Karavali Estates Private Limited
About Karavali Estates Private Limited
Data last updated:
Karavali Estates Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 August 2007.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70102KA2007PTC043601.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Marthand Singh Mahindra and Chetan Navin Kamani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Avalhalli Estate Yelahanka (Post), Bangalore, Karnataka, India – 560064.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Karavali Estates Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressAvalhalli Estate Yelahanka (Post), Bangalore, Karnataka, India – 560064
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Karavali Estates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Karavali Estates Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Karavali Estates Private Limited, buy the company report.
Board of directors of Karavali Estates Private Limited
Karavali Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Navin Kamani Also directs: Footprints Realty LLP | Additional Director | 06 Apr 2012 | 14 Years 6 Months | As last reported |
| Marthand Singh Mahindra Also directs: Avalahalli Estates LLP, S.A.P. Constructions Private Limited | Director | 14 Aug 2007 | 19 Years 2 Months | As last reported |
Shareholding
The shareholding of Karavali Estates Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Karavali Estates Private Limited, buy the company report.
Legal cases
Karavali Estates Private Limited has 1 court case on record: 1 filed by Karavali Estates. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Karavali Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karavali Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karavali Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karavali Estates Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Chetan Navin Kamani was appointed as Additional Director on 06 Apr 2012.
Frequently asked questions
Karavali Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Karavali Estates was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 August 2007 and is registered under CIN U70102KA2007PTC043601. The company has been struck off by the Registrar of Companies and is no longer operational.
Karavali Estates had 2 directors:
- Chetan Navin Kamani - Additional Director
- Marthand Singh Mahindra - Director
The CIN (Corporate Identification Number) of Karavali Estates is U70102KA2007PTC043601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Karavali Estates is at Avalhalli Estate Yelahanka Post, Bangalore, Karnataka, India – 560064.
Karavali Estates was incorporated on 14 August 2007. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Karavali Estates on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Karavali Estates operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Karavali Estates has 1 court case on record: 1 filed by the company.
Chetan Navin Kamani was appointed as Additional Director on 06 Apr 2012. Sameer Akshay Pakvasa ceased to be Director on 06 Apr 2012. Marthand Singh Mahindra was appointed as Director on 14 Aug 2007.