Kaplan Ivestments Private Limited
About Kaplan Ivestments Private Limited
Data last updated:
Kaplan Ivestments Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 August 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70101KA1995PTC018489.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
The registered office was at No 8 5 Tth Cross Victoria Layout, Bangalore, Karnataka, India – 560047.
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- Registered AddressNo 8 5 Tth Cross Victoria Layout, Bangalore, Karnataka, India – 560047
- IndustryReal Estate, Real Estate Leasing, Real Estate 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
- One PDF report, delivered after checkout
Financials of Kaplan Ivestments Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kaplan Ivestments Private Limited
No directors are listed for Kaplan Ivestments in the MCA records available to us.
Charges & Borrowings of Kaplan Ivestments Private Limited
Kaplan Ivestments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaplan Ivestments Private Limited
Employment history and EPFO contributions of people linked to Kaplan Ivestments.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Kaplan Ivestments Private Limited
Kaplan Ivestments has one previous CIN (Corporate Identification Number): U99999KA1995PTC018489. The current CIN is U70101KA1995PTC018489, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101KA1995PTC018489 | Current |
| U99999KA1995PTC018489 | Previous |
Recent Activity on Kaplan Ivestments Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Kaplan Ivestments Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaplan Ivestments Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaplan Ivestments Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaplan Ivestments Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaplan Ivestments Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaplan Ivestments Private Limited
Kaplan Ivestments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaplan Ivestments was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 August 1995 and is registered under CIN U70101KA1995PTC018489. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kaplan Ivestments is U70101KA1995PTC018489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaplan Ivestments is at No 8 5 Tth Cross Victoria Layout, Bangalore, Karnataka, India – 560047.
Kaplan Ivestments was incorporated on 08 August 1995. It is registered with the Registrar of Companies, Bangalore.
Kaplan Ivestments has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Kaplan Ivestments operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Kaplan Ivestments is not listed on any stock exchange. It is an unlisted company.
Kaplan Ivestments can be reached at its registered office: No 8 5 Tth Cross Victoria Layout, Bangalore, Karnataka, India – 560047.