De Paradigm Builders And Developers India Private Limited - Company overview

De Paradigm Builders And Developers India Private Limited is shown as "Strike Off" in MCA records.

2005-03-30 Bangalore., Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
2.75 cr
COMPANY AGE
21 Years 7 Months
since 2005-03-30
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for De Paradigm Builders And Developers India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KANHIRAJ THZA KUNNIL RAHEEM has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About De Paradigm Builders And Developers India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

De Paradigm Builders And Developers India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 30 March 2005 as a private limited company. The registered office is in Bangalore., Karnataka.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Kanhiraj Thza Kunnil Raheem and Parla Krishnakanth Reddy are its two directors, both appointed when the company was incorporated. Kanhiraj Thza Kunnil Raheem is the managing director. No director has left so far. The same directors also sit on the board of Green Oak Hotels (India) Private Limited.

₹30 lakh of its ₹2.75 crore authorised capital is paid up (about 11%). Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 30 September 2009. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location No.62, 7Th Cross,14Th Crossmico Layout Btm Ii Stage, Bangalore., Bangalore., Karnataka - 560076
Legal NameDe Paradigm Builders And Developers India Private Limited
CIN / LLPINU70200KA2005PTC035935
Company No.035935
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-30
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of De Paradigm Builders And Developers India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kanhiraj Thza Kunnil Raheem
Managing Director | Since 2005-03-30 | DIN: 01652964
P
Parla Krishnakanth Reddy
Director | Since 2005-03-30 | DIN: 02704336

Companies With Common Directors Of De Paradigm Builders And Developers India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Green Oak Hotels (India) Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for De Paradigm Builders And Developers India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by De Paradigm Builders And Developers India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of De Paradigm Builders And Developers India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about De Paradigm Builders And Developers India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of De Paradigm Builders And Developers India Private Limited?
MCA does not publish an "owner" field. De Paradigm Builders And Developers India Private Limited is run by its directors, Kanhiraj Thza Kunnil Raheem and Parla Krishnakanth Reddy, with Kanhiraj Thza Kunnil Raheem as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of De Paradigm Builders And Developers India Private Limited?
De Paradigm Builders And Developers India Private Limited has two current directors: Kanhiraj Thza Kunnil Raheem (since March 2005) and Parla Krishnakanth Reddy (since March 2005). Kanhiraj Thza Kunnil Raheem is the managing director.
What is CIN of De Paradigm Builders And Developers India Private Limited?
The CIN of De Paradigm Builders And Developers India Private Limited is U70200KA2005PTC035935. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, KA is Karnataka, 2005 is the year it was registered, PTC is the company type and 035935 is its registration number.
When was De Paradigm Builders And Developers India Private Limited incorporated?
De Paradigm Builders And Developers India Private Limited was incorporated on 30 March 2005 with ROC Bangalore. That makes it about 21 years old.
What is the registered address of De Paradigm Builders And Developers India Private Limited?
The registered office on MCA records is No.62, 7Th Cross, 14Th Crossmico Layout Btm Ii Stage, Bangalore., Karnataka - 560076.
What is the current status of De Paradigm Builders And Developers India Private Limited?
MCA shows De Paradigm Builders And Developers India Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for De Paradigm Builders And Developers India Private Limited?
You can post to its registered office at No.62, 7Th Cross, 14Th Crossmico Layout Btm Ii Stage, Bangalore., Bangalore., Karnataka - 560076.
What industry or business activity is De Paradigm Builders And Developers India Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of De Paradigm Builders And Developers India Private Limited?
Paid-up capital is ₹30 lakh and authorised capital is ₹2.75 crore, so about 11% of the authorised amount has been issued.
When did De Paradigm Builders And Developers India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for De Paradigm Builders And Developers India Private Limited?
MCA shows no charges registered against De Paradigm Builders And Developers India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left De Paradigm Builders And Developers India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with De Paradigm Builders And Developers India Private Limited?
Green Oak Hotels (India) Private Limited shares at least one director with De Paradigm Builders And Developers India Private Limited.
How can I get the financial details of De Paradigm Builders And Developers India Private Limited?
No financial statements for De Paradigm Builders And Developers India Private Limited are on record with us yet.
De Paradigm Builders And Developers India Private Limited - is it listed or unlisted?
De Paradigm Builders And Developers India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of De Paradigm Builders And Developers India Private Limited?
De Paradigm Builders And Developers India Private Limited is registered with ROC Bangalore.
What is the company classification of De Paradigm Builders And Developers India Private Limited?
MCA classifies De Paradigm Builders And Developers India Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.