Four Square Estates Private Limited
About Four Square Estates Private Limited
Data last updated: 27 July 2025
Four Square Estates Private Limited was a private limited company based in Ernakulam, Kerala, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 08 May 1995.
Registered with ROC Ernakulam under CIN U70101KL1995PTC009004.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kidangalil Mathai Varghese and Annamma Mathai.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 9D Kattikaran Towerskattikaran Street, Ernakulam, Kerala, India – 682036.
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 Address9D Kattikaran Towerskattikaran Street, Ernakulam, Kerala, India – 682036
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IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Four Square Estates Private Limited
Four Square Estates Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kidangalil Mathai Varghese | Director | 18 Jul 2008 | 18 Years 0 Months | As last reported |
| Annamma Mathai | Director | 18 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Four Square Estates Private Limited FY 2008 filings available
Ten-year financial statements for Four Square Estates Private Limited
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Charges & Borrowings Four Square Estates Private Limited
Four Square Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Four Square Estates Private Limited
View historical data on people associated with Four Square Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Four Square Estates Private Limited
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GST Compliance of Four Square Estates Private Limited
GST registrations and filing compliance for Four Square Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Four Square Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Four Square Estates Private Limited
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- Rating history
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MSME Payment Delays by Four Square Estates Private Limited
MSME payment history for Four Square Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Four Square Estates Private Limited
Corporate group structure for Four Square Estates Private Limited
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MCA Filings & Documents of Four Square Estates Private Limited
MCA filings and documents for Four Square Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Four Square Estates Private Limited
Frequently Asked Questions about Four Square Estates Private Limited
Four Square Estates Private Limited 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.
Four Square Estates Private Limited is a struck-off private limited company in the real estate and construction sector based in Ernakulam, Kerala, India. It was incorporated on 08 May 1995 and is registered under CIN U70101KL1995PTC009004. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Four Square Estates Private Limited are:
- Kidangalil Mathai Varghese - Director
- Annamma Mathai - Director
The CIN (Corporate Identification Number) of Four Square Estates Private Limited is U70101KL1995PTC009004. 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 Four Square Estates Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 9D Kattikaran Towerskattikaran Street, Ernakulam, Kerala, India – 682036.