Karavali Estates Private Limited - Company overview

Karavali Estates Private Limited is shown as "Strike Off" in MCA records.

2007-08-14 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
-
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2015
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2015
NET WORTH
Loss · ₹1–10 Lakh
▼ -17.8%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-08-14
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Karavali Estates 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
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (20), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • 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 Karavali Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Karavali Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 14 August 2007 as a private limited company. The registered office is at Avalhalli Estate Yelahanka (Post), Bangalore, Karnataka.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Chetan Navin Kamani and Marthand Singh Mahindra. The longest-serving is Marthand Singh Mahindra, on the board since 2007; the most recent to join is Chetan Navin Kamani, appointed in April 2012. One former director, Sameer Akshay Pakvasa, left in April 2012. Between them, the directors also sit on the boards of 4 other companies, including Avalahalli Estates LLP and Footprints Realty LLP.

Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Avalhalli Estate Yelahanka (Post), Bangalore, Karnataka - 560064
Legal NameKaravali Estates Private Limited
CIN / LLPINU70102KA2007PTC043601
Company No.043601
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-14
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

C
Chetan Navin Kamani
Additional Director | Since 2012-04-06 | DIN: 01587496
M
Marthand Singh Mahindra
Director | Since 2007-08-14 | DIN: 01580553

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

Estimated bands · FY 2015
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth Loss · ₹1–10 Lakh ▼ -17.8%

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

Board Overlap From MCA / Compliance Filings

Avalahalli Estates Llp 1 Shared Director
Footprints Realty Llp 1 Shared Director
Footprints Realty Private Limited 1 Shared Director
S.A.P. Constructions Private Limited 1 Shared Director

Financial Ratios of Karavali Estates 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 Karavali Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Karavali Estates 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 Karavali Estates 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 Karavali Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Karavali Estates Private Limited?
MCA does not publish an "owner" field. Karavali Estates Private Limited is run by its directors, Chetan Navin Kamani and Marthand Singh Mahindra. 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 Karavali Estates Private Limited?
Karavali Estates Private Limited has two current directors: Chetan Navin Kamani (since April 2012) and Marthand Singh Mahindra (since August 2007).
What is CIN of Karavali Estates Private Limited?
The CIN of Karavali Estates Private Limited is U70102KA2007PTC043601. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, KA is Karnataka, 2007 is the year it was registered, PTC is the company type and 043601 is its registration number.
When was Karavali Estates Private Limited incorporated?
Karavali Estates Private Limited was incorporated on 14 August 2007 with ROC Bangalore. That makes it about 19 years old.
What is the registered address of Karavali Estates Private Limited?
The registered office on MCA records is Avalhalli Estate Yelahanka (Post), Bangalore, Karnataka - 560064.
What is the current status of Karavali Estates Private Limited?
MCA shows Karavali Estates 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 Karavali Estates Private Limited?
You can post to its registered office at Avalhalli Estate Yelahanka (Post), Bangalore, Karnataka - 560064.
What industry or business activity is Karavali Estates Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Karavali Estates Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹25 lakh authorised capital.
When did Karavali Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Karavali Estates Private Limited?
MCA shows no charges registered against Karavali Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Karavali Estates Private Limited?
Yes, one former director is on record. Sameer Akshay Pakvasa (April 2012) left.
Which companies share directors with Karavali Estates Private Limited?
4 companies share directors with Karavali Estates Private Limited. Among them are Avalahalli Estates LLP, Footprints Realty LLP, Footprints Realty Private Limited and 1 more.
What is the net worth of Karavali Estates Private Limited?
For FY 2015, the net worth of Karavali Estates Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Karavali Estates Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Karavali Estates Private Limited - is it listed or unlisted?
Karavali Estates 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 Karavali Estates Private Limited?
Karavali Estates Private Limited is registered with ROC Bangalore.
What is the company classification of Karavali Estates Private Limited?
MCA classifies Karavali Estates 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.