About Niraj Kumar Associates Private Limited
Data last updated:
Niraj Kumar Associates Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 November 1995, the company has been in operation for over 31 years.
Registered with ROC Pune under CIN U45209MH1995PTC094283.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Nikhil Kaneria Vallabhdas and Jayant Vallabhdas Kaneria.
Last AGM: 02 December 2024. Financial statements filed for year ended 31 March 2024. Office: Mont Vert Marc S. No. 129/2 Pashan Sus Road, Pune, Maharashtra, India – 411021.
As per the financials filed for FY 2024, the company reported a revenue of ₹180.08 Cr, a growth of 2% compared to the previous year.
The company is associated with 1 brand - Mont Vert Homes. As per MCA filings, the company has open charges of ₹279.52 Cr and satisfied charges of ₹622.67 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website montverthomes.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressMont Vert Marc S. No. 129/2 Pashan Sus Road, Pune, Maharashtra, India – 411021
- 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
Associated Brands with Niraj Kumar Associates
Niraj Kumar Associates operates one associated brand: Mont Vert Homes. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops innovative technologies for luxury residential and commercial properties. | montverthomes.com |
Competitors & Alternatives of Niraj Kumar Associates
Brands and companies operating in the same space as Niraj Kumar Associates Private Limited include Emaar, Oberoi Realty, Vingroup and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Emaar | Provider of real estate development properties | Dubai, United Arab Emirates, United Arab Emirates | 1997 |
 Oberoi Realty | Premium residential building development services are provided. | Mumbai, India, India | 1980 |
 Vingroup | Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
 DLF India | Provider of property and real estate development services | Gurugram, India, India | 1947 |
 Lendlease | Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
 Frasers Property | Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
 Sunac | Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
 Lodha Group | Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
 Vanke | Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
 Eiffage | Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
Business Activity of Niraj Kumar Associates
The main business activity of Niraj Kumar Associates is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Niraj Kumar Associates 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 Niraj Kumar Associates
Niraj Kumar Associates Private Limited is audited by S A C & Co. LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A C & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Niraj Kumar Associates 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 Niraj Kumar Associates Private Limited
Niraj Kumar Associates has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Kaneria Vallabhdas | Director | 04 Dec 1997 | 28 Years 9 Months | Current |
| Jayant Vallabhdas Kaneria | Managing Director | 08 Nov 1995 | 30 Years 10 Months | Current |
| Kumar Ranjit Nimhan Also directs: Mont Vert Builders Private Limited, Rucya Developers LLP | Director | 29 Oct 2021 | 4 Years 11 Months | Current |
| Niraj Jayant Kaneria Also directs: NKKN Buildcon LLP, Mont Vert Infra Private Limited, Niraj Kumar Developers Private Limited and 5 more | Additional Director | 05 Nov 2024 | 1 Years 10 Months | Current |
Financials of Niraj Kumar Associates Private Limited FY 2024 filings available
Niraj Kumar Associates Private Limited reported revenue of ₹180.08 Cr (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Niraj Kumar Associates 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 Niraj Kumar Associates
Shareholding and ownership data for Niraj Kumar Associates 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.
Group Structure of Niraj Kumar Associates Private Limited
Niraj Kumar Associates has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Niraj Kumar Associates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2021 | Others | ₹39.52 Cr | Open |
| 16 Aug 2018 | Others | ₹240 Cr | Open |
| 03 Oct 2019 | Others | ₹30 Cr | Satisfied |
| 26 Nov 2018 | Others | ₹25.6 Cr | Satisfied |
| 17 Apr 2018 | Others | ₹240 Cr | Satisfied |
Total charge records: 30 View all charges
Employees and EPFO Compliance at Niraj Kumar Associates
Employment history and EPFO contributions of people linked to Niraj Kumar Associates.
Employee and EPFO history for Niraj Kumar Associates 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 Niraj Kumar Associates
GST registrations and filing compliance for Niraj Kumar Associates 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 Niraj Kumar Associates
Credit ratings, litigation, and regulatory alerts for Niraj Kumar Associates 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 Niraj Kumar Associates
MSME payment history for Niraj Kumar Associates 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 Niraj Kumar Associates
Corporate group structure for Niraj Kumar Associates 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 Niraj Kumar Associates
MCA filings and documents for Niraj Kumar Associates 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 Niraj Kumar Associates
Recent News on Niraj Kumar Associates
Frequently Asked Questions about Niraj Kumar Associates Private Limited
Niraj Kumar Associates is an active private limited company in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 08 November 1995 (31+ years old) and is registered under CIN U45209MH1995PTC094283.
Niraj Kumar Associates reported revenue of ₹180.08 Cr for FY 2024 (up 2.00% YoY).
The current directors of Niraj Kumar Associates are:
- Nikhil Kaneria Vallabhdas - Director
- Jayant Vallabhdas Kaneria - Managing Director
- Kumar Ranjit Nimhan - Director
- Niraj Jayant Kaneria - Additional Director
The primary industry of Niraj Kumar Associates is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Niraj Kumar Associates can be reached at the registered office: Mont Vert Marc S. No. 1292 Pashan Sus Road, Pune, Maharashtra, India – 411021, or through the website montverthomes.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.