Kaybee Indents Private Limited

U51900MH1983PTC031660ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kaybee Indents Private Limited is a Private Non-govt company company incorporated in 1983 and based in Maharashtra, India. Kaybee Indents Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹2.84 Cr and profit after tax of ₹62.21 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1728d ago · may be overdue
Revenue (latest FY)
₹2.84 Cr
2022-23
PAT (latest FY)
₹62.21 L
Margin 21.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
1983
43 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
Last AGM
19 Nov 2021
1728d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
k************(at)gmail.com
Registered Office
2nd Floor, Span Centre, 556, Ramkrishna Mission Road, Santacruz ( West), Mumbai MH 400054 IN
KAYBEE INDENTS PRIVATE LIMITED
Brand KAYBEE INDENTS PRIVATE LIMITED · Legal entity Kaybee Indents Private Limited

Explore the complete profile of KAYBEE INDENTS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1983
Joined to MCA on CIN U51900MH1983PTC031660

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2nd Floor, Span Centre, 556, Ramkrishna Mission Road, Santacruz ( West), Mumbai MH 400054 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Dec 1983 · 19 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
5.5y · Ahmedabad · DIN 6502800
AM
Arun Malhotra
Managing Director
7.5y · Mumbai · DIN 1413658
Get the full board of directors

Directors, DINs & appointment history for Kaybee Indents Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+36dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kaybee Indents Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
381393277State Bank of India(Bank)₹4.99 Cr04 Jul 2019Satisfied
963504458ICICI Bank Ltd(Bank)₹18.42 Cr19 Sep 2022Satisfied
251383492State Bank of India(Bank)₹7.23 Cr12 Mar 2022Satisfied
175767955ICICI Bank Ltd(Bank)₹7.67 Cr19 Sep 2021Open
871968047Axis Bank Ltd(Bank)₹22.00 Cr19 Sep 2019Open
339383049ICICI Bank Ltd(Bank)₹18.58 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kaybee Indents Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.20 Cr₹6.40 Cr₹9.60 Cr₹9.14 Cr₹6.55 Cr2020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-1.0%
Profit after Tax2022-23+13.0%
Net Worth2022-23+51.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+14.35%+9.71%+7.02%1.38
2022-23+21.91%-5.33%+11.15%+10.04%1.11

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,76,78,69580.07%
Institutional Investors36,07,7782.75%
Public & Others3737,91,81717.17%
See the full shareholding pattern

Promoter, institutional & public holding for Kaybee Indents Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

86 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P69
PAT (latest FY)
Top quartile · P77
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
19 Nov 2021
Venus appointed as Director
26 Dec 1983
Company incorporated
Kaybee Indents Private Limited registered with RoC-Mumbai; year 1983

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kaybee Indents Private Limited

When was Kaybee Indents Private Limited incorporated?
Kaybee Indents Private Limited was incorporated in 1983 (around 26 Dec 1983). Its CIN is U51900MH1983PTC031660 and it is registered with RoC-Mumbai.
Where is Kaybee Indents Private Limited located?
Kaybee Indents Private Limited is headquartered in Maharashtra, at: 2nd Floor, Span Centre, 556, Ramkrishna Mission Road, Santacruz ( West), Mumbai MH 400054 IN .
What sector does Kaybee Indents Private Limited operate in?
Kaybee Indents Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Kaybee Indents Private Limited?
Director details for Kaybee Indents Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kaybee Indents Private Limited?
Kaybee Indents Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Kaybee Indents Private Limited have any open charges?
Kaybee Indents Private Limited has no open MCA-registered charges on record.
What is Kaybee Indents Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kaybee Indents Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.