Horizon Ventures Private Limited
About Horizon Ventures Private Limited
Data last updated:
Horizon Ventures 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 February 2005.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL2005PTC017883. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prince Joseph (Managing Director) and Sayad Khan (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 47/372A (Old No. 32/1997) Pallikkavu Temple Road Vaduthala Kanayanooor Taluk, Ernakulam, Kerala, India – 682023.
As per MCA filings, the company had satisfied charges of ₹1.1 Cr on record. Court records list 15 cases involving the company, including 5 filed by the company and 10 filed against it; 1 case is pending. The company has 1 deal on record (1 secondary share transfer); the latest was in June 2007.
Company details
Contact details
Horizon Ventures Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address47/372A (Old No. 32/1997) Pallikkavu Temple Road Vaduthala Kanayanooor Taluk, Ernakulam, Kerala, India – 682023
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Horizon Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Horizon Ventures is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Horizon Ventures Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Horizon Ventures Private Limited, buy the company report.
Board of directors of Horizon Ventures Private Limited
Horizon Ventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prince Joseph | Managing Director | 03 Feb 2005 | 21 Years 8 Months | As last reported |
| Sayad Khan | Director Appointed In Casual Vacancy | 06 Sep 2019 | 7 Years 1 Months | As last reported |
Shareholding
The shareholding of Horizon Ventures Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Horizon Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2008 | 10122420 | Kotak Mahindra Bank Limited | ₹62 Lakh | Satisfied | |
| 30 Jun 2007 | 10061969 | Kotak Mahindra Bank Limited | ₹48 Lakh | Satisfied |
To see the full charge records of Horizon Ventures Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Horizon Ventures Private Limited has 1 deal on record (1 secondary share transfer); the latest was in June 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2007 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Horizon Ventures Private Limited has 15 court cases on record: 5 filed by Horizon Ventures, 10 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 7 | 0 |
| High courts | 6 | 3 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against individuals | Pending |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by individuals | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by M/S. Horizon Cheryi Enclave Apartment Owners Association | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by individuals | Disposed |
| High Court | Court case (OP(C)) | Filed against the company by an individual | Disposed |
To see the full case history of Horizon Ventures 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 Horizon Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Horizon Ventures Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Horizon Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Horizon Ventures Private Limited, buy the company report.
Recent activity
Horizon Ventures Private Limited has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Eramath Raghavan Kishore ceased to be Director on 06 Sep 2019.
2 earlier events are in the company report.
Frequently asked questions
Horizon Ventures 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.
Horizon Ventures was a private limited company based in Ernakulam, Kerala, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 February 2005 and is registered under CIN U45201KL2005PTC017883. The company has been struck off by the Registrar of Companies and is no longer operational.
Horizon Ventures had 2 directors:
- Prince Joseph - Managing Director
- Sayad Khan - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Horizon Ventures is U45201KL2005PTC017883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Horizon Ventures is at 47372A Old No. 321997 Pallikkavu Temple Road Vaduthala Kanayanooor Taluk, Ernakulam, Kerala, India – 682023.
Horizon Ventures was incorporated on 03 February 2005. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Horizon Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
No. Horizon Ventures has 1 GST registration on record and it is cancelled or inactive.
Horizon Ventures operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Horizon Ventures has 1 deal on record (1 secondary share transfer); the latest was in June 2007.