Hafiz Karnataki Developers Private Limited

Hafiz Karnataki Developers Private Limited - construction in Shikaripura Town, Karnataka, India. FY 2026 financials and compliance.
CIN U45202KA2012PTC064871 Incorporated 17 July 2012 ROC Bangalore HQ Shikaripura Town, Karnataka, India
Struck Off Private Limited Company construction
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2021
Balance sheet date

About Hafiz Karnataki Developers Private Limited

Data last updated: 25 July 2025

Hafiz Karnataki Developers Private Limited was a private limited company based in Shikaripura Town, 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 demolition and construction services, a part of the broader construction sector. Incorporated on 17 July 2012.

Registered with ROC Bangalore under CIN U45202KA2012PTC064871.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarabanu and Anees Ur Rehaman.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: House No. 31 Jayanagara Extension, Shikaripura Town, Karnataka, India – 577427.

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.

Company Details of Hafiz Karnataki Developers Private Limited
CIN U45202KA2012PTC064871
Registration Number 064871
Incorporation Date 17 July 2012
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No. 31 Jayanagara Extension, Shikaripura Town, Karnataka, India – 577427
  • Industry
    Construction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
Company report
Hafiz Karnataki Developers Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Hafiz Karnataki Developers Private Limited report

Financials, compliance, directors, charges, ownership and filings for Hafiz Karnataki Developers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Hafiz Karnataki Developers Private Limited

Hafiz Karnataki Developers Private Limited is audited by NAGARAJA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
NAGARAJA & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Hafiz Karnataki Developers 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 Hafiz Karnataki Developers Private Limited

Hafiz Karnataki Developers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sarabanu Director 17 Jul 2012 14 Years 1 Months As last reported
Anees Ur Rehaman Director 15 Jun 2017 9 Years 2 Months As last reported

Financials of Hafiz Karnataki Developers Private Limited FY 2021 filings available

Premium access

Ten-year financial statements for Hafiz Karnataki Developers 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 Hafiz Karnataki Developers Private Limited

Premium access

Shareholding and ownership data for Hafiz Karnataki Developers 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.

Charges & Borrowings Hafiz Karnataki Developers Private Limited

Hafiz Karnataki Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hafiz Karnataki Developers Private Limited

View historical data on people associated with Hafiz Karnataki Developers Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Hafiz Karnataki Developers 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 Hafiz Karnataki Developers Private Limited

Premium access

GST registrations and filing compliance for Hafiz Karnataki Developers 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 Hafiz Karnataki Developers Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Hafiz Karnataki Developers 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 Hafiz Karnataki Developers Private Limited

Premium access

MSME payment history for Hafiz Karnataki Developers 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 Hafiz Karnataki Developers Private Limited

Premium access

Corporate group structure for Hafiz Karnataki Developers 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 Hafiz Karnataki Developers Private Limited

Premium access

MCA filings and documents for Hafiz Karnataki Developers 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 Hafiz Karnataki Developers Private Limited

Activity
30 Nov 2021
Hafiz Karnataki Developers Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Hafiz Karnataki Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Directors
15 Jun 2017
Anees Ur Rehaman was appointed as a Director on 15 Jun 2017 & has been associated with this company since 9 years 2 months.
Directors
17 Jul 2012
Sarabanu was appointed as a Director on 17 Jul 2012 & has been associated with this company since 14 years 1 month.
Activity
17 Jul 2012
Hafiz Karnataki Developers Private Limited was registered on 17 Jul 2012 with Roc Bangalore & aged 14 years 1 month as per MCA records.

Frequently Asked Questions about Hafiz Karnataki Developers Private Limited

Hafiz Karnataki Developers 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.

Hafiz Karnataki Developers Private Limited is a struck-off private limited company in the construction sector based in Shikaripura Town, Karnataka, India. It was incorporated on 17 July 2012 and is registered under CIN U45202KA2012PTC064871. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Hafiz Karnataki Developers Private Limited are:

The CIN (Corporate Identification Number) of Hafiz Karnataki Developers Private Limited is U45202KA2012PTC064871. 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 Hafiz Karnataki Developers Private Limited is construction. The company specifically operates in demolition and construction services. The company was active in this sector before being struck off.

The company has its registered office at House No. 31 Jayanagara Extension, Shikaripura Town, Karnataka, India – 577427.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available