CIN |
|
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Company Name |
KBC GLOBAL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
174194 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
17 September 2007 |
|
Age of Company |
16 years, 7 month, 7 days |
|
Activity |
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] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000,000 |
|
Paid up capital |
₹615,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KBC GLOBAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2ND FLOOR, GULMOHAR STATUS ABOVE BUSINESS BANK, SAMARTH NAGAR NA NASHIK Nashik MH 422005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01741279 |
Managing Director |
17 September 2007 |
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01808564 |
Wholetime Director |
10 October 2008 |
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06402659 |
Director |
16 February 2018 |
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07906447 |
Director |
30 August 2017 |
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09053865 |
Director |
11 October 2021 |
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09213763 |
Director |
25 October 2021 |
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Previous Companies Associated with
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AABPN0171C |
CFO(KMP) |
30 June 2017 |
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Previous Companies Associated with
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AXJPK4334R |
CFO(KMP) |
13 November 2019 |
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Previous Companies Associated with
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FRXPS6120J |
Company Secretary |
28 April 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2009PTC194565 |
WESTERN EXPRESS BPO SERVICES PRIVATE LIMITED | 1st Floor, Luthra Chambers, Plot No. 21 Krishi Nagar, Above ABN Ambro Bank, College Road NASHIK Nashik MH 422005 IN |
U93090MH2009PTC197013 |
RETHINK CONSULTANCY SERVICES PRIVATE LIMITED | 1st Floor, Luthra Chambers, Above ABN Amro Bank Plot No. 21, Krushi Nagar, College Road Nashik MH 422005 IN |
U74999MH2019PLC318958 |
OKATAL VENTURES LIMITED | 3A, THIRD FLOOR, NEXUS POINT BUILDING NEAR BHOSALA COLLEGE, SAMARTH NAGAR NASHIK Nashik MH 422005 IN |
U51909MH2019PTC321055 |
ORYWORLD MARKETING PRIVATE LIMITED | N-53/AG-2/04/05,5TH SCHME UTTAM NAGAR NASHIK-422005 MH IN NASHIK Nashik MH 422005 IN |
U67190MH2011PTC225417 |
SYNERGY TECHNO-ECO CONSULTANCY PRIVATE LIMITED | OFF NO-2 SHREE GURUDEO TOWER, ABOVE SHIRPUR CO-OP BANK,CANADA CORNER, NASHIK NASHIK Nashik MH 422005 IN |
U36996MH2010PTC205930 |
VENUMA ALANKAR JEWELS PRIVATE LIMITED | 2A & 2B, 1ST FLOOR, ADGAONKAR PLAZA, NEAR ABB CIRCLE, NASHIK-TRIMBAK ROAD,MAHATMA NAGAR NASHIK Nashik MH 422005 IN |
U55204MH2012PTC226828 |
ARUMA HOTELS PRIVATE LIMITED | 2A & 2B, 1ST FLOOR, ADGAONKAR PLAZA, NEAR ABB CIRCLE, NASHIK-TRIMBAK ROAD,MAHATMA NAGAR NASHIK Nashik MH 422005 IN |
U72200MH2000PTC129048 |
SACHI AUTONET PRIVATE LIMITED | Samarth-Parijat Nagar, Mahatma Nagar Road, Nashik Nashik MH 422005 IN |
U74999MH2017PTC297003 |
QASWA MARKET OUTSOURCING PRIVATE LIMITED | 3, Arunodaya appt,opp.Honda Showroom Samarth Nagar, Parijat Nagar NAshik Nashik MH 422005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10168208 |
2009-02-05 |
- |
2012-03-03 |
Immovable property or any interest therein |
50,000,000 |
The Nashik Merchants Co-operative Bank Limited |
10180763 |
2009-09-11 |
- |
2012-02-21 |
Immovable property or any interest therein; Book debts |
50,000,000 |
ICICI HOME FINANCE COMPANY LIMITED |
10213640 |
2010-03-30 |
2011-10-17 |
2012-10-31 |
15,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10223932 |
2010-05-17 |
- |
2012-07-30 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
ICICI HOME FINANCE COMPANY LIMITED |
10288579 |
2011-04-06 |
2011-10-21 |
2014-03-14 |
90,000,000 |
STATE BANK OF INDIA |
|
10292635 |
2011-06-05 |
- |
2013-05-03 |
Immovable property or any interest therein; Book debts |
100,000,000 |
ICICI BANK LIMITED |
10324585 |
2011-12-23 |
- |
2014-09-05 |
Immovable property or any interest therein; Book debts |
250,000,000 |
ICICI BANK LIMITED |
10338529 |
2012-02-03 |
- |
2014-07-22 |
Immovable property or any interest therein; Book debts |
70,000,000 |
RELIANCE HOME FINANCE LIMITED |
10338533 |
2012-02-03 |
- |
2013-11-13 |
Immovable property or any interest therein; Book debts |
40,000,000 |
Reliance Home Finance Private Limited |
10362818 |
2012-05-28 |
- |
2014-03-14 |
Immovable property or any interest therein; Book debts |
100,000,000 |
State Bank Of India |
10383742 |
2012-10-25 |
- |
2016-05-16 |
Immovable property or any interest therein; Book debts |
150,000,000 |
ICICI BANK LIMITED |
10423359 |
2013-04-09 |
- |
2015-10-09 |
Immovable property or any interest therein; Book debts |
47,500,000 |
THE NASHIK MERCHANTS CO-OP BANK LIMITED |
10433867 |
2013-06-24 |
- |
2015-04-23 |
Immovable property or any interest therein; Book debts |
300,000,000 |
ICICI BANK LIMITED |
10453027 |
2013-09-04 |
- |
2016-06-14 |
Immovable property or any interest therein |
60,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
10453029 |
2013-09-12 |
- |
2016-06-14 |
Immovable property or any interest therein |
31,500,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
10461840 |
2013-11-20 |
- |
2015-09-16 |
Immovable property or any interest therein |
80,000,000 |
RELIANCE HOME FINANCE LIMITED |
10472877 |
2013-12-19 |
- |
2016-03-14 |
Immovable property or any interest therein; Book debts |
50,000,000 |
STATE BANK OF HYDERABAD |
10479875 |
2014-02-12 |
- |
2016-06-14 |
Immovable property or any interest therein |
120,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
10508874 |
2014-07-01 |
- |
2016-09-09 |
Immovable property or any interest therein; Book debts |
100,000,000 |
RELIANCE HOME FINANCE LIMITED |
10539050 |
2014-09-11 |
- |
2017-04-17 |
Immovable property or any interest therein |
500,000,000 |
IL & FS TRUST COMPANY LIMITED |
10545450 |
2015-01-21 |
2015-06-23 |
2018-06-14 |
200,000,000 |
ICICI BANK LIMITED |
|
10556081 |
2015-03-04 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
THE NASHIK ROAD DEOLALI VYAPARI BANK |
10556331 |
2014-10-18 |
- |
2018-08-13 |
Immovable property or any interest therein |
88,500,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
10565561 |
2015-04-29 |
- |
2018-10-17 |
Immovable property or any interest therein; Book debts |
500,000,000 |
ICICI HOME FINANCE COMPANY LIMITED |
10583947 |
2015-07-10 |
- |
2017-08-21 |
Immovable property or any interest therein; Book debts |
130,000,000 |
RELIANCE HOME FINANCE LIMITED |
10615609 |
2015-10-12 |
- |
2018-08-13 |
Immovable property or any interest therein |
500,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
100018293 |
2016-03-19 |
2018-01-17 |
- |
Immovable property or any interest therein |
602,500,000 |
State Bank of India |
100021190 |
2016-03-21 |
- |
- |
Immovable property or any interest therein |
26,000,000 |
Axis Bank Limited |
100059248 |
2016-10-17 |
- |
2019-06-27 |
Immovable property or any interest therein |
520,000,000 |
INDIABULLS COMMERCIAL CREDIT LIMITED |
100074546 |
2017-01-18 |
- |
- |
Immovable property or any interest therein |
25,000,000 |
THE NASHIK ROAD DEOLALI VYAPARI SAHAKARI BANK LTD UPNAGAR BRANCH |
100074547 |
2017-01-18 |
- |
- |
Immovable property or any interest therein |
25,000,000 |
THE NASIKROAD DEOLALI VYAPARI SAHAKARI BANK LTD NASIK PUNE ROAD BR |
100091898 |
2017-03-30 |
2019-01-24 |
- |
Immovable property or any interest therein |
105,000,000 |
Nav Jeevan Co-op Bank Ltd |
100154140 |
2018-01-22 |
- |
- |
Immovable property or any interest therein |
150,000,000 |
ECL FINANCE LIMITED |
100167506 |
2018-03-31 |
- |
- |
Immovable property or any interest therein; Personal Guarantee |
37,500,000 |
CENTRAL BANK OF INDIA |
100214054 |
2018-10-31 |
- |
- |
Immovable property or any interest therein; personal guarantee |
220,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
100228184 |
2018-12-19 |
2020-12-24 |
- |
Immovable property or any interest therein; Receivables |
350,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
100273112 |
2019-07-03 |
- |
- |
Immovable property or any interest therein |
450,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
100301058 |
2019-11-07 |
- |
- |
Immovable property or any interest therein |
25,000,000 |
THE NASHIK ROAD DEOLALI VYAPARI SAHAKARI BANK LTD NASIK ROAD BRANCH |
100301062 |
2019-11-07 |
- |
- |
Immovable property or any interest therein |
25,000,000 |
THE NASHIK ROAD DEOLALI VYAPARI SAHAKARI BANK LTD NASIK ROAD BR |
100318975 |
2020-01-24 |
- |
- |
Immovable property or any interest therein; As per attached IOM |
250,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100324585 |
2019-12-31 |
2020-03-11 |
- |
Book debts; Movable property (not being pledge) |
150,000,000 |
Canara Bank |
100419941 |
2021-02-17 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
ICICI Bank Limited |
100453363 |
2021-05-27 |
2022-06-01 |
- |
Immovable property or any interest therein; Movable property (not being pledge); As per Supplemental IOM attached |
230,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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