About Kaypee Interior Projects Private Limited
Data last updated:
Kaypee Interior Projects Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 03 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2006PTC049688. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹46 Lakh. It is led by directors Kalpesh Ranjitsinh Parmar and Avinash Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Odyssey Mall 4th Floor Plot No 461 Road No 36 Jubilee Hills, Hyderabad, Telangana, India – 500033.
As per MCA filings, the company has open charges of ₹9.87 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kaypeeprojects.com.
Company details
CIN history
Kaypee Interior Projects has one previous CIN (Corporate Identification Number): U45200AP2006PTC049688. The current CIN is U45200TG2006PTC049688, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG2006PTC049688 | Current |
| U45200AP2006PTC049688 | Previous |
Contact details
Kaypee Interior Projects Private Limited's registered office is in Hyderabad, Telangana.
- Social Media
- Registered AddressOdyssey Mall 4th Floor Plot No 461 Road No 36 Jubilee Hills, Hyderabad, Telangana, India – 500033
- IndustryInfrastructure and Utilities, General Infrastructure 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
Financials of Kaypee Interior Projects Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaypee Interior Projects Private Limited, buy the company report.
Board of directors of Kaypee Interior Projects Private Limited
Kaypee Interior Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Ranjitsinh Parmar | Director | 03 Apr 2006 | 20 Years 6 Months | Current |
| Avinash Agarwal Also directs: Namo Infra Private Limited | Director | 03 Apr 2006 | 20 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2011 | 10283766 | Ing Vysya Bank Limited | ₹45.54 Lakh | Open | |
| 30 Mar 2011 | 10283623 | Ing Vysya Bank Limited | ₹41.93 Lakh | Open | |
| 25 Mar 2008 | 10100816 | Ing Vysya Bank Limited | ₹9 Cr | Open |
To see the full charge records of Kaypee Interior Projects Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kaypee Interior Projects Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by M/S. Plylam Centre. | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Company petition | Filed against the company by M/S.Ifab Furniture Elements, | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Company petition | Filed against the company by Interface Europe Limited, | Disposed |
To see the full case history of Kaypee Interior Projects 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 Kaypee Interior Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaypee Interior Projects has 4 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 Kaypee Interior Projects Private Limited, buy the company report.
Recent activity
Kaypee Interior Projects Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Avinash Agarwal was appointed as Director on 03 Apr 2006.
Frequently asked questions
Kaypee Interior Projects is an active private limited company based in Hyderabad, Telangana, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 03 April 2006 (20+ years old) and is registered under CIN U45200TG2006PTC049688.
Kaypee Interior Projects has 2 current directors:
- Kalpesh Ranjitsinh Parmar - Director
- Avinash Agarwal - Director
The latest financial statements of Kaypee Interior Projects on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Kaypee Interior Projects has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kaypee Interior Projects is U45200TG2006PTC049688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaypee Interior Projects has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the district courts.
Kaypee Interior Projects was incorporated on 03 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Hyderabad.
Avinash Agarwal was appointed as Director on 03 Apr 2006. Kalpesh Ranjitsinh Parmar was appointed as Director on 03 Apr 2006.
Kaypee Interior Projects can be reached through the website kaypeeprojects.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Kaypee Interior Projects is at Odyssey Mall 4th Floor Plot No 461 Road No 36 Jubilee Hills, Hyderabad, Telangana, India – 500033.
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