Kefholdings - Company overview

Kefholdings (legal name: Katerra India Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated …

2013-07-25 Bangalore South, Karnataka Under Cirp Unlisted Active 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
₹500–1000 Cr
▼ -45.1%
FY 2021
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -241.2%
FY 2021
EBITDA
Loss · ₹25–50 Cr
▼ -258.9%
FY 2021
NET WORTH
₹50–100 Cr
▼ -24.3%
FY 2021
TOTAL ASSETS
₹1000+ Cr
▼ -5.4%
FY 2021
EMPLOYEE COUNT
531–540
OPEN CHARGES
5
1,458.24 cr
PAID-UP CAPITAL
141.59 cr
AUTHORISED CAPITAL
150.00 cr
COMPANY AGE
13 Years 1 Months
since 2013-07-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
7
Updated: 2023-02-26 05:03:47
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
1
240.00 cr

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

Health scores for Kefholdings 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
35/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (25), director (50) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director PAVANKUMAR VADIRAJACHAR KATTE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Kefholdings Company identity, industry, contact, and registration details from MCA and company records.

Kefholdings (legal name: Katerra India Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U70100KA2013FTC070303). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 25, 2013 (13+ years old), based in Bangalore South. The company is currently Under Cirp with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Site No. L196, Hsr Layout, Sector Vi,, Bangalore South, Karnataka - 560034
  • Website katerraindia.com
Name History
Legal NameKaterra India Private Limited
CIN / LLPINU70100KA2013FTC070303
Company No.070303
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2013-07-25
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
Credit RatingB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kefholdings (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2022-06-16 | DIN: 08927671
A
Director | Since 2021-01-25 | DIN: 00331731
V
Director | Since 2022-06-16 | DIN: 09622496
P
Additional Director | Since 2022-01-06 | DIN: 09460022

Financial Performance of Kefholdings Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹500–1000 Cr ▼ -45.1%
P&L Loss · ₹100–500 Cr ▼ -241.2%
EBITDA Loss · ₹25–50 Cr ▼ -258.9%
Net worth ₹50–100 Cr ▼ -24.3%

Charges of Kefholdings Open and satisfied charges registered against the company with MCA.

Others : 1,076.00 cr
Idbi Trusteeship Services Limited : 580.00 cr
State Bank Of Travancore : 240.00 cr
The Hongkong And Shanghai Banking Corporation Limited : 10.00 cr
Open Charges: 5 Satisfied Charges: 1
Open 1,458.24 cr
Satisfied 240.00 cr
LenderAmountStatus
Others
Creation Date: 30 Nov 2022
496.00 cr Open
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 09 Dec 2019
10.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 06 Mar 2019
580.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Kefholdings Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kefholdings Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Kefholdings EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Kefholdings GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Kefholdings Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Kefholdings 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

Subsidiaries & Group Companies of Kefholdings Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Kefholdings 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
Frequently Asked Questions about Kefholdings Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kefholdings?
The Corporate Identification Number (CIN) for Kefholdings is U70100KA2013FTC070303. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 070303 as per MCA.
When was Kefholdings incorporated?
Kefholdings was incorporated 13 years 2 months ago on 25 Jul 2013.
Who are the current board members and directors of Kefholdings?
Kefholdings shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kefholdings?
Kefholdings is registered in Bangalore South, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Kefholdings?
The official website of Kefholdings is https://katerraindia.com.
What is the ROC code of Kefholdings?
Kefholdings ROC code is Roc Bangalore.
What is the company classification of Kefholdings?
Kefholdings is classified as Private Limited Foreign Company Incorporated In India.
Kefholdings - is it listed or unlisted?
Kefholdings is a Unlisted company.
Does Kefholdings have subsidiaries?
Kefholdings has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Kefholdings?
Kefholdings is currently Under Cirp and registered in Bangalore South, Karnataka, India.
What industry or business activity is Kefholdings associated with?
Kefholdings lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Kefholdings have GST registrations on file?
Kefholdings shows 7 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kefholdings?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kefholdings.
How do I contact Kefholdings?
Use the official website at https://katerraindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kefholdings?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kefholdings?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.