Karkinos Constructions Private Limited
About Karkinos Constructions Private Limited
Data last updated:
Karkinos Constructions Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Gloxinia Infrastructure Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 30 January 2014.
Registered with ROC Delhi under CIN U70109HR2014PTC079066.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravinder and Tejpal Gulia.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
The company had a reported workforce of approximately 2 employees prior to being dissolved. It operated as a subsidiary of Gloxinia Infrastructure Private Limited. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹898.87 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address875 Sector – 17B, Gurgaon, Haryana, India – 122001
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
CIN History of Karkinos Constructions
Karkinos Constructions has one previous CIN (Corporate Identification Number): U70109DL2014PTC264227. The current CIN is U70109HR2014PTC079066, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109HR2014PTC079066 | Current |
| U70109DL2014PTC264227 | Previous |
Business Activity of Karkinos Constructions
Karkinos Constructions operates primarily in the construction and real estate sectors. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Roads, railways, Utility projects | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Karkinos Constructions Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Karkinos Constructions
Karkinos Constructions Private Limited is audited by SANJAY LALIT & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY LALIT & CO | Locked | Locked | Locked |
Complete auditor history for Karkinos Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Karkinos Constructions Private Limited
Karkinos Constructions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Also directs: Indo Sugars Limited, India Best Buy Private Limited, WG Share Broking Private Limited and 5 more | Director | 11 Jul 2014 | 12 Years 2 Months | As last reported |
| Tejpal Gulia Also directs: Indo Sugars Limited, Myrina Real Estate Private Limited, Calleis Land Development Private Limited and 5 more | Director | 11 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Karkinos Constructions Private Limited FY 2022 filings available
Ten-year financial statements for Karkinos Constructions Private Limited
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.
Ownership and Shareholding of Karkinos Constructions
Shareholding and ownership data for Karkinos Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Karkinos Constructions Private Limited
Karkinos Constructions has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kapshi Infrastructure Private Limited | U70102HR2014PTC078777 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Karkinos Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2016 | Others | ₹50 Cr | Satisfied |
| 19 Dec 2016 | Others | ₹14.5 Cr | Satisfied |
| 03 Dec 2016 | Others | ₹5 Cr | Satisfied |
| 27 Nov 2016 | Others | ₹2 Cr | Satisfied |
| 23 Nov 2016 | Others | ₹20.44 Cr | Satisfied |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Karkinos Constructions
Karkinos Constructions Private Limited has a workforce of 2 employees as of Apr 06, 2024.
Employee and EPFO history for Karkinos Constructions Private Limited
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.
GST Compliance of Karkinos Constructions
GST registrations and filing compliance for Karkinos Constructions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Karkinos Constructions
Credit ratings, litigation, and regulatory alerts for Karkinos Constructions Private Limited
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 Karkinos Constructions
MSME payment history for Karkinos Constructions Private Limited
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 Karkinos Constructions
Corporate group structure for Karkinos Constructions Private Limited
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.
MCA Filings & Documents of Karkinos Constructions
MCA filings and documents for Karkinos Constructions Private Limited
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.
Recent Activity on Karkinos Constructions
Frequently Asked Questions about Karkinos Constructions Private Limited
Karkinos Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Karkinos Constructions is a amalgamated private limited company in the infrastructure and utilities sector based in Gurgaon, Haryana, India. It was incorporated on 30 January 2014 and is registered under CIN U70109HR2014PTC079066. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Karkinos Constructions was incorporated on 30 January 2014. Registered with ROC Delhi.
The current directors of Karkinos Constructions are:
- Ravinder - Director
- Tejpal Gulia - Director
The CIN (Corporate Identification Number) of Karkinos Constructions is U70109HR2014PTC079066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Karkinos Constructions is infrastructure and utilities. The company specifically operates in general infrastructure services.