Kindle Developers Private Limited

Kindle Developers Private Limited - real estate and construction in Delhi, India. Directors, charges & compliance details.
CIN U70100DL2011PTC215632 Incorporated 10 March 2011 ROC Delhi HQ Delhi, India
Under Insolvency Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹14 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Kindle Developers Private Limited

Data last updated:

Kindle Developers Private Limited is a private limited company based in Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 March 2011.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC215632. Its GSTIN is 09AAECK2900Q1Z8 (Uttar Pradesh).

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Shikha Tiwari and Piyush Tiwari (Person Incharge).

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 B – 9 2nd Floor Model Town – II, Delhi, India – 110009.

As per MCA filings, the company has open charges of ₹14 Cr on record. Court records list 42 cases involving the company, including 8 filed by the company and 30 filed against it; 11 cases are pending.

Company Details of Kindle Developers Private Limited
CIN U70100DL2011PTC215632
Registration Number 215632
Incorporation Date 10 March 2011
ROC Delhi
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 9 2nd Floor Model Town – II, Delhi, India – 110009
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Kindle Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Kindle Developers Private Limited FY 2014 filings available

Financial Statement Summary of Kindle Developers Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Kindle Developers Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kindle Developers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Kindle Developers Private Limited

Kindle Developers has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Astha GuptaAdditional Director09 May 201610 Years 4 MonthsAs last reported
Shikha TiwariDirector22 Apr 201412 Years 5 MonthsAs last reported
Piyush TiwariPerson Incharge28 May 201412 Years 4 MonthsAs last reported
Harshdeep GandhiAdditional Director09 May 201610 Years 4 MonthsAs last reported

Charges & Borrowings of Kindle Developers Private Limited

Open charges
₹14 Cr
Satisfied charges
None
Breakdown by lending institutions
Reputed Real Estate Private Limited₹11.00 Cr
Mmn Estates Private Limited₹3.00 Cr
Latest charge details
DateLenderAmountStatus
21 Nov 2014Reputed Real Estate Private Limited₹11 CrOpen
10 Oct 2014Mmn Estates Private Limited₹3 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Kindle Developers Private Limited

Employment history and EPFO contributions of people linked to Kindle Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Kindle Developers Private Limited

Kindle Developers Private Limited has 17 board changes on record since 2013: 4 appointments and 13 cessations. The latest: Astha Gupta ceased to be Additional Director on 05 Sep 2017.

Ceased
Astha Gupta ceased to be Additional Director.
Ceased
Harshdeep Gandhi ceased to be Additional Director.
Appointed
Astha Gupta was appointed as Additional Director.
Appointed
Harshdeep Gandhi was appointed as Additional Director.
Charges
A charge with Reputed Real Estate Private Limited of Rs. 11.00 Cr registered on 21 Nov 2014 with Charge ID 10534423 was modified on 25 Aug 2015.
Ceased
Sanjay Nijhawan ceased to be Director.
Ceased
Vipul Jain ceased to be Director.
Charges
A charge with Reputed Real Estate Private Limited amounted to Rs. 11.00 Cr with Charge ID 10534423 was registered on 21 Nov 2014.
Charges
A charge with Mmn Estates Private Limited amounted to Rs. 3.00 Cr with Charge ID 10526702 was registered on 10 Oct 2014.
AGM
Kindle Developers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Ceased
Shikha Tiwari ceased to be Additional Director.
Appointed
Piyush Tiwari was appointed as Person Incharge.

11 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Kindle Developers Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kindle Developers Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kindle Developers Private Limited

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Corporate group structure

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GST Compliance of Kindle Developers Private Limited

Kindle Developers has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAECK2900Q1Z8Uttar PradeshActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kindle Developers Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Kindle Developers Private Limited

Kindle Developers is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Kindle Developers is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 March 2011 and is registered under CIN U70100DL2011PTC215632. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Kindle Developers has 4 current directors:

The CIN (Corporate Identification Number) of Kindle Developers is U70100DL2011PTC215632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kindle Developers has open charges of ₹14 Cr and no satisfied charges on record as per latest MCA filings.

Kindle Developers has 42 court cases on record: 8 filed by the company and 30 filed against it. 11 are pending. Most are in the district courts.

Kindle Developers was incorporated on 10 March 2011. It is registered with the Registrar of Companies, Delhi.

Astha Gupta ceased to be Additional Director on 05 Sep 2017. Harshdeep Gandhi ceased to be Additional Director on 05 Sep 2017. Astha Gupta was appointed as Additional Director on 09 May 2016. Kindle Developers has 17 board changes on record in total.

The registered office of Kindle Developers is at B – 9 2nd Floor Model Town – II, Delhi, India – 110009.

Kindle Developers has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh.

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