River Head Projects Private Limited - Company overview

River Head Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200TN2007PT…

2007-11-06 Nagercoil, Tamil Nadu 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
3.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-11-06
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 River Head Projects 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).
  • Last balance sheet filed for Mar 2010 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAMED SHAFI MAJEETH ABDUL has DIN status "Disqualified by RoC u/s 164(2)".
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 River Head Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

River Head Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200TN2007PTC065302). Business overview includes Real Estate (Real Estate Leasing), incorporated on November 06, 2007 (19+ years old), based in Nagercoil. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location The Cape Castle Ground Floor, No.14C, Asaripallam Main Road, Nesamony Nagar,, Nagercoil, Tamil Nadu - 629002
Legal NameRiver Head Projects Private Limited
CIN / LLPINU70200TN2007PTC065302
Company No.065302
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-06
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

M
Mohamed Shafi Majeeth Abdul
Managing Director | Since 2007-11-06 | DIN: 01870646
M
Mohamed Rafi Sheik Uthuman
Director | Since 2007-11-06 | DIN: 01848653

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

Board Overlap From MCA / Compliance Filings

Trisquare Properties Private Limited 1 Shared Director
Unitd Living Space Llp 1 Shared Director
Unitd Noble Ventures Llp 1 Shared Director
Unitd Property Services Llp 1 Shared Director
Unitd Pure Fortune Llp 1 Shared Director
Unitd Southern Realty Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for River Head Projects 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 River Head Projects 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 River Head Projects 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 River Head Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of River Head Projects Private Limited?
The Corporate Identification Number (CIN) for River Head Projects Private Limited is U70200TN2007PTC065302. 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 065302 as per MCA.
When was River Head Projects Private Limited incorporated?
River Head Projects Private Limited was incorporated 18 years 10 months ago on 06 Nov 2007.
Who are the current board members and directors of River Head Projects Private Limited?
River Head Projects 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 River Head Projects Private Limited?
River Head Projects Private Limited is registered in Nagercoil, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of River Head Projects Private Limited?
River Head Projects Private Limited ROC code is Roc Chennai.
What is the company classification of River Head Projects Private Limited?
River Head Projects Private Limited is classified as Private Limited Indian Non-Government Company.
River Head Projects Private Limited - is it listed or unlisted?
River Head Projects Private Limited is a Unlisted company.
What is the current status of River Head Projects Private Limited?
River Head Projects Private Limited is currently Strike Off and registered in Nagercoil, Tamil Nadu, India.
What industry or business activity is River Head Projects Private Limited associated with?
River Head Projects Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of River Head Projects 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 River Head Projects 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.