• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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IDFIX BUILDERS PRIVATE LIMITED

CIN: U45200KL2012PTC030686 As on: 2026-07-13

IDFIX BUILDERS PRIVATE LIMITED (CIN: U45200KL2012PTC030686) is a Private company incorporated on 07 Mar 2012. 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. 1700000.00.

IDFIX BUILDERS 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.IDFIX BUILDERS 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 IDFIX BUILDERS PRIVATE LIMITED are HISHANA SHAZIL, SANJU MACHERIMADOM MOOSA, SHAZIL MACHERIMADOM MOOSA, and THASNEEM VADAPPILLY SHAHUL.

IDFIX BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2012PTC030686 and its registration number is 30686. Users may contact IDFIX BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDFIX BUILDERS PRIVATE LIMITED is XIV/155 B, 1st Floor , Aadhya Building, Near Pvt Busstand , Muvattupuzha Post , Muvattupuzha, Kerala, India - 686661.

Current status of IDFIX BUILDERS 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

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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 IDFIX BUILDERS 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 IDFIX BUILDERS
DIN Director Name Designation Appointment Date
05172268 HISHANA SHAZIL Director 2012-03-07
05172275 SANJU MACHERIMADOM MOOSA Managing Director 2012-05-04
05172279 SHAZIL MACHERIMADOM MOOSA Director 2012-03-07
05172285 THASNEEM VADAPPILLY SHAHUL Director 2012-03-07
Past Directors & Key Managerial Personnel of IDFIX BUILDERS
DIN Director Name Designation Appointment Date Cessation
05172275 SANJU MACHERIMADOM MOOSA Director - 2012-05-04
Other Directorships of HISHANA SHAZIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJU MACHERIMADOM MOOSA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAZIL MACHERIMADOM MOOSA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THASNEEM VADAPPILLY SHAHUL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15134KL2021PTC066758 FLAVOUR SAVOUR PRIVATE LIMITED ROOM NO XIV-64, SANNIDHANAM BUILDING, NEAR PVT BUS STAND,THODUPUZHA ROAD, , MUVATTUPUZHA, Kerala, India - 686661
U35105KL2025PTC092325 PXT ENERGIES PRIVATE LIMITED Madeyckal Building,14/536 B Near Dreamland Park , Muvattupuzha P.O,Muvattupuzha,Ernakulam,Kerala,686661-India
AAY-5287 DEUTSCH DELTA ACADEMY LIMITED LIABILITY PARTNERSHIP XVIII/175B FIRST FLOOR, NEAR CATHOLIC SYRIAN BANK OPPOSITE KSRTC BUS STATION MUVATTUPUZHA, Kerala, India - 686661
U51909KL1990PTC005634 OLIVE TRADE HOUSE PVT LTD Door No.XII/85/C, 1st Floor,Kurishingal building Arakuzha Road, , Muvattupuzha, Kerala, India - 686661
U72200KL2008PTC022203 AAN INFORMATICS PRIVATE LIMITED XIV -60 L , II nd FLOOR , JACOB TOWERS POST OFFICE JUNCTION , , MUVATTUPUZHA, Kerala, India - 686661
U72900KL2019PTC057916 HST DEVOPS PRIVATE LIMITED 527B-2/XIV, Room No. 304,305& 306, HAWKS SOLUTIONS 3RD FLOOR, NIRMALA CENTRE , MUVATTUPUZHA, Kerala, India - 686661
U72200KL2012PTC031430 MAZWAY INFO SOLUTIONS PRIVATE LIMITED XVIII/227B, FIRST FLOOR, MITHILA ARCADE, COLLEGE ROAD, MUVATTUPUZHA PO , MUVATTUPUZHA, Kerala, India - 686661
U45403KL2017PTC051286 VALIYAKULANGARA INFRAZONE PRIVATE LIMITED XIV/501E,MODEL HIGH SCHOOL ROAD MUVATTUPUZHA P O,NEAR MODEL HSS , MUVATTUPUZHA, Kerala, India - 686661
ABB-2543 DREAMSETTERS LLP 311,312,313,314, BUILDING NO. 527, B-7 AND B-8/XIV,NIRMALA SHOPPING CENTER,Muvattupuzha,Ernakulam,Kerala,India-686661
U45200KL2012PTC030635 INTERPHASE ENGINEERS PRIVATE LIMITED ROOM NO:303(527B-1/XIV), THIRD FLOOR, NIRMALA CENTRE, MUVATTUPUZHA , Ernakulam, Kerala, India - 686661
U70109KL2022PTC078998 3I DEVELOPERS PRIVATE LIMITED XIV/208B PULIKKAL HOUSE , MUVATTUPUZHA, Kerala, India - 686661
U85300KL2021NPL069923 NAMMUDE MUVATTUPUZHA COUNCIL XXI/15 GROUND FLOOR, MCC BUILDING, KACHERITHAZHAM , MUVATTUPUZHA, Kerala, India - 686661
ACG-2394 SILVEROAKS ENGINEERS & BUILDERS LLP 1ST FLOOR, CATHERINE COMPLEX,,THODUPUZHA-MUVATTUPUZHA RD, MAVINCHUVADU,Muvattupuzha,Ernakulam,Kerala,India-686661
U65910KL1994PLC008385 SHANGRILA FINANCIAL SERVICES LIMITED Edayath Building, XIV/171 A1 College Road , Muvattupuzha, Kerala, India - 686661
U52190KL2020PTC065570 MOHJOOTH E-COMMERCE INDIA PRIVATE LIMITED 21/895 THIRD FLOOR, JACOB TOWER,POST OFFICE JN. , MUVATTUPUZHA, Kerala, India - 686661
U65910KL1995PLC009841 THE MAHNAMI FINANCING COMPANY LIMITED XXI/382, First Floor, Vettukattil Hospital Complex T.B Junction , Muvattupuzha, Kerala, India - 686661
AAS-4742 ISSACSONS MARKETING CORP LLP 6/70- B , Vadakken Centre Building No. 8, M.C Road Muvattupuzha, Kerala, India - 686661
AAV-4309 PHILIA ASSOCIATES LLP XIV/I/F OF AVOLY GRAMA PANCHAYATH NEAR NIRMALA COLLEGE, P M ROAD MUVATTUPUZHA, Kerala, India - 686661
U65990KL2016SGC046159 LIECT NIDHI LIMITED BUILDING NO. XVIII/III - N KABANI ARCADE, NEAR PRIVATE BUS STAND , MUVATTUPUZHA, Kerala, India - 686661
U52609KL2017PTC048504 WINTECHFABS TRADING AND MANUFACTURING PRIVATE LIMITED BUILDING NO.XVI/114C, K P SQUARE, M C ROAD NEAR KSRTC STAND , MUVATTUPUZHA, Kerala, India - 686661
U65992KL2019PTC056184 BEE COMB CHITS PRIVATE LIMITED Room No.527B-3/XIV, Door No. 306, Nirmala Centre, Opposite Latha Theatre , MUVATTUPUZHA, Kerala, India - 686661
U74140KL2019PTC059112 PENTA OVERSEAS RECRUITMENT PRIVATE LIMITED DOOR NO.XVII/341/C1,First Floor BYPASS ROAD 130 JUNCTION, NEAR ST. ANTON YS CHURCH , MUVATTUPUZHA, Kerala, India - 686661
AAY-3719 JS BLUEMETALS LLP C/o Jismon A B, Ambarappillil House, Muvattupuzha P.O Muvattupuzha, Kerala, India - 686661
U47190KL2024PTC089068 DELTADROPZ PRIVATE LIMITED CSI Complex, First Floor, P.O Juncion,,Muvattupuzha, Ernakulam, Muvattupuzha,,Muvattupuzha,Ernakulam,Kerala,686661-India
U51909KL2017PTC048566 IAN OVERSEAS PRIVATE LIMITED Building No.XVII/259A Marady, Muvattupuzha P.O. , Muvattupuzha, Kerala, India - 686661
U01119KL2009PTC023799 SUNROSE PLANTATION PRIVATE LIMITED BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661
U01403KL2011PTC029801 NIRMAYA PLANTATION PRIVATE LIMITED BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661
U70101KL2009PTC023798 SKYROSE BUILDERS AND DEVELOPERS PRIVATE LIMITED BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661
ACA-1422 e ECO INDIA LLP Building No. 14/481/A, Opposite Private Bus StandThodupuzha Muvattupuzha Road Muvattupuzha, Kerala, India - 686661

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10447787 2013-08-17 - 2014-07-10 9,000,000.00 THE SOUTH INDIAN BANK LIMITED
100017290 2016-03-19 2022-01-29 - 20,888,000.00 THE SOUTH INDIAN BANK LIMITED
100529948 2022-01-14 - - 3,585,996.00 HDFC BANK LIMITED

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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
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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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