KGNC Real Estates Limited - real estate in Bareilly, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U70102UP2015PLC068788 Incorporated 06 February 2015 ROC Kanpur HQ Bareilly, Uttar Pradesh, India
Struck Off Public Limited Company real estate
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
21 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About KGNC Real Estates Limited

Data last updated:

KGNC Real Estates Limited was a public limited company based in Bareilly, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 February 2015.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2015PLC068788.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Suraj Pal Singh Chauhan and Ishtyak Husain.

Its last annual general meeting (AGM) was held on 21 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 315 Farakharpur Pratham Badar 10 Faridpur, Bareilly, Uttar Pradesh, India – 243125.

Company Details of KGNC Real Estates Limited
CIN U70102UP2015PLC068788
Registration Number 068788
Incorporation Date 06 February 2015
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 21 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    315 Farakharpur Pratham Badar 10 Faridpur, Bareilly, Uttar Pradesh, India – 243125
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate
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Financials, compliance, directors, charges, ownership and filings for KGNC Real Estates Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of KGNC Real Estates Limited FY 2018 filings available

Financial Statement Summary of KGNC Real Estates Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Balance Sheet
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Financial Ratios of KGNC Real Estates Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
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Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
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Efficiency and Growth
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Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KGNC Real Estates are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of KGNC Real Estates Limited

KGNC Real Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suraj Pal Singh ChauhanDirector25 Nov 20169 Years 10 MonthsAs last reported
Ishtyak HusainDirector06 Feb 201511 Years 8 MonthsAs last reported
Maqvool AliDirector06 Feb 201511 Years 8 MonthsAs last reported

Charges & Borrowings of KGNC Real Estates Limited

KGNC Real Estates Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at KGNC Real Estates Limited

Employment history and EPFO contributions of people linked to KGNC Real Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on KGNC Real Estates Limited

KGNC Real Estates Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Sharif Mohammad ceased to be Director on 25 Nov 2016.

AGM
Kgnc Real Estates Limited last Annual general meeting of members was held on 21 Sep 2018 as per latest MCA records.
Filing
Kgnc Real Estates Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Ceased
Sharif Mohammad ceased to be Director.
Appointed
Suraj Pal Singh Chauhan was appointed as Director.
Appointed
Ishtyak Husain was appointed as Director.
Appointed
Maqvool Ali was appointed as Director.
Incorporation
06 Feb 2015
Kgnc Real Estates Limited was registered on 06 Feb 2015 with Roc Kanpur & aged 11 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for KGNC Real Estates Limited

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MSME Payment Delays by KGNC Real Estates Limited

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Subsidiaries & Group Companies of KGNC Real Estates Limited

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Corporate group structure

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GST Compliance of KGNC Real Estates Limited

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MCA Filings & Documents of KGNC Real Estates Limited

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MCA filings and documents

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Frequently Asked Questions about KGNC Real Estates Limited

KGNC Real Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

KGNC Real Estates was a public limited company based in Bareilly, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 06 February 2015 and is registered under CIN U70102UP2015PLC068788. The company has been struck off by the Registrar of Companies and is no longer operational.

KGNC Real Estates had 3 directors:

The CIN (Corporate Identification Number) of KGNC Real Estates is U70102UP2015PLC068788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of KGNC Real Estates is at 315 Farakharpur Pratham Badar 10 Faridpur, Bareilly, Uttar Pradesh, India – 243125.

KGNC Real Estates was incorporated on 06 February 2015. It is registered with the Registrar of Companies, Kanpur.

KGNC Real Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

KGNC Real Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

No. KGNC Real Estates is not listed on any stock exchange. It is an unlisted company.

Sharif Mohammad ceased to be Director on 25 Nov 2016. Suraj Pal Singh Chauhan was appointed as Director on 25 Nov 2016. Ishtyak Husain was appointed as Director on 06 Feb 2015. KGNC Real Estates has 4 board changes on record in total.

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