Kannankandy Builders Private Limited
About Kannankandy Builders Private Limited
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Kannankandy Builders Private Limited was a private limited company based in Kozhikode, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 09 October 1997.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL1997PTC011849.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Moidu Kannan Kandy (Managing Director) and Mohammed Ali Anakkuzhikkara Thekkuveettil.
The registered office was at Shalome Houserarichan Road Eranchipalam P O, Kozhikode, Kerala, India.
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- Registered AddressShalome Houserarichan Road Eranchipalam P O, Kozhikode, Kerala, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Kannankandy Builders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kannankandy Builders Private Limited
Kannankandy Builders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moidu Kannan Kandy | Managing Director | 08 Feb 2005 | 21 Years 8 Months | As last reported |
| Mohammed Ali Anakkuzhikkara Thekkuveettil | Director | 08 Feb 2005 | 21 Years 8 Months | As last reported |
| Pariyayi Karuvoth | Director | 08 Feb 2005 | 21 Years 8 Months | As last reported |
| Muhammad Iqbal Kannankandy Aniyaparavan | Director | 08 Feb 2005 | 21 Years 8 Months | As last reported |
Charges & Borrowings of Kannankandy Builders Private Limited
Kannankandy Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kannankandy Builders Private Limited
Employment history and EPFO contributions of people linked to Kannankandy Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kannankandy Builders Private Limited
Kannankandy Builders Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Mohammed Ali Anakkuzhikkara Thekkuveettil was appointed as Director on 08 Feb 2005.
Credit Ratings, Litigation & Regulatory Alerts for Kannankandy Builders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kannankandy Builders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kannankandy Builders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kannankandy Builders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kannankandy Builders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kannankandy Builders Private Limited
Kannankandy Builders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kannankandy Builders was a private limited company based in Kozhikode, Kerala, India. The company worked in the construction industry. It was incorporated on 09 October 1997 and is registered under CIN U45201KL1997PTC011849. The company has been struck off by the Registrar of Companies and is no longer operational.
Kannankandy Builders had 4 directors:
- Moidu Kannan Kandy - Managing Director
- Mohammed Ali Anakkuzhikkara Thekkuveettil - Director
- Pariyayi Karuvoth - Director
- Muhammad Iqbal Kannankandy Aniyaparavan - Director
The CIN (Corporate Identification Number) of Kannankandy Builders is U45201KL1997PTC011849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kannankandy Builders is at Shalome Houserarichan Road Eranchipalam P O, Kozhikode, Kerala, India.
Kannankandy Builders was incorporated on 09 October 1997. It is registered with the Registrar of Companies, Ernakulam.
Kannankandy Builders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Kannankandy Builders operated in the construction industry. It worked in this industry before it was struck off.
No. Kannankandy Builders is not listed on any stock exchange. It is an unlisted company.
Mohammed Ali Anakkuzhikkara Thekkuveettil was appointed as Director on 08 Feb 2005. Moidu Kannan Kandy was appointed as Managing Director on 08 Feb 2005. Muhammad Iqbal Kannankandy Aniyaparavan was appointed as Director on 08 Feb 2005. Kannankandy Builders has 4 board changes on record in total.