About Kodia Estates Private Limited
Data last updated: 23 December 2025
Kodia Estates Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 October 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U45400UP2011PTC046955.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors including Pradeep Kumar Garg and Sajal Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Moti Mill Compound Opposite H.B. Inter College Achal Road, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.21 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kodialock.com.
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Registered AddressMoti Mill Compound Opposite H.B. Inter College Achal Road, Aligarh, Uttar Pradesh, India – 202001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Kodia Estates Private Limited
Kodia Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Kodia Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kodia Estates Private Limited
Kodia Estates Private Limited is audited by AGARWAL & VARSHNEY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL & VARSHNEY | Locked | Locked | Locked |
Complete auditor history for Kodia Estates Private Limited
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Board of Directors of Kodia Estates Private Limited
Kodia Estates Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Garg | Director | 12 Oct 2011 | 14 Years 10 Months | Current |
| Sajal Garg | Director | 12 Oct 2011 | 14 Years 10 Months | Current |
| Ayur Garg | Director | 12 Oct 2011 | 14 Years 10 Months | Current |
Financials of Kodia Estates Private Limited FY 2024 filings available
Kodia Estates Private Limited reported revenue of ₹7.21 Lakh for FY 2024.
Ten-year financial statements for Kodia Estates Private Limited
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Ownership and Shareholding of Kodia Estates Private Limited
Shareholding and ownership data for Kodia Estates Private Limited
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Charges & Borrowings of Kodia Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2021 | Hdfc Bank Limited | ₹4.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kodia Estates Private Limited
View historical data on people associated with Kodia Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kodia Estates Private Limited
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GST Compliance of Kodia Estates Private Limited
GST registrations and filing compliance for Kodia Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kodia Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Kodia Estates Private Limited
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MSME Payment Delays by Kodia Estates Private Limited
MSME payment history for Kodia Estates Private Limited
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Subsidiaries & Group Companies of Kodia Estates Private Limited
Corporate group structure for Kodia Estates Private Limited
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MCA Filings & Documents of Kodia Estates Private Limited
MCA filings and documents for Kodia Estates Private Limited
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Recent Activity on Kodia Estates Private Limited
Frequently Asked Questions about Kodia Estates Private Limited
Kodia Estates Private Limited is an active private limited company in the financial services sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 12 October 2011 (15+ years old) and is registered under CIN U45400UP2011PTC046955.
Kodia Estates Private Limited reported revenue of ₹7.21 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Kodia Estates Private Limited are:
- Pradeep Kumar Garg - Director
- Sajal Garg - Director
- Ayur Garg - Director
The primary industry of Kodia Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Kodia Estates Private Limited can be reached at the registered office: Moti Mill Compound Opposite H.B. Inter College Achal Road, Aligarh, Uttar Pradesh, India – 202001, or through the website kodialock.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹17 Lakh.