Indian Company Master Data Made Simple
Kafila Forge Private Limited
Since 1990, Kafila Forge Private Limited has maintained a presence in the industry for 36 years. Its official identification numbers are CIN U27109DL1990PTC039427 and registration 39427. The company is classified as company limited by shares. The company has an authorized share capital of ₹12.00 crore. This company’s paid-up capital is valued at ₹11.13 crore.
The firm focuses on manufacture of basic iron & steel. It operates under Delhi’s corporate registry. It is incorporated at Shop No.10, Municipal No. 1413/1, Ground Floor Nicholson Road, Kashmere Gate, Central Delhi, Delhi, Delhi, India, 110006. Currently, the company’s operational status is active. The entity’s PAN (Permanent Account Number) stands as AAACK2663E. The entity’s LEI (Legal Entity Identifier) number is 894500OVHUQCZD4ZG342. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 06/03/1990
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹12,00,00,000.00
- Paid up Capital
- ₹11,13,49,400.00
- Activity
- Manufacture of Basic Iron & Steel
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAACK2663E2ZP | Inactive |
| 18AAACK2663E1ZQ | Inactive | |
| Andhra Pradesh | 37AAACK2663E1ZQ | Inactive |
| Bihar | 10AAACK2663E1Z6 | Inactive |
| Delhi | 07AAACK2663E1ZT | Active |
| Haryana | 06AAACK2663E1ZV | Active |
| Jharkhand | 20AAACK2663E1Z5 | Inactive |
| Jammu and Kashmir | 01AAACK2663E1Z5 | Inactive |
| Karnataka | 29AAACK2663E1ZN | Inactive |
| Maharashtra | 27AAACK2663E1ZR | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/06/1990 | Harvinder Pal Malhotra | 00871222 | Director | View other directorships |
| 04/01/1998 | Satish Kumar Malhotra | 01058528 | Director | View other directorships |
| 01/11/2019 | Ashish Malhotra | 01089764 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4297491 | 20/05/2025 | ₹10,00,000.00 | Hdfc Bank Limited |
| AB2921987 | 24/02/2025 | ₹20,00,000.00 | Hdfc Bank Limited |
| AB6619479 | 15/03/2024 | ₹27,20,00,000.00 | Hdfc Bank Limited |
| AA1376358 | 07/02/2023 | ₹61,69,040.00 | Tata Capital Financial Services Limited |
| T69361558 | 21/12/2021 | ₹1,50,00,000.00 | Tata Capital Financial Services Limited |
| T69083624 | 02/12/2021 | ₹1,30,00,000.00 | State Bank Of India |
| H77912301 | 27/06/2019 | ₹1,52,69,630.00 | Hero Fincorp Limited |
| H60153012 | 25/04/2019 | ₹25,87,200.00 | Mayuri Fincap Private Limited |
| H00085761 | 10/10/2017 | ₹1,00,00,000.00 | Sidbi |
| H00064808 | 24/03/2017 | ₹1,00,00,000.00 | Sidbi |
| H00062984 | 12/09/2016 | ₹2,00,00,000.00 | Sidbi |
| R68267939 | 10/08/2016 | ₹5,87,000.00 | Axis Bank Limited |
| R68267608 | 29/07/2016 | ₹7,39,000.00 | Axis Bank Limited |
| R68267574 | 12/05/2016 | ₹13,35,000.00 | Axis Bank Limited |
| H00063149 | 11/09/2014 | ₹7,30,00,000.00 | Small Industries Development Bank Of India |
| R25386723 | 28/09/2013 | ₹53,82,625.00 | Intec Capital Limited |
| R44026672 | 26/03/2013 | ₹5,44,30,859.00 | Intec Capital Limited |
| B56168925 | 28/02/2012 | ₹1,21,86,232.00 | Intec Capital Limited |
| B56168941 | 28/02/2012 | ₹1,21,86,232.00 | Intec Capital Limited |
| C08720971 | 28/07/2010 | ₹3,00,00,000.00 | Religare Finvest Limited |
| B60949773 | 14/01/2010 | ₹1,50,00,000.00 | Intec Capital Limited |
| B09483009 | 14/04/2009 | ₹1,80,00,000.00 | S. E. Investments Limited |
| B33540097 | 12/12/2008 | ₹1,00,00,000.00 | Intec Securities Limited |
| B31718166 | 05/11/2004 | ₹6,00,00,000.00 | Sbi Factors And Commercial Services Private Limited |
| Y10124522 | 27/10/2004 | ₹1,00,00,000.00 | State Bank Of India |
| R25387507 | 04/02/2004 | ₹26,75,000.00 | Intec Securities Ltd. |
| Y10124057 | 01/11/2003 | ₹30,00,000.00 | State Bank Of India |
| Y10123321 | 22/10/2001 | ₹15,00,000.00 | State Bank Of India |
| Y10128537 | 10/04/2001 | ₹78,00,000.00 | State Bank Of India |
| Y10127428 | 03/12/1998 | ₹80,00,000.00 | State Bank Of India |
| B31717796 | 22/02/1997 | ₹87,50,000.00 | Sbi Factors And Commercial Services Private Limited |
| B31444789 | 24/10/1996 | ₹36,00,000.00 | Small Industries Dev. Bank Of India |
| AA9447938 | 16/07/1996 | ₹23,30,00,000.00 | State Bank Of India |
| Y10125794 | 17/09/1990 | ₹9,00,000.00 | State Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Alpress Diecast Pvt Ltd | U27100AP1988PTC009059 | 18-2-182a,1st Floor,ashoknagar,tirupati Ap 000000 In |
| Sabhana Filler Metals Pvt Ltd | U27100AP1983PTC003903 | 12-18-16, Aryapuram,rajahmundry-533104.,na,andhra Pradesh,000000-india |
| Shri Vinayak Alloy Castings Pvt. Ltd. | U27100AP1989PTC010103 | R.s.no.227/1,main Road, Rajavolu Village, A.p., Andhra Pradesh, India, 533124 |
| Sri Aditya Shipping And Metal Processor Pvt Ltd | U27100AP1984PTC004555 | 69-3-13/1 Nagavanam Post,,engineering College Kakinada,na,andhra Pradesh,000000-india |
| Swamy Jayendra Nuts Bolts Manufacturing Company Private Limited | U27100AP1976PTC002029 | Pydiparel, Tanuku,west Godavari District,andhra Pradesh,534211-india |
Address
Frequently Asked Questions
The current board member of Kafila Forge Private Limited are:
- Ashish Malhotra
- Harvinder Pal Malhotra
- Satish Kumar Malhotra