Earthitects Private Limited
Manages luxury lodges in Bangalore, Karnataka with 13 private residences.
2021 | Bangaluru, Karnataka (India) | Active
Earthitects Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.62 M
About Earthitects
Earthitects Private Limited (EPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 June 2021 (Three years and eight months 17 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M.
The company currently has active open charges totaling ₹1.62 M.
Cherian Ramapuram, Abraham Ramapuram, Thomas Ramapuram, and Two other members serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999KA2021PTC148386
- Company No.
148386
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jun 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Travel and Hospitality
Who are the key members and board of directors at Earthitects?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
George Ramapuram  | Managing Director | 26-Jul-2021 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thomas Ramapuram | Director | 05-May-2023 | Current |
| Cherian Ramapuram | Whole-Time Director | 14-Jun-2021 | Current |
| Abraham Ramapuram | Director | 05-May-2023 | Current |
| Abe Ramapuram | Director | 14-Jun-2021 | Current |
Financial Performance of Earthitects.
Enhance accessibility to Earthitects's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Earthitects?
Unlock access to Earthitects's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Earth Reserve Private LimitedAbraham Ramapuram, Thomas Ramapuram and 1 more are mutual person
Orange County Resorts & Hotels LimitedCherian Ramapuram and Abe Ramapuram are mutual person
Terralife Consumer Products & Services Private LimitedThomas Ramapuram is a mutual person
- Karadi Malai Plantations Private Limited
Cherian Ramapuram and Abe Ramapuram are mutual person
- Ramapuram Plantations Private Limited
Cherian Ramapuram and Abe Ramapuram are mutual person
- Rs Hospitality Services Limited
Cherian Ramapuram and Abe Ramapuram are mutual person
Charges (Loans)
Open Charges
₹1.62 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.16 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2022 | Others | ₹1.62 M | Open |
How Many Employees Work at Earthitects?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Earthitects
Recent activity within the organization
- Annual General Meeting
Earthitects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Earthitects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Abraham George Ramapuram was appointed as a Director was appointed as a Director on 05 May 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Thomas Cherian Ramapuram was appointed as a Director was appointed as a Director on 05 May 2023 & has been associated with this company since 1 year 9 months .
- Charges
A charge with Others amounted to Rs. 1.62 M with Charge ID 100652245 was registered on 30 Nov 2022.
- Director Appointment
George Emmanuel Ramapuram was appointed as a Managing Director was appointed as a Managing Director on 26 Jul 2021 & has been associated with this company since 3 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Earthitects Private Limited?
Earthitects Private Limited was incorporated on 14 Jun 2021.
What is authorized share capital and paid-up capital of Earthitects Private Limited?
The authorized share capital of Earthitects Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Earthitects Private Limited?
Currently 5 directors are associated with Earthitects Private Limited.
- Cherian Thomas Ramapuram
- Abraham George Ramapuram
- Thomas Cherian Ramapuram
- George Emmanuel Ramapuram
- Abe Thomas Ramapuram
What is the registered address of Earthitects Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Earthitects Private Limited is First Floor ' Ramapuram House' 11, Richmond Road India, Bangalore, Karnataka, 560025.
What is the corporate identification number (CIN) and company number of Earthitects Private Limited?
The corporate identification number (CIN) of Earthitects Private Limited is U74999KA2021PTC148386 and the company number is 148386 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Earthitects Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Earthitects Private Limited amount to ₹ 1.62 M.
When was the last Balance Sheet of Earthitects Private Limited filed with the ROC?
The most recent Balance Sheet for Earthitects Private Limited was filed with the ROC on 31 Mar 2024.