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Kamal And Associates Pvt Ltd
Established in 1999, Kamal And Associates Pvt Ltd has 27 years of operational experience. The company is identified by CIN U51503DL1999PTC100622 and reg. no. 100622. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹50.00 lakh. Kamal And Associates Pvt Ltd reports paid-up capital of ₹18.37 lakh.
Kamal And Associates Pvt Ltd primarily operates in wholesale of machinery, equipment and supplies. This entity is registered in Delhi, India. Its official registered office is situated at Plot No 1,lsc Market Near Neelam Mata Mandir, Mayur Vihar Ph, Ii, Delhi, Delhi, India, 110091. Its current corporate status is active. Kamal And Associates Pvt Ltd is registered with the PAN code AABCK8424C. The company has been issued the Legal Entity Identifier code 984500A1B553AV089919. The designated company email address is kamalassociates2001@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 09/07/1999
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹50,00,000.00
- Paid up Capital
- ₹18,36,500.00
- Activity
- Wholesale of machinery, equipment and supplies
- kamalassociates2001@yahoo.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AABCK8424C1Z1 | Active |
| Delhi | 07AABCK8424C2ZS | Active |
| 07AABCK8424C1ZT | Inactive | |
| Goa | 30AABCK8424C1Z4 | Active |
| Haryana | 06AABCK8424C1ZV | Inactive |
| 06AABCK8424C2ZU | Active | |
| Madhya Pradesh | 23AABCK8424C1ZZ | Active |
| Rajasthan | 08AABCK8424C1ZR | Active |
| Tamil Nadu | 33AABCK8424C1ZY | Active |
| Uttarakhand | 05AABCK8424C1ZX | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/07/1999 | Kamal Singh | 00766091 | Director | View other directorships |
| 01/02/2013 | Prateek Singh | 06486676 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Prateek SinghDirector
- Kamal SinghDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
| 27/01/2024 | Form AOC-4(XBRL)-27012024_signed | - |
| 27/01/2024 | Form MGT-7-27012024_signed | - |
| 17/01/2024 | Form AOC-4(XBRL)-17012024 | - |
| 17/01/2024 | Form MGT-7-17012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4860213 | 09/05/2025 | ₹1,32,66,902.00 | Hdfc Bank Limited |
| AB4115474 | 08/05/2025 | ₹11,00,000.00 | Punjab National Bank |
| AB9191160 | 20/07/2024 | ₹60,00,00,000.00 | Hdfc Bank Limited |
| AA7718121 | 30/03/2024 | ₹31,40,000.00 | Punjab National Bank |
| AA7717538 | 30/03/2024 | ₹29,15,000.00 | Punjab National Bank |
| AA7063865 | 09/02/2024 | ₹18,68,000.00 | Punjab National Bank |
| AA6759585 | 09/11/2023 | ₹17,00,000.00 | Punjab National Bank |
| AA3808376 | 20/07/2023 | ₹68,27,483.00 | Hdfc Bank Limited |
| AA3423087 | 27/06/2023 | ₹1,50,00,000.00 | Punjab National Bank |
| AA2684264 | 11/05/2023 | ₹43,29,566.00 | Hdfc Bank Limited |
| AA2878020 | 29/04/2023 | ₹42,19,102.00 | Hdfc Bank Limited |
| AA8584479 | 26/03/2022 | ₹25,00,00,000.00 | Icici Bank Limited |
| T93813004 | 04/03/2022 | ₹1,02,45,000.00 | Hdfc Bank Limited |
| T74811092 | 31/12/2021 | ₹17,73,500.00 | Icici Bank Limited |
| T62876057 | 13/10/2021 | ₹63,51,000.00 | Hdfc Bank Limited |
| AA1523671 | 27/09/2021 | ₹32,00,00,000.00 | Hdfc Bank Limited |
| T60263175 | 26/08/2021 | ₹21,60,000.00 | Icici Bank Ltd. |
| T32534893 | 09/07/2021 | ₹16,36,000.00 | Icici Bank Limited |
| H80626575 | 04/07/2019 | ₹51,00,000.00 | Punjab National Bank |
| AA6118796 | 03/05/2019 | ₹14,50,00,000.00 | Hdfc Bank Limited |
| H50598754 | 02/03/2019 | ₹68,00,000.00 | Punjab National Bank |
| H26789628 | 17/10/2018 | ₹11,00,000.00 | Punjab National Bank |
| AA1535145 | 04/07/2018 | ₹28,00,000.00 | Punjab National Bank |
| AA1536414 | 04/07/2018 | ₹28,00,000.00 | Punjab National Bank |
| AA1536404 | 14/05/2018 | ₹43,00,000.00 | Punjab National Bank |
| G73587347 | 01/12/2017 | ₹1,25,00,000.00 | Punjab National Bank |
| AA1536376 | 21/09/2017 | ₹79,98,000.00 | Punjab National Bank |
| G45432960 | 27/05/2017 | ₹17,50,000.00 | Icici Bank Limited |
| G32587388 | 07/12/2016 | ₹32,50,000.00 | Icici Bank Limited |
| G34509497 | 20/10/2016 | ₹12,96,250.00 | Axis Bank Limited |
| AA1713582 | 14/12/2015 | ₹55,00,000.00 | Icici Bank Limited |
| AA1714374 | 30/10/2015 | ₹27,00,000.00 | Icici Bank Limited |
| C63581672 | 19/08/2015 | ₹19,50,000.00 | Icici Bank Limited |
| AA1714813 | 27/03/2015 | ₹75,00,000.00 | Icici Bank Limited |
| C41127259 | 28/12/2014 | ₹18,45,000.00 | Axis Bank Limited |
| C39319165 | 02/12/2014 | ₹74,50,000.00 | Axis Bank Limited |
| AA1536358 | 27/10/2014 | ₹7,00,000.00 | Punjab National Bank |
| G37117314 | 04/06/2014 | ₹2,00,000.00 | Punjab National Bank |
| G37116233 | 04/06/2014 | ₹2,00,000.00 | Punjab National Bank |
| AA6846249 | 26/03/2014 | ₹45,00,00,000.00 | Punjab National Bank |
| G37117926 | 31/12/2013 | ₹20,00,000.00 | Punjab National Bank |
| C59953802 | 29/06/2013 | ₹22,00,000.00 | Punjab National Bank |
| G37118668 | 21/03/2013 | ₹25,00,000.00 | Punjab National Bank |
| H50604917 | 18/02/2012 | ₹5,00,00,000.00 | Punjab National Bank |
| B35268861 | 09/12/2011 | ₹1,15,00,000.00 | Hdfc Bank Limited |
| B90992926 | 03/09/2011 | ₹16,21,000.00 | Icici Bank Limited |
| B77132769 | 26/03/2011 | ₹16,87,000.00 | Dhanlaxmi Bank Limited |
| B90992546 | 23/03/2011 | ₹32,50,000.00 | Icici Bank Limited |
| B77131787 | 26/02/2011 | ₹15,00,000.00 | Icici Bank Limited |
| B77132306 | 27/01/2011 | ₹15,00,000.00 | Icici Bank Limited |
| B68632249 | 14/08/2010 | ₹15,00,000.00 | Icici Bank Limited |
| G37190873 | 19/02/2008 | ₹1,75,00,000.00 | Punjab National Bank |
| B69038073 | 04/04/2007 | ₹15,00,000.00 | L & T Finance Limited |
| B68622331 | 30/07/2005 | ₹15,50,000.00 | Icici Bank Limited |
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Address
Plot No 1,lsc Market Near Neelam Mata Mandir, Mayur Vihar Ph, Ii, Delhi, Delhi, India, 110091
Frequently Asked Questions
What is the incorporation date of Kamal And Associates Pvt Ltd?
The incorporation date of Kamal And Associates Pvt Ltd is 09/07/1999.
What is the authorized share capital and paid-up capital of Kamal And Associates Pvt Ltd?
The authorized share capital of Kamal And Associates Pvt Ltd is ₹50,00,000.00. The paid-up capital is ₹18,36,500.00.
Who are the current board members & directors of Kamal And Associates Pvt Ltd?
The current board member of Kamal And Associates Pvt Ltd are:
- Kamal Singh
- Prateek Singh
What is the registered address of Kamal And Associates Pvt Ltd?
The registered address of Kamal And Associates Pvt Ltd is Plot No 1,lsc Market Near Neelam Mata Mandir, Mayur Vihar Ph, Ii, Delhi, Delhi, India, 110091.
What is the Corporate Identification Number of Kamal And Associates Pvt Ltd?
The Corporate Identification Number of Kamal And Associates Pvt Ltd is U51503DL1999PTC100622.