About Sivahari Builders Private Limited
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Sivahari Builders Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2008PTC023315. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Biju Panicker Raghunatha Panicker (Managing Director) and Mathew Suku Sam.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Tc 1/2135/(1) Post Box No: 2535 Near G Hospital Murinjapalam Medical College P O, Thiruvananthapuram, Kerala, India – 695011.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sivaharibuilders.com.
Company details
Contact details
Sivahari Builders Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressTc 1/2135/(1) Post Box No: 2535 Near G Hospital Murinjapalam Medical College P O, Thiruvananthapuram, Kerala, India – 695011
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sivahari Builders Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sivahari Builders Private Limited, buy the company report.
Board of directors of Sivahari Builders Private Limited
Sivahari Builders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathew Suku Sam | Additional Director | 30 Jun 2011 | 15 Years 4 Months | Current |
| Biju Panicker Raghunatha Panicker | Managing Director | 23 Oct 2008 | 18 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2012 | 10336701 | Indian Overseas Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sivahari Builders Private Limited has 10 court cases on record: 10 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Court case (Crl.RP) | Filed against the company by Valappila Communications Pvt. Ltd | Disposed |
| District court, Thiruvananthapuram, Kerala | Court case (AOP) | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
| District court, Thiruvananthapuram, Kerala | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
| District court, Thiruvananthapuram, Kerala | Criminal case | Filed against the company by M/S Asianet Satellite Communication Ltd | Pending |
| District court, Thiruvananthapuram, Kerala | Criminal case | Filed against the company by Asianet Satellite Communication Ltd. | Pending |
To see the full case history of Sivahari Builders 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 Sivahari Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sivahari Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sivahari Builders Private Limited, buy the company report.
Recent activity
Sivahari Builders Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Damodaran Nair Hareendra Kumar ceased to be Director on 30 Jun 2011.
Frequently asked questions
Sivahari Builders is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 October 2008 (18+ years old) and is registered under CIN U45200KL2008PTC023315.
Sivahari Builders has 2 current directors:
- Biju Panicker Raghunatha Panicker - Managing Director
- Mathew Suku Sam - Additional Director
The latest financial statements of Sivahari Builders on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Sivahari Builders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sivahari Builders is U45200KL2008PTC023315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sivahari Builders has 10 court cases on record: 10 filed against it. 2 are pending.
Sivahari Builders was incorporated on 23 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
Damodaran Nair Hareendra Kumar ceased to be Director on 30 Jun 2011. Mathew Suku Sam was appointed as Additional Director on 30 Jun 2011. Sivakumar Mahadevan ceased to be Director on 30 Jun 2011. Sivahari Builders has 5 board changes on record in total.
Sivahari Builders can be reached through the website sivaharibuilders.com. Its registered office is in Thiruvananthapuram, Kerala, India.
The registered office of Sivahari Builders is at Tc 121351 Post Box No: 2535 Near G Hospital Murinjapalam Medical College P O, Thiruvananthapuram, Kerala, India – 695011.
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