Kabeer Reality Private Limited - Company overview

Kabeer Reality Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MP2007PTC0193…

2007-03-22 Indore, Madhya Pradesh Active Unlisted Active Non-Compliant
KR Kabeer Reality Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.25 cr
PAID-UP CAPITAL
1.12 cr
COMPANY AGE
19 Years 3 Months
since 2007-03-22
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
7
22.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 05:42:12

Company Health Scores

Health scores for Kabeer Reality Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (45), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SALMA BAI SIRAJUDDIN has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kabeer Reality Private Limited

Kabeer Reality Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MP2007PTC019372). Business overview includes Financial Services (Real Estate Financing), incorporated on March 22, 2007 (19+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Non-Compliant compliance status.

Real Estate Financing
  • Location 1, Kibe Compound, Indore, Madhya Pradesh - 452001
CIN / LLPINU45200MP2007PTC019372
Company No.019372
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-22
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Kabeer Reality Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Kabeer Reality Private Limited (3)

Z
Additional Director | Since 2020-06-15 | DIN: 08764709
F
Director | Since 2016-04-09 | DIN: 07492469
S
Director | Since 2013-11-20 | DIN: 06740016

Charges of Kabeer Reality Private Limited

Others : 15.60 cr
Madhya Pradesh Financial Corporation : 1.00 cr
Uco Bank : 65.00 Lakh
Open Charges: 7 Satisfied Charges: 0
Open 22.00 cr
Satisfied 0
LenderAmountStatus
Uco Bank
Creation Date: 08 Oct 2018
65.00 Lakh Open
Others
Creation Date: 26 May 2017
12.00 cr Open
Others
Creation Date: 17 Feb 2016
1.95 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-91

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kabeer Reality Private Limited
What is CIN of Kabeer Reality Private Limited?
The Corporate Identification Number (CIN) for Kabeer Reality Private Limited is U45200MP2007PTC019372. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 019372 as per MCA.
When was Kabeer Reality Private Limited incorporated?
Kabeer Reality Private Limited was incorporated 19 years 3 months ago on 22 Mar 2007.
What is paid-up capital and authorised share capital of Kabeer Reality Private Limited?
The paid-up capital of Kabeer Reality Private Limited is ₹ 11,175,000.00 and authorised share capital is ₹ 12,500,000.00.
Who are the current board members and directors of Kabeer Reality Private Limited?
Kabeer Reality Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kabeer Reality Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kabeer Reality Private Limited is 1, Kibe Compound, Indore, Madhya Pradesh, 452001, India.
What is the ROC code of Kabeer Reality Private Limited?
Kabeer Reality Private Limited ROC code is Roc Gwalior.
What is the company classification of Kabeer Reality Private Limited?
Kabeer Reality Private Limited is classified as Private Limited Indian Non-Government Company.
Kabeer Reality Private Limited - is it listed or unlisted?
Kabeer Reality Private Limited is a Unlisted company.
What is the current status of Kabeer Reality Private Limited?
Kabeer Reality Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Kabeer Reality Private Limited associated with?
Kabeer Reality Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Kabeer Reality Private Limited have GST registrations on file?
Kabeer Reality Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kabeer Reality Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kabeer Reality Private Limited.
What is the turnover or revenue of Kabeer Reality Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kabeer Reality Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.