BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED (CIN: U45203KL1994PLC007779) is a Public company incorporated on 18 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 31927700.00.
BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BUSINESS INDIA BUILDERS AND DEVELOPERS 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 BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED are GOPALA KRISHNA PILLAI RAMAN PILLAI, CHERIAN CHENKAL PHILIP, SARAMMA MATHEWS, and THOMAS VARUGHESE.
BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45203KL1994PLC007779 and its registration number is 7779. Users may contact BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED is 32/1380-83 Pipe Line Road, Palarivattom , Kochi, Kerala, India - 682025.
Current status of BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED is - Active.
| CIN | U45203KL1994PLC007779 |
| Name | BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7779 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-03-18 |
| Age of Company | 31 years, -1 months, 25 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 35,000,000.00 |
| Paid-up Share Capital | ₹ 31,927,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED |
| BUSINESS INDIA BUILDERS AND DEVELOPERSLIMITED |
| BUSINESS INDIA HIRE PURCHASE COMPANY LTD. |
| U45203KL1994PLC007779 |
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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 BUSINESS INDIA BUILDERS AND 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02710755 | GOPALA KRISHNA PILLAI RAMAN PILLAI | Director | 2002-10-31 |
| 02728171 | CHERIAN CHENKAL PHILIP | Managing Director | 2016-01-20 |
| 02710762 | SARAMMA MATHEWS | Director | 2002-10-31 |
| 02726525 | THOMAS VARUGHESE | Director | 2004-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02728171 | CHERIAN CHENKAL PHILIP | Director | - | 2016-01-20 |
| 00852592 | NEDIYAKALAYIL GEEVARGHESE SAMUEL | Managing Director | - | 2016-01-20 |
| 01092051 | POOTHULLIL ANTONY JOSEPH | Additional Director | - | 2018-11-25 |
| 02039218 | MULAKEEZTHARAYIL GEEVARUGHESE JOHN | Director | - | 2016-01-20 |
| 02710763 | SASI KUNJU PILLAI | Director | - | 2016-01-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMERCIAL HIRE PURCHASE INDIA LTD | U65921KL1994PLC008039 | Director | - | 2018-11-25 |
| BUSINESS INDIA SHARES AND INSURANCE SERVICES PRIVATE LIMITED | U67120KL1995PTC009459 | Director | - | 2018-11-25 |
| BUSINESS INDIA SHARES AND INSURANCE SERVICES PRIVATE LIMITED | U67120KL1995PTC009459 | Director | 2016-01-20 | Ongoing |
| COMMERCIAL HIRE PURCHASE INDIA LTD | U65921KL1994PLC008039 | Director | 2016-01-20 | Ongoing |
| BUSINESS INDIA SHARES AND INSURANCE SERVICES PRIVATE LIMITED | U67120KL1995PTC009459 | Director | - | 2016-01-20 |
| ABODEKERALA REAL ESTATE CONSULTANTS AND PROPERTY DEVELOPERS PRIVATE LIMITED | U70101KL2005PTC018243 | Director | 2005-05-30 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100KL2017PTC051431 | NJAVALLIL GREEN ACRES PRIVATE LIMITED | 32/1764, NJAVALLIL BUILDINGS CIVIL LINE ROAD, PIPE LINE, PALARIVATTOM , COCHIN, Kerala, India - 682025 |
| AAC-5166 | ENTERPRISE360 MANAGEMENT & TECHNOLOGY CO NSULTANTS LLP | 32/2319 E3, KPV Estate, Level 3 Civil Line Road, Palarivattom Kochi, Kerala, India - 682025 |
| AAV-1009 | REELFLIX MEDIA SOLUTIONS LLP | 44/1688 E & F, SECOND FLOOR SAMSKARA JUNCTION, PIPE LINE ROAD, PALARIVATTOM PO KOCHI, Kerala, India - 682025 |
| U67120KL1995PTC009459 | BUSINESS INDIA SHARES AND INSURANCE SERVICES PRIVATE LIMITED | 32/1380-83 Pipe Line Road, Palarivattom Kochi Ernakulam KL 682025 IN |
| U65921KL1994PLC008039 | COMMERCIAL HIRE PURCHASE INDIA LTD | 32/1380-83 Pipe Line Road, Palarivattom Kochi Ernakulam KL 682025 IN |
| U63090KL2013PTC034092 | 11TH HOUR INNOVATIONS PRIVATE LIMITED | 32/882,AATHIRA KALAVATH ROAD,PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| AAD-2722 | PIONEERCODES TECHNOLOGIES SOLUTIONS LLP | 32/874, A7 Pallichambal Road,Palarivattom Kochi, Kerala, India - 682025 |
| AAQ-7618 | MOTHERJANE MUSIC PRODUCTIONS LLP | A2, 32/874 (43/1022), PALLICHAMBAYIL ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
| U29309KL2021PTC071510 | RENEWABLE EARTH PRIVATE LIMITED | 32/757 B 5 SANA COMPLEX, MV ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U52603KL2019PTC058009 | RELIQUES TRADING PRIVATE LIMITED | No. 43/3458 (32/22), Pallissery Jn., Puthiya Road, Palarivattom , KOCHI, Kerala, India - 682025 |
| AAV-6964 | ALCAZAR WELLNESS INTERNATIONAL LLP | No.43/3123 & 32/455A, Punyesri, LPS road, Chakkalakkal, Palarivattom, Kochi, Kerala, India - 682025 |
| AAZ-1497 | WISECALLER LIMITED LIABILITY PARTNERSHIP | 43/295 (32/1286 D5) Kanchenjunga Apartments Civil Lane Road,Palarivattom P.O. Kochi, Kerala, India - 682025 |
| AAZ-7958 | NAMASTHE EUROPE GLOBAL DMC & TOURS LLP | CC 32/874 A7 (43/1025 B ), SECOND FLOOR PALLICHAMBAYIL ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
| AAF-8038 | ZENTIRE AUTOMOTIVE LLP | Thayyil House, 32/1152-B, Sy. No. 92/4A Nettayikkodath Road, Palarivattom, Edapally South Kochi, Kerala, India - 682025 |
| AAQ-4536 | ROMAAS LIVING SPACE LLP | M.M Arcade, 2nd Floor, Door No. 41/1828, A7, Civil Line Road, Padivattom, Palarivattom, Kochi, Kerala, India - 682025 |
| U22219KL2004PTC016903 | ACCESS INFO SOURCES PRIVATE LIMITED | 32/401 A A A COTTAGEPUTHIYA ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U15141KL2005PTC018285 | KERALCO COCONUT OIL EXTRACTION PRIVATE LIMITED | 40/1012 VISAKAM ST VINCENTCONVENT ROAD CRRA 82 SOUTH PIPE LINE PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U31104KL1999PTC013409 | LINEON POWER PRIVATE LIMITED | 32/425C, LINEON TOWER, PALLISSERY ROAD, N.H. BY-PASS, PALARIVATTOM P.O, KOCHI , ERNAKULAM, Kerala, India - 682025 |
| AAR-0238 | PROYASIS SOLUTIONS LIMITED LIABILITY PAR TNERSHIP | Door No CC 32/2319 F3 New CC 40/1925,Second Floor KPV Estate, Civil Line Road, Palarivattom PO Cochin, Kerala, India - 682025 |
| U31900KL2017PTC048366 | PANOS RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | 43/3269,Rohini Masjid Road - Puthiya Road, Palarivattom , Kochi, Kerala, India - 682025 |
| AAE-4806 | DEALINDIA INFRASTRUCTURE DEVELOPMENT AND TRADING AGENCY LLP | 43/474, Munduparambil Buildings, 1st Floor Palarivattom Thammanam Road, Palarivattom P O Kochi, Kerala, India - 682025 |
| U70101KL2005PTC018243 | ABODEKERALA REAL ESTATE CONSULTANTS AND PROPERTY DEVELOPERS PRIVATE LIMITED | 32/1380 B-3,Abode Enclave Building Pipe Line Road, Palarivattom Kochi Ernakulam KL 682025 IN |
| AAL-5446 | CINCO MANUFACTURERS AND TRADERS LLP | 40/2870 A, 32/1740 A2 PIPELINE ROAD, PALARIVATTAM PO, KOCHI 25 KOCHI, Kerala, India - 682025 |
| AAX-6502 | SPECQTRONX INFOTECHS LLP | 39/2475 B1 ,SUITE 251,LR TOWERS SJRRA 104,S JANATHA ROAD,PALARIVATTOM,KOCHI KOCHI, Kerala, India - 682025 |
| U31500KL2015PTC038502 | TECHJEEVA TECHNOLOGIES PRIVATE LIMITED | Door No.32/1776,F2&F3 Apple Towers NH Bypass , Palarivattom , Kochi , Kochi, Kerala, India - 682025 |
| U92111KL1997PTC011331 | BIG BOSS COMMUNICATIONS PRIVATE LIMITED | 35/1198SUSMITHA INDIRA ROAD PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U22220KL2017PTC051147 | HOMESTEAD WEBSTREAMING PRIVATE LIMITED | 32/1610,CHULLANGATTU HOUSE PALLISSERY ROAD , PALARIVATTOM, Kerala, India - 682025 |
| U29293KL2022PTC076904 | FNG MATERIAL HANDLING SYSTEMS PRIVATE LIMITED | 43/1895, Kalavath Cross Road, Palarivattom , Kochi, Kerala, India - 682025 |
| AAT-8962 | BERNARE SERVICES LLP | CC 43 2006A, NEW COLONY ROAD PALARIVATTOM KOCHI, Kerala, India - 682025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED,N.G.SAMUEL | 162(1) | 2009-08-22 | Closed | |
| 1 | BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED,N.G.SAMUEL | 220(3) | 2009-08-22 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
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