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ActiveTelanganaSince 2002

Koya and Company Construction Limited

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Set up in 2002. It has pledged its assets against loans of up to ₹364.19 crore from 5 lenders.

CINU27109TG2002PLC038726
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24 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredThe South Indian Bank Limited, up to ₹50 lakh, 2 Mar 2000 to 16 Jun 2017The South Indian Bank Limited, up to ₹28.95 crore, 31 Oct 2002 to still openCorporation Bank, up to ₹35 crore, 9 May 2003 to still openCorp0ration Bank, up to ₹5 crore, 9 May 2003 to 12 Mar 2014Standard Chartered Bank, up to ₹15 crore, 14 Dec 2007 to 7 Sept 20093i Infotech Trusteeship Services Limited, up to ₹35 crore, 22 Dec 2007 to 3 Feb 2010HDFC Bank Limited, up to ₹17 lakh, 20 Jun 2008 to 10 Jun 2011IDBI Bank Limited, up to ₹60 crore, 9 Jul 2009 to still openStandard Chartered Bank, up to ₹48.16 lakh, 20 Aug 2009 to 13 Nov 2009Tata Capital Limited, up to ₹12.4 lakh, 13 Dec 2011 to 31 May 2014Tata Capital Limited, up to ₹12.4 lakh, 30 Dec 2011 to 23 May 2014Tata Capital Financial Services Limited, up to ₹92.82 lakh, 29 Nov 2012 to 13 Oct 2020Tata Capital Financial Services Limited, up to ₹24.24 lakh, 30 Nov 2012 to 10 Jun 2015Tata Capital Financial Services Limited, up to ₹8.07 lakh, 30 Nov 2012 to 10 Jun 2015Tata Capital Financial Services Limited, up to ₹13.77 lakh, 15 Jul 2013 to 10 Nov 2020Volkswagen Finance Private Limited, up to ₹50 lakh, 24 Aug 2013 to 21 Aug 2018Axis Bank Limited, up to ₹20.59 lakh, 28 Nov 2013 to 29 Oct 2016Axis Bank Limited, up to ₹25.26 lakh, 18 Dec 2013 to 19 Nov 2016HDFC Bank Limited, up to ₹20.37 lakh, 31 Dec 2014 to 7 Feb 2017HDFC Bank Limited, up to ₹22.83 lakh, 30 Jan 2015 to 7 Feb 2017HDFC Bank Limited, up to ₹22.83 lakh, 6 Feb 2015 to 22 Mar 2017HDFC Bank Limited, up to ₹7.5 lakh, 12 Feb 2015 to 9 Feb 2017HDFC Bank Limited, up to ₹15.47 lakh, 5 Mar 2015 to 18 Apr 2017HDFC Bank Limited, up to ₹78.37 lakh, 2 Apr 2015 to 8 Mar 2018Rural Electrification Corporation Limited, up to ₹800.71 crore, 27 Dec 2017 to 30 Mar 2026HDFC Bank Limited, up to ₹1.17 crore, 7 Feb 2020 to 8 Feb 2023The South Indian Bank Limited, up to ₹9 crore, 4 May 2020 to still openThe South Indian Bank Limited, up to ₹3.07 crore, 27 Aug 2020 to 1 Aug 2024The South Indian Bank Limited, up to ₹22.5 crore, 6 Apr 2021 to 1 Aug 2024The South Indian Bank Limited, up to ₹9.05 lakh, 17 Apr 2021 to still openThe South Indian Bank Limited, up to ₹25.06 lakh, 28 May 2021 to still openKerala Financial Corporation, up to ₹180 crore, 8 May 2024 to still openCanara Bank, up to ₹50 crore, 2 Feb 2026 to still openThe South Indian Bank Limited, up to ₹89.75 lakh, 20 May 2026 to still openTheruvathakath Korunte Valappil Saleem, Managing Director, joined 1 Apr 2002Nellikkavil Mohammed Jamsheer, Director, joined 1 Aug 2007Theruvathakath Koruntevalapil Sameena, Director, joined 30 Nov 2021Dani Thomas, Director, joined 24 Mar 2025Koruvinte Valappil Anuf Theruvathakathe, Additional Director, joined 1 Apr 2026Palangat Vayalile Veetil Gopinathan, Additional Director, joined 1 Apr 2026
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 2002Registered on 1 Apr 2002.
  • 2017Its biggest loan against assets, ₹800.71 crore with Rural Electrification Corporation Limited, was paid off in 2026.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director
  • 2 Additional Director
  • 1 Managing Director

  • Koruvinte Valappil Anuf Theruvathakathe

    Additional Directorsince 1 Apr 20261 other company

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  • Palangat Vayalile Veetil Gopinathan

    Additional Directorsince 1 Apr 2026

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  • Dani Thomas

    Directorsince 24 Mar 2025

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  • Theruvathakath Koruntevalapil Sameena

    Directorsince 30 Nov 2021

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  • Nellikkavil Mohammed Jamsheer

    Directorsince 1 Aug 2007

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  • Theruvathakath Korunte Valappil Saleem

    Managing Directorsince 1 Apr 20023 other companies

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Who has lent to it

₹364.19 crorein loans backed by its assets, from 5 lenders

  • Kerala Financial Corporation₹180 crore

    Open, taken out 8 May 2024

  • IDBI Bank Limited₹60 crore

    Open, taken out 9 Jul 2009

  • Canara Bank₹50 crore

    Open, taken out 2 Feb 2026

  • The South Indian Bank Limited₹39.19 crore

    5 open loans, taken out 2002 to 2026

  • Corporation Bank₹35 crore

    Open, taken out 9 May 2003

25 earlier loans, now paid off
  • The South Indian Bank Limited6 Apr 2021 to 1 Aug 2024₹22.5 crore
  • The South Indian Bank Limited27 Aug 2020 to 1 Aug 2024₹3.07 crore
  • HDFC Bank Limited7 Feb 2020 to 8 Feb 2023₹1.17 crore
  • Rural Electrification Corporation Limited27 Dec 2017 to 30 Mar 2026₹800.71 crore
  • HDFC Bank Limited2 Apr 2015 to 8 Mar 2018₹78.37 lakh
  • HDFC Bank Limited5 Mar 2015 to 18 Apr 2017₹15.47 lakh
  • HDFC Bank Limited12 Feb 2015 to 9 Feb 2017₹7.5 lakh
  • HDFC Bank Limited6 Feb 2015 to 22 Mar 2017₹22.83 lakh
  • HDFC Bank Limited30 Jan 2015 to 7 Feb 2017₹22.83 lakh
  • HDFC Bank Limited31 Dec 2014 to 7 Feb 2017₹20.37 lakh
  • Axis Bank Limited18 Dec 2013 to 19 Nov 2016₹25.26 lakh
  • Axis Bank Limited28 Nov 2013 to 29 Oct 2016₹20.59 lakh
  • Volkswagen Finance Private Limited24 Aug 2013 to 21 Aug 2018₹50 lakh
  • Tata Capital Financial Services Limited15 Jul 2013 to 10 Nov 2020₹13.77 lakh
  • Tata Capital Financial Services Limited30 Nov 2012 to 10 Jun 2015₹24.24 lakh
  • Tata Capital Financial Services Limited30 Nov 2012 to 10 Jun 2015₹8.07 lakh
  • Tata Capital Financial Services Limited29 Nov 2012 to 13 Oct 2020₹92.82 lakh
  • Tata Capital Limited30 Dec 2011 to 23 May 2014₹12.4 lakh
  • Tata Capital Limited13 Dec 2011 to 31 May 2014₹12.4 lakh
  • Standard Chartered Bank20 Aug 2009 to 13 Nov 2009₹48.16 lakh
  • HDFC Bank Limited20 Jun 2008 to 10 Jun 2011₹17 lakh
  • 3i Infotech Trusteeship Services Limited22 Dec 2007 to 3 Feb 2010₹35 crore
  • Standard Chartered Bank14 Dec 2007 to 7 Sept 2009₹15 crore
  • Corp0ration Bank9 May 2003 to 12 Mar 2014₹5 crore
  • The South Indian Bank Limited2 Mar 2000 to 16 Jun 2017₹50 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Prestressed Concrete Pipe Manufacturers Private LimitedKoya Software Solutions India LimitedKoya and Company Industries Private LimitedFriends and Friends Consulting Services LLPTheruvathakath Korunte Valappil Saleem: 3 other companiesKoruvinte Valappil Anuf Theruvathakathe: 1 other companyPalangat Vayalile Veetil Gopinathan: 0 other companiesDani Thomas: 0 other companiesTheruvathakath Koruntevalapil Sameena: 0 other companiesNellikkavil Mohammed Jamsheer: 0 other companiesKoyaand Com…

2 of its 6 people also hold roles in 4 other companies.

  • Theruvathakath Korunte Valappil Saleem

    Managing Director at Koya and Company Construction

    3 other companiesFollow

  • Koruvinte Valappil Anuf Theruvathakathe

    Additional Director at Koya and Company Construction

    1 other companiesFollow

  • Palangat Vayalile Veetil Gopinathan

    Additional Director at Koya and Company Construction

    0 other companiesFollow

  • Dani Thomas

    Director at Koya and Company Construction

    0 other companiesFollow

  • Theruvathakath Koruntevalapil Sameena

    Director at Koya and Company Construction

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Theruvathakath Korunte Valappil Saleem

  • Prestressed Concrete Pipe Manufacturers Private Limited (Strike Off)
  • Koya Software Solutions India Limited (Strike Off)
  • Koya and Company Industries Private Limited (Amalgamated)

Koruvinte Valappil Anuf Theruvathakathe

  • Friends and Friends Consulting Services LLP

MCA listed no other company for Palangat Vayalile Veetil Gopinathan, Dani Thomas, Theruvathakath Koruntevalapil Sameena and Nellikkavil Mohammed Jamsheer.

Read from each person's DIN record, the oldest on .

What its filings add

Koya and Company Construction files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.