Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KUDHAIL PROPERTIES INDIA LIMITED
CIN: U70101PB1997PLC019409 As on: 2026-07-13
KUDHAIL PROPERTIES INDIA LIMITED (CIN: U70101PB1997PLC019409) is a Public company incorporated on 04 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11260070.00.
KUDHAIL PROPERTIES INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUDHAIL PROPERTIES INDIA LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KUDHAIL PROPERTIES INDIA LIMITED are SUNDESH KUMAR KUDHAIL, RANJIT KUDHAIL, SURINDER KUMAR KUDHAIL, BALRAJ KUDHAIL, and PARKASH SINGH.
KUDHAIL PROPERTIES INDIA LIMITED's Corporate Identification Number (CIN) is U70101PB1997PLC019409 and its registration number is 19409. Users may contact KUDHAIL PROPERTIES INDIA LIMITED on its Email address - [email protected]. Registered address of KUDHAIL PROPERTIES INDIA LIMITED is 59,Defence Colony JALANDHAR , PUNJAB, Punjab, India - 000000.
Current status of KUDHAIL PROPERTIES INDIA 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 KUDHAIL PROPERTIES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KUDHAIL PROPERTIES INDIA
Purchase full report of KUDHAIL PROPERTIES INDIA
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 KUDHAIL PROPERTIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUDHAIL PROPERTIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03332221 | SUNDESH KUMAR KUDHAIL | Director | 1997-02-04 |
| 03332586 | RANJIT KUDHAIL | Director | 1997-02-04 |
| 03332604 | SURINDER KUMAR KUDHAIL | Director | 1997-02-04 |
| 03333356 | BALRAJ KUDHAIL | Director | 1997-02-04 |
| 08270559 | PARKASH SINGH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KUDHAIL PROPERTIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07381156 | SURESH SINGH | Additional Director | - | 2018-09-29 |
| 08270559 | PARKASH SINGH | Additional Director | - | 2019-09-30 |
| 03330839 | SWARN KAUR | Director | - | 2018-10-19 |
Other Directorships of SUNDESH KUMAR KUDHAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJIT KUDHAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDER KUMAR KUDHAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALRAJ KUDHAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VECTOR RETAIL PRIVATE LIMITED | U52390DL2016PTC290852 | Director | 2016-02-10 | Ongoing |
Other Directorships of PARKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWARN KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB2006PTC030491 | AMM SUPPLY AND SERVICES PRIVATE LIMITED | CABIN-3,SCO 17,IIND FLOOR,LUBANA COMPLEX GARHA ROAD,DEFENCE COLONY,JALANDHAR. , COLONY,JALANDHAR., Punjab, India - 000000 |
| U19129PB1989PTC009651 | CAPRI HIM LEATHERS PVT LTD | 316DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U36939PB1993PTC012889 | FIVE STAR SPORTS IMPEX PVT LIMITED | 204DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029831 | DEEP SPEEDEX EXPRESS PVT LTD | 316DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U60210PB1977PTC003745 | PERHAR TRANSPORT PVT LTD | 108DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45501PB1998PTC021942 | TARAMOUNT HOTELS PRIVATE LIMITED | 125DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1988PTC008362 | SWARAN DEPOSITS AND LEASING PVT LTD | 40, Defence Colony JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008063 | SAINIK HIRE PURCHASE PVT LTD | 207DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC011896 | ANANT HIRE PURCHASE PVT LTD | 227DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012307 | SEALAND HIRE PURCHASE PRIVATE LIMITED | 240, Defence Colony JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013585 | SEALAND DEPOSITS AND ADVANCES PVT LTD | 240, Defence Colony, JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC019117 | ANANT DEPOSITS AND ADVANCES PRIVATE LIMI TED | 227 DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009238 | JAY ESS HIRE PURCHASE PVT LTD | # 241DEFENCE COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013120 | MULTANI LAND AND AUTO FINANCE PVT LTD | 333-B, Defence Colony JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1996PLC018157 | PROTO IMPEX INDIA LIMITED | 103,Defence Colony Market JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U74140PB2001PTC024629 | MIDEAST MANAGEMENT CONSULTANTS PRIVATE LIMITED | # 285DEFENCE COLONY JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013340 | NAYAB FINANCE PVT LTD | 42,DASHMESH NAGAROPP.DEFENCE COLONY JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U23203PB1994PLC015010 | HIRA PETROLEUM GASES LTD | 31-DEFENCE COLONY, JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U26102PB1985PTC006311 | PANJAB GLASS AND ALLED INDUSTRIES PVT LT D | 247 DEFENCE COLONY, JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U65921PB1986PTC006626 | PUNJAB AUTO FINANCE PVT LTD | 241, Defence Colony JALANDHAR , Jalandhar, Punjab, India - 000000 |
| U31909PB1995PTC016725 | SUPER MOD SAFETY INSTRUMENTS PRIVATE LIM ITED | 250, defence Colony JALANDHAR CITY , Jalandhar, Punjab, India - 000000 |
| U63040PB1983PTC005405 | HARVEER TRAVEL CONSULTANTS PVT LTD | # 110DEFENCE COLONY , JALANDHAR, Punjab, India - 000000 |
| U72200PB2001PTC024826 | BEST ONLINE TECHNOLOGIES PRIVATE LIMITED | # 285DEFENCE COLONY GARHA ROAD , JALANDHAR, Punjab, India - 000000 |
| U15520PB1990PLC010352 | KEYMEE BLENDED BOTTLING LTD. | Defence Colony PATHANKOT , PUNJAB, Punjab, India - 000000 |
| U28994PB1995PTC016180 | KANAHYA AQUA CONTROL PRIVATE LIMITED | CHHOTA SAIPURSAINI COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U32109PB1989PTC009168 | S V G SWITCHGEARS PVT LTD | 59 RMODEL TOWN JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U50101PB1988PLC008214 | RAMPA AUTOS LTD | 59 LMODEL TOWN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1983PTC005456 | SEKOY MARKETEERS PVT LTD | 24,MODERN COLONY JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U67200PB1990PLC010246 | GOGA INSURANCE ADVISORS LIMITED | 59,Garha Road JALANDHAR , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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