Kellycon Private Limited
About Kellycon Private Limited
Data last updated:
Kellycon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC181227. The company has 1 GST registration on record, which is no longer active.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 ₹1 Lakh. It is led by directors including Dean Brakel Gesterkamp and Manish Wahal.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹4.4 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kellycon Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressInterdril House 106 S V Road Behind Vikas Center Next To Santacruz Depot Santacr, Uz West, Mumbai, Maharashtra, India – 400054
- 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 Kellycon Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kellycon Private Limited, buy the company report.
Board of directors of Kellycon Private Limited
Kellycon has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dean Brakel Gesterkamp | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Manish Wahal Also directs: Interdrill Repairs and Services Private Limited | Director | 01 Sep 2009 | 17 Years 1 Months | Current |
| Anil Narendranath Wahal Also directs: Brakel Kinnaur Power Private Limited | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| David Richard Birch | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2011 | 10304625 | Kotak Mahindra Bank Limited | ₹3 Cr | Open | |
| 08 Nov 2010 | 10261934 | Kotak Mahindra Bank Limited | ₹26.47 Lakh | Open | |
| 12 Aug 2010 | 10234530 | Kotak Mahindra Bank Limited | ₹73.26 Lakh | Open | |
| 19 May 2010 | 10223526 | Kotak Mahindra Bank Limited | ₹40 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Kellycon Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gangtok, Sikkim | Civil suit | Filed against the company by an individual | Disposed |
| District court, Gangtok, Sikkim | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Gangtok, Sikkim | Court case (L.A) | Filed against the company by an individual | Disposed |
| District court, Gangtok, Sikkim | Court case (L.A) | Filed against the company by an individual | Disposed |
| District court, Gangtok, Sikkim | Court case (L.A) | Filed against the company by Ms. Geetanjali Enterprises | Disposed |
To see the full case history of Kellycon 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 Kellycon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kellycon 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 Kellycon Private Limited, buy the company report.
Recent activity
Kellycon Private Limited has 8 board changes on record since 2009: 4 appointments and 4 cessations. The latest: Anil Narendranath Wahal was appointed as Director on 01 Apr 2010.
3 earlier events are in the company report.
Frequently asked questions
Kellycon is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 April 2008 (18+ years old) and is registered under CIN U45202MH2008PTC181227.
Kellycon has 4 current directors:
- Dean Brakel Gesterkamp - Director
- Manish Wahal - Director
- Anil Narendranath Wahal - Director
- David Richard Birch - Director
The latest financial statements of Kellycon on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Kellycon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kellycon is U45202MH2008PTC181227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kellycon has 5 court cases on record: 5 filed against it.
Kellycon was incorporated on 16 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Narendranath Wahal was appointed as Director on 01 Apr 2010. David Richard Birch was appointed as Director on 01 Apr 2010. Dean Brakel Gesterkamp was appointed as Director on 01 Apr 2010. Kellycon has 8 board changes on record in total.
The registered office of Kellycon is at Interdril House 106 S V Road Behind Vikas Center Next To Santacruz Depot Santacr, Uz West, Mumbai, Maharashtra, India – 400054.
Kellycon operates in the real estate and construction industry, in the real estate builders and developers segment.