Kundan Industries Limited

Financials

Updated 4 months ago

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
 Director/Designated Partner
Vijaya Gupta Mukesh
Vijaya Gupta Mukesh
 Director/Designated Partner

Company Information

CIN U28900MH1995PLC092326
Company Status Under CIRP
Registration Number 092326
Date of Incorporation 04 September 1995
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 100,000,000
Paid Up Capital 99,500,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Pravesh Narsingdas Aggrawal
Pravesh Narsingdas Aggrawal
 Whole Time Director
Mukesh Kumar Gupta
Mukesh Kumar Gupta
 Director
Bharatbhushan Kishorilal Gupta
Bharatbhushan Kishorilal Gupta
 Additional Director
Krishan Kumar Kishorilal Gupta
Krishan Kumar Kishorilal Gupta
 Director
Ripudaman Kishorilal Gupta
Ripudaman Kishorilal Gupta
 Director
Jawahar Mathurakant Thakker
Jawahar Mathurakant Thakker
 Additional Director
Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
 Director
Shailesh Sitaram Shah
Shailesh Sitaram Shah
 Additional Director
Prafulchandra Dilsukhrai Kamdar
Prafulchandra Dilsukhrai Kamdar
 Additional Director

Charges

161 CR PENDING
Name Status Amount
Vasai Vikas Sahkari Bank Limited
10 July 2019 		2 CR
Bank Of Baroda
05 March 2019 		3 CR
Bank Of Baroda
05 November 2018 		16 LAC
Hero Fincorp Limited
31 July 2018 		3 CR
Bank Of Baroda
09 February 2018 		3 CR
Bank Of Baroda
21 December 2017 		37 LAC
Icici Bank Limited
21 April 2016 		9 LAC
Dewan Housing Finance Corporation Limited
17 April 2015 		10 CR
Bank Of Baroda
11 March 2011 		63 CR
Bank Of Baroda
11 February 2011 		76 CR
Bank Of Baroda
22 May 2017 		3 CR
Small Industries Development Bank Of India
15 March 2010 		3 CR
Indusind Bank Ltd.
09 September 2011 		14 CR
Religare Finvest Limited
15 September 2010 		1 CR
Karnataka Bank Ltd.
29 November 2000 		55 LAC
Bank Of India
25 July 2002 		5 CR
Karnataka Bank Ltd.
27 November 1997 		9 CR
Karnataka Bank Ltd.
27 June 1996 		50 LAC
Karnataka Bank Ltd.
09 May 2005 		75 LAC
Karnataka Bank Ltd.
06 November 1995 		2 CR
Karnataka Bank Ltd.
27 January 1999 		45 LAC
Karnataka Bank Ltd.
28 September 2000 		80 LAC
Karnataka Bank Ltd.
28 September 2000 		80 LAC
Karnataka Bank Ltd.
27 January 1999 		45 LAC
Karnataka Bank Ltd.
11 July 2002 		1 CR
Karnataka Bank Ltd.
04 November 1995 		50 LAC
State Bank Of India
27 August 2005 		1 CR
Citizencredit Co-operative Bank Ltd.-turner Road
06 May 2010 		11 CR
Citizencredit Co-operative Bank Ltd.-turner Road
27 April 2010 		11 CR
State Bank Of India
30 August 2005 		14 CR
State Bank Of India
30 August 2005 		14 CR
State Bank Of India
28 November 2006 		48 CR
State Bank Ofindia
15 April 2009 		7 CR
Barclays Bank Plc
18 October 2008 		7 CR
Barclays Bank
06 November 2008 		7 CR
Kotak Mahindra Bank Limited
17 May 2007 		15 LAC
Citizencredit Co-operative Bank Ltd.-turner Road Branch
22 November 2007 		4 CR
Bank Of India
24 March 2001 		5 CR
The Karnataka Bank Limited
27 November 1997 		9 CR
Bank Of Baroda
06 May 2020 		4 CR
Others
18 October 2022 		0
Others
25 January 2022 		0
Others
10 July 2019 		0
Others
06 May 2020 		0
Others
11 March 2011 		0
Others
05 March 2019 		0
Others
31 July 2018 		0
Others
21 December 2017 		0
Others
21 April 2016 		0
Others
05 November 2018 		0
Others
09 February 2018 		0
Others
22 May 2017 		0
Citizencredit Co-operative Bank Ltd.-turner Road Branch
22 November 2007 		0
State Bank Ofindia
15 April 2009 		0
State Bank Of India
27 August 2005 		0
Dewan Housing Finance Corporation Limited
17 April 2015 		0
Karnataka Bank Ltd.
11 July 2002 		0
Karnataka Bank Ltd.
27 January 1999 		0
Karnataka Bank Ltd.
28 September 2000 		0
Karnataka Bank Ltd.
29 November 2000 		0
Bank Of India
25 July 2002 		0
Karnataka Bank Ltd.
04 November 1995 		0
The Karnataka Bank Limited
27 November 1997 		0
Karnataka Bank Ltd.
27 January 1999 		0
Karnataka Bank Ltd.
06 November 1995 		0
Kotak Mahindra Bank Limited
17 May 2007 		0
Karnataka Bank Ltd.
28 September 2000 		0
State Bank Of India
30 August 2005 		0
Karnataka Bank Ltd.
09 May 2005 		0
Bank Of India
24 March 2001 		0
Karnataka Bank Ltd.
27 June 1996 		0
Karnataka Bank Ltd.
27 November 1997 		0
State Bank Of India
30 August 2005 		0
Religare Finvest Limited
15 September 2010 		0
Indusind Bank Ltd.
09 September 2011 		0
Citizencredit Co-operative Bank Ltd.-turner Road
27 April 2010 		0
Citizencredit Co-operative Bank Ltd.-turner Road
06 May 2010 		0
Small Industries Development Bank Of India
15 March 2010 		0
Barclays Bank
06 November 2008 		0
Barclays Bank Plc
18 October 2008 		0
State Bank Of India
28 November 2006 		0
Bank Of Baroda
11 February 2011 		0
Others
18 October 2022 		0
Others
25 January 2022 		0
Others
10 July 2019 		0
Others
06 May 2020 		0
Others
11 March 2011 		0
Others
05 March 2019 		0
Others
31 July 2018 		0
Others
21 December 2017 		0
Others
21 April 2016 		0
Others
05 November 2018 		0
Others
09 February 2018 		0
Others
22 May 2017 		0
Citizencredit Co-operative Bank Ltd.-turner Road Branch
22 November 2007 		0
State Bank Ofindia
15 April 2009 		0
State Bank Of India
27 August 2005 		0
Dewan Housing Finance Corporation Limited
17 April 2015 		0
Karnataka Bank Ltd.
11 July 2002 		0
Karnataka Bank Ltd.
27 January 1999 		0
Karnataka Bank Ltd.
28 September 2000 		0
Karnataka Bank Ltd.
29 November 2000 		0
Bank Of India
25 July 2002 		0
Karnataka Bank Ltd.
04 November 1995 		0
The Karnataka Bank Limited
27 November 1997 		0
Karnataka Bank Ltd.
27 January 1999 		0
Karnataka Bank Ltd.
06 November 1995 		0
Kotak Mahindra Bank Limited
17 May 2007 		0
Karnataka Bank Ltd.
28 September 2000 		0
State Bank Of India
30 August 2005 		0
Karnataka Bank Ltd.
09 May 2005 		0
Bank Of India
24 March 2001 		0
Karnataka Bank Ltd.
27 June 1996 		0
Karnataka Bank Ltd.
27 November 1997 		0
State Bank Of India
30 August 2005 		0
Religare Finvest Limited
15 September 2010 		0
Indusind Bank Ltd.
09 September 2011 		0
Citizencredit Co-operative Bank Ltd.-turner Road
27 April 2010 		0
Citizencredit Co-operative Bank Ltd.-turner Road
06 May 2010 		0
Small Industries Development Bank Of India
15 March 2010 		0
Barclays Bank
06 November 2008 		0
Barclays Bank Plc
18 October 2008 		0
State Bank Of India
28 November 2006 		0
Bank Of Baroda
11 February 2011 		0
Others
18 October 2022 		0
Others
25 January 2022 		0
Others
10 July 2019 		0
Others
06 May 2020 		0
Others
11 March 2011 		0
Others
05 March 2019 		0
Others
31 July 2018 		0
Others
21 December 2017 		0
Others
21 April 2016 		0
Others
05 November 2018 		0
Others
09 February 2018 		0
Others
22 May 2017 		0
Citizencredit Co-operative Bank Ltd.-turner Road Branch
22 November 2007 		0
State Bank Ofindia
15 April 2009 		0
State Bank Of India
27 August 2005 		0
Dewan Housing Finance Corporation Limited
17 April 2015 		0
Karnataka Bank Ltd.
11 July 2002 		0
Karnataka Bank Ltd.
27 January 1999 		0
Karnataka Bank Ltd.
28 September 2000 		0
Karnataka Bank Ltd.
29 November 2000 		0
Bank Of India
25 July 2002 		0
Karnataka Bank Ltd.
04 November 1995 		0
The Karnataka Bank Limited
27 November 1997 		0
Karnataka Bank Ltd.
27 January 1999 		0
Karnataka Bank Ltd.
06 November 1995 		0
Kotak Mahindra Bank Limited
17 May 2007 		0
Karnataka Bank Ltd.
28 September 2000 		0
State Bank Of India
30 August 2005 		0
Karnataka Bank Ltd.
09 May 2005 		0
Bank Of India
24 March 2001 		0
Karnataka Bank Ltd.
27 June 1996 		0
Karnataka Bank Ltd.
27 November 1997 		0
State Bank Of India
30 August 2005 		0
Religare Finvest Limited
15 September 2010 		0
Indusind Bank Ltd.
09 September 2011 		0
Citizencredit Co-operative Bank Ltd.-turner Road
27 April 2010 		0
Citizencredit Co-operative Bank Ltd.-turner Road
06 May 2010 		0
Small Industries Development Bank Of India
15 March 2010 		0
Barclays Bank
06 November 2008 		0
Barclays Bank Plc
18 October 2008 		0
State Bank Of India
28 November 2006 		0
Bank Of Baroda
11 February 2011 		0
Others
18 October 2022 		0
Others
25 January 2022 		0
Others
10 July 2019 		0
Others
06 May 2020 		0
Others
11 March 2011 		0
Others
05 March 2019 		0
Others
31 July 2018 		0
Others
21 December 2017 		0
Others
21 April 2016 		0
Others
05 November 2018 		0
Others
09 February 2018 		0
Others
22 May 2017 		0
Citizencredit Co-operative Bank Ltd.-turner Road Branch
22 November 2007 		0
State Bank Ofindia
15 April 2009 		0
State Bank Of India
27 August 2005 		0
Dewan Housing Finance Corporation Limited
17 April 2015 		0
Karnataka Bank Ltd.
11 July 2002 		0
Karnataka Bank Ltd.
27 January 1999 		0
Karnataka Bank Ltd.
28 September 2000 		0
Karnataka Bank Ltd.
29 November 2000 		0
Bank Of India
25 July 2002 		0
Karnataka Bank Ltd.
04 November 1995 		0
The Karnataka Bank Limited
27 November 1997 		0
Karnataka Bank Ltd.
27 January 1999 		0
Karnataka Bank Ltd.
06 November 1995 		0
Kotak Mahindra Bank Limited
17 May 2007 		0
Karnataka Bank Ltd.
28 September 2000 		0
State Bank Of India
30 August 2005 		0
Karnataka Bank Ltd.
09 May 2005 		0
Bank Of India
24 March 2001 		0
Karnataka Bank Ltd.
27 June 1996 		0
Karnataka Bank Ltd.
27 November 1997 		0
State Bank Of India
30 August 2005 		0
Religare Finvest Limited
15 September 2010 		0
Indusind Bank Ltd.
09 September 2011 		0
Citizencredit Co-operative Bank Ltd.-turner Road
27 April 2010 		0
Citizencredit Co-operative Bank Ltd.-turner Road
06 May 2010 		0
Small Industries Development Bank Of India
15 March 2010 		0
Barclays Bank
06 November 2008 		0
Barclays Bank Plc
18 October 2008 		0
State Bank Of India
28 November 2006 		0
Bank Of Baroda
11 February 2011 		0
Others
18 October 2022 		0
Others
25 January 2022 		0
Others
10 July 2019 		0
Others
06 May 2020 		0
Others
11 March 2011 		0
Others
05 March 2019 		0
Others
31 July 2018 		0
Others
21 December 2017 		0
Others
21 April 2016 		0
Others
05 November 2018 		0
Others
09 February 2018 		0
Others
22 May 2017 		0
Citizencredit Co-operative Bank Ltd.-turner Road Branch
22 November 2007 		0
State Bank Ofindia
15 April 2009 		0
State Bank Of India
27 August 2005 		0
Dewan Housing Finance Corporation Limited
17 April 2015 		0
Karnataka Bank Ltd.
11 July 2002 		0
Karnataka Bank Ltd.
27 January 1999 		0
Karnataka Bank Ltd.
28 September 2000 		0
Karnataka Bank Ltd.
29 November 2000 		0
Bank Of India
25 July 2002 		0
Karnataka Bank Ltd.
04 November 1995 		0
The Karnataka Bank Limited
27 November 1997 		0
Karnataka Bank Ltd.
27 January 1999 		0
Karnataka Bank Ltd.
06 November 1995 		0
Kotak Mahindra Bank Limited
17 May 2007 		0
Karnataka Bank Ltd.
28 September 2000 		0
State Bank Of India
30 August 2005 		0
Karnataka Bank Ltd.
09 May 2005 		0
Bank Of India
24 March 2001 		0
Karnataka Bank Ltd.
27 June 1996 		0
Karnataka Bank Ltd.
27 November 1997 		0
State Bank Of India
30 August 2005 		0
Religare Finvest Limited
15 September 2010 		0
Indusind Bank Ltd.
09 September 2011 		0
Citizencredit Co-operative Bank Ltd.-turner Road
27 April 2010 		0
Citizencredit Co-operative Bank Ltd.-turner Road
06 May 2010 		0
Small Industries Development Bank Of India
15 March 2010 		0
Barclays Bank
06 November 2008 		0
Barclays Bank Plc
18 October 2008 		0
State Bank Of India
28 November 2006 		0
Bank Of Baroda
11 February 2011 		0

Frequently Asked Questions

What is the incorporation date of the Kundan industries limited?

Incorporation date of the company is 04 September 1995 .

What is the state of the Kundan industries limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kundan industries limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Kundan industries limited?

Kundan industries limited has appointed 11 of directors.

Who are the appointed Directors in Kundan industries limited?

The appointed directors in the company are:

  • Pravesh narsingdas aggrawal
  • Mukesh kumar gupta
  • Bharatbhushan kishorilal gupta
  • Krishan kumar kishorilal gupta
  • Ripudaman kishorilal gupta
  • Jawahar mathurakant thakker
  • Satish jagannath aggarwal
  • Shailesh sitaram shah
  • Prafulchandra dilsukhrai kamdar
  • Sunil kumar agarwal
  • Vijaya gupta mukesh

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