Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KHB INFRA PRIVATE LIMITED
CIN: U45201KL2018PTC055472 As on: 2026-07-13
KHB INFRA PRIVATE LIMITED (CIN: U45201KL2018PTC055472) is a Private company incorporated on 13 Nov 2018. 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. 5000000.00.
KHB INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KHB INFRA 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 KHB INFRA PRIVATE LIMITED are PANAPPARAM KAMAL LAHIR MUHAMMED, and MOHAMMED HAFEEZ CHERKALA SHAFI.
KHB INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2018PTC055472 and its registration number is 55472. Users may contact KHB INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHB INFRA PRIVATE LIMITED is 6/58 D22, The Platynum NH Bypass Maradu , Kochi, Kerala, India - 682304.
Current status of KHB INFRA 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 CINs
ZaubaCorp's company report for KHB INFRA 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHB INFRA
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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 KHB INFRA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHB INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03644125 | PANAPPARAM KAMAL LAHIR MUHAMMED | Director | 2018-11-13 |
| 06852089 | MOHAMMED HAFEEZ CHERKALA SHAFI | Managing Director | 2018-11-13 |
Past Directors & Key Managerial Personnel of KHB INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANAPPARAM KAMAL LAHIR MUHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUSTER HEIGHTS DEVELOPERS LLP | AAH-7010 | Designated Partner | 2016-10-26 | Ongoing |
| TEKSFERA ENGINEERING SOLUTIONS LLP | AAH-9204 | Designated Partner | 2016-12-01 | Ongoing |
| KUNAFA WORLD DESSERTS PRIVATE LIMITED | U15490KA2021PTC154950 | Director | 2022-08-03 | Ongoing |
| KOOL HOMES BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC031224 | Whole-time director | 2012-05-16 | Ongoing |
| KOOL HOME BUILDERS PRIVATE LIMITED | U45400KL2014PTC037221 | Additional Director | - | 2019-02-22 |
| KOOL HOME BUILDERS PRIVATE LIMITED | U45400KL2014PTC037221 | Director | 2019-02-22 | Ongoing |
| KOOL HOME PROPERTIES & DEVELOPERS PRIVATE LIMITED | U45400KL2015PTC038437 | Director | 2015-05-11 | Ongoing |
Other Directorships of MOHAMMED HAFEEZ CHERKALA SHAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAUTY CREATORS LLP | AAR-5040 | Partner | - | 2021-01-11 |
| KUNAFA WORLD DESSERTS PRIVATE LIMITED | U15490KA2021PTC154950 | Director | - | 2022-08-01 |
| KUDROLI BUILDERS AND INFRASTRUCTURES PRIVATE LIMITED | U45230GA2004PTC003680 | Director | - | 2019-01-01 |
| KUDROLI BUILDERS AND INFRASTRUCTURES PRIVATE LIMITED | U45230GA2004PTC003680 | Whole-time director | - | 2021-03-31 |
| KUDROLI PHARMACIES PRIVATE LIMITED | U51909KL2021PTC069602 | Director | 2021-06-29 | Ongoing |
| SAPIENHR ANALYTICS PRIVATE LIMITED | U74910KA2019PTC130507 | Additional Director | - | 2022-03-17 |
| HRSEVEN DATA INSIGHTS PRIVATE LIMITED | U74910KA2021PTC147055 | Director | 2021-04-30 | Ongoing |
| KUDROLI MEDIA PRIVATE LIMITED | U74999KA2019PTC122888 | Director | 2019-03-29 | Ongoing |
| MAMUT COMMUNICATIONS PRIVATE LIMITED | U93000KA2019PTC128720 | Director | 2019-10-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50101KL2006PTC019871 | PLATINO CARS INDIA PRIVATE LIMITED | No.II 6B, NH 47 BYPASS ROAD, MARADU P.O , KOCHI, Kerala, India - 682304 |
| U85500KL2026NPL103581 | ONEX FOUNDATION | D18, PlATYNUM, 6/56,NH-47-BYPASS,MARADU,Ernakulam,Ernakulam,Kerala,682304-India |
| U45400KL2014PTC037221 | KOOL HOME BUILDERS PRIVATE LIMITED | VI/56, NH 47 BYPASS, MARADU , KOCHI, Kerala, India - 682304 |
| U45200KL2010PTC026814 | AMV INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | AMV TOWERS, NH-47 BYPASS, KUNDANOOR JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| U34300KL2008PTC022202 | PETE'S AUTOMOTIVE PRODUCTS PRIVATE LIMITED | BUILDING NO.101/102 KANNADIKADU NH BYPASS, MARADU , KOCHI, Kerala, India - 682304 |
| U55101KL2011PTC027885 | AMV RESORTS PRIVATE LIMITED | AMV TOWERS, NH-47 BYPASS, KUNDANOOR JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| U55101KL2011PTC027888 | AMV INNS PRIVATE LIMITED | AMV TOWERS, NH-47 BYPASS, KUNDANOOR JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| U50100KL2007PTC020847 | PLATINOCLASSIC MOTORS (INDIA) PRIVATE LIMITED | NO.II 6B, NH47 BYEPASS ROAD MARADU P.O , KOCHI, Kerala, India - 682304 |
| U50102KL2008PTC022736 | EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED | II/4C, N.H. BYPASS, OPP. BTH SAROVARAM KANNADIKADU, MARADU , KOCHI, Kerala, India - 682304 |
| U70200KL2017PTC050153 | INHOUSE PROJECTS INDIA PRIVATE LIMITED | 9/543-6 FIRST FLOOR EVKV BUILDING KOTTARAM JUNCTION NH 49 MARADU , Kochi, Kerala, India - 682304 |
| U45309KL2010PTC025443 | ASSETINDIA INFRAPROJECTS PRIVATE LIMITED | No. XV/246C, Asset Centrale, NH Bypass Kundanoor Jn., Maradu P.O, , Kochi, Kerala, India - 682304 |
| U45309KL2022PTC077071 | ASSET HOMES VENTURES INFRA-ONE PRIVATE LIMITED | NO.XV/246C, ASSET CENTRALE NH BYPASS, KUNDANOOR JN, MARADU P O , KOCHI, Kerala, India - 682304 |
| U45202KL2022PTC078160 | ASSET HOMES TCM TOWNSHIPS PRIVATE LIMITED | NO.XV/246C, ASSET CENTRALE NH BYPASS, KUNDANOOR JN, MARADU P O , KOCHI, Kerala, India - 682304 |
| U50401KL2020PTC063898 | BIKEBAY RETAIL PRIVATE LIMITED | 8/342-A& & A8, JAS CENTRE, SANKAR NAGAR NH BYPASS, MARADU , KOCHI, Kerala, India - 682304 |
| U45201KL2006PTC019867 | ASSET HOMES PRIVATE LIMITED | No. XV / 246C, Asset Centrale, NH Bypass Kundanoor Jn. Maradu P.O, , Kochi, Kerala, India - 682304 |
| U45309KL2021PTC069517 | BLUEBELL GLOBAL PRIVATE LIMITED | BUILDING NO:16/269,M\S MFAR HOTELS&RESORTS, KUNDANOOR JUNCTION,NH-47 BYPASS,MARADU P .O , KOCHI, Kerala, India - 682304 |
| U41001KL2023PTC080424 | ASSET HOMES BUILD-VENTURES TVM (PHASE III) PRIVATE LIMITED | NO.XV/246C, ASSET CENTRALE,NH BYPASS, KUNDANOOR JN, MARADU P O, KOCHI,Ernakulam,Ernakulam,Kerala,682304-India |
| U45309KL2023PTC079902 | CLUB AHT PRIVATE LIMITED | NO.XV/246C, ASSET CENTRALE NH BYPASS, KUNDANOOR JN, MARADU P O, KOCHI , Ernakulam, Kerala, India - 682304 |
| U45201KL2023PTC079904 | ASSET HOMES BUILD-VENTURES TVM (PHASE I) PRIVATE LIMITED | NO.XV/246C, ASSET CENTRALE NH BYPASS, KUNDANOOR JN, MARADU P O, KOCHI , Ernakulam, Kerala, India - 682304 |
| U45400KL2023PTC079905 | ASSET HOMES BUILD-VENTURES TVM (PHASE II) PRIVATE LIMITED | NO.XV/246C, ASSET CENTRALE NH BYPASS, KUNDANOOR JN, MARADU P O, KOCHI , Ernakulam, Kerala, India - 682304 |
| U74999KL2018PTC052923 | GNFR SERVICES PRIVATE LIMITED | 3/106, Parappillil Building, NH-66 Bypass, Kannadikkadu, Maradu, Kochi, Opp Nair Ho spital, , Ernakulam, Kerala, India - 682304 |
| U45201KL2003PTC016095 | ABAD BUILDERS PRIVATE LIMITED | No.86, 8th FLOOR, ABAD NUCLEUS MALL KOCHI-MADURAI NH-49 ROAD, MARADU PO , KOCHI, Kerala, India - 682304 |
| U51505KL1994PTC008071 | BESTSELLERS COCHIN PVT LTD | 14/392-E3, 6th Floor, Nucleus Mall NH 49(Kundannoor-Petta Road), Maradu P.O , Maradu, Kerala, India - 682304 |
| U72200KL2014FTC036428 | CUFA INDIA PRIVATE LIMITED | ABAD NUCLEUS MALL AND OFFICE ARCADE DOOR NO.14/392 C3,KOCHI-MADURAI,NH-49 RO AD,MARADU , KOCHI, Kerala, India - 682304 |
| ABD-0456 | EURO EXPERT OVERSEAS LLP | 2/329 A, Andryan Arcade Second FloorKannadikad NH Bypass Maradu Post, Kochi Ernakulam, Kerala, India - 682304 |
| U85190KL2020PTC066552 | PLUS MEDICA PRIVATE LIMITED | 6B, GRAND CASTLE, MARADU, , KOCHI, Kerala, India - 682304 |
| U63040KL2013PTC035376 | EMMA HOLIDAYS PRIVATE LIMITED | 2/56, NH BYEPASS KANNADIKKADU, MARADU P O , KOCHI, Kerala, India - 682304 |
| U50100KL2010PTC025722 | VEETEEJAY MOTORS PRIVATE LIMITED | 1/575G, NH 47 Byepass Road, Kannadikkadu, Maradu (P.O) , Kochi, Kerala, India - 682304 |
| U74999KL2016PTC046584 | REKSH VENTURES INDIA PRIVATE LIMITED | Flat No.E2, 4th Floor, Technoplaza, NH Bypass Kannadikkadu, Kundannur , Maradu, Kerala, India - 682304 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100477745 | 2021-07-29 | 2022-02-16 | - | 50,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
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.
| 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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.