White Fort Constructions and Engineers Private Limited
About White Fort Constructions and Engineers Private Limited
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White Fort Constructions and Engineers Private Limited was a private limited company based in Kozhikode, 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 operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 08 December 2014.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45202KL2014PTC037636. Its GSTIN is 32AABCW5895K1ZU (Kerala).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Latheef (Managing Director) and Tony Philip.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Kozhikode, Kerala.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.19 Cr. For the same year it recorded a net profit of ₹5.23 Lakh (net margin 2.4%) and EBITDA of ₹11.31 Lakh (EBITDA margin 5.2%).
The company had about 13 employees on its provident fund (EPFO) records before it was struck off.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
Company details
Contact details
White Fort Constructions and Engineers Private Limited's registered office is in Kozhikode, Kerala.
- Registered AddressDoor No : 2275/D5 III Rd Floor Empora Gemz Thondayad – Ramanattukara, Bypass, Kozhikode, Kerala, India – 673016
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Business activity
The main business activity of White Fort Constructions and Engineers is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of White Fort Constructions and Engineers Private Limited, buy the company report.
Financials of White Fort Constructions and Engineers Private Limited
FY 2016 filings availableWhite Fort Constructions and Engineers Private Limited reported revenue of ₹2.19 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
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| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Total Expenses | ||
| EBITDA | ₹11.31 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5.23 Lakh | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.2% | |
| Net Profit Margin | 2.4% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of White Fort Constructions and Engineers Private Limited, buy the company report.
Board of directors of White Fort Constructions and Engineers Private Limited
White Fort Constructions and Engineers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Latheef | Managing Director | 08 Dec 2014 | 11 Years 10 Months | As last reported |
| Tony Philip Also directs: White Fort Calicut Infra Project Management and Consultancy Private Limited, C22 Trading LLP, W F Transport Services LLP and 5 more | Director | 08 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
White Fort Constructions and Engineers Private Limited has 5 court cases on record: 1 filed by White Fort Constructions and Engineers, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Civil suit | Filed against the company by M/S Eon Infrastructures and Developers Pvt. Ltd | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by Nath Infrastructures | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company | Pending |
| NCLT, NCLT Kochi | Interim or miscellaneous application | Filed by the company against Registrar of Companies Kerala & Lakshadweep | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of White Fort Constructions and Engineers 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 White Fort Constructions and Engineers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
White Fort Constructions and Engineers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCW5895K1ZU | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of White Fort Constructions and Engineers Private Limited, buy the company report.
Recent activity
White Fort Constructions and Engineers Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Latheef was appointed as Managing Director on 08 Dec 2014.
Frequently asked questions
White Fort Constructions and Engineers 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.
White Fort Constructions and Engineers was a private limited company based in Kozhikode, Kerala, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 08 December 2014 and is registered under CIN U45202KL2014PTC037636. The company has been struck off by the Registrar of Companies and is no longer operational.
White Fort Constructions and Engineers had 2 directors:
- Latheef - Managing Director
- Tony Philip - Director
The CIN (Corporate Identification Number) of White Fort Constructions and Engineers is U45202KL2014PTC037636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of White Fort Constructions and Engineers is at Door No : 2275D5 III Rd Floor Empora Gemz Thondayad – Ramanattukara, Bypass, Kozhikode, Kerala, India – 673016.
White Fort Constructions and Engineers was incorporated on 08 December 2014. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of White Fort Constructions and Engineers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of White Fort Constructions and Engineers is 32AABCW5895K1ZU, registered in Kerala.
White Fort Constructions and Engineers operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
White Fort Constructions and Engineers has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.