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AAGAZ PROPERTIES PRIVATE LIMITED

CIN: U70100KL2005PTC018048 As on: 2026-07-13

AAGAZ PROPERTIES PRIVATE LIMITED (CIN: U70100KL2005PTC018048) is a Private company incorporated on 23 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

AAGAZ PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAGAZ PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of AAGAZ PROPERTIES PRIVATE LIMITED are PUTHUKKUDI ABDUL JABBAR, and MEHABOOB CHULLICKAL.

AAGAZ PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2005PTC018048 and its registration number is 18048. Users may contact AAGAZ PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAGAZ PROPERTIES PRIVATE LIMITED is R 31/5 Ground Floor , Perinthalmanna, Kerala, India - 679322.

Current status of AAGAZ PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AAGAZ PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of AAGAZ PROPERTIES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAGAZ PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AAGAZ PROPERTIES
DIN Director Name Designation Appointment Date
03430765 PUTHUKKUDI ABDUL JABBAR Managing Director 2015-05-07
09642120 MEHABOOB CHULLICKAL Director 2022-06-17
Past Directors & Key Managerial Personnel of AAGAZ PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01748989 PARIYAYI KARUVOTH Director - 2008-03-20
01749338 MOIDU KANNAN KANDY Director - 2008-03-20
02315745 MOHAMED BABU PARAMBOOR Managing Director - 2010-12-08
02906889 FABEENA MANATTIL MOHAMMED Additional Director - 2010-12-08
02906889 FABEENA MANATTIL MOHAMMED Director - 2011-09-16
03430765 PUTHUKKUDI ABDUL JABBAR Additional Director - 2015-05-07
07179202 PRAKASH EKKANDU VARIER Additional Director - 2015-09-30
07179202 PRAKASH EKKANDU VARIER Director - 2022-05-25
00016601 NISHAD ATHIKKOTTE Director - 2008-08-13
00016601 NISHAD ATHIKKOTTE Managing Director - 2010-08-20
00016820 FAISAL ATHIKKOT Director - 2010-08-20
01482427 . BASHEER Director - 2010-08-20
01749298 MOHAMMED ALI ANAKKUZHIKKARA THEKKUVEETTIL Managing Director - 2008-08-13
01901324 KOORIMANNILVALIYAMANNIL MOHAMEDALI Director - 2011-03-10
03506307 SATISH VASUDEVAN SATISH NAIR Additional Director - 2015-05-11
00067007 PAZHERIYIL ABDUL KAREEM Additional Director - 2010-12-08
00067007 PAZHERIYIL ABDUL KAREEM Managing Director - 2015-05-11
01749057 MUHAMMAD IQBAL KANNANKANDY ANIYAPARAVAN Director - 2008-03-20
Other Directorships of PARIYAYI KARUVOTH
Company Name CIN Designation Appointment Date Cessation
KANNANKANDY BUILDERS PRIVATE LIMITED U45201KL1997PTC011849 Director 2005-02-08 Ongoing
Other Directorships of MOIDU KANNAN KANDY
Company Name CIN Designation Appointment Date Cessation
KANNANKANDY BUILDERS PRIVATE LIMITED U45201KL1997PTC011849 Managing Director 2005-02-08 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2011-09-18
Other Directorships of MOHAMED BABU PARAMBOOR
Company Name CIN Designation Appointment Date Cessation
REDSEA FOOD EXPORTS (INDIA) PRIVATE LIMITED U15400KL2010PTC026535 Managing Director 2010-08-12 Ongoing
BABSON PROPERTIES PRIVATE LIMITED U45200KL2011PTC027671 Managing Director 2011-02-15 Ongoing
UNIQUESTEP MARINE INDIA PRIVATE LIMITED U61200MH2010PTC206558 Additional Director - 2011-09-30
UNIQUESTEP MARINE INDIA PRIVATE LIMITED U61200MH2010PTC206558 Director - 2012-09-15
ORBIT INFRASTRUCTURE AND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2008PTC023321 Managing Director 2008-10-24 Ongoing
ASHTAPATHY HEALTH CARE PRIVATE LIMITED U85100KL2016PTC045755 Managing Director 2016-05-12 Ongoing
Other Directorships of FABEENA MANATTIL MOHAMMED
Other Directorships of PUTHUKKUDI ABDUL JABBAR
Other Directorships of PRAKASH EKKANDU VARIER
Company Name CIN Designation Appointment Date Cessation
BILDON STEELS (INDIA) PRIVATE LIMITED U27106TZ2008PTC014377 Additional Director - 2022-05-25
GODS OWN INDIA SOLUTIONS PRIVATE LIMITED U72900KL2015PTC037988 Additional Director - 2017-03-30
Other Directorships of NISHAD ATHIKKOTTE
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2015-03-30
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2015-03-30
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner - 2019-07-27
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner 2011-03-25 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2017-03-30
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2017-03-30
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Designated Partner - 2019-07-18
COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP AAB-1298 Designated Partner 2012-09-22 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2015-02-09 Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner - 2020-06-09
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2020-06-10 Ongoing
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner - 2021-11-15
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-11-15
TRADEALL EXIM LLP AAN-7358 Designated Partner 2022-01-13 Ongoing
THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
WHITELAND DEVELOPERS LLP ABB-3950 Designated Partner 2022-06-17 Ongoing
FAIRLINE DEVELOPERS LLP ABC-9617 Designated Partner 2022-11-09 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Managing Director 2003-05-23 Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director - 2017-03-31
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
FAIRLINE DEVELOPERS PRIVATE LIMITED U45201KL1996PTC010645 Director 2021-09-30 Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2010-01-13
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2017-03-21
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2014-07-25
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2017-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2007-12-26
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2014-08-27
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-05-05 Ongoing
MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Additional Director - 2007-12-28
MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Director - 2017-06-30
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Additional Director - 2012-09-19
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Director - 2017-06-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2017-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Additional Director - 2022-09-26
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2022-06-25 Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2008-12-05
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-03-31
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2017-03-25
EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director - 2017-03-31
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director 2024-10-16 Ongoing
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-10-05
MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Managing Director - 2022-03-30
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2017-03-22
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Whole-time director 2023-12-11 Ongoing
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director - 2017-03-24
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2008-12-10
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2011-09-27
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2015-03-13
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2011-07-28
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2010-09-29
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-25
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2010-07-06
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Managing Director - 2010-01-13
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Managing Director 2023-07-04 Ongoing
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-06-30
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Managing Director - 2010-01-13
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2017-03-24
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2010-02-15
WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Director 2008-01-29 Ongoing
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Director 2008-05-29 Ongoing
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Director - 2017-03-31
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Managing Director - 2010-01-13
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2016-02-26 Ongoing
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Managing Director 2007-07-09 Ongoing
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2010-09-09
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Managing Director - 2010-01-09
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Additional Director - 2010-09-15
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-03-21
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2007-12-12
CULTUS EDUCATION PRIVATE LIMITED U80301KL2012PTC031042 Director - 2017-04-18
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
Other Directorships of FAISAL ATHIKKOT
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2014-08-29
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2014-03-30
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2016-03-31
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner 2012-03-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2015-03-30
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2012-03-31 Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
ECOMATE PACKAGING LIMITED LIABILITY PARTNERSHIP AAA-9015 Designated Partner - 2013-08-05
COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP AAB-1298 Partner 2014-01-31 Ongoing
COCOLAND DEVELOPERS LLP AAB-8706 Designated Partner 2013-11-19 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-15 Ongoing
WHITELAND DEVELOPERS LLP ABB-3950 Partner 2022-06-17 Ongoing
FAIRLINE DEVELOPERS LLP ABC-9617 Partner 2022-11-09 Ongoing
BROFSY FOODS COMPANY PRIVATE LIMITED U15400KL2008PTC023603 Additional Director 2009-07-15 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Managing Director - 2014-08-04
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director - 2014-08-04
MRM TOWNSHIP PRIVATE LIMITED U45200KL2011PTC030020 Director - 2019-03-13
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2016-01-05
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2014-08-04
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Managing Director - 2014-08-04
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2016-01-05
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Additional Director - 2012-09-24
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2014-08-04
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Additional Director - 2012-08-17
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-08-04
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Additional Director - 2012-08-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-08-04
ANTALIA FASHION TRADES PRIVATE LIMITED U52190KL2007PTC021027 Managing Director 2007-07-04 Ongoing
WOMEN'S WORLD JEWELS PRIVATE LIMITED U52393KL2005PTC018933 Managing Director 2005-12-14 Ongoing
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2010-01-22
FASHION LADY JEWELS AND GEMS PRIVATE LIMITED U52393KL2007PTC020519 Managing Director 2007-03-21 Ongoing
FASHIONLADY PRECIOUS STONES AND COLLECTIONS PRIVATE LIMITED U52393KL2007PTC020802 Managing Director 2007-05-16 Ongoing
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Managing Director - 2014-08-04
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Additional Director - 2010-09-04
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Director - 2016-01-05
NAJAF HOTELS PRIVATE LIMITED U55101KL2010PTC025752 Director 2010-03-25 Ongoing
BIGMALL PROPERTY DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021535 Director - 2012-05-10
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Additional Director - 2010-09-14
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2016-01-05
WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Managing Director - 2019-03-18
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Director - 2020-03-27
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Managing Director - 2014-09-15
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Managing Director - 2019-06-11
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Director - 2019-03-18
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2008-04-03
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Managing Director - 2014-08-04
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Additional Director - 2007-10-20
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Director - 2019-04-12
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Managing Director - 2012-04-07
HIDAYA CENTRE FOR EDUCATIONAL RESEARCH AND TRAINING PRIVATE LIMITED U80211KL2007PTC021270 Director - 2019-06-14
REALMALABAR FC SOCCER PRIVATE LIMITED U92400KL2012PTC032158 Managing Director 2012-09-14 Ongoing
Other Directorships of . BASHEER
Company Name CIN Designation Appointment Date Cessation
ENDEAVU INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAC-0131 Designated Partner 2014-01-20 Ongoing
CANTOWN INFRA DEVELOPERS LLP AAC-7099 Designated Partner 2014-09-15 Ongoing
EZHIMALA INFRASTRUCTURE LLP AAP-7788 Designated Partner 2019-06-28 Ongoing
WHITELAND DEVELOPERS LLP ABB-3950 Designated Partner 2022-06-17 Ongoing
HABITECH BUILDERS INDIA LLP ABC-4662 Designated Partner 2022-09-19 Ongoing
BASALEX VENTURES LLP ABC-7895 Designated Partner 2022-10-17 Ongoing
FAIRLINE DEVELOPERS LLP ABC-9617 Designated Partner 2022-11-09 Ongoing
MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Director - 2013-11-21
PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Director - 2013-11-21
FAIRLINE DEVELOPERS PRIVATE LIMITED U45201KL1996PTC010645 Director 1996-08-12 Ongoing
HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Director - 2008-12-29
HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Managing Director 2008-12-29 Ongoing
WOMEN'S WORLD JEWELS PRIVATE LIMITED U52393KL2005PTC018933 Director - 2014-09-14
SECUREWELL LOGISTICS PRIVATE LIMITED U63020KL2008PTC023168 Director 2008-09-18 Ongoing
WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Director 2021-09-30 Ongoing
MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U70102KL2010PTC026300 Director 2011-04-29 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 2019-08-01 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2011-09-18
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Whole-time director - 2019-08-01
MINDRIOT RESEARCH AND INNOVATION FOUNDATION U85300KL2021NPL067947 Additional Director - 2022-10-31
MINDRIOT RESEARCH AND INNOVATION FOUNDATION U85300KL2021NPL067947 Director 2022-04-08 Ongoing
Other Directorships of MOHAMMED ALI ANAKKUZHIKKARA THEKKUVEETTIL
Company Name CIN Designation Appointment Date Cessation
KANNANKANDY BUILDERS PRIVATE LIMITED U45201KL1997PTC011849 Director 2005-02-08 Ongoing
Other Directorships of KOORIMANNILVALIYAMANNIL MOHAMEDALI
Other Directorships of SATISH VASUDEVAN SATISH NAIR
Company Name CIN Designation Appointment Date Cessation
INTLOSOL WORKS PRIVATE LIMITED U74999TN2016PTC112117 Director 2016-08-23 Ongoing
Other Directorships of MEHABOOB CHULLICKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAZHERIYIL ABDUL KAREEM
Company Name CIN Designation Appointment Date Cessation
ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
THODUPUZHA GOLD LLP ABC-1484 Designated Partner 2022-08-20 Ongoing
TG GOLD & DIAMONDS LLP ACI-4353 Designated Partner 2024-07-18 Ongoing
AGRO DEVELOPMENT FEDERATION U01100KL2020NPL062365 Director 2020-06-11 Ongoing
PAZHERI STEELS AND METALS INDIA PRIVATE LIMITED U27100KL2010PTC025719 Director - 2013-06-20
PAZHERI STEELS AND METALS INDIA PRIVATE LIMITED U27100KL2010PTC025719 Managing Director - 2023-04-09
SCOT FREE STEELS LIMITED U27104KL2002PLC015829 Director - 2019-03-05
MANNARKKAD STEELS PRIVATE LIMITED U27106KL2004PTC017485 Director 2005-04-15 Ongoing
BILDON STEELS (INDIA) PRIVATE LIMITED U27106TZ2008PTC014377 Director - 2020-03-11
BILDON STEELS (INDIA) PRIVATE LIMITED U27106TZ2008PTC014377 Managing Director - 2018-05-17
BILDON TRADING INDIA PRIVATE LIMITED U27200KL2021PTC066746 Director 2021-01-04 Ongoing
PAZHERI GLOBAL BUSINESS PRIVATE LIMITED U36100KL2012PTC032562 Director 2019-01-15 Ongoing
PAZHERI GLOBAL BUSINESS PRIVATE LIMITED U36100KL2012PTC032562 Managing Director - 2023-04-01
PAZHERI GOLD ORNAMENT MAKERS PRIVATE LIMITED U36911TZ2011PTC016768 Director 2011-04-01 Ongoing
IDEALBUILD GLOBAL INFRAPROJECTS PRIVATE LIMITED U45200KL2011PTC027814 Director 2011-03-01 Ongoing
IDEALBUILD GLOBAL INFRAPROJECTS PRIVATE LIMITED U45200KL2011PTC027814 Managing Director - 2023-04-09
BUILDIDEAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400KL2012PTC031748 Director 2023-04-27 Ongoing
BUILDIDEAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400KL2012PTC031748 Director - 2016-03-04
BUILDIDEAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400KL2012PTC031748 Managing Director - 2023-04-09
IDEAL AUTOMOBILES (INDIA) PRIVATE LIMITED U50100KL2011PTC028644 Additional Director 2012-03-15 Ongoing
GREENDALE HOSPITALITIES PRIVATE LIMITED U55101KL2012PTC031753 Director 2012-07-25 Ongoing
GREENDALE HOSPITALITIES PRIVATE LIMITED U55101KL2012PTC031753 Managing Director - 2023-06-04
PAZHERI HOSPITALITIES PRIVATE LIMITED U55209KL2022PTC073443 Managing Director - 2023-03-16
PAZHERI PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022174 Director 2008-03-31 Ongoing
PAZHERI PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022174 Managing Director - 2023-03-24
GODS OWN INDIA SOLUTIONS PRIVATE LIMITED U72900KL2015PTC037988 Additional Director - 2017-04-27
WORLD TRADE AMBASSADORS ADVISORY PRIVATE LIMITED U74999KL2020PTC062410 Director 2020-06-15 Ongoing
INDO TRANSWORLD CHAMBER OF COMMERCE U85300KL2020NPL061539 Director 2020-02-10 Ongoing
MARIOX GLOBAL PRIVATE LIMITED U92419KL2020PTC062879 Director - 2021-01-31
Other Directorships of MUHAMMAD IQBAL KANNANKANDY ANIYAPARAVAN
Company Name CIN Designation Appointment Date Cessation
KANNANKANDY BUILDERS PRIVATE LIMITED U45201KL1997PTC011849 Director 2005-02-08 Ongoing

CIN Company Name Company Address
ACL-8862 LEADSFLY STUDY ABROAD LLP 5/345,5/346/5/347, 1st FLOOR, KTK COMPLEX,MANNARKKAD ROAD, PERINTHALMANNA,Perinthalmanna,Malappuram,Kerala,India-679322
U62013KL2024PTC089431 OXDO TECHNOLOGIES PRIVATE LIMITED BUILDING NO.1166/31,GROUND FLOOR, SPACE TOWER,Perinthalmanna,Malappuram,Kerala,679322-India
ACA-1010 KO-CHIN INSTITUTE OF CORPORATE ACCOUNTING LLP DOOR NO 31/1559-13, 1ST FLOOR , BESHA COMPLEX,OPP.WOODLAND SHOWROOM TRAFICJNCALICUTROAD,PERINTHALMANNA Perinthalmanna, Kerala, India - 679322
ACG-0439 TEAM SIGNATURE SOLUTIONS LLP Room No-5/602,5/603,5/604,Second Floor,Eva Tower,,Opp Govt Hospital,Mannarkkad Road,Perinthalmanna,Malappuram,Kerala,India-679322
U65990KL2021PLN069056 PERINTHALMANNA NIDHI LIMITED BUILDING NO.5/ T3,T4 , 3RD FLOOR, HI TECH SHOPPING COMPLEX, PERINTHALMANNA MUNICIPALITY , PERINTHALMANNA, Kerala, India - 679322
ABA-2401 ADVANCED REFRIGERATIONS INDUSTRIES LLP DOOR NO.31/1180, FIRST FLOOR, HAZMI TOWER PERINTHALMANNA, Kerala, India - 679322
AAT-1223 YOLO HYPERMART LLP DOOR NO. 31/1196, SECOND FLOOR, HAZMI TOWER PERINTHALMANNA, Kerala, India - 679322
AAZ-0100 POPULAR GOLD AND DIAMONDS LLP DOOR NO.32/992, GROUND FLOOR ARADHANA BUILDING, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322
AAZ-5919 AL-NASAR TECHNOLOGY LLP DOOR NO.31/1670, 2ND FLOOR, BKM COMPLEX CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322
AAS-6641 MEIZON TECHNOLOGIES LLP C/o HAMZA MOHAMED AL HAZMI TOWER , GROUND FLOOR, PATTAMBIROAD PERINTHALMANNA, Kerala, India - 679322
U58201KL2025PTC092513 QUADVARE TECHNOLOGIES PRIVATE LIMITED ROOM NO. 5/1517, FIRST FLOOR, NEAR TOWNHALL, KAKKOOTH ROAD,,PERINTHALMANNA,Perinthalmanna,Malappuram,Kerala,679322-India
U70109KL2019PTC060287 OXOUR DEVELOPERS PRIVATE LIMITED DOOR NO. 31/1196, SECOND FLOOR, HAZMI TOWER SHANTHI NAGAR , PERINTHALMANNA, Kerala, India - 679322
U72900KL2022PTC079331 DIGIBLUEMOUNT INFOTRADE PRIVATE LIMITED 31/1562-30, First Floor, Classic Tower Calicut Road, Perinthalamanna , Perinthalmanna, Kerala, India - 679322
U72900KL2008PTC023190 PIXCOM SYSTEMS PRIVATE LIMITED DOOR NO. 31/1049-13 DE GRAND MALL, THIRD FLOOR , Perinthalmanna, Kerala, India - 679322
U74999KL2020PTC066385 HAMCORE PRIVATE LIMITED DOOR NO. 31/1190, SECOND FLOOR, SPACE TOWER PATTAMBI ROAD , PERINTHALMANNA, Kerala, India - 679322
AAA-6046 DENTISTRY4U HOSPITALS LLP BUILDING No. 5/497-9,3rd FLOOR, MALL ASLAM, MANNARKKAD ROAD PERINTHALMANNA, Kerala, India - 679322
AAV-9772 EDSMART CAREERS LLP 5/605, 59, 3rd Floor, Royal Plaza Opp. KSRTC Bus Stand Perinthalmanna, Kerala, India - 679322
AAY-4925 GAWA INNOVATIONS LLP B.No.31/1188 2nd Floor, Al HAZMI TOWER, PATTAMBI ROAD PERINTHALMANNA, Kerala, India - 679322
ACK-2903 CIVER HEALTHCARE LLP Door No. 32/1636/9, Ground Floor, Rasco International,By-Pass Road, Perinthalmanna,Perinthalmanna,Malappuram,Kerala,India-679322
U85200KL2018PTC055665 AANCHAL HEARING CARE PRIVATE LIMITED Door No: IV/779/52,53 Ground Floor Al-Haya Arcade, Housing Colony Road, , Perinthalmanna, Kerala, India - 679322
ACI-0765 MEDMOUNT INTERNATIONAL LLP Room No.520/1,520/2,520/3,520/4,520/5,520/6,SK Guard,Ward No.30,GVM Tower Building,1st and 2nd floor, Perinthalmanna- Calicut Road,Perinthalmanna,Malappuram,Kerala,India-679322
U46497KL2025PTC093591 SAHAKAR MEDICAL VENTURES PRIVATE LIMITED 5/1307, KP ARCADE, OOTTY ROAD, NEAR MOULANA, Perintalmanna, Perinthalmanna, Malappuram- 679322, Kerala,Perinthalmanna,Malappuram,Kerala,679322-India
U85101KL2025OPC094315 MUNDUMMAL (OPC) PRIVATE LIMITED Door No. 28/280,,Ground Floor,Perinthalmanna,Malappuram,Kerala,679322-India
ACT-7897 NULIFE CART LLP Room No 790, Ground Floor,KM Shopping Complex,Perinthalmanna,Malappuram,Kerala,India-679322
ACX-2288 INTLIFE LLP Room No. 4/519,,Ground Floor,Nesma Arcade,Perinthalmanna,Malappuram,Kerala,India-679322
ABC-8828 INFIUS TRADING LLP 25/336-5, SECOND FLOOR,HILL VALLEY APPARTMENTS,CHOLONKUNNU,Perinthalmanna,Malappuram,Kerala,India-679322
U80300KL2014PTC037089 WINSTUD ACADEMY PRIVATE LIMITED 5/62-13 Perinthalmanna Post,Perinthalmanna Munic ipality , PERINTHALMANNA, Kerala, India - 679322
U56102KL2026PTC101606 GENZROOT VENTURES PRIVATE LIMITED Door No. 7, 35/242,GROUND FLOOR,,MANAZHI SHOPING COMPLEX,Perinthalmanna,Malappuram,Kerala,679322-India
ACM-8012 SPEAKEAZY LEARNING CENTRE LLP Building No. 5/493, 2nd Floor, Mall Aslam,Mannarkkad Road,,Perinthalmanna,Malappuram,Kerala,India-679322

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100173665 2018-02-26 - - 80,000,000.00 THE SOUTH INDIAN BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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