Rekhi Builders and Developers Private Limited
About Rekhi Builders and Developers Private Limited
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Rekhi Builders and Developers 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 03 December 1991.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70102KA1991PTC012576.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.07 Lakh. It was led by directors Charanjeet Singh Rekhi and Kuldeep Singh Dayal Singh Rekhi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Bangalore, Karnataka.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Rekhi Builders and Developers Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#001 Green View Apartment No.13 13th A Main Hal 2nd Stage New Thippasandra Indira Na, Gar, Bangalore, Karnataka, India – 560008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Rekhi Builders and Developers 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
Business activity
The main business activity of Rekhi Builders and Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Rekhi Builders and Developers Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rekhi Builders and Developers Private Limited, buy the company report.
Board of directors of Rekhi Builders and Developers Private Limited
Rekhi Builders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjeet Singh Rekhi | Director | 08 Sep 2003 | 23 Years 1 Months | As last reported |
| Kuldeep Singh Dayal Singh Rekhi Also directs: Triaxis Hospitality LLP, Rekhi Haulage Private Limited | Director | 08 Sep 2003 | 23 Years 1 Months | As last reported |
Auditor
Rekhi Builders and Developers Private Limited is audited by C K DHANANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C K DHANANI & CO | FY 2019 | 125349W |
Shareholding
The shareholding of Rekhi Builders and Developers Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of Rekhi Builders and Developers Private Limited, buy the company report.
Legal cases
Rekhi Builders and Developers Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (RP) | Filed against the company by The Commissioner of Income Tax, | Disposed |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by The Commissioner of Income Tax | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by National Institute of Fashion Technology | Disposed |
| High Court of Karnataka | Tax appeal | Filed against the company by The Commissioner of Income Tax | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by National Institute of Fashion Tech | Disposed |
To see the full case history of Rekhi Builders and Developers 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 Rekhi Builders and Developers 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 Rekhi Builders and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rekhi Builders and Developers Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Charanjeet Singh Rekhi was appointed as Director on 08 Sep 2003.
Frequently asked questions
Rekhi Builders and Developers 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.
Rekhi Builders and Developers 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 03 December 1991 and is registered under CIN U70102KA1991PTC012576. The company has been struck off by the Registrar of Companies and is no longer operational.
Rekhi Builders and Developers had 2 directors:
- Charanjeet Singh Rekhi - Director
- Kuldeep Singh Dayal Singh Rekhi - Director
The CIN (Corporate Identification Number) of Rekhi Builders and Developers is U70102KA1991PTC012576. 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 Rekhi Builders and Developers is at #001 Green View Apartment No.13 13th A Main Hal 2nd Stage New Thippasandra Indira Na, Gar, Bangalore, Karnataka, India – 560008.
Rekhi Builders and Developers was incorporated on 03 December 1991. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Rekhi Builders and Developers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Rekhi Builders and Developers 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.
Rekhi Builders and Developers has 5 court cases on record: 5 filed against it. Most are in the high courts.
Charanjeet Singh Rekhi was appointed as Director on 08 Sep 2003. Kuldeep Singh Dayal Singh Rekhi was appointed as Director on 08 Sep 2003.