Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOLIA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED
CIN: U70200KL2008PTC022383 As on: 2026-07-13
LOLIA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED (CIN: U70200KL2008PTC022383) is a Private company incorporated on 09 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 360000.00.
LOLIA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOLIA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of LOLIA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED are LIYA SUNNY ANTHRAPER, and JAYA SUNNY.
LOLIA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200KL2008PTC022383 and its registration number is 22383. Users may contact LOLIA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOLIA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED is XIX/1(3), 1st Floor, Hotel Sunnys Building N. H. Bye Pass Junction , Aluva, Kerala, India - 683101.
Current status of LOLIA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOLIA PROPERTIES AND CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOLIA PROPERTIES AND CONSTRUCTION
Purchase full report of LOLIA PROPERTIES AND CONSTRUCTION
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 LOLIA PROPERTIES AND CONSTRUCTION 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOLIA PROPERTIES AND CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08286147 | LIYA SUNNY ANTHRAPER | Director | 2018-11-26 |
| 01959635 | JAYA SUNNY | Director | 2008-05-09 |
Past Directors & Key Managerial Personnel of LOLIA PROPERTIES AND CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01959616 | SUNNY ANTHARAPER | Director | - | 2010-04-01 |
| 02238823 | MATHEW ABRAHAM | Director | - | 2019-03-26 |
| 02277333 | GEORGE THOMAS | Director | - | 2019-03-26 |
| 02494706 | LONAI SUNNY ANTHRAPER | Director | - | 2020-05-29 |
Other Directorships of LIYA SUNNY ANTHRAPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIMAN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | U70101KL2008PTC022468 | Additional Director | - | 2019-09-30 |
| BHIMAN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | U70101KL2008PTC022468 | Director | 2019-09-30 | Ongoing |
Other Directorships of SUNNY ANTHARAPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY AND SUNNYS BUSINESS VENTURES PRIVATE LIMITED | U45201KL2006PTC019258 | Director | 2006-03-01 | Ongoing |
| BHIMAN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | U70101KL2008PTC022468 | Director | 2018-11-26 | Ongoing |
| BHIMAN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | U70101KL2008PTC022468 | Director | - | 2010-04-01 |
Other Directorships of JAYA SUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY AND SUNNYS BUSINESS VENTURES PRIVATE LIMITED | U45201KL2006PTC019258 | Director | - | 2020-05-29 |
| BHIMAN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | U70101KL2008PTC022468 | Director | - | 2019-03-27 |
Other Directorships of MATHEW ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIMAN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | U70101KL2008PTC022468 | Director | - | 2019-03-27 |
Other Directorships of GEORGE THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LONAI SUNNY ANTHRAPER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY AND SUNNYS BUSINESS VENTURES PRIVATE LIMITED | U45201KL2006PTC019258 | Director | 2020-12-28 | Ongoing |
| SUNNY AND SUNNYS BUSINESS VENTURES PRIVATE LIMITED | U45201KL2006PTC019258 | Director | - | 2020-12-27 |
| BHIMAN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | U70101KL2008PTC022468 | Director | - | 2020-05-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KL2006PTC019258 | SUNNY AND SUNNYS BUSINESS VENTURES PRIVATE LIMITED | XIX/1(3), 1st Floor, Hotel Sunnys Building, N. H. Bye Pass Junction , Aluva, Kerala, India - 683101 |
| U70101KL2008PTC022468 | BHIMAN DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | XIX/1(1), Hotel Sunnys Building N. H. Bye Pass Junction , Aluva, Kerala, India - 683101 |
| U62010KL2026PTC101426 | TRELIS PRIVATE LIMITED | 21/246/1, GRANDE TOWER, 3rd FLOOR, N H BY PASS,METRO PILLAR No 41, PULINCHODE JUNCTION,Aluva,Ernakulam,Kerala,683101-India |
| U52320KL2013PTC034695 | SEEMAS WEDDING COLLECTIONS PRIVATE LIMITED | XVIII/133 -1, N H BYE PASS MARKET JUNCTION , ALUVA, Kerala, India - 683101 |
| U63000KL2018PTC055308 | TVTRIPNSTAY HOLIDAYS PRIVATE LIMITED | No. VIII/1387, 1ST FLOOR MUKKATH PLAZA, BYE-PASS JUNCTION, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U63040KL2006PTC019750 | GMC TRAVEL SOLUTIONS PRIVATE LIMITED | First Floor, Maziad Complex N H Bye pass Road , Aluva, Kerala, India - 683101 |
| U45202KL2013PTC034219 | RITHU VILLAS AND HOMES PRIVATE LIMITED | XIX/368, 1ST Floor, Kallungal Building Near Private Bus Stand , Aluva, Kerala, India - 683101 |
| U79110KL2023PTC081094 | CROWNLINE TRAVELS PRIVATE LIMITED | 111/1, PUTHUPARAMBIL BUILDING,BYE PASS JUNCTION,Aluva,Ernakulam,Kerala,683101-India |
| U22219KL2002PTC015741 | PEN ACADEMICS PRIVATE LIMITED | D NO AMC IX 388 2CLOCK TOWER BUILDING N H BYE PASS ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| AAB-0818 | MOLTEN INFOTECH LLP | 1/35, 1st Floor, Fathimas ArcadeMarwar Junction, Aluva - PBVR KSRTC Road, Aluva cochin, Kerala, India - 683101 |
| U74999KL2017PTC048551 | ROSIDEMA LIFECARE PRIVATE LIMITED | V111/1161 (Old number 1X/182) 1st FLOOR, CITY TOWER,BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U51900KL2012PTC030613 | ANNA CURTAINS COMPANY PRIVATE LIMITED | Building No.XVIII/36(3), Eye View Buildings Aluva By pass Junction , Aluva, Kerala, India - 683101 |
| AAZ-7294 | SIKI PROPERTIES LIMITED LIABILITY PARTNE RSHIP | XI/623 (old XI/210(1)), FIRST FLOOR SANIYA BUILDING, PUMP JUNCTION, ALUVA, ERNAKULAM ALUVA, Kerala, India - 683101 |
| U72200KL2002PTC015533 | MALIACKAL EXPORTS PRIVATE LIMITED | WARD NO.XVII, ROOM NO.388(5),KORAKODATH TOWERS N.H.BYE PASS OPP. GENERAL MARKET, , ALUVA-683101, Kerala, India - 000000 |
| U72900KL2021PTC071875 | IRAVATA TECHNOLOGIES PRIVATE LIMITED | 8/813(1), 8/813(2), 8/813(3), FIRST FLOOR, SECOND FLOOR ,THIRD FLOOR ,SANKERS TOWER, BANK JUNCTION, MARKET ROAD, , Aluva, Kerala, India - 683101 |
| U40106KL2012PTC031093 | PTL SOLAR ENERGY PRIVATE LIMITED | XI/ 211 (1), IIND FLOOR,SANIYA BUILDING PUMP JUNCTION , ALUVA, Kerala, India - 683101 |
| U65999KL2018PLC055911 | ALUVA NIDHI LIMITED | VIII/223, Prasad Building Bye Pass Road, Bank Junction , ALUVA, Kerala, India - 683101 |
| U80903KL2021PTC072762 | CADD CAMPUS INDIA PRIVATE LIMITED | XI/623 (Old XI/210(1), FIRST FLOOR SANIYA BUILDING, PUMP JUNCTION , ALUVA, Kerala, India - 683101 |
| U74140KL2016PTC040382 | EDU FOCUS EDUCATIONAL CONSULTANCY PRIVATE LIMITED | 11/372/6, 1st Floor, Mannamthara Building Near Passport Office, KSRTC Road , Aluva, Kerala, India - 683101 |
| U72200KL2012PTC032139 | SOFTHUES TECHNOLOGIES PRIVATE LIMITED | XIX/115/90,91, 4TH FLOOR, ROYAL PLAZA BUILDING BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U63030KL2018PTC054976 | ALSAMA HOLIDAYS PRIVATE LIMITED | XXIII/591, SECOND FLOOR, PATHUVANA BUILDING N H BYEPASS ROAD, OPPOSITE METRO PILLAR NUMBER-24 , ALUVA, Kerala, India - 683101 |
| U63090KL2022PTC076285 | S2C LOGISTICS INTERNATIONAL PRIVATE LIMITED | VIII/1511 (old no. 19&23, AMC-XIX/115(76) 1st floor royal plaza, Aluva west villag,e,Aluva,Ernakulam,Kerala,683101-India |
| U74900KL2022PTC075440 | PULSEUK INTERNATIONAL PRIVATE LIMITED | Ward No.XXIII, Building No.89/3/2, First Floor CityCastle Building,NH ByPass,Thainoth K,adavu Road,Aluva,Ernakulam,Kerala,683101-India |
| U52311KL2014PTC036502 | HADI HEALTHCARE PRIVATE LIMITED | Puthuparambil House, Bye Pass Junction, Aluva -1, , Ernakulam, Kerala, India - 683101 |
| U41003KL2023PTC083165 | MODCON ELECTROMECH PRIVATE LIMITED | XI/699-(3), Kajah Shopping Centre, 1st Floor,Aluva,Ernakulam,Kerala,683101-India |
| U33110KL2012PTC031291 | GMC PHARMA & MEDICAL EQUIPMENTS PRIVATE LIMITED | Maziad Complex, N H Bye Pass Road, Aluva, Ernakulam. , Ernakulam, Kerala, India - 683101 |
| U50100KL2011PTC028931 | MEGA CARS PRIVATE LIMITED | XVII/502/03, MEGA CENTRE N.H.BYE-PASS, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U62099KL2024PTC089233 | AKSHAYA FACILITATING SOLUTIONS PRIVATE LIMITED | 12/487 1st Floor Sea Land Building,Opp Casino Theatre,Aluva,Ernakulam,Kerala,683101-India |
| U63030KL2016PTC046699 | SEASONZ INDIA HOLIDAYS PRIVATE LIMITED | 1st Floor,XXI/216,Venugopal Arcade Pulinchode Signal Junction, Aluva , Ernakulam, Kerala, India - 683101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10353207 | 2012-04-11 | - | - | 3,500,000.00 | ORIENTAL BANK OF COMMERCE |
- Email ID
- Website
- Address
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.
| 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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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.