Ornica Builders And Developers Private Limited
About Ornica Builders And Developers Private Limited
Data last updated: 06 January 2026
Ornica Builders And Developers Private Limited is a private limited company based in Kozhikode, Kerala, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 June 2009, the company has been in operation for over 17 years.
Registered with ROC Ernakulam under CIN U45200KL2009PTC024387.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Moideen Kutty Chundan Veetil Kuttikkadan Maliyakkal and Mohamed Ibrahim.
Last AGM: 20 July 2017. Financial statements filed for year ended 31 March 2017. Office: 611/D 2Nd Floor P M K Tower Near Civil Station, Kozhikode, Kerala, India – 673006.
As per MCA filings, the company has open charges of ₹2.22 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address611/D 2Nd Floor P M K Tower Near Civil Station, Kozhikode, Kerala, India – 673006
-
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
Business Activity of Ornica Builders And Developers Private Limited
Ornica Builders And Developers Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Ornica Builders And Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Ornica Builders And Developers Private Limited
Ornica Builders And Developers Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
| Moideen Kutty Chundan Veetil Kuttikkadan Maliyakkal | Director | 29 Jun 2009 | 17 Years 2 Months | Current |
| Mohamed Ibrahim | Director | 29 Jun 2009 | 17 Years 2 Months | Current |
| Karavatt Sivaraman Jayan | Director | 01 Jan 2022 | 4 Years 7 Months | Current |
| Kainikkara Abdulkadar | Director | 29 Jun 2009 | 17 Years 2 Months | Current |
|
Nisami Vadakkey Peediyakkal
Also directs:
Destineight Llp, P4 Infra Ventures Private Limited
|
Director | 29 Jun 2009 | 17 Years 2 Months | Current |
Financials of Ornica Builders And Developers Private Limited FY 2017 filings available
Ten-year financial statements for Ornica Builders And Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ornica Builders And Developers Private Limited
Shareholding and ownership data for Ornica Builders And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ornica Builders And Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2012 | Bank of Baroda | ₹22 Lakh | Open |
| 29 Mar 2012 | Bank of Baroda | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ornica Builders And Developers Private Limited
View historical data on people associated with Ornica Builders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ornica Builders And Developers 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
Verified entity values are shown only after access is granted.
GST Compliance of Ornica Builders And Developers Private Limited
GST registrations and filing compliance for Ornica Builders And Developers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ornica Builders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Ornica Builders And Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ornica Builders And Developers Private Limited
MSME payment history for Ornica Builders And Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ornica Builders And Developers Private Limited
Corporate group structure for Ornica Builders And Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ornica Builders And Developers Private Limited
MCA filings and documents for Ornica Builders And Developers 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 Ornica Builders And Developers Private Limited
Frequently Asked Questions about Ornica Builders And Developers Private Limited
Ornica Builders And Developers Private Limited is an active private limited company in the real estate and construction sector based in Kozhikode, Kerala, India. It was incorporated on 29 June 2009 (17+ years old) and is registered under CIN U45200KL2009PTC024387.
The current directors of Ornica Builders And Developers Private Limited are:
- Moideen Kutty Chundan Veetil Kuttikkadan Maliyakkal - Director
- Mohamed Ibrahim - Director
- Karavatt Sivaraman Jayan - Director
- Kainikkara Abdulkadar - Director
- Nisami Vadakkey Peediyakkal - Director
The primary industry of Ornica Builders And Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Ornica Builders And Developers Private Limited can be reached at the registered office: 611D 2Nd Floor P M K Tower Near Civil Station, Kozhikode, Kerala, India – 673006.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹35 Lakh.
The company has its registered office at 611D 2Nd Floor P M K Tower Near Civil Station, Kozhikode, Kerala, India – 673006.