About Khan & Co Infra Projects Private Limited
Data last updated: 24 July 2025
Khan & Co Infra Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74999MH2012PTC235684.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Saif Abad Ali Khan and Shoaib Abad Ali Khan.
Last AGM: 25 February 2022. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.39 Cr, a decline of 58% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.4 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is kgc-india.in.
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Registered AddressGala No.40 2Nd Floor Jai Bharat Industrial Estate Nr.Virwani Ind. Estate W.E.Highway Goreg, Aon (E), Mumbai, Maharashtra, India – 400063
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Khan & Co Infra Projects Private Limited
Khan & Co Infra Projects Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Khan & Co Infra Projects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Khan & Co Infra Projects Private Limited
Khan & Co Infra Projects Private Limited is audited by K M A & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K M A & CO | Locked | Locked | Locked |
Complete auditor history for Khan & Co Infra Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Khan & Co Infra Projects Private Limited
Khan & Co Infra Projects Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saif Abad Ali Khan | Director | 13 Jan 2023 | 3 Years 6 Months | As last reported |
| Shoaib Abad Ali Khan | Director | 13 Jan 2023 | 3 Years 6 Months | As last reported |
Financials of Khan & Co Infra Projects Private Limited FY 2021 filings available
Khan & Co Infra Projects Private Limited reported revenue of ₹6.39 Cr (down 58.00% YoY) for FY 2021.
Ten-year financial statements for Khan & Co Infra Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Khan & Co Infra Projects Private Limited
Shareholding and ownership data for Khan & Co Infra Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Khan & Co Infra Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2016 | Others | ₹1.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khan & Co Infra Projects Private Limited
Khan & Co Infra Projects Private Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history for Khan & Co Infra Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Khan & Co Infra Projects Private Limited
GST registrations and filing compliance for Khan & Co Infra Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Khan & Co Infra Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Khan & Co Infra Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khan & Co Infra Projects Private Limited
MSME payment history for Khan & Co Infra Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Khan & Co Infra Projects Private Limited
Corporate group structure for Khan & Co Infra Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Khan & Co Infra Projects Private Limited
MCA filings and documents for Khan & Co Infra Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Khan & Co Infra Projects Private Limited
Frequently Asked Questions about Khan & Co Infra Projects Private Limited
Khan & Co Infra Projects Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Khan & Co Infra Projects Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 2012 and is registered under CIN U74999MH2012PTC235684. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Khan & Co Infra Projects Private Limited reported revenue of ₹6.39 Cr for FY 2021 (down 58.00% YoY).
The current directors of Khan & Co Infra Projects Private Limited are:
- Saif Abad Ali Khan - Director
- Shoaib Abad Ali Khan - Director
The CIN (Corporate Identification Number) of Khan & Co Infra Projects Private Limited is U74999MH2012PTC235684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khan & Co Infra Projects Private Limited has open charges of ₹1.4 Cr and no satisfied charges on record as per latest MCA filings.