MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0031480
Krishna Assets Developers Private Limited
Krishna Assets Developers Private Limited - real estate and construction in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹1.09 Cr
Issued & subscribed
Open charges
₹69 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
About Krishna Assets Developers Private Limited
Data last updated:
Krishna Assets Developers Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2012PTC243255.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors Saurabh Kumar and Rajiv.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 391 Haveli Haider Kuli Chandni Chowk, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹69 Lakh on record. Court records list 97 cases involving the company, including 2 filed by the company and 95 filed against it; 11 cases are pending.
Krishna Assets Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0031480). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70100DL2012PTC243255
Registration Number 243255
Incorporation Date 08 October 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0031480
Key People
Saurabh Kumar Director Rajiv Additional Director Recognitions & Rankings of Krishna Assets Developers
Contact details
Krishna Assets Developers Private Limited's registered office is in Delhi, Delhi.
- Registered Address391 Haveli Haider Kuli Chandni Chowk, Delhi, India – 110006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Krishna Assets Developers Private Limited - one report that includes everything
- 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
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Financials of Krishna Assets Developers Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Krishna Assets Developers Private Limited, buy the company report.
Board of directors of Krishna Assets Developers Private Limited
Krishna Assets Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Kumar Also directs: Sristhi Distellary Labs LLP, Zurich Heights Private Limited | Director | 08 Oct 2012 | 14 Years 0 Months | Current |
| Rajiv | Additional Director | 07 Jan 2020 | 6 Years 9 Months | Current |
Charges & borrowings
Open charges
₹69 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Sep 2015 | 10595219 | Punjab National Bank | ₹25 Lakh | Open | |
| 26 Feb 2015 | 10564894 | Others | ₹44 Lakh | Open |
To see the full charge records of Krishna Assets Developers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Krishna Assets Developers Private Limited has 97 court cases on record: 2 filed by Krishna Assets Developers, 95 filed against it. 11 cases are pending and 86 are disposed.
Total cases
97
Filed by the company
2
Filed against the company
95
Pending
11
Disposed
86
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 94 | 93 | 9 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 97)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (CLRE) | Filed against the company by an individual | Pending |
| High Court, UTTARPRADESH | Court case (FAPLD) | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Krishna Assets Developers 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 Krishna Assets Developers 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 Krishna Assets Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Krishna Assets Developers Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Anil Kumar Tiwari ceased to be Director on 07 Jan 2020.
AGM
Krishna Assets Developers Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Krishna Assets Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I.
Ceased
Anil Kumar Tiwari ceased to be Director.
Ceased
Ashbir Singh ceased to be Director.
Appointed
Rajiv was appointed as Additional Director.
Ceased
Vikram Singh Chauhan ceased to be Director.
Charges
A charge with Others of Rs. 0.44 Cr registered on 26 Feb 2015 with Charge ID 10564894 was modified on 28 Mar 2018.
Charges
A charge with Punjab National Bank amounted to Rs. 0.25 Cr with Charge ID 10595219 was registered on 09 Sep 2015.
Charges
A charge with Others amounted to Rs. 0.44 Cr with Charge ID 10564894 was registered on 26 Feb 2015.
Appointed
Saurabh Kumar was appointed as Director.
Incorporation
08 Oct 2012
Krishna Assets Developers Private Limited was registered on 08 Oct 2012 with Roc Delhi I & aged 14 years 18 days as per MCA records.
Frequently asked questions
Krishna Assets Developers is an active 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 08 October 2012 (14+ years old) and is registered under CIN U70100DL2012PTC243255.
Krishna Assets Developers has 2 current directors:
- Saurabh Kumar - Director
- Rajiv - Additional Director
The latest financial statements of Krishna Assets Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Krishna Assets Developers is U70100DL2012PTC243255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Krishna Assets Developers has 97 court cases on record: 2 filed by the company and 95 filed against it. 11 are pending. Most are in the district courts.
Krishna Assets Developers was incorporated on 08 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Tiwari ceased to be Director on 07 Jan 2020. Ashbir Singh ceased to be Director on 07 Jan 2020. Rajiv was appointed as Additional Director on 07 Jan 2020. Krishna Assets Developers has 5 board changes on record in total.
Yes, Krishna Assets Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0031480).
The registered office of Krishna Assets Developers is at 391 Haveli Haider Kuli Chandni Chowk, Delhi, India – 110006.
Krishna Assets Developers operates in the real estate and construction industry, in the real estate builders and developers segment.