ESTEEM DEVELOPERS PRIVATE LIMITED (CIN: U45201KL1994PTC008399) is a Private company incorporated on 23 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4937000.00.
ESTEEM DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESTEEM 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 ESTEEM DEVELOPERS PRIVATE LIMITED are KURIEN MATHEW EZHUMANTHORUTHIL, JOY NEELAMKAVIL DEVASSY, YACUB MOHAN GEORGE, GEORGEKUTTY THEKKUMVELIL KURIAN, and GOPALA PANICKER RAJAGOPALAN.
ESTEEM DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL1994PTC008399 and its registration number is 8399. Users may contact ESTEEM DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTEEM DEVELOPERS PRIVATE LIMITED is METRO PALACE 2ND FLOOROPP ERNAKULAM NORTH RAILWAY STATION , ERNAKULAM, Kerala, India - 682018.
Current status of ESTEEM DEVELOPERS PRIVATE LIMITED is - Active.
| CIN | U45201KL1994PTC008399 |
| Name | ESTEEM DEVELOPERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8399 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-23 |
| Age of Company | 30 years, 3 months, 20 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 | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 4,937,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESTEEM DEVELOPERS LTD |
| ESTEEM DEVELOPERS Private Limited |
| U45201KL1994PTC008399 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ESTEEM DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESTEEM DEVELOPERS. This report helps you understand the risk associated in dealing with ESTEEM DEVELOPERS and its Directors better.
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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 ESTEEM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01771028 | KURIEN MATHEW EZHUMANTHORUTHIL | Director | 1994-11-23 |
| 02264729 | JOY NEELAMKAVIL DEVASSY | Director | 1994-11-23 |
| 03287782 | YACUB MOHAN GEORGE | Whole-time director | 2016-10-05 |
| 03500430 | GEORGEKUTTY THEKKUMVELIL KURIAN | Managing Director | 2011-04-01 |
| 03513239 | GOPALA PANICKER RAJAGOPALAN | Whole-time director | 2016-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006017 | JOHN CHUMMAR MAMPILLY | Director | - | 2010-09-22 |
| 01993970 | GEORGE KALAPARAMBATH KURIAN | Director | - | 2022-10-03 |
| 03287782 | YACUB MOHAN GEORGE | Director | - | 2016-10-05 |
| 03513239 | GOPALA PANICKER RAJAGOPALAN | Director | - | 2016-10-05 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7517 | SIMTEC PROPERTIES LLP | Ground Floor, Door No.C.C 67/596-A3, Near North Railway Station, ST. Benedict Road, Ernakulam North, Kerala, India - 682018 |
| AAE-2875 | ANDONIOS CONTRACTORS LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| AAE-2874 | MARICKAR INFRASTRUCTURES LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| AAB-6576 | KONGLO VENTURES LIMITED LIABILITY PARTNE RSHIP | 41/2564, E1, Noorjahan Mansil North railway station road, Kochi-18 Ernakulam, Kerala, India - 682018 |
| U29150KL2010PTC027315 | EXDUS ELEVATORS INDIA PRIVATE LIMITED | A BLOCK, 7TH FLOOR MATHER SQUARE,OPP NORTH RAILWAY STATION , ERNAKULAM, Kerala, India - 682018 |
| U31104KL2002PTC015508 | PARVANA SYSTEMS AND CONTROLS PRIVATE LIM ITED | DOOR NO A 4 4TAH FLOORMATHER SQUARE OPP NORTH RAIL WAY STATION TOWN RAILWAY STAT , ERNAKULAM, Kerala, India - 682018 |
| AAN-0514 | DEVAGYAN CREATIVE STUDIO LLP | 66/2314 (Old No. 41/1164) C1, 2nd Floor Arangath Building, Arangath Road, Pullepady Ernakulam North, Kerala, India - 682018 |
| U15549KL2019PTC058217 | PARAVARAKATHU FOOD AND BEVERAGE PRIVATE LIMITED | SY NO: 294/1/38, BLG, COCHIN CORPORATION, 68/1800 B3, 2ND FLOOR, CEEJO SUIT, KANAYANNUR TH ALUK , ERNAKULAM NORTH, Kerala, India - 682018 |
| U80903KL2005PTC017814 | INTEGRATED CHAMBER OF EXPERTISE SOLUTIONS PRIVATE LIMITED | 41/2826/B 2 NORTH PARKST VINCENT ROAD ERNAKULAM NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| U05005KL1993PTC007606 | SEA GREEN MARINE PVT LTD | AMEENA COTTAGENORTH RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| U24299KL1987PTC004829 | BETHEL CHEMICAL INDUSTRIES PVT LTD | CARBO HOUSEOLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| AAE-4411 | TECKNOVO CONSULTING LLP | Door No. 41/3611 Old Railway Station Road Ernakulam, Kerala, India - 682018 |
| U15440KL2002PTC015337 | HAMARA FOODS PRIVATE LIMITED | 41/3938RAPHAEL VILLA OLD RAILWAY STATION , ERNAKULAM, Kerala, India - 682018 |
| U24299KL1985PTC004339 | KURIAN'S INK AND CHEMICALS P LTD | XLI/58 AOLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U25191KL1981PTC003334 | RIYAS RUBBER PVT LTD | 42/1915OLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U25199KL1990PTC005875 | NELPURAYIL RUBBER PVT LTD | 42/1915OLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| ABD-0668 | H S L & Associates LLP | Haridev BuildingOpp. Aayakar Bhavan, Old railway Station Road Ernakulam, Kerala, India - 682018 |
| U01119KL1993PTC007348 | GRORICH PLANTATIONS PVT LTD | 2ND FLOOR KALAMGOT TOWERSM G ROAD NORTH END COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U25112KL1963PLC002041 | KERALA RUBBER AND RECLAIMS LTD | H.No. 68/1137, East End Old Railway Station Road , Ernakulam, Kerala, India - 682018 |
| U55102KL2000PTC013961 | PHILIPS PRESIDENCY APARTMENTS AND RESORTS PRIVATE LIMITED | 2A, 2ND FLOOR ,METRO PALACE NORTH RAILWAY STATION ERNAKULAM KL 682018 IN |
| U80904KL2017PTC047943 | BLITZ ACADEMY PRIVATE LIMITED | No.41/2553- D1, 2nd Floor, Metro Palace Opp. North Railway Station Kochi Ernakulam KL 682018 IN |
| U74910KL2004PTC016774 | R N INDIA PLACEMENT SERVICES PRIVATE LIMITED | SUITE 5 D METRO PALACEOPP NORTH RAILWAY STATION ERNAKULAM NORTH P O ERNAKULAM Ernakulam KL 682018 IN |
| U72200KL2010PTC027312 | AMOREIT SOLUTIONS PRIVATE LIMITED | 41/2553 G, METRO PALACE NORTH RAILWAY STATION ROAD ERNAKULAM Ernakulam KL 682018 IN |
| U74999KL2017PTC051347 | NORMS MANAGEMENT PRIVATE LIMITED | 41/2553 C2, Second Floor Metro Palace, Opp North Railway Station, Ernakulam Ernakulam KL 682018 IN |
| U65992KL1988PTC005150 | BENHUR CHITS PRIVATE LIMITED | IA, FIRST FLOOR, METRO PALACE OPP. NORTH RAILWAY STATION, RAILWAY STATION ROAD COCHIN Ernakulam KL 682018 IN |
| U22212KL1972PTC002463 | DEEPTI PRINTERS PVT LTD | 39/876 2ERNAKULAM NORTH COCHIN , ERNAKULAM, Kerala, India - 682018 |
| AAB-8888 | MARASIM SOLUTIONS LLP | 42/565 B Mandakkara Road , Ernakulam North PO Ernakulam, Kerala, India - 682018 |
| AAA-5904 | SEBASTIAN PAUL ASSOCIATES LLP | 65/2185 B PROVIDENCE ROAD ERNAKULAM NORTH POST OFFICE ERNAKULAM, Kerala, India - 682018 |
| U18209KL2005PTC018132 | OPULENT LEATHERS PRIVATE LIMITED | 108 PEDIKKATT CHAMBERSPARAMARA ROAD ERNAKULAM NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| 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 |
|---|---|---|---|---|---|---|
| 10138999 | 2008-12-19 | - | - | 1,000,000.00 | FEDERAL BANK 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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