Kakb Estates Private Limited
Founded in 2007 and headquartered in Tamil Nadu, India.
2007 | Chennai, Tamil Nadu (India) | Under Liquidation
Kakb Estates Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 17 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.00 Cr
About Kakb Estates
Kakb Estates Private Limited (KEPL) is Under Liquidation company established on 17 Jul 2007 with its office registered at Chennai, Tamil Nadu, India and has been running since 17 Year, 10 Months with a paid up capital of 2.00 Cr. According to MCA records, 2 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101TN2007PTC064250
- Company No.
064250
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jul 2007
- Date of AGM
20 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Real Estate and Construction
Kakb Estates Private Limited
Explore comprehensive data for Kakb Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kakb Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ahamed Zaeem  | Director | 04-Mar-2022 | Current |
| Shahul Thatha | Director | 04-Mar-2022 | Current |
Financial Performance of Kakb Estates.
Kakb Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kakb Estates?
In 2017, Kakb Estates had a promoter holding of 99.75% and a public holding of 0.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ahamed Zaeem is a mutual person
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- Eta India Limited
Shahul Thatha is a mutual person
- Bta Business Venture Private Limited
Shahul Thatha is a mutual person
- Maricar Estates Private Limited
Shahul Thatha is a mutual person
- C-Ihub Accelerator India Private Limited
Shahul Thatha is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2010 | State Bank Of India | ₹5.00 Cr | Satisfied |
How Many Employees Work at Kakb Estates?
Unlock and access historical data on people associated with Kakb Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kakb Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kakb Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kakb Estates
Recent activity within the organization
- Annual General Meeting
Kakb Estates Private Limited last Annual general meeting of members was held on 20 Sep 2023 as per latest MCA records.
- Balance Sheet
Kakb Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Ahamed Mubarak Zaeem was appointed as a Director was appointed as a Director on 04 Mar 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Shahul Hameed Paul Mohamed Thatha was appointed as a Director was appointed as a Director on 04 Mar 2022 & has been associated with this company since 3 years 2 months .
- Charges
A charge registered on 03 Jun 2010 via Charge ID 10227471 with State Bank Of India was fully satisfied on 25 Jul 2012.
- Charges
A charge with State Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10227471 was registered on 03 Jun 2010.
Frequently asked questions
What is the Incorporation or founding date of Kakb Estates Private Limited?
Kakb Estates Private Limited was incorporated on 17 Jul 2007.
What is authorized share capital and paid-up capital of Kakb Estates Private Limited?
The authorized share capital of Kakb Estates Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Kakb Estates Private Limited?
Currently 2 directors are associated with Kakb Estates Private Limited.
- Ahamed Mubarak Zaeem
- Shahul Hameed Paul Mohamed Thatha
What is the registered address of Kakb Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kakb Estates Private Limited is 4Th Floor No.10 & 11 Dr.Radhakrishnan Salai, Mylapore, Chennai, Tamil Nadu, India, 600004.
What is the corporate identification number (CIN) and company number of Kakb Estates Private Limited?
The corporate identification number (CIN) of Kakb Estates Private Limited is U70101TN2007PTC064250 and the company number is 064250 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kakb Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Kakb Estates Private Limited was filed with the ROC on 31 Mar 2023.
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