Kanwar Enterprises Private Limited - Company overview

Kanwar Enterprises was incorporated on 7 July 2005 and is registered with ROC Delhi.

2005-07-07 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹100–500 Cr
▲ 8.3%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 14827.1%
FY 2025
EBITDA
₹25–50 Cr
▲ 57.8%
FY 2025
NET WORTH
₹100–500 Cr
▲ 13.2%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 0.1%
FY 2025
EMPLOYEE COUNT
3,431–3,440
OPEN CHARGES
93
231.90 cr
PAID-UP CAPITAL
20.00 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
21 Years 4 Months
since 2005-07-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
6
Updated: 2023-02-25 22:59:09
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
144
81.90 cr

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

Health scores for Kanwar Enterprises 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (90), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Kanwar Enterprises Company identity, industry, contact, and registration details from MCA and company records.

Kanwar Enterprises was incorporated on 7 July 2005 and is registered with ROC Delhi. It is an active private limited company, now about 21 years old. The registered office is at F. No. 642 G/F Kondli Gharoli Mayur Vihar Ph-Iii, Delhi.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Kanwar Pal Singh, Nishu Mittal and Shivani Singh. The longest-serving is Kanwar Pal Singh, on the board since 2005; the most recent to join is Nishu Mittal, appointed in July 2023. Four former directors are on record; the most recent to leave was Harjinder Singh in May 2022. Between them, the directors also sit on the boards of 2 other companies, including Ample Containers Private Limited and Three Star Properties Private Limited.

₹20 crore of its ₹30 crore authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 93 charges (secured loans) are still open, and 144 more have been paid off.

Infrastructure and Utilities ••••••••
Legal NameKanwar Enterprises Private Limited
CIN / LLPINU52341DL2005PTC138401
Company No.138401
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-07-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kanwar Enterprises (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2005-07-07 | DIN: 00563726
N
Nishu Mittal
Company Secretary | Since 2023-07-26
S
Director | Since 2022-07-28 | DIN: 09685185

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 8.3%
P&L ₹10–25 Cr ▲ 14827.1%
EBITDA ₹25–50 Cr ▲ 57.8%
Net worth ₹100–500 Cr ▲ 13.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 4.29 cr
Open Charges: 93 Satisfied Charges: 144
Open 231.90 cr
Satisfied 81.90 cr
LenderAmountStatus
Others
Creation Date: 12 Dec 2025
25.23 Lakh Open
Others
Creation Date: 19 Nov 2025
1.70 cr Open
Others
Creation Date: 31 Oct 2025
36.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Kanwar Enterprises Other companies that share directors with this entity, based on MCA and compliance network data.

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

12 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Kanwar Enterprises 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Kanwar Enterprises GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

2 regulatory flags 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 Kanwar Enterprises 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.

Subsidiaries & Group Companies of Kanwar Enterprises Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

Corporate group structure requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kanwar Enterprises 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 Kanwar Enterprises Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanwar Enterprises?
MCA does not publish an "owner" field. Kanwar Enterprises is run by its directors, Kanwar Pal Singh, Nishu Mittal and Shivani Singh. 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 Kanwar Enterprises?
Kanwar Enterprises has three current directors: Kanwar Pal Singh (since July 2005), Nishu Mittal (since July 2023) and Shivani Singh (since July 2022).
What is CIN of Kanwar Enterprises?
The CIN of Kanwar Enterprises is U52341DL2005PTC138401. Reading it left to right: U means it is not listed, 52341 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 138401 is its registration number.
When was Kanwar Enterprises incorporated?
Kanwar Enterprises was incorporated on 7 July 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Kanwar Enterprises?
The registered office on MCA records is F. No. 642 G/F Kondli Gharoli Mayur Vihar Ph-Iii, Delhi - 110096.
What is the current status of Kanwar Enterprises?
MCA shows Kanwar Enterprises as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Kanwar Enterprises?
You can post to its registered office at F. No. 642 G/F Kondli Gharoli Mayur Vihar Ph-Iii, Delhi, Delhi - 110096 and use its website, https://kanwarenterprises.co.in.
What industry or business activity is Kanwar Enterprises associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Kanwar Enterprises?
Paid-up capital is ₹20 crore and authorised capital is ₹30 crore, so about 67% of the authorised amount has been issued.
When did Kanwar Enterprises last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kanwar Enterprises?
93 charges against Kanwar Enterprises are still open and 144 have been satisfied.
Have any directors left Kanwar Enterprises?
Yes, four former directors are on record. The most recent to leave were Harjinder Singh (May 2022) and Jatinder Kaur (December 2020).
Which companies share directors with Kanwar Enterprises?
2 companies share directors with Kanwar Enterprises: Ample Containers Private Limited and Three Star Properties Private Limited.
What is the turnover or revenue of Kanwar Enterprises?
Based on filed financial statements, the revenue of Kanwar Enterprises for FY 2025 was in the ₹100–500 Cr range. That is up 8.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kanwar Enterprises?
For FY 2025, the net worth of Kanwar Enterprises was in the ₹100–500 Cr range.
How can I get the financial details of Kanwar Enterprises?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kanwar Enterprises?
The website on record for Kanwar Enterprises is https://kanwarenterprises.co.in.
Which company owns kanwarenterprises.co.in?
kanwarenterprises.co.in is the website listed for Kanwar Enterprises Private Limited in its company records.
Kanwar Enterprises - is it listed or unlisted?
Kanwar Enterprises 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 Kanwar Enterprises?
Kanwar Enterprises is registered with ROC Delhi.
What is the company classification of Kanwar Enterprises?
MCA classifies Kanwar Enterprises as: Private Limited Indian Non-Government Company.
Does Kanwar Enterprises have subsidiaries?
Yes, one subsidiary is on record for Kanwar Enterprises.
Does Kanwar Enterprises have GST registrations on file?
Yes, 6 active GST registrations are linked to Kanwar Enterprises, usually one per state it operates in.

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.