Lee Builders And Systems Private Limited
About Lee Builders And Systems Private Limited
Data last updated: 24 July 2025
Lee Builders And Systems Private Limited was a private limited company based in Perumbavoor, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 August 2011.
Registered with ROC Ernakulam under CIN U45200KL2011PTC029112.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Central Cochin Infrastructures and Logistics Private Limited. It was led by directors Hima Babu and Babu Thomas.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 195 B Pmc Lee Gardens M.C.Road, Perumbavoor, Kerala, India – 683542.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.48 Lakh.
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 Address195 B Pmc Lee Gardens M.C.Road, Perumbavoor, Kerala, India – 683542
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Lee Builders And Systems Private Limited
Lee Builders And Systems Private Limited has one previous CIN (Corporate Identification Number): U63090KL2011PTC029112. The current CIN is U45200KL2011PTC029112, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200KL2011PTC029112 | Current |
| U63090KL2011PTC029112 | Previous |
Auditor Details of Lee Builders And Systems Private Limited
Lee Builders And Systems Private Limited is audited by SAJEEV & AJITH for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAJEEV & AJITH | Locked | Locked | Locked |
Complete auditor history for Lee Builders And Systems Private 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 Lee Builders And Systems Private Limited
Lee Builders And Systems Private Limited is currently managed by 2 directors, with 4 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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Hima Babu
Also directs:
Lee Builders Private Limited
|
Director | 20 Sep 2013 | 12 Years 11 Months | As last reported |
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Babu Thomas
Also directs:
Lee Builders Private Limited
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Director | 12 Aug 2011 | 15 Years 0 Months | As last reported |
Financials of Lee Builders And Systems Private Limited FY 2022 filings available
Lee Builders And Systems Private Limited reported revenue of ₹1.48 Lakh for FY 2021.
Ten-year financial statements for Lee Builders And Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lee Builders And Systems Private Limited
Shareholding and ownership data for Lee Builders And Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lee Builders And Systems Private Limited
Lee Builders And Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lee Builders And Systems Private Limited
View historical data on people associated with Lee Builders And Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lee Builders And Systems 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 Lee Builders And Systems Private Limited
GST registrations and filing compliance for Lee Builders And Systems Private 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 Lee Builders And Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Lee Builders And Systems Private 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 Lee Builders And Systems Private Limited
MSME payment history for Lee Builders And Systems 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lee Builders And Systems Private Limited
Corporate group structure for Lee Builders And Systems Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lee Builders And Systems Private Limited
MCA filings and documents for Lee Builders And Systems 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
Verified entity values are shown only after access is granted.
Recent Activity on Lee Builders And Systems Private Limited
Frequently Asked Questions about Lee Builders And Systems Private Limited
Lee Builders And Systems 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.
Lee Builders And Systems Private Limited is a struck-off private limited company in the real estate and construction sector based in Perumbavoor, Kerala, India. It was incorporated on 12 August 2011 and is registered under CIN U45200KL2011PTC029112. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lee Builders And Systems Private Limited are:
- Hima Babu - Director
- Babu Thomas - Director
The CIN (Corporate Identification Number) of Lee Builders And Systems Private Limited is U45200KL2011PTC029112. 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 Lee Builders And Systems Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 195 B Pmc Lee Gardens M.C.Road, Perumbavoor, Kerala, India – 683542.