About N Kumar Projects & Infrastructure Private Limited
Data last updated:
N Kumar Projects & Infrastructure Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Indo Pacific Projects Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 August 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U45400MH2011PTC220794.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.5 Lakh. 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 ₹7.5 Cr, a growth of 25% compared to the previous year.
It operates as a subsidiary of Indo Pacific Projects Limited.
As per MCA filings, the company has open charges of ₹65 Cr 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
- 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
- PDF report delivered after checkout
Business Activity of N Kumar Projects & Infrastructure
The main business activity of N Kumar Projects & Infrastructure is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for N Kumar Projects & Infrastructure 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 Projects & Infrastructure
N Kumar Projects & 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 for N Kumar Projects & Infrastructure 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 Projects & Infrastructure Private Limited
N Kumar Projects & Infrastructure has 2 directors on record. No former directors are listed.
| 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 | 10 Aug 2011 | 15 Years 1 Months | Current |
| Nandkumar Khattumal Harchandani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more | Director | 10 Aug 2011 | 15 Years 1 Months | Current |
Financials of N Kumar Projects & Infrastructure Private Limited FY 2017 filings available
N Kumar Projects & Infrastructure Private Limited reported revenue of ₹7.5 Cr (up 25.00% YoY) for FY 2016.
Ten-year financial statements for N Kumar Projects & Infrastructure 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 Projects & Infrastructure
Shareholding and ownership data for N Kumar Projects & Infrastructure 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 Projects & Infrastructure
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2012 | Others | ₹65 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at N Kumar Projects & Infrastructure
Employment history and EPFO contributions of people linked to N Kumar Projects & Infrastructure.
Employee and EPFO history for N Kumar Projects & Infrastructure 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 Projects & Infrastructure
GST registrations and filing compliance for N Kumar Projects & Infrastructure 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 Projects & Infrastructure
Credit ratings, litigation, and regulatory alerts for N Kumar Projects & Infrastructure 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 Projects & Infrastructure
MSME payment history for N Kumar Projects & Infrastructure 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 Projects & Infrastructure
Corporate group structure for N Kumar Projects & Infrastructure 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 Projects & Infrastructure
MCA filings and documents for N Kumar Projects & Infrastructure 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 Projects & Infrastructure
Frequently Asked Questions about N Kumar Projects & Infrastructure Private Limited
N Kumar Projects & Infrastructure is an active private limited company in the real estate and construction sector based in Nagpur, Maharashtra, India. It was incorporated on 10 August 2011 (15+ years old) and is registered under CIN U45400MH2011PTC220794.
N Kumar Projects & Infrastructure reported revenue of ₹7.5 Cr for FY 2016 (up 25.00% YoY).
The current directors of N Kumar Projects & Infrastructure are:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
The primary industry of N Kumar Projects & Infrastructure is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
N Kumar Projects & Infrastructure 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 ₹1 Cr, and the paid-up capital is ₹93.5 Lakh.