About Leighton International Projects (India) Private Limited
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Leighton International Projects (India) 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 and maintenance of roads segment of the construction sector. It was incorporated on 08 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2007PTC171439.
The company had an authorised share capital of ₹24.3 Cr and a paid-up capital of ₹24.26 Cr. It was formerly known as Ketki Infrastructure Private Limited and Thiess Leighton India Private Limited. It was led by directors Venkatesan Sankaranarayanan and Mark Ronald Griffiths.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Tower 3 7th Floor Equinox Business Park Off BKC Lbs Marg Kurla (West), Mumbai, Maharashtra, India – 400070.
The last known website on record is leighton.co.in.
Company details
Name history
Leighton International Projects (India) has undergone 2 name changes throughout its history. The company was previously known as Ketki Infrastructure Private Limited, and Thiess Leighton India Private Limited. The current legal name is Leighton International Projects (India) Private Limited.
| Company Name | Status |
|---|---|
| Leighton International Projects (India) Private Limited | Current |
| Ketki Infrastructure Private Limited | Previous |
| Thiess Leighton India Private Limited | Previous |
Contact details
Leighton International Projects (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressTower 3 7th Floor Equinox Business Park Off BKC Lbs Marg Kurla (West), Mumbai, Maharashtra, India – 400070
- IndustryConstruction, Construction & Maintenance Of Roads, Tunnels, Complete Constructions, Civil Engineering, Rail-Beds, Bridges
- 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 Leighton International Projects (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leighton International Projects (India) Private Limited, buy the company report.
Board of directors of Leighton International Projects (India) Private Limited
Leighton International Projects (India) has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesan Sankaranarayanan Also directs: Enrich Enterprise Consulting LLP | Director | 28 Mar 2015 | 11 Years 7 Months | As last reported |
| Mark Ronald Griffiths | Director | 01 Aug 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Leighton International Projects (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leighton International Projects (India) 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 Leighton International Projects (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leighton International Projects (India) Private Limited has 17 board changes on record since 2007: 2 appointments and 15 cessations. The latest: Fraser Jeremy Truebridge ceased to be Director on 28 Aug 2015.
8 earlier events are in the company report.
Frequently asked questions
Leighton International Projects (India) 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.
Leighton International Projects (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in construction and maintenance of roads, within the construction industry. It was incorporated on 08 June 2007 and is registered under CIN U45203MH2007PTC171439. The company has been struck off by the Registrar of Companies and is no longer operational.
Leighton International Projects (India) had 2 directors:
- Venkatesan Sankaranarayanan - Director
- Mark Ronald Griffiths - Director
The CIN (Corporate Identification Number) of Leighton International Projects (India) is U45203MH2007PTC171439. 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 Leighton International Projects (India) is at Tower 3 7th Floor Equinox Business Park Off BKC Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070.
Leighton International Projects (India) was incorporated on 08 June 2007. It is registered with the Registrar of Companies, Mumbai.
Leighton International Projects (India) can be reached through the website leighton.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Leighton International Projects (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Leighton International Projects (India) operated in the construction industry, in the construction and maintenance of roads segment. It worked in this industry before it was struck off.
Fraser Jeremy Truebridge ceased to be Director on 28 Aug 2015. Peter Geoffrey Pollard ceased to be Director on 28 Mar 2015. Venkatesan Sankaranarayanan was appointed as Director on 28 Mar 2015. Leighton International Projects (India) has 17 board changes on record in total.
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