Kaliyar Developers Private Limited
About Kaliyar Developers Private Limited
Data last updated: 24 July 2025
Kaliyar Developers Private Limited was a private limited company based in Kannur, 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 developers, a part of the broader construction sector. Incorporated on 02 January 2015.
Registered with ROC Ernakulam under CIN U45209KL2015PTC037761.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Cheruveettil Othayoth Gireesan and Satheeshan Othayoth.
Last AGM: 30 December 2016. Financial statements filed for year ended 31 March 2016. Office: Shaleenam Near Inderi Temple Po Edakkad, Kannur, Kerala, India – 670663.
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.
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Registered AddressShaleenam Near Inderi Temple Po Edakkad, Kannur, Kerala, India – 670663
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IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kaliyar Developers Private Limited
Kaliyar Developers Private Limited is audited by SANKAR & MOORTHY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANKAR & MOORTHY | Locked | Locked | Locked |
Complete auditor history for Kaliyar Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kaliyar Developers Private Limited
Kaliyar Developers Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheruveettil Othayoth Gireesan | Director | 02 Jan 2015 | 11 Years 7 Months | As last reported |
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Satheeshan Othayoth
Also directs:
Malabar Green Park Llp, Kolathunad Nidhi Limited
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Managing Director | 02 Jan 2015 | 11 Years 7 Months | As last reported |
| Cheriyapurayil Surendran | Director | 02 Jan 2015 | 11 Years 7 Months | As last reported |
| Reeja Satheesan | Director | 02 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of Kaliyar Developers Private Limited FY 2016 filings available
Ten-year financial statements for Kaliyar Developers Private Limited
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Ownership and Shareholding of Kaliyar Developers Private Limited
Shareholding and ownership data for Kaliyar Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kaliyar Developers Private Limited
Kaliyar Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaliyar Developers Private Limited
View historical data on people associated with Kaliyar Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaliyar Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kaliyar Developers Private Limited
GST registrations and filing compliance for Kaliyar Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kaliyar Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Kaliyar Developers Private Limited
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- Rating history
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MSME Payment Delays by Kaliyar Developers Private Limited
MSME payment history for Kaliyar Developers Private Limited
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
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Subsidiaries & Group Companies of Kaliyar Developers Private Limited
Corporate group structure for Kaliyar Developers Private Limited
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MCA Filings & Documents of Kaliyar Developers Private Limited
MCA filings and documents for Kaliyar Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Kaliyar Developers Private Limited
Frequently Asked Questions about Kaliyar Developers Private Limited
Kaliyar Developers Private Limited 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.
Kaliyar Developers Private Limited is a struck-off private limited company in the construction sector based in Kannur, Kerala, India. It was incorporated on 02 January 2015 and is registered under CIN U45209KL2015PTC037761. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaliyar Developers Private Limited are:
- Cheruveettil Othayoth Gireesan - Director
- Satheeshan Othayoth - Managing Director
- Cheriyapurayil Surendran - Director
- Reeja Satheesan - Director
The CIN (Corporate Identification Number) of Kaliyar Developers Private Limited is U45209KL2015PTC037761. 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 Kaliyar Developers Private Limited is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at Shaleenam Near Inderi Temple Po Edakkad, Kannur, Kerala, India – 670663.