Khans Projects and Consultants India Private Limited
About Khans Projects and Consultants India Private Limited
Data last updated:
Khans Projects and Consultants India 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 complete construction solutions segment of the construction sector. It was incorporated on 17 June 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2011PTC028639.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Muhammad Abdul Shameel Puthukkudy (Managing Director) and Azeez Puthawathkandy.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 5/1572 Fi Opposite Crescent May Flower Flat Ashokapuram Kottaram Road, Kozhikode, Kerala, India – 673011.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Khans Projects and Consultants India Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address5/1572 Fi Opposite Crescent May Flower Flat Ashokapuram Kottaram Road, Kozhikode, Kerala, India – 673011
- IndustryConstruction, 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
Financials of Khans Projects and Consultants India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khans Projects and Consultants India Private Limited, buy the company report.
Board of directors of Khans Projects and Consultants India Private Limited
Khans Projects and Consultants India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammad Abdul Shameel Puthukkudy Also directs: Netri Info Solutions LLP | Managing Director | 17 Jun 2011 | 15 Years 4 Months | As last reported |
| Azeez Puthawathkandy | Additional Director | 21 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Khans Projects and Consultants India Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (Crl.MC) | Filed against the company | Pending |
| District court, Kannur, Kerala | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Khans Projects and Consultants India 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 Khans Projects and Consultants India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khans Projects and Consultants India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khans Projects and Consultants India Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Saheed Palkkandy Kottoth ceased to be Additional Director on 19 Nov 2014.
Frequently asked questions
Khans Projects and Consultants India 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.
Khans Projects and Consultants India was a private limited company based in Kozhikode, Kerala, India. The company worked in complete constructions, within the construction industry. It was incorporated on 17 June 2011 and is registered under CIN U45200KL2011PTC028639. The company has been struck off by the Registrar of Companies and is no longer operational.
Khans Projects and Consultants India had 2 directors:
- Muhammad Abdul Shameel Puthukkudy - Managing Director
- Azeez Puthawathkandy - Additional Director
The CIN (Corporate Identification Number) of Khans Projects and Consultants India is U45200KL2011PTC028639. 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 Khans Projects and Consultants India is at 51572 Fi Opposite Crescent May Flower Flat Ashokapuram Kottaram Road, Kozhikode, Kerala, India – 673011.
Khans Projects and Consultants India was incorporated on 17 June 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Khans Projects and Consultants India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Khans Projects and Consultants India operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Khans Projects and Consultants India has 2 court cases on record: 2 filed against it. 2 are pending. Most are in the district courts.
Saheed Palkkandy Kottoth ceased to be Additional Director on 19 Nov 2014. Esaack Khan Ebrahim Khan ceased to be Director on 15 Oct 2014. Azeez Puthawathkandy was appointed as Additional Director on 21 Nov 2012. Khans Projects and Consultants India has 5 board changes on record in total.
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