K.Merchant Construction Ltd - Company overview

K.Merchant Construction Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200MH1983PLC031302).…

1983-11-09 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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KC K.Merchant Construction Ltd

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
3
5.88 cr
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
42 Years 10 Months
since 1983-11-09
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for K.Merchant Construction Ltd 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score High risk
18/100
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.
  • 3 directors on the board.
  • Director KAPIL BALKRISHNA MERCHANT 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 K.Merchant Construction Ltd Company identity, industry, contact, and registration details from MCA and company records.

K.Merchant Construction Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200MH1983PLC031302). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 09, 1983 (43+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 42/44, Shree Niwas, 5Th Floor, Bandhu Gokhale Road,, Mumbai, Maharashtra - 400004
Name History
Legal NameK.Merchant Construction Ltd
CIN / LLPINU45200MH1983PLC031302
Company No.031302
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-11-09
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of K.Merchant Construction Ltd (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 1990-04-03 | DIN: 02036302
K
Director | Since 1990-04-03 | DIN: 02890591
B
Director | Since 1996-11-10 | DIN: 02890597

Charges of K.Merchant Construction Ltd Open and satisfied charges registered against the company with MCA.

The Malad Sahkari Bank Limited : 3.20 cr
The Malad Sahakari Bank Limited : 1.90 cr
Indian Overseas Bank : 78.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 5.88 cr
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 07 Aug 2014
78.00 Lakh Open
The Malad Sahakari Bank Limited
Creation Date: 04 Jul 2012
1.90 cr Open
The Malad Sahkari Bank Limited
Creation Date: 13 Jul 2011
3.20 cr Open

Companies With Common Directors Of K.Merchant Construction Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for K.Merchant Construction Ltd 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

MSME Payment Delays by K.Merchant Construction Ltd 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

MCA Filings & Documents of K.Merchant Construction Ltd 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
Frequently Asked Questions about K.Merchant Construction Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of K.Merchant Construction Ltd?
The Corporate Identification Number (CIN) for K.Merchant Construction Ltd is U45200MH1983PLC031302. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 031302 as per MCA.
When was K.Merchant Construction Ltd incorporated?
K.Merchant Construction Ltd was incorporated 42 years 10 months ago on 09 Nov 1983.
Who are the current board members and directors of K.Merchant Construction Ltd?
K.Merchant Construction Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of K.Merchant Construction Ltd?
K.Merchant Construction Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of K.Merchant Construction Ltd?
K.Merchant Construction Ltd ROC code is Roc Mumbai I.
What is the company classification of K.Merchant Construction Ltd?
K.Merchant Construction Ltd is classified as Public Limited Indian Non-Government Company.
K.Merchant Construction Ltd - is it listed or unlisted?
K.Merchant Construction Ltd is a Unlisted company.
What is the current status of K.Merchant Construction Ltd?
K.Merchant Construction Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is K.Merchant Construction Ltd associated with?
K.Merchant Construction Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for K.Merchant Construction Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for K.Merchant Construction Ltd.
What is the turnover or revenue of K.Merchant Construction Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of K.Merchant Construction Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.