Hi Bon Estates P Ltd
About Hi Bon Estates P Ltd
Data last updated: 26 July 2025
Hi Bon Estates P Ltd was a private limited company based in Calicut, 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 marketing and sales, a part of the broader real estate and construction sector. Incorporated on 14 May 1987.
Registered with ROC Ernakulam under CIN U70101KL1987PTC004772.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.8 Lakh. It was led by directors including Parakkal Moideen and Mohammed Ashraf.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Malabar Tourist Home Buildingopposite Civil Station, Calicut, Kerala, India – 673020.
As per the financials filed for FY 2015, the company reported a revenue of ₹30,000.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMalabar Tourist Home Buildingopposite Civil Station, Calicut, Kerala, India – 673020
-
IndustryReal Estate and Construction, Real Estate Marketing & Sales, Real Estate Builders & Developers
- 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
Auditor Details of Hi Bon Estates P Ltd
Auditor information for Hi Bon Estates P Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Hi Bon Estates P Ltd
Hi Bon Estates P Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parakkal Moideen | Director | 14 May 1987 | 39 Years 3 Months | As last reported |
| Mohammed Ashraf | Director | 02 Apr 2010 | 16 Years 4 Months | As last reported |
| Ennappadam Mohammed Basheer | Director | 14 May 1987 | 39 Years 3 Months | As last reported |
Financials of Hi Bon Estates P Ltd FY 2015 filings available
Hi Bon Estates P Ltd reported revenue of ₹30,000 for FY 2015.
Ten-year financial statements for Hi Bon Estates P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hi Bon Estates P Ltd
Shareholding and ownership data for Hi Bon Estates P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hi Bon Estates P Ltd
Hi Bon Estates P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hi Bon Estates P Ltd
View historical data on people associated with Hi Bon Estates P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hi Bon Estates P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hi Bon Estates P Ltd
GST registrations and filing compliance for Hi Bon Estates P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Hi Bon Estates P Ltd
Credit ratings, litigation, and regulatory alerts for Hi Bon Estates P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hi Bon Estates P Ltd
MSME payment history for Hi Bon Estates P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Hi Bon Estates P Ltd
Corporate group structure for Hi Bon Estates P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hi Bon Estates P Ltd
MCA filings and documents for Hi Bon Estates P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hi Bon Estates P Ltd
Frequently Asked Questions about Hi Bon Estates P Ltd
Hi Bon Estates P Ltd 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.
Hi Bon Estates P Ltd is a struck-off private limited company in the real estate and construction sector based in Calicut, Kerala, India. It was incorporated on 14 May 1987 and is registered under CIN U70101KL1987PTC004772. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hi Bon Estates P Ltd are:
- Parakkal Moideen - Director
- Mohammed Ashraf - Director
- Ennappadam Mohammed Basheer - Director
The CIN (Corporate Identification Number) of Hi Bon Estates P Ltd is U70101KL1987PTC004772. 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 Hi Bon Estates P Ltd is real estate and construction. The company specifically operates in real estate marketing and sales. The company was active in this sector before being struck off.
The company has its registered office at Malabar Tourist Home Buildingopposite Civil Station, Calicut, Kerala, India – 673020.