Direct Tenants Private Limited
About Direct Tenants Private Limited
Data last updated:
Direct Tenants Private Limited was a foreign 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 31 May 2016.
Registered with ROC Bangalore under CIN U70100KA2016FTC093732.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Savitha Bilava Shivappa and Jimmy George.
Last AGM: 25 November 2017. Financial statements filed for year ended 31 March 2017. Office: Bangalore, Karnataka.
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.166 Iiird Floor 2Nd Cross Ashalaya Layout Geddelahalli Kothanur, Post, Bangalore, Karnataka, India – 560077
- IndustryReal Estate, Real Estate Leasing
- 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 Direct Tenants
Direct Tenants operates primarily in the real estate sector. One business activity is registered with the MCA.
| 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 Direct Tenants Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Direct Tenants
Direct Tenants Private Limited is audited by SILU AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SILU AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Direct Tenants Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Direct Tenants Private Limited
Direct Tenants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savitha Bilava Shivappa | Director | 31 May 2016 | 10 Years 4 Months | As last reported |
| Jimmy George | Director | 31 May 2016 | 10 Years 4 Months | As last reported |
Financials of Direct Tenants Private Limited FY 2017 filings available
Ten-year financial statements for Direct Tenants Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Direct Tenants
Shareholding and ownership data for Direct Tenants Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Direct Tenants
Direct Tenants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Direct Tenants
Employment history and EPFO contributions of people linked to Direct Tenants.
Employee and EPFO history for Direct Tenants Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Direct Tenants
GST registrations and filing compliance for Direct Tenants Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Direct Tenants
Credit ratings, litigation, and regulatory alerts for Direct Tenants Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Direct Tenants
MSME payment history for Direct Tenants Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Direct Tenants
Corporate group structure for Direct Tenants Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Direct Tenants
MCA filings and documents for Direct Tenants Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Direct Tenants
Frequently Asked Questions about Direct Tenants Private Limited
Direct Tenants 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.
Direct Tenants is a struck-off foreign private limited company in the real estate sector based in Bangalore, Karnataka, India. It was incorporated on 31 May 2016 and is registered under CIN U70100KA2016FTC093732. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Direct Tenants are:
- Savitha Bilava Shivappa - Director
- Jimmy George - Director
The CIN (Corporate Identification Number) of Direct Tenants is U70100KA2016FTC093732. 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 Direct Tenants is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at No.166 Iiird Floor 2Nd Cross Ashalaya Layout Geddelahalli Kothanur, Post, Bangalore, Karnataka, India – 560077.