Cheenavala Developers Private Limited
About Cheenavala Developers Private Limited
Data last updated:
Cheenavala Developers 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 development and construction segment of the real estate and construction sector. It was incorporated on 06 February 2008.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70102KL2008PTC021811.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paul Joseph Kurickal (Managing Director) and Bindu Paul.
Its last annual general meeting (AGM) was held on 28 June 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 3 cases involving the company, including 3 filed by the company.
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- Registered Address34/1806 D Kurickal Arcade 3rd Floor Edappally P.O NH – 47, Ernakulam, Kerala, India – 682024
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Cheenavala Developers Private Limited
The main business activity of Cheenavala Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cheenavala Developers Private Limited FY 2016 filings available
Financial Statement Summary of Cheenavala Developers Private Limited
| Metrics | FY 2015-16 | FY 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 of Cheenavala Developers Private Limited
| Metrics | FY 2015-16 | FY 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cheenavala Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cheenavala Developers Private Limited
Cheenavala Developers 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 | 19 Jan 2012 | 14 Years 9 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 | 06 Feb 2008 | 18 Years 8 Months | As last reported |
Auditor Details of Cheenavala Developers Private Limited
Cheenavala Developers Private Limited is audited by K J ANTO & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K J ANTO & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cheenavala Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cheenavala Developers Private Limited
Cheenavala Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cheenavala Developers Private Limited
Cheenavala Developers Private Limited has 3 court cases on record: 3 filed by Cheenavala Developers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (AOP) | Filed by the company against Sea Queen Builders Pvt. Ltd. and 2 others | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed by the company against Sea Queen Builders Pvt. Ltd. and 2 others | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed by the company against M/S. Kavya Realtors (P) Ltd and 1 other | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Cheenavala Developers Private Limited
Employment history and EPFO contributions of people linked to Cheenavala Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cheenavala Developers Private Limited
Cheenavala Developers Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Mathai Kochapelly Antony ceased to be Director on 30 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Cheenavala Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cheenavala Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cheenavala Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cheenavala Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cheenavala Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cheenavala Developers Private Limited
Cheenavala 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.
Cheenavala Developers was a private limited company based in Ernakulam, Kerala, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 February 2008 and is registered under CIN U70102KL2008PTC021811. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cheenavala Developers is U70102KL2008PTC021811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cheenavala Developers had 2 directors:
- Paul Joseph Kurickal - Managing Director
- Bindu Paul - Director
Cheenavala Developers was incorporated on 06 February 2008. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Cheenavala Developers is at 341806 D Kurickal Arcade 3rd Floor Edappally P.O NH – 47, Ernakulam, Kerala, India – 682024.
Cheenavala Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cheenavala Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
No. Cheenavala Developers is not listed on any stock exchange. It is an unlisted company.
Cheenavala Developers has 3 court cases on record: 3 filed by the company.