CIN |
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Company Name |
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Pune |
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Registration Number |
72139 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
25 May 1993 |
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Age of Company |
30 years, 10 month, 30 days |
|
Activity |
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).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,307,100,000 |
|
Paid up capital |
₹978,948,590 |
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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 KUMAR URBAN DEVELOPMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road. Pune MH 411001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00102499 |
Director |
25 May 1993 |
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Other Companies Associated with
Previous Companies Associated with
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00174240 |
Director |
02 November 2015 |
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Other Companies Associated with
Previous Companies Associated with
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08791163 |
Director |
01 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08798903 |
Director |
01 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AECPP7620R |
CEO(KMP) |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
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BGDPC1927L |
Company Secretary |
20 September 2019 |
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Previous Companies Associated with
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BKZPG8992B |
Company Secretary |
25 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200PN2008PTC131853 |
KUL URBAN DEVELOPMENT PRIVATE LIMITED | 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, Pune Pune MH 411001 IN |
U85100PN2011NPL140980 |
KUMAR BUILDERS FOUNDATION FOR SOCIAL INITIATIVES | 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, Pune Pune MH 411001 IN |
U70102PN2004PTC018893 |
ICE CONSTRUCTIONS PRIVATE LIMITED | 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, Pune Pune MH 411001 IN |
U70102PN2010PTC137217 |
KUL NOVEL HOUSING PRIVATE LIMITED | 10th Floor, Kumar Business Centre, CTS No. 29 Opp. Pune Central, Bund Garden Road. Pune Pune MH 411001 IN |
U45200PN2011PTC138407 |
KUL REHABILITATION CONSTRUCTION PRIVATE LIMITED | 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, Pune Pune MH 411001 IN |
U01122MH1992PTC066001 |
KUMAR HORTICULTURE PVT LTD | 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, Pune Pune MH 411001 IN |
U70102PN2013PTC148827 |
OMVED PROPERTY PRIVATE LIMITED | 10th Floor, Kumar Business Centre, CTS. No. 29, Opp. Pune Central, Bund Garden Road, Pune Pune MH 411001 IN |
U45202PN1994PTC128486 |
SINEW DEVELOPERS PRIVATE LIMITED | 10th Floor, Kumar Business Centre, CTS No. 29 Opp. Pune Central, Bund Garden Road, Pune Pune MH 411001 IN |
U70102MH1991PTC064401 |
KETKI PROPERTIES AND ESTATES PVT LTD | 10th Floor, Kumar Business Centre, CTS No. 29, Opp. Pune Central, Bund Garden Road, Pune MH 411001 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 |
10010944 |
2006-06-29 |
- |
2009-02-16 |
Immovable property or any interest therein |
200,000,000 |
ICICI BANK LIMITED |
10014423 |
2006-07-18 |
- |
2009-08-20 |
Immovable property or any interest therein |
200,000,000 |
STANDARD CHARTERED BANK |
10051617 |
2007-03-30 |
- |
2008-01-11 |
Immovable property or any interest therein |
500,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10067420 |
2007-09-05 |
2009-08-25 |
2011-04-05 |
890,000,000 |
STANDARD CHARTERED BANK |
|
10068818 |
2007-09-07 |
2009-08-25 |
- |
890,000,000 |
Standard Chartered Bank |
|
10114699 |
2008-07-07 |
2008-07-14 |
- |
100,000,000 |
State Bank of India |
|
10123881 |
2008-08-22 |
2015-07-28 |
2018-01-01 |
490,000,000 |
State Bank of India |
|
10169914 |
2009-06-29 |
- |
2010-11-26 |
Immovable property or any interest therein |
12,500,000 |
3i Infotech Trusteeship Services Limited |
10171121 |
2009-06-29 |
- |
2010-11-26 |
Immovable property or any interest therein |
386,000,000 |
3i Infotech Trusteeship Services Limited |
10175563 |
2009-08-25 |
2009-10-22 |
2012-03-22 |
450,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10228941 |
2010-06-16 |
2011-09-05 |
2012-09-11 |
Immovable property or any interest therein; Book debts |
1,500,000,000 |
Axis Trustee Services Limited |
10250658 |
2010-10-27 |
- |
2016-06-24 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
FUTURE CAPITAL HOLDINGS LIMITED |
10261334 |
2010-12-24 |
- |
- |
Immovable property or any interest therein; Book debts |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10270953 |
2011-03-11 |
- |
- |
Immovable property or any interest therein |
5,025,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10272191 |
2011-03-07 |
- |
2014-02-12 |
Immovable property or any interest therein; Book debts |
800,000,000 |
ICICI BANK LIMITED |
10295991 |
2011-07-06 |
- |
2014-02-17 |
Immovable property or any interest therein; Book debts |
200,000,000 |
ICICI BANK LIMITED |
10299485 |
2011-07-28 |
- |
- |
Book debts; Movable property (not being pledge) |
11,040,000 |
IDBI Bank Limited |
10307370 |
2011-09-05 |
2012-09-03 |
2013-03-22 |
Immovable property or any interest therein; Book debts |
300,000,000 |
Axis Trustee Services Limited |
10331417 |
2011-12-23 |
- |
2016-07-26 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
FUTURE CAPITAL HOLDINGS LIMITED |
10331422 |
2011-12-23 |
- |
2016-07-26 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
FUTURE CAPITAL HOLDINGS LIMITED |
10331427 |
2011-12-23 |
- |
2016-07-26 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
FUTURE CAPITAL HOLDINGS LIMITED |
10381390 |
2012-09-03 |
- |
2013-03-26 |
Immovable property or any interest therein; Book debts |
500,000,000 |
Axis Trustee Services Limited |
10388327 |
2012-10-29 |
- |
- |
Immovable property or any interest therein; Book debts |
149,993,440 |
LICHFL TRUSTEE COMPANY PRIVATE LIMITED |
10407014 |
2013-02-12 |
- |
- |
Immovable property or any interest therein |
55,000,000 |
PUNJAB NATIONAL BANK |
10410078 |
2013-03-12 |
- |
2013-04-10 |
Immovable property or any interest therein |
1,000,000,000 |
ICICI BANK LIMITED |
10415488 |
2013-02-19 |
- |
- |
Immovable property or any interest therein; Book debts |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10425791 |
2013-05-08 |
- |
2018-03-30 |
Immovable property or any interest therein; Movable property (not being pledge) |
800,000,000 |
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED |
10437860 |
2013-06-28 |
- |
2016-07-26 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
450,000,000 |
CAPITAL FIRST LIMITED |
10466147 |
2013-10-21 |
- |
- |
Immovable property or any interest therein; Book debts |
360,000,000 |
Axis Trustee Services Limited |
10486127 |
2014-03-27 |
- |
2017-09-11 |
Immovable property or any interest therein |
400,000,000 |
ICICI HOME FINANCE COMPANY LIMITED |
10486135 |
2014-03-27 |
- |
2017-09-11 |
Immovable property or any interest therein |
400,000,000 |
ICICI HOME FINANCE COMPANY LIMITED |
10505927 |
2014-04-19 |
- |
2016-07-19 |
Immovable property or any interest therein |
33,365,648 |
Frontline Premises Private Limited |
10517090 |
2014-06-30 |
2015-09-08 |
- |
725,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10532302 |
2014-10-13 |
- |
- |
200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10544785 |
2014-12-30 |
- |
2017-12-08 |
Immovable property or any interest therein |
150,000,000 |
IDBI Bank Limited |
10548591 |
2015-01-08 |
2015-03-20 |
- |
Immovable property or any interest therein |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10593099 |
2015-08-03 |
- |
- |
300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10593523 |
2015-08-03 |
- |
- |
300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10598393 |
2015-08-14 |
2017-02-15 |
2019-01-15 |
Immovable property or any interest therein; Book debts; Receivables |
850,000,000 |
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
10604851 |
2015-08-14 |
2017-02-15 |
2019-01-15 |
Immovable property or any interest therein; Book debts; Receivables |
850,000,000 |
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
10604852 |
2015-08-14 |
2017-02-15 |
2019-01-15 |
Immovable property or any interest therein; Book debts; Receivables |
850,000,000 |
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
90090513 |
1997-07-17 |
2010-07-26 |
- |
Book debts |
200,000,000 |
IDBI Bank Limited |
90093808 |
2001-08-28 |
- |
2006-08-10 |
Immovable property or any interest therein |
12,500,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LTD. |
90094126 |
2004-12-10 |
- |
2007-09-13 |
Immovable property or any interest therein |
250,000,000 |
ICICI BANK LIMITED |
100020937 |
2016-03-22 |
- |
- |
Pledge of Eq. Shares by First Ranking Charge |
225,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100050262 |
2016-09-06 |
- |
2018-05-07 |
474100 EQUITY SHARES OF RIVER VIEW PROPERTIES PVT |
3,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100053340 |
2016-09-06 |
- |
2018-05-07 |
474100 EQUITY SHARES OF RIVER VIEW PROPERTIES PVT |
3,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100069615 |
2016-12-26 |
2017-02-15 |
2019-01-15 |
Immovable property or any interest therein; Book debts; Receivables |
260,000,000 |
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
100070238 |
2016-03-30 |
- |
- |
Pledge over shares |
250,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
100074074 |
2016-11-26 |
- |
2018-04-11 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Escrow Account |
700,000,000 |
ICICI BANK LIMITED |
100224578 |
2018-12-26 |
- |
- |
Movable property (not being pledge); PLEDGEOF10000 EQ SHARES OF KUL URBAN DEV PVTLTD |
2,565,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100224594 |
2018-12-24 |
- |
- |
Immovable property or any interest therein |
550,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
M/S KUMAR URBAN DEVELOPMENT LTD. |
PUNE |
411002 |
2413,EAST STREET,2ND FLOOR,CAMP,KUMAR CAPITAL,CAMP,PUNEPUNE601MH |
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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
Letter of Offer
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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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