Karbi Infrastructure Projects Private Limited - Company overview

Karbi Infrastructure Projects Private Limited is an active private limited company registered with ROC Delhi on 22 May 2002, about 24 years …

2002-05-22 Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
47.50 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
24 Years 5 Months
since 2002-05-22
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-26
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 Karbi Infrastructure Projects 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUKHVIR SINGH 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 Karbi Infrastructure Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Karbi Infrastructure Projects Private Limited is an active private limited company registered with ROC Delhi on 22 May 2002, about 24 years ago. Its registered office is at H.No.G-128, Block-E, Khasra No.22/11/1, Laxmi Park, Nangloi, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Sukhvir Singh and Tara Chand. The longest-serving is Sukhvir Singh, on the board since 2009; the most recent to join is Tara Chand, appointed in November 2013. Five former directors are on record; the most recent to leave was Vipan Sood in November 2013. Between them, the directors also sit on the boards of 136 other companies, including Pearls Colonisors Private Limited and Pearls Decent Constructions Private Limited.

Paid-up capital stands at ₹47.5 lakh out of ₹50 lakh authorised. The last AGM on record was on 26 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location H.No.G-128, Block-E, Khasra No.22/11/1, Laxmi Park, Nangloi, Delhi, Delhi - 110041
Legal NameKarbi Infrastructure Projects Private Limited
CIN / LLPINU70200DL2002PTC169382
Company No.169382
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-05-22
Date of AGM2014-09-26
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Director | Since 2009-02-16 | DIN: 01124003
T
Director | Since 2013-11-01 | DIN: 02726978

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

MSME Payment Delays by Karbi Infrastructure Projects 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Karbi Infrastructure Projects 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Karbi Infrastructure Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Karbi Infrastructure Projects Private Limited?
MCA does not publish an "owner" field. Karbi Infrastructure Projects Private Limited is run by its directors, Sukhvir Singh and Tara Chand. 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 Karbi Infrastructure Projects Private Limited?
Karbi Infrastructure Projects Private Limited has two current directors: Sukhvir Singh (since February 2009) and Tara Chand (since November 2013).
What is CIN of Karbi Infrastructure Projects Private Limited?
The CIN of Karbi Infrastructure Projects Private Limited is U70200DL2002PTC169382. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, DL is Delhi, 2002 is the year it was registered, PTC is the company type and 169382 is its registration number.
When was Karbi Infrastructure Projects Private Limited incorporated?
Karbi Infrastructure Projects Private Limited was incorporated on 22 May 2002 with ROC Delhi. That makes it about 24 years old.
What is the registered address of Karbi Infrastructure Projects Private Limited?
The registered office on MCA records is H.No.G-128, Block-E, Khasra No.22/11/1, Laxmi Park, Nangloi, Delhi - 110041.
What is the current status of Karbi Infrastructure Projects Private Limited?
MCA shows Karbi Infrastructure Projects Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Karbi Infrastructure Projects Private Limited?
You can post to its registered office at H.No.G-128, Block-E, Khasra No.22/11/1, Laxmi Park, Nangloi, Delhi, Delhi - 110041.
What industry or business activity is Karbi Infrastructure Projects Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Karbi Infrastructure Projects Private Limited?
Paid-up capital is ₹47.5 lakh and authorised capital is ₹50 lakh, so about 95% of the authorised amount has been issued.
When did Karbi Infrastructure Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Karbi Infrastructure Projects Private Limited?
MCA shows no charges registered against Karbi Infrastructure Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Karbi Infrastructure Projects Private Limited?
Yes, five former directors are on record. The most recent to leave were Vipan Sood (November 2013), Mohan Lal Sehjpal (March 2010) and Avtar Singh Mavi (March 2010).
Which companies share directors with Karbi Infrastructure Projects Private Limited?
136 companies share directors with Karbi Infrastructure Projects Private Limited. Among them are Pearls Colonisors Private Limited, Pearls Decent Constructions Private Limited, Pearls Decent Homes Builders Private Limited and 133 more.
How can I get the financial details of Karbi Infrastructure Projects Private Limited?
No financial statements for Karbi Infrastructure Projects Private Limited are on record with us yet.
Karbi Infrastructure Projects Private Limited - is it listed or unlisted?
Karbi Infrastructure Projects 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 Karbi Infrastructure Projects Private Limited?
Karbi Infrastructure Projects Private Limited is registered with ROC Delhi.
What is the company classification of Karbi Infrastructure Projects Private Limited?
MCA classifies Karbi Infrastructure Projects 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.