KANDALA GROUP CONSTRUCTIONS PVT LTD (CIN: U45201KL1994PTC007705) is a Private company incorporated on 09 Dec 1994. 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.
KANDALA GROUP CONSTRUCTIONS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KANDALA GROUP CONSTRUCTIONS PVT LTD'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 KANDALA GROUP CONSTRUCTIONS PVT LTD are KULATHINGAL NOUSHAD, and MUHAMMED ABDUL KAREEM FAISAL.
KANDALA GROUP CONSTRUCTIONS PVT LTD's Corporate Identification Number (CIN) is U45201KL1994PTC007705 and its registration number is 7705. Users may contact KANDALA GROUP CONSTRUCTIONS PVT LTD on its Email address - [email protected]. Registered address of KANDALA GROUP CONSTRUCTIONS PVT LTD is D2, 24/2489,CHEMBAKA HOUSING COLONY POTTAMAL JUNCTION , CALICUT, Kerala, India - 673016.
Current status of KANDALA GROUP CONSTRUCTIONS PVT LTD is - Active.
| CIN | U45201KL1994PTC007705 |
| Name | KANDALA GROUP CONSTRUCTIONS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7705 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-02-09 |
| Age of Company | 31 years, 1 months, 4 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANDALA GROUP CONSTRUCTIONS PVT LTD |
| U45201KL1994PTC007705 |
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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 KANDALA GROUP CONSTRUCTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10350929 | KULATHINGAL NOUSHAD | Director | 2024-02-27 |
| 01113159 | MUHAMMED ABDUL KAREEM FAISAL | Director | 2024-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02032677 | MANALATHUVALAPPIL ABDULREHMAN KUNHIMOHAMMED | Director | - | 2024-01-22 |
| 05264016 | ABDUL LATHEEF | Director | - | 2024-01-22 |
| 01113159 | MUHAMMED ABDUL KAREEM FAISAL | Director | - | 2009-02-04 |
| 01186070 | ATTIYEDATH ABDURAHIMAN | Director | - | 2024-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01116KL2008PTC022564 | WHITE YARD AGRO PLANTATIONS PRIVATE LIMITED | D2, 24/2489,CHEMBAKA HOUSING COLONY POTTAMAL JUNCTION , CALICUT, Kerala, India - 673016 |
| U27109KL2004PTC017388 | KUTTIPPULAN IRON AND STEEL COMPANY PRIVATE LIMITED | D2, 24/2489,CHEMBAKA HOUSING COLONY POTTAMAL JUNCTION , CALICUT, Kerala, India - 673016 |
| U63040KL2007PTC020514 | C - INDIA TOURS PRIVATE LIMITED | D2, 24/2489,CHEMBAKA HOUSING COLONY POTTAMAL JUNCTION CALICUT KL 673016 IN |
| U45202KL2006PTC019298 | GREEN METRO DEVELOPERS AND BUILDERS PRIVATE LIMITED | D2, 24/2489,CHEMBAKA HOUSING COLONY POTTAMAL JUNCTION CALICUT KL 673016 IN |
| AAC-9047 | ASAK CORPORATE ADVISORS LLP | H NO.19/2300, CHEMBAKA HOUSING COLONY POTTAMMAL JN, MAVOOR ROAD CALICUT, Kerala, India - 673016 |
| U52100KL2009PTC023840 | RAPIDTECH TRADING PRIVATE LIMITED | 24/2489, CHEMBAKA HOUSING COLONY POTTAMAL JUNCTION, MAVOOR ROAD CALCUT Kozhikode KL 673016 IN |
| AAZ-3098 | SAPIENZA WELLNESS CLINIC LLP | 29/2290 A1, Ullas Nagar Colony Road, Pottammal Junction, Kuthiravattom, Calicut, Kerala, India - 673016 |
| ABZ-4794 | SWASTI AYURVEDA VILLAGE OLIPRAM LLP | DOOR NO. 28/2444NO.9 CHEMBAKA HOUSING COLONY, PO NELLIKODE Kozhikode, Kerala, India - 673016 |
| AAZ-1940 | HEALING CAFUNE LLP | NO: 29/1856, HOUSE NO: 9 CHEMBAKA HOUSING COLONY PO NELLIKODE, Kerala, India - 673016 |
| U70100KL2009PTC023921 | CRESTWOOD PROPERTIES AND DEVELOPERS PRIVATE LIMITED | D 2, H.NO.24/2489, CHEMBAKA HOUSING COLONY NEAR RELIANCE FRESH, POTTAMMAL JN, MAVOOR ROAD CALICUT KL 673016 IN |
| AAJ-8635 | JAAZ MANUFACTURERS LLP | 29/205, NETAJI NAGAR HOUSING COLONY, NO 15 KOTTULI KOZHIKODE, Kerala, India - 673016 |
| U85110KL1995PLC008677 | MALABAR INSTITUTE OF MEDICAL SCIENCES LTD | GOVINDAPURAM P.O., CALICUT, , CALICUT, Kerala, India - 673016 |
| AAM-9043 | NASEERA REALTORS LLP | MOOPENS, THONDAYAD POST NELLIKODE CALICUT, Kerala, India - 673016 |
| U18101KL1996PTC009993 | TOKSEL EXPOETS PVT LTD | 26 NETAJI NAGARKOTTOOLI , CALICUT, Kerala, India - 673016 |
| AAC-9780 | FLORENCE VENTURES LLP | 27/473-B, PARAYANCHERYMAVOOR ROAD CALICUT, Kerala, India - 673016 |
| AAP-9989 | LOGIQ DREAMS LLP | NANDANAM MLA ROAD, KALARIKKAL RD CALICUT, Kerala, India - 673016 |
| AAG-3466 | CORBEL INTERIORS LLP | THAPASYA,MELEPARAMBATH KATTIL, NELLIKODE PO, CALICUT, Kerala, India - 673016 |
| AAA-3758 | MOOPENS AZTECH CONTRACTING LIMITED LIAB ILITY PARTNERSHIP | MANDYAPURATH K T GOPALAN ROAD ,KOTTOOLI CALICUT, Kerala, India - 673016 |
| AAB-3138 | IDEOS STARTUP SERVICES LLP | 2676A, Paladankandy ParambaNellikode Post, CALICUT, Kerala, India - 673016 |
| AAH-2171 | SRI BALAKRISHNA DAIRY AND FARM PRODUCTS LLP | 40/2362,CHANDNI PARAYANCHERY,KUTHIRAVATTOM POST CALICUT, Kerala, India - 673016 |
| AAX-9590 | SCHOOL OF HAWKING LLP | 23/1628, Palappura K.T Thazham Calicut, Kerala, India - 673016 |
| AAY-5126 | CALICUT VIBGYOR COATING LLP | 23/1919 G, NELLIKODE PO KATTUKULANGARA CALICUT, Kerala, India - 673016 |
| U24231KL1996PTC010885 | TYRO PHARMACEUTICALS PRIVATE LIMITED | 29/1301HILLSPOT KUTHIRAVATTOM POST , CALICUT, Kerala, India - 673016 |
| U14100KL2012PTC032550 | HIGHLAND SILVER SANDS PRIVATE LIMITED | 27/97 FCC BUILDING MAVOOR ROAD , CALICUT, Kerala, India - 673016 |
| ABA-3838 | PRO CFO CONSULTANTS LLP | 28/2980A, Kattukulangara Pottammal, Palazhi Road Calicut, Kerala, India - 673016 |
| AAG-3985 | IGREENIE TECHNOLOGIES LLP | 29/766 B-8, VZONE COMPLEX KOTOOLI CALICUT, Kerala, India - 673016 |
| AAA-4873 | KOVILAKOM MARKETERS INDIA LLP | FLAT 4, C BLOCK, P.V.S.APARTMENTS GOVINDAPURAM CALICUT, Kerala, India - 673016 |
| AAO-1020 | CALICUT LUMIERE CONTRACTING LLP | ROOM NO.28/2091-B6 NELLIKODE PO POTTAMMAL CALICUT, Kerala, India - 673016 |
| AAE-4163 | CAMMILLI DIAMOND & GOLD LLP | VIJAYA BUILDING 29/866B, 29/868, MAVOOR ROAD CALICUT, Kerala, India - 673016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80006741 | 1995-03-30 | - | 2006-06-24 | 5,000,000.00 | G I C HOUSING FINANCE LIMITED |
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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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.
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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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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.
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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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