KDFC Infra Private Limited
About KDFC Infra Private Limited
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KDFC Infra Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 16 September 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2022PTC170865.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Kapil Varshney and Ashish Chauhan.
The registered office is at Shop No. – Sa 35 Lgf Jaipuria Mall Ahinsa Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
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- Registered AddressShop No. – Sa 35 Lgf Jaipuria Mall Ahinsa Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
- 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
- One PDF report, delivered after checkout
Financials of KDFC Infra Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of KDFC Infra Private Limited
KDFC Infra has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Varshney Also directs: Marici Global Private Limited | Director | 16 Sep 2022 | 4 Years 0 Months | Current |
| Ashish Chauhan | Director | 16 Sep 2022 | 4 Years 0 Months | Current |
| Prakash Chand Baloni | Director | 16 Sep 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of KDFC Infra Private Limited
KDFC Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KDFC Infra Private Limited
Employment history and EPFO contributions of people linked to KDFC Infra.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KDFC Infra Private Limited
KDFC Infra Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Ashish Chauhan was appointed as Director on 16 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for KDFC Infra Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 KDFC Infra Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 KDFC Infra Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KDFC Infra Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KDFC Infra Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KDFC Infra Private Limited
KDFC Infra is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 16 September 2022 (4+ years old) and is registered under CIN U45400UP2022PTC170865.
KDFC Infra has 3 current directors:
- Kapil Varshney - Director
- Ashish Chauhan - Director
- Prakash Chand Baloni - Director
The CIN (Corporate Identification Number) of KDFC Infra is U45400UP2022PTC170865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KDFC Infra was incorporated on 16 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashish Chauhan was appointed as Director on 16 Sep 2022. Kapil Varshney was appointed as Director on 16 Sep 2022. Prakash Chand Baloni was appointed as Director on 16 Sep 2022.
The registered office of KDFC Infra is at Shop No. – Sa 35 Lgf Jaipuria Mall Ahinsa Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
KDFC Infra has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
KDFC Infra operates in the infrastructure and utilities industry, in the general construction services segment.
No. KDFC Infra is not listed on any stock exchange. It is an unlisted company.
KDFC Infra can be reached at its registered office: Shop No. – Sa 35 Lgf Jaipuria Mall Ahinsa Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.