KHCL Infra India Limited
About KHCL Infra India Limited
Data last updated:
KHCL Infra India Limited was a public limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 12 January 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2011PLC025166.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Khcl Agrotech India Limited and Tiara Agrotech India Limited. It was led by directors including Ram Prasad Saini and Shivraj Singh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Second Floor 14 E.C.S Scheme No.94 Ring Road, Indore, Madhya Pradesh, India – 455010.
Company details
Name history
KHCL Infra India has undergone 2 name changes throughout its history. The company was previously known as Khcl Agrotech India Limited, and Tiara Agrotech India Limited. The current legal name is Khcl Infra India Limited.
| Company Name | Status |
|---|---|
| KHCL Infra India Limited | Current |
| Khcl Agrotech India Limited | Previous |
| Tiara Agrotech India Limited | Previous |
CIN history
KHCL Infra India has one previous CIN (Corporate Identification Number): U01300MP2011PLC025166. The current CIN is U70101MP2011PLC025166, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MP2011PLC025166 | Current |
| U01300MP2011PLC025166 | Previous |
Contact details
KHCL Infra India Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressSecond Floor 14 E.C.S Scheme No.94 Ring Road, Indore, Madhya Pradesh, India – 455010
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- 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 KHCL Infra India Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KHCL Infra India Limited, buy the company report.
Board of directors of KHCL Infra India Limited
KHCL Infra India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Prasad Saini | Director | 12 Aug 2013 | 13 Years 2 Months | As last reported |
| Shivraj Singh | Director | 23 Jul 2013 | 13 Years 3 Months | As last reported |
| Keshav Goyal Also directs: Reliable Charitable Foundation | Director | 12 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving KHCL Infra India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KHCL Infra India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KHCL Infra India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KHCL Infra India Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Jitendra Patel ceased to be Director on 28 Sep 2013.
Frequently asked questions
KHCL Infra India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KHCL Infra India was a public limited company based in Indore, Madhya Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 12 January 2011 and is registered under CIN U70101MP2011PLC025166. The company has been struck off by the Registrar of Companies and is no longer operational.
KHCL Infra India had 3 directors:
- Ram Prasad Saini - Director
- Shivraj Singh - Director
- Keshav Goyal - Director
The CIN (Corporate Identification Number) of KHCL Infra India is U70101MP2011PLC025166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KHCL Infra India is at Second Floor 14 E.C.S Scheme No.94 Ring Road, Indore, Madhya Pradesh, India – 455010.
KHCL Infra India was incorporated on 12 January 2011. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of KHCL Infra India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
KHCL Infra India operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Jitendra Patel ceased to be Director on 28 Sep 2013. Natwar Das Beragi ceased to be Director on 28 Sep 2013. Ram Prasad Saini was appointed as Director on 12 Aug 2013. KHCL Infra India has 6 board changes on record in total.
Yes. KHCL Infra India was formerly known as Khcl Agrotech India Limited, Tiara Agrotech India Limited.