Khushiram Devcon Private Limited
About Khushiram Devcon Private Limited
Data last updated:
Khushiram Devcon Private Limited was a private 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 specialised in building construction, a part of the broader construction sector. Incorporated on 15 October 2013.
Registered with ROC Gwalior under CIN U45400MP2013PTC031634.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Avneet Singh Bhatia and Harbhajan Singh Khanuja.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Indore, Madhya Pradesh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressScheme No.47 Gulmarg Complex Unit No. 6 1St Floor Sapna Sangeeta Ro, Ad, Indore, Madhya Pradesh, India – 452001
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Khushiram Devcon
Khushiram Devcon Private Limited is audited by Khandelwal Kakani & Company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khandelwal Kakani & Company | Locked | Locked | Locked |
Complete auditor history for Khushiram Devcon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khushiram Devcon Private Limited
Khushiram Devcon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avneet Singh Bhatia Also directs: Simran Agrovet Limited, Simran Finechem Private Limited | Director | 15 Oct 2013 | 12 Years 11 Months | As last reported |
| Harbhajan Singh Khanuja | Director | 15 Oct 2013 | 12 Years 11 Months | As last reported |
| Ravi Somani | Director | 15 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Khushiram Devcon Private Limited FY 2017 filings available
Ten-year financial statements for Khushiram Devcon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khushiram Devcon
Shareholding and ownership data for Khushiram Devcon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khushiram Devcon
Khushiram Devcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khushiram Devcon
Employment history and EPFO contributions of people linked to Khushiram Devcon.
Employee and EPFO history for Khushiram Devcon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khushiram Devcon
GST registrations and filing compliance for Khushiram Devcon Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khushiram Devcon
Credit ratings, litigation, and regulatory alerts for Khushiram Devcon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khushiram Devcon
MSME payment history for Khushiram Devcon Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khushiram Devcon
Corporate group structure for Khushiram Devcon Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khushiram Devcon
MCA filings and documents for Khushiram Devcon Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khushiram Devcon
Frequently Asked Questions about Khushiram Devcon Private Limited
Khushiram Devcon 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.
Khushiram Devcon is a struck-off private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 15 October 2013 and is registered under CIN U45400MP2013PTC031634. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khushiram Devcon are:
- Avneet Singh Bhatia - Director
- Harbhajan Singh Khanuja - Director
- Ravi Somani - Director
The CIN (Corporate Identification Number) of Khushiram Devcon is U45400MP2013PTC031634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khushiram Devcon is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at Scheme No.47 Gulmarg Complex Unit No. 6 1St Floor Sapna Sangeeta Ro, Ad, Indore, Madhya Pradesh, India – 452001.