KHB Infra Private Limited
About KHB Infra Private Limited
Data last updated:
KHB Infra Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 13 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL2018PTC055472. Its GSTIN is 32AAHCK3620J1ZR (Kerala).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mohammed Hafeez Cherkala Shafi (Managing Director) and Panapparam Kamal Lahir Muhammed.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 6/58 D22 The Platynum NH Bypass Maradu, Kochi, Kerala, India – 682304.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
KHB Infra Private Limited's registered office is in Kochi, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address6/58 D22 The Platynum NH Bypass Maradu, Kochi, Kerala, India – 682304
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of KHB Infra 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 KHB Infra is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of KHB Infra Private Limited, buy the company report.
Financials of KHB Infra Private Limited
FY 2021 filings availableKHB Infra Private Limited reported revenue of ₹8,685 for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹8,685 | ||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of KHB Infra Private Limited, buy the company report.
Board of directors of KHB Infra Private Limited
KHB Infra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Hafeez Cherkala Shafi | Managing Director | 13 Nov 2018 | 7 Years 11 Months | Current |
| Panapparam Kamal Lahir Muhammed Also directs: Cluster Heights Developers LLP, Teksfera Engineering Solutions LLP, Kunafa World Desserts Private Limited and 5 more | Director | 13 Nov 2018 | 7 Years 11 Months | Current |
Auditor
KHB Infra Private Limited is audited by M A MOIDEEN AND ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A MOIDEEN AND ASSOCIATES | FY 2021 | 002126S |
Shareholding
The shareholding of KHB Infra Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of KHB Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2021 | 100477745 | Axis Bank Limited | ₹5 Cr | Open |
To see the full charge records of KHB Infra Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
KHB Infra Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Registrar of Companies | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of KHB Infra 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 KHB Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KHB Infra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHCK3620J1ZR | Kerala | Active | 05 Feb 2019 |
To see the full GST registrations and return filing status of KHB Infra Private Limited, buy the company report.
Recent activity
KHB Infra Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mohammed Hafeez Cherkala Shafi was appointed as Managing Director on 13 Nov 2018.
Frequently asked questions
KHB Infra is an active private limited company based in Kochi, Kerala, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 13 November 2018 (8+ years old) and is registered under CIN U45201KL2018PTC055472.
KHB Infra has 2 current directors:
- Mohammed Hafeez Cherkala Shafi - Managing Director
- Panapparam Kamal Lahir Muhammed - Director
The latest financial statements of KHB Infra on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of KHB Infra is 32AAHCK3620J1ZR, registered in Kerala.
The CIN (Corporate Identification Number) of KHB Infra is U45201KL2018PTC055472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KHB Infra has 2 court cases on record: 2 filed against it.
KHB Infra was incorporated on 13 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Hafeez Cherkala Shafi was appointed as Managing Director on 13 Nov 2018. Panapparam Kamal Lahir Muhammed was appointed as Director on 13 Nov 2018.
The registered office of KHB Infra is at 658 D22 The Platynum NH Bypass Maradu, Kochi, Kerala, India – 682304.
KHB Infra operates in the infrastructure and utilities industry, in the general infrastructure services segment.