Kimberlite It Private Limited - Company overview

Kimberlite It Private Limited is shown as "Strike Off" in MCA records.

2009-09-17 Hyderabad, Telangana 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 1 Months
since 2009-09-17
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Kimberlite It 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 17+ 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 2013 - 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 RAJ KUMAR PAL 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 Kimberlite It Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kimberlite It Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 17 September 2009 as a private limited company. The registered office is in Hyderabad, Telangana. Earlier names on record include Custard Apple Education And Hospitality Consulting Private Limited and Triquetra Software Solutions Private Limited.

Infyner groups it under Education & Learing, in the Education segment.

It has two directors: Raj Kumar Pal and Vasanta Rao Kande. Five former directors are on record; the most recent to leave was Ram Kumar Korra in September 2014.

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 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Education & Learing •••••••• ••••••••
  • Location Plot No. 127 And 128, Amar Co-Operative Society, Near Durgamma Cheruvu, Madhapur, Hyderabad, Telangana - 500081
Name History
Legal NameKimberlite It Private Limited
CIN / LLPINU80901TG2009PTC065103
Company No.065103
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-09-17
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

R
Raj Kumar Pal
Additional Director | Since 2014-09-01 | DIN: 06961072
V
Vasanta Rao Kande
Additional Director | Since 2014-01-09 | DIN: 06784963

Credit Ratings, Litigation & Regulatory Alerts for Kimberlite It 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 Kimberlite It 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kimberlite It 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kimberlite It Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kimberlite It Private Limited?
MCA does not publish an "owner" field. Kimberlite It Private Limited is run by its directors, Raj Kumar Pal and Vasanta Rao Kande. 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 Kimberlite It Private Limited?
Kimberlite It Private Limited has two current directors: Raj Kumar Pal (since September 2014) and Vasanta Rao Kande (since January 2014).
What is CIN of Kimberlite It Private Limited?
The CIN of Kimberlite It Private Limited is U80901TG2009PTC065103. Reading it left to right: U means it is not listed, 80901 is the industry code it registered under, TG is Telangana, 2009 is the year it was registered, PTC is the company type and 065103 is its registration number.
When was Kimberlite It Private Limited incorporated?
Kimberlite It Private Limited was incorporated on 17 September 2009 with ROC Hyderabad. That makes it about 17 years old.
What is the registered address of Kimberlite It Private Limited?
The registered office on MCA records is Plot No. 127 And 128, Amar Co-Operative Society, Near Durgamma Cheruvu, Madhapur, Hyderabad, Telangana - 500081.
What is the current status of Kimberlite It Private Limited?
MCA shows Kimberlite It 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 Kimberlite It Private Limited?
You can post to its registered office at Plot No. 127 And 128, Amar Co-Operative Society, Near Durgamma Cheruvu, Madhapur, Hyderabad, Telangana - 500081.
What industry or business activity is Kimberlite It Private Limited associated with?
It is grouped under Education & Learing, in the Education segment.
What is paid-up capital and authorised share capital of Kimberlite It Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kimberlite It Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Kimberlite It Private Limited?
MCA shows no charges registered against Kimberlite It Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kimberlite It Private Limited?
Yes, five former directors are on record. The most recent to leave were Ram Kumar Korra (September 2014), Bommala Venkata Satish Kumar (March 2014) and Amaranatha Reddy Pedaballi (January 2014).
How can I get the financial details of Kimberlite It Private Limited?
No financial statements for Kimberlite It Private Limited are on record with us yet.
Kimberlite It Private Limited - is it listed or unlisted?
Kimberlite It 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 Kimberlite It Private Limited?
Kimberlite It Private Limited is registered with ROC Hyderabad.
What is the company classification of Kimberlite It Private Limited?
MCA classifies Kimberlite It 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.