Kakkar Infradevelopers Private Limited
About Kakkar Infradevelopers Private Limited
Data last updated:
Kakkar Infradevelopers Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70109UP2021PTC141563. Its GSTIN is 09AAICK6029Q1ZS (Uttar Pradesh).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kriti Seth and Anmol Seth.
Its last annual general meeting (AGM) was held on 30 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C32/23 25 Kha Chhittupur, Varanasi, Uttar Pradesh, India – 221002.
As per MCA filings, the company has open charges of ₹17.68 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Kakkar Infradevelopers Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressC32/23 25 Kha Chhittupur, Varanasi, Uttar Pradesh, India – 221002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Kakkar Infradevelopers Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kakkar Infradevelopers Private Limited, buy the company report.
Board of directors of Kakkar Infradevelopers Private Limited
Kakkar Infradevelopers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kriti Seth Also directs: Kakkar Colours & Chemicals Private Limited | Director | 09 Feb 2021 | 5 Years 9 Months | Current |
| Anmol Seth | Director | 09 Feb 2021 | 5 Years 9 Months | Current |
| Neeta Seth Also directs: Kakkar Colours & Chemicals Private Limited | Director | 09 Feb 2021 | 5 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jan 2024 | 100879795 | Axis Bank Limited | ₹7 Lakh | Open | |
| 21 Sep 2023 | 100811743 | Axis Bank Limited | ₹10.68 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Kakkar Infradevelopers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bilaspur, Chhattisgarh | Criminal case | Filed against the company by State of Chhattisgarh | Disposed |
To see the full case history of Kakkar Infradevelopers 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 Kakkar Infradevelopers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kakkar Infradevelopers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICK6029Q1ZS | Uttar Pradesh | Active | 16 Aug 2021 |
To see the full GST registrations and return filing status of Kakkar Infradevelopers Private Limited, buy the company report.
Recent activity
Kakkar Infradevelopers Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Anmol Seth was appointed as Director on 09 Feb 2021.
Frequently asked questions
Kakkar Infradevelopers is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 February 2021 (5+ years old) and is registered under CIN U70109UP2021PTC141563.
Kakkar Infradevelopers has 3 current directors:
- Kriti Seth - Director
- Anmol Seth - Director
- Neeta Seth - Director
The latest financial statements of Kakkar Infradevelopers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 December 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Kakkar Infradevelopers is 09AAICK6029Q1ZS, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Kakkar Infradevelopers is U70109UP2021PTC141563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kakkar Infradevelopers has 1 court case on record: 1 filed against it.
Kakkar Infradevelopers was incorporated on 09 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anmol Seth was appointed as Director on 09 Feb 2021. Kriti Seth was appointed as Director on 09 Feb 2021. Neeta Seth was appointed as Director on 09 Feb 2021.
The registered office of Kakkar Infradevelopers is at C3223 25 Kha Chhittupur, Varanasi, Uttar Pradesh, India – 221002.
Kakkar Infradevelopers operates in the real estate and construction industry, in the real estate builders and developers segment.
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