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
LOYAL CONSTRUCTION INDIA PRIVATE LIMITED
CIN: U45201KL2001PTC015064 As on: 2026-07-13
LOYAL CONSTRUCTION INDIA PRIVATE LIMITED (CIN: U45201KL2001PTC015064) is a Private company incorporated on 15 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
LOYAL CONSTRUCTION INDIA 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.LOYAL CONSTRUCTION INDIA 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 LOYAL CONSTRUCTION INDIA PRIVATE LIMITED are MUTTAPPALLIYIL DEVASIA SEBASTAIN, and BEENA JOSEPH NIRAVATH.
LOYAL CONSTRUCTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2001PTC015064 and its registration number is 15064. Users may contact LOYAL CONSTRUCTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOYAL CONSTRUCTION INDIA PRIVATE LIMITED is BUILDING NO K C P VIII/287THAVAKKAL COMPLEX IRITTY P O , KANNUR, Kerala, India - 670703.
Current status of LOYAL CONSTRUCTION INDIA 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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Previous CINs
ZaubaCorp's company report for LOYAL CONSTRUCTION INDIA 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.
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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 LOYAL CONSTRUCTION INDIA 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 LOYAL CONSTRUCTION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01797376 | MUTTAPPALLIYIL DEVASIA SEBASTAIN | Managing Director | 2001-11-15 |
| 01797425 | BEENA JOSEPH NIRAVATH | Director | 2001-11-15 |
Past Directors & Key Managerial Personnel of LOYAL CONSTRUCTION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUTTAPPALLIYIL DEVASIA SEBASTAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYAL ABANA NIDHI LIMITED | U65910KL2016PLC040464 | Managing Director | 2016-03-24 | Ongoing |
| ABANA CHITS INDIA PRIVATE LIMITED | U65992KL2013PTC035655 | Managing Director | - | 2017-09-24 |
Other Directorships of BEENA JOSEPH NIRAVATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYAL ABANA NIDHI LIMITED | U65910KL2016PLC040464 | Director | 2019-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2002PTC015222 | IRITTY CHITS PRIVATE LIMITED | K C P XIII/722MAIN ROAD IRITTY P O , KANNUR, Kerala, India - 670703 |
| U74999KL2019PTC057204 | CAVANFENN INTERNATIONAL PRIVATE LIMITED | BUILDING NO.12/615 E,MADATHIL IRITTY-KOOTTUPUZHA NH, IRITTY P O , KANNUR, Kerala, India - 670703 |
| U74999KL2022PTC076857 | SERINITY MARITIME CONSULTANTS PRIVATE LIMITED | C/o DAMODARAN.C.C, ASAD BUILDING PAYANCHERI MUKKU, KEEZHUR P O , IRITTY, Kerala, India - 670703 |
| U65990KL2021PTC070790 | REENA CHITS PRIVATE LIMITED | NO. 13/15 T, KOOTTANAL BUILDING KADATHUMKADAVU, IRITTY P O , KANNUR, Kerala, India - 670703 |
| U18202KL2021PTC068639 | VMV FASHION AND LIFESTYLE PRIVATE LIMITED | BUILDING NO. 9/459 3RD FLOOR, THAVAKKAL SHOPPING COMPLEX, I RITTY P O , KANNUR, Kerala, India - 670703 |
| U74999KL2017OPC047753 | POWERLAB ELECTRICALS & ENGINEERING (OPC) PRIVATE LIMITED | Nayana Complex 2nd Floor, Iritty P.O, Iritty , Kannur, Kerala, India - 670703 |
| U41001KL2024PTC088247 | KMT BUILDERS PRIVATE LIMITED | BUILDING NO 12/300/A,,KUYILOOR, PADIYOOR P O,Thalassery,Kannur,Kerala,670703-India |
| U65992KL2013PTC035655 | ABANA CHITS INDIA PRIVATE LIMITED | XIII/1613-E-20, THAVAKKAL COMPLEX, MAIN ROAD IRITTY P.O , KANNUR, Kerala, India - 670703 |
| ACJ-3311 | MISTY BAVALY COMMUNE LLP | C/o RAJEESH P P, PUTHIYA PURAYIL,MADATHIL,Thalassery,Kannur,Kerala,India-670703 |
| U80904KL2022OPC078011 | ZALINS INSTITUTE OF ADVANCED ENGLISH TRAINING (OPC) PRIVATE LIMITED | C/O SALIN JOSE, KINGS ACADEMY,KT COMPLEX MAIN ROAD IRITTY, KANNUR, KL , IRITTY, Kerala, India - 670703 |
| U65990KL2019PLC058813 | GEERAKASSERY ABANA NIDHI LIMITED | House No PPXII/230/1,(C/o SHAJAN JOSEPH) CHAKKIYATH COMPLEX, IRITTY PO, MADATHIL, , MADATHIL-IRITTY ROAD,, Kerala, India - 670703 |
| AAY-8932 | KANNFRA PROJECTS LLP | 9/1368 BALAKKANDY BUILDING, N.P ROAD IRITTY KANNUR, Kerala, India - 670703 |
| U46909KL2025PTC098052 | TRAVEL ESSENTIALS PRIVATE LIMITED | 7/155 KRISHNA KRIPA,KEEZHUR P.O, IRITTY,Thalassery,Kannur,Kerala,670703-India |
| U01409KL2003PTC016123 | LUMINA AGROFERT INDIA PRIVATE LIMITED | BUILDING NO.1613 D 74, THAVAKKAL COMPLEX IRITTY , KANNUR, Kerala, India - 670703 |
| U52291KL2024PTC089448 | ASPIRE ASIA PRIVATE LIMITED | P.G.P VIII.884,PADIYOOR,Thalassery,Kannur,Kerala,670703-India |
| U67100KL2017PLC050069 | NIRAVATH NIDHI LIMITED | 12/385, SEAFARERS BUILDING, KALLUMUTTY IRITTY P.O. KANNUR Kannur KL 670703 IN |
| U65999KL2017PLC048306 | NIRAVATHJUBILY DHANAM LIMITED | KCP XIII/687, NAYANA BUILDING MAIN ROAD, IRITTY P.O KANNUR Kannur KL 670703 IN |
| U55101KL2018PTC055641 | REENA HERITAGE PRIVATE LIMITED | BUILDING NO 13/12 A, KADATHUMKADAVU, IRITTY PO , KANNUR, Kerala, India - 670703 |
| ACR-9152 | CENTSUCCESS LLP | door no 1008 c40 wardno 9,new thavakkal building,Thalassery,Kannur,Kerala,India-670703 |
| U64990KL2023PTC084907 | PAYANCHERY GALAXY CHITS PRIVATE LIMITED | DOOR NO IMC X1/261,THURUTHIYIL BUILDING, PAYANCHERY MUKKU, IRITTY,,Thalassery,Kannur,Kerala,670703-India |
| U63030KL2019PTC058928 | ANDES LEISURE PRIVATE LIMITED | HOUSE NO. PP VIII 68 C OPPOSITE ST. SEBASTIAN'S CHURCH, MADATHI L , KANNUR, Kerala, India - 670703 |
| U52100KL2012PTC031329 | HOME MARKET GENERAL TRADING PRIVATE LIMITED | THAVAKKAL COMPLEX DOOR NO.KCP VIII 1613 E(4), MAIN ROAD IR ITTY , IRITTY, Kerala, India - 670703 |
| U65910KL2016PLC040464 | LOYAL ABANA NIDHI LIMITED | ROOM NO. 1613E (10), 3RD FLOOR THAVACKAL COMPLEX, MAIN ROAD, IRITTY , KANNUR, Kerala, India - 670703 |
| U74999KL2021PTC068788 | JMTECH INNOVATIONS PRIVATE LIMITED | ROOM NO. 1117,1118,GROUND FLOOR, CITY CENTER T C ROAD, IRITTY PO , KANNUR, Kerala, India - 670703 |
| U65992KL2013PTC034707 | PUTHIYAVEETIL ADARSHAM CHITS PRIVATE LIMITED | BUILDING NO.KCP-XIII-1613D, 1613DI, 1613D26 THAVAKKAL COMPLEX, PAYANCHERI MUKKU, KEE ZHOOR , IRITTY, Kerala, India - 670703 |
| U85100KL2019PTC056944 | R-VISION EYE HOSPITAL PRIVATE LIMITED | No.VI/288 F to M 1st FLOOR,ALPHA COMPLEX, PAYANCHERY MUKKU, PERAVOOR ROAD, IRITTY POST, , KANNUR, Kerala, India - 670703 |
| U45500KL2020PTC062717 | KOLATHNAD ASSOCIATES PRIVATE LIMITED | BUILDING NO.12/206A, 12/206B, KEEZHUR, PAYANCHERY VAYANASALA, IRITTY , KANNUR, Kerala, India - 670703 |
| ACP-4935 | JANERO TOURS & TRAVELS LLP | Door No.1008/B63 Ward,No.9New Thawakkal Complex,Thalassery,Kannur,Kerala,India-670703 |
| U63030KL2020PTC061597 | TRIPPYGO HOLIDAYS PRIVATE LIMITED | NO: 651, OPPOSITE ST.SEBASTIANS CHURCH MADATHIL, THALASERRY - KOORG HIGHWAY , IRITTY, KANNUR, Kerala, India - 670703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10169135 | 2009-06-12 | - | 2020-11-20 | 4,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10186864 | 2009-10-05 | - | - | 1,100,000.00 | THE FEDERAL BANK LIMITED | |
| 90019324 | 2003-08-21 | - | - | 500,000.00 | FEDERAL BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.