Kandhari Infrastructures Private Limited
About Kandhari Infrastructures Private Limited
Data last updated:
Kandhari Infrastructures Private Limited was a private limited company based in Chandigarh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 09 September 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45200CH2005PTC028925.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹81 Lakh. It was led by directors including Navneet Anand and Harneet Kandhari.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 177 F Industrial Areaphase – I Chandigarh, Chandigarh, India.
As per MCA filings, the company has satisfied charges of ₹15 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Kandhari Infrastructures Private Limited's registered office is in Chandigarh.
- Registered Address177 F Industrial Areaphase – I Chandigarh, Chandigarh, India
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Kandhari Infrastructures Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kandhari Infrastructures Private Limited, buy the company report.
Board of directors of Kandhari Infrastructures Private Limited
Kandhari Infrastructures has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Anand Also directs: Kandhari Infrastructures LLP | Director | 26 Mar 2015 | 11 Years 6 Months | As last reported |
| Harneet Kandhari Also directs: Kandhari Infrastructures LLP | Director | 26 Mar 2015 | 11 Years 6 Months | As last reported |
| Gurvinder Kaur Kandhari | Director | 09 Sep 2005 | 21 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2013 | 10465039 | Hdfc Bank Limited | ₹15 Cr | Satisfied |
To see the full charge records of Kandhari Infrastructures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kandhari Infrastructures Private Limited has 3 court cases on record: 1 filed by Kandhari Infrastructures, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against M/S. Ishvakoo Grand Plaza . | Disposed |
To see the full case history of Kandhari Infrastructures 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 Kandhari Infrastructures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kandhari Infrastructures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kandhari Infrastructures Private Limited has 7 board changes on record since 2005: 3 appointments and 4 cessations. The latest: Harneet Kandhari ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Kandhari Infrastructures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kandhari Infrastructures was a private limited company based in Chandigarh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 09 September 2005 and is registered under CIN U45200CH2005PTC028925. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kandhari Infrastructures is U45200CH2005PTC028925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kandhari Infrastructures had 3 directors:
- Navneet Anand - Director
- Harneet Kandhari - Director
- Gurvinder Kaur Kandhari - Director
Kandhari Infrastructures was incorporated on 09 September 2005. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Kandhari Infrastructures is at 177 F Industrial Areaphase – I Chandigarh, Chandigarh, India.
The latest financial statements of Kandhari Infrastructures on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Kandhari Infrastructures operated in the real estate and construction industry, in the real estate leasing segment.
Kandhari Infrastructures has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Harneet Kandhari ceased to be Additional Director on 29 Sep 2015. Navneet Anand ceased to be Director on 28 Sep 2015. Bikramjit Singh Kandhari ceased to be Director on 26 Mar 2015. Kandhari Infrastructures has 7 board changes on record in total.