Kanitha Real Estate Private Limited
About Kanitha Real Estate Private Limited
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Kanitha Real Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Rip Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2015PTC265412.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Raju Prasad and Janak Nathalal Joshi.
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 Flat A/7 1st Floor Vyomesh Society Above Swami Narayan Temple Sv Road, Mumbai, Maharashtra, India – 400092.
As per MCA filings, the company has satisfied charges of ₹475 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kanitha Real Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat A/7 1st Floor Vyomesh Society Above Swami Narayan Temple Sv Road, Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Kanitha Real Estate 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
Financials of Kanitha Real Estate 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 Kanitha Real Estate Private Limited, buy the company report.
Board of directors of Kanitha Real Estate Private Limited
Kanitha Real Estate has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Raju Prasad Also directs: Rip Developers Private Limited | Additional Director | 17 Jun 2019 | 7 Years 4 Months | Current |
| Janak Nathalal Joshi Also directs: Rip Developers Private Limited | Additional Director | 14 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Kanitha Real Estate Private Limited is audited by THAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAR & CO | FY 2017 | 110958W |
Shareholding
The shareholding of Kanitha Real Estate Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kanitha Real Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2015 | 10607774 | Dewan Housing Finance Corporation Limited | ₹475 Cr | Satisfied |
To see the full charge records of Kanitha Real Estate Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kanitha Real Estate Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Kanitha Real Estate 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 Kanitha Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanitha Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanitha Real Estate Private Limited has 10 board changes on record since 2015: 2 appointments and 8 cessations. The latest: Janak Nathalal Joshi ceased to be Additional Director on 26 Sep 2020.
3 earlier events are in the company report.
Frequently asked questions
Kanitha Real Estate is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 June 2015 (11+ years old) and is registered under CIN U70102MH2015PTC265412.
Kanitha Real Estate has 2 current directors:
- Santosh Raju Prasad - Additional Director
- Janak Nathalal Joshi - Additional Director
The latest financial statements of Kanitha Real Estate 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 FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Kanitha Real Estate is U70102MH2015PTC265412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanitha Real Estate has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.
Kanitha Real Estate was incorporated on 10 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Janak Nathalal Joshi ceased to be Additional Director on 26 Sep 2020. Sanjaykumar Patel Rambhai ceased to be Additional Director on 17 Jun 2019. Santosh Raju Prasad was appointed as Additional Director on 17 Jun 2019. Kanitha Real Estate has 10 board changes on record in total.
The registered office of Kanitha Real Estate is at Flat A7 1st Floor Vyomesh Society Above Swami Narayan Temple Sv Road, Mumbai, Maharashtra, India – 400092.
Kanitha Real Estate operates in the real estate and construction industry, in the real estate builders and developers segment.
Kanitha Real Estate has no open charges and satisfied charges of ₹475 Cr as per latest MCA filings.
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