed list of all legal cases that KANODIA TECHNOPLAST LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KANODIA TECHNOPLAST LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KANODIA TECHNOPLAST 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 KANODIA TECHNOPLAST 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 KANODIA TECHNOPLAST 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 KANODIA TECHNOPLAST 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
00713513	CHETAN KANODIA	Managing Director	1995-04-20
07404612	DHRUV KANODIA	Director	2018-08-29
00688289	MEENU KANODIA	Whole-time director	2011-07-01
07504677	RONI SONI	Director	2021-12-31
09009974	HIMANI ANEJA	Director	2021-12-31
	AKSHAY KUMAR SHARMA	Company Secretary	2022-09-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100863828	Open	01/24/2024	No Data Available
100619264	Open	06/29/2022	No Data Available
100616544	Closed	07/04/2022	02/13/2024
100593987	Open	06/28/2022	No Data Available
100126075	Closed	09/26/2017	06/17/2022
100295249	Closed	09/26/2019	06/17/2022
100175911	Closed	05/11/2018	03/25/2022
100186753	Closed	06/29/2018	03/25/2022
100332546	Closed	03/24/2020	05/02/2022
100562508	Open	04/11/2022	No Data Available
100579680	Open	03/01/2022	No Data Available
10463762	Closed	10/21/2013	05/02/2022
10463767	Open	10/21/2013	No Data Available
100539026	Open	01/31/2022	No Data Available
100338206	Closed	04/21/2020	01/10/2022
100186767	Closed	06/19/2018	10/30/2021
10599464	Open	09/30/2015	No Data Available
90044046	Closed	01/08/2004	11/16/2010
100057759	Closed	10/17/2016	10/25/2017
100202481	Closed	08/31/2018	01/11/2023
100097317	Open	04/25/2017	No Data Available
100468710	Open	07/14/2021	No Data Available
100098365	Open	04/25/2017	No Data Available
100261833	Closed	04/03/2019	10/21/2023
100269406	Open	06/19/2019	No Data Available
100325771	Closed	02/21/2020	02/13/2024
100371517	Open	09/11/2020	No Data Available
100416707	Open	02/22/2021	No Data Available
100437948	Closed	02/26/2021	02/13/2024
100437952	Closed	03/27/2021	02/13/2024
100458494	Open	04/07/2021	No Data Available
100163671	Closed	03/15/2018	10/04/2019
100164474	Closed	02/28/2018	12/22/2022
10386027	Closed	11/05/2012	05/30/2017
100226365	Open	12/27/2018	No Data Available
10169744	Closed	07/27/2009	07/11/2015
10163228	Closed	05/29/2009	07/10/2015
10122955	Closed	08/06/2008	07/10/2015
10065637	Closed	08/14/2007	02/15/2012
100261657	Closed	04/27/2019	10/21/2023
10022560	Closed	09/29/2006	07/10/2015
10010773	Closed	05/31/2006	07/10/2015
10003812	Closed	05/04/2006	07/10/2015
90043903	Closed	09/12/2003	07/27/2006
90039639	Closed	12/20/2004	07/27/2006
90039120	Closed	06/30/2004	01/13/2006
80004704	Closed	11/09/2005	07/10/2015
80004703	Closed	09/19/2005	07/10/2015
10610756	Closed	12/09/2015	03/04/2017
10585627	Closed	07/22/2015	03/04/2017
10465908	Closed	11/14/2013	10/11/2017
10465906	Closed	10/21/2013	10/11/2017
10346557	Closed	03/26/2012	11/19/2012
10306331	Closed	08/19/2011	01/19/2017
90035180	Closed	04/22/1999	07/27/2006
10092433	Closed	08/13/2007	02/15/2012
80041139	Closed	12/20/2004	01/22/2008
80041138	Closed	12/20/2004	01/22/2008
10090556	Closed	01/31/2008	07/10/2015
10239577	Closed	09/10/2010	07/10/2015
10239574	Closed	09/10/2010	07/10/2015
90036304	Closed	01/08/2001	11/16/2010
10325093	Closed	11/24/2011	01/19/2017
80000853	Closed	09/19/2005	07/10/2015
10407422	Closed	01/16/2013	05/30/2017

Prosecution Details of KANODIA TECHNOPLAST 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 KANODIA TECHNOPLAST 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 KANODIA TECHNOPLAST 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 KANODIA TECHNOPLAST 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 KANODIA TECHNOPLAST 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 KANODIA TECHNOPLAST LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-54 WAZIRPUR INDUSTRIAL AREA,NEW DELHI,Delhi,India,110052

Auditors of KANODIA TECHNOPLAST 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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