About Canopy Dwellings Private Limited
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Canopy Dwellings Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U07010KA2003PTC032346. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹20 Lakh. It is led by directors Syed Faisal Rizvi (Managing Director) and Rehan Kareem.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at No.977 5th 'A' Cross Hrbr 1st Block Kalyannagar, Bangalore, Karnataka, India – 560043.
As per MCA filings, the company has open charges of ₹8.21 Cr on record. Court records list 13 cases involving the company, including 4 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website canopy.in.
Company details
Contact details
Canopy Dwellings Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.977 5th 'A' Cross Hrbr 1st Block Kalyannagar, Bangalore, Karnataka, India – 560043
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Canopy Dwellings Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Canopy Dwellings Private Limited, buy the company report.
Board of directors of Canopy Dwellings Private Limited
Canopy Dwellings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Faisal Rizvi | Managing Director | 20 Apr 2006 | 20 Years 6 Months | Current |
| Rehan Kareem | Director | 02 Dec 2021 | 4 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2007 | 10073566 | 3I Infotech Trusteeship Services Limited | ₹8 Cr | Open | |
| 18 Mar 2005 | 90195860 | Indian Overseas Bank | ₹4 Lakh | Open | |
| 15 Jan 2005 | 90195831 | Indian Overseas Bank | ₹17 Lakh | Open |
To see the full charge records of Canopy Dwellings Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Canopy Dwellings Private Limited has 13 court cases on record: 4 filed by Canopy Dwellings, 9 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 5 | 2 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.A.S.) | Filed by the company against V K C Developers Private Limited and 16 others | Disposed |
| District court, BENGALURU, Karnataka | Court case (AA) | Filed by the company against V K C Developers Private Limited | Disposed |
| High Court of Karnataka | Court case (COP) | Filed against the company by M/S HDFC Bank Ltd., | Disposed |
| District court, BENGALURU, Karnataka | Court case (AA) | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Court case (A.S.) | Filed against the company by an individual | Pending |
To see the full case history of Canopy Dwellings 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 Canopy Dwellings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Canopy Dwellings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Canopy Dwellings Private Limited, buy the company report.
Recent activity
Canopy Dwellings Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Rehan Kareem was appointed as Director on 02 Dec 2021.
Frequently asked questions
Canopy Dwellings is an active private limited company based in Bangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 August 2003 (23+ years old) and is registered under CIN U07010KA2003PTC032346.
Canopy Dwellings has 2 current directors:
- Syed Faisal Rizvi - Managing Director
- Rehan Kareem - Director
The latest financial statements of Canopy Dwellings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Canopy Dwellings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Canopy Dwellings is U07010KA2003PTC032346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Canopy Dwellings has 13 court cases on record: 4 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
Canopy Dwellings was incorporated on 01 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Bangalore.
Rehan Kareem was appointed as Director on 02 Dec 2021. Syed Nasir Rizvi ceased to be Director on 02 Dec 2021. Vijay Kumar Chourasia ceased to be Director on 02 Dec 2021. Canopy Dwellings has 5 board changes on record in total.
Canopy Dwellings can be reached through the website canopy.in. Its registered office is in Bangalore, Karnataka, India.
The registered office of Canopy Dwellings is at No.977 5th A Cross Hrbr 1st Block Kalyannagar, Bangalore, Karnataka, India – 560043.
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