Kankhal Estates Private Limited
About Kankhal Estates Private Limited
Data last updated: 27 July 2025
Kankhal Estates Private Limited is a private limited company based in Coonoor, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 25 June 2001, the company has been in operation for over 25 years.
Registered with ROC Coimbatore under CIN U52393TZ2001PTC009800.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.85 Cr. It is led by directors including Kantilal Bam and Bimal Kumar Poddar.
Last AGM: 22 September 2014. Financial statements filed for year ended 31 March 2014. Office: Springfield, Coonoor, Tamil Nadu, India – 643104.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSpringfield, Coonoor, Tamil Nadu, India – 643104
-
IndustryFinancial Services, Equipment Leasing & Financing, 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
Board of Directors of Kankhal Estates Private Limited
Kankhal Estates Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Kantilal Bam
Also directs:
Ornate Textiles Private Limited, Ratan Icon Estate Private Limited, Ornate Buildcons Private Limited and 3 more
|
Director | 26 Sep 2009 | 16 Years 10 Months | As last reported |
| Bimal Kumar Poddar | Additional Director | 29 Jun 2013 | 13 Years 1 Months | As last reported |
| Abhishek Poddar | Director | 12 Apr 2006 | 20 Years 4 Months | As last reported |
Financials of Kankhal Estates Private Limited FY 2014 filings available
Ten-year financial statements for Kankhal Estates 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 Kankhal Estates Private Limited
Kankhal Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kankhal Estates Private Limited
View historical data on people associated with Kankhal Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kankhal Estates 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 Kankhal Estates Private Limited
GST registrations and filing compliance for Kankhal Estates 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 Kankhal Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Kankhal Estates 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 Kankhal Estates Private Limited
MSME payment history for Kankhal Estates 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 Kankhal Estates Private Limited
Corporate group structure for Kankhal Estates 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 Kankhal Estates Private Limited
MCA filings and documents for Kankhal Estates 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 Kankhal Estates Private Limited
Frequently Asked Questions about Kankhal Estates Private Limited
Kankhal Estates Private Limited 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.
Kankhal Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Coonoor, Tamil Nadu, India. It was incorporated on 25 June 2001 and is registered under CIN U52393TZ2001PTC009800. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kankhal Estates Private Limited is U52393TZ2001PTC009800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kankhal Estates Private Limited are:
- Kantilal Bam - Director
- Bimal Kumar Poddar - Additional Director
- Abhishek Poddar - Director
The primary industry of Kankhal Estates Private Limited is financial services. The company specifically operates in equipment leasing and financing.
Kankhal Estates Private Limited was incorporated on 25 June 2001. Registered with ROC Coimbatore.