Kanak Valley Developers And Builders Private Limited - Company overview

Kanak Valley Developers And Builders Private Limited was incorporated on 10 May 2012 and is registered with ROC Gwalior.

2012-05-10 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -80.0%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -80.7%
FY 2023
EBITDA
₹1–10 Lakh
▼ -66.8%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 4.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -0.2%
FY 2023
OPEN CHARGES
1
1.25 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
-

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

Health scores for Kanak Valley Developers And Builders 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kanak Valley Developers And Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kanak Valley Developers And Builders Private Limited was incorporated on 10 May 2012 and is registered with ROC Gwalior. It is an active private limited company, now about 14 years old. Its registered office is in Indore, Madhya Pradesh.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Shyam Singh Thakur and Mohan Thakur. The longest-serving is Shyam Singh Thakur, on the board since 2012; the most recent to join is Mohan Thakur, appointed in April 2015. Three former directors are on record; the most recent to leave was Asha Shyam Thakur in April 2016. Between them, the directors also sit on the boards of 2 other companies, including Shree Vidhya Realty And Hotels Private Limited and Shree Tulsiyana Real Infratech Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Latus Park, Indore-Sanwer Road Opp. Aurbindo Hospital, Indore, Madhya Pradesh - 452001
Legal NameKanak Valley Developers And Builders Private Limited
CIN / LLPINU70101MP2012PTC028405
Company No.028405
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kanak Valley Developers And Builders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2012-05-10 | DIN: 05274144
M
Director | Since 2015-04-11 | DIN: 07120579

Financial Performance of Kanak Valley Developers And Builders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -80.0%
P&L Under ₹1 Lakh ▼ -80.7%
EBITDA ₹1–10 Lakh ▼ -66.8%
Net worth ₹10–50 Lakh ▲ 4.2%

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Verified entity values are shown only after access is granted.

Charges of Kanak Valley Developers And Builders Private Limited Open and satisfied charges registered against the company with MCA.

Madhya Pradesh Financial Corporation : 1.25 cr
Open Charges: 1 Satisfied Charges: 1
Open 1.25 cr
Satisfied 0
LenderAmountStatus
Madhya Pradesh Financial Corporation
Creation Date: 03 Nov 2014
1.25 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Kanak Valley Developers And Builders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Kanak Valley Developers And Builders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kanak Valley Developers And Builders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Kanak Valley Developers And Builders Private Limited 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

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MCA Filings & Documents of Kanak Valley Developers And Builders Private Limited 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

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Frequently Asked Questions about Kanak Valley Developers And Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanak Valley Developers And Builders Private Limited?
MCA does not publish an "owner" field. Kanak Valley Developers And Builders Private Limited is run by its directors, Shyam Singh Thakur and Mohan Thakur. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kanak Valley Developers And Builders Private Limited?
Kanak Valley Developers And Builders Private Limited has two current directors: Shyam Singh Thakur (since May 2012) and Mohan Thakur (since April 2015).
What is CIN of Kanak Valley Developers And Builders Private Limited?
The CIN of Kanak Valley Developers And Builders Private Limited is U70101MP2012PTC028405. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 028405 is its registration number.
When was Kanak Valley Developers And Builders Private Limited incorporated?
Kanak Valley Developers And Builders Private Limited was incorporated on 10 May 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Kanak Valley Developers And Builders Private Limited?
The registered office on MCA records is Latus Park, Indore-Sanwer Road Opp. Aurbindo Hospital, Indore, Madhya Pradesh - 452001.
What is the current status of Kanak Valley Developers And Builders Private Limited?
MCA shows Kanak Valley Developers And Builders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kanak Valley Developers And Builders Private Limited?
You can post to its registered office at Latus Park, Indore-Sanwer Road Opp. Aurbindo Hospital, Indore, Madhya Pradesh - 452001.
What industry or business activity is Kanak Valley Developers And Builders Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Kanak Valley Developers And Builders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kanak Valley Developers And Builders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kanak Valley Developers And Builders Private Limited?
No charge is open. The one charge registered against Kanak Valley Developers And Builders Private Limited has been satisfied. Lenders named in the filings include Madhya Pradesh Financial Corporation.
Have any directors left Kanak Valley Developers And Builders Private Limited?
Yes, three former directors are on record. The most recent to leave were Asha Shyam Thakur (April 2016), Sudha Mohan Thakur (April 2016) and Kamal (April 2015).
Which companies share directors with Kanak Valley Developers And Builders Private Limited?
2 companies share directors with Kanak Valley Developers And Builders Private Limited: Shree Vidhya Realty And Hotels Private Limited and Shree Tulsiyana Real Infratech Private Limited.
What is the turnover or revenue of Kanak Valley Developers And Builders Private Limited?
Based on filed financial statements, the revenue of Kanak Valley Developers And Builders Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 80.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kanak Valley Developers And Builders Private Limited?
For FY 2023, the net worth of Kanak Valley Developers And Builders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Kanak Valley Developers And Builders Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kanak Valley Developers And Builders Private Limited - is it listed or unlisted?
Kanak Valley Developers And Builders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kanak Valley Developers And Builders Private Limited?
Kanak Valley Developers And Builders Private Limited is registered with ROC Gwalior.
What is the company classification of Kanak Valley Developers And Builders Private Limited?
MCA classifies Kanak Valley Developers And Builders Private Limited as: Private Limited Indian Non-Government Company.

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.