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KK GROUP INDIA PRIVATE LIMITED

CIN: U74999KA2017FTC101593

KK GROUP INDIA PRIVATE LIMITED (CIN: U74999KA2017FTC101593) is a Private company incorporated on 22 Mar 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 620500000.00 and its paid up capital is Rs. 620360000.00.

KK GROUP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KK GROUP INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of KK GROUP INDIA PRIVATE LIMITED are MAURICIO FERNANDO QUINTANA, PRADEEP RAMACHANDRA GHATAGAR, and THOMAS ROSENKRANDS OLSEN.

KK GROUP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2017FTC101593 and its registration number is 101593. Users may contact KK GROUP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KK GROUP INDIA PRIVATE LIMITED is #44, 3rd Main, 3rd Cross Industrial Suburb, 2nd Stage, Yeshwantpu r , Bangalore, Karnataka, India - 560022.

Current status of KK GROUP INDIA PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for KK GROUP INDIA 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.

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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 KK GROUP INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KK GROUP INDIA
DIN Director Name Designation Appointment Date
09520418 MAURICIO FERNANDO QUINTANA Director 2022-03-08
07581863 PRADEEP RAMACHANDRA GHATAGAR Whole-time director 2018-11-28
07917025 THOMAS ROSENKRANDS OLSEN Director 2018-11-28
Past Directors & Key Managerial Personnel of KK GROUP INDIA
DIN Director Name Designation Appointment Date Cessation
00140434 ASHOK PARASRAM JANGID Director - 2021-03-31
07690374 TOMMY GUNDELUND JESPERSEN Director - 2017-08-28
08126545 SOREN BAEK JUST Additional Director - 2018-11-28
08126545 SOREN BAEK JUST Director - 2023-05-30
09046294 MORTEN KJOELHEDE ROTBOELL Director - 2021-04-01
09046294 MORTEN KJOELHEDE ROTBOELL Managing Director - 2021-03-31
09520418 MAURICIO FERNANDO QUINTANA Additional Director - 2022-08-29
07581863 PRADEEP RAMACHANDRA GHATAGAR Additional Director - 2017-11-01
07581863 PRADEEP RAMACHANDRA GHATAGAR Director - 2018-11-28
07581863 PRADEEP RAMACHANDRA GHATAGAR Whole-time director - 2018-11-27
07690350 JOHNNY CHRISTIAN HAAHR Director - 2017-08-28
07916991 CHLINTON ARENDAHL NIELSEN Additional Director - 2018-11-28
07916991 CHLINTON ARENDAHL NIELSEN Director - 2022-01-11
07917025 THOMAS ROSENKRANDS OLSEN Additional Director - 2018-11-28
08671125 CHRISTIAN HALKEN Additional Director - 2020-04-01
08671125 CHRISTIAN HALKEN Managing Director - 2020-09-30
Other Directorships of ASHOK PARASRAM JANGID
Company Name CIN Designation Appointment Date Cessation
SANBLUE CORPORATION LIMITED L15400GJ1993PLC020073 Additional Director - 2012-08-11
SIEMENS LIMITED L28920MH1957PLC010839 Company Secretary - 2008-08-01
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Company Secretary - 2011-05-03
FIBRE2FASHION PRIVATE LIMITED U17110GJ1996PTC029824 Additional Director - 2012-07-23
FIBRE2FASHION PRIVATE LIMITED U17110GJ1996PTC029824 Director - 2021-03-31
C3X ENTERTAINMENT PRIVATE LIMITED U22300MH2019PTC331582 Director - 2024-10-14
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director - 2007-11-16
SIEMENS NIXDORF INFORMATION SYSTEMS PRIVATE LIMITED U30000MH1996PTC096079 Director - 2008-07-31
PROGILITY TECHNOLOGIES PRIVATE LIMITED U31908MH2007FTC166937 Director - 2008-07-31
WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMITED U34300TN2004PTC054318 Director - 2008-07-31
TORRENT POWER SERVICES PRIVATE LIMITED U40109GJ2005PTC046879 Nominee Director - 2007-10-17
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Additional Director - 2009-08-31
URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168284 Director - 2010-03-12
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Additional Director - 2009-08-31
URBAN RITI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168287 Director - 2010-03-12
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2010-03-31
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Additional Director - 2009-08-31
URBAN LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164987 Director - 2010-03-12
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Additional Director - 2009-08-31
VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165021 Director - 2010-03-12
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2010-03-09
SANKHESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1995PTC010283 Director 2008-10-09 Ongoing
SANKHESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1995PTC010283 Director - 2018-11-12
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2010-06-25
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Additional Director - 2009-08-31
AKANGSHA REALTORS PRIVATE LIMITED U45400MH2007PTC171815 Director - 2010-03-12
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Additional Director - 2009-08-31
REHAN REALTORS PRIVATE LIMITED U45400MH2007PTC171872 Director - 2010-03-12
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Additional Director - 2009-08-31
ASHITEE REALTORS PRIVATE LIMITED U45400MH2007PTC172047 Director - 2010-03-12
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2010-06-25
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Additional Director - 2016-05-25
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Director 2016-05-25 Ongoing
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Company Secretary - 2010-03-15
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2010-03-09
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2009-08-31
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2010-03-12
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Additional Director - 2009-08-31
AVAKASH LAND INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC168844 Director - 2010-03-12
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2009-08-31
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2010-03-12
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Additional Director - 2022-07-28
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director - 2025-02-06
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Additional Director - 2022-09-30
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Director 2022-01-20 Ongoing
WARNER ADS PRIVATE LIMITED U74120MH2013PTC242046 Director - 2017-11-18
RAJ TRAINING INSTITUTE PRIVATE LIMITED U74140MH1998PTC116047 Director - 2018-11-13
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2010-03-12
ENERFRA RENEWABLE PRIVATE LIMITED U74999KA2017PTC105515 Director - 2020-03-09
EKA CORPORATE ADVISORS & SERVICES PRIVATE LIMITED U74999KA2018PTC113660 Director 2018-06-04 Ongoing
VITTAL'S MEDICARE PRIVATE LIMITED U85100KA2011PTC059655 Director - 2024-03-31
Other Directorships of TOMMY GUNDELUND JESPERSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOREN BAEK JUST
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MORTEN KJOELHEDE ROTBOELL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAURICIO FERNANDO QUINTANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP RAMACHANDRA GHATAGAR
Company Name CIN Designation Appointment Date Cessation
PACT CLOSURE SYSTEMS (INDIA) PRIVATE LIMITED U25194KA2009FTC055324 Additional Director - 2016-09-29
PACT CLOSURE SYSTEMS (INDIA) PRIVATE LIMITED U25194KA2009FTC055324 Director - 2017-05-10
Other Directorships of JOHNNY CHRISTIAN HAAHR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHLINTON ARENDAHL NIELSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS ROSENKRANDS OLSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTIAN HALKEN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U18101KA2022PTC157458 PUNCTUATE WORLD PRIVATE LIMITED #153, 3RD CROSS 6TH MAIN 2ND STAGE YESHWANTHPUR INDUSTRIAL SUBURB , BANGALORE, Karnataka, India - 560022
U31401KA2002PTC030817 PRIME TECH ACCUMULATORS PRIVATE LIMITED NO.151/A, 3RD CROSS,5TH MAIN, INDUSTRIAL SUBURB, 2ND STAGE, , YESHWANTHPUR, BANGALORE, Karnataka, India - 560022
U31104KA2007PTC041350 ARVI SYSTEMS & CONTROLS PRIVATE LIMITED NO.80/A2, 1ST FLOOR,1ST MAIN, 3RD CROSS, 2ND STAGE INDUSTRIAL SUB-URB, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022
U33129KA2011PTC057783 DR. WIESNER TEST & AUTOMATION PRIVATE LIMITED No.147, 6th Main, 3rd Cross, industrial Suburb,2nd Stage, Yeshwanthpur Industrial Layout, T umkur Road , Bangalore, Karnataka, India - 560022
U72200KA2016PTC085932 SIDVIN OUTOTEC ENGINEERING PRIVATE LIMITED 3rd Floor, No.94, ABM Grand 2nd Main Road, Industrial Suburb 2nd Stage, Yeshwanthpur , Bangalore North, Karnataka, India - 560022
U14221KA2008PLC046342 SUBRAMANYA CEMENTS LIMITED No.42, 2nd Stage, 3rd Cross, Industrial Suburb, Yeshwanthpur , Bangalore, Karnataka, India - 560022
U17299KA2021PTC151158 GOKALDASEXPORTS ACHARPURA PRIVATE LIMITED No 25, 2nd Cross, 3rd Main Industrial Suburb, Yeshwantpur , Bangalore, Karnataka, India - 560022
U17299KA2022PTC156633 SRI SUSAMYUTA KNITS PRIVATE LIMITED No. 25, 2nd Cross 3rd Main, Industrial Suburb,Yeshwantpur , Bangalore, Karnataka, India - 560022
U45200KA2008PTC045305 ALILA INFRASTRUCTURE PRIVATE LIMITED No.42, 2nd Stage, 3rd Cross, Industrial Suburb, Yeshwanthpur , Bangalore, Karnataka, India - 560022
U45200KA2008PTC045308 GUHA DEVELOPERS PRIVATE LIMITED No.42, 2nd Stage, 3rd Cross, Industrial Suburb, Yeshwanthpur , BANGALORE, Karnataka, India - 560022
U31501KA2014FTC074848 MESHA ENERGY SOLUTIONS PRIVATE LIMITED #9, 3rd A Cross, 2nd Stage, Industrial Suburb, Yeshwantpur , Bangalore, Karnataka, India - 560022
U55101KA2006PLC040822 GUHA HOTELS AND RESORTS LIMITED No.42, 2nd Stage, 3rd Cross, Industrial Suburb, Yeshwanthpur , Bangalore, Karnataka, India - 560022
U72200KA2004PTC034141 SUNCORP INFORMATION TECHNOLOGIES PRIVATE LIMITED No.42, 2nd Stage, 3rd Cross, Industrial Suburb, Yeshwanthpur , Bangalore, Karnataka, India - 560022
U70102KA2007PLC043542 MANDARA VENTURES LIMITED No.42, 2nd Stage, 3rd Cross, Industrial Suburb, Yeshwanthpur , Bangalore, Karnataka, India - 560022
U85110KA1982PLC004835 PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED No.42, 2nd Stage, 3rd Cross, Industrial Suburb, Yeshwanthpur , Bangalore, Karnataka, India - 560022
U85110KA1992PLC013437 SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. No.42, 2nd Stage, 3rd Cross, Industrial Suburb, Yeshwanthpur , Bangalore, Karnataka, India - 560022
U72200KA2016PTC087202 SIDVIN ENGINEERING SERVICES PRIVATE LIMITED No. 90/A, 2nd Stage, Industrial Suburb, 3rd Main Yeshwantapur , Bangalore, Karnataka, India - 560022
U18100KA2022PTC166552 TEXANA WORLD PRIVATE LIMITED #153, 3RD CROSS 6TH MAIN 2ND SATGE YESHWANTHPUR INDUSTRIAL SUBURB , BANGALORE, Karnataka, India - 560022
U17200KA2008PTC048081 INDUS INTEX PRIVATE LIMITED No.86/D2B 3rd main road industrial suburb 2nd Stage , Bangalore North, Karnataka, India - 560022
U02423KA2004PTC033217 SPAN HEALTHCARE PRIVATE LIMITED #79, DECCAN CENTRAL, 3RD FLOOR, 40TH MAIN MEI ROAD, 2ND STAGE, INDUSTRIAL SUBURB,Y ESHWANTPUR , BANGALORE, Karnataka, India - 560022
U31909KA1971PTC002031 ASSOCIATED ELECTRONICS AND ELECTRICAL INDS(BANGALORE)PRIVATE LIMITED 1st Floor, H-1, 86F, 3rd Main, 2nd Cross, Industrial Suburb 2nd Stage , Yeshwanthapur, Karnataka, India - 560022
U37100KA2013PTC071448 SRI R K SWARN & DHATU PRIVATE LIMITED 34/2, Lalitha Nivas, 2nd Main Road, 5th Cross Gokula 1st Stage, 3rd Phase, Yeshwanthpu r , Bangalore, Karnataka, India - 560022
U01135KA2005PTC036449 A.S. HORTICULTURE PRIVATE LIMITED plot no.B-124 BBMP No.86 PID No.11-64-86 3rd Main Road DDUTTL (Truck Terminal) 2nd stage Industrial Suburb Yeswanthapura , Bangalore North, Karnataka, India - 560022
U29308KA2022PTC163716 DREAMPT MECHA SYSTEM PRIVATE LIMITED #1 3RD CROSS 3RD MAIN 2ND STAGE YESHWANT PUR GURGUNTEPALYA NR LORRY STAND , BANGALORE, Karnataka, India - 560022
ACL-7620 PRAGNAYA INFRA DEVELOPERS LLP NO.42, 3RD CROSS, INDUSTRIAL SUBURB,,2ND STAGE TUMKUR ROAD,,Bangalore North,Bangalore,Karnataka,India-560022
AAH-2373 SANJAY MINERALS LLP No 102 3rd cross,3rd main road ,Industrial Suburb, Yeshwanthpur, Bengaluru-560022 Bangalore, Karnataka, India - 560022
ACY-2877 DUBIN DEVICES LLP No. 154, 3rd Cross, 5th Main Yeshwanthpur Industrial suburb, Yeshwant,hpur,Bangalore North,Bangalore,Karnataka,India-560022
U62099KA2024PTC188595 BAMBHARI PRIVATE LIMITED No. 678, 3rd Floor, 6th main, 5th cross,,Gokul Ist Stage, 2nd Phase,,Bangalore North,Bangalore,Karnataka,560022-India
U00380KA1982PTC004596 EM ELECTRONIX PRIVATE LIMITED NO. 91/2, 3RD MAIN, II STAGE,YESHWANTPUR INDUSTRIAL SUBURB , BANGALORE, Karnataka, India - 560022

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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