Kusumavati Infrastructure Private Limited
About Kusumavati Infrastructure Private Limited
Data last updated:
Kusumavati Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 22 July 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC163242.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Antony Silva and Rajendra Sadashiv Chandrachud.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 803 Neelam Apartments Mount Mary Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Court records list 31 cases involving the company, including 11 filed by the company and 21 filed against it; 5 cases are pending.
Company details
Contact details
Kusumavati Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address803 Neelam Apartments Mount Mary Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Kusumavati Infrastructure Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kusumavati Infrastructure Private Limited, buy the company report.
Board of directors of Kusumavati Infrastructure Private Limited
Kusumavati Infrastructure has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antony Silva Also directs: Ames Developers Private Limited | Director | 02 Apr 2010 | 16 Years 7 Months | As last reported |
| Rajendra Sadashiv Chandrachud Also directs: Bhaveshwar Real Estate Developers Private Limited | Director | 22 Jul 2006 | 20 Years 3 Months | As last reported |
| Suhasini Sadashiv Chandrachud | Director | 22 Jul 2006 | 20 Years 3 Months | As last reported |
Legal cases
Kusumavati Infrastructure Private Limited has 31 court cases on record: 11 filed by Kusumavati Infrastructure, 21 filed against it. 5 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 15 | 3 |
| District courts | 9 | 6 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by Rajendra Sadashjiv Chandrachud Director of Kusumavati Infrastructure Pvt.Ltd.Inapp 323/16-Applicant | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Kusumavati Infrastructure Pvt. Ltd. - Respondent and 2 others | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (REVN) | Filed against the company | Pending |
To see the full case history of Kusumavati Infrastructure 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 Kusumavati Infrastructure 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 Kusumavati Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kusumavati Infrastructure Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Nikhiel James Silva ceased to be Director on 10 Oct 2013.
Frequently asked questions
Kusumavati Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kusumavati Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 22 July 2006 and is registered under CIN U45201MH2006PTC163242. The company has been struck off by the Registrar of Companies and is no longer operational.
Kusumavati Infrastructure had 3 directors:
- Antony Silva - Director
- Rajendra Sadashiv Chandrachud - Director
- Suhasini Sadashiv Chandrachud - Director
The CIN (Corporate Identification Number) of Kusumavati Infrastructure is U45201MH2006PTC163242. 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 Kusumavati Infrastructure is at 803 Neelam Apartments Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
Kusumavati Infrastructure was incorporated on 22 July 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kusumavati Infrastructure on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Kusumavati Infrastructure operated in the construction industry. It worked in this industry before it was struck off.
Kusumavati Infrastructure has 31 court cases on record: 11 filed by the company and 21 filed against it. 5 are pending. Most are in the high courts.
Nikhiel James Silva ceased to be Director on 10 Oct 2013. Antony Silva was appointed as Director on 02 Apr 2010. Rajendra Sadashiv Chandrachud was appointed as Director on 22 Jul 2006. Kusumavati Infrastructure has 4 board changes on record in total.
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