Kumar and Company Limited
About Kumar and Company Limited
Data last updated:
Kumar and Company Limited was a public limited company based in Nanded, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 06 June 1940.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1940PTC003124.
The registered office was at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 18 cases involving the company, including 7 filed by the company and 11 filed against it; 3 cases are pending.
Company details
Contact details
Kumar and Company Limited's registered office is in Nanded, Maharashtra.
- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Kumar and Company Limited
Year-wise financial statements and ratios of Kumar and Company Limited are in the company report Buy the company report.
Board of directors of Kumar and Company Limited
No directors are listed for Kumar and Company in the MCA records available to us.
Legal cases
Kumar and Company Limited has 18 court cases on record: 7 filed by Kumar and Company, 11 filed against it. 3 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 6 | 1 |
| District courts | 7 | 4 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against National Insurance Company Limited, and 5 others | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against M/S Snack Basket Group | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| High Court, JHARKHAND | Court case (C.O.) | Filed against the company by individuals | Disposed |
| District court, Bilaspur, Himachal Pradesh | Court case (Cr. M. A.) | Filed by the company against State of HP | Disposed |
To see the full case history of Kumar and Company 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 Kumar and Company 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 Kumar and Company Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kumar and Company has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Kumar and Company was a company based in Nanded, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 06 June 1940 and is registered under CIN U99999MH1940PTC003124. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Kumar and Company was incorporated on 06 June 1940. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Kumar and Company is U99999MH1940PTC003124. 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 Kumar and Company is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Kumar and Company operated in the public administration industry, in the extra territorial organizations segment.
Kumar and Company has 18 court cases on record: 7 filed by the company and 11 filed against it. 3 are pending. Most are in the high courts.
Kumar and Company can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Kumar and Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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