Kaliyar Developers Private Limited
About Kaliyar Developers Private Limited
Data last updated:
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
- IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kaliyar Developers
Kaliyar Developers Private Limited is audited by SANKAR & MOORTHY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANKAR & MOORTHY | Locked | Locked | Locked |
Complete auditor history for Kaliyar Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaliyar Developers Private Limited
Kaliyar Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheruveettil Othayoth Gireesan | Director | 02 Jan 2015 | 11 Years 9 Months | As last reported |
| Satheeshan Othayoth Also directs: Malabar Green Park LLP, Kolathunad Nidhi Limited | Managing Director | 02 Jan 2015 | 11 Years 9 Months | As last reported |
| Cheriyapurayil Surendran | Director | 02 Jan 2015 | 11 Years 9 Months | As last reported |
| Reeja Satheesan | Director | 02 Jan 2015 | 11 Years 9 Months | As last reported |
Financials of Kaliyar Developers Private Limited FY 2016 filings available
Ten-year financial statements for Kaliyar Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kaliyar Developers
Shareholding and ownership data for Kaliyar Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaliyar Developers
Kaliyar Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaliyar Developers
Employment history and EPFO contributions of people linked to Kaliyar Developers.
Employee and EPFO history for Kaliyar Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaliyar Developers
GST registrations and filing compliance for Kaliyar Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kaliyar Developers
Credit ratings, litigation, and regulatory alerts for Kaliyar Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaliyar Developers
MSME payment history for Kaliyar Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaliyar Developers
Corporate group structure for Kaliyar Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaliyar Developers
MCA filings and documents for Kaliyar Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaliyar Developers
Frequently Asked Questions about Kaliyar Developers Private Limited
Kaliyar Developers 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 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 are:
- Cheruveettil Othayoth Gireesan - Director
- Satheeshan Othayoth - Managing Director
- Cheriyapurayil Surendran - Director
- Reeja Satheesan - Director
The CIN (Corporate Identification Number) of Kaliyar Developers 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 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.