Cavalier Developers (India) Private Limited
About Cavalier Developers (India) Private Limited
Data last updated: 27 July 2025
Cavalier Developers (India) Private Limited is a private limited company based in Ernakulam, Kerala, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 June 2007, the company has been in operation for over 19 years.
Registered with ROC Ernakulam under CIN U70102KL2007PTC021017.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Bindu Paul and Paul Joseph Kurickal.
Last AGM: 01 July 2016. Financial statements filed for year ended 31 March 2016. Office: 34/1806 D Kurickal Arcade 3Rd Floor Edappally P.O Nh – 47, Ernakulam, Kerala, India – 682024.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address34/1806 D Kurickal Arcade 3Rd Floor Edappally P.O Nh – 47, Ernakulam, Kerala, India – 682024
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Cavalier Developers (India) Private Limited
Cavalier Developers (India) Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Cavalier Developers (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cavalier Developers (India) Private Limited
Cavalier Developers (India) Private Limited is audited by K J ANTO & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K J ANTO & CO | Locked | Locked | Locked |
Complete auditor history for Cavalier Developers (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cavalier Developers (India) Private Limited
Cavalier Developers (India) Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bindu Paul
Also directs:
Cheenavala Developers Llp, Cavalier Developers (India) Llp, Kurickal Developers Llp and 5 more
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Director | 12 Nov 2010 | 15 Years 8 Months | As last reported |
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Paul Joseph Kurickal
Also directs:
Peagreen Projects And Developers Llp, Cheenavala Developers Llp, Cavalier Developers (India) Llp and 5 more
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Managing Director | 29 Jun 2007 | 19 Years 0 Months | As last reported |
Financials of Cavalier Developers (India) Private Limited FY 2016 filings available
Ten-year financial statements for Cavalier Developers (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cavalier Developers (India) Private Limited
Shareholding and ownership data for Cavalier Developers (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Cavalier Developers (India) Private Limited
Cavalier Developers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cavalier Developers (India) Private Limited
View historical data on people associated with Cavalier Developers (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cavalier Developers (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cavalier Developers (India) Private Limited
GST registrations and filing compliance for Cavalier Developers (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cavalier Developers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Cavalier Developers (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cavalier Developers (India) Private Limited
MSME payment history for Cavalier Developers (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cavalier Developers (India) Private Limited
Corporate group structure for Cavalier Developers (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cavalier Developers (India) Private Limited
MCA filings and documents for Cavalier Developers (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cavalier Developers (India) Private Limited
Frequently Asked Questions about Cavalier Developers (India) Private Limited
Cavalier Developers (India) Private Limited 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.
Cavalier Developers (India) Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 29 June 2007 and is registered under CIN U70102KL2007PTC021017. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cavalier Developers (India) Private Limited is U70102KL2007PTC021017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Cavalier Developers (India) Private Limited are:
- Bindu Paul - Director
- Paul Joseph Kurickal - Managing Director
The primary industry of Cavalier Developers (India) Private Limited is financial services. The company specifically operates in real estate financing.
Cavalier Developers (India) Private Limited was incorporated on 29 June 2007. Registered with ROC Ernakulam.