ARCHON SOLUTIONS PRIVATE LIMITED
CIN: U72200KL2013PTC035684
ARCHON SOLUTIONS PRIVATE LIMITED (CIN: U72200KL2013PTC035684) is a Private company incorporated on 17 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARCHON SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARCHON SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ARCHON SOLUTIONS PRIVATE LIMITED are ANEESH KARIPPATHRA BALAN, MOHAMED ASLAM PALAKKAPARAMBIL JAMAL, and MOHAMED JAMAL ANWAR PALAKKAPARAMBIL.
ARCHON SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2013PTC035684 and its registration number is 35684. Users may contact ARCHON SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCHON SOLUTIONS PRIVATE LIMITED is 37/3475A2 (50/1105 A2), AS AVENUE FIRST FLOOR , Ernakulam, Kerala, India - 682024.
Current status of ARCHON SOLUTIONS 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 ARCHON SOLUTIONS 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.
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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 ARCHON SOLUTIONS 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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Current Directors & Key Managerial Personnel of ARCHON SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10293445 | ANEESH KARIPPATHRA BALAN | Director | 2023-09-06 |
| 06740654 | MOHAMED ASLAM PALAKKAPARAMBIL JAMAL | Managing Director | 2013-12-17 |
| 06740671 | MOHAMED JAMAL ANWAR PALAKKAPARAMBIL | Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of ARCHON SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06740671 | MOHAMED JAMAL ANWAR PALAKKAPARAMBIL | Director | - | 2019-06-10 |
| 07603489 | AZAD HANEEFA | Director | - | 2024-03-27 |
Other Directorships of ANEESH KARIPPATHRA BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED ASLAM PALAKKAPARAMBIL JAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALIR FOUNDATION | U74999KL2016NPL047576 | Director | 2016-12-21 | Ongoing |
Other Directorships of MOHAMED JAMAL ANWAR PALAKKAPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZAD HANEEFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THALIR FOUNDATION | U74999KL2016NPL047576 | Director | 2016-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U79110KL2021PTC070634 | HILIGHT OVERSEAS VENTURES INDIA PRIVATE LIMITED | 37/3006 (50/940 (1)),FIRST FLOOR, NEAR METRO PILLAR NO. 450,Ernakulam,Ernakulam,Kerala,682024-India |
| ACK-1733 | ALPS GLOBAL TRADING LLP | PALAKKAPARAMBIL HOUSE, BLDNO- 37/3520 -50/1112/ D-6,FIRST FLOOR, MUHAMMED HAJI BUILDIG,NE AR SAI SERVICE STATION, OLD CHERANALLOOR ROAD,Ernakulam,Ernakulam,Kerala,India-682024 |
| U46620KL2023PTC085172 | PHYGITAL MICRO OUTLETS SPARSSHA JEWELS PRIVATE LIMITED | NO.4,FIRST FLOOR,BL PLAZASURABHI BYLANE,EDAPPALLY,Edapally, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682024-India |
| U66190KL2026PTC101784 | WEALTHX FINANCIAL SERVICES PRIVATE LIMITED | 4 37/3475/ A8 AS Avenue,Cheranelloor,Ernakulam,Ernakulam,Kerala,682024-India |
| U66220KL2025PTC098433 | 360COVER INSURANCE BROKING PRIVATE LIMITED | 4 37/3475/ A8 AS Avenue, Cheranelloor,Ernakulam,Ernakulam,Kerala,682024-India |
| ACN-5482 | TABARRUK INTERNATIONAL LOGISTICS LLP | DOOR NO 37/3519-A, (50/1112-D5 A)),THRID FLOOR,MUHAMMED HAJI BUILDING, EDAPPALLY,Ernakulam,Ernakulam,Kerala,India-682024 |
| U74999KL2018PTC054866 | GODSPEED IMMIGRATION AND STUDY ABROAD PRIVATE LIMITED | 50/382 B2 NATIONAL NANDANAM FIRST FLOOR,PALACE ROAD,EDAPPALLY , ERNAKULAM, Kerala, India - 682024 |
| U85100KL2020PTC063082 | ZODIAC BIOGENICS PRIVATE LIMITED | 38/198 FIRST FLOOR, GLADSON CENTRE EDAPPALLY KOCHI, ERNAKULAM, KERALA 682024 , ERNAKULAM, Kerala, India - 682024 |
| ACM-2294 | MARKMENDER STUDY HUB LLP | Kodai Tower, No. 37/2954,2nd floor,behind Changampuzha Park, Edappally, Kochi, Kerala 682024,Ernakulam,Ernakulam,Kerala,India-682024 |
| U85500KL2024PTC089020 | THREESIXTY FUTURE ACADEMY PRIVATE LIMITED | NO.37/3475-A8,A.S.AVENUE, EDAPPALLY,Edapally, Ernakulam, Ernakulam,Ernakulam,Ernakulam,Kerala,682024-India |
| U51430KL2015PTC039321 | BARCH ELECTRIC PRIVATE LIMITED | 37/280B,37/280B1 (50/136D,50/136 D1) JAWAN CROSS ROAD, EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| U46511KL2023PTC082002 | IBO INFOTECH PRIVATE LIMITED | 37/2879-B, 37/2879-B1,Ground floor, Sivasailam, Changampuzha, Samadhi Road,,Ernakulam,Ernakulam,Kerala,682024-India |
| U01611KL2023PTC080804 | INNOVANT EXA PRODUCER COMPANY LIMITED | 37/3489, 5TH FLOOR, MANJOORAN ESTATE NEAR LULU MALL, EDAPPALLY COCHIN KL 682024 IN,Ernakulam,Ernakulam,Kerala,682024-India |
| U45202KL2014PTC036464 | HATCHWAY DEVELOPERS AND DESIGNERS PRIVATE LIMITED | 37/2730 (50/1339-E), FIRST FLOOR KODAI TOWER, EDAPPALLY , COCHIN, Kerala, India - 682024 |
| AAS-6397 | TROUVAILLE INSTITUTE OF MANAGEMENT AND T ECHNOLOGY LLP | Building No 50 328B (New 37/3289) First Floor , Ashari Parampu Road , Ponekkara Edappally, Kerala, India - 682024 |
| U60230KL2017PTC049013 | STUN SIGN LOGISTICS PRIVATE LIMITED | Building No.50/2295-E (New 37/3772-A), 26/11-A-5 K Kakkatt House, Modern Avenue Road, , Ernakulam, Kerala, India - 682024 |
| ACE-4148 | VOGUE INTEDECORS LLP | 41/786, First Floor,,Tharammel Building,,Ernakulam,Ernakulam,Kerala,India-682024 |
| U62090KL2025PTC092188 | RAYA OUTSOURCING EUROPE PRIVATE LIMITED | XXXIII/477, First Floor,,Thayankery Buildings,Ernakulam,Ernakulam,Kerala,682024-India |
| U43211KL2024PTC088329 | COOLEX TECHNOLOGIES AND ENGINEERS PRIVATE LIMITED | 3rd floor,37/3232, panorama arcade,Ernakulam,Ernakulam,Kerala,682024-India |
| U43214KL2026PTC103617 | FIRESECURE FIRE & SAFETY PRIVATE LIMITED | GROUND FLOOR,DOOR NO: 37/469/A5,Ernakulam,Ernakulam,Kerala,682024-India |
| U62099KL2023PTC083175 | EFFIC BUSINESS SOLUTIONS PRIVATE LIMITED | 37/2731, 2nd Floor, Kodai Towers, Devankulangara,Ernakulam,Ernakulam,Kerala,682024-India |
| U53200KL2026PTC101499 | AIRWINCH GLOBAL LOGISTICS PRIVATE LIMITED | 38/1621 A2FIRST FLOOR, KANNANTHODATH LANE,Ernakulam,Ernakulam,Kerala,682024-India |
| U64990KL2025PTC094927 | KALLOORAN CHIT FUNDS PRIVATE LIMITED | 42/374 SAS SQUARE,FIRST FLOOR, PIPELINE RD,Ernakulam,Ernakulam,Kerala,682024-India |
| U47711KL2023PTC084683 | MAAB CLOTHING PRIVATE LIMITED | 41/642, B1, First Floor,Masjid Road, Edappally,Ernakulam,Ernakulam,Kerala,682024-India |
| U52291KL2024PTC088261 | DRYBROS TRAVEL SOLUTION PRIVATE LIMITED | 50/972/Y1, 3rd FLOOR,PANORAMA ARCADE,Ernakulam,Ernakulam,Kerala,682024-India |
| U70200KL2024PTC089877 | WEST LOGISTICS AND BUSINESS SOLUTIONS PRIVATE LIMITED | 37/3519-A, 3RD FLOOR,MUHAMMED HAJI BUILDING,Ernakulam,Ernakulam,Kerala,682024-India |
| U82990KL2025PTC098376 | LENDAURA FIN SERVICES PRIVATE LIMITED | 37/2963(50/926 A1),TFI BUSINESS BPO,Ernakulam,Ernakulam,Kerala,682024-India |
| U79110KL2025OPC094826 | MJV TRAVELS (OPC) PRIVATE LIMITED | 31/189/B2,FIRST FLOOR,TEMPLE ROAD,KOONAMTHAI,Ernakulam,Ernakulam,Kerala,682024-India |
| U85500KL2026PTC100646 | ELTORIA INNOVATIONS PRIVATE LIMITED | Dotspace Business Center,37/2963,(50/926 A1),Ernakulam,Ernakulam,Kerala,682024-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100538107 | 2022-01-28 | - | - | 2,407,998.00 | HDFC BANK LIMITED |
- 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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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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As on: 2026-07-13
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.