Company Information

CIN
Status
Date of Incorporation
05 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,400
Authorised Capital
10,000,000

Directors

Pradeep Nandal
Pradeep Nandal
Director
for about 10 years
Ramikesh Dangi
Ramikesh Dangi
Director/Designated Partner
for almost 2 years
Krishan Sangwan
Krishan Sangwan
Director/Designated Partner
for almost 26 years

Past Directors

Sumit Nandal
Sumit Nandal
Director
almost 9 years ago
Rishipal Singh
Rishipal Singh
Director
almost 9 years ago

Charges

54 Crore
31 March 2016
Yes Bank Limited
3 Crore
05 March 2016
Hdfc Bank Limited
3 Crore
26 February 2016
Yes Bank Limited
3 Crore
29 November 2014
Icici Bank Limited
23 Lak
24 September 2021
Axis Bank Limited
22 Lak
31 March 2021
Tata Capital Financial Services Limited
2 Crore
30 March 2021
Tata Capital Financial Services Limited
2 Crore
19 March 2021
Tata Capital Financial Services Limited
3 Crore
10 March 2021
Kotak Mahindra Bank Limited
3 Crore
27 February 2021
Indusind Bank Ltd.
45 Lak
27 February 2021
Tata Capital Financial Services Limited
2 Crore
24 February 2021
Tata Capital Financial Services Limited
1 Crore
29 January 2021
Tata Capital Financial Services Limited
4 Crore
31 July 2020
Hdfc Bank Limited
8 Crore
30 July 2020
Yes Bank Limited
43 Lak
16 July 2020
Axis Bank Limited
22 Lak
28 February 2020
Indusind Bank Ltd.
19 Lak
28 February 2020
Volvo Financial Services (india) Private Limited
2 Crore
18 February 2020
Srei Equipment Finance Limited
45 Lak
18 February 2020
Srei Equipment Finance Limited
2 Crore
07 February 2020
Mahindra And Mahindra Financial Services Limited
54 Lak
05 February 2020
Mahindra And Mahindra Financial Services Limited
54 Lak
05 February 2020
Indusind Bank Ltd.
84 Lak
03 February 2020
Mahindra And Mahindra Financial Services Limited
9 Lak
03 February 2020
Mahindra And Mahindra Financial Services Limited
9 Lak
01 February 2020
Mahindra And Mahindra Financial Services Limited
16 Lak
01 February 2020
Mahindra And Mahindra Financial Services Limited
16 Lak
31 January 2020
Mahindra And Mahindra Financial Services Limited
16 Lak
31 January 2020
Mahindra And Mahindra Financial Services Limited
16 Lak
24 January 2020
Sundaram Finance Limited
26 Lak
31 December 2019
Hdb Financial Services Limited
1 Crore
31 December 2019
Volvo Financial Services (india) Private Limited
2 Crore
30 December 2019
Hdfc Bank Limited
1 Crore
28 December 2019
Sundaram Finance Limited
77 Lak
27 December 2019
Axis Bank Limited
1 Crore
31 October 2023
Others
0
30 October 2023
Others
0
30 September 2023
Others
0
27 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdb Financial Services Limited
0
26 September 2023
Others
0
18 September 2023
Others
0
14 September 2023
Hdb Financial Services Limited
0
29 August 2023
Hdb Financial Services Limited
0
21 June 2023
Hdb Financial Services Limited
0
30 May 2023
Others
0
29 May 2023
Hdb Financial Services Limited
0
29 June 2022
Hdfc Bank Limited
0
29 April 2023
Hdb Financial Services Limited
0
13 April 2023
Hdb Financial Services Limited
0
24 April 2023
Others
0
18 March 2023
Others
0
09 October 2022
Hdfc Bank Limited
0
14 February 2023
Others
0
21 March 2023
Others
0
21 March 2023
Others
0
21 February 2023
Others
0
14 February 2023
Yes Bank Limited
0
16 February 2023
Others
0
16 January 2023
Tata Capital Financial Services Limited
0
27 January 2023
Others
0
20 January 2023
Hdfc Bank Limited
0
13 January 2023
Others
0
27 December 2022
Others
0
19 January 2023
Others
0
27 December 2022
Others
0
31 December 2022
Tata Capital Financial Services Limited
0
28 December 2022
Tata Capital Financial Services Limited
0
16 December 2022
Axis Bank Limited
0
30 December 2022
Others
0
24 August 2022
Others
0
09 December 2022
Others
0
16 December 2022
Others
0
15 December 2022
Hdfc Bank Limited
0
07 December 2022
Others
0
05 December 2022
Hdfc Bank Limited
0
22 October 2022
Others
0
09 September 2022
Axis Bank Limited
0
28 September 2022
Axis Bank Limited
0
15 July 2022
Others
0
31 March 2016
Yes Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
13 May 2022
Others
0
24 May 2022
Axis Bank Limited
0
29 April 2022
Others
0
24 February 2022
Hdfc Bank Limited
0
31 December 2021
Others
0
11 March 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
07 February 2022
Others
0
12 April 2022
Others
0
20 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Hdfc Bank Limited
0
16 December 2021
Others
0
24 September 2021
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
17 December 2021
Others
0
18 November 2021
Others
0
18 October 2021
Others
0
11 October 2021
Axis Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
26 February 2016
Yes Bank Limited
0
31 December 2019
Others
0
31 December 2019
Others
0
27 December 2019
Axis Bank Limited
0
18 February 2020
Others
0
18 February 2020
Others
0
05 February 2020
Others
0
28 February 2020
Others
0
28 February 2020
Others
0
31 July 2020
Hdfc Bank Limited
0
16 July 2020
Others
0
30 July 2020
Yes Bank Limited
0
31 January 2020
Others
0
01 February 2020
Others
0
31 January 2020
Others
0
01 February 2020
Others
0
07 February 2020
Others
0
03 February 2020
Others
0
03 February 2020
Others
0
24 January 2020
Others
0
28 December 2019
Others
0
29 January 2021
Tata Capital Financial Services Limited
0
24 February 2021
Tata Capital Financial Services Limited
0
27 February 2021
Others
0
27 February 2021
Tata Capital Financial Services Limited
0
10 March 2021
Others
0
19 March 2021
Tata Capital Financial Services Limited
0
30 March 2021
Tata Capital Financial Services Limited
0
31 March 2021
Tata Capital Financial Services Limited
0
29 November 2014
Icici Bank Limited
0
05 February 2020
Others
0
27 October 2023
Hdfc Bank Limited
0
30 November 2023
Others
0
31 October 2023
Others
0
30 October 2023
Others
0
30 September 2023
Others
0
27 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdb Financial Services Limited
0
26 September 2023
Others
0
18 September 2023
Others
0
14 September 2023
Hdb Financial Services Limited
0
29 August 2023
Hdb Financial Services Limited
0
21 June 2023
Hdb Financial Services Limited
0
30 May 2023
Others
0
29 May 2023
Hdb Financial Services Limited
0
29 June 2022
Hdfc Bank Limited
0
29 April 2023
Hdb Financial Services Limited
0
13 April 2023
Hdb Financial Services Limited
0
24 April 2023
Others
0
18 March 2023
Others
0
09 October 2022
Hdfc Bank Limited
0
14 February 2023
Others
0
21 March 2023
Others
0
21 March 2023
Others
0
21 February 2023
Others
0
14 February 2023
Yes Bank Limited
0
16 February 2023
Others
0
16 January 2023
Tata Capital Financial Services Limited
0
27 January 2023
Others
0
20 January 2023
Hdfc Bank Limited
0
13 January 2023
Others
0
27 December 2022
Others
0
19 January 2023
Others
0
27 December 2022
Others
0
31 December 2022
Tata Capital Financial Services Limited
0
28 December 2022
Tata Capital Financial Services Limited
0
16 December 2022
Axis Bank Limited
0
30 December 2022
Others
0
24 August 2022
Others
0
09 December 2022
Others
0
16 December 2022
Others
0
15 December 2022
Hdfc Bank Limited
0
07 December 2022
Others
0
05 December 2022
Hdfc Bank Limited
0
22 October 2022
Others
0
09 September 2022
Axis Bank Limited
0
28 September 2022
Axis Bank Limited
0
15 July 2022
Others
0
31 March 2016
Yes Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
13 May 2022
Others
0
24 May 2022
Axis Bank Limited
0
29 April 2022
Others
0
24 February 2022
Hdfc Bank Limited
0
31 December 2021
Others
0
11 March 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
07 February 2022
Others
0
12 April 2022
Others
0
20 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Hdfc Bank Limited
0
16 December 2021
Others
0
24 September 2021
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
17 December 2021
Others
0
18 November 2021
Others
0
18 October 2021
Others
0
11 October 2021
Axis Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
26 February 2016
Yes Bank Limited
0
31 December 2019
Others
0
31 December 2019
Others
0
27 December 2019
Axis Bank Limited
0
18 February 2020
Others
0
18 February 2020
Others
0
05 February 2020
Others
0
28 February 2020
Others
0
28 February 2020
Others
0
31 July 2020
Hdfc Bank Limited
0
16 July 2020
Others
0
30 July 2020
Yes Bank Limited
0
31 January 2020
Others
0
01 February 2020
Others
0
31 January 2020
Others
0
01 February 2020
Others
0
07 February 2020
Others
0
03 February 2020
Others
0
03 February 2020
Others
0
24 January 2020
Others
0
28 December 2019
Others
0
29 January 2021
Tata Capital Financial Services Limited
0
24 February 2021
Tata Capital Financial Services Limited
0
27 February 2021
Others
0
27 February 2021
Tata Capital Financial Services Limited
0
10 March 2021
Others
0
19 March 2021
Tata Capital Financial Services Limited
0
30 March 2021
Tata Capital Financial Services Limited
0
31 March 2021
Tata Capital Financial Services Limited
0
29 November 2014
Icici Bank Limited
0
05 February 2020
Others
0

Documents

Form CHG-1-21092021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210921
Form DPT-3-02022021-signed
Form CHG-1-22122020_signed
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Optional Attachment-(3)-15122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form DPT-3-22102020-signed

Frequently Asked Questions

What is the date of Kpss builders pvt ltd incorporation?

Incorporation date of the company is 05 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kpss builders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pradeep nandal
  • Krishan sangwan
  • Ramikesh dangi
  • Rishipal singh
  • Sumit nandal