About Kevali Properties Private Limited
Data last updated: 26 July 2025
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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 11 November 2013.
Registered with ROC Bangalore under CIN U70100KA2013PTC071792.
Capital: 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.
Last AGM: 20 October 2020. Financial statements filed for year ended 31 March 2020. Office: Grace Tower At No. 70 Millers Road Vasanth Nagar, Bangalore, Karnataka, India – 560052.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is varfms.com.
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Registered AddressGrace Tower At No. 70 Millers Road Vasanth Nagar, Bangalore, Karnataka, India – 560052
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kevali Properties Private Limited
Kevali Properties Private Limited is audited by JAIN GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Kevali Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kevali Properties Private Limited
Kevali Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Dugar
Also directs:
Var Energy & Infra Private Limited, Klen Distributors Private Limited, Var Built Space Services Private Limited and 3 more
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Director | 11 Nov 2013 | 12 Years 8 Months | As last reported |
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Shilpa Dugar
Also directs:
Var Energy & Infra Private Limited, Klen Distributors Private Limited, Var Facility Management Solutions Private Limited and 2 more
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Director | 11 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Kevali Properties Private Limited FY 2020 filings available
Ten-year financial statements for Kevali Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kevali Properties Private Limited
Shareholding and ownership data for Kevali Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Kevali Properties Private Limited
Kevali Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kevali Properties Private Limited
View historical data on people associated with Kevali Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kevali Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Kevali Properties Private Limited
GST registrations and filing compliance for Kevali Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kevali Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Kevali Properties Private Limited
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- Rating history
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MSME Payment Delays by Kevali Properties Private Limited
MSME payment history for Kevali Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kevali Properties Private Limited
Corporate group structure for Kevali Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Kevali Properties Private Limited
MCA filings and documents for Kevali Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kevali Properties Private Limited
Frequently Asked Questions about Kevali Properties Private Limited
Kevali Properties Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. 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.
The current directors of Kevali Properties Private Limited are:
- Sanjay Dugar - Director
- Shilpa Dugar - Director
The CIN (Corporate Identification Number) of Kevali Properties Private Limited is U70100KA2013PTC071792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kevali Properties Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at Grace Tower At No. 70 Millers Road Vasanth Nagar, Bangalore, Karnataka, India – 560052.