Tupelo Constructions Private Limited
About Tupelo Constructions Private Limited
Data last updated:
Tupelo Constructions Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Sg Advisory Services Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200HR2012PTC078281.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Singh Khera and Joginder Singh Kataria.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
As per MCA filings, the company had satisfied charges of ₹412.93 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Tupelo Constructions has one previous CIN (Corporate Identification Number): U70200DL2012PTC239554. The current CIN is U70200HR2012PTC078281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200HR2012PTC078281 | Current |
| U70200DL2012PTC239554 | Previous |
Contact details
Tupelo Constructions Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address875 Sector – 17B, Gurgaon, Haryana, India – 122001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Tupelo Constructions 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 activities of Tupelo Constructions are real estate and construction. 4 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| L | Real Estate | L2 | Real estate activities on fee or contract basis | |
| F | Construction | F1 | Buildings | |
| F | Construction | F2 | Roads, railways, Utility projects |
Financials of Tupelo Constructions Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tupelo Constructions Private Limited, buy the company report.
Board of directors of Tupelo Constructions Private Limited
Tupelo Constructions has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Singh Khera Also directs: Meru Minerals Private Limited, Karanbhumi Estates Private Limited, India Best Buy Private Limited and 5 more | Director | 28 Mar 2015 | 11 Years 6 Months | As last reported |
| Joginder Singh Kataria | Director | 17 May 2021 | 5 Years 5 Months | As last reported |
Auditor
Tupelo Constructions Private Limited is audited by SANJAY LALIT & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY LALIT & CO | FY 2019 | 009763C |
Shareholding
The shareholding of Tupelo Constructions Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tupelo Constructions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2018 | 100222214 | Others | ₹1.28 Cr | Satisfied | |
| 13 Mar 2018 | 100222213 | Others | ₹1.42 Cr | Satisfied | |
| 11 Mar 2018 | 100222212 | Others | ₹1.42 Cr | Satisfied | |
| 09 Mar 2018 | 100222209 | Others | ₹1.42 Cr | Satisfied | |
| 08 Mar 2018 | 100222231 | Others | ₹1.5 Cr | Satisfied |
To see the full charge records of Tupelo Constructions Private Limited, buy the company report.
Total charge records: 19 View all charges
Legal cases
Tupelo Constructions Private Limited has 3 court cases on record: 3 filed by Tupelo Constructions. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India and Anr | Disposed |
To see the full case history of Tupelo Constructions 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 Tupelo Constructions 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 Tupelo Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tupelo Constructions Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Joginder Singh Kataria ceased to be Additional Director on 27 Nov 2021.
39 earlier events are in the company report.
Frequently asked questions
Tupelo Constructions 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.
Tupelo Constructions was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 July 2012 and is registered under CIN U70200HR2012PTC078281. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tupelo Constructions was incorporated on 30 July 2012. It is registered with the Registrar of Companies, Delhi.
Tupelo Constructions had 2 directors:
- Karan Singh Khera - Director
- Joginder Singh Kataria - Director
The CIN (Corporate Identification Number) of Tupelo Constructions is U70200HR2012PTC078281. 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 Tupelo Constructions is at 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
The latest financial statements of Tupelo Constructions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
Tupelo Constructions operated in the real estate and construction industry, in the real estate builders and developers segment.
Tupelo Constructions has 3 court cases on record: 3 filed by the company. Most are in the nclt.
Joginder Singh Kataria ceased to be Additional Director on 27 Nov 2021. Joginder Singh Kataria was appointed as Director on 17 May 2021. Gautam Malhan ceased to be Additional Director on 29 Sep 2016. Tupelo Constructions has 10 board changes on record in total.