Kumar Ashis Projects Limited - Company overview

Kumar Ashis Projects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999HR1982PLC031341)…

1982-11-05 Na, Haryana Amalgamated Unlisted
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KA Kumar Ashis Projects Limited

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
1.64 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
43 Years 10 Months
since 1982-11-05
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Kumar Ashis Projects 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - 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.
  • 5 directors on the board.
  • Director SUMIT MOHANKA 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 Kumar Ashis Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Kumar Ashis Projects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999HR1982PLC031341). Business overview includes Business Services (Other Services), incorporated on November 05, 1982 (44+ years old), based in Na. The company is currently Amalgamated. Public MCA filings list 5 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Plot No 67 Sector 6Faridabad, Na, Haryana
Legal NameKumar Ashis Projects Limited
CIN / LLPINU74999HR1982PLC031341
Company No.031341
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-11-05
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Kumar Ashis Projects Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Sumit Mohanka
Additional Director | Since 2010-09-01 | DIN: 03167943
S
Sunil Kumar Tekriwal
Additional Director | Since 2012-04-01 | DIN: 02939025
D
Dilip Kothari
Director | Since 2004-12-27 | DIN: 00873625
A
Ashish Kumar Khetan
Whole-time director | Since 1995-08-30 | DIN: 00042951
M
Manish Kumar Khetan
Whole-time director | Since 1995-08-01 | DIN: 00042998

Companies With Common Directors Of Kumar Ashis Projects Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amer Agents & Traders Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Kumar Ashis Projects 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

MSME Payment Delays by Kumar Ashis Projects 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

MCA Filings & Documents of Kumar Ashis Projects 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
Frequently Asked Questions about Kumar Ashis Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kumar Ashis Projects Limited?
The Corporate Identification Number (CIN) for Kumar Ashis Projects Limited is U74999HR1982PLC031341. 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 031341 as per MCA.
When was Kumar Ashis Projects Limited incorporated?
Kumar Ashis Projects Limited was incorporated 43 years 10 months ago on 05 Nov 1982.
Who are the current board members and directors of Kumar Ashis Projects Limited?
Kumar Ashis Projects Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kumar Ashis Projects Limited?
Kumar Ashis Projects Limited is registered in Na, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Kumar Ashis Projects Limited?
Kumar Ashis Projects Limited ROC code is Roc Delhi.
What is the company classification of Kumar Ashis Projects Limited?
Kumar Ashis Projects Limited is classified as Public Limited Indian Non-Government Company.
Kumar Ashis Projects Limited - is it listed or unlisted?
Kumar Ashis Projects Limited is a Unlisted company.
What is the current status of Kumar Ashis Projects Limited?
Kumar Ashis Projects Limited is currently Amalgamated and registered in Na, Haryana, India.
What industry or business activity is Kumar Ashis Projects Limited associated with?
Kumar Ashis Projects Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kumar Ashis Projects Limited?
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 Kumar Ashis Projects Limited?
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.