Ken Infratech Limited
About Ken Infratech Limited
Data last updated:
Ken Infratech Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 01 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2010PLC210023.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sukhchain Singh (Managing Director) and Sukhwinder Singh (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 3413 Mahendra Park Rani Bagh, New Delhi, Delhi, India – 110034.
Court records list 9 cases involving the company, including 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ken Infratech Limited's registered office is in New Delhi, Delhi.
- Registered Address3413 Mahendra Park Rani Bagh, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ken Infratech Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ken Infratech Limited, buy the company report.
Board of directors of Ken Infratech Limited
Ken Infratech has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhchain Singh | Managing Director | 01 Nov 2010 | 15 Years 11 Months | Current |
| Sukhwinder Singh | Whole-Time Director | 01 Nov 2010 | 15 Years 11 Months | Current |
| Kuldeep Singh | Additional Director | 27 Nov 2010 | 15 Years 10 Months | Current |
| Mahavir Singh | Additional Director | 02 Sep 2011 | 15 Years 1 Months | Current |
Legal cases
Ken Infratech Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Sebi | Disposed |
| District court, Ferozepur, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, Fazilka, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Securities and Exchange Board of India | Disposed |
| District court, Bathinda, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Ken Infratech Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ken Infratech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ken Infratech Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ken Infratech Limited has 7 board changes on record since 2010: 4 appointments and 3 cessations. The latest: Mahavir Singh was appointed as Additional Director on 02 Sep 2011.
Frequently asked questions
Ken Infratech is an active public limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 01 November 2010 (16+ years old) and is registered under CIN U45200DL2010PLC210023.
Ken Infratech has 4 current directors:
- Sukhchain Singh - Managing Director
- Sukhwinder Singh - Whole-Time Director
- Kuldeep Singh - Additional Director
- Mahavir Singh - Additional Director
The latest financial statements of Ken Infratech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ken Infratech is U45200DL2010PLC210023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ken Infratech has 9 court cases on record: 9 filed against it. Most are in the district courts.
Ken Infratech was incorporated on 01 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Mahavir Singh was appointed as Additional Director on 02 Sep 2011. Sukhchain Singh ceased to be Director on 01 Jun 2011. Sukhwinder Singh ceased to be Director on 01 Jun 2011. Ken Infratech has 7 board changes on record in total.
The registered office of Ken Infratech is at 3413 Mahendra Park Rani Bagh, New Delhi, Delhi, India – 110034.
Ken Infratech operates in the financial services industry, in the real estate financing segment.
The compliance status of Ken Infratech is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.