Yulfono Estates Private Limited
About Yulfono Estates Private Limited
Data last updated:
Yulfono Estates Private Limited was a private limited company based in Kochi, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 November 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70100KL2012PTC032525.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Nikhil George Punnoose and Punnoose George.
Its last annual general meeting (AGM) was held on 04 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 10C Choice Towers S A Road Panampilly Nagar, Kochi, Kerala, India – 682016.
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- Registered Address10C Choice Towers S A Road Panampilly Nagar, Kochi, Kerala, India – 682016
- IndustryReal Estate, Real Estate Leasing
- 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
Auditor Details of Yulfono Estates
Yulfono Estates Private Limited is audited by JDNT & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JDNT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yulfono Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Yulfono Estates Private Limited
Yulfono Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil George Punnoose Also directs: Youth Empowerment Skills Foundation, Unity Securities Limited | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
| Punnoose George Also directs: Geojit Financial Services Limited, Kottukulam Engineer Private Limited, Unity Realtors Private Limited and 3 more | Director | 02 Nov 2012 | 13 Years 11 Months | As last reported |
| Philipose Oommen Varughese Also directs: Unity Realtors Private Limited | Director | 02 Nov 2012 | 13 Years 11 Months | As last reported |
Financials of Yulfono Estates Private Limited FY 2021 filings available
Ten-year financial statements for Yulfono Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Yulfono Estates
Shareholding and ownership data for Yulfono Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Yulfono Estates
Yulfono Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yulfono Estates
Employment history and EPFO contributions of people linked to Yulfono Estates.
Employee and EPFO history for Yulfono Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yulfono Estates
GST registrations and filing compliance for Yulfono Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Yulfono Estates
Credit ratings, litigation, and regulatory alerts for Yulfono Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Yulfono Estates
MSME payment history for Yulfono Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Yulfono Estates
Corporate group structure for Yulfono Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Yulfono Estates
MCA filings and documents for Yulfono Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Yulfono Estates
Frequently Asked Questions about Yulfono Estates Private Limited
Yulfono Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Yulfono Estates was a private limited company based in Kochi, Kerala, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 November 2012 and is registered under CIN U70100KL2012PTC032525. The company has been struck off by the Registrar of Companies and is no longer operational.
Yulfono Estates had 3 directors:
- Nikhil George Punnoose - Director
- Punnoose George - Director
- Philipose Oommen Varughese - Director
The CIN (Corporate Identification Number) of Yulfono Estates is U70100KL2012PTC032525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Yulfono Estates is at 10C Choice Towers S A Road Panampilly Nagar, Kochi, Kerala, India – 682016.
Yulfono Estates was incorporated on 02 November 2012. It is registered with the Registrar of Companies, Ernakulam.
Yulfono Estates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Yulfono Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Yulfono Estates is not listed on any stock exchange. It is an unlisted company.