Khalifa Builders And Developers Private Limited - Company overview

Khalifa Builders And Developers Private Limited is shown as "Strike Off" in MCA records.

2008-02-22 Kochi, Kerala Strike Off Unlisted Active Non-Compliant
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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
5.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-02-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Khalifa Builders And 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 18+ 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 ANISH VALLEPPILLIL HASSANAR 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 Khalifa Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Khalifa Builders And Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 22 February 2008 as a private limited company. The registered office is at Xxxiv/565, Vallepilllil House V P Marikar Road, Toll Gate, Edapally, Kochi, Kerala.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Anish Valleppillil Hassanar and Vallipillil Hassainar Azad are its two directors, both appointed when the company was incorporated. Vallipillil Hassainar Azad is the managing director. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Xxxiv/565, Vallepilllil House V P Marikar Road, Toll Gate, Edapally, Kochi, Kerala - 682024
Legal NameKhalifa Builders And Developers Private Limited
CIN / LLPINU70200KL2008PTC021903
Company No.021903
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-22
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 Khalifa Builders And Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anish Valleppillil Hassanar
Director | Since 2008-02-22 | DIN: 01783567
V
Vallipillil Hassainar Azad
Managing Director | Since 2008-02-22 | DIN: 01786889

Credit Ratings, Litigation & Regulatory Alerts for Khalifa Builders And 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Khalifa Builders And 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Khalifa Builders And 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Khalifa Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khalifa Builders And Developers Private Limited?
MCA does not publish an "owner" field. Khalifa Builders And Developers Private Limited is run by its directors, Anish Valleppillil Hassanar and Vallipillil Hassainar Azad, with Vallipillil Hassainar Azad as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Khalifa Builders And Developers Private Limited?
Khalifa Builders And Developers Private Limited has two current directors: Anish Valleppillil Hassanar (since February 2008) and Vallipillil Hassainar Azad (since February 2008). Vallipillil Hassainar Azad is the managing director.
What is CIN of Khalifa Builders And Developers Private Limited?
The CIN of Khalifa Builders And Developers Private Limited is U70200KL2008PTC021903. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, KL is Kerala, 2008 is the year it was registered, PTC is the company type and 021903 is its registration number.
When was Khalifa Builders And Developers Private Limited incorporated?
Khalifa Builders And Developers Private Limited was incorporated on 22 February 2008 with ROC Ernakulam. That makes it about 18 years old.
What is the registered address of Khalifa Builders And Developers Private Limited?
The registered office on MCA records is Xxxiv/565, Vallepilllil House V P Marikar Road, Toll Gate, Edapally, Kochi, Kerala - 682024.
What is the current status of Khalifa Builders And Developers Private Limited?
MCA shows Khalifa Builders And Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Khalifa Builders And Developers Private Limited?
You can post to its registered office at Xxxiv/565, Vallepilllil House V P Marikar Road, Toll Gate, Edapally, Kochi, Kerala - 682024.
What industry or business activity is Khalifa Builders And Developers Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Khalifa Builders And Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Khalifa Builders And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Khalifa Builders And Developers Private Limited?
MCA shows no charges registered against Khalifa Builders And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Khalifa Builders And Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Khalifa Builders And Developers Private Limited?
No financial statements for Khalifa Builders And Developers Private Limited are on record with us yet.
Khalifa Builders And Developers Private Limited - is it listed or unlisted?
Khalifa Builders And Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Khalifa Builders And Developers Private Limited?
Khalifa Builders And Developers Private Limited is registered with ROC Ernakulam.
What is the company classification of Khalifa Builders And Developers Private Limited?
MCA classifies Khalifa Builders And Developers Private Limited as: Private Limited Indian Non-Government Company.

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.