Seaqueen Builders Pvt Ltd
About Seaqueen Builders Pvt Ltd
Data last updated:
Seaqueen Builders Pvt Ltd is a private limited company based in Ernakulam, Kerala, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 02 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL1995PTC008520. Its GSTIN is 32AADCS4961L1Z5 (Kerala).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.68 Cr. It is led by directors Paul Joseph Kurickal (Managing Director) and Mathew Pittappillil Johny (Managing Director).
Its last annual general meeting (AGM) was held on 20 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 34/1806 D Kurickal Arcade 3rd Floor Edappally P.O N.H 47, Ernakulam, Kerala, India – 682024.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.81 Cr, a decline of 78% compared to the previous year. For the same year it recorded a net profit of ₹50.38 Lakh (net margin 18%) and EBITDA of ₹87.85 Lakh (EBITDA margin 31.3%).
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.7 Cr and satisfied charges of ₹2 Cr on record. Court records list 23 cases involving the company, including 7 filed by the company and 16 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address34/1806 D Kurickal Arcade 3rd Floor Edappally P.O N.H 47, Ernakulam, Kerala, India – 682024
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activities of Seaqueen Builders are construction and real estate. In detail, this covers buildings and real estate activities on fee or contract basis. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Seaqueen Builders Pvt Ltd
FY 2017 filings availableSeaqueen Builders Pvt Ltd reported revenue of ₹2.81 Cr (down 78% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 78% in the latest year. EBITDA fell 34% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.81 Cr | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹87.85 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹50.38 Lakh | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 31.3% | |
| Net Profit Margin | 18% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2015-16, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Seaqueen Builders are in the company report.
: available in the company report
Board of Directors of Seaqueen Builders Pvt Ltd
Seaqueen Builders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paul Joseph Kurickal Also directs: Peagreen Projects and Developers LLP, Cheenavala Developers LLP, Cavalier Developers (India) LLP and 5 more | Managing Director | 02 Jan 1995 | 31 Years 9 Months | Current |
| Mathew Pittappillil Johny | Managing Director | 07 Dec 2017 | 8 Years 10 Months | Current |
Auditor Details
Seaqueen Builders Pvt Ltd is audited by RAVISH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVISH & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2017 | Others | ₹4.7 Cr | Open |
| 26 Mar 2013 | Dena Bank | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases
Seaqueen Builders Pvt Ltd has 23 court cases on record: 7 filed by Seaqueen Builders, 16 filed against it. 5 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 9 | 9 | 3 |
| District courts | 7 | 3 | 1 |
| High courts | 5 | 2 | 1 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (AOP) | Filed against the company by Cheenavala Developers Pvt. Ltd. | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed against the company by Cheenavala Developers Pvt. Ltd. | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed by the company against M/S. Kavya Realtors (P) Ltd and 1 other | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed by the company against M/S.Kavya Realtors Pvt.Ltd. and 1 other | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed by the company against M/S.Neptune Developers Pvt.Ltd. and 2 others | Disposed |
: available in 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.
Employees and EPFO Compliance
Seaqueen Builders Pvt Ltd has a workforce of 3 employees as of Apr 04, 2024.
: available in the company report
Recent Activity
Seaqueen Builders Pvt Ltd has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Bindu Paul ceased to be Director on 07 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Seaqueen Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCS4961L1Z5 | Kerala | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Seaqueen Builders is an active private limited company based in Ernakulam, Kerala, India. The company works in real estate financing, within the financial services industry. It was incorporated on 02 January 1995 (31+ years old) and is registered under CIN U45201KL1995PTC008520.
Seaqueen Builders has 2 current directors:
- Paul Joseph Kurickal - Managing Director
- Mathew Pittappillil Johny - Managing Director
The latest financial statements of Seaqueen Builders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Seaqueen Builders is 32AADCS4961L1Z5, registered in Kerala.
The CIN (Corporate Identification Number) of Seaqueen Builders is U45201KL1995PTC008520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seaqueen Builders has 23 court cases on record: 7 filed by the company and 16 filed against it. 5 are pending. Most are in the nclat.
Seaqueen Builders was incorporated on 02 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ernakulam.
Bindu Paul ceased to be Director on 07 Dec 2017. Mathai Kochapelly Antony ceased to be Director on 07 Dec 2017. Mathew Pittappillil Johny was appointed as Managing Director on 07 Dec 2017. Seaqueen Builders has 4 board changes on record in total.
The registered office of Seaqueen Builders is at 341806 D Kurickal Arcade 3rd Floor Edappally P.O N.H 47, Ernakulam, Kerala, India – 682024.
Seaqueen Builders operates in the financial services industry, in the real estate financing segment.