Eon Malls and Infraprojects Private Limited

Eon Malls and Infraprojects Private Limited - real estate and construction in Kozhikode, Kerala, India. Directors, charges & compliance details.
CIN U45200KL2010PTC026419 Incorporated 23 July 2010 ROC Ernakulam HQ Kozhikode, Kerala, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5.5 Cr
Registered with MCA
Paid-up capital
₹5.5 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Ernakulam
ROC office

About Eon Malls and Infraprojects Private Limited

Data last updated:

Eon Malls and Infraprojects Private Limited was a private limited company based in Kozhikode, 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 23 July 2010.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2010PTC026419.

The company had an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.5 Cr. It was led by directors including Cheriyath Thahir Padikalandy (Managing Director) and Aghin Thahir.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 13/750 Annie Hall Cross Road, Kozhikode, Kerala, India – 673002.

Company details

CIN U45200KL2010PTC026419
Registration Number 026419
Incorporation Date 23 July 2010
ROC Ernakulam
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Eon Malls and Infraprojects Private Limited's registered office is in Kozhikode, Kerala.

  • Registered Address
    13/750 Annie Hall Cross Road, Kozhikode, Kerala, India – 673002
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Eon Malls and Infraprojects Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Eon Malls and Infraprojects Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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

MetricsFY 2012-13
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

To see the full financial statements and ratios of Eon Malls and Infraprojects Private Limited, buy the company report.

Board of directors of Eon Malls and Infraprojects Private Limited

Eon Malls and Infraprojects has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aghin ThahirDirector19 Jun 201313 Years 4 MonthsAs last reported
Cheriyath Thahir PadikalandyManaging Director23 Jul 201016 Years 3 MonthsAs last reported
Ashique ThahirDirector01 Feb 201115 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Eon Malls and Infraprojects 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 Eon Malls and Infraprojects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Eon Malls and Infraprojects Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Aghin Thahir was appointed as Director on 19 Jun 2013.

AGM
Eon Malls And Infraprojects Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Appointed
Aghin Thahir was appointed as Director.
Filing
Eon Malls And Infraprojects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ernakulam.
Ceased
Cheriyath Thahir Padikalandy ceased to be Director.
Ceased
Koduvayakkal Puthenpurakkal Hamid Hussain ceased to be Director.
Ceased
Musliyarakath Mehaboob ceased to be Managing Director.
Ceased
Ashique Thahir ceased to be Additional Director.
Appointed
Ashique Thahir was appointed as Director.
Appointed
Cheriyath Thahir Padikalandy was appointed as Managing Director.
Incorporation
23 Jul 2010
Eon Malls And Infraprojects Private Limited was registered on 23 Jul 2010 with Roc Ernakulam & aged 16 years 3 months as per MCA records.

Frequently asked questions

Eon Malls and Infraprojects 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.

Eon Malls and Infraprojects was a private limited company based in Kozhikode, Kerala, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 July 2010 and is registered under CIN U45200KL2010PTC026419. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Eon Malls and Infraprojects is U45200KL2010PTC026419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Eon Malls and Infraprojects had 3 directors:

Eon Malls and Infraprojects was incorporated on 23 July 2010. It is registered with the Registrar of Companies, Ernakulam.

The registered office of Eon Malls and Infraprojects is at 13750 Annie Hall Cross Road, Kozhikode, Kerala, India – 673002.

The latest financial statements of Eon Malls and Infraprojects on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Eon Malls and Infraprojects operated in the real estate and construction industry, in the real estate builders and developers segment.

Aghin Thahir was appointed as Director on 19 Jun 2013. Cheriyath Thahir Padikalandy ceased to be Director on 03 Jan 2013. Koduvayakkal Puthenpurakkal Hamid Hussain ceased to be Director on 02 Jan 2013. Eon Malls and Infraprojects has 7 board changes on record in total.

Eon Malls and Infraprojects can be reached at its registered office: 13750 Annie Hall Cross Road, Kozhikode, Kerala, India – 673002.