Kumuda Projects Private Limited - Company overview

Kumuda Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25209KA2011PTC060…

2011-09-08 Belgaum, Karnataka Active Unlisted Active Non-Compliant
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KP Kumuda Projects Private 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
1
4.38 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
15 Years 1 Months
since 2011-09-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
1
Updated: 2023-02-25 06:21:40
SATISFIED CHARGES
-
-

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

Health scores for Kumuda Projects 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 15+ 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.
  • 2 directors on the board.
  • Director RAJU BOSALE BASAVANIRAO 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 Kumuda Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kumuda Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25209KA2011PTC060299). Business overview includes Agriculture (Sugar Processing), incorporated on September 08, 2011 (15+ years old), based in Belgaum. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Agriculture ••••••••
  • Location 4837/29A, 1St Main, 2Nd Cross, Sadashivanagar, Belgaum, Karnataka - 590010
Legal NameKumuda Projects Private Limited
CIN / LLPINU25209KA2011PTC060299
Company No.060299
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-08
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kumuda Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raju Bosale Basavanirao
Director | Since 2011-09-08 | DIN: 03605387
A
Avinash Basawantrao Bhosale
Director | Since 2011-09-08 | DIN: 03605267

Charges of Kumuda Projects Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 4.38 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.38 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 03 Mar 2015
 4.38 cr Open

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

Board Overlap From MCA / Compliance Filings

Aryan Sugars Limited 2 Shared Directors
Kumuda Finance Corporation Limited 2 Shared Directors
Kumuda Sugar And Agro Products Limited 1 Shared Director
Naturepulp Agro Products Producer Company Limited 1 Shared Director

GST Compliance of Kumuda Projects Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Kumuda Projects 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

MSME Payment Delays by Kumuda Projects 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

MCA Filings & Documents of Kumuda Projects 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
Frequently Asked Questions about Kumuda Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kumuda Projects Private Limited?
The Corporate Identification Number (CIN) for Kumuda Projects Private Limited is U25209KA2011PTC060299. 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 060299 as per MCA.
When was Kumuda Projects Private Limited incorporated?
Kumuda Projects Private Limited was incorporated 15 years 1 month ago on 08 Sep 2011.
Who are the current board members and directors of Kumuda Projects Private Limited?
Kumuda Projects Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kumuda Projects Private Limited?
Kumuda Projects Private Limited is registered in Belgaum, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Kumuda Projects Private Limited?
Kumuda Projects Private Limited ROC code is Roc Bangalore.
What is the company classification of Kumuda Projects Private Limited?
Kumuda Projects Private Limited is classified as Private Limited Indian Non-Government Company.
Kumuda Projects Private Limited - is it listed or unlisted?
Kumuda Projects Private Limited is a Unlisted company.
What is the current status of Kumuda Projects Private Limited?
Kumuda Projects Private Limited is currently Active and registered in Belgaum, Karnataka, India.
What industry or business activity is Kumuda Projects Private Limited associated with?
Kumuda Projects Private Limited lists activity aligned with: Agriculture - Sugar Processing. See the Overview and Competition sections for fuller industry context.
Does Kumuda Projects Private Limited have GST registrations on file?
Kumuda Projects Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kumuda Projects Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kumuda Projects Private Limited.
Are there similar companies to Kumuda Projects Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kumuda Projects Private 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 Kumuda Projects Private 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.