Keystones Infra Ventures India Private Limited
About Keystones Infra Ventures India Private Limited
Data last updated:
Keystones Infra Ventures India Private Limited was a private limited company based in Vijayawada, Andhra Pradesh, India, operated as a subsidiary of Keystones Infra-Con (India) Private Limited. 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 leasing and property management segment of the real estate and construction sector. It was incorporated on 19 March 2014.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U70102AP2014PTC093612. Its GSTIN is 37AAFCK4987Q1ZH (Andhra Pradesh).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Srinivas Lingam and Venkata Siva Naga Raju Kakarlapudi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Vijayawada, Andhra Pradesh.
The company had about 6 employees on its provident fund (EPFO) records before it was struck off.
Court records list 12 cases involving the company, including 5 filed by the company and 7 filed against it; 6 cases are pending.
Company details
Contact details
Keystones Infra Ventures India Private Limited's registered office is in Vijayawada, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD. No. 32 – 6 – 14D K – Towers 4th Floor Tummala Narayana Rao Street Prajasakthi, Nagar, Vijayawada, Andhra Pradesh, India – 520001
- IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Keystones Infra Ventures India 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 Keystones Infra Ventures India Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Keystones Infra Ventures India Private Limited, buy the company report.
Board of directors of Keystones Infra Ventures India Private Limited
Keystones Infra Ventures India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Lingam Also directs: Keystones Infra-Con (India) Private Limited | Director | 19 Mar 2014 | 12 Years 7 Months | As last reported |
| Venkata Siva Naga Raju Kakarlapudi Also directs: Keystones Infra-Con (India) Private Limited | Director | 19 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Keystones Infra Ventures India Private Limited is audited by Bhanu Murali & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhanu Murali & Co. | FY 2017 | 014993S |
Shareholding
The shareholding of Keystones Infra Ventures India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Keystones Infra Ventures India Private Limited, buy the company report.
Legal cases
Keystones Infra Ventures India Private Limited has 12 court cases on record: 5 filed by Keystones Infra Ventures India, 7 filed against it. 6 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 7 | 5 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishna, Andhra Pradesh | Civil suit | Filed against the company by Currie and Brown (India) Pvt Ltd | Pending |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by Binjusaria Ispat Private Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Binjusaria Ispat Private Limited | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by BMW India Financial Services Private Ltd | Disposed |
| District court, West Godavari, Andhra Pradesh | Civil suit | Filed against the company | Pending |
To see the full case history of Keystones Infra Ventures India 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 Keystones Infra Ventures India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Keystones Infra Ventures India Private Limited has a workforce of 6 employees on its EPFO records as of May 2019, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2019-20 | 6 |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Keystones Infra Ventures India Private Limited, buy the company report.
GST
Keystones Infra Ventures India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAFCK4987Q1ZH | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Keystones Infra Ventures India Private Limited, buy the company report.
Recent activity
Keystones Infra Ventures India Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Nalluri Sudheer Kumar ceased to be Director on 07 May 2016.
Frequently asked questions
Keystones Infra Ventures India 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.
Keystones Infra Ventures India was a private limited company based in Vijayawada, Andhra Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 19 March 2014 and is registered under CIN U70102AP2014PTC093612. The company has been struck off by the Registrar of Companies and is no longer operational.
Keystones Infra Ventures India had 2 directors:
- Srinivas Lingam - Director
- Venkata Siva Naga Raju Kakarlapudi - Director
The CIN (Corporate Identification Number) of Keystones Infra Ventures India is U70102AP2014PTC093612. 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 Keystones Infra Ventures India is at D. No. 32 – 6 – 14D K – Towers 4th Floor Tummala Narayana Rao Street Prajasakthi, Nagar, Vijayawada, Andhra Pradesh, India – 520001.
Keystones Infra Ventures India was incorporated on 19 March 2014. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Keystones Infra Ventures India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Keystones Infra Ventures India is 37AAFCK4987Q1ZH, registered in Andhra Pradesh.
Keystones Infra Ventures India operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Keystones Infra Ventures India has 12 court cases on record: 5 filed by the company and 7 filed against it. 6 are pending. Most are in the district courts.
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