Hi-Valley Properties India Private Limited
About Hi-Valley Properties India Private Limited
Data last updated:
Hi-Valley Properties India Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70101KL2003PTC016132.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Ramjusait Rayamarakkaru Veettil Himamudeen (Managing Director) and Himamudeen Vysyamveettilkodayil Ramla.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 14/489 Koorkanchery P O, Thrissur, Kerala, India – 680007.
As per MCA filings, the company has open charges of ₹8.3 Cr and satisfied charges of ₹1.47 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hi-Valley Properties India Private Limited's registered office is in Thrissur, Kerala.
- Registered Address14/489 Koorkanchery P O, Thrissur, Kerala, India – 680007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hi-Valley Properties India Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hi-Valley Properties India Private Limited, buy the company report.
Board of directors of Hi-Valley Properties India Private Limited
Hi-Valley Properties India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himamudeen Vysyamveettilkodayil Ramla | Director | 10 Oct 2005 | 21 Years 1 Months | Current |
| Ramjusait Rayamarakkaru Veettil Himamudeen Also directs: Maxim Trades Pvt Ltd, Hi Power Group Holdings and Enterprises Private Limited, HRSG Properties India Private Limited and 1 more | Managing Director | 10 Oct 2005 | 21 Years 1 Months | Current |
| Himamudeen Ramju Hisham | Director | 01 Nov 2008 | 18 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2011 | 10320057 | The Karur Vysya Bank Limited | ₹1.85 Cr | Open | |
| 10 Feb 2011 | 10276948 | Oriental Bank of Commerce | ₹6.45 Cr | Open | |
| 16 Jan 2007 | 10039626 | Indian Overseas Bank | ₹1.47 Cr | Satisfied | |
| 24 Feb 2005 | 90020475 | The Catholic Syrian Bank Limited | ₹- | Satisfied | |
| 30 Nov 2004 | 90020277 | The Catholic Syrian Bank Limited | ₹- | Satisfied |
To see the full charge records of Hi-Valley Properties India Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Hi-Valley Properties India Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed against the company by Sree Gokulam Chits and Finance Pvt. Ltd. | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed against the company by Sree Gokulam Chits and Finance Pvt Ltd, Rep. by Lohithakshan.K.M | Disposed |
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
To see the full case history of Hi-Valley Properties India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hi-Valley Properties India 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 Hi-Valley Properties India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hi-Valley Properties India Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Vasudevan Kunnathully Thachu ceased to be Managing Director on 10 Sep 2009.
5 earlier events are in the company report.
Frequently asked questions
Hi-Valley Properties India is an active private limited company based in Thrissur, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 May 2003 (23+ years old) and is registered under CIN U70101KL2003PTC016132.
Hi-Valley Properties India has 3 current directors:
- Ramjusait Rayamarakkaru Veettil Himamudeen - Managing Director
- Himamudeen Vysyamveettilkodayil Ramla - Director
- Himamudeen Ramju Hisham - Director
The latest financial statements of Hi-Valley Properties India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hi-Valley Properties India is U70101KL2003PTC016132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hi-Valley Properties India has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the district courts.
Hi-Valley Properties India was incorporated on 08 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.
Vasudevan Kunnathully Thachu ceased to be Managing Director on 10 Sep 2009. Himamudeen Ramju Hisham was appointed as Director on 01 Nov 2008. Ramjusait Rayamarakkaru Veettil Himamudeen ceased to be Director on 31 May 2006. Hi-Valley Properties India has 5 board changes on record in total.
The registered office of Hi-Valley Properties India is at 14489 Koorkanchery P O, Thrissur, Kerala, India – 680007.
Hi-Valley Properties India operates in the real estate and construction industry, in the real estate builders and developers segment.
Hi-Valley Properties India has open charges of ₹8.3 Cr and satisfied charges of ₹1.47 Cr as per latest MCA filings.
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