Khor Naid Ventures Private Limited
About Khor Naid Ventures Private Limited
Data last updated: 25 July 2025
Khor Naid Ventures Private Limited is a private limited company based in Thrissur, Kerala, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in site preparation, a part of the broader construction sector. Incorporated on 30 April 2002, the company has been in operation for over 24 years.
Registered with ROC Ernakulam under CIN U45100KL2002PTC015385.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aanantha Ventures Private Limited and Khor Naid Ventures Private Limited. It is led by directors Preman Chiravarambath and Ammini Premabalan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ward No Iii Building No:12 Pranavam Anandapuram, Thrissur, Kerala, India – 680305.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressWard No Iii Building No:12 Pranavam Anandapuram, Thrissur, Kerala, India – 680305
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IndustryConstruction, Site Preparation
- 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
Name History of Khor Naid Ventures Private Limited
Khor Naid Ventures Private Limited has undergone 3 name changes throughout its history. The company was previously known as Aanantha Ventures Private Limited, Khor Naid Ventures Private Limited, and Khor Naid Marketing And Services Private Limited. The current legal name is Khor Naid Ventures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Khor Naid Ventures Private Limited | Current |
| Aanantha Ventures Private Limited | Previous |
| Khor Naid Marketing And Services Private Limited | Previous |
CIN History of Khor Naid Ventures Private Limited
Khor Naid Ventures Private Limited has one previous CIN (Corporate Identification Number): U52599KL2002PTC015385. The current CIN is U45100KL2002PTC015385, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100KL2002PTC015385 | Current |
| U52599KL2002PTC015385 | Previous |
Board of Directors of Khor Naid Ventures Private Limited
Khor Naid Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Preman Chiravarambath
Also directs:
Nanma Agro Foods India Private Limited
|
Director | 30 Apr 2002 | 24 Years 3 Months | Current |
| Ammini Premabalan | Director | 30 Apr 2002 | 24 Years 3 Months | Current |
Financials of Khor Naid Ventures Private Limited FY 2015 filings available
Ten-year financial statements for Khor Naid Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Khor Naid Ventures Private Limited
Khor Naid Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khor Naid Ventures Private Limited
View historical data on people associated with Khor Naid Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khor Naid Ventures Private 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 Khor Naid Ventures Private Limited
GST registrations and filing compliance for Khor Naid Ventures 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 Khor Naid Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Khor Naid Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Khor Naid Ventures Private Limited
MSME payment history for Khor Naid Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Khor Naid Ventures Private Limited
Corporate group structure for Khor Naid Ventures Private Limited
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MCA Filings & Documents of Khor Naid Ventures Private Limited
MCA filings and documents for Khor Naid Ventures 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
- Complete filing index
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Recent Activity on Khor Naid Ventures Private Limited
Frequently Asked Questions about Khor Naid Ventures Private Limited
Khor Naid Ventures Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Khor Naid Ventures Private Limited is a dormant private limited company in the construction sector based in Thrissur, Kerala, India. It was incorporated on 30 April 2002 and is registered under CIN U45100KL2002PTC015385. The company is legally registered but not currently conducting business.
The current directors of Khor Naid Ventures Private Limited are:
- Preman Chiravarambath - Director
- Ammini Premabalan - Director
The CIN (Corporate Identification Number) of Khor Naid Ventures Private Limited is U45100KL2002PTC015385. 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 Khor Naid Ventures Private Limited is construction. The company specifically operates in site preparation.
Khor Naid Ventures Private Limited can be reached at the registered office: Ward No Iii Building No:12 Pranavam Anandapuram, Thrissur, Kerala, India – 680305.