K B C L India Limited
About K B C L India Limited
Data last updated:
K B C L India Limited is a public limited company based in Mathura, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 March 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U01407UP2002PLC026529. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.51 Cr. It was formerly known as Kalptaru Biotech Corporation Limited. It is led by directors including Vishvnath Pratap Singh and Shashi Kant Mishra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Kalptaru 25 K.M. Mile Stone Mathura – Agra Highway, Uttar Pradesh, India – 281122.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 59 cases involving the company, including 10 filed by the company and 49 filed against it; 17 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K B C L India Limited's registered office is in Mathura, Uttar Pradesh.
- Registered AddressKalptaru 25 K.M. Mile Stone Mathura – Agra Highway, Uttar Pradesh, India – 281122
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 K B C L India Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K B C L India Limited, buy the company report.
Board of directors of K B C L India Limited
K B C L India has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishvnath Pratap Singh | Director | 25 Sep 2008 | 18 Years 1 Months | Current |
| Shashi Kant Mishra | Director | 01 Apr 2008 | 18 Years 6 Months | Current |
| Rakesh Kumar | Director | 07 Oct 2012 | 14 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2014 | 10543161 | Bank of Baroda | ₹70 Lakh | Open |
To see the full charge records of K B C L India Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
K B C L India Limited has 59 court cases on record: 10 filed by K B C L India, 49 filed against it. 17 cases are pending and 42 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 37 | 13 |
| High courts | 14 | 8 | 3 |
| Supreme Court | 4 | 1 | 1 |
| NCLT | 3 | 3 | 0 |
Cases on record (5 of 59)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Writ petition | Filed against the company | Pending |
| Supreme Court | Court case | Filed against the company by KBCL Investors Associations | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Sebi | Pending |
| District court, Agra, Uttar Pradesh | Criminal case | Filed against the company by Registrar of Companies U.P. Govt. of India | Pending |
| District court, Mathura, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of K B C L India 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 K B C L India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K B C L India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of K B C L India Limited, buy the company report.
Recent activity
K B C L India Limited has 12 board changes on record since 2006: 3 appointments and 9 cessations. The latest: Shashi Kant Mishra ceased to be Director on 20 Sep 2017.
5 earlier events are in the company report.
Frequently asked questions
K B C L India is an active public limited company based in Mathura, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 March 2002 (24+ years old) and is registered under CIN U01407UP2002PLC026529.
K B C L India has 3 current directors:
- Vishvnath Pratap Singh - Director
- Shashi Kant Mishra - Director
- Rakesh Kumar - Director
The latest financial statements of K B C L India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. K B C L India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of K B C L India is U01407UP2002PLC026529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K B C L India has 59 court cases on record: 10 filed by the company and 49 filed against it. 17 are pending. Most are in the district courts.
K B C L India was incorporated on 18 March 2002, making it 24+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shashi Kant Mishra ceased to be Director on 20 Sep 2017. Jai Krishana Singh Rana ceased to be Director on 07 Oct 2012. Rakesh Kumar was appointed as Director on 07 Oct 2012. K B C L India has 12 board changes on record in total.
The registered office of K B C L India is at Kalptaru 25 K.M. Mile Stone Mathura – Agra Highway, Uttar Pradesh, India – 281122.
K B C L India operates in the real estate and construction industry, in the real estate builders and developers segment.