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  • Complaints
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  • Fund Raising
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HIMAX BUILDERS INDIA PRIVATE LIMITED

CIN: U45200KL2011PTC027521 As on: 2026-07-13

HIMAX BUILDERS INDIA PRIVATE LIMITED (CIN: U45200KL2011PTC027521) is a Private company incorporated on 25 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 26728500.00.

HIMAX BUILDERS 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.HIMAX BUILDERS 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 HIMAX BUILDERS INDIA PRIVATE LIMITED are THOMAS KADAKKETH CHANDY, and NITHYA ALEX.

HIMAX BUILDERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2011PTC027521 and its registration number is 27521. Users may contact HIMAX BUILDERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIMAX BUILDERS INDIA PRIVATE LIMITED is 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032.

Current status of HIMAX BUILDERS 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 Names

Previous CINs

ZaubaCorp's company report for HIMAX BUILDERS 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 HIMAX BUILDERS 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.

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 HIMAX BUILDERS INDIA
DIN Director Name Designation Appointment Date
02239374 THOMAS KADAKKETH CHANDY Director 2014-09-30
02191256 NITHYA ALEX Director 2014-09-30
Past Directors & Key Managerial Personnel of HIMAX BUILDERS INDIA
DIN Director Name Designation Appointment Date Cessation
02239374 THOMAS KADAKKETH CHANDY Additional Director - 2014-09-30
01423978 ABDULSHUKOOR NADUVILAKATH MAMMU Director - 2014-08-09
01702373 CHIDAMBARAM BALASUBRAMONIAM . Director - 2014-08-09
02191256 NITHYA ALEX Additional Director - 2014-09-30
Other Directorships of THOMAS KADAKKETH CHANDY
Company Name CIN Designation Appointment Date Cessation
UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Director 1992-08-21 Ongoing
CASPER SECURITIES PRIVATE LIMITED U67120KL2010PTC025875 Director 2010-04-22 Ongoing
GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021690 Director 2008-10-17 Ongoing
ANAS PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021764 Director - 2010-03-20
Other Directorships of ABDULSHUKOOR NADUVILAKATH MAMMU
Other Directorships of CHIDAMBARAM BALASUBRAMONIAM .
Company Name CIN Designation Appointment Date Cessation
WOOD HOUSE LTD U20211KL1980PLC003232 Director 2006-04-01 Ongoing
FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Additional Director - 2020-12-31
FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Director 2020-12-31 Ongoing
GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Additional Director - 2020-12-31
GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Director - 2021-03-18
ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2020-12-31
ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2021-03-18
ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Additional Director - 2020-12-31
ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Director - 2023-05-12
ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Additional Director - 2020-12-31
ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Director - 2021-03-18
ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director - 2017-03-17
PRIMO PROPERTIES & INVESTMENTS LIMITED U45200TN2009PLC070407 Director 2009-01-07 Ongoing
KUJAN REALTORS PRIVATE LIMITED U45202TN2006PTC059592 Director 2006-04-21 Ongoing
SOWBHAGYA MARGIN FREE SUPER MARKET PRIVATE LIMITED U51229TN2002PTC048274 Director - 2010-03-31
GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Additional Director - 2010-04-21
ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director 2012-06-11 Ongoing
DAMAC HOLDINGS PRIVATE LIMITED U70102KA2006PTC039026 Director 2011-11-30 Ongoing
RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Director - 2022-10-12
CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022565 Additional Director - 2019-02-28
CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022565 Director 2019-02-28 Ongoing
HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Additional Director - 2020-02-01
TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Additional Director - 2020-12-31
TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Director - 2021-03-18
ASTEN MATHER DEVELOPERS PRIVATE LIMITED U70103KL2018PTC051770 Additional Director - 2022-04-18
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2020-02-01
ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Additional Director - 2020-12-31
ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Director - 2023-05-19
ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director 2017-06-06 Ongoing
ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Managing Director - 2017-06-06
Other Directorships of NITHYA ALEX
Company Name CIN Designation Appointment Date Cessation
SUNSET LANDS LLP AAU-4695 Partner 2020-11-11 Ongoing
CENTURY MAX JOHN MARY PRODUCTIONS LLP ABZ-2811 Partner 2023-12-01 Ongoing
UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Additional Director - 2015-09-26
UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Director 2015-09-26 Ongoing
ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Director - 2013-10-24
GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038091 Director - 2020-07-09
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Director - 2020-06-01
HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Additional Director - 2017-09-29
HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Managing Director 2017-09-29 Ongoing
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Additional Director - 2017-09-29
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director - 2017-12-04
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Managing Director 2017-12-04 Ongoing
CASPER SECURITIES PRIVATE LIMITED U67120KL2010PTC025875 Director 2010-04-22 Ongoing
ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED U67190KL2012PTC030523 Director 2017-03-01 Ongoing
ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED U67190KL2012PTC030523 Managing Director - 2017-03-01
CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC025733 Director - 2020-10-08
NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022612 Director - 2010-03-20
NIYOG CONSULTANCY SERVICES PRIVATE LIMITED U74995KL2017PTC050904 Director 2017-10-30 Ongoing
HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Additional Director - 2017-09-27
HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Director 2017-12-04 Ongoing
HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Managing Director - 2017-12-04

CIN Company Name Company Address
U45200KL2012PTC031006 TABARINE BUILDERS AND DEVELOPERS PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
U45200KL2012PTC031376 KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
U55101KL2012PLC031419 ASTEN HOTELS LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
U70103KL2011PTC027891 TRINEX RENTALS AND LEASING PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
U63090KL2010PTC026909 ASHSTAN SHIPPING AND LOGISTICS PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
U70100KL2012PTC031377 FREO RENTALS AND LEASING PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
U92100KL2012PLC031390 ASTEN MEDIAPLEX LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032
U45200KL2010PTC025410 FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BYE- PASS ROAD, THAMMAN AM , KOCHI, Kerala, India - 682032
U55102KL1998PTC012552 FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED 33/2440 E, 3rd FLOOR, COMPASS, N H BY-PASS VYSALI JUNCTION, THAMMANAM , KOCHI, Kerala, India - 682032
U55101KL2009PTC023653 NUTHATCH RESORTS & HOTELS PRIVATE LIMITED 33/2440-E, Compass Bye Pass Road, Vysali Junction , Kochi, Kerala, India - 682032
U55101KL2009PTC024050 WATERBAY RESORTS & HOTELS PRIVATE LIMITED 33/2440-E, Compass Bye Pass Road, Vysali Junction , Kochi, Kerala, India - 682032
U55101KL2009PTC024202 LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED 33/2440-E, Compass Bye Pass Road, Vysali Junction , Kochi, Kerala, India - 682032
U70100KL2010PTC026293 KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED 33/2440-E, Compass Bye Pass Road, Vysali Junction , Kochi, Kerala, India - 682032
U63010KL2009PTC025146 FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED 33/2440-E, Compass Building, N H Byepass Thammanam P.O, Kochi , Cochin, Kerala, India - 682032
U67190KL2012PTC030523 ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED 2440/33 6TH FLOOR,COMPASS BUILDING,VYSALI JUNCTION PALARIVATTOM VYTTILA BYPASS ROAD THAMMA NAM P.O , COCHIN, Kerala, India - 682032
U45200KL2011PTC028812 ASTEN REALTORS PRIVATE LIMITED No. 33/2440 F, Compass Chakkaraparambu, NH 47 Bye Pass, Thamman am P.O , Kochi, Kerala, India - 682032
U15400KL2019PTC059981 BABYMARINE EXPORTS PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032
U45200KL2011PTC027732 CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032
U70100KL2010PTC025733 CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032
U67120KL2008PTC022579 SUREFIRE SECURITIES PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032
U67120KL2009PTC024762 CALEB SECURITIES PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032
U67120KL2010PTC025875 CASPER SECURITIES PRIVATE LIMITED No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032
U45200KL2011PTC028428 CIANNA PROPERTY DEVELOPERS PRIVATE LIMITED Door No.33/2440 H(45/1930), 6th Floor,Compass Commercial Complex, Vysali Junction, Tha mmanam P.O , Ernakulam, Kerala, India - 682032
U45200KL2012PTC031324 LIVE SPACE INFRA PRIVATE LIMITED BUILDING NO 208/A, PALATHUM PATTU, ANCHUMURY VYTTILA, PALARIVATTAM ROAD, THAMMANAM P. O , KOCHI, Kerala, India - 682032
U63090KL2014PTC036614 NIAGRA MARINE LOGISTICS PRIVATE LIMITED 34/2240E, 3rd Floor, Compass N H Bye Pass, Thammanam P O , Kochi, Kerala, India - 682032
U63010KL2009PTC025226 TSP LOGISTICS PRIVATE LIMITED DOOR NO. 32/173 E, CHERUVATHOOR HOUSE APOLLO ROAD BYE-LANE, THAMMANAM P.O , KOCHI, Kerala, India - 682032
U70100KL2009PTC024761 ALSTON BUILDERS AND DEVELOPERS PRIVATE LIMITED 2440/33 6th Floor, Compass Building,Vysali Jn. Palarivattom, Vytilla Bypass Road, Thamm anam PO , Kochi, Kerala, India - 682032
U74900KL2018OPC053197 HARITHA MECH EQUIPMENT SUPPLIERS AND CONTRACTORS (OPC) PRIVATE LIMITED 45/1927 3RD FLOOR (old door number 33/2440 E) COMPASS, NH BY PASS, THAMMANNAM , KOCHI, Kerala, India - 682032
U52330KL2012PTC032360 TYREMART SALES AND SERVICES PRIVATE LIMITED DOOR No:CC-33/2404 B 3, GROUND FLOOR, B H ARCADE, GEETANJALI JUNCTION, THAMMANAM P O , KOCHI, Kerala, India - 682032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
Download Audited Financials
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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