Needam Constructions Pvt.Ltd. - Company overview

Registered with ROC Ernakulam on 3 December 1990, Needam Constructions Pvt.Ltd.

1990-12-03 Ernakulam, 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
1.17 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
35 Years 10 Months
since 1990-12-03
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Needam Constructions 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score 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 ANILKUMAR 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 Needam Constructions Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 3 December 1990, Needam Constructions Pvt.Ltd. is an active private limited company that has been around for more than 35 years. Its registered office is at Sivaranjini, 31/1444C, Lalsalamroadponnurunni, Vytillapostoffice, Kochi, Ernakulam, Kerala.

Infyner groups it under Construction, in the Alteration segment.

Its two current directors - Anilkumar and Gopalsingh Malathibai - were all appointed on 2 July 2013. The board changed around July 2013, when George Zachariah and Bernadette Vasantha Bastian stepped down and new directors joined.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with The K.S.F.E Limited and Bank Of India among the lenders.

Construction •••••••• •••••••• ••••••••
  • Location Sivaranjini,31/1444C,Lalsalamroadponnurunni,Vytillapostoffice,Kochi, Ernakulam, Kerala - 682019
Legal NameNeedam Constructions Pvt.Ltd.
CIN / LLPINU45201KL1990PTC005881
Company No.005881
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-12-03
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Additional Director | Since 2013-07-02 | DIN: 06545620
G
Additional Director | Since 2013-07-02 | DIN: 06545621

Charges of Needam Constructions Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Bank Of India : 75.00 Lakh
The K.S.F.E Limited : 42.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 1.17 cr
Satisfied 0
LenderAmountStatus
The K.S.F.E Limited
Creation Date: 06 Mar 2010
42.00 Lakh Open
Bank Of India
Creation Date: 14 May 2008
75.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Needam Constructions Pvt.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

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

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MSME Payment Delays by Needam Constructions 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Needam Constructions 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Needam Constructions Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Needam Constructions Pvt.Ltd.?
MCA does not publish an "owner" field. Needam Constructions Pvt.Ltd. is run by its directors, Anilkumar and Gopalsingh Malathibai. 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 Needam Constructions Pvt.Ltd.?
Needam Constructions Pvt.Ltd. has two current directors: Anilkumar (since July 2013) and Gopalsingh Malathibai (since July 2013).
What is CIN of Needam Constructions Pvt.Ltd.?
The CIN of Needam Constructions Pvt.Ltd. is U45201KL1990PTC005881. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, KL is Kerala, 1990 is the year it was registered, PTC is the company type and 005881 is its registration number.
When was Needam Constructions Pvt.Ltd. incorporated?
Needam Constructions Pvt.Ltd. was incorporated on 3 December 1990 with ROC Ernakulam. That makes it more than 35 years old.
What is the registered address of Needam Constructions Pvt.Ltd.?
The registered office on MCA records is Sivaranjini, 31/1444C, Lalsalamroadponnurunni, Vytillapostoffice, Kochi, Ernakulam, Kerala - 682019.
What is the current status of Needam Constructions Pvt.Ltd.?
MCA shows Needam Constructions Pvt.Ltd. as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Needam Constructions Pvt.Ltd.?
You can post to its registered office at Sivaranjini, 31/1444C, Lalsalamroadponnurunni, Vytillapostoffice, Kochi, Ernakulam, Kerala - 682019.
What industry or business activity is Needam Constructions Pvt.Ltd. associated with?
It is grouped under Construction, in the Alteration segment.
What is paid-up capital and authorised share capital of Needam Constructions Pvt.Ltd.?
Both authorised and paid-up capital are ₹5 lakh.
When did Needam Constructions Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Needam Constructions Pvt.Ltd.?
Two charges against Needam Constructions Pvt.Ltd. are still open. Lenders named in the filings include The K.S.F.E Limited and Bank Of India.
Have any directors left Needam Constructions Pvt.Ltd.?
Yes, four former directors are on record. The most recent to leave were Antony Paul Fernandez (October 2013), George Zachariah (July 2013) and Bernadette Vasantha Bastian (July 2013).
How can I get the financial details of Needam Constructions Pvt.Ltd.?
No financial statements for Needam Constructions Pvt.Ltd. are on record with us yet.
Needam Constructions Pvt.Ltd. - is it listed or unlisted?
Needam Constructions Pvt.Ltd. 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 Needam Constructions Pvt.Ltd.?
Needam Constructions Pvt.Ltd. is registered with ROC Ernakulam.
What is the company classification of Needam Constructions Pvt.Ltd.?
MCA classifies Needam Constructions Pvt.Ltd. 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.