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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 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

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

K C Holdings Private Limited's Corporate Identification Number is (CIN) U65990MH1981PTC024688 and its registration number is 24688.Its Email address is corpgov.kppl@gmail.com 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

39 years, 4 month, 6 days

Activity

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

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Number of Members

-

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

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: corpgov.kppl@gmail.com

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

06453254

LOKESH BANSILAL JAIN

Additional Director

05 November 2019

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00136272

IMTIAZ ISMAIL KANGA

Director

04 February 2005

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Other Companies Associated with

Company Designation Appointment Date

CLASSIC BUILDHOME LLP

Body Corporate DP Nominee

26 March 2015

SUSME BUILDERS LLP

Body Corporate DP Nominee

29 March 2019

KALPATARU CONSTRUCTIONS PRIVATE LIMITED

Director

15 July 2003

ARDOUR PROPERTIES PRIVATE LIMITED

Director

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SHOURI PROPERTIES PRIVATE LIMITED

Director

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K V PROPERTY VENTURES PRIVATE LIMITED

Director

01 May 2002

ARDOUR BUILDERS PRIVATE LIMITED

Director

12 August 2004

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

15 December 2000

BHRAMAR INVESTMENTS AND TRADING COMPANYPRIVATE LIMITED

Director

10 June 2004

LOCKSLEY HALL HILL RESORTS PVT LTD

Director

17 August 2019

KIYANA VENTURES LLP

Body Corporate DP Nominee

31 March 2017

KALPA-TARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

30 June 2018

MPM HOLDING LLP

Body Corporate DP Nominee

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KALPATARU LIMITED

Director

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ENERGYLINK (INDIA) LIMITED

Director

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KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

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KALPATARU PROPERTIES PRIVATE LIMITED

Director

03 July 1995

KARA PROPERTY VENTURES LLP

Nominee-Body Corp Partner

01 March 2020

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Nominee-Body Corp Partner

01 March 2020

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Director

28 January 2005

PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED

Director

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KALPATARU PLAZA PRIVATE LIMITED

Director

07 December 2006

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Director

17 May 2007

EVERSMILE PROPERTIES PRIVATE LIMITED

Director

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KALPATARU HOLDINGS PVT LTD

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAA-4960
AZURE TREE TOWNSHIPS LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MUMBAI MH 400055 IN
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KALPATARU URBANSCAPE PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
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ASEEM PROPERTIES LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN
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KALPATARU URBANSCAPE LLP 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAN-6068
KIAH PROPERTIES LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
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KANANI REAL ESTATE LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAC-9602
K V PROPERTY VENTURES LLP 101, Kalpataru Synergy,Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
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KIAH CONSTRUCTIONS LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) 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

100094467

2017-03-27

2017-10-04

-

2,000,000,000

ADITYA BIRLA FINANCE LIMITED

100287871

2019-08-22

-

-

1,300,000,000

JM FINANCIAL CREDIT SOLUTIONS 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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