Ksa Infraventures Private Limited
About Ksa Infraventures Private Limited
Data last updated:
Ksa Infraventures Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2008PTC172722.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Hemkunt Dcs Infrastructure Private Limited and Hemkunt Dcs Infrastructure Limited. It was led by directors Akshay Bansal and Shipra Bansal.
Its last annual general meeting (AGM) was held on 26 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at K – 8 Ground Floor Jangpura Extension, New Delhi, Delhi, India – 110014.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Name history
Ksa Infraventures has undergone 2 name changes throughout its history. The company was previously known as Hemkunt Dcs Infrastructure Private Limited, and Hemkunt Dcs Infrastructure Limited.. The current legal name is Ksa Infraventures Private Limited.
| Company Name | Status |
|---|---|
| Ksa Infraventures Private Limited | Current |
| Hemkunt Dcs Infrastructure Private Limited | Previous |
| Hemkunt Dcs Infrastructure Limited. | Previous |
CIN history
Ksa Infraventures has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70102DL2008PTC172722, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2008PTC172722 | Current |
| U45400DL2008PLC172722 | Previous |
| U45400DL2008PTC172722 | Previous |
Contact details
Ksa Infraventures Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK – 8 Ground Floor Jangpura Extension, New Delhi, Delhi, India – 110014
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Ksa Infraventures Private Limited, buy the company report.
- 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 Ksa Infraventures Private Limited
FY 2017 filings availableKsa Infraventures Private Limited reported revenue of ₹8,582 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8,582 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
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To see the full financial statements and ratios of Ksa Infraventures Private Limited, buy the company report.
Board of directors of Ksa Infraventures Private Limited
Ksa Infraventures has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Bansal | Director | 10 Jul 2017 | 9 Years 3 Months | As last reported |
| Shipra Bansal | Director | 23 Feb 2013 | 13 Years 8 Months | As last reported |
Auditor
Ksa Infraventures Private Limited is audited by AGARWAL & GUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL & GUPTA | FY 2017 | 017621C |
Shareholding
The shareholding of Ksa Infraventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ksa Infraventures Private Limited, buy the company report.
Legal cases
Ksa Infraventures Private Limited has 1 court case on record: 1 filed by Ksa Infraventures. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company | Pending |
To see the full case history of Ksa Infraventures 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 Ksa Infraventures 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 Ksa Infraventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ksa Infraventures Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Akshay Bansal was appointed as Director on 10 Jul 2017.
Frequently asked questions
Ksa Infraventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ksa Infraventures was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 January 2008 and is registered under CIN U70102DL2008PTC172722. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ksa Infraventures was incorporated on 16 January 2008. It is registered with the Registrar of Companies, Delhi.
Ksa Infraventures had 2 directors:
- Akshay Bansal - Director
- Shipra Bansal - Director
The CIN (Corporate Identification Number) of Ksa Infraventures is U70102DL2008PTC172722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ksa Infraventures is at K – 8 Ground Floor Jangpura Extension, New Delhi, Delhi, India – 110014.
The latest financial statements of Ksa Infraventures on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 June 2017. Year-wise statements from 2015 are in the company report.
Ksa Infraventures operated in the real estate industry, in the real estate leasing segment.
Ksa Infraventures has 1 court case on record: 1 filed by the company. 1 is pending.
Akshay Bansal was appointed as Director on 10 Jul 2017. Kamal Piyush ceased to be Director on 10 Jul 2017. Irinder Ahluwalia ceased to be Director on 12 Apr 2013. Ksa Infraventures has 8 board changes on record in total.
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