Kirby Building Systems India Private Limited, a amalgamated private limited company, was established on 20 July 1998 in Phashamyalaram, Telangana, India. Engaging in general construction services within the construction sector, it holds CIN: U28100TG1998PTC029787. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹100.00 Cr and a paid-up capital of ₹40.00 Cr.
Formerly known as Kirby Building Systems India Limited. Its leadership includes Sonal Chandra Gupta (Director), Yogesh Kumar Maheshwari (Director), Philipose Kannammala George (Whole-Time Director). Past directors included Urfan Sharif, Sonal Chandra Gupta, Yogesh Kumar Maheshwari. It holds no open charges and ₹542.58 Cr settled loans. Its latest AGM occurred on 27 June 2018, with the balance sheet filed on 31 December 2017. It is based at Plot No.8-15, Phase - Iii Ida, Phashamyalaram, Telangana, 502307.
U28100TG1998PTC029787
029787
20 July 1998
₹100.00 Cr
₹40.00 Cr
Roc Hyderabad
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonal Chandra Gupta | Director | 30 Apr 2015 | Current |
| Yogesh Kumar Maheshwari | Director | 28 Mar 2016 | Current |
| Philipose Kannammala George | Whole-Time Director | 01 May 2013 | Current |
| Raju Dodle | Managing Director | 31 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Nov 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Jun 2016 | Past |
| Pramod Abcsdd | Additional Director | 28 Jun 2013 | Past |
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 06 Apr 2010 | Past |
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Kirby Building Systems India Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 4.13% increase. The company also saw a substantial fall in profitability, with a 43.16% decrease in profit. The company's net worth moved up by a moderate rise of 1.69%.
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In 2017, Kirby Building Systems India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,425,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2012 | Standard Chartered Bank | ₹10.00 Cr | Satisfied |
| 29 Nov 2008 | State Bank Of Hyderabad | ₹28.00 Cr | Satisfied |
| 22 Nov 2008 | Punjab National Bank | ₹23.00 Cr | Satisfied |
| 11 Oct 2008 | Citibank N.A. | ₹21.50 Cr | Satisfied |
| 08 Oct 2008 | State Bank Of India | ₹57.00 Cr | Satisfied |
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A charge registered on 09 Apr 2003 via Charge ID 90138423 with Uti Bank Limited was fully satisfied on 15 Oct 2018. was recorded as a recent event.
The activity Kirby Building Systems India Private Limited last Annual general meeting of members was held on 27 Jun 2018 as per latest MCA records. was completed.
Kirby Building Systems India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2017 with Roc Hyderabad. was recorded as a recent event.
Satya Krishna Sirish Bhamidi was appointed as a Company Secretary was appointed as a Company Secretary on 30 Oct 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.
Yogesh Kumar Maheshwari was appointed as a Director was appointed as a Director on 28 Mar 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.
The activity A charge registered on 20 Jun 2008 via Charge ID 10110039 with State Bank Of India was fully satisfied on 22 Feb 2016. was completed.
The CIN of Kirby Building Systems India Private Limited is U28100TG1998PTC029787.
Kirby Building Systems India Private Limited is headquartered at Plot No.8-15, Phase - Iii Ida, Phashamyalaram, Telangana, 502307.
Kirby Building Systems India Private Limited was incorporated on 20 July 1998.
The current directors of Kirby Building Systems India Private Limited are
The primary industry of Kirby Building Systems India Private Limited is Construction.
Kirby Building Systems India Private Limited is unlisted.
The authorized capital of Kirby Building Systems India Private Limited is ₹100.00 Cr, and the paid-up capital is ₹40.00 Cr.
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