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HORIZON VENTURES PRIVATE LIMITED

CIN: U45201KL2005PTC017883 As on: 2026-07-13

HORIZON VENTURES PRIVATE LIMITED (CIN: U45201KL2005PTC017883) is a Private company incorporated on 03 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.

HORIZON VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HORIZON VENTURES 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 HORIZON VENTURES PRIVATE LIMITED are PRINCE JOSEPH ., and SAYAD KHAN.

HORIZON VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2005PTC017883 and its registration number is 17883. Users may contact HORIZON VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORIZON VENTURES PRIVATE LIMITED is 47/372A (Old No. 32/1997), Pallikkavu Temple Road, Vaduthala, Kanayanooor Taluk , Ernakulam, Kerala, India - 682023.

Current status of HORIZON VENTURES 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

ZaubaCorp's company report for HORIZON VENTURES 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 HORIZON VENTURES 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 HORIZON VENTURES
DIN Director Name Designation Appointment Date
00008044 PRINCE JOSEPH . Managing Director 2005-02-03
08577633 SAYAD KHAN Director appointed in casual vacancy 2019-09-06
Past Directors & Key Managerial Personnel of HORIZON VENTURES
DIN Director Name Designation Appointment Date Cessation
00686959 JIM DEVASIA Director - 2015-03-26
00687007 KEERANKUZHYIL KURIAKOSE GEEVARGHESE Director - 2007-06-13
02560847 JOSE BABU Additional Director - 2009-09-30
02560847 JOSE BABU Director - 2014-03-19
06919118 ERAMATH RAGHAVAN KISHORE . Director - 2019-09-06
06919123 RASHMI KALLAT . Additional Director - 2015-09-30
06919123 RASHMI KALLAT . Director - 2018-07-25
Other Directorships of PRINCE JOSEPH .
Company Name CIN Designation Appointment Date Cessation
IFAWPCA CONVENTION KOCHI LLP AAA-8641 Partner 2012-11-05 Ongoing
HOLY FAITH PLANTATIONS AND RESORTS INDIA LIMITED U02000KL2007PLC020951 Director - 2015-09-17
NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Director - 2010-01-14
NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Nominee Director - 2016-11-01
GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED U28910KA2010PTC056059 Managing Director - 2018-07-16
MEADOW HOMES PRIVATE LIMITED U45203KL2005PTC018074 Director - 2014-03-15
VENTURA REALTORS INDIA PRIVATE LIMITED U70100KA2013PTC071247 Director appointed in casual vacancy - 2023-03-09
VENTURA REALTORS INDIA PRIVATE LIMITED U70100KA2013PTC071247 Managing Director 2021-06-04 Ongoing
VENTURA REALTORS INDIA PRIVATE LIMITED U70100KA2013PTC071247 Managing Director - 2019-08-26
CUBIX ENGINEERS PRIVATE LIMITED U74900KL2007PTC020696 Director appointed in casual vacancy 2021-09-04 Ongoing
CUBIX ENGINEERS PRIVATE LIMITED U74900KL2007PTC020696 Managing Director - 2019-08-26
Other Directorships of JIM DEVASIA
Company Name CIN Designation Appointment Date Cessation
MEADOW HOMES PRIVATE LIMITED U45203KL2005PTC018074 Director - 2014-03-31
CUBIX ENGINEERS PRIVATE LIMITED U74900KL2007PTC020696 Director - 2015-03-26
Other Directorships of KEERANKUZHYIL KURIAKOSE GEEVARGHESE
Company Name CIN Designation Appointment Date Cessation
NPG AGGRO LLP AAB-0995 Designated Partner - 2013-04-01
MAYDEN VEDIC HERBAL RESEARCHES AND FORMULATIONS (INDIA) PRIVATE LIMITED U24233KL2008PTC022429 Director 2008-05-15 Ongoing
MAYDEN PHARMA INDIA PRIVATE LIMITED U52311KL2009PTC024453 Director 2009-07-13 Ongoing
ULSAV MULTIMEDIA CREATIONS PRIVATE LIMITED U74300KL2009PTC024549 Director 2009-08-04 Ongoing
MAYDEN VISUAL MEDIA (INDIA) PRIVATE LIMITED U92100KL2009PTC023790 Director 2009-02-03 Ongoing
Other Directorships of JOSE BABU
Company Name CIN Designation Appointment Date Cessation
ALOGA INFRATECH LLP AAH-7367 Designated Partner 2016-11-03 Ongoing
VENTURA REALTORS INDIA PRIVATE LIMITED U70100KA2013PTC071247 Director - 2014-03-19
CUBIX ENGINEERS PRIVATE LIMITED U74900KL2007PTC020696 Additional Director - 2009-09-30
CUBIX ENGINEERS PRIVATE LIMITED U74900KL2007PTC020696 Director - 2014-03-19
Other Directorships of ERAMATH RAGHAVAN KISHORE .
Company Name CIN Designation Appointment Date Cessation
CUBIX ENGINEERS PRIVATE LIMITED U74900KL2007PTC020696 Director - 2019-09-10
Other Directorships of RASHMI KALLAT .
Company Name CIN Designation Appointment Date Cessation
UNIQFUD HAUS (OPC) PRIVATE LIMITED U47212KL2023OPC081163 Director 2023-04-29 Ongoing
FORIC PRIVATE LIMITED U74140KL2020PTC065631 Director 2020-11-09 Ongoing
CUBIX ENGINEERS PRIVATE LIMITED U74900KL2007PTC020696 Additional Director - 2015-09-30
CUBIX ENGINEERS PRIVATE LIMITED U74900KL2007PTC020696 Director - 2018-07-25
Other Directorships of SAYAD KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65992KL2016PTC040352 VADUTHALA VANIYAN CHITS PRIVATE LIMITED 32/1082 (Old no- 47/1219), MADATHIPARAMBIL SASTHRI ROAD, VADUTHALA P.O , ERNAKULAM, Kerala, India - 682023
U41000KL2013PTC035483 NARE WATER TREATMENT (INDIA) PRIVATE LIMITED DOOR NO.32/1779 (OLD 47/745-C) SWAGATHAM ROAD , VADUTHALA, Kerala, India - 682023
U80903KL2012PTC031153 STRAITS ACADEMY INDIA PRIVATE LIMITED JM VILLA NO.1 PALLIKKAVU TEMPLE ROAD,VADUTHALA P.O , ERNAKULAM, Kerala, India - 682023
AAX-6951 MEDIA PART PR LIMITED LIABILITY PARTNERS HIP DOOR No.73/187(Old No. 47/355-E) Flat No. 2A, Doctors Plaza,Vaduthala Ernakulam, Kerala, India - 682023
U58201KL2023PTC080302 MONOLITHIA PRIVATE LIMITED NO 32/249, SHANKAR BHAVAN,KUNNUMMAL ROAD, VADUTHALA, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682023-India
U63040KL2010FTC027132 TM ADVENTURE TOURS AND TRAVELS PRIVATE LIMITED Building No.73/259, ARA 6, Sy. No. 1018/2-42 of Cheranellore Village, Kanayannur Taluk, Chittoor Road, Karshaka Road Corner, Near K.P. Motors, , Ernakulam, Kerala, India - 682023
U74904KL2026PTC101334 CYBERAURORA CONSULTING PRIVATE LIMITED Flat No 6H, Door No32/831,DD Silverstone,Padam Road,Ernakulam,Ernakulam,Kerala,682023-India
U32401KL2025PTC091909 BOK ENTERTAINMENT PRIVATE LIMITED NO 74/1611A2, JESUS ROAD,VADUTHALA P O, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682023-India
U63030KL2022PTC075822 KALANGOT INDIA PRIVATE LIMITED 74/1040 D BETHEL HOMES GROUND FLOOR PONNAN S LANE NEAR OLD POST OFFICE ROAD VADUTHALA, Ernakulam,Ernakulam,Ernakulam,Kerala,682023-India
U45209KL2020PTC065362 M.N.REALTORS PRIVATE LIMITED H No 47/179-34, Villa No 27,Green Garden Karshaka Road, Pachalam , Ernakulam, Kerala, India - 682023
U62091KL2023PTC082513 TWINHATCH PRIVATE LIMITED 1ST FLOOR , DOOR NO.73/481/,GREEN GARDENS-64 ASWATHY, KARSHAKA ROAD, VADUTHALA P.O, VADUTHALA S.O , Ernakulam, Kerala, India - 682023
U86900KL2025PTC092803 MINDFUL REJUVENATION HEALTHCARE PRIVATE LIMITED DOOR NO 32/1045, KURISHU PALLI JUNCTION,,VADUTHALA,Ernakulam,Ernakulam,Kerala,682023-India
U36990KL2022PTC075013 ALIGN MODULAR SOLUTIONS PRIVATE LIMITED DOOR NO. 32/833, MASTER LANE, VADUTHALA P.O,,ERNAKULAM,Ernakulam,Kerala,682023-India
U70100KL2012PTC030227 VADUTHALA GREEN DEVELOPERS PRIVATE LIMITED 47/1384A, MASTER ROAD, VADUTHALA, KOCHI 682023 , ERNAKULAM, Kerala, India - 682023
U52599KL1996PTC011042 MILESTONE MARKETING SERVICES PRIVATE LIM ITED 41 J M GARDENSPALLIKKAVU TEMPLE ROAD VADUTHALA , ERNAKULAM, Kerala, India - 682023
U72900KL2020PTC063239 BEING SOCIAL ONLINE PRIVATE LIMITED BUILDING NO.32/1621 PANDARY HOUSE,VADUTHALA POST , ERNAKULAM, Kerala, India - 682023
U52609KL2020PTC064433 PORK CHOPS & PRODUCTS PRIVATE LIMITED 32/372 B PALLIKKAVUTEMPLEROAD VADUTHALA CHERANELLORE VILLAGE KANYANUR TALUK , ERNAKULAM, Kerala, India - 682023
ACM-4634 MALHAR BHOOMI LLP No 68 Lords Cottage Door No 2406,Vaduthala East Ernakulam,Ernakulam,Ernakulam,Kerala,India-682023
U85300KL2022PTC077567 HEALTHMOST SERVICES PRIVATE LIMITED Puthiyadu Parambil, Ganapathy Temple Road Survey No. 933/2-154 , Ernakulam, Kerala, India - 682023
AAI-5770 BAUMIX CONSTRUCTION SOLUTIONS LLP 47/94-J1 8-B North Star, Abad Builders N K S Road, Vaduthala Ernakulam, Kerala, India - 682023
ACJ-6588 TOUCHESSENSE CULINARY EXPERTS LLP Door No. 831 in Ward 32 flat No. J9,DD Silver Stone Apartments,Ernakulam,Ernakulam,Kerala,India-682023
U74999KL2015PTC039698 REBCO TECHNOLOGIES PRIVATE LIMITED Door No.32/628, 1st Floor, Kanniparambil House Chittor Road, Vaduthala , Kochi, Kerala, India - 682023
U74999KL2016PTC045683 ARABIAN COAST INFRA PRIVATE LIMITED NO.46/1059-H, 930/11, VISHNU NIVAS, KOTHERI ROAD, VADUTHALA, ERNAKULAM , KOCHI, Kerala, India - 682023
U74999KL2021PTC068281 DICTUMNET LEGAL AND COMPLIANCE CONSULTING PRIVATE LIMITED 32/831 C1 3RD FLOOR DD SILVERSTONE,VADUTHALA PO,PADAM ROAD , ERNAKULAM, Kerala, India - 682023
U15400KL2020PTC066023 KINATTUKARAYIL VENTURES PRIVATE LIMITED 74/1686 (OLD NO. 46/75 F1),KINATTUKARAYIL BUILDING PAZHAMPILLY THOMAS ROAD, VADUTHALA , COCHIN, Kerala, India - 682023
U85110KL2005PTC018283 SHIFA AL JAZEERA HEALTH CARE PRIVATE LIMITED HOUSE NO 1473 L VILLA NO 44SKYLINE CRYSTAL WATER VADUTHALA P O , ERNAKULAM, Kerala, India - 682023
ABZ-0071 Lingudemics Teaching LLP 32/70, Kolpurath House,,Kunnummel Road,,Ernakulam,Ernakulam,Kerala,India-682023
U47990KL2025PTC093407 JAL RUSH PRIVATE LIMITED 36, Nelkunnassery House,,Sastri Road Vaduthala,,Ernakulam,Ernakulam,Kerala,682023-India
U55101KL2024PTC086337 HYGGEARTH HOTELS & RESORTS PRIVATE LIMITED 32/215,Thandassery House, Samithi Road,Ernakulam,Ernakulam,Kerala,682023-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10061969 2007-06-30 - 2011-10-27 4,800,000.00 KOTAK MAHINDRA BANK LIMITED
10122420 2008-09-02 - 2011-10-27 6,200,000.00 KOTAK MAHINDRA BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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