Khayar Enterprises Limited
About Khayar Enterprises Limited
Data last updated: 25 July 2025
Khayar Enterprises Limited was a public limited company based in Malappuram, 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 December 2016.
Registered with ROC Ernakulam under CIN U52520KL2016PLC047650.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Khayar Enterprises Private Limited. It was led by directors including Mohamed Rashid Cholakkal and Sulthanali Chakkumkuth.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Room No 312/F Opposite A M Motors Varankod Down Hill P. O, Malappuram, Kerala, India – 676519.
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 AddressRoom No 312/F Opposite A M Motors Varankod Down Hill P. O, Malappuram, Kerala, India – 676519
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Khayar Enterprises Limited
Khayar Enterprises Limited has one previous CIN (Corporate Identification Number): U52520KL2016PTC047650. The current CIN is U52520KL2016PLC047650, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520KL2016PLC047650 | Current |
| U52520KL2016PTC047650 | Previous |
Business Activity of Khayar Enterprises Limited
Khayar Enterprises Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Khayar Enterprises Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Khayar Enterprises Limited
Khayar Enterprises Limited is audited by Ms Thaliath and Jacob Chartered Accountants 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 |
|---|---|---|---|
| Ms Thaliath and Jacob Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Khayar Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khayar Enterprises Limited
Khayar Enterprises Limited is currently managed by 4 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohamed Rashid Cholakkal
Also directs:
Healguide Llp
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Director | 15 May 2017 | 9 Years 2 Months | As last reported |
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Sulthanali Chakkumkuth
Also directs:
Safa Institute Of Health Sciences Private Limited
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Director | 15 May 2017 | 9 Years 2 Months | As last reported |
| Kunjalankuttyhaji | Director | 18 Jan 2018 | 8 Years 6 Months | As last reported |
| Siddeequeali Parammal | Director | 18 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Khayar Enterprises Limited FY 2021 filings available
Ten-year financial statements for Khayar Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khayar Enterprises Limited
Shareholding and ownership data for Khayar Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Khayar Enterprises Limited
Khayar Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khayar Enterprises Limited
View historical data on people associated with Khayar Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khayar Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khayar Enterprises Limited
GST registrations and filing compliance for Khayar Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Khayar Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Khayar Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khayar Enterprises Limited
MSME payment history for Khayar Enterprises 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Khayar Enterprises Limited
Corporate group structure for Khayar Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Khayar Enterprises Limited
MCA filings and documents for Khayar Enterprises 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khayar Enterprises Limited
Frequently Asked Questions about Khayar Enterprises Limited
Khayar Enterprises 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.
Khayar Enterprises Limited is a struck-off public limited company in the metals and minerals sector based in Malappuram, Kerala, India. It was incorporated on 28 December 2016 and is registered under CIN U52520KL2016PLC047650. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khayar Enterprises Limited are:
- Mohamed Rashid Cholakkal - Director
- Sulthanali Chakkumkuth - Director
- Kunjalankuttyhaji - Director
- Siddeequeali Parammal - Director
The CIN (Corporate Identification Number) of Khayar Enterprises Limited is U52520KL2016PLC047650. 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 Khayar Enterprises Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Room No 312F Opposite A M Motors Varankod Down Hill P. O, Malappuram, Kerala, India – 676519.