Kajiva Construction Company Private Limited
About Kajiva Construction Company Private Limited
Data last updated:
Kajiva Construction Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 08 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2007PTC171465. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.3 Cr. It is led by directors including Hemant Murlidhar Biwalkar and Rajiv Kumar Srivastava Ishwar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Wakefield House 3rd Floor Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹4.74 Cr on record. Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kajiva Construction Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressWakefield House 3rd Floor Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Kajiva Construction Company Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kajiva Construction Company Private Limited, buy the company report.
Board of directors of Kajiva Construction Company Private Limited
Kajiva Construction Company has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Murlidhar Biwalkar Also directs: X Prize Foundation India | Director | 22 Feb 2012 | 14 Years 8 Months | Current |
| Rajiv Kumar Srivastava Ishwar | Director | 08 Jun 2007 | 19 Years 5 Months | Current |
| Bhavesh Mahesh Shelar | Additional Director | 10 Mar 2015 | 11 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2009 | 10193062 | Srei Equipment Finance Private Limited | ₹33.06 Lakh | Open | |
| 18 Nov 2009 | 10193063 | Srei Equipment Finance Private Limited | ₹22.06 Lakh | Open | |
| 18 Nov 2009 | 10193064 | Srei Equipment Finance Private Limited | ₹15.17 Lakh | Open | |
| 18 Nov 2009 | 10194583 | Srei Equipment Finance Private Limited | ₹35.8 Lakh | Open | |
| 18 Nov 2009 | 10195584 | Srei Equipment Finance Private Limited | ₹14.6 Lakh | Open |
To see the full charge records of Kajiva Construction Company Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Kajiva Construction Company Private Limited has 16 court cases on record: 5 filed by Kajiva Construction Company, 11 filed against it. 5 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 3 | 0 |
| District courts | 7 | 7 | 5 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt.Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms Fedders Lloyd Corporation Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by SNB Infrastructure Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Lafarge Aggregates and Concrete India Pvt.Ltd. | Disposed |
To see the full case history of Kajiva Construction Company 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 Kajiva Construction Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kajiva Construction Company 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 Kajiva Construction Company Private Limited, buy the company report.
Recent activity
Kajiva Construction Company Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Hemant Murlidhar Biwalkar ceased to be Director on 10 Apr 2015.
8 earlier events are in the company report.
Frequently asked questions
Kajiva Construction Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 08 June 2007 (19+ years old) and is registered under CIN U45201MH2007PTC171465.
Kajiva Construction Company has 3 current directors:
- Hemant Murlidhar Biwalkar - Director
- Rajiv Kumar Srivastava Ishwar - Director
- Bhavesh Mahesh Shelar - Additional Director
The latest financial statements of Kajiva Construction Company on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Kajiva Construction Company has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kajiva Construction Company is U45201MH2007PTC171465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kajiva Construction Company has 16 court cases on record: 5 filed by the company and 11 filed against it. 5 are pending. Most are in the high courts.
Kajiva Construction Company was incorporated on 08 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Murlidhar Biwalkar ceased to be Director on 10 Apr 2015. Bhavesh Mahesh Shelar was appointed as Additional Director on 10 Mar 2015. Mahendar Puri ceased to be Director on 23 Feb 2012. Kajiva Construction Company has 9 board changes on record in total.
The registered office of Kajiva Construction Company is at Wakefield House 3rd Floor Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001.
Kajiva Construction Company operates in the infrastructure and utilities industry, in the general construction services segment.
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