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PENZA BUILDERS PRIVATE LIMITED

CIN: U70101KL2003PTC016382 As on: 2026-07-13

PENZA BUILDERS PRIVATE LIMITED (CIN: U70101KL2003PTC016382) is a Private company incorporated on 14 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 120000.00.

PENZA BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PENZA BUILDERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PENZA BUILDERS PRIVATE LIMITED are JOHNSON PAUL THOTTAN, MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN, and JOY CHIRIYANKANDATH FRANCIS.

PENZA BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL2003PTC016382 and its registration number is 16382. Users may contact PENZA BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENZA BUILDERS PRIVATE LIMITED is DOOR NO 10/734 ROOM NO 33MARS COMMERCIAL CENTRE PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001.

Current status of PENZA BUILDERS 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 PENZA BUILDERS 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 PENZA BUILDERS
DIN Director Name Designation Appointment Date
01438480 JOHNSON PAUL THOTTAN Director 2003-08-14
00042862 MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN Director 2003-08-14
00123938 JOY CHIRIYANKANDATH FRANCIS Director 2003-08-14
Past Directors & Key Managerial Personnel of PENZA BUILDERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JOHNSON PAUL THOTTAN
Company Name CIN Designation Appointment Date Cessation
SHOGUN KURIES PRIVATE LIMITED U65992KL1998PTC012516 Director - 2012-08-23
Other Directorships of MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN
Company Name CIN Designation Appointment Date Cessation
JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED U65921KL1996PTC009845 Additional Director - 2011-03-07
JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED U65921KL1996PTC009845 Director appointed in casual vacancy - 2023-09-30
KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director 2016-11-16 Ongoing
JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director 1996-09-26 Ongoing
SHOGUN KURIES PRIVATE LIMITED U65992KL1998PTC012516 Managing Director 1998-10-09 Ongoing
KASHMEERA KURIES PRIVATE LIMITED U65992KL2012PTC030347 Director 2012-01-25 Ongoing
SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director - 2019-11-07
SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Managing Director 2019-11-07 Ongoing
Other Directorships of JOY CHIRIYANKANDATH FRANCIS
Company Name CIN Designation Appointment Date Cessation
GREEN CHANNEL LINK KURIES PRIVATE LIMITED U65992KL1997PTC011916 Director 1997-11-19 Ongoing
SHOGUN KURIES PRIVATE LIMITED U65992KL1998PTC012516 Director 1998-10-09 Ongoing
SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director 2019-07-02 Ongoing

CIN Company Name Company Address
U52590KL2008PTC023399 ANUGRAHA MARKETING PRIVATE LIMITED ROOM NO.46, BUILDING NO.XVIII/734, II ND FLOOR MARS COMMERCIAL CENTRE, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U66010KL2000PLC014390 ANUGRAHA WELFARE SERVICES LIMITED ROOM NO.41, BUILDING NO.XVIII/734, 1ST FLOOR MARS COMMERCIAL CENTRE, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U85499KL2025PTC096971 ANUGRAHA SERVICES PRIVATE LIMITED NO. 10/734-41, 1ST FLOOR, MARS COMMERCIAL CENTRE,,PALLIKULAM ROAD, THRISSUR,Thrissur,Thrissur,Kerala,680001-India
U66220KL2026PTC103483 ANUGRAHA INSURANCE MARKETING PRIVATE LIMITED NO. 10/734/45, 02ND FLOOR,MARS COMMERCIAL CENTRE,Thrissur,Thrissur,Kerala,680001-India
U52100KL2012PTC031902 GGI LIGHTING INDIA PRIVATE LIMITED FLAT NO:2D,NEW DOOR NO 10/16-10, SUKIRTI, PARKLAND REGENCY, AAMBAKKADAN JUNCTION, RICE BAZA R ROAD , THRISSUR, Kerala, India - 680001
U24233KL2010PTC026594 GREENCROSS CHEMISTS PHARMA PRIVATE LIMITED DOOR NO: 10/710/1, CHUNGATH BUILDING PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U65999KL2018PLC052431 COROUS NIDHI LIMITED DOOR NO: 10/555/27, FIRST FLOOR, MUNDADAN TOWER, PALLIKULAM ROAD, , THRISSUR, Kerala, India - 680001
U65920KL2016PLC039990 JANANANMA NIDHI (INDIA) LIMITED DOOR NO: 10/555/33, FIRST FLOOR MUNDADAN TOWER, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U24233KL2011PTC028017 GREENCROSS FORMULATIONS PRIVATE LIMITED DOOR NO 10/710/1, GROUND FOOR, CHUNGATH BUILDING OPP. PAVANA BUILDING, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U28990KL2019PTC056652 PULIKKOTTIL LAZAR & SONS JEWELLERY PRIVATE LIMITED DOOR NO. 10/657-32B, R.P. ARCADE OPPOSITE CHALDEAN CENTRE, PALLIKULAM ROA D , THRISSUR, Kerala, India - 680001
U65992KL2004PTC017688 HI LANE KURIES PRIVATE LIMITED DOOR NO TC 10/550/14 & 15A & Y COMPLEX PALLIKULAM ROAD , THRISSUR P O, Kerala, India - 680001
U74900KL2014PTC036187 EDESK ENGINEERS & CONTRACTORS PRIVATE LIMITED ROOM NO.10,BUILDING NO.26/1207 CHEMBUKKAVU BUILDING,St. THOMAS COLLEGE ROAD , THRISSUR, Kerala, India - 680001
U72900KL2010PTC026199 KELCOM NETWORK TECHNOLOGIES PRIVATE LIMI TED DOOR NO TC 25/1130/90, ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001
U72900KL2010PTC026201 KELTECH INSTRUMENTATION TECHNOLOGY PRIVA TE LIMITED DOOR NO TC 25/1130/90,ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001
U36910KL2020PLC066546 PULIKKOTTIL LAZAR AND SONS TRADE LINKS LIMITED SHOP NO: 10/657-32/B, BLDG. NO. 28/2, R P TOWERS OPPOSITE CHALDEAN CENTRE, PALLIKULAM ROA D , THRISSUR, Kerala, India - 680001
U66290KL2022PTC074153 MEDIVISION INSURANCE SOLUTIONS PRIVATE LIMITED 36/3083 (Old No. 25/517/17), Suit No. 3F10,,3rd Floor, Ananya Tower, TIP, MG Road Thrissur,Thrissur,Thrissur,Kerala,680001-India
U46497KL2024PTC086884 THRISSUR NUVOMED ENTERPRISES PRIVATE LIMITED Room No. 35/814 - 1, 2,Pallikulam Road,Thrissur,Thrissur,Kerala,680001-India
U64990KL2025PTC092174 JANMASAFALYAM CHITS PRIVATE LIMITED Door No:35/176(10/555/26),Mundadan Tower,Pallikulam,Thrissur,Thrissur,Kerala,680001-India
U46301KL2026PTC100174 SKEMP INTERNATIONAL EXPORTERS PRIVATE LIMITED DOOR No.25/846-5, ANJANEY, FLAT No.1,A R MENON ROAD,Thrissur,Thrissur,Kerala,680001-India
U78100KL2025PTC092051 DENCORE INTERNATIONAL PRIVATE LIMITED Door No 23/1453, Old No8/320/6 Second Floor, Resource Tower, Ikkanda warrier Road, East Fort,Thrissur,Thrissur,Kerala,680001-India
U65992KL2019PTC060195 SERVEINDIA (NO.1) CHITS PRIVATE LIMITED No.10/555 - 21 Pallikulam Road , Thrissur, Kerala, India - 680001
U52190KL2013PTC034954 UKKEN GIFTS PRIVATE LIMITED DOOR NO: 10/1319 NEAR NILAYATTINGAL HARDWARES, HIGH ROAD , THRISSUR, Kerala, India - 680001
U65992KL2001PTC015062 BHADRASANA KURIES PRIVATE LIMITED ROOM NO TC 18 2098PAVANA BUILDING PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U65992KL2005PTC017936 KANAVU KURIES PRIVATE LIMITED ROOM NO TC X/546/6 ANCHERYCOMPLEX PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
AAR-2392 PRAANA AYUR VEDA LLP ROOM NO 10/815/15, ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE THRISSUR, Kerala, India - 680001
AAG-8046 PRECIOUS CINEPLEX INDIA LLP ROOM NO 10/815/16, ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE THRISSUR, Kerala, India - 680001
U36911KL2007PTC020457 AYODHYA JEWELS PRIVATE LIMITED DOOR NO. 10/1048/1, AYODHYA BUILDING NEW CHURCH ROAD , THRISSUR, Kerala, India - 680001
U70109KL2007PTC020209 CRAZE PROPERTIES PRIVATE LIMITED ROOM NO. TC X 546/61, ANCHERY COMPLEX PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U65992KL1997PTC011551 SOVEREIGN KURIES INDIA PRIVATE LIMITED TC 10/734/35 1ST FLOORMARS COMMERCIAL CENTRE PALLIKKULAM ROAD , THRISSUR, Kerala, India - 680001

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

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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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