Khaneja Properties Private Limited.
About Khaneja Properties Private Limited.
Data last updated:
Khaneja Properties Private Limited. is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC153807. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹57 Lakh. It is led by directors Sumit Khaneja and Amit Khaneja.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹130 Cr and satisfied charges of ₹30 Cr on record. Court records list 36 cases involving the company, including 3 filed by the company and 33 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khaneja Properties Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Khaneja Properties 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 Khaneja Properties Private Limited.
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khaneja Properties Private Limited., buy the company report.
Board of directors of Khaneja Properties Private Limited.
Khaneja Properties Private Limited has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Khaneja Also directs: MNT Buildcon Private Limited, Collage Group Infrastructure Private Limited., Multistar Projects Private Limited and 5 more | Director | 27 Aug 2011 | 15 Years 2 Months | Current |
| Amit Khaneja Also directs: MNT Buildcon Private Limited, Collage Group Infrastructure Private Limited., Multistar Projects Private Limited and 5 more | Director | 15 Sep 2006 | 20 Years 1 Months | Current |
Auditor
Khaneja Properties Private Limited. is audited by ASHISH SHARMA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHISH SHARMA & ASSOCIATES | FY 2021 | 027115N |
Shareholding
The shareholding of Khaneja Properties Private Limited. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Khaneja Properties Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2011 | 10276914 | Il & Fs Trust Company Limited | ₹130 Cr | Open | |
| 21 Oct 2009 | 10184731 | Il&Fs Financial Services Limited | ₹30 Cr | Satisfied |
To see the full charge records of Khaneja Properties Private Limited., buy the company report.
Total charge records: 2 View all charges
Legal cases
Khaneja Properties Private Limited. has 36 court cases on record: 3 filed by Khaneja Properties Private Limited, 33 filed against it. 3 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 30 | 1 |
| High courts | 5 | 2 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (EX A) | Filed against the company by PNB Housing Finance Ltd. Through Kaushlendra Jha | Disposed |
| District court, South East, Delhi | Revision petition | Filed against the company by an individual | Pending |
| High Court of Madhya Pradesh | Appeal | Filed against the company by an individual | Pending |
| High Court of Madhya Pradesh | Appeal | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Khaneja Properties 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 Khaneja Properties Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khaneja Properties Private Limited 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 Khaneja Properties Private Limited., buy the company report.
Recent activity
Khaneja Properties Private Limited. has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Ashish Sethi ceased to be Director on 25 Sep 2014.
Frequently asked questions
Khaneja Properties Private Limited is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 September 2006 (20+ years old) and is registered under CIN U45200DL2006PTC153807.
Khaneja Properties Private Limited has 2 current directors:
- Sumit Khaneja - Director
- Amit Khaneja - Director
The latest financial statements of Khaneja Properties Private Limited on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Khaneja Properties Private Limited has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Khaneja Properties Private Limited is U45200DL2006PTC153807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khaneja Properties Private Limited has 36 court cases on record: 3 filed by the company and 33 filed against it. 3 are pending. Most are in the district courts.
Khaneja Properties Private Limited was incorporated on 15 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Ashish Sethi ceased to be Director on 25 Sep 2014. Sumit Khaneja was appointed as Director on 27 Aug 2011. Sumit Khaneja ceased to be Director on 02 Aug 2011. Khaneja Properties Private Limited has 4 board changes on record in total.
The registered office of Khaneja Properties Private Limited is at 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
Khaneja Properties Private Limited operates in the real estate and construction industry, in the real estate builders and developers segment.
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