Kukreja Developers Private Limited - Company overview

Registered with ROC Gwalior on 4 January 2006, Kukreja Developers Private Limited is an active private limited company that has been around …

2006-01-04 Gwalior, Madhya Pradesh Active 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
Under ₹1 Lakh
▼ -26.8%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -18.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 31.7%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 1.9%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 0.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 9 Months
since 2006-01-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Kukreja 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.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (60), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DHEERAJ KUKREJA 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 Kukreja Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 4 January 2006, Kukreja Developers Private Limited is an active private limited company that has been around for about 20 years. The registered office is at Rathore Palace Khasgi Bazar, Gwalior, Madhya Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four directors: Dheeraj Kukreja, Parul Kukreja, Varsha Kukreja and Dilip Kumar Kukreja. The longest-serving is Dheeraj Kukreja, on the board since 2006; the most recent to join is Varsha Kukreja, appointed in August 2020. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Rathore Palace Khasgi Bazar, Gwalior, Madhya Pradesh
Legal NameKukreja Developers Private Limited
CIN / LLPINU04520MP2006PTC018257
Company No.018257
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-01-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Kukreja Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Dheeraj Kukreja
Director | Since 2006-01-04 | DIN: 00321869
P
Parul Kukreja
Director | Since 2020-08-26 | DIN: 08844094
V
Varsha Kukreja
Director | Since 2020-08-26 | DIN: 01748721
D
Dilip Kumar Kukreja
Director | Since 2006-01-04 | DIN: 01761719

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▼ -26.8%
P&L Under ₹1 Lakh ▼ -18.0%
EBITDA Loss · Under ₹1 Lakh ▲ 31.7%
Net worth ₹1–10 Lakh ▲ 1.9%

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

2 years 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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Credit Ratings, Litigation & Regulatory Alerts for Kukreja Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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

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MSME Payment Delays by Kukreja 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Kukreja 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.

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 Kukreja Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kukreja Developers Private Limited?
MCA does not publish an "owner" field. Kukreja Developers Private Limited is run by its directors, Dheeraj Kukreja, Parul Kukreja, Varsha Kukreja and one other. 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 Kukreja Developers Private Limited?
Kukreja Developers Private Limited has four current directors: Dheeraj Kukreja (since January 2006), Parul Kukreja (since August 2020), Varsha Kukreja (since August 2020) and Dilip Kumar Kukreja (since January 2006).
What is CIN of Kukreja Developers Private Limited?
The CIN of Kukreja Developers Private Limited is U04520MP2006PTC018257. Reading it left to right: U means it is not listed, 04520 is the industry code it registered under, MP is Madhya Pradesh, 2006 is the year it was registered, PTC is the company type and 018257 is its registration number.
When was Kukreja Developers Private Limited incorporated?
Kukreja Developers Private Limited was incorporated on 4 January 2006 with ROC Gwalior. That makes it about 20 years old.
What is the registered address of Kukreja Developers Private Limited?
The registered office on MCA records is Rathore Palace Khasgi Bazar, Gwalior, Madhya Pradesh.
What is the current status of Kukreja Developers Private Limited?
MCA shows Kukreja Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kukreja Developers Private Limited?
You can post to its registered office at Rathore Palace Khasgi Bazar, Gwalior, Madhya Pradesh.
What industry or business activity is Kukreja Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Kukreja Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kukreja Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kukreja Developers Private Limited?
MCA shows no charges registered against Kukreja Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kukreja Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Kukreja Developers Private Limited?
Based on filed financial statements, the revenue of Kukreja Developers Private Limited for FY 2020 was in the Under ₹1 Lakh range. That is down 26.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kukreja Developers Private Limited?
For FY 2020, the net worth of Kukreja Developers Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Kukreja Developers Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kukreja Developers Private Limited - is it listed or unlisted?
Kukreja Developers 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 Kukreja Developers Private Limited?
Kukreja Developers Private Limited is registered with ROC Gwalior.
What is the company classification of Kukreja Developers Private Limited?
MCA classifies Kukreja Developers 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.