Sheya Constructions India Private Limited - Company overview

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

2011-05-13 Aluva, 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
5.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-05-13
LAST FILING WITH ROC
-
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 Sheya Constructions India 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 directors on the board.
  • Director ASOKAN KUTHIRAVATTATHU KRISHNAN 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 Sheya Constructions India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sheya Constructions India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 13 May 2011 as a private limited company. The registered office is at 463/18, Kuthiravattathu House Karumalloor P.O., Aluva, Kerala.

Infyner groups it under Construction, in the Complete Constructions segment.

It has three directors: Asokan Kuthiravattathu Krishnan, Sreekala Chellappan and Pramod Sankar Thenezhi. The longest-serving is Asokan Kuthiravattathu Krishnan, on the board since 2011; the most recent to join is Pramod Sankar Thenezhi, appointed in September 2012. Sreekala Chellappan is the managing director. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Nelli Green Tourism India Private Limited and Collective Cloud LLP.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 463/18, Kuthiravattathu House Karumalloor P.O., Aluva, Kerala - 683511
Legal NameSheya Constructions India Private Limited
CIN / LLPINU45200KL2011PTC028403
Company No.028403
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Sheya Constructions India Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Asokan Kuthiravattathu Krishnan
Director | Since 2011-05-13 | DIN: 02870110
S
Sreekala Chellappan
Managing Director | Since 2011-05-13 | DIN: 02872171
P
Pramod Sankar Thenezhi
Director | Since 2012-09-26 | DIN: 06363256

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

Board Overlap From MCA / Compliance Filings

Nelli Green Tourism India Private Limited 3 Shared Directors
Collective Cloud Llp 1 Shared Director
Read Associates Llp 1 Shared Director
Santhanpara Spice Tourism India Private Limited 1 Shared Director
Vanajyotsna Plantations (India) Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sheya Constructions India 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sheya Constructions India 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 Sheya Constructions India 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 Sheya Constructions India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sheya Constructions India Private Limited?
MCA does not publish an "owner" field. Sheya Constructions India Private Limited is run by its directors, Asokan Kuthiravattathu Krishnan, Sreekala Chellappan and Pramod Sankar Thenezhi, with Sreekala Chellappan 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 Sheya Constructions India Private Limited?
Sheya Constructions India Private Limited has three current directors: Asokan Kuthiravattathu Krishnan (since May 2011), Sreekala Chellappan (since May 2011) and Pramod Sankar Thenezhi (since September 2012). Sreekala Chellappan is the managing director.
What is CIN of Sheya Constructions India Private Limited?
The CIN of Sheya Constructions India Private Limited is U45200KL2011PTC028403. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, KL is Kerala, 2011 is the year it was registered, PTC is the company type and 028403 is its registration number.
When was Sheya Constructions India Private Limited incorporated?
Sheya Constructions India Private Limited was incorporated on 13 May 2011 with ROC Ernakulam. That makes it about 15 years old.
What is the registered address of Sheya Constructions India Private Limited?
The registered office on MCA records is 463/18, Kuthiravattathu House Karumalloor P.O., Aluva, Kerala - 683511.
What is the current status of Sheya Constructions India Private Limited?
MCA shows Sheya Constructions India 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 Sheya Constructions India Private Limited?
You can post to its registered office at 463/18, Kuthiravattathu House Karumalloor P.O., Aluva, Kerala - 683511.
What industry or business activity is Sheya Constructions India Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Sheya Constructions India Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Sheya Constructions India Private Limited?
MCA shows no charges registered against Sheya Constructions India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sheya Constructions India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sheya Constructions India Private Limited?
5 companies share directors with Sheya Constructions India Private Limited. Among them are Nelli Green Tourism India Private Limited, Collective Cloud LLP, Read Associates LLP and 2 more.
How can I get the financial details of Sheya Constructions India Private Limited?
No financial statements for Sheya Constructions India Private Limited are on record with us yet.
Sheya Constructions India Private Limited - is it listed or unlisted?
Sheya Constructions India 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 Sheya Constructions India Private Limited?
Sheya Constructions India Private Limited is registered with ROC Ernakulam.
What is the company classification of Sheya Constructions India Private Limited?
MCA classifies Sheya Constructions India 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.