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HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED

CIN: U45200KL2012PTC031562 As on: 2026-07-13

HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED (CIN: U45200KL2012PTC031562) is a Private company incorporated on 02 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.HARBOURSTATE INFRASTRUCTURES 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 HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED are SHIYAS KUNIYIL, and ALI AKBAR.

HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2012PTC031562 and its registration number is 31562. Users may contact HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED is E-1,Manorama Memorial Building Aysha Road,Ponnurunni, , Cochin, Kerala, India - 682019.

Current status of HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED is - Strike Off.

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 HARBOURSTATE INFRASTRUCTURES 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 HARBOURSTATE INFRASTRUCTURES
DIN Director Name Designation Appointment Date
05301899 SHIYAS KUNIYIL Director 2012-07-02
05313984 ALI AKBAR Director 2012-07-02
Past Directors & Key Managerial Personnel of HARBOURSTATE INFRASTRUCTURES
DIN Director Name Designation Appointment Date Cessation
01848001 RASHEED KALARIKKAL Director - 2013-06-01
05301897 SALEEL HARIS Director - 2018-02-27
05313991 SHAHEEM . Director - 2018-02-27
06608728 MUHAMMAD SUHAIL MANAF Additional Director - 2018-02-27
Other Directorships of RASHEED KALARIKKAL
Company Name CIN Designation Appointment Date Cessation
SILVER FOAM PVT LTD U25199KL1986PTC004609 Director - 2010-03-16
VAJRA REALTORS PRIVATE LIMITED U45201KL2005PTC018176 Director - 2008-02-27
ESCENDO HOLDINGS PRIVATE LIMITED U45309KL2021PTC069353 Director - 2023-11-15
NOVATION TECHNOLOGIES PRIVATE LIMITED U72200KL2007PTC021246 Director 2007-11-20 Ongoing
KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2010-12-29
Other Directorships of SALEEL HARIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIYAS KUNIYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALI AKBAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHEEM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMAD SUHAIL MANAF
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900KL2018PTC055760 SOLWOX TECHNOLOGIES PRIVATE LIMITED Door No 32 3007 E1 48 148a 2nd Floor, Manorama Memorial Edackoy Velil Building Aisha Ro ad , Ponnurunni, Kerala, India - 682019
U85499KL2024PTC090993 TUEM HUB PRIVATE LIMITED Manorama Memorial, Edackoyvelil Building,Dr Num 32/300 7E (New 48/148), Ponnurunni, Vyttila, Cochin,Ernakulam,Ernakulam,Kerala,682019-India
U45203KL2011PTC029094 CHERAMAN INFRASTRUCTURE PRIVATE LIMITED 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila , Cochin, Kerala, India - 682019
U65923KL2009PLC025082 CHERAMAN FINANCIAL SERVICES LIMITED 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila , Cochin, Kerala, India - 682019
U45201KL2008PTC022648 ADEL CREST PROJECTS PRIVATE LIMITED 32/3007,E-1,MANORAM MEMORIAL EDACKOYVELIL BUILDING AISHA ROAD,THAMMANAM , KOCHI, Kerala, India - 682019
U74900KL2015PTC038824 BIN SARI SPECIALIZED TECHNOLOGIES CORROSION PROTECTION INDIA PRIVATE LIMITED Door No. 32/3007 B1 Aysha Road, Ponnurunni , Vytilla, Cochin , Ernakulam, Kerala, India - 682019
U74999KL2022PTC076369 MIDDLEMAN PROJECTS PRIVATE LIMITED BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India
U93090KL2012PTC031099 BIGSTYLISH WEDDINGS AND EVENTS PRIVATE LIMITED BUILDING NO. 33/2300D, 1ST FLOOR, PANAKAPADATH BUILDING, PONNURUNNI RD, VY TTILA P O , COCHIN, Kerala, India - 682019
AAE-7079 BVR & ASSOCIATES COMPANY SECRETARIES LLP Swastika, Chitteth Building, Ponnurunni East PC Road, Vytilla P.O Cochin, Kerala, India - 682019
U70200KL2010PTC026587 RIGHTEDGE INFRASTRUCTURES PRIVATE LIMITED 1ST FLOOR, ASHER BUILDING PONNURUNI, CONVENT ROAD, VYTILLA , COCHIN, Kerala, India - 682019
U80902KL2011PTC028655 MWT EDUCATION CONSULTANCY PRIVATE LIMITED KGS BUILDING SUBHASH CHANDRA BOSE ROAD, PONNURUNNI, V YTILLA , COCHIN, Kerala, India - 682019
U24222KL2007PTC020371 NATIONAL PAINTS FACTORIES (INDIA) PRIVATE LIMITED G1, 30/215, SADIYA BUILDING ST RITAS ROAD, VYTTILA , COCHIN, Kerala, India - 682019
AAX-3573 BEDADKA PROPERTIES LLP 1ST FLOOR, HDFC BANK BUILDING, JAWAHAR NAGAR, SUBHASH CHANDRABOSE ROAD, VITTILA COCHIN, Kerala, India - 682019
U74999KL2021PTC067228 AJPB CONSULTANCY SERVICES PRIVATE LIMITED DOOR NO. 48/1870 A1, P C CROSS ROAD EAST PONNURUNNI, VYTTILA , COCHIN, Kerala, India - 682019
U74999KL2019PTC060989 WAYFARER FILMS PRIVATE LIMITED DOOR NO.45/2425 (OLD NO.32/2988A) AYSHA ROAD, PONNURUNNI , VYTTILA PO. COCHIN, Kerala, India - 682019
U18101KL2005PTC018696 AAA APPARELS PRIVATE LIMITED DOOR NO:52/UA/3596(1), FIRST FLOOR,VALAVIPADAM CROSS ROAD, RAIL NAGAR, PONNURUNNI, VYTT ILA P.O. , COCHIN, Kerala, India - 682019
U65999KL2022PLN074099 KLM ASSETS NIDHI LIMITED Door No 53/2320 C ,1st Floor, Ashiyana Building, Subash Chandra Bose Road, Opposite CKC S chool, , Ponnurunni, Kerala, India - 682019
U24230KL2012PTC032379 DIABRIDGE HEALTH MANAGEMENT SYSTEMS PRIVATE LIMITED Building No.37/1047 D,37/1047 E,37/1047 F, TSV Complex,Subash Chandra Bose Road,Vyt tila P.O , Cochin, Kerala, India - 682019
AAC-1157 SAIT SPECIALIZED ENGINEERING AND CONTRACTING LLP Door No.32/3007,B1,Aysha Road,Ponnurunni Vyttilla Ernakulam, Kerala, India - 682019
U45200KL2012PTC032798 SAIT BUILDERS & DEVELOPERS PRIVATE LIMITED 32/3007 B-1, AYSHA ROAD, ANCHUMURI, PONNURUNNI, VYTTILA , ERNAKULAM, Kerala, India - 682019
U51223KL2014PTC036098 MONTO MARINO PRIVATE LIMITED 32/3007 B1, AYSHA ROAD PONNURUNNI , VYTILLA , ERNAKULAM, Kerala, India - 682019
U74999KL2022PTC078165 WINSERA DECORS PRIVATE LIMITED DOOR NO.45/2421, SALAMIYA BUILDING AYSHA ROAD, PONNURUNNI , Ernakulam, Kerala, India - 682019
U86900KL2024NPL088805 SLIM-ME-GO HEALTH FOUNDATION 45/2422-A3, Theroth Enclave Building,Aysha Road, Ponnurunni,Ernakulam,Ernakulam,Kerala,682019-India
AAP-1541 BEQUIP ADVISORY LLP Swastika, Chitteth Building, Ponnurunni East PC Road, Vytilla (P.O), Cochin Ernakulam, Kerala, India - 682019
U72200KL2003PTC016271 AROUBA TECHNOLOGIES PRIVATE LIMITED 32/3018-E 1,FSR TOWERS AISHA ROAD,PONNURUNNI,VYTTILA , ERNAKULAM, Kerala, India - 682019
U74200KL2007PTC021473 SAIT SPECIALISED ENGINEERING TECHNOLOGIES PRIVATE LIMITED 32/3007 B - 1, AYSHA ROAD, ANCHUMURI, PONNURUNNI, VYTTILA , KOCHI, Kerala, India - 682019
U80300KL2011PTC028120 LEARNING-SCHOLARS EDUCATION PRIVATE LIMITED 32/3018-E 1,FSR TOWERS AISHA ROAD,PONNURUNNI,VYTTILA , ERNAKULAM, Kerala, India - 682019
U65929KL2022PTC076296 MONEYRATNA CHITS PRIVATE LIMITED No.53/1715, 1ST FLOOR, PAREKATIL BUILDING,,SAHODARAN AYYAPPAN ROAD PONNURUNNI,,Ernakulam,Ernakulam,Kerala,682019-India
U72900KL2022PTC073859 SLIM-ME-GO WEIGHT LOSS SOLUTIONS PRIVATE LIMITED 45/2422-A3, Theroth Enclave Building, Aysha Road, Ponnurunni, Vyttila, , Kochi, Kerala, India - 682019

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

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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

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Company Identifier Name Percentage of Shares Held

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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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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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