Cavalier Developers (India) Private Limited
About Cavalier Developers (India) Private Limited
Data last updated:
Cavalier Developers (India) Private Limited was a private limited company based in Ernakulam, Kerala, India. 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 real estate financing segment of the financial services sector. It was incorporated on 29 June 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70102KL2007PTC021017.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Paul Joseph Kurickal (Managing Director) and Bindu Paul.
Its last annual general meeting (AGM) was held on 01 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 34/1806 D Kurickal Arcade 3rd Floor Edappally P.O NH – 47, Ernakulam, Kerala, India – 682024.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Cavalier Developers (India) Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address34/1806 D Kurickal Arcade 3rd Floor Edappally P.O NH – 47, Ernakulam, Kerala, India – 682024
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Cavalier Developers (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Cavalier Developers (India) is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Cavalier Developers (India) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cavalier Developers (India) Private Limited, buy the company report.
Board of directors of Cavalier Developers (India) Private Limited
Cavalier Developers (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindu Paul Also directs: Cheenavala Developers LLP, Cavalier Developers (India) LLP, Kurickal Developers LLP and 5 more | Director | 12 Nov 2010 | 15 Years 11 Months | As last reported |
| Paul Joseph Kurickal Also directs: Peagreen Projects and Developers LLP, Cheenavala Developers LLP, Cavalier Developers (India) LLP and 5 more | Managing Director | 29 Jun 2007 | 19 Years 3 Months | As last reported |
Auditor
Cavalier Developers (India) Private Limited is audited by K J ANTO & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K J ANTO & CO | FY 2016 | 014162S |
Shareholding
The shareholding of Cavalier Developers (India) Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Cavalier Developers (India) Private Limited, buy the company report.
Legal cases
Cavalier Developers (India) Private Limited has 1 court case on record: 1 filed by Cavalier Developers (India). All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Writ petition | Filed by the company against Union of India, and 6 others | Pending |
To see the full case history of Cavalier Developers (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cavalier Developers (India) 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 Cavalier Developers (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cavalier Developers (India) Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Bindu Paul was appointed as Director on 12 Nov 2010.
Frequently asked questions
Cavalier Developers (India) 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) was a private limited company based in Ernakulam, Kerala, India. The company worked in real estate financing, within the financial services industry. 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) is U70102KL2007PTC021017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cavalier Developers (India) had 2 directors:
- Paul Joseph Kurickal - Managing Director
- Bindu Paul - Director
Cavalier Developers (India) was incorporated on 29 June 2007. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Cavalier Developers (India) is at 341806 D Kurickal Arcade 3rd Floor Edappally P.O NH – 47, Ernakulam, Kerala, India – 682024.
The latest financial statements of Cavalier Developers (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 01 July 2016. Year-wise statements from 2015 are in the company report.
Cavalier Developers (India) operated in the financial services industry, in the real estate financing segment.
Cavalier Developers (India) has 1 court case on record: 1 filed by the company. 1 is pending.
Bindu Paul was appointed as Director on 12 Nov 2010. Chirackalpurayidathil John Mathew ceased to be Director on 12 Nov 2010. Mukkadayil Joseph Luiz ceased to be Director on 12 Nov 2010. Cavalier Developers (India) has 6 board changes on record in total.