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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
NORTHSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45200KL2008PTC022502 As on: 2026-07-13
NORTHSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45200KL2008PTC022502) is a Private company incorporated on 27 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2750000.00.
NORTHSTONE BUILDERS AND DEVELOPERS 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.NORTHSTONE BUILDERS AND DEVELOPERS 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 NORTHSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED are RAJU IYOCHAN CHETTUPARAMBIL, OLIVET JOHN VARGHESE, and NAIR RAMANKUTTY MURLEEDHARAN.
NORTHSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2008PTC022502 and its registration number is 22502. Users may contact NORTHSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTHSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED is XVII/658, POST OFFICE ROAD TRIPUNITHURA , KOCHI, Kerala, India - 682301.
Current status of NORTHSTONE BUILDERS AND DEVELOPERS 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 NORTHSTONE BUILDERS AND DEVELOPERS 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 NORTHSTONE BUILDERS AND DEVELOPERS 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.
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Current Directors & Key Managerial Personnel of NORTHSTONE BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01938417 | RAJU IYOCHAN CHETTUPARAMBIL | Managing Director | 2020-05-18 |
| 02123721 | OLIVET JOHN VARGHESE | Director | 2008-05-27 |
| 02602821 | NAIR RAMANKUTTY MURLEEDHARAN | Director | 2009-10-03 |
Past Directors & Key Managerial Personnel of NORTHSTONE BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07840088 | VATHARATHUNDIL PRABHAKARAN MADHU | Additional Director | - | 2017-09-27 |
| 07840088 | VATHARATHUNDIL PRABHAKARAN MADHU | Director | - | 2023-02-25 |
| 01938417 | RAJU IYOCHAN CHETTUPARAMBIL | Director | - | 2020-05-18 |
| 02194611 | THAMPAN VARGHESE | Additional Director | - | 2008-06-17 |
| 02194611 | THAMPAN VARGHESE | Managing Director | - | 2020-02-22 |
| 05292771 | GEORGE JOHN | Additional Director | - | 2013-09-30 |
| 05292771 | GEORGE JOHN | Director | - | 2017-06-03 |
| 07813627 | JOSHY KANDATHIL VARKEY | Additional Director | - | 2017-09-27 |
| 07813627 | JOSHY KANDATHIL VARKEY | Director | - | 2023-02-25 |
Other Directorships of VATHARATHUNDIL PRABHAKARAN MADHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJU IYOCHAN CHETTUPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFAWPCA CONVENTION KOCHI LLP | AAA-8641 | Partner | 2012-11-05 | Ongoing |
| REVELATION AUTOMATION PRIVATE LIMITED | U29100KL2011PTC028787 | Director | - | 2018-10-01 |
| SURGEINDIA CHIT PRIVATE LIMITED | U65992KL2012PTC031638 | Director | 2012-07-13 | Ongoing |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Additional Director | - | 2015-09-30 |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Director | 2015-09-30 | Ongoing |
| YAARA LIFE PRIVATE LIMITED | U74140KL2005PTC017940 | Managing Director | - | 2020-12-19 |
| CONSILIUM ENGINEERS INDIA PRIVATE LIMITED | U74200KL2011PTC029836 | Director | - | 2014-08-08 |
| AMPERSAND SYSTEMS PRIVATE LIMITED | U74900KL2011PTC029877 | Director | - | 2017-07-22 |
| SREE VIDHYADHIRAJA GURUVANAM FOUNDATION | U85300KL2022NPL078981 | Whole-time director | 2022-11-22 | Ongoing |
Other Directorships of OLIVET JOHN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Additional Director | - | 2015-09-30 |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Director | 2015-09-30 | Ongoing |
Other Directorships of THAMPAN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COB VENTURES (INDIA) PRIVATE LIMITED | U45200KL2008PTC023549 | Director | 2008-12-12 | Ongoing |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Additional Director | - | 2015-09-30 |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Director | 2015-09-30 | Ongoing |
Other Directorships of NAIR RAMANKUTTY MURLEEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIWING PHARMACEUTICALS PRIVATE LIMITED | U24231KL2000PTC013702 | Additional Director | - | 2009-04-10 |
| MEDIWING PHARMACEUTICALS PRIVATE LIMITED | U24231KL2000PTC013702 | Managing Director | 2009-04-10 | Ongoing |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Additional Director | - | 2015-09-30 |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Director | 2015-09-30 | Ongoing |
| INDIGENOUS HEALTHWORKS PRIVATE LIMITED | U85110KL2011PTC029519 | Director | 2011-10-05 | Ongoing |
Other Directorships of GEORGE JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Additional Director | - | 2013-09-30 |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Director | 2013-09-30 | Ongoing |
| INDIGENOUS HEALTHWORKS PRIVATE LIMITED | U85110KL2011PTC029519 | Additional Director | - | 2013-09-30 |
| INDIGENOUS HEALTHWORKS PRIVATE LIMITED | U85110KL2011PTC029519 | Director | 2013-09-30 | Ongoing |
Other Directorships of JOSHY KANDATHIL VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2007PTC021111 | CADX SOLUTIONS PRIVATE LIMITED | 17/658, Near Post Office, Tripunithura , ERNAKULAM, Kerala, India - 682301 |
| U24124KL1998PTC012418 | INTEGRAL LUBES AND POLYMERS PRIVATE LIMI TED | XX/154 VIJAYA ESTATESNR MAIN POST OFFICE MAIN ROAD TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U74900KL2014PTC036962 | DEVAAYANAM NETWORK PRIVATE LIMITED | 193 Rajeevam Kodamkulangara Road, Tripunithura , Kochi, Kerala, India - 682301 |
| U52390KL2019PTC059546 | WALTERSTONE ENTERPRISES PRIVATE LIMITED | 972 PALAZHY KOTTAKKAKAM ELAYARAJA ROAD TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U21020KL2015PTC038083 | KARTONG PACKAGING SOLUTIONS PRIVATE LIMITED | 17/430 USHUS, THEKKUMBHAGAM VAIKOM ROAD, TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U45200KL2012PTC031175 | BROOK WOOD BUILDERS AND DEVELOPERS PRIVATE LIMITED | ESWARA SEVA BUILDING KALIKOTTU PALACE ROAD,TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U55101KL2007PTC021147 | KANJIRAPALLY GREEN SEVEN HOSPITALITY PRI VATE LIMITED | 29 CHOICE VILLAGE TRIPUNITHURA POST, DISTRICT ERNAKULAM , KOCHI, Kerala, India - 682301 |
| U55101KL2006PTC019552 | GREEN SEVEN RESORTS PRIVATE LIMITED | 29, CHOICE VILLAGE, TRIPUNITHURA POST, DISTRICT ERNAKULAM , KOCHI, Kerala, India - 682301 |
| U15549KL2017PTC050647 | PSSVN AGRO CORPORATION PRIVATE LIMITED | No. 20/797, Sree Lakshmi Nivas, Vaikom Road, Tripunithura , Kochi, Kerala, India - 682301 |
| U50200KL2009PTC023847 | SUNITHA SALES AND SERVICE PRIVATE LIMITED | XIX/172, HILL PALACE ROAD, NEAR RAILWAY OVERBRIDGE, TRIPUNITHURA, , KOCHI, Kerala, India - 682301 |
| U63030KL2018PTC052302 | KADO LOGISTICS PRIVATE LIMITED | 93A,Kadooparambil House,Palliparambukavu Road, Market Jn, Tripunithura , KOCHI, Kerala, India - 682301 |
| U92490KL2020PTC061253 | NEVER ENDING CIRCLE MEDIA PRIVATE LIMITED | GROUND FLOOR, RIVER BOURNE CENTRE, ELAMANA JETTY ROAD, TRIPUNITHURA, , KOCHI, Kerala, India - 682301 |
| U45309KL2016PTC046836 | ADDREZ VENTURES PRIVATE LIMITED | Door No. 21/148, Valiyakulangara Building Hill Palace Road, Tripunithura , KOCHI, Kerala, India - 682301 |
| U64203KL2009PTC024505 | PENTAGON TELECOM PROJECTS PRIVATE LIMITE D | 349 F, 2ND FLOOR, ILLATH GARDENS NEW ROAD, TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U85300KL2020PTC063564 | DRSHIELD INDIA PRIVATE LIMITED | 710 A KURISINKAL BUILDING , HILL PALACE ROAD , TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U72900KL2016PTC047632 | BOSACH TECHNOLOGIES & CONSULTING PRIVATE LIMITED | CHAZHOOR HOUSE, 29/10 A, ST.GEORGE CHURCH ROAD KANNANKULANGARA, TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U74999KL2017PTC050326 | HKART BUSINESS SOLUTIONS PRIVATE LIMITED | IV/421C, KARTHEDATH BUILDINGS, HILL PALACE ROAD, COCHIN PALACE POST, , TRIPUNITHURA, Kerala, India - 682301 |
| U55101KL2017PTC049197 | DANIGROVE PRIVATE LIMITED | 19/136 Grover house,Grover lane,Chathari Hill palace road ,Tripunithura PO Ernaku lam , Kochi, Kerala, India - 682301 |
| U24239KL1997PTC011740 | SAHYA HERBAL EXTRACTS PRIVATE LIMITED. | 'POORNA PRABHA',T.M.C./XXIII/58, GOVERNMENT HOSPITAL ROAD, , TRIPUNITHURA,KERALA-682301, Kerala, India - 000000 |
| AAM-6261 | CRESCITA CAPITAL SERVICES LLP | 39/1107C, DWARKA, CHAKKAMKULANGARA TEMPLE ROAD,NEAR POST OFFICE, Ernakulam, Kerala, India - 682301 |
| U51909KL2021PTC071529 | MEDBIONIX PRIVATE LIMITED | 19/692-C, Palliparambhukavu Temple Road, Opp Post office , Thrippunithura, Kerala, India - 682301 |
| U66000KL2020PTC062164 | TREND RISER INSURANCE MARKETING PRIVATE LIMITED | GA/XVII/554-E, KRISHNA PALACE, SANSKRIT COLLEGE ROAD, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U74999KL2014PTC088271 | TREND RISER SECURITIES PRIVATE LIMITED | GA/XVII/554-E,KRISHNA PALACE, SANSKRIT COLLEGE ROAD,TRIPUNITHURA,ERNAKULAM , Ernakulam, Kerala, India - 682301 |
| U51909KL2007PTC020260 | ARGON IMPEX PRIVATE LIMITED | DOOR NO. 17/306 - D, VALLUVASSERY HOUSE NORTH FORT GATE ROAD, TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U72900KL2016PTC046377 | AEM BASE PRIVATE LIMITED | OFFICE 3B, KALYANA KRISHNA SAMSKRITHI BHAVAN 37/1314-J, BHS ROAD,TRIPUNITHURA , Ernakulam, Kerala, India - 682301 |
| U52342KL2002PTC015753 | A V B COATINGS PRIVATE LIMITED | D NO XVII/174 OPP VARMA HOSPITAL KOCHI REFINERIES LTD ROAD THRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U85320KL2019PTC057826 | INFOGENOMEDI SOLUTIONS PRIVATE LIMITED | 2nd FLOOR, KNEM COMPLEX,TMC 23/421 VAIKOM ROAD NEAR KANNANKULANGARA JN TRIPUNITHURA, ER NAKULAM , TRIPUNITHURA, Kerala, India - 682301 |
| U55101KL2001PTC014985 | HOTELS AND AYURVEDIC RESORTS OF KERALA PRIVATE LIMITED | Bldg.No.100G, ward No.25Tripunithura Municipality Flat no. F 4,Palmnova apartments Valumel Road, , Tripunithura, Kerala, India - 682301 |
| U65992KL2015PTC038037 | PONKAR CHIT FUNDS PRIVATE LIMITED | XXXII/210, Thekkumbhagam Tripunithura , Kochi, Kerala, India - 682301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10145819 | 2009-02-14 | 2013-03-28 | 2015-01-22 | 70,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10371814 | 2012-06-30 | - | - | 2,320,000.00 | ING VYSYA BANK LIMITED | |
| 10401374 | 2012-12-12 | - | - | 900,000.00 | ING VYSYA BANK LIMITED | |
| 10501233 | 2014-03-12 | 2019-11-09 | - | 10,988,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10543296 | 2014-12-24 | - | - | 1,677,000.00 | ICICI BANK LIMITED | |
| 100670555 | 2023-01-24 | - | - | 15,000,000.00 | Indian Bank |
- 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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| 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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| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.