About
Basic Data Updated:
4 months agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh.
The Corporate currently has active open charges totaling ₹18.00 Lakh. It has already closed loans amounting to ₹49.32 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Ravi Sethi, Rajendrakumar Mohatta, Sunil Bhandari, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U70102MP1986PTC023543 |
| Company No. | 023543 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 29 Sep 1986 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Kusum Infra Estate Private Limited
Kusum Infra Estate Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Kusum Infra Estate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kusum Infra Estate Private Limited
Unlock and access historical data on people associated with Kusum Infra Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 12 Oct 2020 | ₹0.40 M | Open |
State Bank Of India Creation Date: 13 Jun 2019 | ₹1.40 M | Open |
Uttar Pradesh Financial Corporation Creation Date: 31 Mar 1990 | ₹0.16 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kusum Infra Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kusum Infra Estate's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
14 years 7 months Recent activity within the organization
Annual General Meeting
Kusum Infra Estate Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Rajendrakumar Mohatta was appointed as a Additional Director was appointed as a Additional Director on 17 May 2023 & has been associated with this company since 1 year 16 days .
17 May 2023Balance Sheet
Kusum Infra Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.00 Lakh with Charge ID 100379245 was registered on 12 Oct 2020.
12 Oct 2020Charges
A charge with State Bank Of India amounted to Rs. 14.00 Lakh with Charge ID 100271070 was registered on 13 Jun 2019.
13 Jun 2019
Frequently asked questions
What is the Incorporation or founding date of Kusum Infra Estate Private Limited?
