Kuthiala Builders Pvt Ltd
About Kuthiala Builders Pvt Ltd
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Kuthiala Builders Pvt Ltd is a private limited company based in Chandigarh, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 27 September 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101CH1989PTC009738.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.01 Lakh.
Its last annual general meeting (AGM) was held on 29 September 1994, and its latest financial statements are for the year ended 31 March 1994. The registered office is at 124 Industrial Area Phase I Chandigarh, Chandigarh, India.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 1 case involving the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address124 Industrial Area Phase I Chandigarh, Chandigarh, India
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Kuthiala Builders Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Kuthiala Builders Pvt Ltd
No directors are listed for Kuthiala Builders in the MCA records available to us.
Charges & Borrowings of Kuthiala Builders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 1992 | Punjab National Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Kuthiala Builders Pvt Ltd
Kuthiala Builders Pvt Ltd has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shimla, Himachal Pradesh | Civil suit | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kuthiala Builders Pvt Ltd
Employment history and EPFO contributions of people linked to Kuthiala Builders.
Employee and EPFO history
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.
Recent Activity on Kuthiala Builders Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Kuthiala Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Kuthiala Builders Pvt Ltd
MSME payment history
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 Kuthiala Builders Pvt Ltd
Corporate group structure
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.
GST Compliance of Kuthiala Builders Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Kuthiala Builders Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Kuthiala Builders Pvt Ltd
Kuthiala Builders is an active private limited company based in Chandigarh, India. The company works in real estate services, within the real estate industry. It was incorporated on 27 September 1989 (37+ years old) and is registered under CIN U70101CH1989PTC009738.
The CIN (Corporate Identification Number) of Kuthiala Builders is U70101CH1989PTC009738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuthiala Builders has 1 court case on record. 1 is pending.
Kuthiala Builders was incorporated on 27 September 1989, making it 37+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Kuthiala Builders is at 124 Industrial Area Phase I Chandigarh, Chandigarh, India.
Kuthiala Builders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.01 Lakh.
Kuthiala Builders operates in the real estate industry, in the real estate services segment.
No. Kuthiala Builders is not listed on any stock exchange. It is an unlisted company.
Kuthiala Builders has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.