Baseway Projects and Developers Private Limited

Baseway Projects and Developers Private Limited - infrastructure and utilities in Kozhikode, Kerala, India. Directors, charges & compliance details.
CIN U45202KL2010PTC026163 Incorporated 09 June 2010 ROC Ernakulam HQ Kozhikode, Kerala, India
Converted to LLP Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
25 May 2016
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Ernakulam
ROC office

About Baseway Projects and Developers Private Limited

Data last updated:

Baseway Projects and Developers Private Limited was a private limited company based in Kozhikode, Kerala, India, operated as a subsidiary of Calicut Landmark Builders And Developers (India) Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 09 June 2010.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45202KL2010PTC026163.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chirakkal Anwarsadath (Managing Director) and Kuniyadath Arun Kumar.

Its last annual general meeting (AGM) was held on 25 May 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No. 3/818 C Landmark World NH 17 Bypass P.O. G A College, Kozhikode, Kerala, India – 673014.

Company details

CIN U45202KL2010PTC026163
Registration Number 026163
Incorporation Date 09 June 2010
ROC Ernakulam
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 25 May 2016
Date of Balance Sheet 31 March 2016
Parent Company Calicut Landmark Builders And Developers (India) Private Limited

Contact details

Baseway Projects and Developers Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No. 3/818 C Landmark World NH 17 Bypass P.O. G A College, Kozhikode, Kerala, India – 673014
  • Industry
    Infrastructure and Utilities, General Construction Services

To see the full contact details of Baseway Projects and Developers Private Limited, buy the company report.

Comprehensive company report
Baseway Projects 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
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Business activity

The main business activity of Baseway Projects and Developers is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Baseway Projects and Developers Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Baseway Projects and Developers Private Limited, buy the company report.

Board of directors of Baseway Projects and Developers Private Limited

Baseway Projects and Developers has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chirakkal AnwarsadathManaging Director09 Jun 201016 Years 5 MonthsAs last reported
Kuniyadath Arun KumarDirector05 Feb 201610 Years 9 MonthsAs last reported

Auditor

Baseway Projects and Developers Private Limited is audited by KUMAR & BIJU ASSOCIATES LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
KUMAR & BIJU ASSOCIATES LLPFY 2016006113S

Shareholding

The shareholding of Baseway Projects and Developers Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Baseway Projects and Developers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Baseway Projects and Developers 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 Baseway Projects and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Baseway Projects and Developers Private Limited has 14 board changes on record since 2010: 2 appointments and 12 cessations. The latest: Kuniyadath Arun Kumar ceased to be Additional Director on 02 Mar 2016.

AGM
Baseway Projects And Developers Private Limited last Annual general meeting of members was held on 25 May 2016 as per latest MCA records.
Filing
Baseway Projects And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ernakulam.
Ceased
Kuniyadath Arun Kumar ceased to be Additional Director.
Ceased
Abdul Hameed Paleri Kundil ceased to be Director.
Ceased
Aboobacker Thazhathethil Ayyappalli ceased to be Director.
Ceased
Ahammed Koya ceased to be Director.
Ceased
Chirakkal Anwarsadath ceased to be Director.
Ceased
Hamzu Ayappilly ceased to be Director.
Ceased
Haneefa Ayappalli Thazhathethil ceased to be Director.
Ceased
Kavungal Kolaparambath Aboobacker ceased to be Director.
Appointed
Kuniyadath Arun Kumar was appointed as Director.
Ceased
Mohammedkutty ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Baseway Projects and Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Baseway Projects and Developers was a private limited company based in Kozhikode, Kerala, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 09 June 2010 and is registered under CIN U45202KL2010PTC026163. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Baseway Projects and Developers is U45202KL2010PTC026163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Baseway Projects and Developers had 2 directors:

Baseway Projects and Developers was incorporated on 09 June 2010. It is registered with the Registrar of Companies, Ernakulam.

The registered office of Baseway Projects and Developers is at No. 3818 C Landmark World NH 17 Bypass P.O. G A College, Kozhikode, Kerala, India – 673014.

The latest financial statements of Baseway Projects and Developers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 25 May 2016. Year-wise statements from 2015 are in the company report.

Baseway Projects and Developers operated in the infrastructure and utilities industry, in the general construction services segment.

Kuniyadath Arun Kumar ceased to be Additional Director on 02 Mar 2016. Abdul Hameed Paleri Kundil ceased to be Director on 05 Feb 2016. Aboobacker Thazhathethil Ayyappalli ceased to be Director on 05 Feb 2016. Baseway Projects and Developers has 14 board changes on record in total.

Baseway Projects and Developers can be reached at its registered office: No. 3818 C Landmark World NH 17 Bypass P.O. G A College, Kozhikode, Kerala, India – 673014.