Khalapur Engineers and Contractors Private Limited
About Khalapur Engineers and Contractors Private Limited
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Khalapur Engineers and Contractors Private Limited is a private limited company based in Khalapur, Maharashtra, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 29 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45100MH2013PTC244959.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Royale Crystal Creations Private Limited and Gunina Chemicals and Fertilizers Private Limited. It is led by directors Tushar Ramchandra Rane and Philomena Jeffrey Desouza.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Section – Khalapur At Boudhwada, Maharashtra, India – 410203.
As per MCA filings, the company has open charges of ₹7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Khalapur Engineers and Contractors has undergone 2 name changes throughout its history. The company was previously known as Royale Crystal Creations Private Limited, and Gunina Chemicals And Fertilizers Private Limited. The current legal name is Khalapur Engineers And Contractors Private Limited.
| Company Name | Status |
|---|---|
| Khalapur Engineers and Contractors Private Limited | Current |
| Royale Crystal Creations Private Limited | Previous |
| Gunina Chemicals And Fertilizers Private Limited | Previous |
CIN history
Khalapur Engineers and Contractors has one previous CIN (Corporate Identification Number): U74999MH2013PTC244959. The current CIN is U45100MH2013PTC244959, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH2013PTC244959 | Current |
| U74999MH2013PTC244959 | Previous |
Contact details
Khalapur Engineers and Contractors Private Limited's registered office is in Khalapur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSection – Khalapur At Boudhwada, Maharashtra, India – 410203
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
To see the full contact details of Khalapur Engineers and Contractors 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
Financials of Khalapur Engineers and Contractors Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khalapur Engineers and Contractors Private Limited, buy the company report.
Board of directors of Khalapur Engineers and Contractors Private Limited
Khalapur Engineers and Contractors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Philomena Jeffrey Desouza | Additional Director | 03 Mar 2017 | 9 Years 8 Months | Current |
| Tushar Ramchandra Rane | Director | 26 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Khalapur Engineers and Contractors Private Limited is audited by M M JAJU & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M JAJU & CO | FY 2016 | 104009W |
Shareholding
The shareholding of Khalapur Engineers and Contractors Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Khalapur Engineers and Contractors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2017 | 100115995 | Others | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Khalapur Engineers and Contractors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khalapur Engineers and Contractors Private Limited; 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 Khalapur Engineers and Contractors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khalapur Engineers and Contractors Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Jeffrey Desouza Stephen ceased to be Additional Director on 26 Jun 2019.
Frequently asked questions
Khalapur Engineers and Contractors is an active private limited company based in Khalapur, Maharashtra, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 29 June 2013 (13+ years old) and is registered under CIN U45100MH2013PTC244959.
Khalapur Engineers and Contractors has 2 current directors:
- Philomena Jeffrey Desouza - Additional Director
- Tushar Ramchandra Rane - Director
The latest financial statements of Khalapur Engineers and Contractors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khalapur Engineers and Contractors is U45100MH2013PTC244959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khalapur Engineers and Contractors was incorporated on 29 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Jeffrey Desouza Stephen ceased to be Additional Director on 26 Jun 2019. Tushar Ramchandra Rane was appointed as Director on 26 Jun 2019. Prashant Rameshchandra Samdani ceased to be Director on 16 Mar 2017. Khalapur Engineers and Contractors has 5 board changes on record in total.
The registered office of Khalapur Engineers and Contractors is at Section – Khalapur At Boudhwada, Maharashtra, India – 410203.
Khalapur Engineers and Contractors operates in the food and beverages industry, in the instant and ready-to-eat foods segment.
Khalapur Engineers and Contractors has open charges of ₹7 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Khalapur Engineers and Contractors is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
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