It is a food and beverages private limited company based in Ernakulam, Kerala, India, established in 1995.
1995 | Ernakulam, Kerala, India | ActiveHi Span Builders Private Limited, a active private limited company, was established on 31 October 1995 in Ernakulam, Kerala, India. Engaging in dairy products & milk processing within the manufacturing sector, it holds CIN: U45201KL1995PTC009573. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Employing 71 professional, Its leadership includes Joseph Simon (Managing Director), Rahul Antony Simon (Director), John Simon (Director). Past directors included Anna John, Annamma Simon, Ninan Vadasseri Mathew. It holds ₹2.40 M open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 28/3030Kadavanthra Cochin, Ernakulam, Kerala, 682020.
U45201KL1995PTC009573
009573
31 October 1995
₹3.00 M
₹1.50 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Joseph Simon | Managing Director | 10 Jul 2020 | Current |
| Rahul Antony Simon | Director | 08 Sep 2021 | Current |
| John Simon | Director | 08 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Nov 2017 | Past |
| Pramod Abcsdd | Director | 08 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 08 Sep 2021 | Past |
| Pramod Abcsdd | Director | 25 Jan 2021 | Past |
| Pramod Abcsdd | Director | 09 Dec 2010 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Hi Span Builders Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 96.93% decrease. The company also saw a substantial fall in profitability, with a 1295.39% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.82%.
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In 2020, Hi Span Builders had a promoter holding of 46.80% and a public holding of 53.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,400,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2025 | Hdfc Bank Limited | ₹2.40 M | Open |
| 15 Mar 2010 | State Bank Of Travancore | ₹1.00 Cr | Satisfied |
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Hi Span Builders has a workforce of 71 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Hi Span Builders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hi Span Builders's trajectory.
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The activity A charge with Hdfc Bank Limited amounted to Rs. 2.40 M with Charge ID 101171015 was registered on 17 Jul 2025. was completed.
Progress on Hi Span Builders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Hi Span Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
The activity Rahul Antony Simon was appointed as a Director was appointed as a Director on 08 Sep 2021 & has been associated with this company since 4 years 4 months . was completed.
Progress on John Simon was appointed as a Director was appointed as a Director on 08 Sep 2021 & has been associated with this company since 4 years 4 months . was documented.
Joseph Simon was appointed as a Managing Director was appointed as a Managing Director on 10 Jul 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.
The CIN of Hi Span Builders Private Limited is U45201KL1995PTC009573.
Hi Span Builders Private Limited is headquartered at 28/3030Kadavanthra Cochin, Ernakulam, Kerala, 682020.
Hi Span Builders Private Limited was incorporated on 31 October 1995.
The current directors of Hi Span Builders Private Limited are
The primary industry of Hi Span Builders Private Limited is Manufacturing.
Hi Span Builders Private Limited is unlisted.
The authorized capital of Hi Span Builders Private Limited is ₹3.00 M, and the paid-up capital is ₹1.50 M.
The compliance status of Hi Span Builders Private Limited is Compliant.
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