Kindle Developers Private Limited
About Kindle Developers Private Limited
Data last updated:
Kindle Developers Private Limited is a private limited company based in Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 March 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC215632. Its GSTIN is 09AAECK2900Q1Z8 (Uttar Pradesh).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Shikha Tiwari and Piyush Tiwari (Person Incharge).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at B – 9 2nd Floor Model Town – II, Delhi, India – 110009.
As per MCA filings, the company has open charges of ₹14 Cr on record. Court records list 45 cases involving the company, including 8 filed by the company and 39 filed against it; 11 cases are pending.
Company details
Contact details
Kindle Developers Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 9 2nd Floor Model Town – II, Delhi, India – 110009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Kindle Developers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kindle Developers Private Limited, buy the company report.
Board of directors of Kindle Developers Private Limited
Kindle Developers has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Astha Gupta Also directs: An Essence Private Limited | Additional Director | 09 May 2016 | 10 Years 5 Months | As last reported |
| Shikha Tiwari | Director | 22 Apr 2014 | 12 Years 6 Months | As last reported |
| Piyush Tiwari Also directs: Shubhkamna Buildtech Private Limited | Person Incharge | 28 May 2014 | 12 Years 5 Months | As last reported |
| Harshdeep Gandhi Also directs: Amphirea Infraa LLP, PTC Cron Technologies Private Limited, PTC Engineering (India) Private Limited and 5 more | Additional Director | 09 May 2016 | 10 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2014 | 10534423 | Reputed Real Estate Private Limited | ₹11 Cr | Open | |
| 10 Oct 2014 | 10526702 | Mmn Estates Private Limited | ₹3 Cr | Open |
To see the full charge records of Kindle Developers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kindle Developers Private Limited has 45 court cases on record: 8 filed by Kindle Developers, 39 filed against it. 11 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 25 | 10 |
| NCLAT | 13 | 10 | 1 |
| NCLT | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Ms Reputed Real Estate Pvt Ltd | Pending |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by Lords Social Welfare Association ;Home Buyers Association; Successful Resolution Applicant of Kindle Developers Pvt. Ltd. | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by Lords Social Welfare Association ;Home Buyers Association; Successful Resolution Applicant of Kindle Developers Pvt. Ltd. | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed by the company against Mr. Kashi Viswanathan Sivaraman Resolution Professional of Kindle Developers Private Limited and 2 others | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed by the company against 2. Mr. Kashi Viswanathan Sivaraman Resolution Professional of Kindle Developers Private Limited and 2 others | Disposed |
To see the full case history of Kindle Developers Private 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 Kindle Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kindle Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECK2900Q1Z8 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kindle Developers Private Limited, buy the company report.
Recent activity
Kindle Developers Private Limited has 17 board changes on record since 2013: 4 appointments and 13 cessations. The latest: Astha Gupta ceased to be Additional Director on 05 Sep 2017.
11 earlier events are in the company report.
Frequently asked questions
Kindle Developers is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Kindle Developers is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 March 2011 and is registered under CIN U70100DL2011PTC215632. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kindle Developers has 4 current directors:
- Astha Gupta - Additional Director
- Shikha Tiwari - Director
- Harshdeep Gandhi - Additional Director
- Piyush Tiwari - Person Incharge
The latest financial statements of Kindle Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kindle Developers is U70100DL2011PTC215632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kindle Developers has open charges of ₹14 Cr and no satisfied charges on record as per latest MCA filings.
Kindle Developers has 45 court cases on record: 8 filed by the company and 39 filed against it. 11 are pending. Most are in the district courts.
Kindle Developers was incorporated on 10 March 2011. It is registered with the Registrar of Companies, Delhi.
Astha Gupta ceased to be Additional Director on 05 Sep 2017. Harshdeep Gandhi ceased to be Additional Director on 05 Sep 2017. Astha Gupta was appointed as Additional Director on 09 May 2016. Kindle Developers has 17 board changes on record in total.
The registered office of Kindle Developers is at B – 9 2nd Floor Model Town – II, Delhi, India – 110009.
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