About Kailash Nath Projects Private Limited.
Data last updated:
Kailash Nath Projects Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 May 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U70101DL2003PTC120191.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sanjay Khanna and Rajiv Kumar Vashist.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1006 Kanchenjunga Building18 Barakhamba Road ., New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.61 Lakh, a growth of 126% compared to the previous year.
As per MCA filings, the company has open charges of ₹11 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kailashnath.com.
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- Website
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- Registered Address1006 Kanchenjunga Building18 Barakhamba Road ., New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Kailash Nath Projects Private Limited
Kailash Nath Projects Private Limited. is audited by M M SHARMA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Kailash Nath Projects Private Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kailash Nath Projects Private Limited.
Kailash Nath Projects Private Limited has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Khanna | Director | 06 May 2003 | 23 Years 4 Months | Current |
| Rajiv Kumar Vashist | Director | 23 Aug 2021 | 5 Years 1 Months | Current |
Financials of Kailash Nath Projects Private Limited. FY 2025 filings available
Kailash Nath Projects Private Limited. reported revenue of ₹20.61 Lakh (up 126.00% YoY) for FY 2024.
Ten-year financial statements for Kailash Nath Projects Private Limited.
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.
Ownership and Shareholding of Kailash Nath Projects Private Limited
Shareholding and ownership data for Kailash Nath Projects Private Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kailash Nath Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2025 | Hdfc Bank Limited | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kailash Nath Projects Private Limited
Employment history and EPFO contributions of people linked to Kailash Nath Projects Private Limited.
Employee and EPFO history for Kailash Nath Projects Private Limited.
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.
GST Compliance of Kailash Nath Projects Private Limited
GST registrations and filing compliance for Kailash Nath Projects Private Limited.
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.
Credit Ratings, Litigation & Regulatory Alerts for Kailash Nath Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Kailash Nath Projects Private Limited.
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 Kailash Nath Projects Private Limited
MSME payment history for Kailash Nath Projects Private Limited.
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 Kailash Nath Projects Private Limited
Corporate group structure for Kailash Nath Projects Private Limited.
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.
MCA Filings & Documents of Kailash Nath Projects Private Limited
MCA filings and documents for Kailash Nath Projects Private Limited.
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.
Recent Activity on Kailash Nath Projects Private Limited
Frequently Asked Questions about Kailash Nath Projects Private Limited.
Kailash Nath Projects Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 May 2003 (23+ years old) and is registered under CIN U70101DL2003PTC120191.
Kailash Nath Projects Private Limited reported revenue of ₹20.61 Lakh for FY 2024 (up 126.00% YoY).
The current directors of Kailash Nath Projects Private Limited are:
- Sanjay Khanna - Director
- Rajiv Kumar Vashist - Director
The primary industry of Kailash Nath Projects Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Kailash Nath Projects Private Limited can be reached at the registered office: 1006 Kanchenjunga Building18 Barakhamba Road , New Delhi, Delhi, India – 110001, or through the website kailashnath.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.