KDH Properties Private Limited

KDH Properties Private Limited - real estate and construction in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45201TN2005PTC057715 Incorporated 04 October 2005 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹54.28 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About KDH Properties Private Limited

Data last updated:

KDH Properties Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 October 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN2005PTC057715. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Gopal Krishan Rathi and Rajat Satish Gupta.

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 Flat No.G 2 Sai Krupa No.67 First Street Ac – Block Anna Nagar, Chennai, Tamil Nadu, India – 600040.

As per MCA filings, the company has open charges of ₹54.28 Cr on record. Court records list 8 cases involving the company, including 8 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of KDH Properties Private Limited
CIN U45201TN2005PTC057715
Registration Number 057715
Incorporation Date 04 October 2005
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.G 2 Sai Krupa No.67 First Street Ac – Block Anna Nagar, Chennai, Tamil Nadu, India – 600040
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for KDH Properties Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of KDH Properties Private Limited FY 2013 filings available

Financial Statement Summary of KDH Properties Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
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 KDH Properties Private Limited

MetricsFY 2012-13
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 KDH Properties are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Board of Directors of KDH Properties Private Limited

KDH Properties has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Gopal Krishan RathiDirector16 May 201214 Years 5 MonthsCurrent
Kalidaikuruchi Venkateswaran RavikrishnanAdditional Director27 Aug 201214 Years 1 MonthsCurrent
Rajat Satish GuptaDirector16 May 201214 Years 5 MonthsCurrent

Charges & Borrowings of KDH Properties Private Limited

Open charges
₹54.28 Cr
Satisfied charges
None
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹30.80 Cr
The Cosmos Co-Operative Bank Limited₹23.48 Cr
Latest charge details
DateLenderAmountStatus
27 Sep 2013Kotak Mahindra Bank Limited₹7.9 CrOpen
11 Jun 2010Kotak Mahindra Bank Limited₹22.9 CrOpen
19 Aug 2009The Cosmos Co-Operative Bank Limited₹23.48 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at KDH Properties Private Limited

Employment history and EPFO contributions of people linked to KDH Properties.

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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.

Recent Activity on KDH Properties Private Limited

KDH Properties Private Limited has 12 board changes on record since 2006: 3 appointments and 9 cessations. The latest: Saba Simran Khan ceased to be Director on 06 May 2016.

Ceased
Saba Simran Khan ceased to be Director.
Ceased
Kalidaikuruchi Venkateswaran Ravikrishnan ceased to be Additional Director.
Ceased
Ravi ceased to be Director.
AGM
Kdh Properties Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 22.90 Cr registered on 11 Jun 2010 with Charge ID 10366274 was modified on 28 Sep 2013.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 7.90 Cr with Charge ID 10460859 was registered on 27 Sep 2013.
Filing
Kdh Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
Appointed
Kalidaikuruchi Venkateswaran Ravikrishnan was appointed as Additional Director.
Ceased
Ashok Kumar Agarwal ceased to be Director.
Ceased
Nagappan Murugappan ceased to be Director.
Appointed
Gopal Krishan Rathi was appointed as Director.
Appointed
Rajat Satish Gupta was appointed as Director.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for KDH Properties Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by KDH Properties 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 KDH Properties Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of KDH Properties Private Limited

KDH Properties 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

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of KDH Properties Private Limited

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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
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Frequently Asked Questions about KDH Properties Private Limited

KDH Properties is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 October 2005 (21+ years old) and is registered under CIN U45201TN2005PTC057715.

KDH Properties has 3 current directors:

No. KDH Properties has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of KDH Properties is U45201TN2005PTC057715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

KDH Properties has 8 court cases on record: 8 filed by the company.

KDH Properties was incorporated on 04 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.

Saba Simran Khan ceased to be Director on 06 May 2016. Kalidaikuruchi Venkateswaran Ravikrishnan ceased to be Additional Director on 30 Mar 2016. Ravi ceased to be Director on 02 Dec 2014. KDH Properties has 12 board changes on record in total.

The registered office of KDH Properties is at Flat No.G 2 Sai Krupa No.67 First Street Ac – Block Anna Nagar, Chennai, Tamil Nadu, India – 600040.

KDH Properties has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Cr.

KDH Properties operates in the real estate and construction industry, in the real estate builders and developers segment.

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