KDH Properties Private Limited
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 The company has 1 GST registration on record, which is no longer active.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
Contact details
KDH Properties Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressFlat No.G 2 Sai Krupa No.67 First Street Ac – Block Anna Nagar, Chennai, Tamil Nadu, India – 600040
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 KDH Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KDH Properties Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Krishan Rathi | Director | 16 May 2012 | 14 Years 5 Months | Current |
| Kalidaikuruchi Venkateswaran Ravikrishnan | Additional Director | 27 Aug 2012 | 14 Years 1 Months | Current |
| Rajat Satish Gupta Also directs: KDH Plantations Private Limited, Aviquipo of India Ltd, Viplav Trading Pvt Ltd and 3 more | Director | 16 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2013 | 10460859 | Kotak Mahindra Bank Limited | ₹7.9 Cr | Open | |
| 11 Jun 2010 | 10366274 | Kotak Mahindra Bank Limited | ₹22.9 Cr | Open | |
| 19 Aug 2009 | 10173258 | The Cosmos Co-Operative Bank Limited | ₹23.48 Cr | Open |
To see the full charge records of KDH Properties Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
KDH Properties Private Limited has 8 court cases on record: 8 filed by KDH Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 0 |
Cases on record (3 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Writ petition | Filed by the company against Assistant Commissioner of and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of KDH Properties 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 KDH Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of KDH Properties Private Limited, buy the company report.
Recent activity
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.
8 earlier events are in the company report.
Frequently asked questions
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:
- Gopal Krishan Rathi - Director
- Kalidaikuruchi Venkateswaran Ravikrishnan - Additional Director
- Rajat Satish Gupta - Director
The latest financial statements of KDH Properties 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. 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 operates in the real estate and construction industry, in the real estate builders and developers segment.