Kukreja Developments Private Limited - Company overview

Registered with ROC Delhi on 22 August 2016, Kukreja Developments Private Limited is an active private limited company that has been around …

2016-08-22 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-22
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 Developments 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Developments Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 22 August 2016, Kukreja Developments Private Limited is an active private limited company that has been around for about 10 years. Its registered office is in Delhi. It was earlier known as Waves Security & Intelligence Private Limited.

Its filings describe the main line of business as security and investigation activities, which made up 100% of turnover.

It has three directors - Aman Kukreja, Rajkamal Kukreja and Nirupma Kukreja - and all three have been on the board since the day it was set up. 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 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Unit No 147, 1St Floor, Vardhman Fortune Mall, C Center,Gtk Ind Area,Landmark Nr Gujran, Delhi, Delhi - 110033
Name History
Legal NameKukreja Developments Private Limited
CIN / LLPINU68200DL2016PTC304767
Company No.304767
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kukreja Developments Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2016-08-22 | DIN: 07555974
R
Director | Since 2016-08-22 | DIN: 07053354
N
Director | Since 2016-08-22 | DIN: 07555909

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kukreja Developments Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Kukreja Developments 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 Developments 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 Developments Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kukreja Developments Private Limited?
MCA does not publish an "owner" field. Kukreja Developments Private Limited is run by its directors, Aman Kukreja, Rajkamal Kukreja and Nirupma Kukreja. 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 Developments Private Limited?
Kukreja Developments Private Limited has three current directors: Aman Kukreja (since August 2016), Rajkamal Kukreja (since August 2016) and Nirupma Kukreja (since August 2016).
What is CIN of Kukreja Developments Private Limited?
The CIN of Kukreja Developments Private Limited is U68200DL2016PTC304767. Reading it left to right: U means it is not listed, 68200 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 304767 is its registration number.
When was Kukreja Developments Private Limited incorporated?
Kukreja Developments Private Limited was incorporated on 22 August 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Kukreja Developments Private Limited?
The registered office on MCA records is Unit No 147, 1St Floor, Vardhman Fortune Mall, C Center, Gtk Ind Area, Landmark Nr Gujran, Delhi - 110033.
What is the current status of Kukreja Developments Private Limited?
MCA shows Kukreja Developments Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kukreja Developments Private Limited?
You can post to its registered office at Unit No 147, 1St Floor, Vardhman Fortune Mall, C Center, Gtk Ind Area, Landmark Nr Gujran, Delhi, Delhi - 110033.
What industry or business activity is Kukreja Developments Private Limited associated with?
Its MCA filings list the main business as security and investigation activities (100% of turnover).
What is paid-up capital and authorised share capital of Kukreja Developments Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kukreja Developments 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 Developments Private Limited?
MCA shows no charges registered against Kukreja Developments Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kukreja Developments Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Kukreja Developments Private Limited?
For FY 2017, the net worth of Kukreja Developments Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Kukreja Developments Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kukreja Developments Private Limited - is it listed or unlisted?
Kukreja Developments 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 Developments Private Limited?
Kukreja Developments Private Limited is registered with ROC Delhi.
What is the company classification of Kukreja Developments Private Limited?
MCA classifies Kukreja Developments 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.