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MADELIN BUILDERS AND DEVELOPERS PRIVATE LIMITED

CIN: U45200KL2010PTC025896 As on: 2026-07-13

MADELIN BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45200KL2010PTC025896) is a Private company incorporated on 23 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6300000.00.

MADELIN 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.MADELIN 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 MADELIN BUILDERS AND DEVELOPERS PRIVATE LIMITED are SHIMJITHA NOUSHIQUE, and AZEB MOHAMMED NOUSHIQUE.

MADELIN BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2010PTC025896 and its registration number is 25896. Users may contact MADELIN BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADELIN BUILDERS AND DEVELOPERS PRIVATE LIMITED is APARTMENT NO:C, 6TH FLOOR, CHAKOLAS MARINA, THEVARA POST, , ERNAKULAM, Kerala, India - 682013.

Current status of MADELIN 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 Names

Previous CINs

ZaubaCorp's company report for MADELIN 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 MADELIN 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MADELIN BUILDERS AND DEVELOPERS
DIN Director Name Designation Appointment Date
03009513 SHIMJITHA NOUSHIQUE Director 2010-04-23
09187566 AZEB MOHAMMED NOUSHIQUE Director 2021-05-17
Past Directors & Key Managerial Personnel of MADELIN BUILDERS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
01662076 NOUSHIQUE PONNAM PARAMBATH Director - 2022-09-27
Other Directorships of SHIMJITHA NOUSHIQUE
Company Name CIN Designation Appointment Date Cessation
INFINITY MINERALS AND ABRASIVES LLP ACC-0877 Designated Partner 2023-07-19 Ongoing
KOYENCO SOLVENT EXTRACTORS PVT LTD U15143KL1978PTC002992 Additional Director 2024-05-04 Ongoing
KOYENCO FEEDS PVT LTD U15331KL1986PTC004478 Additional Director 2024-05-04 Ongoing
KOYENCO EXPELLERS KERALA PRIVATE LIMITED U15493KL1989PTC005284 Additional Director 2024-05-04 Ongoing
KOYENCO CONSUMER PRODUCTS PRIVATE LIMITED U24119KL2016PTC040199 Director - 2016-07-11
KOYENCO ENERGY PRIVATE LIMITED U34300KL2022PTC073818 Director 2022-02-24 Ongoing
KOYENCO MOBILITY PRIVATE LIMITED U34300KL2022PTC079463 Managing Director 2022-12-20 Ongoing
K J N PROPERTIES PRIVATE LIMITED U45201KL2008PTC022050 Director 2019-09-27 Ongoing
Other Directorships of AZEB MOHAMMED NOUSHIQUE
Company Name CIN Designation Appointment Date Cessation
KOYENCO ENERGY PRIVATE LIMITED U34300KL2022PTC073818 Director 2022-02-04 Ongoing
KOYENCO MOBILITY PRIVATE LIMITED U34300KL2022PTC079463 Director 2022-12-20 Ongoing
Other Directorships of NOUSHIQUE PONNAM PARAMBATH
Company Name CIN Designation Appointment Date Cessation
ZEDEN PROPERTIES LLP AAB-2151 Designated Partner 2012-11-15 Ongoing
VASHIQUE FOODS LLP AAQ-9149 Designated Partner 2019-10-28 Ongoing
BELUR MINES LLP AAU-3062 Designated Partner 2020-10-19 Ongoing
MAJESTIC MARBLE PRODUCTS INDIA LTD U14101KL1985PLC004229 Director 1998-09-29 Ongoing
KOYENCO SOLVENT EXTRACTORS PVT LTD U15143KL1978PTC002992 Director 2008-06-30 Ongoing
KOYENCO SOLVENT EXTRACTORS PVT LTD U15143KL1978PTC002992 Director - 2007-09-28
KOYENCO FEEDS PVT LTD U15331KL1986PTC004478 Director 2008-06-30 Ongoing
KOYENCO FEEDS PVT LTD U15331KL1986PTC004478 Director - 2007-09-29
KOYENCO EXPELLERS KERALA PRIVATE LIMITED U15493KL1989PTC005284 Director 2008-06-30 Ongoing
KOYENCO EXPELLERS KERALA PRIVATE LIMITED U15493KL1989PTC005284 Director - 2007-09-29
KOYENCO CONSUMER PRODUCTS PRIVATE LIMITED U24119KL2016PTC040199 Director - 2017-11-16
KOYENCO SOAPS AND DETERGENT PRIVATE LIMITED U24240KL2015PTC039684 Director - 2019-09-25
ALWAYE METALS AND ALLOYS PRIVATE LIMITED U27106KL1996PTC010247 Director 2005-04-08 Ongoing
KOYENCO ENERGY PRIVATE LIMITED U34300KL2022PTC073818 Managing Director 2022-02-04 Ongoing
KOYENCO MOBILITY PRIVATE LIMITED U34300KL2022PTC079463 Director 2022-12-20 Ongoing
K J N PROPERTIES PRIVATE LIMITED U45201KL2008PTC022050 Additional Director 2009-06-11 Ongoing
KOYENCO AUTOS PRIVATE LIMITED U50101KL2003PTC015959 Director - 2008-09-18
SEALAND METALS PRIVATE LIMITED U51900KL2008PTC022533 Director - 2009-08-01
DIAMOND SUPER MARKET PVT LTD U52190KL1984PTC003916 Director 2008-06-30 Ongoing
KOYENCO HOSPITALITY LIMITED U65910KL1993PLC006999 Director 1993-10-30 Ongoing
KOYENCO TECHNOPARK PRIVATE LIMITED U72100KL2003PTC016517 Whole-time director 2003-10-07 Ongoing

CIN Company Name Company Address
U47711KL2023PTC084881 GUZELLIK HAUTE COUTURE PRIVATE LIMITED Building No.C.C 59/354A, C.C 59/354B,,Wayfair Tower 4, Mammanji Mukku,Kochi,Ernakulam,Ernakulam,Kerala,682013-India
U45200KL2011PTC027387 AVK-MERITAGE HOMES (INDIA) PRIVATE LIMITED MERITAGE MERLOT 3C 3RD FLOOR, NEAR CHAKKOLA JUNCTION. PANDIT KARUPPAN ROAD THEVARA K OCHI , ERNAKULAM, Kerala, India - 682013
ACA-2679 MOTLEY BREW GOA LLP D-3D, Chakolas Habitat, Thevara Ferry Road, Thevara, Ernakulam Ernakulam, Kerala, India - 682013
U74909KL2025PTC091624 SUSTAINIQ SUSTAINABILITY CONSULTANTS PRIVATE LIMITED 59/1893 C1 KARTHIYAYINI BUILDING,THEVARA ERNAKULAM,Ernakulam,Ernakulam,Kerala,682013-India
U56102KL2023PTC082487 ARTE ART CAFE AND HANDICRAFTS PRIVATE LIMITED Apt no C10B, Block C Willingdon Enclave , Ernakulam, Kerala, India - 682013
U70109KL2020PTC065710 BEST PROMANSO PRIVATE LIMITED 59-1326, 1st Floor, Opp. Riviera Suits Thevara-Ferry Road, Thevara , Ernakulam, Kerala, India - 682013
AAI-5145 TRUSTLEAP INFRA LOGISTICS INDIA LLP No. CC 26/2468, Puthuparambil House, Thevara Ferry,Pandit Karuppan Road, Thevara P.O Ernakulam, Kerala, India - 682013
U85500KL2026PTC101844 SHALOM PASSOVER INTERNATIONAL PRIVATE LIMITED NO.58/2746/A,THEVARA KONTHURUTHY ROAD,Ernakulam,Ernakulam,Kerala,682013-India
U50400KL2022PTC076028 CHERUKARA VEHICLES PRIVATE LIMITED A-7C Wellington Enclave Thevara, Ferry Road,Ernakulam,Ernakulam,Kerala,682013-India
U64990KL2024PTC086197 THIRUVONAM CHIT FUND PRIVATE LIMITED MANDUMPAL HOUSE No59/1993,2ND FLOOR PAULSON TOWER,,Ernakulam,Ernakulam,Kerala,682013-India
U70200KL2020PTC061412 COMPLETE PROPERTY MANAGEMENT SOLUTIONS PRIVATE LIMITED 58/2471 C1 Pandit Kuruppan Road,Near SH College,THEVARA, ERNAKULAM,Ernakulam,Kerala,682013-India
U78300KL2023PTC082028 ARCTIC CREW MANAGEMENT PRIVATE LIMITED Door no.59/392, 1st Floor,Pattam Centre, Pandit Karuppan Road, Cochin,Ernakulam,Ernakulam,Kerala,682013-India
AAZ-0815 BOMBAY GIRL PRODUCTIONS LLP 6 E, Chakolas Water Scapes Thevara Ferry Road Ernakulam, Kerala, India - 682013
U55209KL2019PTC059116 AMANI EARTH PRIVATE LIMITED No. 58/2215, MATTAMMEL JUNCTION THEVARA, KOCHI , ERNAKULAM, Kerala, India - 682013
U80302KL2007PTC020435 CHRIST INSTITUTIONS PRIVATE LIMITED 26/1346, FIRST FLOOR THEVARA PO, KOCHI , ERNAKULAM, Kerala, India - 682013
U74140KL2019PTC058284 CD INFRA CONSULTING PRIVATE LIMITED SI FLAT 4C WEST WINDS MATTAMMAL,THEVARA , ERNAKULAM, Kerala, India - 682013
U15499KL2004PTC016800 SURICE TRADING COCHIN PRIVATE LIMITED H NO 26/2867 SAJINASMANAYATH NAGAR THEVARA P O , ERNAKULAM, Kerala, India - 682013
U41003KL2018PTC054574 STARFAB ENGINEERING SERVICES PRIVATE LIMITED BUILDING NO.: 59/122 A1 KMJ COMPLEX, THEVARA , ERNAKULAM, Kerala, India - 682013
U80102KL2016PTC046181 CAMPUSROUTE EDUCATIONAL SOLUTIONS PRIVATE LIMITED 2nd Floor, kuttamparambu Building, Near SH Collage, Thevara , Ernakulam, Kerala, India - 682013
U93090KL2022PTC076949 ZAAYA THE INFINITE ELEGANCE PRIVATE LIMITED 58/2786, A1, Ist Floor, Emmanuel Building, Thevara, , ERNAKULAM, Kerala, India - 682013
U17299KL2021PTC071379 S QUBE INTERNATIONAL PRIVATE LIMITED BUILDING NO - 59/122 A1 KMJ COMPLEX, THEVARA , ERNAKULAM, Kerala, India - 682013
U47736KL2023PTC082465 SANDROS LUBRICANTS PRIVATE LIMITED 59/373/D, GROUND FLOOR THEKKUMPARATH BUILDING THEVARA P O , Ernakulam, Kerala, India - 682013
U55101KL2007PTC020325 CHAI 'KAFE COFFEE SHOPS (INDIA) PRIVATE LIMITED B BLOCK ,7A WILLINGTON ENCLAVE CHAKOLAS HABITAT,FERRY ROAD,THEVARA , ERNAKULAM, Kerala, India - 682013
U72200KL2019PTC056478 VIVRM SOLUTIONS PRIVATE LIMITED VILLA S, CHAKOLAS BOUGAINVILLA,58/1663-N MULAVARIKKAL ROAD, KONTHURUTHY, THEVARA , ERNAKULAM, Kerala, India - 682013
U65992KL1997PTC011433 ABDUL RAZAK CHIT FUNDS AND AGENCIES PRIVATE LIMITED DOOR NO 26/1266SREE NARYANA SEVA BUILDINGS P O THEVARA , ERNAKULAM, Kerala, India - 682013
AAC-6563 VAMS GENERAL TRADING LIMITED LIABILITY P ARTNERSHIP Door No. C.C.26/2802, Vismaya House Vidhya Vihar Road , Thevara COCHIN, Kerala, India - 682013
U52609KL2018PTC054264 WAYANADEN PRODUCTS PRIVATE LIMITED 8 B, 8TH FLOOR,SEIKEN SAILWIND BUILDING P.K ROAD ,THEVARA , ERNAKULAM, Kerala, India - 682013
U63090KL2006PTC019836 PAN PACIFIC LOGISTICS AND SHIPPING PRIVA TE LIMITED CORP NO 26/2144-B APARTMENT NO CA-22 RIVERA RETREAT,THEVARA , KOCHI, Kerala, India - 682013
U05000KL2014PTC036322 VIRTUS AQUA FARMS PRIVATE LIMITED 26/2182N,12A,CHAKOLAS WATERSCAPES PANDIT KARUPPAN ROAD,THEVARA P.O. , ERNAKULAM, Kerala, India - 682013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10288950 2011-05-03 - - 7,500,000.00 KERALA FINANCIAL CORPORATION
10324368 2011-12-23 - - 9,000,000.00 BANK OF BARODA
100109029 2017-07-03 - - 19,500,000.00 Axis Bank Limited
100284509 2019-07-01 2020-06-10 - 10,700,000.00 BANK OF BARODA
100366563 2020-08-27 - - 11,000,000.00 Axis Bank Limited
100736308 2023-06-09 - - 30,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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