Keyna Builders & Constructions Private Limited

Keyna Builders & Constructions Private Limited - real estate in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U45200HR2007PTC100722 Incorporated 29 January 2007 ROC Delhi HQ Gurugram, Haryana, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
05 Aug 2022
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Keyna Builders & Constructions Private Limited

Data last updated:

Keyna Builders & Constructions Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Cotys Buildcon Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 January 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2007PTC100722.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramesh Kumar and Davinder Kumar Nagpal.

Its last annual general meeting (AGM) was held on 05 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Ist Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.

Company details

CIN U45200HR2007PTC100722
Registration Number 100722
Incorporation Date 29 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 05 August 2022
Date of Balance Sheet 31 March 2022
Parent Company Cotys Buildcon Private Limited
Compliance Status Active Compliant

CIN history

Keyna Builders & Constructions has one previous CIN (Corporate Identification Number): U45200DL2007PTC158526. The current CIN is U45200HR2007PTC100722, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200HR2007PTC100722Current
U45200DL2007PTC158526Previous

Contact details

Keyna Builders & Constructions Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ist Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Keyna Builders & Constructions Private Limited, buy the company report.

Comprehensive company report
Keyna Builders & Constructions Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Keyna Builders & Constructions is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Keyna Builders & Constructions Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
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

MetricsFY 2016-17FY 2015-16FY 2014-15
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

To see the full financial statements and ratios of Keyna Builders & Constructions Private Limited, buy the company report.

Board of directors of Keyna Builders & Constructions Private Limited

Keyna Builders & Constructions has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Auditor

Keyna Builders & Constructions Private Limited is audited by K. K. JAIN & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
K. K. JAIN & CO.FY 2017002465N

Shareholding

The shareholding of Keyna Builders & Constructions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Keyna Builders & Constructions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Keyna Builders & Constructions 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 Keyna Builders & Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Keyna Builders & Constructions Private Limited has 15 board changes on record since 2011: 3 appointments and 12 cessations. The latest: Davinder Kumar Nagpal ceased to be Additional Director on 20 Aug 2021.

AGM
Keyna Builders & Constructions Private Limited last Annual general meeting of members was held on 05 Aug 2022 as per latest MCA records.
Filing
Keyna Builders & Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Davinder Kumar Nagpal ceased to be Additional Director.
Ceased
Gulshan Babbar ceased to be Additional Director.
Ceased
Ramesh Kumar ceased to be Additional Director.
Ceased
Sanjeev Shekhar Sharma ceased to be Director.
Appointed
Davinder Kumar Nagpal was appointed as Director.
Appointed
Gulshan Babbar was appointed as Director.
Ceased
Manoj Kumar ceased to be Director.
Appointed
Ramesh Kumar was appointed as Director.
Ceased
Devesh Nautiyal ceased to be Director.
Ceased
Sanjiv Sharma ceased to be Additional Director.

6 earlier events are in the company report.

Frequently asked questions

Keyna Builders & Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Keyna Builders & Constructions was a private limited company based in Gurugram, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 January 2007 and is registered under CIN U45200HR2007PTC100722. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Keyna Builders & Constructions was incorporated on 29 January 2007. It is registered with the Registrar of Companies, Delhi.

Keyna Builders & Constructions had 3 directors:

The CIN (Corporate Identification Number) of Keyna Builders & Constructions is U45200HR2007PTC100722. 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 Keyna Builders & Constructions is at Ist Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.

The latest financial statements of Keyna Builders & Constructions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 05 August 2022. Year-wise statements from 2015 are in the company report.

Keyna Builders & Constructions operated in the real estate industry, in the real estate leasing segment.

Davinder Kumar Nagpal ceased to be Additional Director on 20 Aug 2021. Gulshan Babbar ceased to be Additional Director on 20 Aug 2021. Ramesh Kumar ceased to be Additional Director on 20 Aug 2021. Keyna Builders & Constructions has 15 board changes on record in total.

The compliance status of Keyna Builders & Constructions is compliant as of 27 August 2026.