KUSUM DEVCON (INDORE) PRIVATE LIMITED (CIN: U45200MP2012PTC028005) is a Private company incorporated on 19 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KUSUM DEVCON (INDORE) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUSUM DEVCON (INDORE) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of KUSUM DEVCON (INDORE) PRIVATE LIMITED are DHARMENDRA THAKUR, NIRANJAN JADHAV, ANUP GUPTA, SANJAY THAKUR, and MANOJ THAKUR.
KUSUM DEVCON (INDORE) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2012PTC028005 and its registration number is 28005. Users may contact KUSUM DEVCON (INDORE) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUSUM DEVCON (INDORE) PRIVATE LIMITED is 01 Emerald City, Opp Aurvindo Hospital Ujjain Road Jakhiya Tehsil Sanwer , Indore, Madhya Pradesh, India - 452001.
Current status of KUSUM DEVCON (INDORE) PRIVATE LIMITED is - Active.
| CIN | U45200MP2012PTC028005 |
| Name | KUSUM DEVCON (INDORE) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 28005 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-19 |
| Age of Company | 13 years, -1 months, 24 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIATONIC DEVELOPERS PRIVATE LIMITED |
| KUSUM DEVCON (INDORE) PRIVATE LIMITED |
| U45200MP2012PTC028005 |
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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 KUSUM DEVCON (INDORE) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08354397 | DHARMENDRA THAKUR | Director | 2019-03-11 |
| 06679973 | NIRANJAN JADHAV | Director | 2018-09-29 |
| 08201894 | ANUP GUPTA | Additional Director | 2018-12-10 |
| 06378627 | SANJAY THAKUR | Director | 2017-09-30 |
| 08354396 | MANOJ THAKUR | Director | 2019-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035272 | RAMESH CHANDRA MITTAL | Additional Director | - | 2014-03-12 |
| 00035272 | RAMESH CHANDRA MITTAL | Director | - | 2018-12-10 |
| 02863419 | AMIT TONGIA | Director | - | 2016-05-30 |
| 06679973 | NIRANJAN JADHAV | Additional Director | - | 2018-09-29 |
| 06378627 | SANJAY THAKUR | Additional Director | - | 2017-09-30 |
| 07566523 | SUNIL JAIN | Additional Director | - | 2016-09-24 |
| 07566523 | SUNIL JAIN | Director | - | 2018-12-10 |
| 00035356 | KUSUM MITTAL | Additional Director | - | 2014-03-12 |
| 00035356 | KUSUM MITTAL | Director | - | 2017-07-13 |
| 01458393 | SONALI AJMERA | Additional Director | - | 2015-11-21 |
| 05129634 | MANISH PANWAR SINGH | Director | - | 2013-10-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15135MP2019PTC048429 | AJAB GAZAB SNACKS PRIVATE LIMITED | Opp. District Hospital Dhar Road , INDORE, Madhya Pradesh, India - 452001 |
| ABA-7698 | PURUMITRA SERVICES LLP | B73 Kalindi Gold City, Village Bhagiya, Tehsil Sanwer, Indore, Madhya Pradesh, India - 452001 |
| U24230MP2020OPC053501 | MADIMADE REMEDIES (OPC) PRIVATE LIMITED | 168, NAVLAKHA CHOURAHA NEMAWAR ROAD OPP. RK HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2014PLC032998 | MODERN AGRIGENETICS LIMITED | SONAM PLAZA, OFFICE NO MZ-01, OPP. ORIENTAL BANK OF COMMERCE, NEMAWAR ROAD, NAVLAKHA , INDORE, Madhya Pradesh, India - 452001 |
| U15133MP2019PTC049504 | ABSOLUTE FOOD AND BEVERAGE PRIVATE LIMITED | 5th Floor, UNO Business Park, Kalindi Mid Town, Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore - 452001 (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| U25209MP2021PTC055970 | YASH PLASTIWOOD PRIVATE LIMITED | 336/4 Tigriya Badshah Road, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| AAT-6429 | ANNAPURNA AGRO PROFILE SHEET LLP | 343, Sanwer Road, Modern Square INDORE, Madhya Pradesh, India - 452001 |
| U02692MP1993PTC007631 | CONTINENTAL REFRACTORIES PRIVATE LIMITED | 71, SECTOR -C SANWER ROAD, , INDORE., Madhya Pradesh, India - 452001 |
| U05412MP1984PLC002606 | R.S.CORPORATION LIMITED | 318, SECTOR -E SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAF-1074 | JYOTI PUNJ AGRO GOAT FARMING LLP | 415 City Center 570 MG Road Indore, Madhya Pradesh, India - 452001 |
| U17116MP1987PTC004107 | RADO TEXTILE PROCESSORS PVT LTD | 284 SECTOR E, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U01409MP2004PTC016561 | PARASHWANATH FERTILISERS AND CHEMICAL PRIVATE LIMITED | 242 SECTOR -INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1990PTC006108 | PULKIT ROSES & NURSERY PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1990PTC006102 | SATYABHAMA HORTCULTURIST PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1991PTC006230 | GANGA NURSERY PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1991PTC006228 | DAWN PLANTATIONS PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1990PTC006095 | ANNU SEEDS & FLORIST PVT LTD | 24, NASIA ROAD OPP. GUJRATI COLLEGE , INDORE, Madhya Pradesh, India - 452001 |
| ACC-3639 | SMS ALUMINIUM LLP | 201, City Centre, 570, M.G. Road Indore, Madhya Pradesh, India - 452001 |
| ABC-1611 | PG Agrawal Ambitech LLP | 111, CITY CENTER570 M.G. ROAD Indore, Madhya Pradesh, India - 452001 |
| AAI-6787 | SACCHA SAUDA HOSPITALITY LLP | 46, PATEL NAGAR OPP. SAPNA SANGEETA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U19202MP2003PTC015909 | MAJOR FOOTWEARS PRIVATE LIMITED | 76-77,SECTOR- F SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U17124MP1990PTC005950 | PAKIZA RETAIL PRIVATE LIMITED | 564, CITY PLAZA M.G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24243MP2013PTC029945 | IWC CHEMICAL PRIVATE LIMITED | 305, CITY PLAZA M. G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2017PTC043437 | NJ PLASTIC INDUSTRIES PRIVATE LIMITED | 162, SECTOR - F, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2009PTC021919 | NEEV ALLOYS AND METALS PRIVATE LIMITED | 37-A SECTOR C SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67110MP2019PTC047669 | INDORE FOREX SERVICES PRIVATE LIMITED | 116, City Center 570 M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| L01710MP1992PLC007043 | VIPPY SPIN PRO LIMITED | 414,City Centre,570, M.G Road , Indore, Madhya Pradesh, India - 452001 |
| L28910MP1973PLC001226 | JASH ENGINEERING LTD | 31,SECTOR-C, SANWER ROAD, INDUSTRIEL AREA , INDORE, Madhya Pradesh, India - 452001 |
| L74940MP1986PLC003563 | SUPREME ORINTED FILMS LIMITED | 315 City Centre 570 M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100686140 | 2023-03-05 | - | - | 10,000,000.00 | IIFL HOME FINANCE LIMITED | |
| 100686146 | 2023-03-06 | - | - | 40,000,000.00 | IIFL HOME FINANCE LIMITED |
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.
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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 |
|---|---|---|
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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