About Kalpaka Builders Private Limited
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Kalpaka Builders Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL2005PTC018398. Its GSTIN is 32AACCK6261C1Z0 (Kerala).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Machingal Vasudevan Sunit (Managing Director) and Binitha Sunit.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Kochi, Kerala.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 32 cases involving the company, including 16 filed by the company and 16 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kalpakabuilders.com.
Company details
Contact details
Kalpaka Builders Private Limited's registered office is in Kochi, Kerala.
- Registered AddressDoorno.38/4113(Old:34/2428) Athiraghsra – 3 Govt.Highschoolroad Edappal, Ly., Kochi, Kerala, India – 682024
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kalpaka Builders Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kalpaka Builders Private Limited, buy the company report.
Board of directors of Kalpaka Builders Private Limited
Kalpaka Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Machingal Vasudevan Sunit | Managing Director | 08 Jul 2005 | 21 Years 3 Months | Current |
| Binitha Sunit | Director | 08 Jul 2005 | 21 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2014 | 10501061 | Housing Development Finance Corporation Limited | ₹50 Lakh | Open | |
| 25 Feb 2010 | 10203286 | Housing Development Finance Corporation Limited | ₹1 Cr | Open | |
| 05 Jul 2008 | 10113958 | Corporation Bank | ₹2 Cr | Open | |
| 29 Sep 2011 | 10369680 | Housing Development Finance Corporation Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Kalpaka Builders Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kalpaka Builders Private Limited has 32 court cases on record: 16 filed by Kalpaka Builders, 16 filed against it. 3 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 12 | 1 |
| High courts | 16 | 4 | 2 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against Yasoram Builders Pvt Ltd | Pending |
| District court, Ernakulam, Kerala | Court case (MC) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by M/S HDFC Bank Ltd | Disposed |
| District court, Ernakulam, Kerala | Court case (CMA(Arb)) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Ernakulam, Kerala | Court case (CMA(Arb)) | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Kalpaka Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kalpaka Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kalpaka Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCK6261C1Z0 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kalpaka Builders Private Limited, buy the company report.
Recent activity
Kalpaka Builders Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Binitha Sunit was appointed as Director on 08 Jul 2005.
Frequently asked questions
Kalpaka Builders is an active private limited company based in Kochi, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 July 2005 (21+ years old) and is registered under CIN U45201KL2005PTC018398.
Kalpaka Builders has 2 current directors:
- Machingal Vasudevan Sunit - Managing Director
- Binitha Sunit - Director
The latest financial statements of Kalpaka Builders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Kalpaka Builders is 32AACCK6261C1Z0, registered in Kerala.
The CIN (Corporate Identification Number) of Kalpaka Builders is U45201KL2005PTC018398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalpaka Builders has 32 court cases on record: 16 filed by the company and 16 filed against it. 3 are pending. Most are in the district courts.
Kalpaka Builders was incorporated on 08 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ernakulam.
Binitha Sunit was appointed as Director on 08 Jul 2005. Machingal Vasudevan Sunit was appointed as Managing Director on 08 Jul 2005.
Kalpaka Builders can be reached through the website kalpakabuilders.com. Its registered office is in Kochi, Kerala, India.
The registered office of Kalpaka Builders is at Doorno.384113Old:342428 Athiraghsra – 3 Govt.Highschoolroad Edappal, Ly., Kochi, Kerala, India – 682024.
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