It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2001.
2001 | Delhi, Delhi, India | Struck OffKaizen Consortium Private Limited, a struck off private limited company, was established on 06 July 2001 in Delhi, Delhi, India. Engaging in real estate builders & developers within the trade sector, it holds CIN: U30007DL2001PTC111573. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.48 M.
Formerly known as Kaizen Computech Limited, Kaizen Computech Pvt Ltd. It upholds a compliant status. Its leadership includes Shyam Agarwalla (Managing Director), Shantanu Agarwalla (Director), Jogender Singh (Director). Past directors included Shyam Agarwalla, Suman Agarwal, Shantanu Agarwalla. It holds no open charges and ₹12.86 Cr settled loans. Its latest AGM occurred on 31 August 2022, with the balance sheet filed on 31 March 2022. It is based at 173, Basement Deepali Enclave, Pitampura, Delhi, Delhi, 110034.
U30007DL2001PTC111573
111573
06 July 2001
₹3.50 M
₹3.48 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Agarwalla | Managing Director | 30 Aug 2005 | Current |
| Shantanu Agarwalla | Director | 20 Jul 2019 | Current |
| Jogender Singh | Director | 16 Nov 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2007 | Past |
| Pramod Abcsdd | Director | 12 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 17 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2020 | Past |
| Pramod Abcsdd | Director | 16 Nov 2019 | Past |
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Kaizen Consortium Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 266.62% decrease in profit. The company's net worth dipped by a decrease of 2.07%.
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In 2020, Kaizen Consortium had a promoter holding of 17.82% and a public holding of 82.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹128,599,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2011 | Indiabulls Housing Finance Limited | ₹2.32 Cr | Satisfied |
| 28 Apr 2011 | Kotak Mahindra Bank Limited | ₹2.54 Cr | Satisfied |
| 18 Feb 2008 | Union Bank Of India | ₹4.50 Cr | Satisfied |
| 12 Apr 2006 | Union Bank Of India | ₹3.50 Cr | Satisfied |
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Progress on Kaizen Consortium Private Limited last Annual general meeting of members was held on 31 Aug 2022 as per latest MCA records. was documented.
Kaizen Consortium Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
Jogender Singh was appointed as a Director was appointed as a Director on 16 Nov 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
Shantanu Agarwalla was appointed as a Director was appointed as a Director on 20 Jul 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
A charge registered on 28 Apr 2011 via Charge ID 10285335 with Kotak Mahindra Bank Limited was fully satisfied on 01 Nov 2017. was recorded as a recent event.
The activity A charge registered on 01 Jun 2011 via Charge ID 10289685 with Indiabulls Housing Finance Limited was fully satisfied on 12 Jul 2013. was completed.
The CIN of Kaizen Consortium Private Limited is U30007DL2001PTC111573.
Kaizen Consortium Private Limited is headquartered at 173, Basement Deepali Enclave, Pitampura, Delhi, Delhi, 110034.
Kaizen Consortium Private Limited was incorporated on 06 July 2001.
The current directors of Kaizen Consortium Private Limited are
The primary industry of Kaizen Consortium Private Limited is Trade.
Kaizen Consortium Private Limited is unlisted.
The authorized capital of Kaizen Consortium Private Limited is ₹3.50 M, and the paid-up capital is ₹3.48 M.
The compliance status of Kaizen Consortium Private Limited is Compliant.
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