Khari Infratech Private Limited
About Khari Infratech Private Limited
Data last updated:
Khari Infratech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the building construction segment of the construction sector. It was incorporated on 15 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2010PTC200143. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Khari and Pramod Khari.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 157 A Ramesh Market Gali No. – 2 Near Sapna Cinema Garhi, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 28 cases involving the company, including 28 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Khari Infratech Private Limited's registered office is in New Delhi, Delhi.
- Registered Address157 A Ramesh Market Gali No. – 2 Near Sapna Cinema Garhi, New Delhi, Delhi, India – 110065
- IndustryConstruction, Building Construction
- 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 Khari Infratech Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khari Infratech Private Limited, buy the company report.
Board of directors of Khari Infratech Private Limited
Khari Infratech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Khari | Director | 15 Mar 2010 | 16 Years 7 Months | Current |
| Pramod Khari | Director | 27 Jun 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2013 | 10474022 | Srei Equipment Finance Limited | ₹14.99 Lakh | Open | |
| 01 Dec 2013 | 10474024 | Srei Equipment Finance Limited | ₹84.39 Lakh | Open | |
| 15 Mar 2012 | 10351446 | Srei Equipment Finance Private Limited | ₹20.4 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Khari Infratech Private Limited has 28 court cases on record: 28 filed against it. 9 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 23 | 8 |
| High courts | 5 | 5 | 1 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Ltd. | Pending |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Srei Equipment Finance Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Disposed |
| High Court, UTTARPRADESH | Court case (A378) | Filed against the company by M/S Times Equipment Pvt. Ltd., 30/7, Industrial Area, Wearwell Complex, N.I.T. Faridabad Through I | Pending |
To see the full case history of Khari Infratech 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 Khari Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khari Infratech has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khari Infratech Private Limited, buy the company report.
Recent activity
Khari Infratech Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Vinod Khari ceased to be Director on 06 Jul 2010.
Frequently asked questions
Khari Infratech is an active private limited company based in New Delhi, Delhi, India. The company works in building construction, within the construction industry. It was incorporated on 15 March 2010 (16+ years old) and is registered under CIN U45400DL2010PTC200143.
Khari Infratech has 2 current directors:
- Manoj Khari - Director
- Pramod Khari - Director
The latest financial statements of Khari Infratech on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Khari Infratech has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Khari Infratech is U45400DL2010PTC200143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khari Infratech has 28 court cases on record: 28 filed against it. 9 are pending. Most are in the district courts.
Khari Infratech was incorporated on 15 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Vinod Khari ceased to be Director on 06 Jul 2010. Pramod Khari was appointed as Director on 27 Jun 2010. Manoj Khari was appointed as Director on 15 Mar 2010.
The registered office of Khari Infratech is at 157 A Ramesh Market Gali No. – 2 Near Sapna Cinema Garhi, New Delhi, Delhi, India – 110065.
Khari Infratech operates in the construction industry, in the building construction segment.