KSM Housing Private Limited
About KSM Housing Private Limited
Data last updated:
KSM Housing Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 15 January 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45400TN2013PTC101234.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Harsh Kankaria and Rahul Baid.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at No. 1 SIDCO Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
As per MCA filings, the company had satisfied charges of ₹40 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
CIN history
KSM Housing has one previous CIN (Corporate Identification Number): U45400WB2013PTC189773. The current CIN is U45400TN2013PTC101234, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400TN2013PTC101234 | Current |
| U45400WB2013PTC189773 | Previous |
Contact details
KSM Housing Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 1 SIDCO Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryConstruction, Building Construction
- 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 KSM Housing Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KSM Housing Private Limited, buy the company report.
Board of directors of KSM Housing Private Limited
KSM Housing has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Kankaria | Director | 03 Sep 2015 | 11 Years 2 Months | As last reported |
| Rahul Baid | Director | 25 Dec 2013 | 12 Years 10 Months | As last reported |
| Amritansh Bhagat Also directs: Olympia Merlin Developers Private Limited, Tapp Chennai Holdings Private Limited, Koyla Vihar Developers LLP and 5 more | Director | 19 Dec 2014 | 11 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2013 | 10468521 | State Bank of India | ₹40 Cr | Satisfied |
To see the full charge records of KSM Housing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
KSM Housing Private Limited has 4 court cases on record: 2 filed by KSM Housing, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (AS) | Filed against the company | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company | Disposed |
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
| Madras High Court | Company petition | Filed by the company | Disposed |
To see the full case history of KSM Housing 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 KSM Housing 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 KSM Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KSM Housing Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Kantadevi Chordia ceased to be Director on 08 Mar 2016.
1 earlier event is in the company report.
Frequently asked questions
KSM Housing 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.
KSM Housing was a private limited company based in Chennai, Tamil Nadu, India. The company worked in building construction, within the construction industry. It was incorporated on 15 January 2013 and is registered under CIN U45400TN2013PTC101234. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
KSM Housing was incorporated on 15 January 2013. It is registered with the Registrar of Companies, Chennai.
KSM Housing had 3 directors:
- Harsh Kankaria - Director
- Rahul Baid - Director
- Amritansh Bhagat - Director
The CIN (Corporate Identification Number) of KSM Housing is U45400TN2013PTC101234. 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 KSM Housing is at No. 1 SIDCO Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
The latest financial statements of KSM Housing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
KSM Housing operated in the construction industry, in the building construction segment.
KSM Housing has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
Kantadevi Chordia ceased to be Director on 08 Mar 2016. Amritansh Bhagat ceased to be Additional Director on 30 Sep 2015. Harsh Kankaria was appointed as Director on 03 Sep 2015. KSM Housing has 8 board changes on record in total.
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