Kieon Developers Private Limited
About Kieon Developers Private Limited
Data last updated:
Kieon Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 January 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2010PTC199380. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹40.74 Lakh. It is led by directors Amit Jethalal Chheda and Bharat Vithaldas Jani.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Shop No.2 Mathura Of New Evershine Co.Op.Hsg.Soc. Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹69 Lakh and satisfied charges of ₹9 Cr on record. Court records list 88 cases involving the company, including 19 filed by the company and 69 filed against it; 23 cases are pending.
Company details
Contact details
Kieon Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.2 Mathura Of New Evershine Co.Op.Hsg.Soc. Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064
- 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 Kieon Developers Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kieon Developers Private Limited, buy the company report.
Board of directors of Kieon Developers Private Limited
Kieon Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jethalal Chheda | Director | 27 Jan 2010 | 16 Years 8 Months | As last reported |
| Bharat Vithaldas Jani | Additional Director | 20 Dec 2013 | 12 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2011 | 10318251 | Bank of Baroda | ₹49 Lakh | Open | |
| 17 Aug 2011 | 10303555 | Kotak Mahindra Bank Limited | ₹20 Lakh | Open | |
| 17 Jan 2012 | 10331934 | Bank of Baroda | ₹9 Cr | Satisfied |
To see the full charge records of Kieon Developers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kieon Developers Private Limited has 88 court cases on record: 19 filed by Kieon Developers, 69 filed against it. 23 cases are pending and 65 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 45 | 38 | 7 |
| District courts | 42 | 30 | 15 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 88)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Mumbai Shelter Housing Development Pvt.Ltd and 9 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Triace Infrastructure Pvt. Ltd. and 12 others | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Pranami Trading Pvt Ltd. | Pending |
| Bombay High Court | Court case (NMCD) | Filed by the company against Mumbai Shelter Housing Development Pvt.Ltd and 1 other | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by L7 Construction Private Limited | Disposed |
To see the full case history of Kieon Developers 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 Kieon Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kieon Developers 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 Kieon Developers Private Limited, buy the company report.
Recent activity
Kieon Developers Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Rohan Hirji Gala ceased to be Director on 26 Dec 2013.
1 earlier event is in the company report.
Frequently asked questions
Kieon Developers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kieon Developers is a company under liquidation, formerly operating as a 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 27 January 2010 and is registered under CIN U70200MH2010PTC199380. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kieon Developers has 2 current directors:
- Amit Jethalal Chheda - Director
- Bharat Vithaldas Jani - Additional Director
The latest financial statements of Kieon Developers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kieon Developers is U70200MH2010PTC199380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kieon Developers has open charges of ₹69 Lakh and satisfied charges of ₹9 Cr as per latest MCA filings.
Kieon Developers has 88 court cases on record: 19 filed by the company and 69 filed against it. 23 are pending. Most are in the high courts.
Kieon Developers was incorporated on 27 January 2010. It is registered with the Registrar of Companies, Mumbai.
Rohan Hirji Gala ceased to be Director on 26 Dec 2013. Bharat Vithaldas Jani was appointed as Additional Director on 20 Dec 2013. Prabhashankar Laxmiram Trivedi ceased to be Managing Director on 20 Dec 2013. Kieon Developers has 6 board changes on record in total.
The registered office of Kieon Developers is at Shop No.2 Mathura Of New Evershine Co.Op.Hsg.Soc. Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064.