Kanchi Nirman Private Limited
About Kanchi Nirman Private Limited
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Kanchi Nirman Private Limited was a private limited company based in Haridwar, Uttarakhand, 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 construction sector. It was incorporated on 10 August 2004.
The company was registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U45201UR2004PTC028934.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Sunil Agarwal (Whole-Time Director) and Purva Agarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 399 Avas Vikas Roorkee Distt Hardwar, Haridwar, Uttarakhand, India – 247667.
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- Registered Address399 Avas Vikas Roorkee Distt Hardwar, Haridwar, Uttarakhand, India – 247667
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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
CIN History of Kanchi Nirman
Kanchi Nirman has one previous CIN (Corporate Identification Number): U45201UP2004PTC028934. The current CIN is U45201UR2004PTC028934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201UR2004PTC028934 | Current |
| U45201UP2004PTC028934 | Previous |
Board of Directors of Kanchi Nirman Private Limited
Kanchi Nirman has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Devi | Director | 10 Apr 2005 | 21 Years 5 Months | As last reported |
| Amit Gupta Kumar | Director | 10 Apr 2005 | 21 Years 5 Months | As last reported |
| Ashwani Kumar | Director | 10 Apr 2005 | 21 Years 5 Months | As last reported |
| Atma Ram | Director | 10 Apr 2005 | 21 Years 5 Months | As last reported |
| Sunil Agarwal | Whole-Time Director | 10 Aug 2004 | 22 Years 1 Months | As last reported |
| Purva Agarwal | Whole-Time Director | 10 Aug 2004 | 22 Years 1 Months | As last reported |
Financials of Kanchi Nirman Private Limited FY 2014 filings available
Ten-year financial statements for Kanchi Nirman 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.
Charges & Borrowings of Kanchi Nirman
Kanchi Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanchi Nirman
Employment history and EPFO contributions of people linked to Kanchi Nirman.
Employee and EPFO history for Kanchi Nirman 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 Kanchi Nirman
GST registrations and filing compliance for Kanchi Nirman 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 Kanchi Nirman
Credit ratings, litigation, and regulatory alerts for Kanchi Nirman 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 Kanchi Nirman
MSME payment history for Kanchi Nirman 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 Kanchi Nirman
Corporate group structure for Kanchi Nirman 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 Kanchi Nirman
MCA filings and documents for Kanchi Nirman 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 Kanchi Nirman
Frequently Asked Questions about Kanchi Nirman Private Limited
Kanchi Nirman 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.
Kanchi Nirman was a private limited company based in Haridwar, Uttarakhand, India. The company worked in the construction industry. It was incorporated on 10 August 2004 and is registered under CIN U45201UR2004PTC028934. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanchi Nirman had 6 directors:
- Sunil Agarwal - Whole-Time Director
- Purva Agarwal - Whole-Time Director
- Rekha Devi - Director
- Amit Gupta Kumar - Director
- Ashwani Kumar - Director
- Atma Ram - Director
The CIN (Corporate Identification Number) of Kanchi Nirman is U45201UR2004PTC028934. 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 Kanchi Nirman is at 399 Avas Vikas Roorkee Distt Hardwar, Haridwar, Uttarakhand, India – 247667.
Kanchi Nirman was incorporated on 10 August 2004. It is registered with the Registrar of Companies, Uttarakhand.
Kanchi Nirman has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Kanchi Nirman operated in the construction industry. It worked in this industry before it was struck off.
No. Kanchi Nirman is not listed on any stock exchange. It is an unlisted company.