Katerra India Private Limited - Company overview

Kefholdings is shown as "Under Cirp" in MCA records.

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 3 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 is shown as "Under Cirp" in MCA records. It was registered with ROC Bangalore on 25 July 2013 as a private company owned by a foreign company. The registered office is at Site No. L196, Hsr Layout, Sector Vi, Bangalore South, Karnataka. Earlier names on record include Karman Constructions Private Limited, Kef Infrastructure India Private Limited and Agenco India Private Limited.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has four directors: Safarulla Abdul Azeez, Ankur Gupta, Vinod Kumar Mayipady and Pavankumar Vadirajachar Katte. The longest-serving is Ankur Gupta, on the board since 2021; the most recent to join is Vinod Kumar Mayipady, appointed in June 2022. 11 former directors are on record; the most recent to leave was Girish Pandarathil Nellulli in January 2022. Between them, the directors also sit on the boards of 5 other companies, including Centroleum Ipd LLP and Rodinia Energy Private Limited.

₹142 crore of its ₹150 crore authorised capital is paid up (about 94%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Five charges (secured loans) are still open, with The Hongkong And Shanghai Banking Corporation Limited and Idbi Trusteeship Services Limited among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location Site No. L196, Hsr Layout, Sector Vi,, Bangalore South, Karnataka - 560034
  • Website katerraindia.com
LinkedIn Facebook Twitter YouTube Instagram
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
Safarulla Abdul Azeez
Director | Since 2022-06-16 | DIN: 08927671
A
Ankur Gupta
Director | Since 2021-01-25 | DIN: 00331731
V
Vinod Kumar Mayipady
Director | Since 2022-06-16 | DIN: 09622496
P
Pavankumar Vadirajachar Katte
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

Board Overlap From MCA / Compliance Filings

Centroleum Ipd Llp 1 Shared Director
Rodinia Energy Private Limited 1 Shared Director
Rodinia Ofs Private Limited 1 Shared Director
Rodinia Technologies Private Limited 1 Shared Director
Sourish Properties Private Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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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

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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

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

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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

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Frequently Asked Questions about Kefholdings Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kefholdings?
MCA does not publish an "owner" field. Kefholdings is run by its directors, Safarulla Abdul Azeez, Ankur Gupta, Vinod Kumar Mayipady and one other. 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 Kefholdings?
Kefholdings has four current directors: Safarulla Abdul Azeez (since June 2022), Ankur Gupta (since January 2021), Vinod Kumar Mayipady (since June 2022) and Pavankumar Vadirajachar Katte (since January 2022).
What is CIN of Kefholdings?
The CIN of Kefholdings is U70100KA2013FTC070303. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, KA is Karnataka, 2013 is the year it was registered, FTC is the company type and 070303 is its registration number.
When was Kefholdings incorporated?
Kefholdings was incorporated on 25 July 2013 with ROC Bangalore. That makes it about 13 years old.
What is the registered address of Kefholdings?
The registered office on MCA records is Site No. L196, Hsr Layout, Sector Vi, Bangalore South, Karnataka - 560034.
What is the current status of Kefholdings?
MCA shows Kefholdings as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Kefholdings?
You can post to its registered office at Site No. L196, Hsr Layout, Sector Vi, Bangalore South, Karnataka - 560034 and use its website, https://katerraindia.com.
What industry or business activity is Kefholdings associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Kefholdings?
Paid-up capital is ₹142 crore and authorised capital is ₹150 crore, so about 94% of the authorised amount has been issued.
When did Kefholdings last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Kefholdings?
Five charges against Kefholdings are still open and one has been satisfied. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited, Idbi Trusteeship Services Limited and State Bank Of Travancore.
Have any directors left Kefholdings?
Yes, 11 former directors are on record. The most recent to leave were Girish Pandarathil Nellulli (January 2022), Yasser Arafat (March 2021) and Earnest Veloor Joy Shabu (February 2021).
Which companies share directors with Kefholdings?
5 companies share directors with Kefholdings. Among them are Centroleum Ipd LLP, Rodinia Energy Private Limited, Rodinia Ofs Private Limited and 2 more.
What is the turnover or revenue of Kefholdings?
Based on filed financial statements, the revenue of Kefholdings for FY 2021 was in the ₹500–1000 Cr range. That is down 45.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kefholdings?
For FY 2021, the net worth of Kefholdings was in the ₹50–100 Cr range.
How can I get the financial details of Kefholdings?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kefholdings?
The website on record for Kefholdings is https://katerraindia.com.
Which company owns katerraindia.com?
katerraindia.com is the website listed for Katerra India Private Limited in its company records.
Kefholdings - is it listed or unlisted?
Kefholdings 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 Kefholdings?
Kefholdings is registered with ROC Bangalore.
What is the company classification of Kefholdings?
MCA classifies Kefholdings as: Private Limited Foreign Company Incorporated In India.
Does Kefholdings have subsidiaries?
Yes, one subsidiary is on record for Kefholdings.
Does Kefholdings have GST registrations on file?
Yes, 7 active GST registrations are linked to Kefholdings, usually one per state it operates in.

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.