KBC Intercon India Private Limited
About KBC Intercon India Private Limited
Data last updated:
KBC Intercon India Private Limited is a public limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 09 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL1989PLC034992. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.64 Lakh. It was formerly known as Kbc Woodcrafts Private Limited and Jabbal Woodcrafts India Limited. It is led by directors including Balwinder Singh and Charanjit Singh.
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 B – 6/9 Ring Road Rajouri Garden, New Delhi, Delhi, India – 110027.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
KBC Intercon India has undergone 3 name changes throughout its history. The company was previously known as Kbc Woodcrafts Private Limited, Jabbal Woodcrafts India Limited, and Target Furnishers Private Limited. The current legal name is Kbc Intercon India Private Limited.
| Company Name | Status |
|---|---|
| KBC Intercon India Private Limited | Current |
| Kbc Woodcrafts Private Limited | Previous |
| Jabbal Woodcrafts India Limited | Previous |
| Target Furnishers Private Limited | Previous |
CIN history
KBC Intercon India has one previous CIN (Corporate Identification Number): U20299DL1989PLC034992. The current CIN is U70200DL1989PLC034992, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL1989PLC034992 | Current |
| U20299DL1989PLC034992 | Previous |
Contact details
KBC Intercon India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 6/9 Ring Road Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryInfrastructure and Utilities, General Construction Services
- 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 KBC Intercon India Private Limited
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 KBC Intercon India Private Limited, buy the company report.
Board of directors of KBC Intercon India Private Limited
KBC Intercon India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwinder Singh | Director | 06 May 2015 | 11 Years 5 Months | Current |
| Charanjit Singh | Director | 09 Feb 1989 | 37 Years 8 Months | Current |
| Harjeet Kaur | Director | 01 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 2004 | 90369527 | Bank of India | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
KBC Intercon India Private Limited has 4 court cases on record: 1 filed by KBC Intercon India, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed against the company by M/S Bansal Sales Corporation Pvt Ltd | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by Bansal Sales Corporation Ltd | Disposed |
| District court, West, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of KBC Intercon India 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 KBC Intercon India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KBC Intercon India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KBC Intercon India Private Limited, buy the company report.
Recent activity
KBC Intercon India Private Limited has 9 board changes on record since 1989: 3 appointments and 6 cessations. The latest: Amarinder Pal Singh ceased to be Director on 07 May 2015.
1 earlier event is in the company report.
Frequently asked questions
KBC Intercon India is an active public limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 09 February 1989 (37+ years old) and is registered under CIN U70200DL1989PLC034992.
KBC Intercon India has 3 current directors:
- Balwinder Singh - Director
- Charanjit Singh - Director
- Harjeet Kaur - Director
The latest financial statements of KBC Intercon India 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.
No. KBC Intercon India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of KBC Intercon India is U70200DL1989PLC034992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KBC Intercon India has 4 court cases on record: 1 filed by the company and 3 filed against it.
KBC Intercon India was incorporated on 09 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Amarinder Pal Singh ceased to be Director on 07 May 2015. Harjeet Kaur ceased to be Director on 07 May 2015. Balwinder Singh was appointed as Director on 06 May 2015. KBC Intercon India has 9 board changes on record in total.
The registered office of KBC Intercon India is at B – 69 Ring Road Rajouri Garden, New Delhi, Delhi, India – 110027.
KBC Intercon India operates in the infrastructure and utilities industry, in the general construction services segment.