About N Kumar Construction Company Private Limited
Data last updated:
N Kumar Construction Company Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 27 September 2002, the company has been in operation for over 24 years.
Registered with ROC Nagpur under CIN U45200MH2002PTC137375.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.4 Cr. It is led by directors Archana Deepak Wani and Nandkumar Khattumal Harchandani.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.87 Lakh, a decline of 90% compared to the previous year.
As per MCA filings, the company has open charges of ₹65 Cr and satisfied charges of ₹37.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website nkumargroup.in.
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- Website
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- Registered Address1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013
- IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of N Kumar Construction Company
The main business activity of N Kumar Construction Company is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for N Kumar Construction Company Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of N Kumar Construction Company
N Kumar Construction Company Private Limited is audited by SANJAY S AGRAWAL & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY S AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for N Kumar Construction Company Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of N Kumar Construction Company Private Limited
N Kumar Construction Company has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Deepak Wani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more | Director | 15 Apr 2008 | 18 Years 5 Months | Current |
| Nandkumar Khattumal Harchandani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more | Director | 27 Sep 2002 | 24 Years 0 Months | Current |
Financials of N Kumar Construction Company Private Limited FY 2017 filings available
N Kumar Construction Company Private Limited reported revenue of ₹3.87 Lakh (down 90.00% YoY) for FY 2016.
Ten-year financial statements for N Kumar Construction Company Private Limited
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.
Ownership and Shareholding of N Kumar Construction Company
Shareholding and ownership data for N Kumar Construction Company Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of N Kumar Construction Company
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2013 | Central Bank of India | ₹65 Cr | Open |
| 17 Nov 2004 | Oriental Bank of Commerce | ₹37.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at N Kumar Construction Company
Employment history and EPFO contributions of people linked to N Kumar Construction Company.
Employee and EPFO history for N Kumar Construction Company Private Limited
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.
GST Compliance of N Kumar Construction Company
GST registrations and filing compliance for N Kumar Construction Company Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for N Kumar Construction Company
Credit ratings, litigation, and regulatory alerts for N Kumar Construction Company Private Limited
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 N Kumar Construction Company
MSME payment history for N Kumar Construction Company Private Limited
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 N Kumar Construction Company
Corporate group structure for N Kumar Construction Company Private Limited
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.
MCA Filings & Documents of N Kumar Construction Company
MCA filings and documents for N Kumar Construction Company Private Limited
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.
Recent Activity on N Kumar Construction Company
Frequently Asked Questions about N Kumar Construction Company Private Limited
N Kumar Construction Company is an active private limited company in the infrastructure and utilities sector based in Nagpur, Maharashtra, India. It was incorporated on 27 September 2002 (24+ years old) and is registered under CIN U45200MH2002PTC137375.
N Kumar Construction Company reported revenue of ₹3.87 Lakh for FY 2016 (down 90.00% YoY).
The current directors of N Kumar Construction Company are:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
The primary industry of N Kumar Construction Company is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
N Kumar Construction Company can be reached at the registered office: 1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013, or through the website nkumargroup.in.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5.4 Cr.