Calibas Projects And Properties India Private Limited, a active private limited company, was established on 06 May 2010 in Calicut, Kerala, India. Engaging in buildings within the construction sector, it holds CIN: U70100KL2010PTC025964. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Hafsath Koottuvanchalil (Director), Saheetha Basheer (Director), Mohammed Abdulla (Director). Past directors included Hafsath Koottuvanchalil, Ramees Kolakadan, Saheetha Basheer. It holds ₹9.30 M open charges and ₹9.30 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 33/4801, A4, Ground Floor, Lion Service Centre Pachakkil, Malaparamba Bypass, Malaparam, Ba, Calicut, Kerala, 673019.
U70100KL2010PTC025964
025964
06 May 2010
₹1.00 Cr
₹1.00 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hafsath Koottuvanchalil | Director | 12 Feb 2018 | Current |
| Saheetha Basheer | Director | 12 Feb 2018 | Current |
| Mohammed Abdulla | Director | 12 Feb 2018 | Current |
| Vijayalakshmi | Director | 12 Feb 2018 | Current |
| Subair Kolakkandan Vellukuth | Managing Director | 06 May 2010 | Current |
| Ajmal Kombi Ponnamgott | Director | 12 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 25 Aug 2022 | Past |
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Calibas Projects And Properties India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Calibas Projects And Properties India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,300,000.00
₹9,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2023 | Hdfc Bank Limited | ₹2.50 M | Satisfied |
| 17 May 2023 | Others | ₹2.80 M | Satisfied |
| 09 Mar 2021 | Hdfc Bank Limited | ₹4.00 M | Satisfied |
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The activity A charge registered on 17 May 2023 via Charge ID 100760387 with Others was fully satisfied on 10 Jan 2025. was completed.
Progress on A charge registered on 09 Mar 2021 via Charge ID 100465512 with Hdfc Bank Limited was fully satisfied on 07 Jan 2025. was documented.
Progress on A charge registered on 25 Oct 2023 via Charge ID 100849159 with Hdfc Bank Limited was fully satisfied on 05 Jan 2025. was documented.
The activity Calibas Projects And Properties India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Calibas Projects And Properties India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100849159 was registered on 25 Oct 2023. was recorded as a recent event.
The CIN of Calibas Projects And Properties India Private Limited is U70100KL2010PTC025964.
Calibas Projects And Properties India Private Limited is headquartered at 33/4801, A4, Ground Floor, Lion Service Centre Pachakkil, Malaparamba Bypass, Malaparam, Ba, Calicut, Kerala, 673019.
Calibas Projects And Properties India Private Limited was incorporated on 06 May 2010.
The current directors of Calibas Projects And Properties India Private Limited are
The primary industry of Calibas Projects And Properties India Private Limited is Construction.
Calibas Projects And Properties India Private Limited is unlisted.
The authorized capital of Calibas Projects And Properties India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Calibas Projects And Properties India Private Limited is Compliant.
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