Kafil Properties Private Limited
About Kafil Properties Private Limited
Data last updated:
Kafil Properties Private Limited was a private limited company based in Asansol, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 16 November 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2012PTC188350.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tapas Chatterjee and Ganesh Chandra Kumbhakar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B.B.College More U.B.I Bank Building Beside Tata Motors Ushagram, Asansol, West Bengal, India – 713303.
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- Registered AddressB.B.College More U.B.I Bank Building Beside Tata Motors Ushagram, Asansol, West Bengal, India – 713303
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Kafil Properties Private Limited FY 2013 filings available
Financial Statement Summary of Kafil Properties Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Kafil Properties Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kafil Properties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kafil Properties Private Limited
Kafil Properties has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Chatterjee | Director | 16 Nov 2012 | 13 Years 10 Months | As last reported |
| Ganesh Chandra Kumbhakar | Director | 16 Nov 2012 | 13 Years 10 Months | As last reported |
| Papiya Banerjee | Director | 16 Nov 2012 | 13 Years 10 Months | As last reported |
| Annapurna Bhattacharya Also directs: Kafil Power Projects Limited | Director | 16 Nov 2012 | 13 Years 10 Months | As last reported |
| Robin Ojha Also directs: Kafil Power Projects Limited | Director | 16 Nov 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of Kafil Properties Private Limited
Kafil Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kafil Properties Private Limited
Employment history and EPFO contributions of people linked to Kafil Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kafil Properties Private Limited
Kafil Properties Private Limited has 6 board changes on record since 2012: 5 appointments and 1 cessation. The latest: Ganesh Chandra Kumbhakar ceased to be Director on 20 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Kafil Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kafil Properties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kafil Properties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kafil Properties Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kafil Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kafil Properties Private Limited
Kafil Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kafil Properties was a private limited company based in Asansol, West Bengal, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 16 November 2012 and is registered under CIN U70102WB2012PTC188350. The company has been struck off by the Registrar of Companies and is no longer operational.
Kafil Properties had 5 directors:
- Tapas Chatterjee - Director
- Ganesh Chandra Kumbhakar - Director
- Papiya Banerjee - Director
- Annapurna Bhattacharya - Director
- Robin Ojha - Director
The CIN (Corporate Identification Number) of Kafil Properties is U70102WB2012PTC188350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kafil Properties is at B.B.College More U.B.I Bank Building Beside Tata Motors Ushagram, Asansol, West Bengal, India – 713303.
Kafil Properties was incorporated on 16 November 2012. It is registered with the Registrar of Companies, Kolkata.
Kafil Properties has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Kafil Properties operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Kafil Properties is not listed on any stock exchange. It is an unlisted company.
Ganesh Chandra Kumbhakar ceased to be Director on 20 Apr 2017. Annapurna Bhattacharya was appointed as Director on 16 Nov 2012. Ganesh Chandra Kumbhakar was appointed as Director on 16 Nov 2012. Kafil Properties has 6 board changes on record in total.