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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
MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED
CIN: U74210KL2007PTC020267 As on: 2026-07-13
MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED (CIN: U74210KL2007PTC020267) is a Private company incorporated on 22 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 500000.00.
MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED are SATTIYAMOURTHY ATCHDUDANARAYANAN, MEET SHARAD SHAH, and SUNIL THEKKEDATH KURIAKO.
MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210KL2007PTC020267 and its registration number is 20267. Users may contact MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED is 39/4609-C, 1st FLOOR, K.G. OXFORD BUSINESS CENTRE SREEKANDATH ROAD, M.G. ROAD POST, RAVIPU RAM, , KOCHI, Kerala, India - 682016.
Current status of MEMAAR INDIA BUILDING SYSTEMS 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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ZaubaCorp's company report for MEMAAR INDIA BUILDING SYSTEMS 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.
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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 MEMAAR INDIA BUILDING SYSTEMS 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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Current Directors & Key Managerial Personnel of MEMAAR INDIA BUILDING SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10393393 | SATTIYAMOURTHY ATCHDUDANARAYANAN | Additional Director | 2023-12-15 |
| 09583663 | MEET SHARAD SHAH | Director | 2022-04-25 |
| 10139423 | SUNIL THEKKEDATH KURIAKO | Director | 2023-05-05 |
Past Directors & Key Managerial Personnel of MEMAAR INDIA BUILDING SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01114627 | SURESH KUMAR KOTTARATHIL | Director | - | 2022-04-25 |
| 01114862 | SAJI NEDIYADATHU MATHAI | Managing Director | - | 2023-05-05 |
| 03596516 | BEHZAD DANIEL FERDOWS | Director | - | 2019-04-30 |
| 03596529 | MOHAMED SAEED BIN M BIN A A ALYAMMAHI | Director | - | 2016-05-16 |
| 09583663 | MEET SHARAD SHAH | Additional Director | - | 2022-09-30 |
| 10139423 | SUNIL THEKKEDATH KURIAKO | Additional Director | - | 2023-09-29 |
Other Directorships of SATTIYAMOURTHY ATCHDUDANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR KOTTARATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANNUR PHARMACY LLP | AAV-0351 | Partner | 2021-07-15 | Ongoing |
| KANNUR PLATINUM DRIVE LLP | AAZ-2830 | Partner | 2022-09-05 | Ongoing |
| FERRITE STEEL ENGINEERING PRIVATE LIMITED | U27310PN2011PTC139713 | Director | - | 2018-01-24 |
| FRARES VENTURE PRIVATE LIMITED | U45500KA2017PTC108642 | Additional Director | - | 2018-12-31 |
| FRARES VENTURE PRIVATE LIMITED | U45500KA2017PTC108642 | Director | 2018-12-31 | Ongoing |
| ACERO BUILDING SYSTEMS INDIA PRIVATE LIMITED | U74999KL2022PTC075874 | Director | 2022-05-27 | Ongoing |
Other Directorships of SAJI NEDIYADATHU MATHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BEHZAD DANIEL FERDOWS
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Other Directorships of MOHAMED SAEED BIN M BIN A A ALYAMMAHI
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Other Directorships of MEET SHARAD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL THEKKEDATH KURIAKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2006PTC019896 | BLUE ORIENT TRADING (INDIA) PRIVATE LIMITED | 6C, K.U.OXFORD BUSINESS CENTRE, 39/4609 H2, SREEKANDATH ROAD, RAVIPURAM, KOCHI M.G.R OAD. P.O , KOCHI, Kerala, India - 682016 |
| U63040KL2011PTC029583 | LUXURY SOUTH INDIA TOURS AND TRAVELS PRIVATE LIMITED | Office # 3C, 39/4609-E-2, 3rd Floor K G Oxford Business Centre, Sreekandath Road , Cochin, Kerala, India - 682016 |
| F06275 | Transfast Remittance LLC | 6th Floor, K.G.Oxford Business Centre, Sreekandath Road, Ravipuram, , Kochi, Kerala, India - 682016 |
| U74999KL2018FTC053899 | ARAVANIS ADVISORY PRIVATE LIMITED | 6 A, 39/4609-H K.G OXFORD BUSINESS CENTRE, SREEKANDATH ROAD , RAVIPURAM, Kerala, India - 682016 |
| U74140KL2005PTC018253 | H AND S MANAGEMENT PRIVATE LIMITED | 39/4751A BEHIND CEAT TYRES LTDDEEPA THEATRE JUNCTION RAVIPU RAM M G ROAD ERNAKULAM S OUTH , POST KOCHI ERNAKULAM, Kerala, India - 682016 |
| U72200KL2013PTC034585 | ACCELERATE INTERNATIONAL TELE SERVICES PRIVATE LIMITED | C.C.39/5102-C3 AND C.C.39/5102-C4 IIND FLOOR, NETAGE ARCADE, CHURCH LANDIN G ROAD, , KOCHI, Kerala, India - 682016 |
| U67120KL2009PTC024402 | RABGON FINANCIAL SERVICES PRIVATE LIMITED | 3E, 3RD FLOOR, K.G OXFORD BUSINESS CENTRE, SREEKANDATH ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016 |
| AAY-6908 | STEMMING MEDIA HOUSE LLP | No.7C, 7th Floor,OXFORD BUSINESS CENTRE, 39/4609, J2, SREEKANDATH ROAD,RAVIPURAM ERNAKULAM, Kerala, India - 682016 |
| U74999KL2020PTC063793 | COOL ENVIRO WATER ENGINEERING PRIVATE LIMITED | CC 62/795 (Old No. 39/2386) 2nd Floor Chalil Complex MBM Road, Behind Parthas , M G Road, Kerala, India - 682016 |
| U72900KL2016PTC046885 | RECHARGE INDIA PRIVATE LIMITED | 39/ 4609-E, 3A, Oxford Business Centre Sreekandath Road, Ravipuram , Kochi, Kerala, India - 682016 |
| U72200KL2012FTC031245 | EVERO CONSULTING SERVICES INDIA PRIVATE LIMITED | Modayil Centre Point, 5th Floor, Door No. 39/2638F Pallimukku, M G Road , Kochi, Kerala, India - 682016 |
| U63040KL2008PTC023126 | BTH HOSPITALITY PRIVATE LIMITED | 39/3260, BTH BUILDINGS, D.H ROAD, M.G ROAD POST OFFICE , KOCHI, Kerala, India - 682016 |
| U74999KL2005PTC018381 | MARK INTELLIGENT TRACKING SYSTEMS PRIVAT E LIMITED | B-3 , K G OXFORD BUSINESS CENTER, SREEKANDATH ROAD, KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U63040KL2003PTC016582 | NEW TRAVELMART K HOLIDAY PRIVATE LIMITED | DOOR NO 39/4602CHIRAMEL BUILDING II FLOOR SREEKANDATH ROAD M G ROAD P O , ERNAKULAM, Kerala, India - 682016 |
| U45201KL2006PTC019938 | A.B.A.CONSTRUCTIONS PRIVATE LIMITED | NO.39/4963BB,RASHEED TOWERS,4TH FLOOR, KARIMBATTA CROSS ROAD, PALLIMUKKU, KOCHI M.G.ROAD P OST , COCHIN, Kerala, India - 682016 |
| U63030KL2017PTC049428 | BENNY'S ROYAL TOURS PRIVATE LIMITED | No.61/518, K.G OXFORD BUSINESS CENTER, SRIKANDATH ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U74140KL2014PTC036131 | AEC STUDIES PRIVATE LIMITED | Building No. 39/2158/3 IInd Floor, Kollunnur Plaza, M G Road , Kochi, Kerala, India - 682016 |
| U72200KL2012PTC032103 | APPMOBILITY SOLUTIONS PRIVATE LIMITED | C-810-4(4), 2ND FLOOR, ARCHITECTS CHAMBERS M G ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U63030KL2019PTC059294 | MASHA TOURS AND TRAVELS PRIVATE LIMITED | BUILDING NUMBER C C 61,783 , B,(39,4761) FIRST FLOOR,SAFA BUILDING, M G ROAD , ERNAKULAM, Kerala, India - 682016 |
| U51909KL2014PTC037041 | GOODY INDUSTRIES (INDIA) PRIVATE LIMITED | Room no T5, C.C.No. 39/4472/E2, Third floor PEEGEES Mall, Pallimukku, M.G.Road , Cochin, Kerala, India - 682016 |
| AAC-8363 | INDIRA HOME DEVELOPERS AND CONTRACTORS L LP | 39/3450, KIZHAKKEMADOM, MANIKKATH CROSS ROAD, OFF M G ROAD ,ERNAKULAM KOCHI, Kerala, India - 682016 |
| U21017KL2020PTC061798 | ADHAV PACKS PRIVATE LIMITED | 62/89, 6th Floor, Sree Sidhi Vinayak, Illom Road, M.G. Road, , Kochi, Kerala, India - 682016 |
| U74999KL2018PTC055177 | LAGENCE ENGINEERING SERVICES PRIVATE LIMITED | Lagence Engineering Services Pvt Ltd 4th Floor Jos Annexe Building Jos JN, , M G ROAD, ERNAKULAM, Kerala, India - 682016 |
| U55101KL2004PTC017326 | THAMES HOTELS INDIA PRIVATE LIMITED | 39/4781 THOUFEEQ COMPLEXII FLOOR M G ROAD POST RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U78300KL2023PTC081359 | SENIXA RESOURCE MANAGEMENT PRIVATE LIMITED | 4E 39/4609FA (61/529), K. G. OXFORD BUSINESS CENTRE,,RAVIPURAM,Ernakulam,Ernakulam,Kerala,682016-India |
| U59120KL2024PTC090055 | MALABAR ART CITY PRIVATE LIMITED | Door. No. 39/1669 UnitedBuildings, Kochi M.g.road,,2nd floor,kalathiparambu,Ernakulam,Ernakulam,Kerala,682016-India |
| U63040KL2011PTC028888 | TRIPKERALA TOURISM SERVICE PRIVATE LIMITED | 39/4 154B, KRISHNA APPARTMENT, 2ND FLOOR OFF. M. G ROAD, RAVIPURAM, KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U74140KL1996PTC010697 | OMEGA SERVICES AND CONSULTANTS PRIVATE LIMITED | DOOR NO.39/274-C, IST FLOOR, UNNIKRISHNAN APART- MENTS, CHURCH LANDING CROSS ROAD, M.G.RO AD PO, , ERNAKULAM, Kerala, India - 682016 |
| U51103KL2006PTC019546 | MANIKANDAN EQUIPMENTS PRIVATE LIMITED | 39/3842 ALAPPATT ROAD, M.G. ROAD POST OFFICE , COCHIN, Kerala, India - 682016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.