Kanwhizz Developers & Infrastructure Private Limited - Company overview

Registered with ROC Kanpur on 10 August 2010, Kanwhizz Developers & Infrastructure Private Limited is an active private limited company that…

2010-08-10 Bareilly, Uttar 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-08-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
-
SATISFIED CHARGES
1
9.50 Lakh

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

Health scores for Kanwhizz Developers & Infrastructure 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Kanwhizz Developers & Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 10 August 2010, Kanwhizz Developers & Infrastructure Private Limited is an active private limited company that has been around for about 16 years. Its registered office is at P-3/48 Deen Dayal Puram, Bareilly, Uttar Pradesh.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100.00000000% of turnover.

It has two directors: Ashish Mahajan and Kanhaiya Gulati. The longest-serving is Ashish Mahajan, on the board since 2012; the most recent to join is Kanhaiya Gulati, appointed in September 2021. Three former directors are on record; the most recent to leave was Vimal Arora in September 2021. Between them, the directors also sit on the boards of 5 other companies, including Kanwhizz Industries Limited and Kanwhizz Beverages Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate ••••••••
  • Location P-3/48 Deen Dayal Puram, Bareilly, Uttar Pradesh - 243005
  • Website kanwhizz.in
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Legal NameKanwhizz Developers & Infrastructure Private Limited
CIN / LLPINU74900UP2010PTC041634
Company No.041634
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-10
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kanwhizz Developers & Infrastructure Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Mahajan
Director | Since 2012-12-01 | DIN: 06458220
K
Kanhaiya Gulati
Director | Since 2021-09-20 | DIN: 01738710

Financial Performance of Kanwhizz Developers & Infrastructure Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

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Verified entity values are shown only after access is granted.

Charges of Kanwhizz Developers & Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 9.50 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 9.50 Lakh
LenderAmountStatus
Bank Of Baroda
Creation Date: 12 Feb 2015
 9.50 Lakh Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00000000

Companies With Common Directors Of Kanwhizz Developers & Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kanwhizz Industries Limited 2 Shared Directors
Kanwhizz Beverages Private Limited 1 Shared Director
Kanwhizz Communication Private Limited 1 Shared Director
Kanwhizz Realty Private Limited 1 Shared Director
Kanwhizz Resorts & Motels Private Limited 1 Shared Director

Financial Ratios of Kanwhizz Developers & Infrastructure Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kanwhizz Developers & Infrastructure Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Kanwhizz Developers & Infrastructure 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 Kanwhizz Developers & Infrastructure 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 Kanwhizz Developers & Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanwhizz Developers & Infrastructure Private Limited?
MCA does not publish an "owner" field. Kanwhizz Developers & Infrastructure Private Limited is run by its directors, Ashish Mahajan and Kanhaiya Gulati. 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 Kanwhizz Developers & Infrastructure Private Limited?
Kanwhizz Developers & Infrastructure Private Limited has two current directors: Ashish Mahajan (since December 2012) and Kanhaiya Gulati (since September 2021).
What is CIN of Kanwhizz Developers & Infrastructure Private Limited?
The CIN of Kanwhizz Developers & Infrastructure Private Limited is U74900UP2010PTC041634. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2010 is the year it was registered, PTC is the company type and 041634 is its registration number.
When was Kanwhizz Developers & Infrastructure Private Limited incorporated?
Kanwhizz Developers & Infrastructure Private Limited was incorporated on 10 August 2010 with ROC Kanpur. That makes it about 16 years old.
What is the registered address of Kanwhizz Developers & Infrastructure Private Limited?
The registered office on MCA records is P-3/48 Deen Dayal Puram, Bareilly, Uttar Pradesh - 243005.
What is the current status of Kanwhizz Developers & Infrastructure Private Limited?
MCA shows Kanwhizz Developers & Infrastructure Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Kanwhizz Developers & Infrastructure Private Limited?
You can post to its registered office at P-3/48 Deen Dayal Puram, Bareilly, Uttar Pradesh - 243005 and use its website, https://kanwhizz.in.
What industry or business activity is Kanwhizz Developers & Infrastructure Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Kanwhizz Developers & Infrastructure Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Kanwhizz Developers & Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 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 Kanwhizz Developers & Infrastructure Private Limited?
No charge is open. The one charge registered against Kanwhizz Developers & Infrastructure Private Limited has been satisfied. Lenders named in the filings include Bank Of Baroda.
Have any directors left Kanwhizz Developers & Infrastructure Private Limited?
Yes, three former directors are on record. The most recent to leave were Vimal Arora (September 2021), Asha Mahajan (March 2015) and Radhika Gulati (December 2012).
Which companies share directors with Kanwhizz Developers & Infrastructure Private Limited?
5 companies share directors with Kanwhizz Developers & Infrastructure Private Limited. Among them are Kanwhizz Industries Limited, Kanwhizz Beverages Private Limited, Kanwhizz Communication Private Limited and 2 more.
What is the turnover or revenue of Kanwhizz Developers & Infrastructure Private Limited?
Based on filed financial statements, the revenue of Kanwhizz Developers & Infrastructure Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kanwhizz Developers & Infrastructure Private Limited?
For FY 2017, the net worth of Kanwhizz Developers & Infrastructure Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Kanwhizz Developers & Infrastructure Private Limited?
The latest accounts on record are for FY 2017. 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 Kanwhizz Developers & Infrastructure Private Limited?
The website on record for Kanwhizz Developers & Infrastructure Private Limited is https://kanwhizz.in.
Which company owns kanwhizz.in?
kanwhizz.in is the website listed for Kanwhizz Developers & Infrastructure Private Limited in its company records.
Kanwhizz Developers & Infrastructure Private Limited - is it listed or unlisted?
Kanwhizz Developers & Infrastructure 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 Kanwhizz Developers & Infrastructure Private Limited?
Kanwhizz Developers & Infrastructure Private Limited is registered with ROC Kanpur.
What is the company classification of Kanwhizz Developers & Infrastructure Private Limited?
MCA classifies Kanwhizz Developers & Infrastructure 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.