
About Kamla Landmark Infrastructure Private Limited
Data last updated:
Kamla Landmark Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 February 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC159707. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹27.38 Cr. It is led by directors Ketan Shah Anadilal and Farooq Mohammed Ansari.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Gr Flr Shanti Vimalp M Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per MCA filings, the company has open charges of ₹65 Cr and satisfied charges of ₹34.23 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
The last known website on record is kamlalandmarc.com.
Company details
Contact details
Kamla Landmark Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGr Flr Shanti Vimalp M Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- 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 Kamla Landmark Infrastructure Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kamla Landmark Infrastructure Private Limited, buy the company report.
Board of directors of Kamla Landmark Infrastructure Private Limited
Kamla Landmark Infrastructure has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Shah Anadilal | Director | 01 Oct 2011 | 15 Years 1 Months | As last reported |
| Farooq Mohammed Ansari | Director | 07 Oct 2015 | 11 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2012 | 10369346 | State Bank of India | ₹40 Cr | Open | |
| 23 May 2012 | 10361173 | Corporation Bank | ₹15 Cr | Open | |
| 28 Sep 2011 | 10309410 | Kotak Mahindra Bank Limited | ₹10 Cr | Open | |
| 31 Mar 2011 | 10317248 | State Bank of India | ₹2.73 Cr | Satisfied | |
| 17 Sep 2010 | 10247885 | Nkgsb Co-Op. Bank Ltd. | ₹1.5 Cr | Satisfied |
To see the full charge records of Kamla Landmark Infrastructure Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Kamla Landmark Infrastructure Private Limited has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 2 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| Bombay High Court | Commercial suit | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company by an individual | Pending |
To see the full case history of Kamla Landmark Infrastructure 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 Kamla Landmark Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kamla Landmark Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kamla Landmark Infrastructure Private Limited, buy the company report.
Recent activity
Kamla Landmark Infrastructure Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Parag Madhu Sanghavi ceased to be Director on 14 Jan 2016.
9 earlier events are in the company report.
Frequently asked questions
Kamla Landmark Infrastructure is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kamla Landmark Infrastructure is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 February 2006 and is registered under CIN U45200MH2006PTC159707. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kamla Landmark Infrastructure has 2 current directors:
- Ketan Shah Anadilal - Director
- Farooq Mohammed Ansari - Director
The latest financial statements of Kamla Landmark Infrastructure on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kamla Landmark Infrastructure is U45200MH2006PTC159707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamla Landmark Infrastructure has open charges of ₹65 Cr and satisfied charges of ₹34.23 Cr as per latest MCA filings.
Kamla Landmark Infrastructure has 6 court cases on record: 6 filed against it. 3 are pending. Most are in the high courts.
Kamla Landmark Infrastructure was incorporated on 14 February 2006. It is registered with the Registrar of Companies, Mumbai.
Parag Madhu Sanghavi ceased to be Director on 14 Jan 2016. Farooq Mohammed Ansari was appointed as Director on 07 Oct 2015. Ramesh Chhouthmal Jain ceased to be Director on 31 Mar 2012. Kamla Landmark Infrastructure has 6 board changes on record in total.
Kamla Landmark Infrastructure can be reached through the website kamlalandmarc.com. Its registered office is in Mumbai, Maharashtra, India.

