Karthik Nirman Private Limited

Karthik Nirman Private Limited - infrastructure and utilities in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45202MH2008PTC181919 Incorporated 05 May 2008 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Under Liquidation Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.6 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
5
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About Karthik Nirman Private Limited

Data last updated:

Karthik Nirman Private Limited is a private limited company based in Navi Mumbai, Maharashtra, 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 operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 05 May 2008.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC181919. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Devram Nagoji Duraphe and Chetan S Pandit.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Flat No 404 Plot No 1 Sector – 16 Empress Bldg F – 2 Sanpada, Navi Mumbai, Maharashtra, India – 400705.

As per MCA filings, the company has open charges of ₹2.6 Cr on record.

Company Details of Karthik Nirman Private Limited
CIN U45202MH2008PTC181919
Registration Number 181919
Incorporation Date 05 May 2008
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 404 Plot No 1 Sector – 16 Empress Bldg F – 2 Sanpada, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Karthik Nirman Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Karthik Nirman Private Limited FY 2012 filings available

Financial Statement Summary of Karthik Nirman Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
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Total Expenses••••
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Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Karthik Nirman Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Karthik Nirman are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Karthik Nirman Private Limited

Karthik Nirman has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Devram Nagoji DurapheDirector18 Nov 200916 Years 11 MonthsAs last reported
Chetan S PanditDirector05 May 200818 Years 5 MonthsAs last reported
Gayatri RavichandranDirector18 Nov 200916 Years 11 MonthsAs last reported
Satyaseel Swamy PantaganiAdditional Director16 May 20179 Years 5 MonthsAs last reported
Ravichandran SubramanianDirector05 May 200818 Years 5 MonthsAs last reported

Charges & Borrowings of Karthik Nirman Private Limited

Open charges
₹2.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Corporation Bank₹2.60 Cr
Latest charge details
DateLenderAmountStatus
31 Dec 2009Corporation Bank₹2.6 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Karthik Nirman Private Limited

Employment history and EPFO contributions of people linked to Karthik Nirman.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Karthik Nirman Private Limited

Karthik Nirman Private Limited has 7 board changes on record since 2008: 5 appointments and 2 cessations. The latest: Satyaseel Swamy Pantagani was appointed as Additional Director on 16 May 2017.

Appointed
Satyaseel Swamy Pantagani was appointed as Additional Director.
AGM
Karthik Nirman Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Karthik Nirman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Charges
A charge with Corporation Bank of Rs. 260.00 Lakh registered on 31 Dec 2009 with Charge ID 10199638 was modified on 20 Jan 2011.
Ceased
Devram Nagoji Duraphe ceased to be Additional Director.
Ceased
Gayatri Ravichandran ceased to be Additional Director.
Charges
A charge with Corporation Bank amounted to Rs. 260.00 Lakh with Charge ID 10199638 was registered on 31 Dec 2009.
Appointed
Devram Nagoji Duraphe was appointed as Director.
Appointed
Gayatri Ravichandran was appointed as Director.
Appointed
Chetan S Pandit was appointed as Director.
Appointed
Ravichandran Subramanian was appointed as Director.
Incorporation
05 May 2008
Karthik Nirman Private Limited was registered on 05 May 2008 with Roc Mumbai & aged 18 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Karthik Nirman Private Limited

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MSME Payment Delays by Karthik Nirman Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Karthik Nirman Private Limited

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Corporate group structure

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GST Compliance of Karthik Nirman Private Limited

Karthik Nirman has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Karthik Nirman Private Limited

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MCA filings and documents

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Frequently Asked Questions about Karthik Nirman Private Limited

Karthik Nirman 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.

Karthik Nirman is a company under liquidation, formerly operating as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 05 May 2008 and is registered under CIN U45202MH2008PTC181919. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Karthik Nirman has 5 current directors:

The CIN (Corporate Identification Number) of Karthik Nirman is U45202MH2008PTC181919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Karthik Nirman has open charges of ₹2.6 Cr and no satisfied charges on record as per latest MCA filings.

Karthik Nirman was incorporated on 05 May 2008. It is registered with the Registrar of Companies, Mumbai.

Satyaseel Swamy Pantagani was appointed as Additional Director on 16 May 2017. Devram Nagoji Duraphe ceased to be Additional Director on 30 Sep 2010. Gayatri Ravichandran ceased to be Additional Director on 30 Sep 2010. Karthik Nirman has 7 board changes on record in total.

The registered office of Karthik Nirman is at Flat No 404 Plot No 1 Sector – 16 Empress Bldg F – 2 Sanpada, Navi Mumbai, Maharashtra, India – 400705.

Karthik Nirman has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

No. Karthik Nirman has 1 GST registration on record and it is cancelled or inactive.

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