Al Wasmi Engineering Private Limited
About Al Wasmi Engineering Private Limited
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Al Wasmi Engineering Private Limited was a private limited company based in Thrissur, 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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 28 March 2011.
Registered with ROC Ernakulam under CIN U45200KL2011PTC028059.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thalakkottukara Paily Sebastian and Thalakottukara Paily Ouseph.
Office: Reshmi Thalakotukara House Po Veluthur Kunnathangadi, Thrissur, Kerala, India – 680012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressReshmi Thalakotukara House Po Veluthur Kunnathangadi, Thrissur, Kerala, India – 680012
- IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Al Wasmi Engineering Private Limited
Al Wasmi Engineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thalakkottukara Paily Sebastian | Director | 28 Mar 2011 | 15 Years 6 Months | As last reported |
| Thalakottukara Paily Ouseph | Director | 28 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Al Wasmi Engineering Private Limited
Ten-year financial statements for Al Wasmi Engineering Private Limited
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.
Charges & Borrowings of Al Wasmi Engineering
Al Wasmi Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Wasmi Engineering
Employment history and EPFO contributions of people linked to Al Wasmi Engineering.
Employee and EPFO history for Al Wasmi Engineering Private Limited
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.
GST Compliance of Al Wasmi Engineering
GST registrations and filing compliance for Al Wasmi Engineering Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Al Wasmi Engineering
Credit ratings, litigation, and regulatory alerts for Al Wasmi Engineering Private Limited
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 Al Wasmi Engineering
MSME payment history for Al Wasmi Engineering Private Limited
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 Al Wasmi Engineering
Corporate group structure for Al Wasmi Engineering Private Limited
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
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MCA Filings & Documents of Al Wasmi Engineering
MCA filings and documents for Al Wasmi Engineering Private Limited
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.
Recent Activity on Al Wasmi Engineering
Frequently Asked Questions about Al Wasmi Engineering Private Limited
Al Wasmi Engineering 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.
Al Wasmi Engineering is a struck-off private limited company in the construction sector based in Thrissur, Kerala, India. It was incorporated on 28 March 2011 and is registered under CIN U45200KL2011PTC028059. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Al Wasmi Engineering are:
- Thalakkottukara Paily Sebastian - Director
- Thalakottukara Paily Ouseph - Director
The CIN (Corporate Identification Number) of Al Wasmi Engineering is U45200KL2011PTC028059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Al Wasmi Engineering is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Reshmi Thalakotukara House Po Veluthur Kunnathangadi, Thrissur, Kerala, India – 680012.