It is a engineering private limited company based in Kochi, Kerala, India, established in 2013.
2013 | Kochi, Kerala, India | ActiveEx-Servicemen Construction And Engineering Private Limited, a active private limited company, was established on 05 November 2013 in Kochi, Kerala, India. Engaging in engineering design & consultancy within the construction sector, it holds CIN: U45200KL2013PTC035363. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Don Bose (Director), Bose Varghese (Managing Director). Past directors included Kottakakathu Varghese Philip, Rajendran Nair Pattazhy Keralun. It holds ₹1.28 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11G,Bcg Residential Towers, Csez P.O, Kakkanad, Kochi, Kerala, 682030.
U45200KL2013PTC035363
035363
05 November 2013
₹0.10 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Don Bose | Director | 16 Jan 2019 | Current |
| Bose Varghese | Managing Director | 05 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jan 2019 | Past |
| Pramod Abcsdd | Director | 19 Dec 2018 | Past |
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Ex-Servicemen Construction And Engineering Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ex-Servicemen Construction And Engineering had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,774,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2025 | State Bank Of India | ₹1.00 M | Open |
| 19 Dec 2024 | Hdfc Bank Limited | ₹6.00 M | Open |
| 30 Mar 2024 | Others | ₹1.77 M | Open |
| 11 Feb 2022 | State Bank Of India | ₹4.00 M | Open |
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The activity A charge with State Bank Of India amounted to Rs. 1.00 M with Charge ID 101083158 was registered on 16 Apr 2025. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 6.00 M with Charge ID 101055013 was registered on 19 Dec 2024. was recorded as a recent event.
Progress on Ex-Servicemen Construction And Engineering Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Ex-Servicemen Construction And Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.77 M with Charge ID 100932891 was registered on 30 Mar 2024. was documented.
Progress on A charge with State Bank Of India of Rs. 4.00 M registered on 11 Feb 2022 with Charge ID 100540656 was modified on 22 Feb 2024. was documented.
The CIN of Ex-Servicemen Construction And Engineering Private Limited is U45200KL2013PTC035363.
Ex-Servicemen Construction And Engineering Private Limited is headquartered at 11G,Bcg Residential Towers, Csez P.O, Kakkanad, Kochi, Kerala, 682030.
Ex-Servicemen Construction And Engineering Private Limited was incorporated on 05 November 2013.
The current directors of Ex-Servicemen Construction And Engineering Private Limited are
The primary industry of Ex-Servicemen Construction And Engineering Private Limited is Construction.
Ex-Servicemen Construction And Engineering Private Limited is unlisted.
The authorized capital of Ex-Servicemen Construction And Engineering Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ex-Servicemen Construction And Engineering Private Limited is Compliant.
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