Kaerltech Projects Private Limited
About Kaerltech Projects Private Limited
Data last updated:
Kaerltech Projects Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the building construction segment of the construction sector. It was incorporated on 31 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45400TN2010PTC075869. Its GSTIN is 33AADCK9874C1ZG (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Muhammedmushtaque and Nijas Thanduparakkal Kottarakkad.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Tiruchirappalli, Tamil Nadu.
As per MCA filings, the company has open charges of ₹2.98 Cr on record. Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kaerltech Projects Private Limited's registered office is in Tiruchirappalli, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No. 24/8 First Floor 3rd Cross Street V.N.Nagar Karur Bypas, S Road, Tiruchirappalli, Tamil Nadu, India – 620002
- IndustryConstruction, Buildings
To see the full contact details of Kaerltech Projects 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
Business activity
The main business activity of Kaerltech Projects is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Kaerltech Projects Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaerltech Projects Private Limited, buy the company report.
Board of directors of Kaerltech Projects Private Limited
Kaerltech Projects has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammedmushtaque Also directs: Triple Nine Projects Private Limited | Director | 23 Mar 2011 | 15 Years 7 Months | Current |
| Nijas Thanduparakkal Kottarakkad | Director | 23 Mar 2011 | 15 Years 7 Months | Current |
| Mohammed Zakir Thandu Parakkal Also directs: Triple Nine Projects Private Limited | Director | 31 May 2010 | 16 Years 5 Months | Current |
Auditor
Kaerltech Projects Private Limited is audited by THOMAS.N.J for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THOMAS.N.J | FY 2017 | 209600 |
Shareholding
The shareholding of Kaerltech Projects Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kaerltech Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2012 | 10391009 | Others | ₹2.6 Cr | Open | |
| 15 Mar 2011 | 10283575 | Tata Capital Limited | ₹37.9 Lakh | Open |
To see the full charge records of Kaerltech Projects Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kaerltech Projects Private Limited has 14 court cases on record: 7 filed by Kaerltech Projects, 7 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 5 | 2 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| High Court | Arbitration matter | Filed against the company by Magma Fincorp Ltd. | Disposed |
| District court, Theni, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Theni, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Theni, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of Kaerltech Projects 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 Kaerltech Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaerltech Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCK9874C1ZG | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kaerltech Projects Private Limited, buy the company report.
Recent activity
Kaerltech Projects Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Iqubal Thanduparakkal ceased to be Director on 10 Jul 2012.
Frequently asked questions
Kaerltech Projects is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in buildings, within the construction industry. It was incorporated on 31 May 2010 (16+ years old) and is registered under CIN U45400TN2010PTC075869.
Kaerltech Projects has 3 current directors:
- Muhammedmushtaque - Director
- Nijas Thanduparakkal Kottarakkad - Director
- Mohammed Zakir Thandu Parakkal - Director
The latest financial statements of Kaerltech Projects on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Kaerltech Projects is 33AADCK9874C1ZG, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Kaerltech Projects is U45400TN2010PTC075869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaerltech Projects has 14 court cases on record: 7 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Kaerltech Projects was incorporated on 31 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
Iqubal Thanduparakkal ceased to be Director on 10 Jul 2012. Muhammedmushtaque was appointed as Director on 23 Mar 2011. Nijas Thanduparakkal Kottarakkad was appointed as Director on 23 Mar 2011. Kaerltech Projects has 4 board changes on record in total.
The registered office of Kaerltech Projects is at Door No. 248 First Floor 3rd Cross Street V.N.Nagar Karur Bypas, S Road, Tiruchirappalli, Tamil Nadu, India – 620002.
Kaerltech Projects operates in the construction industry, in the buildings segment.
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