KUSALAVA FINANCE LIMITED

KUSALAVA FINANCE LIMITED (CIN: U99999AP1986PLC006276) is a Public company incorporated on 14 Mar 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Vijayawada. Its authorized share capital is Rs. 20000000.00 and its paid-up capital is Rs. 20000000.00.
KUSALAVA FINANCE 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.
KUSALAVA FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KUSALAVA FINANCE LIMITED is # 40-1-10, M G ROAD,LABBIPET, VIJAYAWADA,,ANDHRA PRADESH,Andhra Pradesh,India,520010.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U99999AP1986PLC006276
ROC Code:	ROC Vijayawada
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/14/1986
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	# 40-1-10, M G ROAD,LABBIPET, VIJAYAWADA,,ANDHRA PRADESH,Andhra Pradesh,India,520010

Key Numbers

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

Previous Name

Previous Company Name:

KUSALAVA FINANCE LIMITED

Previous CIN

Previous CIN:

U99999AP1986PLC006276

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

Access the complete report for KUSALAVA FINANCE LIMITED

Litigation Report for KUSALAVA FINANCE LIMITED

Obtain a detailed list of all legal cases that KUSALAVA FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KUSALAVA FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KUSALAVA FINANCE 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 KUSALAVA FINANCE 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 KUSALAVA FINANCE 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 KUSALAVA FINANCE 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
00423779	CHUKKAPALLI CHAKRAVARTHI	Whole-time director	2003-08-08
00243030	VENKATESWARA RAO CHUKKAPALLI	Director	1990-01-07
00365915	RAMAKRISHNA PRASAD CHUKKAPALLI	Director	1990-01-07
01902491	CHUKKAPALLI SIDDHARTH	Managing Director	2023-08-05
07668571	CHUKKAPALLI KUSHAL	Director	2020-12-24
00128670	RAVINDRA MUTHAVARAPU	Director	2002-07-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
80011929	Closed	02/06/2004	12/13/2022
10092411	Closed	02/25/2008	12/22/2009
10135296	Open	11/29/2008	No Data Available
10090256	Closed	02/04/2008	06/12/2008
10090257	Closed	02/10/2008	06/19/2008
10093038	Closed	02/06/2008	06/16/2008
10105786	Open	06/10/2008	No Data Available
10134828	Closed	11/17/2008	11/10/2010
10134834	Closed	10/27/2008	12/22/2009
10150048	Closed	11/07/2008	12/22/2009
10161462	Closed	05/21/2009	11/19/2010
10161465	Closed	05/27/2009	02/23/2015
10195648	Closed	11/24/2009	02/20/2015
10195654	Closed	11/30/2009	02/21/2015
10235558	Open	08/09/2010	No Data Available
10254473	Closed	11/25/2010	02/19/2015
10287820	Closed	04/28/2011	02/17/2015
10287991	Closed	04/22/2011	04/16/2015
10288030	Closed	05/04/2011	02/16/2015
10293203	Closed	04/25/2011	02/16/2015
10306579	Closed	11/27/2010	03/10/2015
10322171	Closed	11/11/2011	02/12/2015
10324403	Closed	11/04/2011	02/12/2015
10487530	Closed	10/04/2011	04/15/2015
10494245	Closed	04/25/2014	05/06/2015
80008168	Open	03/08/2006	No Data Available
80029912	Closed	10/15/2005	05/03/2007
90134191	Closed	01/25/1999	04/15/2015
90134247	Closed	08/03/1999	10/18/2011
90134303	Closed	02/01/2000	04/14/2015
90134576	Closed	07/06/2002	04/07/2015
90134599	Closed	10/26/2002	04/06/2015
90134690	Closed	08/08/2003	04/03/2015
90134794	Closed	08/08/2004	02/27/2015
90134795	Closed	08/09/2004	02/28/2015
90134797	Closed	08/13/2004	03/02/2015
90134798	Closed	08/15/2004	03/02/2015
90134805	Closed	08/29/2004	02/27/2015
90134860	Closed	01/10/2005	03/03/2015
90134870	Closed	02/25/2005	05/15/2007
90134872	Closed	03/01/2005	05/06/2015
90134889	Closed	03/29/2005	03/04/2015
90134910	Closed	06/25/2005	05/17/2007
90134921	Closed	08/25/2005	04/29/2007
10071319	Closed	08/30/2007	02/25/2015
90136295	Open	02/06/2004	No Data Available
10052416	Closed	04/30/2007	06/02/2008
10069526	Closed	08/17/2007	06/09/2008
10037877	Closed	01/30/2007	05/23/2007
10038312	Closed	02/18/2007	02/26/2015
10040736	Closed	02/13/2007	04/27/2007
10040743	Closed	02/05/2007	04/28/2007
10049433	Closed	04/09/2007	05/23/2008
10052417	Closed	04/25/2007	05/29/2008
10063277	Closed	07/24/2007	02/26/2015
10069155	Closed	08/10/2007	02/25/2015
10090254	Closed	02/19/2008	12/22/2009
10092413	Closed	02/28/2008	12/22/2009
10134840	Closed	11/12/2008	12/22/2009
10139709	Closed	10/30/2008	12/22/2009
10159382	Closed	05/23/2009	05/06/2015
10161331	Closed	05/14/2009	11/13/2010
10161461	Closed	05/18/2009	11/16/2010
10161463	Closed	05/25/2009	11/22/2010
10162387	Closed	05/10/2009	02/24/2015
10227979	Closed	05/09/2010	02/19/2015
10235554	Closed	08/09/2010	12/08/2010
10254476	Closed	11/29/2010	02/18/2015
10264938	Closed	11/22/2010	02/18/2015
10279287	Closed	11/20/2010	02/18/2015
10287989	Closed	05/09/2011	02/16/2015
10292870	Closed	04/19/2011	03/10/2015
10318350	Closed	10/07/2011	02/12/2015
10318351	Closed	10/01/2011	02/13/2015
10353138	Closed	11/08/2011	02/11/2015
90134284	Closed	11/23/1999	04/16/2015
90134340	Closed	04/01/2000	04/13/2015
90134527	Closed	02/19/2002	04/11/2015
90134712	Closed	10/25/2003	04/02/2015
90134745	Open	02/06/2004	No Data Available
90134755	Closed	03/16/2004	04/01/2015
90134830	Closed	10/24/2004	03/03/2015
90135893	Closed	08/03/1999	10/18/2011
90136648	Closed	01/01/2003	04/04/2015

Prosecution Details of KUSALAVA FINANCE 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 KUSALAVA FINANCE 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 KUSALAVA FINANCE 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 KUSALAVA FINANCE 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 KUSALAVA FINANCE 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 KUSALAVA FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	# 40-1-10, M G ROAD,LABBIPET, VIJAYAWADA,,ANDHRA PRADESH,Andhra Pradesh,India,520010

Auditors of KUSALAVA FINANCE 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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