Kanha Shopping Mall Private Limited
About Kanha Shopping Mall Private Limited
Data last updated: 19 February 2026
Kanha Shopping Mall Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 September 2004, the company has been in operation for over 22 years.
Registered with ROC Gwalior under CIN U01810MP2004PTC016934.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Mohan Kumar Gupta and Rekha Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Vishal Maga Mart C – 5 City Centre, Gwalior, Madhya Pradesh, India – 474005.
As per the financials filed for FY 2025, the company reported a revenue of ₹78.96 Lakh, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Vishal Maga Mart C – 5 City Centre, Gwalior, Madhya Pradesh, India – 474005
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Kanha Shopping Mall Private Limited
Kanha Shopping Mall Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Kanha Shopping Mall Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kanha Shopping Mall Private Limited
Kanha Shopping Mall Private Limited is audited by A K AGRAWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kanha Shopping Mall Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kanha Shopping Mall Private Limited
Kanha Shopping Mall Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Kumar Gupta | Director | 10 Sep 2004 | 21 Years 11 Months | Current |
| Rekha Gupta | Director | 10 Sep 2004 | 21 Years 11 Months | Current |
| Santosh Kumar Gupta | Director | 10 Sep 2004 | 21 Years 11 Months | Current |
| Sudha Gupta | Director | 10 Sep 2004 | 21 Years 11 Months | Current |
| Anju Gupta | Director | 10 Sep 2004 | 21 Years 11 Months | Current |
Financials of Kanha Shopping Mall Private Limited FY 2025 filings available
Kanha Shopping Mall Private Limited reported revenue of ₹78.96 Lakh (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Kanha Shopping Mall Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kanha Shopping Mall Private Limited
Shareholding and ownership data for Kanha Shopping Mall Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Kanha Shopping Mall Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2005 | Bank of India | ₹30 Lakh | Open |
| 18 Jan 2005 | The Madhya Pradesh Financial Corporation | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kanha Shopping Mall Private Limited
View historical data on people associated with Kanha Shopping Mall Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanha Shopping Mall Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kanha Shopping Mall Private Limited
GST registrations and filing compliance for Kanha Shopping Mall Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanha Shopping Mall Private Limited
Credit ratings, litigation, and regulatory alerts for Kanha Shopping Mall Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kanha Shopping Mall Private Limited
MSME payment history for Kanha Shopping Mall 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
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Subsidiaries & Group Companies of Kanha Shopping Mall Private Limited
Corporate group structure for Kanha Shopping Mall Private Limited
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- Parent company
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MCA Filings & Documents of Kanha Shopping Mall Private Limited
MCA filings and documents for Kanha Shopping Mall Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kanha Shopping Mall Private Limited
Frequently Asked Questions about Kanha Shopping Mall Private Limited
Kanha Shopping Mall Private Limited is an active private limited company in the financial services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 10 September 2004 (22+ years old) and is registered under CIN U01810MP2004PTC016934.
Kanha Shopping Mall Private Limited reported revenue of ₹78.96 Lakh for FY 2025 (down 10.00% YoY).
The current directors of Kanha Shopping Mall Private Limited are:
- Mohan Kumar Gupta - Director
- Rekha Gupta - Director
- Santosh Kumar Gupta - Director
- Sudha Gupta - Director
- Anju Gupta - Director
The primary industry of Kanha Shopping Mall Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Kanha Shopping Mall Private Limited can be reached at the registered office: CO Vishal Maga Mart C – 5 City Centre, Gwalior, Madhya Pradesh, India – 474005.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.