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 16 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
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- Registered Address1st Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013
- 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
- One PDF report, delivered after checkout
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 22% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of N Kumar Housing & Infrastructure Private Limited
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 of N Kumar Housing & Infrastructure Private Limited
| 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 of N Kumar Housing & Infrastructure Private Limited
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of N Kumar Housing & Infrastructure are in the company report.
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 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 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY S AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of N Kumar Housing & Infrastructure Private Limited
Shareholding and ownership data
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 Housing & Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2011 | Allahabad Bank | ₹62 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of N Kumar Housing & Infrastructure Private Limited
N Kumar Housing & Infrastructure Private Limited has 16 court cases on record: 2 filed by N Kumar Housing & Infrastructure, 5 filed against it, 9 where it is another party. 1 case is pending and 15 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| NCLAT | 5 | 5 | 0 |
| District courts | 4 | 0 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Commercial suit | Company is another party | Pending |
| Bombay High Court | Writ petition | Company is another party | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Company is another party | Disposed |
Full case history
All 16 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 N Kumar Housing & Infrastructure Private Limited
Employment history and EPFO contributions of people linked to N Kumar Housing & Infrastructure.
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 N Kumar Housing & Infrastructure Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for N Kumar Housing & Infrastructure Private Limited
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 N Kumar Housing & Infrastructure Private Limited
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 N Kumar Housing & Infrastructure Private Limited
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 N Kumar Housing & Infrastructure Private Limited
N Kumar Housing & Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCN9938J1ZW | Maharashtra | Active | 23 Feb 2021 |
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 N Kumar Housing & Infrastructure Private Limited
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 N Kumar Housing & Infrastructure Private Limited
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 reported revenue of ₹16.57 Lakh for FY 2016 (down 22% YoY).
N Kumar Housing & Infrastructure has 3 current directors:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
- Ritesh Nandkumar Harchandani - Director
N Kumar Housing & Infrastructure reported a net profit of ₹1.83 Lakh (net margin 11.1%) and EBITDA of ₹7.01 Lakh (EBITDA margin 42.3%) for FY 2016, as per its filed financial statements.
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 16 court cases on record: 2 filed by the company and 5 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.