ASHTEC CONTRACTORS PRIVATE LIMITED (CIN: U45200KL2010PTC027231) is a Private company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.
ASHTEC CONTRACTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASHTEC CONTRACTORS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ASHTEC CONTRACTORS PRIVATE LIMITED are AKKARAPARAMBAN SHERAFUNNISA MEHABOOB, and MAHBOOB CHEEMADAN.
ASHTEC CONTRACTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2010PTC027231 and its registration number is 27231. Users may contact ASHTEC CONTRACTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHTEC CONTRACTORS PRIVATE LIMITED is BUILDING NO 3/404 ,G.H.S ROAD,GREAT LAND UGRAPURAM PO , AREACODE, Kerala, India - 673639.
Current status of ASHTEC CONTRACTORS PRIVATE LIMITED is - Active.
| CIN | U45200KL2010PTC027231 |
| Name | ASHTEC CONTRACTORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 27231 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-12-20 |
| Age of Company | 14 years, 2 months, 23 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-30 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 11,000,000.00 |
| Paid-up Share Capital | ₹ 11,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHTEC CONTRACTORS PRIVATE LIMITED |
| U45200KL2010PTC027231 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ASHTEC CONTRACTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHTEC CONTRACTORS. This report helps you understand the risk associated in dealing with ASHTEC CONTRACTORS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHTEC CONTRACTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03313291 | AKKARAPARAMBAN SHERAFUNNISA MEHABOOB | Director | 2010-12-20 |
| 03313316 | MAHBOOB CHEEMADAN | Managing Director | 2010-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07677830 | OMAR THASLEEM CHEEMADAN . | Director | - | 2019-05-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR TECH CONTRACTORS PRIVATE LIMITED | U45101KL2017PTC051082 | Director | 2019-04-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4682 | JANASHREE SAMRIDHI STORE LIMITED LIABILI TY PARTNERSHIP | Building No: 6/17 A,B,C,D,E,F,G,H AND I CHALIYAR TOWER, PARAKKADAVU, SOUTH PUTHALAM AREACODE, Kerala, India - 673639 |
| AAR-3507 | IMS TRADING INDIA LLP | ROOM NO.AP 6/1524 Y,GOLDEN SQUARE BUILDING NEAR STATE BANK OF INDIA,MUKKAM ROAD, AREACODE, Kerala, India - 673639 |
| AAW-1922 | FEF TRADING LLP | BUILDING NO: 2/KP 407G, OPPOSITE VILLAGE OFFICE HOSPITAL PADI, NEAR P.H.C, KAVANOOR AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAX-6883 | NAHAS SPECIALITY HOSPITAL LLP | DOOR NO.6/916A THAZHANGADI ROAD AREACODE, Kerala, India - 673639 |
| ABC-1672 | ARABIC UNI INTERNATIONAL LLP | Building No 266C, Alhummedi complex, vadakkummuri, Urangattiri PO, Ernad, Kerala, India - 673639 |
| U01400KL2013PTC035739 | COSTAL AGGREGATES PRIVATE LIMITED | Building No IV/167 B Poovathikkal P.O.,Areacode , Malappuram, Kerala, India - 673639 |
| U14102KL2014PTC037129 | THEKKINCHUVADU GRANITES PRIVATE LIMITED | BUILDING NO: 479E, WARD- 6 THEKKINCHUVADU, VALLILLAPUZHA PO , Malappuram, Kerala, India - 673639 |
| AAQ-4337 | WORLD LINKS CONQUEST LLP | DOOR NO:6/400,GYM HALL BUILDING AEO OFFICE ROAD AREEKODE, Kerala, India - 673639 |
| U15549KL2019PTC060688 | CAPITAL ONE FOOD POINT PRIVATE LIMITED | AP VI/1127, CHAKKALA BUILDING, POST OFFICE ROAD, AREEKODE P.O, ERANAD, , MALAPPURAM, Kerala, India - 673639 |
| AAZ-1487 | ZAKAFO SOLUTIONS LLP | Door No:AP 14/270 H ,1ST FLOOR,MP BUILDING PALATHINGAL,VELLERI,CHEMRAKKATTUR AREECODE, Kerala, India - 673639 |
| AAO-3980 | VETTILAPPARA FARMING LLP | DOOR NO: KP- 10/161D,NEW BAZAR NEAR K G B, KUNIYIL, KIZHUPARAMBA PO, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAB-4094 | BRIDGEWAY CONSTRUCTIONS LLP | SHOP NO. 6/22, BRIDGEWAY, PATHANAPURAM, AREACODE POST AREACODE, Kerala, India - 673639 |
| AAN-7479 | FIVE PILLARS IMPEX LLP | 7/3 22 CHEMBRAMMEL HOUSE NR MASJID THENCHERI POOVATHIKKAL PO POOVATHIKKAL PO, Kerala, India - 673639 |
| AAP-7683 | CRUSTON METALS LLP | ROOM# 5/433 VALILLAPUZHA P.O AREACODE, Kerala, India - 673639 |
| AAB-2080 | DALE POULTRY FARM LLP | ROOM NO - 29, EDAVANNA KOYILANDI ROADPATHANAPURAM CHUNGAM, KEZHUPARAMBA PANCHAYTH AREACODE, Kerala, India - 673639 |
| U01116KL2021OPC072210 | RUBB-THOP RUBBER SOLUTIONS (OPC) PRIVATE LIMITED | ROOM N0. 7/600 I, 600 J, PALOTH, POOVATHIKKAL PO, , AREACODE, Kerala, India - 673639 |
| U15549KL2020PTC064975 | NOVACO PRIVATE LIMITED | WARD NO. 13, ROOM NO. 58,EZHUPATHINGADAN KIZHUPARAMBA PO, AREEKOD VIA, , MALAPPURAM, Kerala, India - 673639 |
| AAZ-4199 | TIPPU RETAIL INDIA LLP | 3/161 PALAKAPARAMBU,KAVANUR PO MALAPPURAM, Kerala, India - 673639 |
| AAW-5958 | MANAKKAL REMEDIES LLP | 2/351, PALAKKAL BUILDING UGRAPURAM AREEKODE, Kerala, India - 673639 |
| AAH-3259 | EATMALABARI CATERERS LLP | POOLAKKAPARAMBA HOUSE KIZHUPARAMBA PO, AREACODE(VIA) MALAPPURAM, Kerala, India - 673639 |
| ABZ-7314 | TAKA LAMINATES LLP | 3/157 A, B, CAlungaparamba, Kizhisseri Road Ernad, Kerala, India - 673639 |
| AAP-3645 | TIPPU GLOBAL FOOD AND BEVERAGES LLP | 3/161 A, KONDODATH(HOUSE), KAVANUR PO MALAPPURAM, Kerala, India - 673639 |
| AAZ-6187 | QNAYDS LLP | ROOM NO. 11/124 THOTTILANGADI PO, IRUVETTY MALAPPURAM, Kerala, India - 673639 |
| AAX-1814 | ALETRIS HEALTHCARE AREEKODE LLP | DOOR NO. III/406, UGRAPURAM, AREEKODE POST, MALAPPURAM, Kerala, India - 673639 |
| U14200KL2020PTC064135 | CRUSHCO METALS & MINERALS PRIVATE LIMITED | DOOR NO KP 7/134, THOTTUMUKKAM (PO), , PUTHIYANIDAM, Kerala, India - 673639 |
| AAT-3240 | PUNNA PROPERTIES LLP | Door No.12/738, Ground Floor, Areekode Road Kavanoor, Kerala, India - 673639 |
| AAT-5086 | PRINCESS GOLD & DIAMONDS VADAKARA LLP | DOOR No: 25/674/B, KJ BUILDING VADAKARA KOZHIKODE, Kerala, India - 673639 |
| ABB-7853 | TREE MANIPURAM CLINIC LLP | Building No KP 7/270Keezhuparamb Panchayath Pathanapuram Ernad, Kerala, India - 673639 |
| ABZ-4953 | KOOMBARA DEVELOPERS LLP | NO 141/A, GRACE JOLLY HOUSETHAZHATHANGADI, AREEKODE PO Ernad, Kerala, India - 673639 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10366036 | 2012-06-27 | - | - | 2,500,000.00 | FEDERAL BANK LIMITED | |
| 10366037 | 2012-06-27 | - | - | 19,000,000.00 | FEDERAL BANK LIMITED | |
| 10484541 | 2014-02-24 | 2015-08-01 | - | 20,000,000.00 | FEDERAL BANK LIMITED | |
| 10484545 | 2014-02-24 | 2015-08-01 | - | 20,000,000.00 | FEDERAL BANK LIMITED | |
| 10484550 | 2014-02-26 | 2015-08-01 | - | 3,300,000.00 | FEDERAL BANK LIMITED | |
| 100116286 | 2016-12-23 | - | - | 19,400,000.00 | The Federal Bank Ltd |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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