Kanugo Estate Developers Pvt Ltd - Company overview

Kanugo Estate Developers Pvt Ltd is shown as "Strike Off" in MCA records.

1983-12-23 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.02 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
42 Years 10 Months
since 1983-12-23
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Kanugo Estate Developers Pvt Ltd 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
32/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (25) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2006 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • Director SHANTILAL TILOKCHAND KANUNGO 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 Kanugo Estate Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Kanugo Estate Developers Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 23 December 1983 as a private limited company. Its registered office is at 82 Ardeshir Dadi Streetganesh Bhavan 3Rd Flr Khetwadi Main Road, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Complete Constructions segment.

Shantilal Tilokchand Kanungo is the only director on record, appointed on 23 December 1983.

Paid-up capital stands at ₹2.02 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2006, for accounts made up to 31 March 2006. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 82 Ardeshir Dadi Streetganesh Bhavan 3Rd Flr Khetwadi Main Road, Mumbai, Maharashtra - 400004
Legal NameKanugo Estate Developers Pvt Ltd
CIN / LLPINU45200MH1983PTC031643
Company No.031643
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1983-12-23
Date of AGM2006-09-30
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Kanugo Estate Developers Pvt Ltd (1) Current board members from MCA filings, including designation and appointment details.

S
Shantilal Tilokchand Kanungo
Director | Since 1983-12-23 | DIN: 00224407

Credit Ratings, Litigation & Regulatory Alerts for Kanugo Estate Developers Pvt Ltd 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kanugo Estate Developers Pvt Ltd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kanugo Estate Developers Pvt Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kanugo Estate Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanugo Estate Developers Pvt Ltd?
MCA does not publish an "owner" field. Kanugo Estate Developers Pvt Ltd is run by its only director, Shantilal Tilokchand Kanungo. 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 Kanugo Estate Developers Pvt Ltd?
Shantilal Tilokchand Kanungo (since December 1983) is the only director on record.
What is CIN of Kanugo Estate Developers Pvt Ltd?
The CIN of Kanugo Estate Developers Pvt Ltd is U45200MH1983PTC031643. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1983 is the year it was registered, PTC is the company type and 031643 is its registration number.
When was Kanugo Estate Developers Pvt Ltd incorporated?
Kanugo Estate Developers Pvt Ltd was incorporated on 23 December 1983 with ROC Mumbai. That makes it more than 42 years old.
What is the registered address of Kanugo Estate Developers Pvt Ltd?
The registered office on MCA records is 82 Ardeshir Dadi Streetganesh Bhavan 3Rd Flr Khetwadi Main Road, Mumbai, Maharashtra - 400004.
What is the current status of Kanugo Estate Developers Pvt Ltd?
MCA shows Kanugo Estate Developers Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kanugo Estate Developers Pvt Ltd?
You can post to its registered office at 82 Ardeshir Dadi Streetganesh Bhavan 3Rd Flr Khetwadi Main Road, Mumbai, Maharashtra - 400004.
What industry or business activity is Kanugo Estate Developers Pvt Ltd associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Kanugo Estate Developers Pvt Ltd?
Paid-up capital is ₹2.02 lakh and authorised capital is ₹5 lakh, so about 40% of the authorised amount has been issued.
When did Kanugo Estate Developers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2006, and the latest balance sheet is for the year ending 31 March 2006.
Where can I see charges and lenders for Kanugo Estate Developers Pvt Ltd?
MCA shows no charges registered against Kanugo Estate Developers Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Kanugo Estate Developers Pvt Ltd?
No financial statements for Kanugo Estate Developers Pvt Ltd are on record with us yet.
Kanugo Estate Developers Pvt Ltd - is it listed or unlisted?
Kanugo Estate Developers Pvt Ltd 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 Kanugo Estate Developers Pvt Ltd?
Kanugo Estate Developers Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Kanugo Estate Developers Pvt Ltd?
MCA classifies Kanugo Estate Developers Pvt Ltd 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.