Archives Constructions Private Limited - Company Profile

It is a real estate and construction private limited company based in P.O.,Kochi,Ernakulam-682 020., Kerala, India, established in 2005.
2005 P.O.,Kochi,Ernakulam-682 020., Kerala, India Active
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About Archives Constructions Private Limited

Archives Constructions Private Limited, a active private limited company, was established on 13 December 2005 in P.O.,Kochi,Ernakulam-682 020., Kerala, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45201KL2005PTC018925. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Padmajan Thankappan (Managing Director), Priya Padmajan (Director). Past directors included Padmajan Thankappan, Suresh Alexander, Priya Padmajan. It holds ₹0.10 M open charges and no settled loans. Its latest AGM occurred on 20 September 2018, with the balance sheet filed on 31 March 2018. It is based at Door No.28/3377,Ist Floor,Menon Complex Behind Bpcl Pet- Rol Pump,Elamkulam,Kada, Vanthra, P.O.,Kochi,Ernakulam-682 020., Kerala.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U45201KL2005PTC018925

  • Registration Number

    018925

  • Incorporation Date

    13 December 2005

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 0.10 M
Company report

Archives Constructions Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Archives Constructions Private Limited?
Current Directors
Name Designation Appointment Date Status
Padmajan Thankappan Managing Director 13 Dec 2005 Current
Priya Padmajan Director 18 Nov 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Nov 2010 Past
Pramod Abcsdd Director 18 Nov 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past

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Financial Performance of Archives Constructions.

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Archives Constructions revenue growth over time
Archives Constructions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Archives Constructions?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
15 Jun 2017 Canara Bank ₹0.10 M Open

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How Many Employees Work at Archives Constructions?

Archives Constructions has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Archives Constructions
Recent Activity within the Organization
  • Annual General Meeting

    Archives Constructions Private Limited last Annual general meeting of members was held on 20 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Archives Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.10 M with Charge ID 100109367 was registered on 15 Jun 2017. was completed.

  • Director Appointment

    The activity Priya Padmajan was appointed as a Director was appointed as a Director on 18 Nov 2010 & has been associated with this company since 15 years 3 months . was completed.

  • Director Appointment

    The activity Padmajan Thankappan was appointed as a Managing Director was appointed as a Managing Director on 13 Dec 2005 & has been associated with this company since 20 years 3 months . was completed.

  • Company Incorporation

    Archives Constructions Private Limited was registered on 13 Dec 2005 with Roc Ernakulam & aged 20 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Archives Constructions Private Limited?

The CIN of Archives Constructions Private Limited is U45201KL2005PTC018925.

Where is Archives Constructions Private Limited headquartered?

Archives Constructions Private Limited is headquartered at Door No.28/3377,Ist Floor,Menon Complex Behind Bpcl Pet- Rol Pump,Elamkulam,Kada, Vanthra, P.O.,Kochi,Ernakulam-682 020., Kerala.

When was Archives Constructions Private Limited incorporated?

Archives Constructions Private Limited was incorporated on 13 December 2005.

Who are the current directors of Archives Constructions Private Limited?

The current directors of Archives Constructions Private Limited are

What is the primary industry of Archives Constructions Private Limited?

The primary industry of Archives Constructions Private Limited is Real Estate And Construction.

Is Archives Constructions Private Limited a listed company?

Archives Constructions Private Limited is unlisted.

What is the capital structure of Archives Constructions Private Limited?

The authorized capital of Archives Constructions Private Limited is ₹1.50 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Archives Constructions Private Limited?

The compliance status of Archives Constructions Private Limited is Compliant.

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