Kalanigroup - Company overview

Kalanigroup (legal name: Indore Treasure Market City Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

2006-02-23 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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KA Kalanigroup

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -86.3%
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -34.2%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▲ 60.2%
FY 2017
NET WORTH
₹100–500 Cr
▼ -0.1%
FY 2017
TOTAL ASSETS
₹100–500 Cr
▲ 0.0%
FY 2017
OPEN CHARGES
2
85.00 cr
PAID-UP CAPITAL
1.24 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
20 Years 7 Months
since 2006-02-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-23 11:01:19
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
80.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kalanigroup 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (50), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AVNISH HASIJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Kalanigroup Company identity, industry, contact, and registration details from MCA and company records.

Kalanigroup (legal name: Indore Treasure Market City Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MH2006PTC182012). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 23, 2006 (20+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Shop No. 118, 1St Floor V Mall, Thakur Complex Kandivali East, Mumbai, Maharashtra - 400101
  • Website ewdpl.com
Name History
Legal NameIndore Treasure Market City Private Limited
CIN / LLPINU70101MH2006PTC182012
Company No.182012
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-02-23
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kalanigroup (2) Current board members from MCA filings, including designation and appointment details.

D
Additional Director | Since 2018-07-28 | DIN: 08056185
A
Director | Since 2010-05-26 | DIN: 00211356

Financial Performance of Kalanigroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -86.3%
P&L Loss · ₹10–50 Lakh ▼ -34.2%
EBITDA Loss · ₹10–50 Lakh ▲ 60.2%
Net worth ₹100–500 Cr ▼ -0.1%

Charges of Kalanigroup Open and satisfied charges registered against the company with MCA.

Jm Financial Asset Reconstruction Company Private Limited : 125.00 cr
Housing And Urban Development Corporation Limited : 70.00 cr
Asset Reconstruction Company (India) Limited : 40.00 cr
State Bank Of Indore : 10.00 cr
Open Charges: 2 Satisfied Charges: 2
Open 85.00 cr
Satisfied 80.00 cr
LenderAmountStatus
Asset Reconstruction Company (India) Limited
Creation Date: 01 May 2010
40.00 cr Open
Jm Financial Asset Reconstruction Company Private Limited
Creation Date: 25 Feb 2010
125.00 cr Open
Housing And Urban Development Corporation Limited
Creation Date: 27 Feb 2008
70.00 cr Closed

Financial Ratios of Kalanigroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kalanigroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Kalanigroup EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Kalanigroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kalanigroup MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Kalanigroup Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kalanigroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kalanigroup?
The Corporate Identification Number (CIN) for Kalanigroup is U70101MH2006PTC182012. 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 182012 as per MCA.
When was Kalanigroup incorporated?
Kalanigroup was incorporated 20 years 7 months ago on 23 Feb 2006.
Who are the current board members and directors of Kalanigroup?
Kalanigroup shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kalanigroup?
Kalanigroup is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Kalanigroup?
The official website of Kalanigroup is https://ewdpl.com.
What is the ROC code of Kalanigroup?
Kalanigroup ROC code is Roc Mumbai I.
What is the company classification of Kalanigroup?
Kalanigroup is classified as Private Limited Indian Non-Government Company.
Kalanigroup - is it listed or unlisted?
Kalanigroup is a Unlisted company.
What is the current status of Kalanigroup?
Kalanigroup is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kalanigroup associated with?
Kalanigroup lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Kalanigroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kalanigroup.
Are there similar companies to Kalanigroup?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Kalanigroup?
Use the official website at https://ewdpl.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kalanigroup?
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 Kalanigroup?
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.