KTC Developers Private Limited
About KTC Developers Private Limited
Data last updated:
KTC Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 25 October 2006.
Registered with ROC Delhi under CIN U70109DL2006PTC154957.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It was led by directors Shrinivas Thakur and Dilip Kumar Thakur.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 79 A Pocket – A3 Phase – Iii Mayur Vihar, New Delhi, Delhi, India – 110096.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address79 A Pocket – A3 Phase – Iii Mayur Vihar, New Delhi, Delhi, India – 110096
- 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
Board of Directors of KTC Developers Private Limited
KTC Developers has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrinivas Thakur | Director | 25 Oct 2006 | 19 Years 11 Months | As last reported |
| Dilip Kumar Thakur | Director | 14 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of KTC Developers Private Limited FY 2015 filings available
Ten-year financial statements for KTC Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of KTC Developers
KTC Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KTC Developers
Employment history and EPFO contributions of people linked to KTC Developers.
Employee and EPFO history for KTC Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of KTC Developers
GST registrations and filing compliance for KTC Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for KTC Developers
Credit ratings, litigation, and regulatory alerts for KTC Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KTC Developers
MSME payment history for KTC Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KTC Developers
Corporate group structure for KTC Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KTC Developers
MCA filings and documents for KTC Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on KTC Developers
Frequently Asked Questions about KTC Developers Private Limited
KTC Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KTC Developers is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 October 2006 and is registered under CIN U70109DL2006PTC154957. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of KTC Developers are:
- Shrinivas Thakur - Director
- Dilip Kumar Thakur - Director
The CIN (Corporate Identification Number) of KTC Developers is U70109DL2006PTC154957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of KTC Developers is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at 79 A Pocket – A3 Phase – Iii Mayur Vihar, New Delhi, Delhi, India – 110096.