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Citypearl Developers Private Limited
Citypearl Developers Private Limited - construction in Beypore, Kerala, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹24.19 Lakh
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
28 Sep 2021
Date of incorporation
About Citypearl Developers Private Limited
Data last updated:
Citypearl Developers Private Limited is a private limited company based in Beypore, Kerala, India, recognised as a startup by DPIIT. It operates in the building installation services segment of the construction sector. It was incorporated on 28 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45309KL2021PTC071185.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thaha Valiya Chatangatt Valappil (Managing Director) and Mahesh Mohan.
The registered office is at Bld No. 5/725 E Kurungot Krishna Leela Naduvattom, Beypore, Kerala, India – 673015.
As per MCA filings, the company has open charges of ₹24.19 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Citypearl Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0033411).
Company details
CIN U45309KL2021PTC071185
Registration Number 071185
Incorporation Date 28 September 2021
ROC Ernakulam
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0033411
Key People
Thaha Valiya Chatangatt Valappil Managing Director Mahesh Mohan Director Nayeem Mohammed Director Recognitions & Rankings of Citypearl Developers
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-08-0033411
Contact details
Citypearl Developers Private Limited's registered office is in Beypore, Kerala.
- Registered AddressBld No. 5/725 E Kurungot Krishna Leela Naduvattom, Beypore, Kerala, India – 673015
- IndustryConstruction, Building Installation, Other Building Installation
Comprehensive company report
Citypearl 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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Financials of Citypearl Developers Private Limited
Year-wise financial statements and ratios of Citypearl Developers Private Limited are in the company report Buy the company report.
Board of directors of Citypearl Developers Private Limited
Citypearl Developers has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Mohan Also directs: Kurumbalakotta Ecofarm Tourism Private Limited | Director | 01 Nov 2022 | 3 Years 11 Months | Current |
| Thaha Valiya Chatangatt Valappil | Managing Director | 25 Jun 2022 | 4 Years 3 Months | Current |
| Nayeem Mohammed | Director | 03 Sep 2022 | 4 Years 1 Months | Current |
Charges & borrowings
Open charges
₹24.19 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2023 | 100714240 | Others | ₹24.19 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Citypearl Developers Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by Hinduja Leyland Finance Ltd Rep by Power of Attorney Holder Vineesh K | Pending |
| District court, Kozhikode, Kerala | Court case (MA(Arb)) | Filed against the company by M/S. Cholamandalam Investment & Finance Co. Ltd. | Disposed |
To see the full case history of Citypearl Developers 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 Citypearl 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 Citypearl Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citypearl Developers Private Limited has 7 board changes on record since 2022: 3 appointments and 4 cessations. The latest: Kuni Cherukutti Ismail ceased to be Director on 10 Nov 2022.
Charges
A charge with Others amounted to Rs. 24.19 Lakh with Charge ID 100714240 was registered on 25 Mar 2023.
Ceased
Kuni Cherukutti Ismail ceased to be Director.
Ceased
Kurungot Ranjith Kumar ceased to be Managing Director.
Appointed
Mahesh Mohan was appointed as Director.
Appointed
Nayeem Mohammed was appointed as Director.
Ceased
Kurungot Rejula Kumari ceased to be Director.
Ceased
Thuppath Surendran ceased to be Director.
Appointed
Thaha Valiya Chatangatt Valappil was appointed as Managing Director.
Incorporation
28 Sep 2021
Citypearl Developers Private Limited was registered on 28 Sep 2021 with Roc Ernakulam & aged 5 years 26 days as per MCA records.
Frequently asked questions
Citypearl Developers is an active private limited company based in Beypore, Kerala, India. The company works in building installation, within the construction industry. It was incorporated on 28 September 2021 (5+ years old) and is registered under CIN U45309KL2021PTC071185.
Citypearl Developers has 3 current directors:
- Thaha Valiya Chatangatt Valappil - Managing Director
- Mahesh Mohan - Director
- Nayeem Mohammed - Director
The CIN (Corporate Identification Number) of Citypearl Developers is U45309KL2021PTC071185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citypearl Developers has 2 court cases on record: 2 filed against it. 1 is pending.
Citypearl Developers was incorporated on 28 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kuni Cherukutti Ismail ceased to be Director on 10 Nov 2022. Kurungot Ranjith Kumar ceased to be Managing Director on 10 Nov 2022. Mahesh Mohan was appointed as Director on 01 Nov 2022. Citypearl Developers has 7 board changes on record in total.
Yes, Citypearl Developers is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Citypearl Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0033411).
The registered office of Citypearl Developers is at Bld No. 5725 E Kurungot Krishna Leela Naduvattom, Beypore, Kerala, India – 673015.
Citypearl Developers operates in the construction industry, in the building installation segment.