Khcl Infra India Limited - Company overview

Khcl Infra India Limited is shown as "Strike Off" in MCA records.

2011-01-12 Indore, Madhya Pradesh 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-12
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Khcl Infra India 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAM PRASAD SAINI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Khcl Infra India Limited Company identity, industry, contact, and registration details from MCA and company records.

Khcl Infra India Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 12 January 2011 as a public limited company. Its registered office is at Second Floor, 14 E.C.S Scheme No.94, Ring Road, Indore, Madhya Pradesh. Earlier names on record include Khcl Agrotech India Limited and Tiara Agrotech India Limited.

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

It has three directors: Ram Prasad Saini, Shivraj Singh and Keshav Goyal. The longest-serving is Keshav Goyal, on the board since 2011; the most recent to join is Ram Prasad Saini, appointed in August 2013. Three former directors are on record; the most recent to leave was Jitendra Patel in September 2013. Between them, the directors also sit on the boards of 5 other companies, including Dhl Infrabuild Limited and Colors Devcon Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location Second Floor,14 E.C.S Scheme No.94,Ring Road, Indore, Madhya Pradesh - 455010
Name History
Legal NameKhcl Infra India Limited
CIN / LLPINU70101MP2011PLC025166
Company No.025166
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-01-12
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Khcl Infra India Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ram Prasad Saini
Director | Since 2013-08-12 | DIN: 06656451
S
Shivraj Singh
Director | Since 2013-07-23 | DIN: 06639863
K
Keshav Goyal
Director | Since 2011-01-12 | DIN: 02763649

Companies With Common Directors Of Khcl Infra India Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhl Infrabuild Limited 2 Shared Directors
Colors Devcon Limited 1 Shared Director
Dhl Tradenet Private Limited 1 Shared Director
Reliable Charitable Foundation 1 Shared Director
Tiara Network Multitrade Private Limited 1 Shared Director

MSME Payment Delays by Khcl Infra India 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 Khcl Infra India 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Khcl Infra India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khcl Infra India Limited?
MCA does not publish an "owner" field. Khcl Infra India Limited is run by its directors, Ram Prasad Saini, Shivraj Singh and Keshav Goyal. 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 Khcl Infra India Limited?
Khcl Infra India Limited has three current directors: Ram Prasad Saini (since August 2013), Shivraj Singh (since July 2013) and Keshav Goyal (since January 2011).
What is CIN of Khcl Infra India Limited?
The CIN of Khcl Infra India Limited is U70101MP2011PLC025166. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PLC is the company type and 025166 is its registration number.
When was Khcl Infra India Limited incorporated?
Khcl Infra India Limited was incorporated on 12 January 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Khcl Infra India Limited?
The registered office on MCA records is Second Floor, 14 E.C.S Scheme No.94, Ring Road, Indore, Madhya Pradesh - 455010.
What is the current status of Khcl Infra India Limited?
MCA shows Khcl Infra India Limited 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 Khcl Infra India Limited?
You can post to its registered office at Second Floor, 14 E.C.S Scheme No.94, Ring Road, Indore, Madhya Pradesh - 455010.
What industry or business activity is Khcl Infra India Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Khcl Infra India Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Khcl Infra India Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Khcl Infra India Limited?
MCA shows no charges registered against Khcl Infra India Limited, so no assets are pledged for a registered secured loan.
Have any directors left Khcl Infra India Limited?
Yes, three former directors are on record. The most recent to leave were Jitendra Patel (September 2013), Natwar Das Beragi (September 2013) and Vivek Tripathi (August 2013).
Which companies share directors with Khcl Infra India Limited?
5 companies share directors with Khcl Infra India Limited. Among them are Dhl Infrabuild Limited, Colors Devcon Limited, Dhl Tradenet Private Limited and 2 more.
How can I get the financial details of Khcl Infra India Limited?
No financial statements for Khcl Infra India Limited are on record with us yet.
Khcl Infra India Limited - is it listed or unlisted?
Khcl Infra India 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 Khcl Infra India Limited?
Khcl Infra India Limited is registered with ROC Gwalior.
What is the company classification of Khcl Infra India Limited?
MCA classifies Khcl Infra India Limited as: Public 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.