Kabini Property Developers Private Limited - Company overview

Kabini Property Developers Private Limited is an active private limited company registered with ROC Chennai on 20 November 2007, about 18 ye…

2007-11-20 Tuticorin, Tamil Nadu Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -41.4%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -41.4%
FY 2019
NET WORTH
Loss · Under ₹1 Lakh
▼ -22.9%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2019
OPEN CHARGES
1
36.60 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-11-20
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-08-13
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 Kabini Property Developers 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (15), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kabini Property Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kabini Property Developers Private Limited is an active private limited company registered with ROC Chennai on 20 November 2007, about 18 years ago. The registered office is at 2/1B/3, North Block, Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Mookkandi and Palanikumar. The longest-serving is Palanikumar, on the board since 2007; the most recent to join is Mookkandi, appointed in March 2015. One former director, Ilango Krishnamoorthy, left in March 2015. Between them, the directors also sit on the boards of 34 other companies, including Kabini Realtors Private Limited and Nellai Property Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 13 August 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Axis Bank Ltd among the lenders.

Agriculture ••••••••
  • Location 2/1B/3, North Block, Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu - 628003
Legal NameKabini Property Developers Private Limited
CIN / LLPINU01100TN2007PTC065430
Company No.065430
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-20
Date of AGM2019-08-13
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kabini Property Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mookkandi
Additional Director | Since 2015-03-30 | DIN: 07460513
P
Palanikumar
Director | Since 2007-11-20 | DIN: 01712736

Financial Performance of Kabini Property Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -41.4%
EBITDA Loss · Under ₹1 Lakh ▼ -41.4%
Net worth Loss · Under ₹1 Lakh ▼ -22.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Kabini Property Developers Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Ltd : 36.60 cr
Open Charges: 1 Satisfied Charges: 0
Open 36.60 cr
Satisfied 0
LenderAmountStatus
Axis Bank Ltd
Creation Date: 17 Sep 2009
 36.60 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Kabini Property Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kabini Realtors Private Limited 2 Shared Directors
Nellai Property Developers Private Limited 2 Shared Directors
Notus Builders Private Limited 2 Shared Directors
Ambrosia Promoters Private Limited 1 Shared Director
Atrium Builders Private Limited 1 Shared Director
Blue Bell Shelters Private Limited 1 Shared Director
Camellia Promoters Private Limited 1 Shared Director
Carambola Developers Private Limited 1 Shared Director
Carolina Realtors Private Limited 1 Shared Director
Clavillia Promoters Private Limited 1 Shared Director
Coots Realtors Private Limited 1 Shared Director
Dahlia Shelters Private Limited 1 Shared Director
Damiana Promoters Private Limited 1 Shared Director
Dollarbird Realtors Private Limited 1 Shared Director
Dublin Promoters Private Limited 1 Shared Director
Dublin Realtors Private Limited 1 Shared Director
Florida Builders Private Limited 1 Shared Director
Goldfinches Realtors Private Limited 1 Shared Director
Grouse Realtors Private Limited 1 Shared Director
Gulls Realtors Private Limited 1 Shared Director
Herons Realtors Private Limited 1 Shared Director
Manaca Realtors Private Limited 1 Shared Director
Mersey Promoters Private Limited 1 Shared Director
Miller Developers Private Limited 1 Shared Director
Mimosa Shelters Private Limited 1 Shared Director
Missouri Promoters Private Limited 1 Shared Director
Murray Promoters Private Limited 1 Shared Director
Paniala Promoters Private Limited 1 Shared Director
Shaft Developers Private Limited 1 Shared Director
Skyview Realtors Private Limited 1 Shared Director
Stevia Shelters Private Limited 1 Shared Director
Thamarai Realtors Private Limited 1 Shared Director
Valerian Promoters Private Limited 1 Shared Director
Viscaria Promoters Private Limited 1 Shared Director

Financial Ratios of Kabini Property Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kabini Property Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Kabini Property Developers 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

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MSME Payment Delays by Kabini Property Developers 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

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MCA Filings & Documents of Kabini Property Developers 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 Kabini Property Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kabini Property Developers Private Limited?
MCA does not publish an "owner" field. Kabini Property Developers Private Limited is run by its directors, Mookkandi and Palanikumar. 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 Kabini Property Developers Private Limited?
Kabini Property Developers Private Limited has two current directors: Mookkandi (since March 2015) and Palanikumar (since November 2007).
What is CIN of Kabini Property Developers Private Limited?
The CIN of Kabini Property Developers Private Limited is U01100TN2007PTC065430. Reading it left to right: U means it is not listed, 01100 is the industry code it registered under, TN is Tamil Nadu, 2007 is the year it was registered, PTC is the company type and 065430 is its registration number.
When was Kabini Property Developers Private Limited incorporated?
Kabini Property Developers Private Limited was incorporated on 20 November 2007 with ROC Chennai. That makes it about 18 years old.
What is the registered address of Kabini Property Developers Private Limited?
The registered office on MCA records is 2/1B/3, North Block, Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu - 628003.
What is the current status of Kabini Property Developers Private Limited?
MCA shows Kabini Property Developers Private Limited as Active, and its last AGM on record was in August 2019.
What is the contact number or email for Kabini Property Developers Private Limited?
You can post to its registered office at 2/1B/3, North Block, Ganesh Nagar Palayamkottai Road West, Tuticorin, Tamil Nadu - 628003.
What industry or business activity is Kabini Property Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Kabini Property Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kabini Property Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 13 August 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kabini Property Developers Private Limited?
One charge against Kabini Property Developers Private Limited is still open. Lenders named in the filings include Axis Bank Ltd.
Have any directors left Kabini Property Developers Private Limited?
Yes, one former director is on record. Ilango Krishnamoorthy (March 2015) left.
Which companies share directors with Kabini Property Developers Private Limited?
34 companies share directors with Kabini Property Developers Private Limited. Among them are Kabini Realtors Private Limited, Nellai Property Developers Private Limited, Notus Builders Private Limited and 31 more.
What is the net worth of Kabini Property Developers Private Limited?
For FY 2019, the net worth of Kabini Property Developers Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Kabini Property Developers Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kabini Property Developers Private Limited - is it listed or unlisted?
Kabini Property Developers 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 Kabini Property Developers Private Limited?
Kabini Property Developers Private Limited is registered with ROC Chennai.
What is the company classification of Kabini Property Developers Private Limited?
MCA classifies Kabini Property Developers 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.