Eapen Varghese Construction PVT LTD
About Eapen Varghese Construction PVT LTD
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Eapen Varghese Construction PVT LTD was a private limited company based in Na, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 25 September 1984.
Registered with ROC Mumbai under CIN U45200MH1984PTC034109.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Jacob Eapen and Niloufer Jacob Eapen.
Office: Super Shopping Centre Gr.Flr S.V.Road Andheri(West) Bombay – 58, Na, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹1.17 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSuper Shopping Centre Gr.Flr S.V.Road Andheri(West) Bombay – 58, Na, Maharashtra, India
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Eapen Varghese Construction PVT LTD
Eapen Varghese Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jacob Eapen | Director | 25 Sep 1984 | 42 Years 0 Months | As last reported |
| Niloufer Jacob Eapen | Director | 01 Jul 1994 | 32 Years 3 Months | As last reported |
Financials of Eapen Varghese Construction PVT LTD
Ten-year financial statements for Eapen Varghese Construction PVT LTD
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.
Charges & Borrowings of Eapen Varghese Construction
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2000 | The Zocoastrian Coop Bank Ltd. | ₹23.8 Lakh | Satisfied |
| 13 Oct 1999 | The Zocoastrian Coop Bank Ltd. | ₹35 Lakh | Satisfied |
| 26 Aug 1997 | The Zocoastrian Coop Bank Ltd. | ₹24 Lakh | Satisfied |
| 17 Aug 1996 | The Zocoastrian Coop Bank Ltd. | ₹34.5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Eapen Varghese Construction
Employment history and EPFO contributions of people linked to Eapen Varghese Construction.
Employee and EPFO history for Eapen Varghese Construction PVT LTD
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.
GST Compliance of Eapen Varghese Construction
GST registrations and filing compliance for Eapen Varghese Construction PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Eapen Varghese Construction
Credit ratings, litigation, and regulatory alerts for Eapen Varghese Construction PVT LTD
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 Eapen Varghese Construction
MSME payment history for Eapen Varghese Construction PVT LTD
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 Eapen Varghese Construction
Corporate group structure for Eapen Varghese Construction PVT LTD
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.
MCA Filings & Documents of Eapen Varghese Construction
MCA filings and documents for Eapen Varghese Construction PVT LTD
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.
Recent Activity on Eapen Varghese Construction
Frequently Asked Questions about Eapen Varghese Construction PVT LTD
Eapen Varghese Construction has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Eapen Varghese Construction is a struck-off private limited company in the construction sector based in Na, Maharashtra, India. It was incorporated on 25 September 1984 and is registered under CIN U45200MH1984PTC034109. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Eapen Varghese Construction are:
- Jacob Eapen - Director
- Niloufer Jacob Eapen - Director
The CIN (Corporate Identification Number) of Eapen Varghese Construction is U45200MH1984PTC034109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Eapen Varghese Construction is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Super Shopping Centre Gr.Flr S.V.Road AndheriWest Bombay – 58, Na, Maharashtra, India.