Kaks Estates India Pvt Ltd - Company overview

Kaks Estates India Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101KL1994PTC007684).…

1994-01-31 Kozhikode, Kerala Strike Off Unlisted
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KE Kaks Estates India Pvt Ltd

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
32 Years 8 Months
since 1994-01-31
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Kaks Estates India Pvt 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GANAPUTHALATH KUNHAMMAD 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 Kaks Estates India Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Kaks Estates India Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101KL1994PTC007684). Business overview includes Real Estate (Real Estate Leasing), incorporated on January 31, 1994 (32+ years old), based in Kozhikode. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location 3/636/H Pentagon Chambersenglish Church Cross Road Nadakkavu, Kozhikode, Kerala - 673011
Legal NameKaks Estates India Pvt Ltd
CIN / LLPINU70101KL1994PTC007684
Company No.007684
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-01-31
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Kaks Estates India Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

G
Ganaputhalath Kunhammad
Managing Director | Since 1994-01-31 | DIN: 00859383
P
Pilattiyambath Mami
Director | Since 1997-09-08 | DIN: 00859446

MSME Payment Delays by Kaks Estates India Pvt 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 Kaks Estates India Pvt 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 Kaks Estates India Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kaks Estates India Pvt Ltd?
The Corporate Identification Number (CIN) for Kaks Estates India Pvt Ltd is U70101KL1994PTC007684. 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 007684 as per MCA.
When was Kaks Estates India Pvt Ltd incorporated?
Kaks Estates India Pvt Ltd was incorporated 32 years 8 months ago on 31 Jan 1994.
Who are the current board members and directors of Kaks Estates India Pvt Ltd?
Kaks Estates India Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kaks Estates India Pvt Ltd?
Kaks Estates India Pvt Ltd is registered in Kozhikode, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Kaks Estates India Pvt Ltd?
Kaks Estates India Pvt Ltd ROC code is Roc Ernakulam.
What is the company classification of Kaks Estates India Pvt Ltd?
Kaks Estates India Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Kaks Estates India Pvt Ltd - is it listed or unlisted?
Kaks Estates India Pvt Ltd is a Unlisted company.
What is the current status of Kaks Estates India Pvt Ltd?
Kaks Estates India Pvt Ltd is currently Strike Off and registered in Kozhikode, Kerala, India.
What industry or business activity is Kaks Estates India Pvt Ltd associated with?
Kaks Estates India Pvt Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kaks Estates India Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kaks Estates India Pvt 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 Kaks Estates India Pvt 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.