Nirman Bharati Holdings Private Limited
About Nirman Bharati Holdings Private Limited
Data last updated:
Nirman Bharati Holdings Private Limited is a private limited company based in Mavelikkara, Kerala, India. It operates in the building construction segment of the construction sector. It was incorporated on 27 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45100KL2020PTC065998.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors including Santhosh Meyana Meethal and Sibi Money.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at S/O Janardhdhnam Pillai Shop No – 2 658/E Nandaram Erezha North Chettikulangara, Mavelikkara, Kerala, India – 690106.
Its group structure includes 1 subsidiary.
Company details
CIN history
Nirman Bharati Holdings has one previous CIN (Corporate Identification Number): U67100KL2020PTC065998. The current CIN is U45100KL2020PTC065998, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100KL2020PTC065998 | Current |
| U67100KL2020PTC065998 | Previous |
Contact details
Nirman Bharati Holdings Private Limited's registered office is in Mavelikkara, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS/O Janardhdhnam Pillai Shop No – 2 658/E Nandaram Erezha North Chettikulangara, Mavelikkara, Kerala, India – 690106
- IndustryConstruction, Buildings
To see the full contact details of Nirman Bharati Holdings Private Limited, buy the company report.
- 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 Nirman Bharati Holdings Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nirman Bharati Holdings Private Limited, buy the company report.
Board of directors of Nirman Bharati Holdings Private Limited
Nirman Bharati Holdings has 13 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Meyana Meethal | Director | 25 Jun 2021 | 5 Years 4 Months | Current |
| Sibi Money | Director | 27 Nov 2020 | 5 Years 11 Months | Current |
| Girish Kuruveettil Also directs: Vedamithra Ventures Private Limited | Director | 27 Jun 2022 | 4 Years 4 Months | Current |
| Pullandur Mohan Das Also directs: Mahalakshmi Industrial Services Private Limited, Lustro Auto Corp Private Limited, Mahalakshmi Petroleum Private Limited and 1 more | Director | 25 Jun 2021 | 5 Years 4 Months | Current |
| Perumparambil Narayanan | Director | 28 Sep 2021 | 5 Years 1 Months | Current |
| Anu Plakkoottathil Chandrasekharan | Director | 25 Jun 2021 | 5 Years 4 Months | Current |
Auditor
Nirman Bharati Holdings Private Limited is audited by PRABHU HEGDE & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRABHU HEGDE & ASSOCIATES | FY 2022 | 012225S |
Shareholding
The shareholding of Nirman Bharati Holdings Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nirman Bharati Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nirman Bharati Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirman Bharati Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nirman Bharati Holdings has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Bhu Mitra Constructions Private Limited | U45400KL2020PTC066100 |
To see the full group structure of Nirman Bharati Holdings Private Limited, buy the company report.
Employees & EPFO
Nirman Bharati Holdings Private Limited has 1 active EPFO establishment as of Apr 02, 2024.
GST
No GST registration is on our record for Nirman Bharati Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirman Bharati Holdings Private Limited has 26 board changes on record since 2020: 13 appointments and 13 cessations. The latest: Girish Kuruveettil was appointed as Director on 27 Jun 2022.
17 earlier events are in the company report.
Frequently asked questions
Nirman Bharati Holdings is an active private limited company based in Mavelikkara, Kerala, India. The company works in buildings, within the construction industry. It was incorporated on 27 November 2020 (6+ years old) and is registered under CIN U45100KL2020PTC065998.
Nirman Bharati Holdings has 13 current directors:
- Santhosh Meyana Meethal - Director
- Sibi Money - Director
- Girish Kuruveettil - Director
- Pullandur Mohan Das - Director
- Perumparambil Narayanan - Director
- Anu Plakkoottathil Chandrasekharan - Director
- Jayakrishnan Muttath - Director
- Nandakumar Punnerimadathil - Director
- Raveendran Madhavanpillai - Director
- Ganesh Kumar Janardhananpillai - Director
- Parameswaran Harylal - Director
- Manoj Pudukkadan Subran - Director
- Satheesh Babu - Director
The latest financial statements of Nirman Bharati Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Nirman Bharati Holdings is U45100KL2020PTC065998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirman Bharati Holdings was incorporated on 27 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Girish Kuruveettil was appointed as Director on 27 Jun 2022. Anu Plakkoottathil Chandrasekharan ceased to be Additional Director on 31 Dec 2021. Dineshchandran Sarojiniamma Ramachandran Nair ceased to be Additional Director on 31 Dec 2021. Nirman Bharati Holdings has 26 board changes on record in total.
The registered office of Nirman Bharati Holdings is at SO Janardhdhnam Pillai Shop No – 2 658E Nandaram Erezha North Chettikulangara, Mavelikkara, Kerala, India – 690106.
Nirman Bharati Holdings operates in the construction industry, in the buildings segment.
Nirman Bharati Holdings has 1 subsidiary company including Bhu Mitra Constructions Private Limited.
Nirman Bharati Holdings can be reached at its registered office: SO Janardhdhnam Pillai Shop No – 2 658E Nandaram Erezha North Chettikulangara, Mavelikkara, Kerala, India – 690106.
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