
Kristal Infrastructure Limited
About Kristal Infrastructure Limited
Data last updated:
Kristal Infrastructure Limited is a public limited company based in Bangalore, Karnataka, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 February 2006.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45201KA2006PLC038571. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.9 Cr. It is led by directors including Krishnan Krishnan Namboodiri and Latha Krishnan.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at No.1 K4Th Cross 29th Mainbtm Layout II Stage Bangalore – 78., Karnataka, India.
As per MCA filings, the company has open charges of ₹50.55 Cr and satisfied charges of ₹42 Cr on record. Court records list 99 cases involving the company, including 7 filed by the company and 92 filed against it; 7 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹9.85 Cr; the latest was in August 2009.
Company details
Contact details
Kristal Infrastructure Limited's registered office is in Bangalore, Karnataka.
- Social Media
- Registered AddressNo.1 K4Th Cross 29th Mainbtm Layout II Stage Bangalore – 78., Karnataka, India
- 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 Kristal Infrastructure Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kristal Infrastructure Limited, buy the company report.
Board of directors of Kristal Infrastructure Limited
Kristal Infrastructure has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jancy Kozhaliparambil Varghese Also directs: Kristal Projects (India) Limited | Additional Director | 25 Apr 2024 | 2 Years 6 Months | As last reported |
| Krishnan Krishnan Namboodiri | Director | 23 Feb 2006 | 20 Years 8 Months | As last reported |
| Latha Krishnan | Director | 23 Feb 2006 | 20 Years 8 Months | As last reported |
| Kedar Vijay Masurkar Also directs: Kristal Projects (India) Limited, Vedanta Vaastu Private Limited | Additional Director | 25 Apr 2024 | 2 Years 6 Months | As last reported |
| Pavankumar Mohanrao Kulkarni | Director | 29 Sep 2015 | 11 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2011 | 10433715 | Others | ₹35 Cr | Open | |
| 28 May 2011 | 10464665 | Kerala Transport Development Finance Corpn Ltd | ₹10 Cr | Open | |
| 03 Nov 2006 | 10023854 | Axis Bank Limited | ₹5.55 Cr | Open | |
| 29 Sep 2009 | 10185307 | Lic Housing Finance Ltd | ₹30 Cr | Satisfied | |
| 05 Sep 2007 | 10074953 | Housing and Urban Development Corporation Limited | ₹12 Cr | Satisfied |
To see the full charge records of Kristal Infrastructure Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Kristal Infrastructure Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹9.85 Cr; the latest was in August 2009.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2009 | Funding round | ₹8.9 Cr | Investors: Kristal Projects (India) Private Limited |
| Sep 2006 | Funding round | ₹95 Lakh | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kristal Infrastructure Limited has 99 court cases on record: 7 filed by Kristal Infrastructure, 92 filed against it. 7 cases are pending and 92 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 85 | 85 | 3 |
| High courts | 14 | 7 | 4 |
Cases on record (5 of 99)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Kerala Transport Development Finance Corporation Ltd (Ktdfc) | Disposed |
| District court, Ernakulam, Kerala | Court case (MC) | Filed against the company by Axis Bank Ltd | Disposed |
| High Court of Kerala | Court case (OP(NCDRC)) | Filed against the company | Pending |
| High Court | Court case (OP(C)) | Filed against the company by an individual | Pending |
| High Court, Kerala | Revision petition | Filed by the company against State of Kerala and 2 others | Pending |
To see the full case history of Kristal Infrastructure 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 Kristal Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kristal Infrastructure has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kristal Infrastructure Limited, buy the company report.
Recent activity
Kristal Infrastructure Limited has 7 board changes on record since 2006: 5 appointments and 2 cessations. The latest: Jancy Kozhaliparambil Varghese was appointed as Additional Director on 25 Apr 2024.
7 earlier events are in the company report.
Frequently asked questions
Kristal Infrastructure is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Kristal Infrastructure is a company under insolvency, formerly operating as a public limited company based in Bangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 February 2006 and is registered under CIN U45201KA2006PLC038571. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kristal Infrastructure has 5 current directors:
- Jancy Kozhaliparambil Varghese - Additional Director
- Krishnan Krishnan Namboodiri - Director
- Latha Krishnan - Director
- Kedar Vijay Masurkar - Additional Director
- Pavankumar Mohanrao Kulkarni - Director
The latest financial statements of Kristal Infrastructure on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kristal Infrastructure is U45201KA2006PLC038571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kristal Infrastructure has open charges of ₹50.55 Cr and satisfied charges of ₹42 Cr as per latest MCA filings.
Kristal Infrastructure has 99 court cases on record: 7 filed by the company and 92 filed against it. 7 are pending. Most are in the district courts.
Kristal Infrastructure was incorporated on 23 February 2006. It is registered with the Registrar of Companies, Bangalore.
Kristal Infrastructure has 2 deals on record (2 funding rounds), with disclosed funding of ₹9.85 Cr; the latest was in August 2009.
Jancy Kozhaliparambil Varghese was appointed as Additional Director on 25 Apr 2024. Kedar Vijay Masurkar was appointed as Additional Director on 25 Apr 2024. Pavankumar Mohanrao Kulkarni ceased to be Director on 01 Oct 2016. Kristal Infrastructure has 7 board changes on record in total.