Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AGASTHYA HOLDINGS PRIVATE LIMITED
CIN: U70101KL1999PTC013333 As on: 2026-07-13
AGASTHYA HOLDINGS PRIVATE LIMITED (CIN: U70101KL1999PTC013333) is a Private company incorporated on 01 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AGASTHYA HOLDINGS 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.AGASTHYA HOLDINGS 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 AGASTHYA HOLDINGS PRIVATE LIMITED are VARADARAJAN VENKATRAMAN, NARAYANAN SANTHOSH KUMAR, CIBY CHACKO, and KOTTAYAM VISWANATHAN SUNDARAM.
AGASTHYA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL1999PTC013333 and its registration number is 13333. Users may contact AGASTHYA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGASTHYA HOLDINGS PRIVATE LIMITED is III/695-B, CARGOMAR HOUSE KOTTARAM JUNCTION, MARADU , KOCHI, Kerala, India - 682304.
Current status of AGASTHYA HOLDINGS 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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ZaubaCorp's company report for AGASTHYA HOLDINGS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGASTHYA HOLDINGS
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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 AGASTHYA HOLDINGS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGASTHYA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01195610 | VARADARAJAN VENKATRAMAN | Director | 2007-10-04 |
| 02408692 | NARAYANAN SANTHOSH KUMAR | Director | 2004-09-27 |
| 00082042 | CIBY CHACKO | Director | 2003-09-28 |
| 00082137 | KOTTAYAM VISWANATHAN SUNDARAM | Managing Director | 2018-06-01 |
Past Directors & Key Managerial Personnel of AGASTHYA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082227 | ARYAN BALAKRISHNAN SANKARANKUTTY | Managing Director | - | 2018-06-01 |
| 00082137 | KOTTAYAM VISWANATHAN SUNDARAM | Director | - | 2018-06-01 |
Other Directorships of ARYAN BALAKRISHNAN SANKARANKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAIR MOUNT PLANTATIONS PRIVATE LIMITED | U01111KL2003PTC016576 | Director | - | 2017-03-31 |
| HARLEY CARMBEL INDIA PRIVATE LIMITED | U51909KL1995PTC009384 | Director | - | 2017-03-31 |
| MOTHERLINES (INDIA) PRIVATE LIMITED | U61100MH1997PTC106128 | Director | 1997-02-25 | Ongoing |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Managing Director | - | 2018-05-01 |
| CARGOMAR (KOLKATA) PRIVATE LIMITED | U63090WB2001PTC093556 | Director | 2001-08-06 | Ongoing |
| CHANGARAM REALTORS PRIVATE LIMITED | U70100KL2013PTC035011 | Director | 2013-09-17 | Ongoing |
| SHOPPELEY ONLINE SERVICES PRIVATE LIMITED | U72900KL2016PTC045803 | Director | - | 2018-03-30 |
| NILEE EXIM CONSULTANTS (OPC) PRIVATE LIMITED | U74140KL2022OPC078542 | Director | 2022-10-21 | Ongoing |
Other Directorships of VARADARAJAN VENKATRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTHERLINES (INDIA) PRIVATE LIMITED | U61100MH1997PTC106128 | Managing Director | 1997-02-25 | Ongoing |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Director | - | 2010-04-05 |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Whole-time director | 2010-04-05 | Ongoing |
| CARGOMAR (KOLKATA) PRIVATE LIMITED | U63090WB2001PTC093556 | Director | - | 2019-02-27 |
| DIVIT SOFTLABS PRIVATE LIMITED | U72200KL2020PTC061443 | Director | 2020-02-04 | Ongoing |
Other Directorships of NARAYANAN SANTHOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM ANTENNA AND AVIONICS SYSTEMS PRIVATE LIMITED | U32200KL2011PTC027837 | Director | 2017-06-19 | Ongoing |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Director | - | 2010-04-05 |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Whole-time director | 2010-04-05 | Ongoing |
| DIVIT SOFTLABS PRIVATE LIMITED | U72200KL2020PTC061443 | Director | 2020-02-04 | Ongoing |
Other Directorships of CIBY CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARU AGRO FOODS LIMITED | U15122MH2015PLC268890 | Director | - | 2018-08-21 |
| OGO CRUISES PRIVATE LIMITED | U61100KL2016PTC039895 | Director | - | 2019-07-19 |
| BANSARD FREIGHT FORWARDING PRIVATE LIMITED | U63090DL2014PTC266829 | Director | - | 2014-04-16 |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Director | - | 2010-04-05 |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Whole-time director | 2010-04-05 | Ongoing |
| AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED | U63090TN2010PTC074697 | Nominee Director | - | 2010-10-15 |
| DIVIT SOFTLABS PRIVATE LIMITED | U72200KL2020PTC061443 | Managing Director | 2020-02-04 | Ongoing |
Other Directorships of KOTTAYAM VISWANATHAN SUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAIR MOUNT PLANTATIONS PRIVATE LIMITED | U01111KL2003PTC016576 | Director | - | 2015-01-19 |
| HARLEY CARMBEL INDIA PRIVATE LIMITED | U51909KL1995PTC009384 | Director | - | 2015-01-02 |
| MOTHERLINES (INDIA) PRIVATE LIMITED | U61100MH1997PTC106128 | Director | 2002-11-08 | Ongoing |
| BANSARD FREIGHT FORWARDING PRIVATE LIMITED | U63090DL2014PTC266829 | Director | 2014-04-16 | Ongoing |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Director | - | 2010-04-05 |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Managing Director | 2018-05-01 | Ongoing |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Whole-time director | - | 2018-05-01 |
| DIVIT SOFTLABS PRIVATE LIMITED | U72200KL2020PTC061443 | Director | 2020-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL1995PTC009474 | CARGO MAR PRIVATE LIMITED | NO.III/695-C, 'CARGOMAR HOUSE' KOTTARAM JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| U70200KL2017PTC050153 | INHOUSE PROJECTS INDIA PRIVATE LIMITED | 9/543-6 FIRST FLOOR EVKV BUILDING KOTTARAM JUNCTION NH 49 MARADU , Kochi, Kerala, India - 682304 |
| U65992KL2013PTC033965 | SREERETHNA CHITS FUND PRIVATE LIMITED | XII/242A, 242B, VYLISSERRY BUILDING MARADU JUNCTION, MARADU.P.O , MARADU, Kerala, India - 682304 |
| AAY-0446 | AIR SEA & LAND SHIPPING SERVICES LLP | PALAKKAPILLIL HOUSE, C/O BABY JOHN WARD VI, HOUSE NO 252, CHAMBAKARA ROAD,MARADU PO KOCHI, Kerala, India - 682304 |
| U85190KL2020PTC066552 | PLUS MEDICA PRIVATE LIMITED | 6B, GRAND CASTLE, MARADU, , KOCHI, Kerala, India - 682304 |
| U51909KL2019PTC056346 | MEIGMA WALLCOATINGS PRIVATE LIMITED | XIII/175B, CHIRAAYU MOSQUE ROAD, MARADU , KOCHI, Kerala, India - 682304 |
| U74999KL2017FTC047922 | GREENERGY FUELS PRIVATE LIMITED | 2ND FLOOR, AMV TOWERS, MARADU JUNCTION, , KOCHI, Kerala, India - 682304 |
| U74140KL2012PTC031485 | WAUM TEAM PRIVATE LIMITED | 3/28B, Pulluparambil, Upasana Road, Maradu, , Kochi, Kerala, India - 682304 |
| U45200KL2010PTC026814 | AMV INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | AMV TOWERS, NH-47 BYPASS, KUNDANOOR JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| U45200KL2014PTC037602 | AURORA HOMES & PLOTS INDIA PRIVATE LIMITED | Door No. 11/660, Kallungathara House Kundannoor, Maradu , Kochi, Kerala, India - 682304 |
| U55101KL2011PTC027885 | AMV RESORTS PRIVATE LIMITED | AMV TOWERS, NH-47 BYPASS, KUNDANOOR JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| U55101KL2011PTC027888 | AMV INNS PRIVATE LIMITED | AMV TOWERS, NH-47 BYPASS, KUNDANOOR JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| U63090KL2013PTC033041 | ROYAL FIVE TRANS & LOGISTICS PRIVATE LIMITED | XI/326,BUILDING NO.XVI/130 KUNDANOOR JUNCTION, MARADU , KOCHI, Kerala, India - 682304 |
| U74999KL2019PTC056895 | DELTA FORTUNA CAPITAL ADVISORY PRIVATE LIMITED | NO. 6/221 –B, ALAPPAT HOUSE, VIJAYA ROAD, SHANKER NAGAR, , MARADU, Kerala, India - 682304 |
| AAY-9160 | NEXCORP BUSINESS MENTORS LLP | 17/439 1, FATHER GEORGE VAKAYIL LANE, KOTTARAM PALLI NADA ROAD, MARADU, KOCHI, Kerala, India - 682304 |
| U50100KL2007PTC020847 | PLATINOCLASSIC MOTORS (INDIA) PRIVATE LIMITED | NO.II 6B, NH47 BYEPASS ROAD MARADU P.O , KOCHI, Kerala, India - 682304 |
| U50101KL2006PTC019871 | PLATINO CARS INDIA PRIVATE LIMITED | No.II 6B, NH 47 BYPASS ROAD, MARADU P.O , KOCHI, Kerala, India - 682304 |
| U74999KL2017OPC049191 | NELLIKKAL TECHNOLOGIES (OPC) PRIVATE LIMITED | Door No. XIII/479, Ground Floor Sunu Plaza, Kottaram Junction , Maradu PO, Kerala, India - 682304 |
| U80902KL2021PTC067862 | LEARN 2 LEAD EDUTECH PRIVATE LIMITED | GROUND FLOOR, DOOR NO 14/193,PARAYIL HOUSE VIKAS NAGAR, MARADU, ERNAKULAM , KOCHI, Kerala, India - 682304 |
| U72900KL2021PTC070085 | REMITRIP PRIVATE LIMITED | Door No. 11/585- F, 5th Floor, AMV Towers Kundanoor Junction, Maradu , Kochi, Kerala, India - 682304 |
| U45309KL2021PTC069517 | BLUEBELL GLOBAL PRIVATE LIMITED | BUILDING NO:16/269,M\S MFAR HOTELS&RESORTS, KUNDANOOR JUNCTION,NH-47 BYPASS,MARADU P .O , KOCHI, Kerala, India - 682304 |
| U15490KL2022PTC079398 | EDGARBAIJO EXIM PRIVATE LIMITED | Cheriyakakramcherry House,Kundannoor Maradu PO Kochi , Ernakulam, Kerala, India - 682304 |
| ACT-5922 | VICTORIOUS ELECTRONICS LLP | III/294 B5,Antok Plazza,Kannadikadu,Maradu,Ernakulam,Ernakulam,Kerala,India-682304 |
| U45200KL2008PTC022444 | GREENTEC BUILDERS AND DEVELOPERS PRIVATE LIMITED | II FLOOR, SUNU PLAZA, KOTTARAM JUNCTION MARADU , COCHIN, Kerala, India - 682304 |
| U51397KL2011PTC028021 | NYX LIFE CARE PRIVATE LIMITED | HOUSE NO. III/ 29A, UPASANA ROAD, MARADU, , ERNAKULAM, Kerala, India - 682304 |
| U51909KL1999PTC013433 | P S D MARKETING AND SERVICES PRIVATE LIM ITED | HOUSE NO III/394SHARIKA NIVAS KATTITHARA ROAD MARADU , ERNAKULAM, Kerala, India - 682304 |
| U65990KL2019PLC057169 | ADONAI NIDHI LIMITED | V11/782B MDU, KALLUNGATHARA HOUSE, MARADU P.O., , ERNAKULAM, Kerala, India - 682304 |
| U65110KL2021PTC070299 | CASSIOPEDIA INSURANCE PRIVATE LIMITED | Building No. 2/26 B, Kollamkudiyil,Elenjimattom Apts, Maradu P O, Kochi,Ernakulam,Ernakulam,Kerala,682304-India |
| U60200KL2020PTC061805 | JETZ GLOBAL LOGISTICS PRIVATE LIMITED | J And J House, Rajiv Gandhi Lane, Inchakkal Jn., Maradu P.O., , Kochi, Kerala, India - 682304 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000908 | 2006-03-02 | 2006-03-15 | 2011-03-21 | 8,500,000.00 | UCO BANK | |
| 10286946 | 2011-03-30 | 2023-03-22 | - | 90,000,000.00 | Indian Overseas Bank | |
| 90022978 | 2004-02-17 | - | 2011-06-21 | 2,000,000.00 | INDIAN OVERSEAS BANK | |
| 100355025 | 2020-07-09 | - | 2022-11-23 | 12,000,000.00 | Indian Overseas Bank | |
| 100517925 | 2021-12-08 | - | 2022-11-23 | 6,257,000.00 | Indian Overseas Bank | |
| 100562372 | 2022-02-28 | - | - | 6,000,000.00 | Axis Bank Limited | |
| 100613258 | 2022-09-13 | - | - | 90,757,000.00 | Indian Overseas Bank |
- Email ID
- Website
- Address
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.
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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.