Bhakthi Castle Private Limited
About Bhakthi Castle Private Limited
Data last updated: 26 July 2025
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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 04 October 2012.
Registered with ROC Chennai under CIN U70109TN2012PTC087935.
Capital: 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.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: No.15/21 Kences Sundar Flats Iii Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017.
Its group structure included 1 subsidiary.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.15/21 Kences Sundar Flats Iii Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bhakthi Castle Private Limited
Bhakthi Castle Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Bhakthi Castle Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bhakthi Castle Private Limited
Bhakthi Castle Private Limited is audited by MANISH MITESH AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH MITESH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhakthi Castle Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhakthi Castle Private Limited
Bhakthi Castle Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Moolchand Kiran Kumar Jain
Also directs:
Centigrade Apparels Private Limited, Kh Green Energy Private Limited, Lalithaa Jewellery Mart Limited and 4 more
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Director | 04 Oct 2012 | 13 Years 9 Months | As last reported |
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Dpadmanaban
Also directs:
Lalitha Castle Private Limited
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Director | 04 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Bhakthi Castle Private Limited FY 2022 filings available
Ten-year financial statements for Bhakthi Castle Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhakthi Castle Private Limited
Shareholding and ownership data for Bhakthi Castle Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bhakthi Castle Private Limited
Bhakthi Castle Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Bhakthi Castle Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Lalitha Motors Private Limited | U50103TN2011PTC082202 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Bhakthi Castle Private Limited
Bhakthi Castle Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhakthi Castle Private Limited
View historical data on people associated with Bhakthi Castle Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhakthi Castle Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhakthi Castle Private Limited
GST registrations and filing compliance for Bhakthi Castle Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhakthi Castle Private Limited
Credit ratings, litigation, and regulatory alerts for Bhakthi Castle Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhakthi Castle Private Limited
MSME payment history for Bhakthi Castle Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhakthi Castle Private Limited
Corporate group structure for Bhakthi Castle Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhakthi Castle Private Limited
MCA filings and documents for Bhakthi Castle Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhakthi Castle Private Limited
Frequently Asked Questions about Bhakthi Castle Private Limited
Bhakthi Castle Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. 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.
The current directors of Bhakthi Castle Private Limited are:
- Moolchand Kiran Kumar Jain - Director
- Dpadmanaban - Director
The CIN (Corporate Identification Number) of Bhakthi Castle Private Limited is U70109TN2012PTC087935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhakthi Castle Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at No.1521 Kences Sundar Flats Iii Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017.