Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Khotkar Builders And Developers 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.
- Blend of compliance (25), financial health (75), director (55) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2021.
- Positive net worth.
- 4 directors on the board.
- Director UMESH JUGALKISHOREJI PANCHARIYA has DIN status "Disqualified by RoC u/s 164(2)".
About Khotkar Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 14 May 2012, Khotkar Builders And Developers Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at Shop No 126 Arjun Khotkar Business Centre, Old Mondh, Jalna, Maharashtra.
Its filings describe the main line of business as buildings, which made up 100% of turnover.
It has four directors: Umesh Jugalkishoreji Panchariya, Chakradhar Panditrao Khotkar, Sanjay Panditrao Khotkar and Ritesh Jugalkishor Panchariya. The longest-serving is Umesh Jugalkishoreji Panchariya, on the board since 2012; the most recent to join is Ritesh Jugalkishor Panchariya, appointed in June 2020. No director has left so far.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Deogiri Nagari Sahakari Bank Limited among the lenders.
- Location Shop No 126 Arjun Khotkar Business Centre, Old Mondh, Jalna, Maharashtra - 431203
Current Directors of Khotkar Builders And Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Khotkar Builders And Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Khotkar Builders And Developers Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Deogiri Nagari Sahakari Bank Limited
Creation Date: 29 Dec 2012 |
50.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | Buildings | 100 |
Financial Ratios of Khotkar Builders And Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Khotkar Builders And Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Khotkar Builders And Developers 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.
MCA Filings & Documents of Khotkar Builders And Developers 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.
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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.
