KBR Projects Private Limited
About KBR Projects Private Limited
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KBR Projects Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 01 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2008PTC176228. 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 ₹11 Lakh. It was formerly known as Kbr Projects India Private Limited. It is led by directors Rohit Tanwar and Ram Singh.
Its last annual general meeting (AGM) was held on 30 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Khasra No. 336 Ground Floor Village Sultanpur M.G. Road, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹4.94 Cr and satisfied charges of ₹1.15 Cr on record. Court records list 28 cases involving the company, including 28 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KBR Projects Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 336 Ground Floor Village Sultanpur M.G. Road, New Delhi, Delhi, India – 110030
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of KBR Projects Private Limited, buy the company report.
- 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
Business activity
The main business activity of KBR Projects is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of KBR Projects Private Limited, buy the company report.
Financials of KBR Projects Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KBR Projects Private Limited, buy the company report.
Board of directors of KBR Projects Private Limited
KBR Projects has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Tanwar Also directs: KBR Minerals India Private Limited | Director | 29 Feb 2012 | 14 Years 8 Months | Current |
| Ram Singh Also directs: KBR Udyog India Private Limited | Director | 04 Nov 2016 | 10 Years 0 Months | Current |
Auditor
KBR Projects Private Limited is audited by R K R G & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K R G & ASSOCIATES | FY 2020 | 014445C |
Shareholding
The shareholding of KBR Projects Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of KBR Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2012 | 10390075 | Icici Bank Limited | ₹28.74 Lakh | Open | |
| 30 Oct 2012 | 10390071 | Icici Bank Limited | ₹25.08 Lakh | Open | |
| 21 Sep 2011 | 10311766 | Srei Equipment Finance Private Limited | ₹96 Lakh | Open | |
| 25 Aug 2011 | 10310441 | Icici Bank Limited | ₹1.17 Cr | Open | |
| 01 Aug 2011 | 10307088 | Srei Equipment Finance Private Limited | ₹37.25 Lakh | Open |
To see the full charge records of KBR Projects Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
KBR Projects Private Limited has 28 court cases on record: 28 filed against it. 7 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 26 | 7 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by Dhanlaxmi Bank Ltd. | Disposed |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd | Disposed |
To see the full case history of KBR Projects 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 KBR Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KBR Projects 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 KBR Projects Private Limited, buy the company report.
Recent activity
KBR Projects Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Ram Singh ceased to be Director on 28 Sep 2017.
12 earlier events are in the company report.
Frequently asked questions
KBR Projects is an active private limited company based in New Delhi, Delhi, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 01 April 2008 (18+ years old) and is registered under CIN U45200DL2008PTC176228.
KBR Projects has 2 current directors:
- Rohit Tanwar - Director
- Ram Singh - Director
The latest financial statements of KBR Projects on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 November 2020. Year-wise statements from 2015 are in the company report.
No. KBR Projects has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of KBR Projects is U45200DL2008PTC176228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KBR Projects has 28 court cases on record: 28 filed against it. 7 are pending. Most are in the district courts.
KBR Projects was incorporated on 01 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Ram Singh ceased to be Director on 28 Sep 2017. Ram Singh was appointed as Director on 04 Nov 2016. Ajit Tanwar ceased to be Director on 25 Apr 2015. KBR Projects has 7 board changes on record in total.
The registered office of KBR Projects is at Khasra No. 336 Ground Floor Village Sultanpur M.G. Road, New Delhi, Delhi, India – 110030.
KBR Projects operates in the metals and minerals industry, in the other metals and minerals segment.
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