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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
M KUMAR AND ASSOCIATES LIMITED
CIN: U70101DL2000PLC108859
M KUMAR AND ASSOCIATES LIMITED (CIN: U70101DL2000PLC108859) is a Public company incorporated on 13 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1100000.00.
M KUMAR AND ASSOCIATES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.M KUMAR AND ASSOCIATES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in 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).].
Directors of M KUMAR AND ASSOCIATES LIMITED are SACHIN SINGHAL, PREM SINGH RANA, MUKESH KUMAR, SHYAMAL KUMAR GUHA, and RAJENDRA SAWAN SINGH.
M KUMAR AND ASSOCIATES LIMITED's Corporate Identification Number (CIN) is U70101DL2000PLC108859 and its registration number is 108859. Users may contact M KUMAR AND ASSOCIATES LIMITED on its Email address - [email protected]. Registered address of M KUMAR AND ASSOCIATES LIMITED is 619, JAINA TOWER - I. JANAK PURI DISTT. CENTRE , NEW DELHI, Delhi, India - 110058.
Current status of M KUMAR AND ASSOCIATES LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for M KUMAR AND ASSOCIATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 M KUMAR AND ASSOCIATES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M KUMAR AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02665511 | SACHIN SINGHAL | Director | 2009-10-03 |
| 00129300 | PREM SINGH RANA | Additional Director | 2011-01-05 |
| 00279908 | MUKESH KUMAR | Director | 2000-12-13 |
| 00313724 | SHYAMAL KUMAR GUHA | Additional Director | 2011-01-05 |
| 01163735 | RAJENDRA SAWAN SINGH | Additional Director | 2011-01-05 |
Past Directors & Key Managerial Personnel of M KUMAR AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035481 | GANGADHAR SHRIPAD KOPPIKAR | Director | - | 2012-07-09 |
| 00280220 | MALTI MUKESH | Director | - | 2009-08-24 |
| 01128469 | RAM NIWAS SINGHAL | Director | - | 2009-10-03 |
Other Directorships of SACHIN SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GANGADHAR SHRIPAD KOPPIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICONS INFRASTRUCTURE PRIVATE LIMITED | U45200MH2009PTC190341 | Director | - | 2012-07-09 |
| OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | U65920MH1989PTC052900 | Director | - | 2011-08-18 |
| INTEGRAL INFRA CONSULT PRIVATE LIMITED | U67120MH2000PTC124743 | Managing Director | - | 2012-07-09 |
Other Directorships of PREM SINGH RANA
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINAEAN VANITECH ENGINEERS INDIA PRIVATE LIMITED | U45201DL2005PTC135988 | Director | 2005-05-09 | Ongoing |
| SWARNAA M KUMAR INFRA PRIVATE LIMITED | U45202KA2011PTC056827 | Director | 2011-01-27 | Ongoing |
| NOVA G AND J CMD BUILD TECH PRIVATE LIMITED | U70200DL2011PTC216442 | Director | 2011-03-24 | Ongoing |
| 3 BLUE BIO INFRATEK CONSULTING & CONSTRU CTION PRIVATE LIMITED | U74140DL2011PTC227360 | Director | 2011-11-14 | Ongoing |
| FEDERATION OF INTERNATIONAL SME TRADE CONNECT | U85300DL2022NPL399155 | Director | 2022-07-08 | Ongoing |
Other Directorships of MALTI MUKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINAEAN VANITECH ENGINEERS INDIA PRIVATE LIMITED | U45201DL2005PTC135988 | Director | 2005-05-09 | Ongoing |
Other Directorships of SHYAMAL KUMAR GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA BRAKE COMPONENTS PRIVATE LIMITED | U29220DL1996PTC081064 | Director | - | 2012-06-02 |
| IN-STORE CONSULTING SERVICES PRIVATE LIMITED | U74140DL2001PTC112044 | Director | - | 2017-06-08 |
| 3 BLUE BIO INFRATEK CONSULTING & CONSTRU CTION PRIVATE LIMITED | U74140DL2011PTC227360 | Director | 2011-11-14 | Ongoing |
Other Directorships of RAM NIWAS SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARSHIELD TECHNOLOGIES PRIVATE LIMITED | U72300UP2015PTC071821 | Additional Director | - | 2019-09-30 |
| STARSHIELD TECHNOLOGIES PRIVATE LIMITED | U72300UP2015PTC071821 | Director | - | 2023-02-16 |
Other Directorships of RAJENDRA SAWAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICONS INFRASTRUCTURE PRIVATE LIMITED | U45200MH2009PTC190341 | Director | 2012-07-09 | Ongoing |
| A'XYKNO INFRASTRUCTURE PRIVATE LIMITED | U45400MH2011PTC221003 | Director | - | 2019-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| AAD-7826 | GROMAN GLOBAL SOLUTIONS LLP | 602A PLOT NO 6 T C JAINA TOWER-II DISTT CENTRE JANAK PURI, NEW DELHI- 110058 NEW DELHI, Delhi, India - 110058 |
| U63030DL2020PTC362655 | HOLIDAY BUSINESS BOOSTERS PRIVATE LIMITED | UG-18-B PLOT NO-03/1 JAINA TOWER DISTT CENTRE JANAK PURI NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U63030DL2020PTC362674 | GLOBALTIME HOTEL AFFILIATIONS AND RENTALS PRIVATE LIMITED | UG-18-B PLOT NO-03/1 JAINA TOWER DISTT CENTRE JANAK PURI NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U35105DL2024PTC437104 | ECOSCALE ENERGY PRIVATE LIMITED | S/O AJAY MALIK, UG-13A T.C. JAINA TOWER-I, PLOT NO-3,DISTT CENTRE JANAK PURI, NEAR SATYAM CINEMA,New Delhi,West Delhi,Delhi,110058-India |
| U75230DL2010PTC210622 | BLACK PEARL DEFENCE PRIVATE LIMITED | 513,514, 5th FLOOR, JAINA TOWER-I. DISTT. CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U63033DL2019PTC354247 | HEIDMAR SHIPPING INDIA PRIVATE LIMITED | 508 V/F,1-3,Jaina Tower Delhi Distt. Centre, Janak Puri , NEW DELHI, Delhi, India - 110058 |
| U47912DL2025PTC443582 | STELLARPATH HORIZONS PRIVATE LIMITED | OFFICE NO 721-A JAINA TOWER-II DISTT CENTRE,JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U66190DL2025OPC440718 | MVB SOLUTIONS INDIA (OPC) PRIVATE LIMITED | 411A IV Floor T.C. Jaina Tower-1,Plot No. 3 Distt Centre Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| AAT-8245 | POLLTECH STRATEGIST LLP | 417, Jaina Tower I District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| U70200DL2020PTC364582 | HOLLYBURN REALESTATE PRIVATE LIMITED | 511 JAINA TOWER DISTT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U70103DL2020PTC365092 | PRIMECORP INFRACON PRIVATE LIMITED | 511 JAINA TOWER DISTT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U31500DL2009PTC195198 | CONCEPT POWER SYSTEM PRIVATE LIMITED | 315, JAINA TOWER-I, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U51397DL1996PTC081640 | PROCHEM INDIA PRIVATE LIMITED | 321, JAINA TOWER-I JANAK PURI, DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058 |
| U65929DL2007PTC157645 | ADWEALTH INVESTMENT CONSULTANTS PRIVATE LIMITED | 517, JAINA TOWER-I, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U66020DL2018PTC339483 | APIS NANDI INSURANCE BROKERS PRIVATE LIMITED | 607, JAINA TOWER-2, DISTT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U70101DL2011PTC218946 | T3 REALTORS PRIVATE LIMITED | 216, JAINA TOWER-I, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U92413DL2004PTC126678 | BMV CONSULTANTS PRIVATE LIMITED. | 516, JAINA TOWER-1, DISTT. CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U93000DL2009PTC189400 | MIND POWER FINANCIAL CONSULTANTS PRIVATE LIMITED | 216, JAINA TOWER-I DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U24231DL1998PTC095875 | PAVIOUR PHARMACEUTICALS PRIVATE LIMITED | 311-312, SUNEJA TOWER I, DISTT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U31103DL2006PTC155263 | EVOLVE ENGINEERING PRIVATE LIMITED | 515, TC JAINA TOWER- I, DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U51909DL2015PTC280135 | SAB GLOBAL MARKETING PRIVATE LIMITED | 504-A, JAINA TOWER-I DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U72900DL2020PTC371968 | AMAR QUICK SERVICES PRIVATE LIMITED | 812 JAINA TOWER - I, DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74900DL2008PTC181538 | INTOTO CORPORATE MANAGEMENT SOLUTIONS PRIVATE LIMITED | 205A, JAINA TOWER-I DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U29309DL2002PTC114410 | J M W HOME APPLIANCES PRIVATE LIMITED | 322T C JAINA TOWER-1 DISTT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U63040DL1998PLC092178 | WORLD AVIATION SERVICES LIMITED | FLAT NO 319 JAINA TOWER- I, DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U24239DL2013PTC256478 | KANTICOY HEALTHCARE PRIVATE LIMITED | 305, JAINA TOWER-I, PLOT NO-3 JANAK PURI DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058 |
| U74999DL2018PTC330476 | BIGTHINK SOLUTIONS PRIVATE LIMITED | OFFICE/SPACE NO.803, JAINA TOWER-I DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U29256DL2016PTC309823 | PHLOX MACHINERY PRIVATE LIMITED | 825, JAINA TOWER - 1 PLOT NO - 3, DISTT. CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.