About
Basic Data Updated:
17 days agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 4.00 cr and a paid-up capital of Rs 4.00 cr.
The Corporate has already closed loans amounting to ₹273.60 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Puneet Gupta and Kunal Gupta serve as directors at the Company.
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U68100DL2002PTC116393 |
| Company No. | 116393 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Aug 2002 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Kuriamal Real Estates Private Limited
Corporate Structure
Unlock access to Kuriamal Real Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kuriamal Real Estates Private Limited
Unlock and access historical data on people associated with Kuriamal Real Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 08 Mar 2013 | ₹10.00 Cr | Satisfied |
Punjab National Bank Creation Date: 23 May 2012 | ₹45.00 Cr | Satisfied |
Punjab National Bank Creation Date: 31 Dec 2010 | ₹105.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kuriamal Real Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kuriamal Real Estates's trajectory.
Rating
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Alert
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Recent activity within the organization
Director Appointment
Puneet Gupta was appointed as a Additional Director was appointed as a Additional Director on 14 Jun 2023 & has been associated with this company since 11 months 8 days .
14 Jun 2023Charges
A charge registered on 13 Jun 2005 via Charge ID 90369598 with J.B.B. was fully satisfied on 02 Jun 2023.
02 Jun 2023Charges
A charge registered on 08 Mar 2013 via Charge ID 10411532 with Punjab National Bank was fully satisfied on 09 May 2023.
09 May 2023Charges
A charge registered on 23 May 2012 via Charge ID 10357691 with Punjab National Bank was fully satisfied on 09 May 2023.
09 May 2023Charges
A charge registered on 31 Dec 2010 via Charge ID 10260526 with Punjab National Bank was fully satisfied on 09 May 2023.
09 May 2023
Frequently asked questions
What is the Incorporation or founding date of Kuriamal Real Estates Private Limited?
