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MERIDIAN HEIGHTS BUILDTECH INDIA PRIVATE LIMITED

CIN: U45202KL2007PTC020315

MERIDIAN HEIGHTS BUILDTECH INDIA PRIVATE LIMITED (CIN: U45202KL2007PTC020315) is a Private company incorporated on 06 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9500000.00.

MERIDIAN HEIGHTS BUILDTECH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MERIDIAN HEIGHTS BUILDTECH INDIA 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 MERIDIAN HEIGHTS BUILDTECH INDIA PRIVATE LIMITED are SHOWKKATHALI VALIYAKATH MUHAMMED, VALIYAKATH ABDUL KADER ISMAIL, ABDULLA KUMMAN KANDATH MAKKAR, and ABDUL SATHAR PUTHIYAVEETTIL KUNHIMOIDU.

MERIDIAN HEIGHTS BUILDTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202KL2007PTC020315 and its registration number is 20315. Users may contact MERIDIAN HEIGHTS BUILDTECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIDIAN HEIGHTS BUILDTECH INDIA PRIVATE LIMITED is 3RD FLOOR, ANJANA COMPLEX NATIONAL HIGHWAY 47, KUNDANOOR , ERNAKULAM, Kerala, India - 682304.

Current status of MERIDIAN HEIGHTS BUILDTECH INDIA 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 MERIDIAN HEIGHTS BUILDTECH INDIA 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 MERIDIAN HEIGHTS BUILDTECH INDIA
DIN Director Name Designation Appointment Date
02057623 SHOWKKATHALI VALIYAKATH MUHAMMED Director 2009-09-30
02057674 VALIYAKATH ABDUL KADER ISMAIL Managing Director 2007-02-06
02081134 ABDULLA KUMMAN KANDATH MAKKAR Director 2009-09-30
02709068 ABDUL SATHAR PUTHIYAVEETTIL KUNHIMOIDU Director 2009-09-30
Past Directors & Key Managerial Personnel of MERIDIAN HEIGHTS BUILDTECH INDIA
DIN Director Name Designation Appointment Date Cessation
02057623 SHOWKKATHALI VALIYAKATH MUHAMMED Additional Director - 2009-09-30
02081134 ABDULLA KUMMAN KANDATH MAKKAR Additional Director - 2009-09-30
02709068 ABDUL SATHAR PUTHIYAVEETTIL KUNHIMOIDU Additional Director - 2009-09-30
Other Directorships of SHOWKKATHALI VALIYAKATH MUHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VALIYAKATH ABDUL KADER ISMAIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDULLA KUMMAN KANDATH MAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL SATHAR PUTHIYAVEETTIL KUNHIMOIDU
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62099KL2026PTC099762 DIGITAL ONE CREATIVE TECHNOLOGY PARK PRIVATE LIMITED 307/F, 3rd Floor,AMV Park, NH 47 Bypass,Ernakulam,Ernakulam,Kerala,682304-India
U93190KL2026PTC101799 SIERRA LIFE STUDIO PRIVATE LIMITED DOOR NO. 307/F, 3RD FLOOR,AMV PARK, NH 47 BYPASS, KUDANOOR,Ernakulam,Ernakulam,Kerala,682304-India
U35106KL2019PTC058089 JVS GREEN POWER & INFRASTRUCTURE PRIVATE LIMITED FIRST FLOOR, ANJANA COMPLEX BUILDING KUNDANNOOR,VYTILLA,AROOR BYEPASS ROAD,Ernakulam,Kerala,682304-India
U33110KL2014PTC036232 ATLAS MEDICAL EQUIPMENTS PRIVATE LIMITED Business Centre, Second Floor, Crown Plaza XI/641A, Kundanoor Junction, NH47, Marad u P.O , Ernakulam, Kerala, India - 682304
ABB-4648 CONTRACTS COK LLP FOURTH FLOOR, 14/390/F1 and F2,,KNA PLAZA, Kundanoor Road, Kundanoor,Ernakulam,Ernakulam,Kerala,India-682304
U45201KL2006PTC019730 VKL REALTORS INDIA PRIVATE LIMITED IST FLOOR ANJANA COMPLEX ,KUNDANOOR AROOR BYEPASS ROAD VYTILLA , Kochi, Kerala, India - 682304
U29150KL2007PTC021580 SANEI ELEVATORS INDIA PRIVATE LIMITED Ist Floor,Anjana Complex,Kundanoor Vytilla,Aroor Bye Pass Road , Kochi, Kerala, India - 682304
U45202KL2007PTC021439 LINTEX CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED Ist Floor,Anjana Complex,Kundanoor Vytilla,Aroor Bye Pass Road , Kochi, Kerala, India - 682304
U45202KL2007PTC021444 SEETHATHODE CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED Ist Floor,Anjana Complex,Kundanoor Vytilla,Aroor Bye Pass Road , Kochi, Kerala, India - 682304
U70101KL2007PTC021443 CHANGANACHERRY PROPERTIES PRIVATE LIMITED Ist Floor,Anjana Complex,Kundanoor Vytilla,Aroor Bye Pass Road , Kochi, Kerala, India - 682304
U70101KL2007PTC021447 BRAHMAPURAM PROPERTIES PRIVATE LIMITED Ist Floor,Anjana Complex,Kundanoor Vytilla,Aroor Bye Pass Road , Kochi, Kerala, India - 682304
U45201KL2007PTC020836 SEALAND BUILDERS PRIVATE LIMITED 1 ST FLOOR,ANJANA COMPLEX, KUNDANOOR VYTILLA,AROOR BYE PASS ROAD , KOCHI, Kerala, India - 682304
U14294KL2019PTC058264 SVJ MINING INDIA PRIVATE LIMITED BUILDING NO.MM-10/292,1ST FLOOR, ANJANA COMPLEX,KUNDANOOR,VYTILLA , AROOR BYEPASS ROAD, Kerala, India - 682304
U14290KL2019PTC058255 ACQUARO MINING INDIA PRIVATE LIMITED BUILDING NO.MM-10/292,1ST FLOOR, ANJANA COMPLEX,KUNDANOOR,VYTILLA , AROOR BYEPASS ROAD, Kerala, India - 682304
U62099KL2025PTC093479 ANADAE PRIVATE LIMITED Cabin 19, 3rd Floor,Hilite Platino,Ernakulam,Ernakulam,Kerala,682304-India
ABC-4834 AMVTower Realtors LLP 5th Floor, AMV Towers,Kundanoor Junction, Kochi,Ernakulam,Ernakulam,Kerala,India-682304
ACJ-2892 NAUTICA VENTURO LLP DOOR NO.312, 3RD FLOOR,,HI LITE PLATINO,,Ernakulam,Ernakulam,Kerala,India-682304
U70200KL1995PTC082627 PMA INTERNATIONAL PRIVATE LIMITED VII/705 D, NH-47, Bye pass,Kundanoor junction, Cochin,Ernakulam,Ernakulam,Kerala,682304-India
ACW-9675 JK FINLAW AND TAX ADVISORY LLP 96/53, 3rd Floor, Hi Lite,Shankar Nagar Colony Road,Ernakulam,Ernakulam,Kerala,India-682304
U69201KL2025PTC096649 LUMEN ASSOCIATES PRIVATE LIMITED VIII/96/66-406D,4TH FLOOR,, HILITE PLATINO COMPLEX,,Ernakulam,Ernakulam,Kerala,682304-India
ACU-6404 BIG TV 24 X 7 LLP Door No. 307/E, 2nd Floor,AMV Park, NH 47 Bypass,Ernakulam,Ernakulam,Kerala,India-682304
U07010KL1997PTC091111 MFAR HOLDINGS PRIVATE LIMITED VII/705 D, NH-47, Bye Pass,,Kundanoor Junction, Maradu Post, Cochin,Ernakulam,Ernakulam,Kerala,682304-India
U41001KL2008PTC091112 MFAR DEVELOPERS PRIVATE LIMITED VII/705 D, NH-47, Bye Pass,,Kundanoor Junction, Maradu Post, Cochin,Ernakulam,Ernakulam,Kerala,682304-India
U70200KL2024OPC086357 TIME7 CONSULTING SOLUTIONS (OPC) PRIVATE LIMITED Door No. 307/E, 2nd Floor, AMV Park,NH 47 Bypass,Ernakulam,Ernakulam,Kerala,682304-India
U85499KL2024PTC089471 WISGRAD EDUCATION PRIVATE LIMITED THE PLATINUM, VIII/190-D22,,THIRD FLOOR, NH 47 BYE-PASS,,Ernakulam,Ernakulam,Kerala,682304-India
U27900KL2023PTC083684 OVERLEAP RENEWABLES PRIVATE LIMITED Room 308, 3rd floor, Hilite Platino,,Shankar Nagar Colony Road, Kannadikkadu,Kochi,,Ernakulam,Ernakulam,Kerala,682304-India
U70102KL2007PTC082675 LEONIS DEVELOPERS PRIVATE LIMITED VII/705 D, NH-47, Bye pass, Kundanoor Maradu post, District Ernakulam, Cochin , Ernakulam, Kerala, India - 682304
U74140KL2008PTC082624 REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED VII/705D, NH-47, Bye pass, Kundanoor junction, Maradu post, District Ernakulam , Ernakulam, Kerala, India - 682304
U45202KL2007PTC082625 PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED VII/705 D, NH-47, Bye Pass, Kundanoor Junction, Maradu Post, District Ernakulam, Cochin, , Ernakulam, Kerala, India - 682304

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

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

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

As on: 2026-07-13

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