
KNP Construction Private Limited
About KNP Construction Private Limited
Data last updated:
KNP Construction Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 10 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2010PTC061059. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹71.53 Lakh. It is led by directors Dhaval Ghanshyambhai Rangani and Arvind Amarshibhai Savani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 803 Abhusan Residency Palanpore, Surat, Gujarat, India – 395009.
As per MCA filings, the company has open charges of ₹16.45 Cr and satisfied charges of ₹4.99 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KNP Construction Private Limited's registered office is in Surat, Gujarat.
- Registered AddressC – 803 Abhusan Residency Palanpore, Surat, Gujarat, India – 395009
- IndustryInfrastructure and Utilities, General Construction 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 KNP Construction Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KNP Construction Private Limited, buy the company report.
Board of directors of KNP Construction Private Limited
KNP Construction has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Ghanshyambhai Rangani | Director | 30 Sep 2016 | 10 Years 0 Months | Current |
| Arvind Amarshibhai Savani | Director | 30 Sep 2016 | 10 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2012 | 10364864 | Bank of Baroda | ₹15 Cr | Open | |
| 25 Apr 2012 | 10356882 | Kotak Mahindra Bank Limited | ₹72 Lakh | Open | |
| 09 Mar 2012 | 10340327 | Kotak Mahindra Bank Limited | ₹73.19 Lakh | Open | |
| 22 Oct 2011 | 10322388 | Oriental Bank of Commerce | ₹1 Cr | Satisfied | |
| 16 Jul 2010 | 10231396 | Oriental Bank of Commerce | ₹24 Lakh | Satisfied |
To see the full charge records of KNP Construction Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
KNP Construction Private Limited has 8 court cases on record: 8 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (EXE R) | Filed against the company by M/S. Kotak Mahindra Bank Ltd and Its An Authorised Signatory Arif N. Karbhari | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd. Auth. Sign. Adil Soli Kasad | Disposed |
| District court, Amreli, Gujarat | Motor accident claim | Filed against the company by individuals | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Gautam Singh Chaudhary Dy. Commissioner of Income Tax | Pending |
To see the full case history of KNP Construction 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 KNP Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KNP Construction has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KNP Construction Private Limited, buy the company report.
Recent activity
KNP Construction Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Pradeep Kumar Sahoo ceased to be Director on 07 Oct 2016.
10 earlier events are in the company report.
Frequently asked questions
KNP Construction is an active private limited company based in Surat, Gujarat, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 10 June 2010 (16+ years old) and is registered under CIN U45201GJ2010PTC061059.
KNP Construction has 2 current directors:
- Dhaval Ghanshyambhai Rangani - Director
- Arvind Amarshibhai Savani - Director
The latest financial statements of KNP Construction on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. KNP Construction has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of KNP Construction is U45201GJ2010PTC061059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KNP Construction has 8 court cases on record: 8 filed against it. 3 are pending. Most are in the district courts.
KNP Construction was incorporated on 10 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pradeep Kumar Sahoo ceased to be Director on 07 Oct 2016. Sujata Sahu ceased to be Director on 07 Oct 2016. Arvind Amarshibhai Savani was appointed as Director on 30 Sep 2016. KNP Construction has 9 board changes on record in total.
The registered office of KNP Construction is at C – 803 Abhusan Residency Palanpore, Surat, Gujarat, India – 395009.
KNP Construction operates in the infrastructure and utilities industry, in the general construction services segment.