
J and A Foundations Private Limited
About J and A Foundations Private Limited
Data last updated:
J and A Foundations Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the construction machinery and equipment segment of the machinery and industrial equipment sector. It was incorporated on 17 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL2004PTC017692. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.85 Cr. It is led by directors including Lali Joseph (Managing Director) and Liz Joseph Ann.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 30 September 2011. The registered office is at 33/1344C Kalasrishty Junction Vennala Po, Kochi, Kerala, India – 682028.
As per MCA filings, the company has open charges of ₹20.21 Cr and satisfied charges of ₹31.25 Cr on record. Court records list 63 cases involving the company, including 24 filed by the company and 39 filed against it; 16 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
J and A Foundations Private Limited's registered office is in Kochi, Kerala.
- Registered Address33/1344C Kalasrishty Junction Vennala Po, Kochi, Kerala, India – 682028
- IndustryMachinery and Equipment, Construction Machinery & Equipment
- 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 J and A Foundations Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of J and A Foundations Private Limited, buy the company report.
Board of directors of J and A Foundations Private Limited
J and A Foundations has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Liz Joseph Ann | Additional Director | 17 Jul 2008 | 18 Years 3 Months | Current |
| Eram Vettil Shiril | Additional Director | 15 Feb 2013 | 13 Years 8 Months | Current |
| Lali Joseph | Managing Director | 17 Dec 2004 | 21 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2007 | 10073182 | State Bank of Travancore | ₹19.65 Cr | Open | |
| 07 Jul 2007 | 10081486 | Centurian Bank of Punjab | ₹3.5 Lakh | Open | |
| 24 Mar 2007 | 10081484 | Centurian Bank of Punjab | ₹13.15 Lakh | Open | |
| 31 Dec 2005 | 80056251 | Icici Bank Ltd | ₹17 Lakh | Open | |
| 31 Dec 2005 | 80056252 | Icici Bank Ltd | ₹9.8 Lakh | Open |
To see the full charge records of J and A Foundations Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
J and A Foundations Private Limited has 63 court cases on record: 24 filed by J and A Foundations, 39 filed against it. 16 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 49 | 25 | 14 |
| District courts | 14 | 14 | 2 |
Cases on record (5 of 63)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (Co.Appl.) | Filed against the company by M/S.T.Line Infra (P) Ltd | Pending |
| High Court | Court case (Co.Appl.) | Filed against the company by Pm/S.Sundaram Finance Ltd. | Pending |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by M/S Contour Readymix Pvt Ltd | Pending |
| High Court | Writ petition | Filed by the company against The Idbi Bank Limited, | Disposed |
| High Court | Court case (Co.Appl.) | Filed against the company by M/S.T-Line Infra (P) Ltd, | Disposed |
To see the full case history of J and A Foundations 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 J and A Foundations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
J and A Foundations has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of J and A Foundations Private Limited, buy the company report.
Recent activity
J and A Foundations Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Eram Vettil Shiril was appointed as Additional Director on 15 Feb 2013.
17 earlier events are in the company report.
Frequently asked questions
J and A Foundations is an active private limited company based in Kochi, Kerala, India. The company works in construction machinery and equipment, within the machinery and equipment industry. It was incorporated on 17 December 2004 (22+ years old) and is registered under CIN U45201KL2004PTC017692.
J and A Foundations has 3 current directors:
- Lali Joseph - Managing Director
- Liz Joseph Ann - Additional Director
- Eram Vettil Shiril - Additional Director
The latest financial statements of J and A Foundations on record with the MCA are for the year ended 30 September 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. J and A Foundations has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of J and A Foundations is U45201KL2004PTC017692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J and A Foundations has 63 court cases on record: 24 filed by the company and 39 filed against it. 16 are pending. Most are in the high courts.
J and A Foundations was incorporated on 17 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ernakulam.
Eram Vettil Shiril was appointed as Additional Director on 15 Feb 2013. Lali Joseph ceased to be Director on 01 Jan 2013. Vilangupara Joseph Joseph ceased to be Managing Director on 01 Jan 2013. J and A Foundations has 6 board changes on record in total.
The registered office of J and A Foundations is at 331344C Kalasrishty Junction Vennala Po, Kochi, Kerala, India – 682028.
J and A Foundations operates in the machinery and equipment industry, in the construction machinery and equipment segment.