Masafi Developers Private Limited - Company overview

Registered with ROC Ernakulam on 15 January 2008, Masafi Developers Private Limited is an active private limited company that has been aroun…

2008-01-15 Trivandrum, Kerala Active 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
₹5–10 Cr
▲ 14.5%
FY 2020
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 25.8%
FY 2020
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 52.0%
FY 2020
NET WORTH
₹10–25 Cr
▼ -20.8%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▼ -4.1%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
17.73 cr
AUTHORISED CAPITAL
17.75 cr
COMPANY AGE
18 Years 9 Months
since 2008-01-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-02-27 16:43:00
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
1
10.00 cr

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

Health scores for Masafi 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Masafi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 15 January 2008, Masafi Developers Private Limited is an active private limited company that has been around for about 18 years. Its registered office is in Trivandrum, Kerala.

Its filings describe the main line of business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc, which made up 100% of turnover.

It has four directors: Anne Kochumman Sajeev, Nikunj Haresh Gatecha, Sajeesh and Pezhuvila Sajeev Kochumman. The longest-serving is Anne Kochumman Sajeev, on the board since 2010; the most recent to join is Nikunj Haresh Gatecha, appointed in October 2024. Two former directors are on record; the most recent to leave was Manhalamkuzhiyil Ali in January 2011. Between them, the directors also sit on the boards of 13 other companies, including Aroma Horticulture Products Private Limited and Aroma International Building Contracting (India) Private Limited.

Authorised and paid-up capital are both ₹17.73 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Travel and Hospitality ••••••••
  • Location 11/1510-1, Near Sumangali Kalyana Mandapam Devaswom Board Road, Nanthancode, Kowdi, Trivandrum, Kerala - 695003
Legal NameMasafi Developers Private Limited
CIN / LLPINU70102KL2008PTC021691
Company No.021691
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
Credit RatingB (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Masafi Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Anne Kochumman Sajeev
Director | Since 2010-11-23 | DIN: 02062375
N
Nikunj Haresh Gatecha
Company Secretary | Since 2024-10-26
S
Sajeesh
Director | Since 2016-10-10 | DIN: 05183863
P
Pezhuvila Sajeev Kochumman
Director | Since 2010-11-23 | DIN: 02058494

Financial Performance of Masafi Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▲ 14.5%
P&L Loss · ₹1–5 Cr ▲ 25.8%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 52.0%
Net worth ₹10–25 Cr ▼ -20.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Masafi Developers Private Limited Open and satisfied charges registered against the company with MCA.

The Federal Bank Limited : 10.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 10.00 cr
LenderAmountStatus
The Federal Bank Limited
Creation Date: 31 Aug 2015
 10.00 cr Closed

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

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.100

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

Board Overlap From MCA / Compliance Filings

Aroma Horticulture Products Private Limited 3 Shared Directors
Aroma International Building Contracting (India) Private Limited 3 Shared Directors
Fragrant Nature Film Creations Private Limited 3 Shared Directors
Fragrant Nature Retreat And Resort Private Limited 3 Shared Directors
Kochi Kochu Trading Private Limited 3 Shared Directors
Kollam Agro Development Private Limited 3 Shared Directors
Kollam Real Estate Developers Private Limited 3 Shared Directors
Sea Side Resorts Private Limited 3 Shared Directors
Wonder Land Resorts Private Limited 3 Shared Directors
A B Condominium And Hotels Private Limited 1 Shared Director
Bharat Broadcasting Network Limited 1 Shared Director
East Info Technologies Private Limited 1 Shared Director
Venad Infrastructure And Realty Private Limited 1 Shared Director

Financial Ratios of Masafi Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Masafi Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Masafi Developers Private Limited 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

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Credit Ratings, Litigation & Regulatory Alerts for Masafi Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Masafi 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

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MCA Filings & Documents of Masafi 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

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Frequently Asked Questions about Masafi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Masafi Developers Private Limited?
MCA does not publish an "owner" field. Masafi Developers Private Limited is run by its directors, Anne Kochumman Sajeev, Nikunj Haresh Gatecha, Sajeesh and one other. 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 Masafi Developers Private Limited?
Masafi Developers Private Limited has four current directors: Anne Kochumman Sajeev (since November 2010), Nikunj Haresh Gatecha (since October 2024), Sajeesh (since October 2016) and Pezhuvila Sajeev Kochumman (since November 2010).
What is CIN of Masafi Developers Private Limited?
The CIN of Masafi Developers Private Limited is U70102KL2008PTC021691. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, KL is Kerala, 2008 is the year it was registered, PTC is the company type and 021691 is its registration number.
When was Masafi Developers Private Limited incorporated?
Masafi Developers Private Limited was incorporated on 15 January 2008 with ROC Ernakulam. That makes it about 18 years old.
What is the registered address of Masafi Developers Private Limited?
The registered office on MCA records is 11/1510-1, Near Sumangali Kalyana Mandapam Devaswom Board Road, Nanthancode, Kowdi, Trivandrum, Kerala - 695003.
What is the current status of Masafi Developers Private Limited?
MCA shows Masafi Developers Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Masafi Developers Private Limited?
You can post to its registered office at 11/1510-1, Near Sumangali Kalyana Mandapam Devaswom Board Road, Nanthancode, Kowdi, Trivandrum, Kerala - 695003.
What industry or business activity is Masafi Developers Private Limited associated with?
Its MCA filings list the main business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc (100% of turnover).
What is paid-up capital and authorised share capital of Masafi Developers Private Limited?
Both authorised and paid-up capital are ₹17.73 crore.
When did Masafi Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Masafi Developers Private Limited?
No charge is open. The one charge registered against Masafi Developers Private Limited has been satisfied. Lenders named in the filings include The Federal Bank Limited.
Have any directors left Masafi Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Manhalamkuzhiyil Ali (January 2011) and Abdulla Zubair (January 2011).
Which companies share directors with Masafi Developers Private Limited?
13 companies share directors with Masafi Developers Private Limited. Among them are Aroma Horticulture Products Private Limited, Aroma International Building Contracting (India) Private Limited, Fragrant Nature Film Creations Private Limited and 10 more.
What is the turnover or revenue of Masafi Developers Private Limited?
Based on filed financial statements, the revenue of Masafi Developers Private Limited for FY 2020 was in the ₹5–10 Cr range. That is up 14.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Masafi Developers Private Limited?
For FY 2020, the net worth of Masafi Developers Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Masafi Developers Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Masafi Developers Private Limited - is it listed or unlisted?
Masafi 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 Masafi Developers Private Limited?
Masafi Developers Private Limited is registered with ROC Ernakulam.
What is the company classification of Masafi Developers Private Limited?
MCA classifies Masafi Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Masafi Developers Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Masafi Developers Private Limited, usually one per state it operates in.

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.