Kumaon Plaza Private Limited

U05001UP1988PTC009608ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kumaon Plaza Private Limited is a Private Non-govt company company incorporated in 1988 and based in Uttar Pradesh, India. Kumaon Plaza Private Limited operates in Fishing (NIC 05001) with authorized capital of ₹20.00 L and paid-up capital of ₹18.60 L. For 2023-24, the company reported revenue of ₹1.00 Cr and profit after tax of ₹14.57 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹1.00 Cr
2023-24
PAT (latest FY)
₹14.57 L
Margin 14.5%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹18.60 L
93% of authorized
Filings on Record
0
All current
Incorporated
1988
38 years old
State
Uttar Pradesh
Sector
Fishing
NIC 05001
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹18.60 L
93% utilized
Members
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
k***********(at)gmail.com
Registered Office
MIG-A-219/A RAM GANGA VIHARKANTH ROAD MURADABAD UTTAR PRADESH UP 244001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
MIG-A-219/A RAM GANGA VIHARKANTH ROAD MURADABAD UTTAR PRADESH UP 244001 IN
NIC code
05001
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k***********(at)gmail.com
Section
Fishing
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 May 1988 · 30 Nov 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kumaon Plaza Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
246681018Kotak Mahindra Bank Ltd(Bank)₹8.50 Cr19 Sep 2021Satisfied
596230705State Bank of India(Bank)₹8.31 Cr27 Jan 2022Satisfied
995771777State Bank of India(Bank)₹21.78 Cr19 Sep 2023Open
916680350Kotak Mahindra Bank Ltd(Bank)₹22.74 Cr19 Sep 2022Open
905467191State Bank of India(Bank)₹20.16 Cr04 Jul 2022Open
684482116Axis Bank Ltd(Bank)₹20.99 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kumaon Plaza Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.94 Cr₹5.88 Cr₹8.82 Cr₹82.69 L₹98.86 L₹77.55 L₹53.82 L₹8.40 Cr2016-172018-192019-202020-212023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2020-21
2019-20
2018-19
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+814.0%+35.0%
Profit after Tax2023-24+540.0%+68.0%
Net Worth2023-24+84.0%+89.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+3.31%+3.30%+1.98%1.67
2018-19+8.77%+4.06%+7.90%+5.66%1.40
2019-20+8.68%+11.57%+8.02%+5.30%1.51
2020-21+10.45%-19.39%+7.22%+4.42%1.63
2023-24+14.52%+124.78%+14.63%+10.33%1.42

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,73,21,68780.15%
Institutional Investors223,90,4965.13%
Public & Others968,50,64714.71%
See the full shareholding pattern

Promoter, institutional & public holding for Kumaon Plaza Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

254 peersSame sector (Fishing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P62
PAT (latest FY)
Top quartile · P82
Employees
Paid-up capital
2nd quartile · P66
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Fishing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Penver Products Limited
Kerala · Inc 1999
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Satish Marine Exim Private Limited
Andhra Pradesh · Inc 2015
Paid-up
Revenue
A · 96
07
Nekkanti Sea Foods Ltd.
Andhra Pradesh · Inc 1983
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Nas Fisheries PVT Ltd
Kerala · Inc 1994
Paid-up
Revenue
A · 96
10
Arvog Forex Private Limited
Maharashtra · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
16 Aug 2013
Arti appointed as Director
06 May 1988
Company incorporated
Kumaon Plaza Private Limited registered with RoC-Kanpur; year 1988

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kumaon Plaza Private Limited

When was Kumaon Plaza Private Limited incorporated?
Kumaon Plaza Private Limited was incorporated in 1988 (around 06 May 1988). Its CIN is U05001UP1988PTC009608 and it is registered with RoC-Kanpur.
Where is Kumaon Plaza Private Limited located?
Kumaon Plaza Private Limited is headquartered in Uttar Pradesh, at: MIG-A-219/A RAM GANGA VIHARKANTH ROAD MURADABAD UTTAR PRADESH UP 244001 IN .
What sector does Kumaon Plaza Private Limited operate in?
Kumaon Plaza Private Limited operates in the Fishing sector (NIC code 05001), classified as Non-govt company.
Who are the directors of Kumaon Plaza Private Limited?
Kumaon Plaza Private Limited has 1 active director: Arti (Director).
What is the paid-up capital of Kumaon Plaza Private Limited?
Kumaon Plaza Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹18.60 L.
Does Kumaon Plaza Private Limited have any open charges?
Kumaon Plaza Private Limited has no open MCA-registered charges on record.
What is Kumaon Plaza Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kumaon Plaza Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.