Seaqueen Builders Pvt Ltd
About Seaqueen Builders Pvt Ltd
Data last updated: 12 February 2026
Seaqueen Builders Pvt Ltd is a private limited company based in Ernakulam, Kerala, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 January 1995, the company has been in operation for over 31 years.
Registered with ROC Ernakulam under CIN U45201KL1995PTC008520.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.68 Cr. It is led by directors Paul Joseph Kurickal and Mathew Pittappillil Johny.
Last AGM: 20 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.7 Cr and satisfied charges of ₹2 Cr on record.
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
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IndustryFinancial Services, Real Estate Financing
- 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 Seaqueen Builders Pvt Ltd
Seaqueen Builders Pvt Ltd is engaged in principal business activities including construction and real estate, with detailed activities including buildings, real estate activities on fee or contract basis. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Seaqueen Builders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Seaqueen Builders Pvt Ltd
Seaqueen Builders Pvt Ltd is audited by RAVISH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Seaqueen Builders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Seaqueen Builders Pvt Ltd
Seaqueen Builders Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
|
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 7 Months | Current |
| Mathew Pittappillil Johny | Managing Director | 07 Dec 2017 | 8 Years 8 Months | Current |
Financials of Seaqueen Builders Pvt Ltd FY 2017 filings available
Seaqueen Builders Pvt Ltd reported revenue of ₹2.81 Cr (down 78.00% YoY) for FY 2017.
Ten-year financial statements for Seaqueen Builders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Seaqueen Builders Pvt Ltd
Shareholding and ownership data for Seaqueen Builders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Seaqueen Builders Pvt Ltd
| 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
Employees and EPFO Compliance at Seaqueen Builders Pvt Ltd
Seaqueen Builders Pvt Ltd has a workforce of 3 employees as of Apr 04, 2024.
Employee and EPFO history for Seaqueen Builders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Seaqueen Builders Pvt Ltd
GST registrations and filing compliance for Seaqueen Builders Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Seaqueen Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Seaqueen Builders Pvt Ltd
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
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MSME Payment Delays by Seaqueen Builders Pvt Ltd
MSME payment history for Seaqueen Builders Pvt Ltd
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
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Subsidiaries & Group Companies of Seaqueen Builders Pvt Ltd
Corporate group structure for Seaqueen Builders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Seaqueen Builders Pvt Ltd
MCA filings and documents for Seaqueen Builders Pvt Ltd
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 Seaqueen Builders Pvt Ltd
Frequently Asked Questions about Seaqueen Builders Pvt Ltd
Seaqueen Builders Pvt Ltd is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 02 January 1995 (31+ years old) and is registered under CIN U45201KL1995PTC008520. The company has 3 employees.
Seaqueen Builders Pvt Ltd reported revenue of ₹2.81 Cr for FY 2017 (down 78.00% YoY).
The current directors of Seaqueen Builders Pvt Ltd are:
- Paul Joseph Kurickal - Managing Director
- Mathew Pittappillil Johny - Managing Director
The primary industry of Seaqueen Builders Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Seaqueen Builders Pvt Ltd can be reached at the registered office: 341806 D Kurickal Arcade 3Rd Floor Edappally P.O N.H 47, Ernakulam, Kerala, India – 682024.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.68 Cr.