
Kabir Agencies Private Limited
About Kabir Agencies Private Limited
Data last updated:
Kabir Agencies Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 13 March 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC048240. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2802 Toop Floor Guru Nanak Auto Bldg Bara Bazar Kashmiri Gate, Delhi, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.54 Lakh, a decline of 78% compared to the previous year. For the same year it recorded a net loss of ₹2.82 Lakh (net margin -37.4%) and EBITDA of ₹82,295 (EBITDA margin 10.9%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Kabir Agencies Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2802 Toop Floor Guru Nanak Auto Bldg Bara Bazar Kashmiri Gate, Delhi, India
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Kabir Agencies Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kabir Agencies is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Kabir Agencies Private Limited, buy the company report.
Financials of Kabir Agencies Private Limited
FY 2018 filings availableKabir Agencies Private Limited reported revenue of ₹7.54 Lakh (down 78% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over three years, including a 78% fall in the latest year. EBITDA fell 95% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹82,295 | |||
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| Net Profit (PAT) | -₹2.82 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 10.9% | |||
| Net Profit Margin | -37.4% | |||
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To see the full financial statements and ratios of Kabir Agencies Private Limited, buy the company report.
Board of directors of Kabir Agencies Private Limited
Kabir Agencies has 6 former directors on record and no current directors listed.
Auditor
Kabir Agencies Private Limited is audited by DEVINDER JAGMOHAN AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVINDER JAGMOHAN AND CO. | FY 2017 | 088205 |
Shareholding
The shareholding of Kabir Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kabir Agencies Private Limited, buy the company report.
Legal cases
Kabir Agencies Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of Kabir Agencies Private 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 Kabir Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kabir Agencies 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 Kabir Agencies Private Limited, buy the company report.
Recent activity
Kabir Agencies Private Limited has 6 board changes on record since 2019: 0 appointments and 6 cessations. The latest: Anil Kohli ceased to be Additional Director on 12 Mar 2019.
Frequently asked questions
Kabir Agencies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kabir Agencies was a private limited company based in Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 13 March 1992 and is registered under CIN U74899DL1992PTC048240. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kabir Agencies is U74899DL1992PTC048240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kabir Agencies was incorporated on 13 March 1992. It is registered with the Registrar of Companies, Delhi.
The registered office of Kabir Agencies is at 2802 Toop Floor Guru Nanak Auto Bldg Bara Bazar Kashmiri Gate, Delhi, India.
The latest financial statements of Kabir Agencies on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Kabir Agencies has 1 GST registration on record and it is cancelled or inactive.
Kabir Agencies operated in the financial services industry, in the real estate financing segment.
Kabir Agencies has 3 court cases on record: 3 filed against it. 3 are pending.
Anil Kohli ceased to be Additional Director on 12 Mar 2019. Gurdip Singh ceased to be Director on 12 Mar 2019. Neerja Ghura ceased to be Director on 12 Mar 2019. Kabir Agencies has 6 board changes on record in total.

