Kabra Housing Limited
About Kabra Housing Limited
Data last updated: 26 July 2025
Kabra Housing Limited is a public limited company based in M.P., Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 August 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U70100MP1995PLC009841.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.06 Lakh. Formerly known as Kabra Finlease Limited. It is led by directors including Ayush Kabra and Anupriya Surekh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 28/6 South Tukoganjrajnighanda Apptt. Indore, M.P., Madhya Pradesh, India – 452001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.2 Lakh.
As per MCA filings, the company has open charges of ₹2 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address28/6 South Tukoganjrajnighanda Apptt. Indore, M.P., Madhya Pradesh, India – 452001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kabra Housing Limited
Kabra Housing Limited has one previous CIN (Corporate Identification Number): U67120MP1995PLC009841. The current CIN is U70100MP1995PLC009841, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MP1995PLC009841 | Current |
| U67120MP1995PLC009841 | Previous |
Business Activity of Kabra Housing Limited
Kabra Housing Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kabra Housing Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kabra Housing Limited
Kabra Housing Limited is audited by AGRAWAL JHAVAR ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL JHAVAR ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kabra Housing Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kabra Housing Limited
Kabra Housing Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ayush Kabra
Also directs:
Kabra Housing Llp, Ayka Pharma Private Limited
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Director | 10 Aug 2018 | 8 Years 0 Months | As last reported |
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Anupriya Surekh
Also directs:
Ayka Pharma Private Limited
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Director | 18 Sep 2019 | 6 Years 11 Months | As last reported |
|
Kusum Kabra
Also directs:
Kabra Housing Llp
|
Director | 12 Aug 2005 | 21 Years 0 Months | As last reported |
Financials of Kabra Housing Limited FY 2022 filings available
Kabra Housing Limited reported revenue of ₹1.2 Lakh for FY 2022.
Ten-year financial statements for Kabra Housing Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kabra Housing Limited
Shareholding and ownership data for Kabra Housing Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kabra Housing Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 1992 | Vijaya Bank | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kabra Housing Limited
View historical data on people associated with Kabra Housing Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kabra Housing Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kabra Housing Limited
GST registrations and filing compliance for Kabra Housing Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kabra Housing Limited
Credit ratings, litigation, and regulatory alerts for Kabra Housing Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kabra Housing Limited
MSME payment history for Kabra Housing Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kabra Housing Limited
Corporate group structure for Kabra Housing Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kabra Housing Limited
MCA filings and documents for Kabra Housing Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kabra Housing Limited
Frequently Asked Questions about Kabra Housing Limited
Kabra Housing Limited 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.
Kabra Housing Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 17 August 1995 and is registered under CIN U70100MP1995PLC009841. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kabra Housing Limited is U70100MP1995PLC009841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kabra Housing Limited are:
- Ayush Kabra - Director
- Anupriya Surekh - Director
- Kusum Kabra - Director
The primary industry of Kabra Housing Limited is financial services. The company specifically operates in diversified financial services.
Kabra Housing Limited was incorporated on 17 August 1995. Registered with ROC Gwalior.