About Kevali Properties Private Limited
Data last updated:
Kevali Properties Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate financing segment of the financial services sector. It was incorporated on 11 November 2013.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70100KA2013PTC071792.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Dugar and Shilpa Dugar.
Its last annual general meeting (AGM) was held on 20 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Grace Tower At No. 70 Millers Road Vasanth Nagar, Bangalore, Karnataka, India – 560052.
The last known website on record is varfms.com.
Company details
Contact details
Kevali Properties Private Limited's registered office is in Bangalore, Karnataka. Its website is varfms.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressGrace Tower At No. 70 Millers Road Vasanth Nagar, Bangalore, Karnataka, India – 560052
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Kevali Properties Private Limited, buy the company report.
- 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 Kevali Properties Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kevali Properties Private Limited, buy the company report.
Board of directors of Kevali Properties Private Limited
Kevali Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Dugar Also directs: Var Energy & Infra Private Limited, Klen Distributors Private Limited, Var Built Space Services Private Limited and 3 more | Director | 11 Nov 2013 | 12 Years 11 Months | As last reported |
| Shilpa Dugar Also directs: Var Energy & Infra Private Limited, Klen Distributors Private Limited, Var Facility Management Solutions Private Limited and 2 more | Director | 11 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
Kevali Properties Private Limited is audited by JAIN GUPTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN GUPTA & CO | FY 2020 | 016799S |
Shareholding
The shareholding of Kevali Properties Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Kevali Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kevali Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kevali Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kevali Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kevali Properties Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Sanjay Dugar was appointed as Director on 11 Nov 2013.
Frequently asked questions
Kevali Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kevali Properties was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 11 November 2013 and is registered under CIN U70100KA2013PTC071792. The company has been struck off by the Registrar of Companies and is no longer operational.
Kevali Properties had 2 directors:
- Sanjay Dugar - Director
- Shilpa Dugar - Director
The CIN (Corporate Identification Number) of Kevali Properties is U70100KA2013PTC071792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kevali Properties is at Grace Tower At No. 70 Millers Road Vasanth Nagar, Bangalore, Karnataka, India – 560052.
Kevali Properties was incorporated on 11 November 2013. It is registered with the Registrar of Companies, Bangalore.
Kevali Properties can be reached through the website varfms.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Kevali Properties on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 20 October 2020. Year-wise statements from 2015 are in the company report.
Kevali Properties operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
Sanjay Dugar was appointed as Director on 11 Nov 2013. Shilpa Dugar was appointed as Director on 11 Nov 2013.