Bhakthi Castle Private Limited
About Bhakthi Castle Private Limited
Data last updated:
Bhakthi Castle Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 financing segment of the financial services sector. It was incorporated on 04 October 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U70109TN2012PTC087935.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Moolchand Kiran Kumar Jain and Dpadmanaban.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at No.15/21 Kences Sundar Flats III Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017.
Its group structure included 1 subsidiary.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Bhakthi Castle Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.15/21 Kences Sundar Flats III Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Bhakthi Castle 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 Bhakthi Castle Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhakthi Castle Private Limited, buy the company report.
Board of directors of Bhakthi Castle Private Limited
Bhakthi Castle has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moolchand Kiran Kumar Jain Also directs: Centigrade Apparels Private Limited, KH Green Energy Private Limited, Lalithaa Jewellery Mart Limited and 4 more | Director | 04 Oct 2012 | 14 Years 0 Months | As last reported |
| Dpadmanaban Also directs: Lalitha Castle Private Limited | Director | 04 Oct 2012 | 14 Years 0 Months | As last reported |
Auditor
Bhakthi Castle Private Limited is audited by MANISH MITESH AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH MITESH AND ASSOCIATES | FY 2019 | 014791S |
Shareholding
The shareholding of Bhakthi Castle Private Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Bhakthi Castle Private Limited, buy the company report.
Legal cases
Bhakthi Castle Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chengalpattu, Tamil Nadu | Civil suit | Filed against the company by VGP Housing P Ltd,Rep by Rajadas | Disposed |
To see the full case history of Bhakthi Castle 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 Bhakthi Castle Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bhakthi Castle has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Lalitha Motors Private Limited | U50103TN2011PTC082202 |
To see the full group structure of Bhakthi Castle Private Limited, buy the company report.
GST
No GST registration is on our record for Bhakthi Castle Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhakthi Castle Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dpadmanaban was appointed as Director on 04 Oct 2012.
Frequently asked questions
Bhakthi Castle 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.
Bhakthi Castle was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 04 October 2012 and is registered under CIN U70109TN2012PTC087935. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhakthi Castle had 2 directors:
- Moolchand Kiran Kumar Jain - Director
- Dpadmanaban - Director
The CIN (Corporate Identification Number) of Bhakthi Castle is U70109TN2012PTC087935. 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 Bhakthi Castle is at No.1521 Kences Sundar Flats III Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017.
Bhakthi Castle was incorporated on 04 October 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Bhakthi Castle on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
Bhakthi Castle operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
Bhakthi Castle has 1 court case on record: 1 filed against it.
Dpadmanaban was appointed as Director on 04 Oct 2012. Moolchand Kiran Kumar Jain was appointed as Director on 04 Oct 2012.