H And J Estates Private Ltd - Company overview

H And J Estates Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101KL1994PTC008410)…

1994-11-29 Ernakulam, Kerala Active Unlisted Active Non-Compliant
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HA H And J Estates Private Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -46.7%
FY 2015
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -2294.4%
FY 2015
EBITDA
₹1–10 Lakh
▼ -86.1%
FY 2015
NET WORTH
Under ₹1 Lakh
▼ -97.7%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▲ 0.9%
FY 2015
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
1.00 cr
PAID-UP CAPITAL
12.14 Lakh
AUTHORISED CAPITAL
12.50 Lakh
COMPANY AGE
31 Years 9 Months
since 1994-11-29
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
1
Updated: 2023-02-22 08:13:11
SATISFIED CHARGES
1
20.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for H And J Estates Private Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (20), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director GEORGE JOSEPH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About H And J Estates Private Ltd Company identity, industry, contact, and registration details from MCA and company records.

H And J Estates Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101KL1994PTC008410). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on November 29, 1994 (32+ years old), based in Ernakulam. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location 43 1495St Benedict Road, Ernakulam, Kerala - 682018
Legal NameH And J Estates Private Ltd
CIN / LLPINU70101KL1994PTC008410
Company No.008410
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-11-29
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of H And J Estates Private Ltd (4) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 1994-11-29 | DIN: 01597415
T
Director | Since 1994-11-29 | DIN: 01597438
L
Director | Since 1999-12-11 | DIN: 02410837
J
Managing Director | Since 1994-11-29 | DIN: 01236734

Financial Performance of H And J Estates Private Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–5 Cr ▼ -46.7%
P&L Loss · ₹10–50 Lakh ▼ -2294.4%
EBITDA ₹1–10 Lakh ▼ -86.1%
Net worth Under ₹1 Lakh ▼ -97.7%

Charges of H And J Estates Private Ltd Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 1.20 cr
Canara Bank : 20.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 1.00 cr
Satisfied 20.00 Lakh
LenderAmountStatus
Axis Bank Limited
Creation Date: 09 Feb 2010
1.20 cr Open
Canara Bank
Creation Date: 24 Nov 2003
20.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Companies With Common Directors Of H And J Estates Private Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of H And J Estates Private Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of H And J Estates Private Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at H And J Estates Private Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of H And J Estates Private Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for H And J Estates Private Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by H And J Estates Private Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of H And J Estates Private Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about H And J Estates Private Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of H And J Estates Private Ltd?
The Corporate Identification Number (CIN) for H And J Estates Private Ltd is U70101KL1994PTC008410. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 008410 as per MCA.
When was H And J Estates Private Ltd incorporated?
H And J Estates Private Ltd was incorporated 31 years 9 months ago on 29 Nov 1994.
Who are the current board members and directors of H And J Estates Private Ltd?
H And J Estates Private Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of H And J Estates Private Ltd?
H And J Estates Private Ltd is registered in Ernakulam, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of H And J Estates Private Ltd?
H And J Estates Private Ltd ROC code is Roc Ernakulam.
What is the company classification of H And J Estates Private Ltd?
H And J Estates Private Ltd is classified as Private Limited Indian Non-Government Company.
H And J Estates Private Ltd - is it listed or unlisted?
H And J Estates Private Ltd is a Unlisted company.
What is the current status of H And J Estates Private Ltd?
H And J Estates Private Ltd is currently Active and registered in Ernakulam, Kerala, India.
What industry or business activity is H And J Estates Private Ltd associated with?
H And J Estates Private Ltd lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
Does H And J Estates Private Ltd have GST registrations on file?
H And J Estates Private Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for H And J Estates Private Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for H And J Estates Private Ltd.
What is the turnover or revenue of H And J Estates Private Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of H And J Estates Private Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.