Kumar Hotels Ltd - Company overview

Kumar Hotels Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U99999MH1985PLC037605). Business o…

1985-09-30 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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KH Kumar Hotels Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 37.9%
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
▼ -33.0%
FY 2015
EBITDA
Under ₹1 Lakh
▼ -28.0%
FY 2015
NET WORTH
₹50–100 Cr
▲ 0.0%
FY 2015
TOTAL ASSETS
₹50–100 Cr
▲ 0.9%
FY 2015
OPEN CHARGES
2
16.15 Lakh
PAID-UP CAPITAL
3.18 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
40 Years 11 Months
since 1985-09-30
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-28
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 Hotels 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (95), director (55) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JYOTSNA HARCHANDANI 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 Hotels Ltd Company identity, industry, contact, and registration details from MCA and company records.

Kumar Hotels Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U99999MH1985PLC037605). Business overview includes Financial Services (Real Estate Financing), incorporated on September 30, 1985 (41+ years old), based in Nagpur. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1 St Floor, B, Poonam Chambers, Byramji Town, Chhindwara Road,, Nagpur, Maharashtra - 440013
Name History
Legal NameKumar Hotels Ltd
CIN / LLPINU99999MH1985PLC037605
Company No.037605
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-09-30
Date of AGM2015-09-28
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kumar Hotels Ltd (3) Current board members from MCA filings, including designation and appointment details.

J
Jyotsna Harchandani
Director | Since 2013-11-11 | DIN: 03246349
A
Archana Deepak Wani
Director | Since 1995-05-12 | DIN: 02366001
N
Nandkumar Khattumal Harchandani
Director | Since 1985-09-30 | DIN: 01048172

Financial Performance of Kumar Hotels Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–10 Lakh ▲ 37.9%
P&L Under ₹1 Lakh ▼ -33.0%
EBITDA Under ₹1 Lakh ▼ -28.0%
Net worth ₹50–100 Cr ▲ 0.0%

Charges of Kumar Hotels Ltd Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 11.00 Lakh
Bank Of Baroda : 5.15 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 16.15 Lakh
Satisfied 0
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 07 Feb 1992
 11.00 Lakh Open
Bank Of Baroda
Creation Date: 15 Mar 1989
 5.15 Lakh Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Associated Fabrics And Fashion Private Limited 2 Shared Directors
Filmnasha Tv Entertainment Limited 2 Shared Directors
Gold Touch Real Estate Private Limited 2 Shared Directors
Indo Pacific Projects Limited 2 Shared Directors
J K Construction And Infrastructure (India ) Private Limited 2 Shared Directors
Kardhar Finance Private Limited 2 Shared Directors
Linkhouse Industries Limited 2 Shared Directors
Lire Investments Private Limited 2 Shared Directors
N Kumar Construction Company Private Limited 2 Shared Directors
N Kumar Hotels (I) Private Limited 2 Shared Directors
N Kumar Housing & Infrastructure Private Limited 2 Shared Directors
N Kumar Projects & Infrastructure Private Limited 2 Shared Directors
N Kumar Retails & Properties Private Limited 2 Shared Directors
Poonam Resorts (India) Private Limited 2 Shared Directors
Poonam Resorts Limited 2 Shared Directors
Ramdev Real Estate Private Limited 2 Shared Directors
Shelter Makers (India) Private Limited 2 Shared Directors
Specialty Food & Hospitality Private Limited 2 Shared Directors
Diamondtouch Realtors Private Limited 1 Shared Director
I Tv Network (India) Private Limited 1 Shared Director
Ipsel Media Private Limited 1 Shared Director
Ipsel Training Limited 1 Shared Director
Itcraze (India) Private Limited 1 Shared Director
J H Constructions Private Limited 1 Shared Director
Linkhouse Appliances Limited 1 Shared Director
Value Fininvest Operations Private Limited 1 Shared Director

Financial Ratios of Kumar Hotels Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kumar Hotels Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Kumar Hotels Ltd 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 Hotels 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 Kumar Hotels 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 Kumar Hotels Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kumar Hotels Ltd?
The Corporate Identification Number (CIN) for Kumar Hotels Ltd is U99999MH1985PLC037605. 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 037605 as per MCA.
When was Kumar Hotels Ltd incorporated?
Kumar Hotels Ltd was incorporated 40 years 11 months ago on 30 Sep 1985.
Who are the current board members and directors of Kumar Hotels Ltd?
Kumar Hotels 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 Kumar Hotels Ltd?
Kumar Hotels Ltd is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kumar Hotels Ltd?
Kumar Hotels Ltd ROC code is Roc Mumbai.
What is the company classification of Kumar Hotels Ltd?
Kumar Hotels Ltd is classified as Public Limited Indian Non-Government Company.
Kumar Hotels Ltd - is it listed or unlisted?
Kumar Hotels Ltd is a Unlisted company.
What is the current status of Kumar Hotels Ltd?
Kumar Hotels Ltd is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Kumar Hotels Ltd associated with?
Kumar Hotels Ltd lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Kumar Hotels Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kumar Hotels Ltd.
What is the turnover or revenue of Kumar Hotels 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 Kumar Hotels 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.