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K C HOLDINGS PRIVATE LIMITED




K C Holdings Private Limited is a Private incorporated on 24 June 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

K C Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of K C Holdings Private Limited are Imtiaz Ismail Kanga and Lokesh Bansilal Jain.

K C Holdings Private Limited's Corporate Identification Number is (CIN) U65990MH1981PTC024688 and its registration number is 24688.Its Email address is [email protected] and its registered address is 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MH 400055 IN.

Current status of K C Holdings Private Limited is - Active.

Company Details

CIN

U65990MH1981PTC024688

Company Name

K C HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

24688

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 June 1981

Age of Company

42 years, 10 month, 26 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K C HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00136272

IMTIAZ ISMAIL KANGA

Director

04 February 2005

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Other Companies Associated with

Company Designation Appointment Date

KIYANA VENTURES LLP

Body Corporate DP Nominee

31 March 2017

KALPA-TARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

30 June 2018

SHRAVASTI VENTURES LLP

Body Corporate DP Nominee

31 March 2022

KANANI DEVELOPERS LLP

Body Corporate DP Nominee

31 March 2022

CLASSIC BUILDHOME LLP

Body Corporate DP Nominee

26 March 2015

MPM HOLDING LLP

Body Corporate DP Nominee

18 March 2016

KALPATARU URBANSCAPE LLP

Nominee-Body Corp Partner

01 March 2020

-

Designated Partner

29 March 2019

-

Designated Partner

30 June 2022

KALPATARU CONSTRUCTIONS PRIVATE LIMITED

Director

15 July 2003

PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED

Director

04 February 2005

KALPATARU LIMITED

Director

30 September 2002

KALPATARU PLAZA PRIVATE LIMITED

Director

07 December 2006

AZURE TREE PROPERTY VENTURES PRIVATELIMITED

Director

01 October 2020

KALPATARU CONSTRUCTIONS (POONA) PRIVATELIMITED

Director

17 May 2007

ARDOUR PROPERTIES PRIVATE LIMITED

Director

31 March 2015

K V PROPERTY VENTURES PRIVATE LIMITED

Director

01 May 2002

ARDOUR BUILDERS PRIVATE LIMITED

Director

12 August 2004

ENERGYLINK (INDIA) LIMITED

Director

16 January 2001

KALPATARU HILLS RESIDENCY PRIVATELIMITED

Director

27 October 2021

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

26 February 2001

BHRAMAR INVESTMENTS AND TRADING COMPANYPRIVATE LIMITED

Director

10 June 2004

KALPATARU HOLDINGS PVT LTD

Director

04 February 2005

LOCKSLEY HALL HILL RESORTS PVT LTD

Director

17 August 2019

AGILE REAL ESTATE PRIVATE LIMITED

Additional Director

16 November 2022

KALPATARU PROPERTIES PRIVATE LIMITED

Director

03 July 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06453254

LOKESH BANSILAL JAIN

Director

05 November 2019

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Other Companies Associated with

Company Designation Appointment Date

KARA PROPERTY VENTURES LLP

Body Corporate DP Nominee

01 April 2021

KLASSIK VINYL PRODUCTS LLP

Nominee-Body Corp Partner

18 March 2016

RAJASTHAN STONES PVT LTD

Director

28 March 2015

AMRITA POLYTEX PVT LTD

Director

25 March 2015

DURABLE STATIONERY PRIVATE LIMITED

Director

04 December 2015

LIFESTYLE PROPERTY VENTURES PRIVATELIMITED

Director

27 March 2015

KALPATARU ESTATES PRIVATE LIMITED

Director

25 March 2015

KALPATARU LAND (SURAT) PRIVATE LIMITED

Director

15 October 2015

AZURE TREE LANDS PRIVATE LIMITED

Director

20 July 2017

AMBROSIA REAL ESTATE PRIVATE LIMITED

Director

27 March 2015

ARIMAS REAL ESTATE PRIVATE LIMITED

Director

30 March 2015

PROPNOVA PROPERTIES PRIVATE LIMITED

Director

26 March 2015

ANANTA VILLAS PRIVATE LIMITED

Director

25 March 2015

ALDER RESIDENCY PRIVATE LIMITED

Director

25 March 2015

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

20 July 2017

KALPATARU HILLS RESIDENCY PRIVATELIMITED

Director

27 October 2021

SFURTI MULTITRADE PRIVATE LIMITED

Director

30 March 2015

SFURTI IMPEX PRIVATE LIMITED

Director

30 March 2015

MUNOT REAL ESTATE PRIVATE LIMITED

Director

26 March 2015

AXIOM PROPERTIES PRIVATE LIMITED

Director

27 March 2015

DATABANK STATIONERY PRIVATE LIMITED

Director

26 March 2015

DYNACRAFT MACHINE COMPANY LIMITED

Director

31 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAN-6069
KIAH CONSTRUCTIONS LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
U45200MH2008PTC178795
KALPATARU URBANSCAPE PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U70100MH2007PTC173950
AGILE REAL ESTATE DEV PRIVATE LIMITED 101,Kalpataru Synergy, Opp. Grand Hyatt Santacruz East Mumbai Mumbai City MH 400055 IN
U85100MH2019NPL334821
KALPATARU FOUNDATION 101,Kalpataru Synergy, Opp. Grand Hyatt, Santacruz East, Mumbai Mumbai City MH 400055 IN
U45201MH1993PTC074194
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
U30007MH1996PTC102320
YUGDHARAM HOLDINGS PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
U45200MH2007PTC167798
AZURE TREE TOWNSHIPS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN
U45201MH2008PTC182570
ALDER RESIDENCY PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST) NA MUMBAI Mumbai City MH 400055 IN
U70102MH2008PTC177239
AGILE REAL ESTATE PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), NA MUMBAI Mumbai City MH 400055 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90219980

1999-04-19

-

2002-02-06

Immovable property or any interest therein; Movable property (not being pledge)

25,000,000

UNION BANK OF INDIA

90243930

2005-11-29

-

2009-10-29

Immovable property or any interest therein

34,500,000

CITI BANK

90243975

2003-01-17

2005-05-06

2005-12-19

Immovable property or any interest therein; Movable property (not being pledge)

13,000,000

UNION ABNK OF INDIA

100094467

2017-03-27

2017-10-04

-

Pledge of Equity Shares

2,000,000,000

ADITYA BIRLA FINANCE LIMITED

100287871

2019-08-22

-

-

Movable property (not being pledge); Pledge of Shares

1,300,000,000

JM FINANCIAL CREDIT SOLUTIONS LIMITED

100380783

2020-09-25

-

-

850,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100501252

2021-10-27

-

-

Pledge of Shares

200,000,000

CATALYST TRUSTEESHIP LIMITED

100501798

2021-10-27

-

-

Pledge of Shares

550,000,000

CATALYST TRUSTEESHIP LIMITED

100529046

2021-12-30

-

-

Immovable property or any interest therein

750,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100530041

2021-12-10

-

-

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100554957

2022-03-15

-

-

Movable property (not being pledge); pledge of shares

500,000,000

STCI FINANCE LIMITED

100602029

2022-07-27

-

-

Movable property (not being pledge); pledge of shares

450,000,000

IIFL WEALTH PRIME LIMITED

100624568

2022-10-29

-

-

650,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100629065

2022-09-23

-

-

500,000,000

IIFL WEALTH PRIME LIMITED

100629075

2022-10-29

-

-

500,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100651250

2022-11-28

-

-

300,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100665512

2022-12-29

-

-

2,000,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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