Khusnuma Developers & Promoters Private Limited
About Khusnuma Developers & Promoters Private Limited
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Khusnuma Developers & Promoters 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 21 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC156878.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anwar Hussain Malik and Rizwan Malik.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1079 – E Ward No. – 1 Mehrauli, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Khusnuma Developers & Promoters Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1079 – E Ward No. – 1 Mehrauli, New Delhi, Delhi, India – 110030
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Khusnuma Developers & Promoters Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khusnuma Developers & Promoters Private Limited, buy the company report.
Board of directors of Khusnuma Developers & Promoters Private Limited
Khusnuma Developers & Promoters has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rizwan Malik | Additional Director | 05 Aug 2013 | 13 Years 3 Months | Current |
| Anwar Hussain Malik Also directs: M Securevision Solution Private Limited | Director | 21 Dec 2006 | 19 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2010 | 10212648 | Punjab and Sind Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Khusnuma Developers & Promoters Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Khusnuma Developers & Promoters 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 Khusnuma Developers & Promoters Private 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 Khusnuma Developers & Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khusnuma Developers & Promoters Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Bindresh Singh ceased to be Additional Director on 30 Aug 2014.
Frequently asked questions
Khusnuma Developers & Promoters 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 21 December 2006 (20+ years old) and is registered under CIN U45200DL2006PTC156878.
Khusnuma Developers & Promoters has 2 current directors:
- Rizwan Malik - Additional Director
- Anwar Hussain Malik - Director
The latest financial statements of Khusnuma Developers & Promoters on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khusnuma Developers & Promoters is U45200DL2006PTC156878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khusnuma Developers & Promoters has 5 court cases on record: 5 filed against it.
Khusnuma Developers & Promoters was incorporated on 21 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Bindresh Singh ceased to be Additional Director on 30 Aug 2014. Saira Bano ceased to be Director on 30 Aug 2014. Rizwan Malik was appointed as Additional Director on 05 Aug 2013. Khusnuma Developers & Promoters has 4 board changes on record in total.
The registered office of Khusnuma Developers & Promoters is at 1079 – E Ward No. – 1 Mehrauli, New Delhi, Delhi, India – 110030.
Khusnuma Developers & Promoters operates in the real estate and construction industry, in the real estate builders and developers segment.
Khusnuma Developers & Promoters has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
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