N Kumar Housing & Infrastructure Private Limited
About N Kumar Housing & Infrastructure Private Limited
Data last updated: 26 July 2025
N Kumar Housing & Infrastructure Private Limited is a private limited company based in Nagpur, Maharashtra, 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 specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 February 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U55101MH2001PTC130864.
Capital: an authorised share capital of ₹13.07 Cr and a paid-up capital of ₹5.54 Cr. It is led by directors including 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 ₹16.57 Lakh, a decline of 21.71% compared to the previous year.
As per MCA filings, the company has open charges of ₹62 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of N Kumar Housing & Infrastructure Private Limited
N Kumar Housing & Infrastructure Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for N Kumar Housing & Infrastructure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of N Kumar Housing & Infrastructure Private Limited
N Kumar Housing & Infrastructure Private Limited is audited by SANJAY S AGRAWAL & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY S AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for N Kumar Housing & Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of N Kumar Housing & Infrastructure Private Limited
N Kumar Housing & Infrastructure Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Archana Deepak Wani
Also directs:
Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more
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Director | 29 Oct 2009 | 16 Years 9 Months | As last reported |
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Nandkumar Khattumal Harchandani
Also directs:
Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more
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Director | 14 Feb 2001 | 25 Years 6 Months | As last reported |
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Ritesh Nandkumar Harchandani
Also directs:
Isd Realty Llp, Sunrise Assets Private Limited, Ipsel Entertainment Private Limited and 1 more
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Director | 31 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of N Kumar Housing & Infrastructure Private Limited FY 2017 filings available
N Kumar Housing & Infrastructure Private Limited reported revenue of ₹16.57 Lakh (down 21.71% YoY) for FY 2016.
Ten-year financial statements for N Kumar Housing & Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of N Kumar Housing & Infrastructure Private Limited
Shareholding and ownership data for N Kumar Housing & Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of N Kumar Housing & Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2011 | Allahabad Bank | ₹62 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at N Kumar Housing & Infrastructure Private Limited
View historical data on people associated with N Kumar Housing & Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for N Kumar Housing & Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of N Kumar Housing & Infrastructure Private Limited
GST registrations and filing compliance for N Kumar Housing & Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for N Kumar Housing & Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for N Kumar Housing & Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by N Kumar Housing & Infrastructure Private Limited
MSME payment history for N Kumar Housing & Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of N Kumar Housing & Infrastructure Private Limited
Corporate group structure for N Kumar Housing & Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of N Kumar Housing & Infrastructure Private Limited
MCA filings and documents for N Kumar Housing & Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Housing & Infrastructure Private Limited
Frequently Asked Questions about N Kumar Housing & Infrastructure Private Limited
N Kumar Housing & Infrastructure Private Limited 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.
N Kumar Housing & Infrastructure Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Nagpur, Maharashtra, India. It was incorporated on 14 February 2001 and is registered under CIN U55101MH2001PTC130864. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
N Kumar Housing & Infrastructure Private Limited reported revenue of ₹16.57 Lakh for FY 2016 (down 21.71% YoY).
The current directors of N Kumar Housing & Infrastructure Private Limited are:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
- Ritesh Nandkumar Harchandani - Director
The CIN (Corporate Identification Number) of N Kumar Housing & Infrastructure Private Limited is U55101MH2001PTC130864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N Kumar Housing & Infrastructure Private Limited has open charges of ₹62 Cr and no satisfied charges on record as per latest MCA filings.