Kansal Associates Pvt Ltd.
About Kansal Associates Pvt Ltd.
Data last updated:
Kansal Associates Pvt Ltd. is a private limited company based in Delhi, India. It operates in the construction sector. It was incorporated on 10 May 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1988PTC031641.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.87 Lakh. It is led by directors Tarun Gupta and Ram Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 92 E/1 Village Munirka Newdelhi., Delhi, India.
As per MCA filings, the company has open charges of ₹32.95 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kansal Associates Pvt Ltd.'s registered office is in Delhi.
- Registered Address92 E/1 Village Munirka Newdelhi., Delhi, India
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Kansal Associates Pvt Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kansal Associates Pvt Ltd., buy the company report.
Board of directors of Kansal Associates Pvt Ltd.
Kansal Associates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Gupta Also directs: Concept Furnishings (India) Private Limited | Director | 07 Dec 2006 | 19 Years 11 Months | Current |
| Ram Kumar Gupta Also directs: A R Loomtex India Private Limited | Director | 31 Oct 2009 | 17 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2012 | 10388492 | Oriental Bank of Commerce | ₹2.95 Lakh | Open | |
| 19 Jan 2001 | 80049213 | Oriental Bank of Comerce | ₹30 Lakh | Open |
To see the full charge records of Kansal Associates Pvt Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Kansal Associates Pvt Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Kansal Associates Pvt Ltd., 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 Kansal Associates Pvt Ltd.; 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 Kansal Associates Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kansal Associates Pvt Ltd. has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Rajesh Gupta ceased to be Director on 01 May 2013.
Frequently asked questions
Kansal Associates is an active private limited company based in Delhi, India. The company works in the construction industry. It was incorporated on 10 May 1988 (38+ years old) and is registered under CIN U45201DL1988PTC031641.
Kansal Associates has 2 current directors:
- Tarun Gupta - Director
- Ram Kumar Gupta - Director
The latest financial statements of Kansal Associates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kansal Associates is U45201DL1988PTC031641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kansal Associates has 1 court case on record: 1 filed against it.
Kansal Associates was incorporated on 10 May 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Gupta ceased to be Director on 01 May 2013. Ram Kumar Gupta was appointed as Director on 31 Oct 2009. Ram Kumar Gupta ceased to be Additional Director on 30 Sep 2008. Kansal Associates has 4 board changes on record in total.
The registered office of Kansal Associates is at 92 E1 Village Munirka Newdelhi., Delhi, India.
Kansal Associates operates in the construction industry.
Kansal Associates has open charges of ₹32.95 Lakh and no satisfied charges on record as per latest MCA filings.
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