Kanchi Nirman Private Limited
About Kanchi Nirman Private Limited
Data last updated: 25 July 2025
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. The company specialised in construction. Incorporated on 10 August 2004.
Registered with ROC Uttarakhand under CIN U45201UR2004PTC028934.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Rekha Devi and Amit Gupta Kumar.
Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: 399 Avas Vikas Roorkee Distt Hardwar, Haridwar, Uttarakhand, India – 247667.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address399 Avas Vikas Roorkee Distt Hardwar, Haridwar, Uttarakhand, India – 247667
-
IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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
CIN History of Kanchi Nirman Private Limited
Kanchi Nirman Private Limited 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 Private Limited is currently managed by 6 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Devi | Director | 10 Apr 2005 | 21 Years 3 Months | As last reported |
| Amit Gupta Kumar | Director | 10 Apr 2005 | 21 Years 3 Months | As last reported |
| Ashwani Kumar | Director | 10 Apr 2005 | 21 Years 3 Months | As last reported |
| Atma Ram | Director | 10 Apr 2005 | 21 Years 3 Months | As last reported |
| Sunil Agarwal | Whole-Time Director | 10 Aug 2004 | 21 Years 11 Months | As last reported |
| Purva Agarwal | Whole-Time Director | 10 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Kanchi Nirman Private Limited FY 2014 filings available
Ten-year financial statements for Kanchi Nirman Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kanchi Nirman Private Limited
Kanchi Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanchi Nirman Private Limited
View historical data on people associated with Kanchi Nirman Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanchi Nirman Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kanchi Nirman Private Limited
GST registrations and filing compliance for Kanchi Nirman Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Kanchi Nirman Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Kanchi Nirman Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Kanchi Nirman Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Kanchi Nirman Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Kanchi Nirman Private Limited
Kanchi Nirman Private Limited 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 Private Limited is a struck-off private limited company in the construction sector based in Haridwar, Uttarakhand, India. 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.
The current directors of Kanchi Nirman Private Limited are:
- Rekha Devi - Director
- Amit Gupta Kumar - Director
- Ashwani Kumar - Director
- Atma Ram - Director
- Sunil Agarwal - Whole-Time Director
- Purva Agarwal - Whole-Time Director
The CIN (Corporate Identification Number) of Kanchi Nirman Private Limited is U45201UR2004PTC028934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kanchi Nirman Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 399 Avas Vikas Roorkee Distt Hardwar, Haridwar, Uttarakhand, India – 247667.