MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-08-0000252
Daliya Builders and Developers Private Limited - real estate and construction in Kozhikode, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹1.63 Cr
▼ 48% YoY
Net profit · FY 2021
₹12.14 Lakh
Net margin 7.5%
EBITDA · FY 2021
₹37.2 Lakh
EBITDA margin 22.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
5
As per MCA filings
Active GSTINs
1
GST registered
About Daliya Builders and Developers Private Limited
Data last updated:
Daliya Builders and Developers Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2010PTC025730. Its GSTIN is 32AAECD2406J1Z3 (Kerala).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Yahiya Koyathangal (Managing Director) and Mohammadali Karayil.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 616/2 Room No:2938 Happy Building Puthiyara Road, Kozhikode, Kerala, India – 673004.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.63 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net profit of ₹12.14 Lakh (net margin 7.5%) and EBITDA of ₹37.2 Lakh (EBITDA margin 22.9%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 11% over five years.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
Daliya Builders and Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0000252). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website daliyabuilders.com.
Company details
CIN U45200KL2010PTC025730
Registration Number 025730
Incorporation Date 23 March 2010
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0000252
Key People
Yahiya Koyathangal Managing Director Musthafa Shanoory Karayil Additional Director Mohammadali Karayil Director Recognitions & Rankings of Daliya Builders and Developers
Contact details
Daliya Builders and Developers Private Limited's registered office is in Kozhikode, Kerala. Its website is daliyabuilders.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address616/2 Room No:2938 Happy Building Puthiyara Road, Kozhikode, Kerala, India – 673004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Daliya Builders and Developers Private Limited, buy the company report.
Comprehensive company report
Daliya Builders and Developers Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Daliya Builders and Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Daliya Builders and Developers Private Limited, buy the company report.
Financials of Daliya Builders and Developers Private Limited
FY 2021 filings availableDaliya Builders and Developers Private Limited reported revenue of ₹1.63 Cr (down 48% YoY) for FY 2021.
Revenue · FY 2021
₹1.63 Cr ▼ 48%
Net profit · FY 2021
₹12.14 Lakh margin 7.5%
EBITDA · FY 2021
₹37.2 Lakh margin 22.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▼ 5%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 62%
5 years · compounded
▲ 9%
Revenue fell 48% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹37.2 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.14 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.9% | ||||
| Net Profit Margin | 7.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Daliya Builders and Developers Private Limited, buy the company report.
Board of directors of Daliya Builders and Developers Private Limited
Daliya Builders and Developers has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Musthafa Shanoory Karayil Also directs: Adfog Builders & Developers Private Limited | Additional Director | 03 Oct 2023 | 3 Years 1 Months | Current |
| Mohammadali Karayil | Director | 15 Mar 2012 | 14 Years 7 Months | Current |
| Faisal Nalakath Parakattil | Director | 08 Sep 2017 | 9 Years 2 Months | Current |
| Jamaludheen Moideenkutty Vattaparambil | Director | 18 Jun 2019 | 7 Years 4 Months | Current |
| Yahiya Koyathangal | Managing Director | 23 Mar 2010 | 16 Years 7 Months | Current |
Peer comparison
Daliya Builders and Developers Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zeal Developers Private Limited | ₹1.63 Cr (FY 2022) | 68.0% | New Delhi, Delhi, India | |||
| Manturam Infrastructure Private Limited | ₹1.63 Cr (FY 2025) | -59.0% | Kolkata, West Bengal, India | |||
| Daliya Builders and Developers Private Limitedthis company | ₹1.63 Cr (FY 2021) | ₹12.14 Lakh | 7.5% | -48.0% | Kozhikode, Kerala, India | |
| Prescon Homes Private Limited | ₹1.62 Cr (FY 2024) | 232.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Daliya Builders and Developers Private Limited, buy the company report.
Auditor
Daliya Builders and Developers Private Limited is audited by P A HAMEED & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P A HAMEED & ASSOCIATES | FY 2020 | 005527S |
Shareholding
The shareholding of Daliya Builders and Developers Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Daliya Builders and Developers Private Limited, buy the company report.
Legal cases
Daliya Builders and Developers Private Limited has 4 court cases on record: 1 filed by Daliya Builders and Developers, 3 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (SC(PMLA)) | Filed against the company by an individual | Pending |
| High Court of Kerala | Court case (OP(C)) | Filed against the company by an individual | Pending |
| District court, Kannur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Court case (SC PMLA) | Filed against the company by an individual | Disposed |
To see the full case history of Daliya Builders and Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daliya Builders and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daliya Builders and Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAECD2406J1Z3 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Daliya Builders and Developers Private Limited, buy the company report.
Recent activity
Daliya Builders and Developers Private Limited has 9 board changes on record since 2010: 5 appointments and 4 cessations. The latest: Musthafa Shanoory Karayil was appointed as Additional Director on 03 Oct 2023.
Appointed
Musthafa Shanoory Karayil was appointed as Additional Director.
AGM
Daliya Builders And Developers Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Ceased
Nizar Kizhakke Pallath ceased to be Director.
Filing
Daliya Builders And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Ceased
Moitheenkutty ceased to be Director.
Ceased
Abdurahiman Chenoth Thiruthummal ceased to be Director.
Ceased
Muhamed Nassar ceased to be Director.
Appointed
Jamaludheen Moideenkutty Vattaparambil was appointed as Director.
Appointed
Faisal Nalakath Parakattil was appointed as Director.
Appointed
Mohammadali Karayil was appointed as Director.
Appointed
Yahiya Koyathangal was appointed as Managing Director.
Incorporation
23 Mar 2010
Daliya Builders And Developers Private Limited was registered on 23 Mar 2010 with Roc Ernakulam & aged 16 years 7 months as per MCA records.
Frequently asked questions
Daliya Builders and Developers is an active private limited company based in Kozhikode, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 March 2010 (16+ years old) and is registered under CIN U45200KL2010PTC025730.
Daliya Builders and Developers has 5 current directors:
- Yahiya Koyathangal - Managing Director
- Musthafa Shanoory Karayil - Additional Director
- Mohammadali Karayil - Director
- Faisal Nalakath Parakattil - Director
- Jamaludheen Moideenkutty Vattaparambil - Director
The latest financial statements of Daliya Builders and Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Daliya Builders and Developers is 32AAECD2406J1Z3, registered in Kerala.
The CIN (Corporate Identification Number) of Daliya Builders and Developers is U45200KL2010PTC025730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daliya Builders and Developers has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Daliya Builders and Developers was incorporated on 23 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Daliya Builders and Developers by revenue are Zeal Developers Private Limited, Manturam Infrastructure Private Limited, Prescon Homes Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Musthafa Shanoory Karayil was appointed as Additional Director on 03 Oct 2023. Nizar Kizhakke Pallath ceased to be Director on 20 May 2021. Moitheenkutty ceased to be Director on 02 Jan 2020. Daliya Builders and Developers has 9 board changes on record in total.
Yes, Daliya Builders and Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0000252).
Daliya Builders and Developers can be reached through the website daliyabuilders.com. Its registered office is in Kozhikode, Kerala, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages