Kaizen Consortium Private Limited
About Kaizen Consortium Private Limited
Data last updated:
Kaizen Consortium Private Limited was a private limited company based in Delhi, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 July 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U30007DL2001PTC111573. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.79 Lakh. It was formerly known as Kaizen Computech Limited and Kaizen Computech Pvt Ltd. It was led by directors including Shyam Agarwalla (Managing Director) and Shantanu Agarwalla.
Its last annual general meeting (AGM) was held on 31 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 173 Basement Deepali Enclave Pitampura, Delhi, India – 110034.
As per MCA filings, the company had satisfied charges of ₹12.86 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
Name history
Kaizen Consortium has undergone 3 name changes throughout its history. The company was previously known as Kaizen Computech Limited, Kaizen Computech Pvt Ltd, and Kaizen Consortium Limited. The current legal name is Kaizen Consortium Private Limited.
| Company Name | Status |
|---|---|
| Kaizen Consortium Private Limited | Current |
| Kaizen Computech Limited | Previous |
| Kaizen Computech Pvt Ltd | Previous |
| Kaizen Consortium Limited | Previous |
CIN history
Kaizen Consortium has one previous CIN (Corporate Identification Number): U30007DL2001PLC111573. The current CIN is U30007DL2001PTC111573, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30007DL2001PTC111573 | Current |
| U30007DL2001PLC111573 | Previous |
Contact details
Kaizen Consortium Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address173 Basement Deepali Enclave Pitampura, Delhi, India – 110034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Kaizen Consortium 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
Financials of Kaizen Consortium Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaizen Consortium Private Limited, buy the company report.
Board of directors of Kaizen Consortium Private Limited
Kaizen Consortium has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Agarwalla | Managing Director | 30 Aug 2005 | 21 Years 2 Months | As last reported |
| Shantanu Agarwalla Also directs: Kuber Paper & Pack Private Limited, CBK Estate Developers Limited, Kaizen Capital Services Private Limited and 3 more | Director | 20 Jul 2019 | 7 Years 3 Months | As last reported |
| Jogender Singh Also directs: Pixel Infratech Private Limited | Director | 16 Nov 2019 | 6 Years 11 Months | As last reported |
Auditor
Kaizen Consortium Private Limited is audited by Sharma PK & Associates for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sharma PK & Associates | FY 2020 | 032126N |
Shareholding
The shareholding of Kaizen Consortium Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kaizen Consortium Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2011 | 10289685 | Indiabulls Housing Finance Limited | ₹2.32 Cr | Satisfied | |
| 28 Apr 2011 | 10285335 | Kotak Mahindra Bank Limited | ₹2.54 Cr | Satisfied | |
| 18 Feb 2008 | 10090970 | Union Bank of India | ₹4.5 Cr | Satisfied | |
| 12 Apr 2006 | 10001562 | Union Bank of India | ₹3.5 Cr | Satisfied |
To see the full charge records of Kaizen Consortium Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kaizen Consortium Private Limited has 7 court cases on record: 5 filed by Kaizen Consortium, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by M/S Kmi Business Tech Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Kaizen Consortium 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 Kaizen Consortium Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaizen Consortium has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaizen Consortium Private Limited, buy the company report.
Recent activity
Kaizen Consortium Private Limited has 13 board changes on record since 2005: 3 appointments and 10 cessations. The latest: Jogender Singh ceased to be Additional Director on 30 Nov 2020.
14 earlier events are in the company report.
Frequently asked questions
Kaizen Consortium 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.
Kaizen Consortium was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 July 2001 and is registered under CIN U30007DL2001PTC111573. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaizen Consortium had 3 directors:
- Shyam Agarwalla - Managing Director
- Shantanu Agarwalla - Director
- Jogender Singh - Director
The CIN (Corporate Identification Number) of Kaizen Consortium is U30007DL2001PTC111573. 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 Kaizen Consortium is at 173 Basement Deepali Enclave Pitampura, Delhi, India – 110034.
Kaizen Consortium was incorporated on 06 July 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kaizen Consortium on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 August 2022. Year-wise statements from 2015 are in the company report.
No. Kaizen Consortium has 4 GST registrations on record and all of them are cancelled or inactive.
Kaizen Consortium operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Kaizen Consortium has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the district courts.
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