Kakb Estates Private Limited
About Kakb Estates Private Limited
Data last updated: 25 July 2025
Kakb Estates Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 17 July 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U70101TN2007PTC064250.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Eta Estates Private Limited. It is led by directors including Ananthachari Mahesh and Shahul Hameed Paul Mohamed Thatha.
Last AGM: 20 September 2023. Financial statements filed for year ended 31 March 2023. Office: 4Th Floor No.10 & 11 Dr.Radhakrishnan Salai Mylapore, Chennai, Tamil Nadu, India – 600004.
As per the financials filed for FY 2023, the company reported a revenue of ₹36 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address4Th Floor No.10 & 11 Dr.Radhakrishnan Salai Mylapore, Chennai, Tamil Nadu, India – 600004
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Auditor Details of Kakb Estates Private Limited
Kakb Estates Private Limited is audited by N.C.RAJAGOPAL & CO 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 |
|---|---|---|---|
| N.C.RAJAGOPAL & CO | Locked | Locked | Locked |
Complete auditor history for Kakb Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kakb Estates Private Limited
Kakb Estates Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ananthachari Mahesh | Irp/Rp/Liquidator | 06 Oct 2023 | 2 Years 10 Months | As last reported |
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Shahul Hameed Paul Mohamed Thatha
Also directs:
Eta India Limited, Bta Business Venture Private Limited, Maricar Estates Private Limited and 2 more
|
Director | 04 Mar 2022 | 4 Years 5 Months | As last reported |
| Ahamed Mubarak Zaeem | Director | 04 Mar 2022 | 4 Years 5 Months | As last reported |
Financials of Kakb Estates Private Limited FY 2023 filings available
Kakb Estates Private Limited reported revenue of ₹36 Lakh (up 575.00% YoY) for FY 2023.
Ten-year financial statements for Kakb Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kakb Estates Private Limited
Shareholding and ownership data for Kakb Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kakb Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2010 | State Bank of India | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kakb Estates Private Limited
View historical data on people associated with Kakb Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kakb Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kakb Estates Private Limited
GST registrations and filing compliance for Kakb Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kakb Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Kakb Estates 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
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MSME Payment Delays by Kakb Estates Private Limited
MSME payment history for Kakb Estates 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
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Subsidiaries & Group Companies of Kakb Estates Private Limited
Corporate group structure for Kakb Estates Private Limited
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MCA Filings & Documents of Kakb Estates Private Limited
MCA filings and documents for Kakb Estates 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
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Recent Activity on Kakb Estates Private Limited
Frequently Asked Questions about Kakb Estates Private Limited
Kakb Estates Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kakb Estates Private Limited is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 July 2007 and is registered under CIN U70101TN2007PTC064250. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kakb Estates Private Limited reported revenue of ₹36 Lakh for FY 2023 (up 575.00% YoY).
The current directors of Kakb Estates Private Limited are:
- Ananthachari Mahesh - Irp/Rp/Liquidator
- Shahul Hameed Paul Mohamed Thatha - Director
- Ahamed Mubarak Zaeem - Director
The CIN (Corporate Identification Number) of Kakb Estates Private Limited is U70101TN2007PTC064250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kakb Estates Private Limited has no open charges and satisfied charges of ₹5 Cr as per latest MCA filings.