Puthenkavu Constructions Private Limited - Company overview

Puthenkavu Constructions Private Limited is shown as "Strike Off" in MCA records.

2007-05-28 Cochin, Kerala Strike Off Unlisted
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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
1.00 Lakh
COMPANY AGE
19 Years 5 Months
since 2007-05-28
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-06-21
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 Puthenkavu Constructions 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 (30), director (95) and company-foundation signals.
  • Operating for 19+ 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 2011 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Puthenkavu Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Puthenkavu Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 28 May 2007 as a private limited company. Its registered office is at Alpha Garden, 40/8748, B7 & B8 Gopalaprabhu Road, M.G. Road Post, Cochin, Kerala.

Infyner groups it under Construction, in the Construction segment.

It has two directors - Arif Hashim and Najeeb Zackeria - and both have been on the board since the day it was set up. One former director, Riaz Ahmed, left in June 2008. Between them, the directors also sit on the boards of 31 other companies, including Abad Constructions Private Limited and Abad Hill Resorts Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 21 June 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Alpha Garden, 40/8748, B7 & B8 Gopalaprabhu Road, M.G. Road Post,, Cochin, Kerala - 682035
Legal NamePuthenkavu Constructions Private Limited
CIN / LLPINU45202KL2007PTC020849
Company No.020849
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-28
Date of AGM2011-06-21
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

A
Arif Hashim
Director | Since 2007-05-28 | DIN: 01011736
N
Najeeb Zackeria
Director | Since 2007-05-28 | DIN: 01011787

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

Board Overlap From MCA / Compliance Filings

Abad Constructions Private Limited 2 Shared Directors
Abad Hill Resorts Private Limited 2 Shared Directors
Abad Hotels India Pvt Ltd 2 Shared Directors
Abad Motels And Resorts Private Limited 2 Shared Directors
Abad Retail Private Limited 2 Shared Directors
Abad Speciality Hotels Private Limited 2 Shared Directors
Atrium Realtors Private Limited 2 Shared Directors
Backbay Constructions Private Limited 2 Shared Directors
Brahmamangalam Constructions Private Limited 2 Shared Directors
Chembu Constructions Private Limited 2 Shared Directors
Clarion Developers And Builders Private Limited 2 Shared Directors
Copper Castle Resorts Pvt Ltd 2 Shared Directors
Harmonia Ayurveda Health Garden Private Limited 2 Shared Directors
Inner Club Tours And Travels Private Limited 2 Shared Directors
Kanjiramattom Constructions Private Limited 2 Shared Directors
Keralauniq Detective And Security Servic Es Private Limited 2 Shared Directors
Pavilion Realtors Private Limited 2 Shared Directors
Smart Village Private Limited 2 Shared Directors
Abad Builders Private Limited 1 Shared Director
Abad Property Management Services Private Limited 1 Shared Director
Arayankavu Constructions Private Limited 1 Shared Director
Ccc Zero Waste Private Limited 1 Shared Director
Gardencourt Builders Private Limited 1 Shared Director
Kumarakom Backwater Cruise Private Limited 1 Shared Director
Poothotta Constructions Private Limited 1 Shared Director
Puzhatheeram Builders Private Limited 1 Shared Director
Revival Ayurveda Services Llp 1 Shared Director
Smart Township Private Limited 1 Shared Director
Sterling Laundry Services Llp 1 Shared Director
Treasure Island Constructions Private Limited 1 Shared Director
Udayamperoor Constructions Private Limited 1 Shared Director

MSME Payment Delays by Puthenkavu Constructions 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.

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MCA Filings & Documents of Puthenkavu Constructions 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 Puthenkavu Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Puthenkavu Constructions Private Limited?
MCA does not publish an "owner" field. Puthenkavu Constructions Private Limited is run by its directors, Arif Hashim and Najeeb Zackeria. 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 Puthenkavu Constructions Private Limited?
Puthenkavu Constructions Private Limited has two current directors: Arif Hashim (since May 2007) and Najeeb Zackeria (since May 2007).
What is CIN of Puthenkavu Constructions Private Limited?
The CIN of Puthenkavu Constructions Private Limited is U45202KL2007PTC020849. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, KL is Kerala, 2007 is the year it was registered, PTC is the company type and 020849 is its registration number.
When was Puthenkavu Constructions Private Limited incorporated?
Puthenkavu Constructions Private Limited was incorporated on 28 May 2007 with ROC Ernakulam. That makes it about 19 years old.
What is the registered address of Puthenkavu Constructions Private Limited?
The registered office on MCA records is Alpha Garden, 40/8748, B7 & B8 Gopalaprabhu Road, M.G. Road Post, Cochin, Kerala - 682035.
What is the current status of Puthenkavu Constructions Private Limited?
MCA shows Puthenkavu Constructions 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 Puthenkavu Constructions Private Limited?
You can post to its registered office at Alpha Garden, 40/8748, B7 & B8 Gopalaprabhu Road, M.G. Road Post, Cochin, Kerala - 682035.
What industry or business activity is Puthenkavu Constructions Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Puthenkavu Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Puthenkavu Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 June 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Puthenkavu Constructions Private Limited?
MCA shows no charges registered against Puthenkavu Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Puthenkavu Constructions Private Limited?
Yes, one former director is on record. Riaz Ahmed (June 2008) left.
Which companies share directors with Puthenkavu Constructions Private Limited?
31 companies share directors with Puthenkavu Constructions Private Limited. Among them are Abad Constructions Private Limited, Abad Hill Resorts Private Limited, Abad Hotels India Pvt Ltd and 28 more.
How can I get the financial details of Puthenkavu Constructions Private Limited?
No financial statements for Puthenkavu Constructions Private Limited are on record with us yet.
Puthenkavu Constructions Private Limited - is it listed or unlisted?
Puthenkavu Constructions 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 Puthenkavu Constructions Private Limited?
Puthenkavu Constructions Private Limited is registered with ROC Ernakulam.
What is the company classification of Puthenkavu Constructions Private Limited?
MCA classifies Puthenkavu Constructions 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.