Kanyakumari Builders Pvt Ltd
About Kanyakumari Builders Pvt Ltd
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Kanyakumari Builders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1982PTC027303. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Bhagwandas Raheja and Shiv Deepak Raheja.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Raheja Chambers Linking Rdmain Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹23.55 Cr and satisfied charges of ₹245.5 Cr on record. Court records list 51 cases involving the company, including 16 filed by the company and 35 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kanyakumari Builders Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRaheja Chambers Linking Rdmain Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Kanyakumari Builders Pvt Ltd, 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 Kanyakumari Builders 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 Kanyakumari Builders Pvt Ltd
FY 2025 filings availableKanyakumari Builders Pvt Ltd reported revenue of ₹300 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 48% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanyakumari Builders Pvt Ltd, buy the company report.
Board of directors of Kanyakumari Builders Pvt Ltd
Kanyakumari Builders has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhagwandas Raheja Also directs: Lavina Estates Pvt Ltd, Pebble Bay Developers Private Limited, B Raheja Properties Private Limited and 5 more | Director | 03 Jun 1982 | 44 Years 4 Months | Current |
| Anita Deepak Raheja | Additional Director | 28 Mar 2024 | 2 Years 6 Months | Current |
| Sreenivasan Hariharan | Additional Director | 28 Mar 2024 | 2 Years 6 Months | Current |
| Shiv Deepak Raheja Also directs: Sunanda Construction Private Limited, Lavina Estates Pvt Ltd, Pebble Bay Developers Private Limited and 5 more | Director | 03 Oct 2011 | 15 Years 0 Months | Current |
| Aditya Deepak Raheja Also directs: Adra Constructions LLP, Navan Developers LLP, Sunanda Construction Private Limited and 5 more | Director | 17 Jul 2003 | 23 Years 3 Months | Current |
Auditor
Kanyakumari Builders Pvt Ltd is audited by Archana Parikh for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Archana Parikh | FY 2022 | 129374 |
Shareholding
The shareholding of Kanyakumari Builders Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Kanyakumari Builders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2025 | 101213935 | Others | ₹17.55 Cr | Open | |
| 16 Jan 2004 | 90187965 | Housing Development Finance Corp. Limited | ₹6 Cr | Open | |
| 26 Sep 2012 | 10377815 | Icici Home Finance Company Limited | ₹60 Cr | Satisfied | |
| 12 Jun 2012 | 10360682 | The Shamrao Vithal Co-Operative Bank Limited | ₹89 Cr | Satisfied | |
| 27 Feb 2012 | 10343303 | Standard Chartered Bank | ₹63.5 Cr | Satisfied |
To see the full charge records of Kanyakumari Builders Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Kanyakumari Builders Pvt Ltd has 51 court cases on record: 16 filed by Kanyakumari Builders, 35 filed against it. 9 cases are pending and 42 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 17 | 6 |
| District courts | 23 | 16 | 3 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 51)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed against the company by M/S. LK Trust | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by Facility Management | Pending |
| High Court | Arbitration matter | Filed by the company against M/S L K Trust and 1 other | Pending |
| High Court, KARNATAKA | Arbitration matter | Filed by the company against M/S Spring Borewells Company (P) Ltd and 1 other | Pending |
| High Court of Karnataka | Writ petition | Filed against the company | Pending |
To see the full case history of Kanyakumari Builders Pvt Ltd, 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 Kanyakumari Builders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanyakumari Builders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kanyakumari Builders Pvt Ltd, buy the company report.
Recent activity
Kanyakumari Builders Pvt Ltd has 11 board changes on record since 1982: 5 appointments and 6 cessations. The latest: Anita Deepak Raheja was appointed as Additional Director on 28 Mar 2024.
13 earlier events are in the company report.
Frequently asked questions
Kanyakumari Builders 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 03 June 1982 (44+ years old) and is registered under CIN U45200MH1982PTC027303.
Kanyakumari Builders has 5 current directors:
- Deepak Bhagwandas Raheja - Director
- Anita Deepak Raheja - Additional Director
- Sreenivasan Hariharan - Additional Director
- Shiv Deepak Raheja - Director
- Aditya Deepak Raheja - Director
The latest financial statements of Kanyakumari Builders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Kanyakumari Builders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kanyakumari Builders is U45200MH1982PTC027303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanyakumari Builders has 51 court cases on record: 16 filed by the company and 35 filed against it. 9 are pending. Most are in the high courts.
Kanyakumari Builders was incorporated on 03 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Anita Deepak Raheja was appointed as Additional Director on 28 Mar 2024. Sreenivasan Hariharan was appointed as Additional Director on 28 Mar 2024. Anita Deepak Raheja ceased to be Director on 21 Jun 2018. Kanyakumari Builders has 11 board changes on record in total.
The registered office of Kanyakumari Builders is at Raheja Chambers Linking Rdmain Avenue Santacruz W, Mumbai, Maharashtra, India – 400054.
Kanyakumari Builders operates in the real estate and construction industry, in the real estate builders and developers segment.