KC COTTRELL INDIA PRIVATE LIMITED
CIN: U45400HR2008PTC038526
KC COTTRELL INDIA PRIVATE LIMITED (CIN: U45400HR2008PTC038526) is a Private company incorporated on 19 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 527868913.00.
KC COTTRELL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KC COTTRELL INDIA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of KC COTTRELL INDIA PRIVATE LIMITED are RENGAIYAN SINGARAVELU, JEONGHEE LEE, and DEOKYOUNG HAN.
KC COTTRELL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400HR2008PTC038526 and its registration number is 38526. Users may contact KC COTTRELL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KC COTTRELL INDIA PRIVATE LIMITED is Unit No. 506,513&514, Tower B, Spazedge Commercial Complex, Sector-47, Sohna Road, Gurgaon, 122002 , Gurgaon, Haryana, India - 122002.
Current status of KC COTTRELL INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KC COTTRELL INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KC COTTRELL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KC COTTRELL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09070125 | RENGAIYAN SINGARAVELU | Managing Director | 2021-11-25 |
| 10408280 | JEONGHEE LEE | Additional Director | 2024-02-06 |
| 07892827 | DEOKYOUNG HAN | Director | 2021-03-01 |
Past Directors & Key Managerial Personnel of KC COTTRELL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08731289 | KUN HYUN NA . | Additional Director | - | 2020-10-08 |
| 08731289 | KUN HYUN NA . | Director | - | 2024-01-10 |
| 00923422 | PRADIP MUKHERJEE | Additional Director | - | 2014-09-30 |
| 00923422 | PRADIP MUKHERJEE | Director | - | 2014-09-30 |
| 00923422 | PRADIP MUKHERJEE | Managing Director | - | 2017-07-03 |
| 01916843 | PROBIR MAITI | Additional Director | - | 2014-09-30 |
| 01916843 | PROBIR MAITI | Director | - | 2016-03-18 |
| 02567831 | TAE JOON LEE | Director | - | 2016-06-21 |
| 02567831 | TAE JOON LEE | Managing Director | - | 2014-07-15 |
| 02824194 | . PHILIPPE DELVAUX | Additional Director | - | 2020-10-08 |
| 02824194 | . PHILIPPE DELVAUX | Director | - | 2024-01-10 |
| 03516715 | SEUNG WON PARK | Additional Director | - | 2011-09-30 |
| 03516715 | SEUNG WON PARK | Director | - | 2019-07-09 |
| 07004879 | JAE SOO KIM | Additional Director | - | 2015-09-30 |
| 07004879 | JAE SOO KIM | Director | - | 2020-03-31 |
| 09070125 | RENGAIYAN SINGARAVELU | Additional Director | - | 2021-03-01 |
| 09070125 | RENGAIYAN SINGARAVELU | Director | - | 2021-11-25 |
| 09070125 | RENGAIYAN SINGARAVELU | Managing Director | - | 2021-11-24 |
| 03507886 | YOUNGMAN SHIN | Additional Director | - | 2011-09-30 |
| 03507886 | YOUNGMAN SHIN | Director | - | 2015-02-04 |
| 07566793 | JIN OK KIM | Additional Director | - | 2016-07-18 |
| 07566793 | JIN OK KIM | Director | - | 2020-03-31 |
| 07892827 | DEOKYOUNG HAN | Additional Director | - | 2018-08-20 |
| 07892827 | DEOKYOUNG HAN | Managing Director | - | 2021-03-01 |
Other Directorships of KUN HYUN NA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | U29110TN2019FTC128607 | Additional Director | - | 2020-08-18 |
| KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | U29110TN2019FTC128607 | Director | 2020-08-18 | Ongoing |
Other Directorships of PRADIP MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURO IMPEX & CHEMICALS LIMITED | L51909WB1994PLC061514 | Director | - | 2014-06-04 |
| PP ELECTRO FILTER ENGINEERING PRIVATE LIMITED | U15100WB2010PTC141486 | Director | - | 2014-07-01 |
| ADOR DIGATRON PRIVATE LIMITED | U31908PN2013PTC147707 | Director | - | 2014-06-30 |
| GREY ENGINEERING WORKS LIMITED | U31908WB2010PLC141480 | Director | - | 2014-06-04 |
| ERC TECHNOLOGY PRIVATE LIMITED | U74140WB2010PTC141676 | Additional Director | - | 2019-09-30 |
| ERC TECHNOLOGY PRIVATE LIMITED | U74140WB2010PTC141676 | Director | 2019-09-30 | Ongoing |
| ERC TECHNOLOGY PRIVATE LIMITED | U74140WB2010PTC141676 | Director | - | 2014-07-01 |
| LONGYUAN ENVIRONMENTAL PROTECTION TECHNOLOGY (INDIA) PRIVATE LIMITED | U74999WB2020FTC238820 | Director | 2020-08-11 | Ongoing |
Other Directorships of PROBIR MAITI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PP ELECTRO FILTER ENGINEERING PRIVATE LIMITED | U15100WB2010PTC141486 | Director | - | 2014-03-03 |
| AIR FILTERATION & SOLUTIONS CONSULTANTS PRIVATE LIMITED | U74140WB2007PTC116434 | Director | - | 2017-03-29 |
| HIMTECH AIR-FILTER PRIVATE LIMITED | U74999WB2005PTC102932 | Director | 2005-05-03 | Ongoing |
Other Directorships of TAE JOON LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . PHILIPPE DELVAUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | U29110TN2019FTC128607 | Additional Director | - | 2020-08-18 |
| KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | U29110TN2019FTC128607 | Director | 2020-08-18 | Ongoing |
| HAMON COOLING SYSTEMS PRIVATE LIMITED | U29222MH1971PTC015045 | Director | - | 2017-05-12 |
| HAMON RESEARCH COTTRELL INDIA PRIVATE LIMITED | U73100TN2011PTC099578 | Director | - | 2018-10-01 |
Other Directorships of SEUNG WON PARK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAE SOO KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | U29110TN2019FTC128607 | Director | - | 2020-03-31 |
Other Directorships of RENGAIYAN SINGARAVELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | U29110TN2019FTC128607 | Additional Director | - | 2021-09-30 |
| KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | U29110TN2019FTC128607 | Director | 2021-09-30 | Ongoing |
Other Directorships of JEONGHEE LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOUNGMAN SHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIN OK KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | U29110TN2019FTC128607 | Director | - | 2020-03-31 |
Other Directorships of DEOKYOUNG HAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KC COTTRELL CO LTD | F04167 | Authorised Representative | - | 2021-03-25 |
| KC COTTRELL ENGINEERING SERVICES PRIVATE LIMITED | U29110TN2019FTC128607 | Director | 2019-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2010PTC041115 | QUICKBOOKER TRAVELS PRIVATE LIMITED | Unit No.-569, Tower B1, 5th Floor Spazedge Commercial Complex, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2019PTC077903 | SISCOM SYSTEMS INDIA PRIVATE LIMITED | UNIT NO.245B, SECOND FLOOR, TOWER - B, SPAZEDGE, SOHNA ROAD, NEAR MALIBU TOWN, , SECTOR - 47, GURGAON, Haryana, India - 122002 |
| U70200HR2013PTC050774 | APEKSHA BUILDWELL PRIVATE LIMITED | Office No. 356, Tower B2, 3rd Floor, Spazedge Commercial Complex, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| F03371 | NISSEI CORPORATION | Unit no./Office no. 448, 4th Floor, Tower-B Spazedge Sector-47, Sohna Road, , Gurgaon, Haryana, India - 122002 |
| U31400HR2015PTC054354 | TURNPOINT TECHNOLOGIES PRIVATE LIMITED | Unit 333, Tower B, Spazedge Commercial Complex Sector 47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| U51102HR2011PTC065304 | NINE UNITED TRADING PRIVATE LIMITED | No. 302 to 304, Tower A, Spazedge Commercial Complex, Sector 47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| U72900HR2019PTC079566 | INNOVATION & SOLUTIONS LAB INDIA PRIVATE LIMITED | UNIT NO 307, 3RD FLOOR, TOWER-A SPAZEDGE, SECTOR-47, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122002-India |
| U74140HR2007PTC037311 | OMEGA COMPLIANCE INDIA PRIVATE LIMITED | UNIT 155-156, 1ST FLOOR, TOWER B, SPAZEDGE COMMERCIAL TOWER, SECTOR - 47, SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| U52609HR2016PTC064909 | AMMOVERICK VENTURES PRIVATE LIMITED | UNIT NO-344, TOWER B, 3RD FLOOR SPAZEDGE SOHNA ROAD GURGAON-122002 , GURGAON, Haryana, India - 122002 |
| U66000HR2002PTC034930 | PNJ INSURANCE MARKETING PRIVATE LIMITED | Unit No-770A, Tower-B1, Sector-49,Tech Park, Sohna Road, Gurgaon-122002 , GURGAON, Haryana, India - 122002 |
| U52190HR2018PTC076276 | ZKART MARKETING PRIVATE LIMITED | Unit 345, Tower B Spazedge, Sector 47, Sohna Road, Ggn , GURGAON, Haryana, India - 122002 |
| F06145 | Nine United Limited | No. 302 to 304, Spazedge Commercial Complex, Sector-47, Sohna Road, , Gurgaon, Haryana, India - 122002 |
| U74950HR2010PTC041581 | HELIOS PACKAGING PRIVATE LIMITED | SPAZEDGE TOWERS, TOWER-B, OFFICE NO. 522-526, SECTOR-47, SOHNA ROAD, , GURGAON, Haryana, India - 122002 |
| U93000HR2013PTC049301 | CALISTA MEDIA PRIVATE LIMITED | 106, Tower -A, 1st Floor, Spazedge Commercial Complex, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122002 |
| AAG-0275 | HORIZON AVIONICS AND ELECTRONICS LLP | Flat No. 322, 323, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector47 Gurgaon, Haryana, India - 122002 |
| U51900HR2013PTC049567 | TANWORLD INTERNATIONAL PRIVATE LIMITED | UNIT NO 548, TOWER B 2, SPAZE I-TECH BUILDING SECTOR 47, SOHNA ROAD , GURGAON, Haryana, India - 122002 |
| AAD-0852 | HORIZON BROADCAST LLP | Flat No. 319, 320, 321, 3rd Floor Spazedge, Tower - B, Sohna Road, Sector47 Gurgaon, Haryana, India - 122002 |
| AAK-8251 | HORIZON BROADBAND LLP | Flat No. 319, 320, 321, 3rd Floor Spazedge Tower - B, Sohna Road, Sector 47 Gurgaon, Haryana, India - 122002 |
| F03699 | N.T.H. CO. LTD. | 442, TOWER-B, 4TH FLOOR SPAZEDGE BUILDING, SECTOR- 47 , GURGAON SOHNA ROAD, Haryana, India - 122002 |
| U27109HR2005PTC064016 | METALSRUSSIA (INDIA) PRIVATE LIMITED | Unit No. 529, Tower B, Spazedge Building, Sector 47, Sohna Road , GURGAON, Haryana, India - 122002 |
| U93090HR2020PTC090842 | FITCLAP HEALTH SOLUTIONS PRIVATE LIMITED | UNIT NO- 759, TOWER-B1, TECHPARK, SECTOR-49, SOHNA ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| U72900HR2016PTC058218 | SPARKIN SOLUTIONS PRIVATE LIMITED | UNIT NO 822 TOWER B4 SPAZE ITECH PARK SOHNA ROAD GURGAON SECT OR 47 , GURGAON, Haryana, India - 122002 |
| U74999HR2022PTC102682 | OBERT CONSULTING SERVICES PRIVATE LIMITED | Unit No.-144, 2nd Floor, Tower B-2 Spaze IT Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122002-India |
| U51391HR2022PTC104147 | HELIOS COSMETICS PRIVATE LIMITED | 522-526, Spazedge Commercial Complex, Sector-47, Sohna Road, Gurugram, Haryana,Haryana,Gurgaon,Haryana,122002-India |
| U72200HR2022PTC103908 | GREY APPLE LUXURY PRIVATE LIMITED | 522-526, Spazedge Commercial Complex, Sector-47, Sohna Road, Gurugram, Haryana,Haryana,Gurgaon,Haryana,122002-India |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72300HR2006PTC036177 | SUNIC TECHNOLOGIES PRIVATE LIMITED. | UNIT NO.561, TOWER B,B1, SPAZE I-TECH PARK, SECTOR-49, SOHNA ROAD, , GURGAON, Haryana, India - 122002 |
| U72300HR2015PTC054953 | ONECOM SOFTWARE INDIA PRIVATE LIMITED | UNIT NO.04A-04B, TOWER-B4, ITECH PARK SOHNA ROAD, SECTOR-49 , GURGAON, Haryana, India - 122002 |
| AAF-1708 | GEORGIA INTERIORS AND FURNISHERS LLP | UNIT NO 19B, GROUND FLOOR, TOWER B3 SPAZE I-TECH PARK, SOHNA ROAD, SECTOR-49 GURGAON, Haryana, India - 122002 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.