Ormonde Developers Private Limited
About Ormonde Developers Private Limited
Data last updated:
Ormonde Developers Private Limited was a private limited company based in Bangalore, Karnataka, 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 building construction segment of the construction sector. It was incorporated on 15 July 1992.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U07010KA1992PTC013352.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Khanna Sharmila and Sundeep Shiv Khanna.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 202 First Floor Oxford House Rustum Baigh Estate Behind Manipal Hospital Airport Road, Bangalore, Karnataka, India.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Ormonde Developers Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 First Floor Oxford House Rustum Baigh Estate Behind Manipal Hospital Airport Road, Bangalore, Karnataka, India
- IndustryConstruction, Buildings
To see the full contact details of Ormonde Developers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ormonde Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Ormonde Developers Private Limited, buy the company report.
Financials of Ormonde Developers Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ormonde Developers Private Limited, buy the company report.
Board of directors of Ormonde Developers Private Limited
Ormonde Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khanna Sharmila | Director | 10 Feb 2013 | 13 Years 8 Months | As last reported |
| Sundeep Shiv Khanna Also directs: Whitespring Estates Private Limited | Director | 15 Jul 1992 | 34 Years 3 Months | As last reported |
Auditor
Ormonde Developers Private Limited is audited by Y V S VINOD & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y V S VINOD & ASSOCIATES | FY 2016 | 207539 |
Shareholding
The shareholding of Ormonde Developers Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ormonde Developers Private Limited, buy the company report.
Legal cases
Ormonde Developers Private Limited has 4 court cases on record: 1 filed by Ormonde Developers, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (CCC) | Filed against the company | Disposed |
| High Court of Karnataka | Court case (COP) | Filed against the company by M/S Faramroze Financial Services A Proprietorship | Disposed |
| High Court of Karnataka | Revision petition | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Ormonde Developers 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 Ormonde Developers 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 Ormonde Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ormonde Developers Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Shivkumar Naraindass Khanna ceased to be Director on 16 Feb 2013.
Frequently asked questions
Ormonde Developers 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.
Ormonde Developers was a private limited company based in Bangalore, Karnataka, India. The company worked in buildings, within the construction industry. It was incorporated on 15 July 1992 and is registered under CIN U07010KA1992PTC013352. The company has been struck off by the Registrar of Companies and is no longer operational.
Ormonde Developers had 2 directors:
- Khanna Sharmila - Director
- Sundeep Shiv Khanna - Director
The CIN (Corporate Identification Number) of Ormonde Developers is U07010KA1992PTC013352. 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 Ormonde Developers is at 202 First Floor Oxford House Rustum Baigh Estate Behind Manipal Hospital Airport Road, Bangalore, Karnataka, India.
Ormonde Developers was incorporated on 15 July 1992. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Ormonde Developers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
Ormonde Developers operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Ormonde Developers has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the high courts.
Shivkumar Naraindass Khanna ceased to be Director on 16 Feb 2013. Khanna Sharmila was appointed as Director on 10 Feb 2013. Sundeep Shiv Khanna was appointed as Director on 15 Jul 1992.