N Kumar Housing & Infrastructure Private Limited
About N Kumar Housing & Infrastructure Private Limited
Data last updated:
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 operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 February 2001.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2001PTC130864. Its GSTIN is 27AABCN9938J1ZW (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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 22% compared to the previous year. For the same year it recorded a net profit of ₹1.83 Lakh (net margin 11.1%) and EBITDA of ₹7.01 Lakh (EBITDA margin 42.3%).
As per MCA filings, the company has open charges of ₹62 Cr on record. Court records list 19 cases involving the company, including 3 filed by the company and 16 filed against it; 1 case is pending.
Company details
Contact details
N Kumar Housing & Infrastructure Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of N Kumar Housing & Infrastructure Private Limited, buy the company report.
- 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 N Kumar Housing & Infrastructure Private Limited
FY 2017 filings availableN Kumar Housing & Infrastructure Private Limited reported revenue of ₹16.57 Lakh (down 22% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year. EBITDA rose 4% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹16.57 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹7.01 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.83 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 42.3% | |
| Net Profit Margin | 11.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of N Kumar Housing & Infrastructure Private Limited, buy the company report.
Board of directors of N Kumar Housing & Infrastructure Private Limited
N Kumar Housing & Infrastructure has 3 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 | 29 Oct 2009 | 16 Years 11 Months | As last reported |
| Nandkumar Khattumal Harchandani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more | Director | 14 Feb 2001 | 25 Years 8 Months | As last reported |
| Ritesh Nandkumar Harchandani Also directs: Isd Realty LLP, Sunrise Assets Private Limited, Ipsel Entertainment Private Limited and 1 more | Director | 31 Jul 2010 | 16 Years 2 Months | As last reported |
Auditor
N Kumar Housing & Infrastructure Private Limited is audited by SANJAY S AGRAWAL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY S AGRAWAL & CO | FY 2016 | 116200W |
Shareholding
The shareholding of N Kumar Housing & Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of N Kumar Housing & Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2011 | 10280880 | Allahabad Bank | ₹62 Cr | Open |
Total charge records: 1 View all charges
Legal cases
N Kumar Housing & Infrastructure Private Limited has 19 court cases on record: 3 filed by N Kumar Housing & Infrastructure, 16 filed against it. 1 case is pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 0 |
| NCLAT | 5 | 5 | 0 |
| District courts | 4 | 3 | 1 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Commercial suit | Filed against the company by M/S. Poonam Resorts Ltd. | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by M/S. Poonam Resorts Ltd. | Disposed |
| High Court, HARYANA | Writ petition | Filed against the company by an individual | Disposed |
| High Court, UTTAR PRADESH | Writ petition | Filed against the company by an individual | Disposed |
| High Court, UTTAR PRADESH | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of N Kumar Housing & Infrastructure 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 N Kumar Housing & Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
N Kumar Housing & Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCN9938J1ZW | Maharashtra | Active | 23 Feb 2021 |
To see the full GST registrations and return filing status of N Kumar Housing & Infrastructure Private Limited, buy the company report.
Recent activity
N Kumar Housing & Infrastructure Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Ritesh Nandkumar Harchandani was appointed as Director on 31 Jul 2010.
Frequently asked questions
N Kumar Housing & Infrastructure 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 is a company under insolvency, formerly operating as a private limited company based in Nagpur, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. 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 has 3 current directors:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
- Ritesh Nandkumar Harchandani - Director
The latest financial statements of N Kumar Housing & Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of N Kumar Housing & Infrastructure 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 has open charges of ₹62 Cr and no satisfied charges on record as per latest MCA filings.
N Kumar Housing & Infrastructure has 19 court cases on record: 3 filed by the company and 16 filed against it. 1 is pending. Most are in the high courts.
N Kumar Housing & Infrastructure was incorporated on 14 February 2001. It is registered with the Registrar of Companies, Mumbai.
Ritesh Nandkumar Harchandani was appointed as Director on 31 Jul 2010. Poonam Nandkumar Harchandani ceased to be Director on 23 Jul 2010. Archana Deepak Wani was appointed as Director on 29 Oct 2009. N Kumar Housing & Infrastructure has 4 board changes on record in total.
The registered office of N Kumar Housing & Infrastructure is at 1st Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.