Ornica Builders and Developers Private Limited
About Ornica Builders and Developers Private Limited
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Ornica Builders and Developers Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2009PTC024387.
The company has 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.
Its last annual general meeting (AGM) was held on 20 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ornica Builders and Developers Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address611/D 2nd Floor P M K Tower Near Civil Station, Kozhikode, Kerala, India – 673006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ornica Builders and Developers 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 Ornica Builders and Developers Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ornica Builders and Developers Private Limited, buy the company report.
Board of directors of Ornica Builders and Developers Private Limited
Ornica Builders and Developers has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moideen Kutty Chundan Veetil Kuttikkadan Maliyakkal | Director | 29 Jun 2009 | 17 Years 3 Months | Current |
| Mohamed Ibrahim | Director | 29 Jun 2009 | 17 Years 3 Months | Current |
| Karavatt Sivaraman Jayan | Director | 01 Jan 2022 | 4 Years 9 Months | Current |
| Kainikkara Abdulkadar | Director | 29 Jun 2009 | 17 Years 3 Months | Current |
| Nisami Vadakkey Peediyakkal Also directs: Destineight LLP, P4 Infra Ventures Private Limited | Director | 29 Jun 2009 | 17 Years 3 Months | Current |
Shareholding
The shareholding of Ornica Builders and Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ornica Builders and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2012 | 10381892 | Bank of Baroda | ₹22 Lakh | Open | |
| 29 Mar 2012 | 10350123 | Bank of Baroda | ₹2 Cr | Open |
To see the full charge records of Ornica Builders and Developers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ornica Builders and Developers Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by M/S B S N L Employees Welfare Housing Co Operative Society Ltd | Pending |
| District court, BENGALURU RURAL, Karnataka | Court case (Com.A.A.) | Filed against the company by BSNL Employees Welfare Housing Co-Operative Society Ltd | Disposed |
| District court, BENGALURU RURAL, Karnataka | Court case (Com.A.A.) | Filed against the company by BSNL Employees Welfare Housing Ltd | Disposed |
To see the full case history of Ornica Builders and Developers 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 Ornica Builders and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ornica Builders and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ornica Builders and Developers Private Limited has 7 board changes on record since 2009: 5 appointments and 2 cessations. The latest: Karavatt Sivaraman Jayan was appointed as Director on 01 Jan 2022.
1 earlier event is in the company report.
Frequently asked questions
Ornica Builders and Developers is an active private limited company based in Kozhikode, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 June 2009 (17+ years old) and is registered under CIN U45200KL2009PTC024387.
Ornica Builders and Developers has 5 current directors:
- Moideen Kutty Chundan Veetil Kuttikkadan Maliyakkal - Director
- Mohamed Ibrahim - Director
- Karavatt Sivaraman Jayan - Director
- Kainikkara Abdulkadar - Director
- Nisami Vadakkey Peediyakkal - Director
The latest financial statements of Ornica Builders and Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 July 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ornica Builders and Developers is U45200KL2009PTC024387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ornica Builders and Developers has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Ornica Builders and Developers was incorporated on 29 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
Karavatt Sivaraman Jayan was appointed as Director on 01 Jan 2022. Vinod Thattil ceased to be Director on 19 Aug 2011. Abdul Gaffoor Abdulhameed ceased to be Director on 05 Jul 2011. Ornica Builders and Developers has 7 board changes on record in total.
The registered office of Ornica Builders and Developers is at 611D 2nd Floor P M K Tower Near Civil Station, Kozhikode, Kerala, India – 673006.
Ornica Builders and Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Ornica Builders and Developers has open charges of ₹2.22 Cr and no satisfied charges on record as per latest MCA filings.