About Khan & Co Infra Projects Private Limited
Data last updated:
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 operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 September 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC235684. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 25 February 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net profit of ₹13.02 Lakh (net margin 2%) and EBITDA of ₹45.34 Lakh (EBITDA margin 7.1%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 18% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.4 Cr on record. Court records list 16 cases involving the company, including 4 filed by the company and 12 filed against it; 4 cases are pending.
The last known website on record is kgc-india.in.
Company details
Contact details
Khan & Co Infra Projects Private Limited's registered office is in Mumbai, Maharashtra. Its website is kgc-india.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressGala No.40 2nd Floor Jai Bharat Industrial Estate Nr.Virwani Ind. Estate W.E.Highway Goreg, Aon (E), Mumbai, Maharashtra, India – 400063
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Khan & Co Infra 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 Khan & Co Infra Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Khan & Co Infra Projects Private Limited, buy the company report.
Financials of Khan & Co Infra Projects Private Limited
FY 2021 filings availableKhan & Co Infra Projects Private Limited reported revenue of ₹6.39 Cr (down 58% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 58% fall in the latest year. EBITDA fell 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹45.34 Lakh | ||||
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| Net Profit (PAT) | ₹13.02 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 7.1% | ||||
| Net Profit Margin | 2% | ||||
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To see the full financial statements and ratios of Khan & Co Infra Projects Private Limited, buy the company report.
Board of directors of Khan & Co Infra Projects Private Limited
Khan & Co Infra 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 |
|---|---|---|---|---|
| Saif Abad Ali Khan | Director | 13 Jan 2023 | 3 Years 9 Months | As last reported |
| Shoaib Abad Ali Khan | Director | 13 Jan 2023 | 3 Years 9 Months | As last reported |
Auditor
Khan & Co Infra Projects Private Limited is audited by K M A & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K M A & CO | FY 2018 | 111899W |
Shareholding
The shareholding of Khan & Co Infra Projects Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Khan & Co Infra Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2016 | 100060159 | Others | ₹1.4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Khan & Co Infra Projects Private Limited has 16 court cases on record: 4 filed by Khan & Co Infra Projects, 12 filed against it. 4 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 3 |
| High courts | 6 | 2 | 1 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by M/S. Hansa Decor Private Limited | Pending |
| Bombay High Court | Court case (CARAP) | Filed by the company against Darvesh Properties Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ultratech Cement Ltd | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Ultratech Cement Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Hansa Decor Private Limited | Disposed |
To see the full case history of Khan & Co Infra 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 Khan & Co Infra Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Khan & Co Infra Projects Private Limited has a workforce of 1 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Khan & Co Infra Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khan & Co Infra Projects Private Limited, buy the company report.
Recent activity
Khan & Co Infra Projects Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Orangjeb Khan ceased to be Director on 12 Nov 2024.
Frequently asked questions
Khan & Co Infra Projects 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 is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. 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 has 2 current directors:
- Saif Abad Ali Khan - Director
- Shoaib Abad Ali Khan - Director
The latest financial statements of Khan & Co Infra Projects on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 February 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khan & Co Infra Projects 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 has open charges of ₹1.4 Cr and no satisfied charges on record as per latest MCA filings.
Khan & Co Infra Projects has 16 court cases on record: 4 filed by the company and 12 filed against it. 4 are pending. Most are in the district courts.
Khan & Co Infra Projects was incorporated on 13 September 2012. It is registered with the Registrar of Companies, Mumbai.
Orangjeb Khan ceased to be Director on 12 Nov 2024. Shams Javed Abad Ali Khan ceased to be Director on 12 Nov 2024. Saif Abad Ali Khan was appointed as Director on 13 Jan 2023. Khan & Co Infra Projects has 7 board changes on record in total.
Khan & Co Infra Projects can be reached through the website kgc-india.in. Its registered office is in Mumbai, Maharashtra, India.