Kanibi Developers Private Limited - Company overview

Kanibi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202KL2014PTC0…

2014-02-03 Kannur, Kerala Strike Off Unlisted Active Non-Compliant
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KD Kanibi Developers Private Limited

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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-02-03
LAST FILING WITH ROC
-
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 Kanibi Developers Private Limited 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 NIYAS KARIYATH 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 Kanibi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kanibi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202KL2014PTC036057). Business overview includes Construction (Construction), incorporated on February 03, 2014 (12+ years old), based in Kannur. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location Delishe Tower, Door No. T P (S) 124 H,I, J, Near Lic Office, Talap, Kannur, Kerala - 670002
Name History
Legal NameKanibi Developers Private Limited
CIN / LLPINU45202KL2014PTC036057
Company No.036057
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kanibi Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Niyas Kariyath
Director | Since 2014-02-03 | DIN: 06706024
K
Kasim Parambath Chathankandy
Managing Director | Since 2014-02-03 | DIN: 03639638

Companies With Common Directors Of Kanibi Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Parapron Constructions And Developers Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Kanibi Developers Private Limited 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 Kanibi Developers Private Limited 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 Kanibi Developers Private Limited 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 Kanibi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kanibi Developers Private Limited?
The Corporate Identification Number (CIN) for Kanibi Developers Private Limited is U45202KL2014PTC036057. 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 036057 as per MCA.
When was Kanibi Developers Private Limited incorporated?
Kanibi Developers Private Limited was incorporated 12 years 8 months ago on 03 Feb 2014.
Who are the current board members and directors of Kanibi Developers Private Limited?
Kanibi Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanibi Developers Private Limited?
Kanibi Developers Private Limited is registered in Kannur, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Kanibi Developers Private Limited?
Kanibi Developers Private Limited ROC code is Roc Ernakulam.
What is the company classification of Kanibi Developers Private Limited?
Kanibi Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Kanibi Developers Private Limited - is it listed or unlisted?
Kanibi Developers Private Limited is a Unlisted company.
What is the current status of Kanibi Developers Private Limited?
Kanibi Developers Private Limited is currently Strike Off and registered in Kannur, Kerala, India.
What industry or business activity is Kanibi Developers Private Limited associated with?
Kanibi Developers Private Limited lists activity aligned with: Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kanibi Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kanibi Developers Private Limited?
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 Kanibi Developers Private Limited?
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.