Kumar Aluminium Limited - metal & minerals in New, Delhi, India. Directors, charges & compliance details.
CIN U27203DL1998PLC094947 Incorporated 13 July 1998 ROC Delhi HQ New, Delhi, India
Active Public Limited Company metal and minerals
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹7,000
Issued & subscribed
Open charges
₹3.07 Cr
Secured borrowings
Company age
28 yrs
Est. 1998
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
13 Jul 1998
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Kumar Aluminium Limited

Data last updated:

Kumar Aluminium Limited is a public limited company based in New, Delhi, India. It operates in the manufacturing segment of the metals and mining sector. It was incorporated on 13 July 1998 and has been in existence for over 28 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27203DL1998PLC094947.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹7,000.

The registered office is at A – 104 Vivek Vihar Phase – I, New, Delhi, India.

As per MCA filings, the company has open charges of ₹3.07 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Kumar Aluminium Limited
CIN U27203DL1998PLC094947
Registration Number 094947
Incorporation Date 13 July 1998
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 104 Vivek Vihar Phase – I, New, Delhi, India
  • Industry
    Metal & Minerals, Manufacturing, Aluminum, Precious And Non-Ferrous Metal
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Financials, compliance, directors, charges, ownership and filings for Kumar Aluminium Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Kumar Aluminium Limited

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Financial statements from 2015

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Board of Directors of Kumar Aluminium Limited

No directors are listed for Kumar Aluminium in the MCA records available to us.

Charges & Borrowings of Kumar Aluminium Limited

Open charges
₹3.07 Cr
Satisfied charges
None
Breakdown by lending institutions
Oriental Bank of Commerce₹3.07 Cr
Latest charge details
DateLenderAmountStatus
23 Sep 2000Oriental Bank of Commerce₹5 LakhOpen
04 Sep 1999Oriental Bank of Commerce₹1.05 CrOpen
29 Jul 1999Oriental Bank of Commerce₹92 LakhOpen
05 Jul 1999Oriental Bank of Commerce₹1.05 CrOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Kumar Aluminium Limited

Employment history and EPFO contributions of people linked to Kumar Aluminium.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Kumar Aluminium Limited

Kumar Aluminium has one previous CIN (Corporate Identification Number): U99999DL1998PTC094947. The current CIN is U27203DL1998PLC094947, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U27203DL1998PLC094947Current
U99999DL1998PTC094947Previous

Recent Activity on Kumar Aluminium Limited

Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 0.05 Cr with Charge ID 90057322 was registered on 23 Sep 2000.
Charges
A charge with Oriental Bank Of Commerce of Rs. 1.05 Cr registered on 04 Sep 1999 with Charge ID 90057100 was modified on 23 Sep 2000.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 1.05 Cr with Charge ID 90057100 was registered on 04 Sep 1999.
Charges
A charge with Oriental Bank Of Commerce of Rs. 0.92 Cr registered on 29 Jul 1999 with Charge ID 90057080 was modified on 04 Sep 1999.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 0.92 Cr with Charge ID 90057080 was registered on 29 Jul 1999.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 1.05 Cr with Charge ID 90057071 was registered on 05 Jul 1999.
Incorporation
13 Jul 1998
Kumar Aluminium Limited was registered on 13 Jul 1998 with Roc Delhi & aged 28 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kumar Aluminium Limited

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MSME Payment Delays by Kumar Aluminium Limited

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MSME payment history

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Subsidiaries & Group Companies of Kumar Aluminium Limited

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GST Compliance of Kumar Aluminium Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Kumar Aluminium Limited

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MCA filings and documents

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Frequently Asked Questions about Kumar Aluminium Limited

Kumar Aluminium is an active public limited company based in New, Delhi, India. The company works in manufacturing, within the metal and minerals industry. It was incorporated on 13 July 1998 (28+ years old) and is registered under CIN U27203DL1998PLC094947.

The CIN (Corporate Identification Number) of Kumar Aluminium is U27203DL1998PLC094947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kumar Aluminium has 5 court cases on record: 5 filed by the company. Most are in the high courts.

Kumar Aluminium was incorporated on 13 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Kumar Aluminium is at A – 104 Vivek Vihar Phase – I, New, Delhi, India.

Kumar Aluminium has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹7,000.

Kumar Aluminium operates in the metal and minerals industry, in the manufacturing segment.

No. Kumar Aluminium is not listed on any stock exchange. It is an unlisted company.

Kumar Aluminium has open charges of ₹3.07 Cr and no satisfied charges on record as per latest MCA filings.

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