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Kumauni Golju Infrazone Private Limited

U70102UR2016PTC001989ActivePrivate · Non-govt companyRoC-UttarakhandUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kumauni Golju Infrazone Private Limited is a Private Non-govt company company incorporated in 2016 and based in UR, India. It was founded by Dinesh and Mamta. Kumauni Golju Infrazone Private Limited operates in Purchase, sale letting of leased��non-residential buildings (NIC 70102) with authorized capital of ₹20.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹0 and profit after tax of ₹0. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1720d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
5% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
UR
Sector
Purchase, sale letting of leased��non-residential buildings
NIC 70102
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹1.00 L
5% utilized
Members
—
Last AGM
30 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
m***********(at)gmail.com
Registered Office
C/O DINESH CHANDRA PANDEY, WARD NO. 17 RUDRAPUR Udham Singh Nagar UR 263153 IN
KUMAUNI GOLJU INFRAZONE PRIVATE LIMITED
Brand KUMAUNI GOLJU INFRAZONE PRIVATE LIMITED · Legal entity Kumauni Golju Infrazone Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of KUMAUNI GOLJU INFRAZONE PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U70102UR2016PTC001989

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O DINESH CHANDRA PANDEY, WARD NO. 17 RUDRAPUR Udham Singh Nagar UR 263153 IN
NIC code
70102
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***********(at)gmail.com
Section
Purchase, sale letting of leased��non-residential buildings
ROC
RoC-Uttarakhand
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Mar 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
8.8y · Pune · DIN 2300335
KB
Kunal Bhatia
Whole-time Director
2.5y · Chennai · DIN 7529973
DR
Deepa Reddy
Director
7.2y · Hyderabad · DIN 1998865
SI
Suresh Iyer
Whole-time Director
8.9y · New Delhi · DIN 1268444
Get the full board of directors

Directors, DINs & appointment history for Kumauni Golju Infrazone 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kumauni Golju Infrazone 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
744844585ICICI Bank Ltd(Bank)₹15.45 Cr27 Jan 2022Satisfied
451235492Kotak Mahindra Bank Ltd(Bank)₹21.54 Cr12 Mar 2023Open
822399401HDFC Bank Ltd(Bank)₹9.80 Cr27 Jan 2020Satisfied
708041765Kotak Mahindra Bank Ltd(Bank)₹4.85 Cr19 Sep 2022Satisfied
533552765ICICI Bank Ltd(Bank)₹10.06 Cr27 Jan 2023Open
588121205Kotak Mahindra Bank Ltd(Bank)₹20.61 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Kumauni Golju Infrazone 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.96 L₹3.92 L₹5.88 L₹2.76 L₹5.60 L₹0₹02016-172017-182018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2018-19—
2017-18—
2016-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2019-202018-192017-182016-17
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
Revenue2019-20—-127.0%—
Profit after Tax2019-20———
Net Worth2019-20-348.0%-979.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-30.04%—-150.56%-150.56%1.00
2017-18-8.29%-17.00%-52.58%-38.04%1.38
2018-19——-82.91%-82.91%1.00
2019-20———+0.00%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,75,77,67472.30%
Institutional Investors18,14,9203.35%
Public & Others5559,18,89724.35%
See the full shareholding pattern

Promoter, institutional & public holding for Kumauni Golju Infrazone 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

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Purchase, sale letting of leased��non-residential buildings

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Pragnya Riverbridge Developers Limted
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Bengal Orion Financial Hub Limited
West Bengal · Inc 2011
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Bkc Dwellings Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Mar 2016
Company incorporated
Kumauni Golju Infrazone Private Limited registered with RoC-Uttarakhand; year 2016
22 Mar 2016
Dinesh appointed as Director
22 Mar 2016
Mamta appointed as Director

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 Kumauni Golju Infrazone Private Limited

When was Kumauni Golju Infrazone Private Limited incorporated?
Kumauni Golju Infrazone Private Limited was incorporated in 2016 (around 22 Mar 2016). Its CIN is U70102UR2016PTC001989 and it is registered with RoC-Uttarakhand.
Where is Kumauni Golju Infrazone Private Limited located?
Kumauni Golju Infrazone Private Limited is headquartered in UR, at: C/O DINESH CHANDRA PANDEY, WARD NO. 17 RUDRAPUR Udham Singh Nagar UR 263153 IN .
What sector does Kumauni Golju Infrazone Private Limited operate in?
Kumauni Golju Infrazone Private Limited operates in the Purchase, sale letting of leased��non-residential buildings sector (NIC code 70102), classified as Non-govt company.
Who are the directors of Kumauni Golju Infrazone Private Limited?
Director details for Kumauni Golju Infrazone Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kumauni Golju Infrazone Private Limited?
Kumauni Golju Infrazone Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹1.00 L.
Does Kumauni Golju Infrazone Private Limited have any open charges?
Kumauni Golju Infrazone Private Limited has no open MCA-registered charges on record.
What is Kumauni Golju Infrazone Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kumauni Golju Infrazone 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.