Company Information
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Outstanding Payments (MSME)
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- Auditors
ASPINWALL AND COMPANY LIMITED
CIN: L74999KL1920PLC001389
ASPINWALL AND COMPANY LIMITED (CIN: L74999KL1920PLC001389) is a Public company incorporated on 20 Sep 1920. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 78182880.00.
ASPINWALL AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASPINWALL AND COMPANY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ASPINWALL AND COMPANY LIMITED are RAMA VARMA, RAJARAJA VARMA CHEMPROL, THALASSERIL RAGHAVANKUTTY RADHAKRISHNAN, ADITHYA VARMA, NINA NAYAR, MAHADEV LAKSHMINARAYANAN, KRISHNASWAMY SRINIVASAN, and RAJNI ANIL MISHRA.
ASPINWALL AND COMPANY LIMITED's Corporate Identification Number (CIN) is L74999KL1920PLC001389 and its registration number is 1389. Users may contact ASPINWALL AND COMPANY LIMITED on its Email address - [email protected]. Registered address of ASPINWALL AND COMPANY LIMITED is Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar , Thiruvananthapuram, Kerala, India - 695003.
Current status of ASPINWALL AND COMPANY 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 ASPINWALL AND COMPANY 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.
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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 ASPINWALL AND COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASPINWALL AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031890 | RAMA VARMA | Managing Director | 2007-04-01 |
| 00031924 | RAJARAJA VARMA CHEMPROL | Director | 1978-04-18 |
| 00086627 | THALASSERIL RAGHAVANKUTTY RADHAKRISHNAN | Whole-time director | 2022-05-17 |
| 02213375 | ADITHYA VARMA | Director | 2018-08-01 |
| 02874239 | NINA NAYAR | Director | 2015-08-12 |
| 05003710 | MAHADEV LAKSHMINARAYANAN | Director | 2018-08-01 |
| 00088424 | KRISHNASWAMY SRINIVASAN | Director | 2021-08-26 |
| 08386001 | RAJNI ANIL MISHRA | Director | 2023-11-03 |
Past Directors & Key Managerial Personnel of ASPINWALL AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10096617 | VASUDEVANUNNI PADMANABHAN NAMBI | Company Secretary | - | 2008-04-30 |
| 00031890 | RAMA VARMA | Whole-time director | - | 2007-04-01 |
| 00086627 | THALASSERIL RAGHAVANKUTTY RADHAKRISHNAN | Additional Director | - | 2022-05-17 |
| 02213375 | ADITHYA VARMA | Additional Director | - | 2018-08-01 |
| 02874239 | NINA NAYAR | Additional Director | - | 2015-08-12 |
| 05003710 | MAHADEV LAKSHMINARAYANAN | Additional Director | - | 2018-08-01 |
| 08457639 | VIJAY KUNHIANANDAN NAMBIAR | Additional Director | - | 2019-08-08 |
| 08457639 | VIJAY KUNHIANANDAN NAMBIAR | Director | - | 2024-05-26 |
| 00877505 | KUMAR MENON RAVINDRANATH | Additional Director | - | 2007-07-30 |
| 00877505 | KUMAR MENON RAVINDRANATH | Director | - | 2019-08-10 |
| 05116814 | RAGHAVAN SASIPRABHU KARUNAMITTOM | Additional Director | - | 2017-07-10 |
| 06474901 | SUSHIL KRISHNAN NAIR | Additional Director | - | 2013-07-29 |
| 06474901 | SUSHIL KRISHNAN NAIR | Director | - | 2023-09-30 |
| 07446834 | VENKITRAMAN ANAND | Additional Director | - | 2017-08-02 |
| 07446834 | VENKITRAMAN ANAND | CEO(KMP) | - | 2018-08-31 |
| 07446834 | VENKITRAMAN ANAND | Director | - | 2018-08-31 |
| 00031871 | MARTHANDA VARMA | Director | - | 2013-12-16 |
| 00088424 | KRISHNASWAMY SRINIVASAN | Additional Director | - | 2021-08-26 |
| 00122783 | NANDAKUMARA VARMA RAJARAJA VARMA . | Director | - | 2016-09-30 |
| 08386001 | RAJNI ANIL MISHRA | Additional Director | - | 2023-10-01 |
| 01464454 | PURAKKAT KRISHNA KAIMAL SASIDHARAN | Additional Director | - | 2007-07-30 |
| 01464454 | PURAKKAT KRISHNA KAIMAL SASIDHARAN | Director | - | 2017-09-30 |
| 08093860 | RAJESH SUNDARRAJAN | Additional Director | - | 2019-08-08 |
| 08093860 | RAJESH SUNDARRAJAN | CEO(KMP) | - | 2022-08-31 |
| 08093860 | RAJESH SUNDARRAJAN | Whole-time director | - | 2022-05-25 |
Other Directorships of VASUDEVANUNNI PADMANABHAN NAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITYTRADINGQTC PRIVATE LIMITED | U50500KL2022PTC075686 | Director | 2023-07-15 | Ongoing |
Other Directorships of RAMA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRLON LIMITED | L17120MH1958PLC011045 | Director | - | 2019-03-31 |
| VARMA EXPORTS LIMITED | U51226KL1976PLC002864 | Director | 2005-12-31 | Ongoing |
| VARMA EXPORTS LIMITED | U51226KL1976PLC002864 | Director | - | 2005-12-30 |
| SFS PHARMA LOGISTICS PRIVATE LIMITED | U63090KL2011PTC029554 | Director | 2011-10-11 | Ongoing |
Other Directorships of RAJARAJA VARMA CHEMPROL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR COAST MARINE SERVICES PRIVATE LTD | U05005KL1990PTC005764 | Director | 1990-07-31 | Ongoing |
| ASPINWALL GEOTECH LTD | U18101KL1994PLC008197 | Director | 1994-09-23 | Ongoing |
| NARAYANAN INVESTMENT TRUST PVT LTD | U65993KL1949PTC000807 | Director | 1984-09-29 | Ongoing |
| KUMARI INVESTMENT CORPORATION PRIVATE LIMITED | U65993KL1950PTC065307 | Director | 1984-09-29 | Ongoing |
| ASPINWALL TECHNOLOGIES LIMITED | U72200KL1977PLC002937 | Director | 1984-05-15 | Ongoing |
Other Directorships of THALASSERIL RAGHAVANKUTTY RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR COAST MARINE SERVICES PRIVATE LTD | U05005KL1990PTC005764 | Additional Director | - | 2008-08-12 |
| MALABAR COAST MARINE SERVICES PRIVATE LTD | U05005KL1990PTC005764 | Director | 2008-08-12 | Ongoing |
| ASPINWALL GEOTECH LTD | U18101KL1994PLC008197 | Additional Director | - | 2009-07-30 |
| ASPINWALL GEOTECH LTD | U18101KL1994PLC008197 | Director | 2009-07-30 | Ongoing |
| ASPINWALL HEALTHCARE PRIVATE LIMITED | U33100KL2020PTC061704 | Director | 2020-02-24 | Ongoing |
| VARMA EXPORTS LIMITED | U51226KL1976PLC002864 | Director | 2007-02-05 | Ongoing |
| SFS PHARMA LOGISTICS PRIVATE LIMITED | U63090KL2011PTC029554 | Additional Director | - | 2022-06-03 |
| SFS PHARMA LOGISTICS PRIVATE LIMITED | U63090KL2011PTC029554 | Director | 2022-06-03 | Ongoing |
| ASPINWALL TECHNOLOGIES LIMITED | U72200KL1977PLC002937 | Director | 1998-09-17 | Ongoing |
| THE ASSOCIATION OF PLANTERS OF KERALA | U91200KL1939NPL000037 | Director | 2018-11-10 | Ongoing |
Other Directorships of ADITHYA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUNA AQUA PRODUCTS PRIVATE LIMITED | U15543KL2006PTC019904 | Additional Director | - | 2010-09-30 |
| VARUNA AQUA PRODUCTS PRIVATE LIMITED | U15543KL2006PTC019904 | Director | - | 2017-08-30 |
| NARAYANAN INVESTMENT TRUST PVT LTD | U65993KL1949PTC000807 | Director | 1997-11-07 | Ongoing |
| SAMSKARA MEDIA (INDIA) PRIVATE LIMITED | U74999KL2016PTC047169 | Director | 2016-11-01 | Ongoing |
Other Directorships of NINA NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PECOS HOTELS AND PUBS LIMITED | L55101KA2005PLC035603 | Director | 2015-03-25 | Ongoing |
| DESIGN BUILD PRIVATE LIMITED | U45201KL1998PTC012143 | Director | 2003-04-01 | Ongoing |
Other Directorships of MAHADEV LAKSHMINARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS LLP | AAB-8737 | Partner | - | 2015-04-01 |
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Director | - | 2021-06-18 |
Other Directorships of VIJAY KUNHIANANDAN NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFESEA STEAMSHIP PRIVATE LIMITED | U63000MH2014FTC340966 | Additional Director | - | 2019-09-30 |
| SAFESEA STEAMSHIP PRIVATE LIMITED | U63000MH2014FTC340966 | Director | 2019-09-30 | Ongoing |
Other Directorships of KUMAR MENON RAVINDRANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSF PLASTPRO LIMITED | U25209TZ1995PLC015238 | Director | - | 2007-08-13 |
| ARJAY MANAGEMENT PRIVATE LIMITED | U74210TN1976PTC007235 | Managing Director | - | 2023-01-10 |
| ASWATI PLANTATIONS PRIVATE LIMITED | U85110KA1992PTC013143 | Director | - | 2023-01-10 |
Other Directorships of RAGHAVAN SASIPRABHU KARUNAMITTOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S. PRABHU & COMPANY LLP | AAM-7622 | Designated Partner | 2018-06-01 | Ongoing |
| SPICEJET LIMITED | L51909DL1984PLC288239 | Additional Director | - | 2015-12-28 |
| SPICEJET LIMITED | L51909DL1984PLC288239 | Director | - | 2018-05-09 |
| MEENAKSHY CASHEW PRIVATE LIMITED | U01400DL2011PTC228390 | Director | 2011-12-07 | Ongoing |
| MEENAKSHY AGRI & ECO TOURISM PRIVATE LIMITED | U01403DL2011PTC228698 | Director | 2011-12-13 | Ongoing |
| MUNI MEDU PRIVATE LIMITED | U70200DL2011PTC227676 | Director | 2011-11-21 | Ongoing |
Other Directorships of SUSHIL KRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKITRAMAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRISONS MALAYALAM LTD | L01119KL1978PLC002947 | Additional Director | - | 2018-09-26 |
| HARRISONS MALAYALAM LTD | L01119KL1978PLC002947 | Whole-time director | 2018-09-26 | Ongoing |
| SFS PHARMA LOGISTICS PRIVATE LIMITED | U63090KL2011PTC029554 | Additional Director | - | 2016-08-02 |
| SFS PHARMA LOGISTICS PRIVATE LIMITED | U63090KL2011PTC029554 | Director | - | 2018-08-31 |
| COCHIN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1938NPL001413 | Director | 2020-12-18 | Ongoing |
| THE ASSOCIATION OF PLANTERS OF KERALA | U91200KL1939NPL000037 | Additional Director | - | 2018-11-10 |
Other Directorships of MARTHANDA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMAPRIYA HOTELS PRIVATE LIMITED | U24222KA1969PTC001831 | Director | - | 2014-01-04 |
Other Directorships of KRISHNASWAMY SRINIVASAN
Other Directorships of NANDAKUMARA VARMA RAJARAJA VARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJNI ANIL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUPID LIMITED | L25193MH1993PLC070846 | Additional Director | - | 2024-01-16 |
| CUPID LIMITED | L25193MH1993PLC070846 | Director | 2023-11-04 | Ongoing |
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Additional Director | - | 2021-09-27 |
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Director | 2021-09-27 | Ongoing |
| INDO-MIM LIMITED | U28110KA1996PLC137499 | Additional Director | - | 2024-04-26 |
| INDO-MIM LIMITED | U28110KA1996PLC137499 | Director | 2024-05-14 | Ongoing |
| NCL BUILDTEK LIMITED | U72200TG1986PLC006601 | Additional Director | - | 2019-09-28 |
| NCL BUILDTEK LIMITED | U72200TG1986PLC006601 | Director | - | 2022-05-31 |
Other Directorships of PURAKKAT KRISHNA KAIMAL SASIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAMBAD RUBBER AND AGRO MANUFACTURING LIMITED | U15490KL1973PLC002559 | Director | - | 2013-03-31 |
Other Directorships of RAJESH SUNDARRAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN TREADS LIMITED | L25119KL1993PLC007213 | CEO(KMP) | - | 2018-11-10 |
| EASTERN TREADS LIMITED | L25119KL1993PLC007213 | CFO(KMP) | - | 2017-07-25 |
| AEROLYZ BIOSECURE PRIVATE LIMITED | U29309KL2022PTC079306 | Director | 2022-12-12 | Ongoing |
| ASPINWALL HEALTHCARE PRIVATE LIMITED | U33100KL2020PTC061704 | Director | - | 2022-06-03 |
| SAGENOME PRIVATE LIMITED | U33309KL2020PTC062848 | Additional Director | - | 2024-02-08 |
| SAGENOME PRIVATE LIMITED | U33309KL2020PTC062848 | Managing Director | 2024-03-15 | Ongoing |
| SFS PHARMA LOGISTICS PRIVATE LIMITED | U63090KL2011PTC029554 | Additional Director | - | 2019-08-07 |
| SFS PHARMA LOGISTICS PRIVATE LIMITED | U63090KL2011PTC029554 | Director | - | 2022-06-03 |
| TYRE RETREADING EDUCATION ASSOCIATION | U74999MH2017NPL297620 | Additional Director | - | 2018-09-11 |
| TYRE RETREADING EDUCATION ASSOCIATION | U74999MH2017NPL297620 | Director | - | 2019-03-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U05005KL1990PTC005764 | MALABAR COAST MARINE SERVICES PRIVATE LTD | Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar , Thiruvananthapuram, Kerala, India - 695003 |
| U18101KL1994PLC008197 | ASPINWALL GEOTECH LTD | Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar , Thiruvananthapuram, Kerala, India - 695003 |
| U72200KL1977PLC002937 | ASPINWALL TECHNOLOGIES LIMITED | Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar , Thiruvananthapuram, Kerala, India - 695003 |
| U63090KL2011PTC029554 | SFS PHARMA LOGISTICS PRIVATE LIMITED | Aspinwall House, T.C.No.24/2269 (7) Kawdiar-Kuravankonam Road, Kawdiar , Thiruvananthapuram, Kerala, India - 695003 |
| U33150KL2023PTC080390 | AME AEROBHARAT AVIATION PRIVATE LIMITED | ASPINWALL HOUSE,T.C.No.24/2269(7),,KAWDIAR-KURAVANKONAM ROAD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U33100KL2020PTC061704 | ASPINWALL HEALTHCARE PRIVATE LIMITED | ASPINWALL HOUSE, T.C.NO.24/2269(7) KAWDIAR-KURAVANKONAM ROAD , KAWDIAR, Kerala, India - 695003 |
| U59110KL2026PTC102988 | PBC FILMS PRIVATE LIMITED | FLAT NO 2 D1 T.C NO.,24/1622(7), MUTHOOT HOMEZ,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U74110KL2009PTC023873 | THUMBY AVIATION PRIVATE LIMITED | T C 24/402 A, SREEVIHAR AMBALANAGAR, KAWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U63040KL2009PTC024600 | NANOO'S TRAVELS AND LOGISTICS PRIVATE LIMITED | Door No. TC 4/2158(2) , Viswasangeetham, Netaji Bose Road, Kuravankonam, Kawdiar P.O., , Thiruvananthapuram, Kerala, India - 695003 |
| U56101KL2023PTC080323 | PAULS CREAMERY PRIVATE LIMITED | T.C NO.24/3088(1) & 24/3088,USHASANDHYA, ADJOINING TRIVANDRUM TENNIS CLUB,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U43299KL2025PTC097558 | FINDER STUDIO COLLECTIVE PRIVATE LIMITED | TC 4-1708, New No. 24-3255,Viswas, House No.10, Belhaven Road, Belhaven Garden,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U74210KL2005PTC018647 | PEMS ENGINEERING CONSULTANTS PRIVATE LIMITED | T.C. No.5/1665, Sangeetha Krishnan Kovil Road, AmbalaMukku,kawdiar P.O , Trivandrum, Kerala, India - 695003 |
| U72900KL2022PTC075645 | BUDDHI ILABS PRIVATE LIMITED | KRA C 29,T C IV/1209 ATHIRA, MARKET ROAD, KURAVANKONAM,KOWDIAR,Thiruvananthapuram,Kerala,695003-India |
| U80100KL2022NPL078200 | BHASRIC BHARAT SKILL RESEARCH AND INNOVATION CENTRE | TC NO. 24/786, CHANDRIKA, BRAHMINS COLONY ROAD, NARMADA JUNCTION, , KAWDIAR, Kerala, India - 695003 |
| U52390KL2021PTC072404 | 5MP PHARMA PRIVATE LIMITED | T.C No.9/392, House No.6, B-Street Jawahar Nagar, Kowdiar P.O , Thiruvananthapuram, Kerala, India - 695003 |
| U10505KL2023PTC081485 | EATERY CONCEPT PRIVATE LIMITED | T.C.No.24/1481,Kowdiar,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U46690KL2024PTC087351 | UPCYCLE GREEN PRIVATE LIMITED | T.C. 4/2586, 7, Inn J,Apartments, Kuravankonam,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U62090KL2024PTC085453 | P2D TECHNOLOGY SERVICES PRIVATE LIMITED | Incuspaze Solutions Pvt Ltd,Aspinwall House, Kowdiar- Kuravankonam Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U47721KL2025PTC092857 | ENGAGE PHARMACEUTICALS PRIVATE LIMITED | TC 23/1802, House no. OC3,Jawahar Nagar, Kawdiar,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U86100KL2025PTC093253 | DR. SAIGANESH MEDICAL CENTRE PRIVATE LIMITED | T C NO 2924/51,11 A3 ARTECH CELESTIA, KURAVANKONAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U62012KL2025PTC098416 | OFFBARRIER PRIVATE LIMITED | Dotspace Business Center, The Cliff 3,TC No 24/1625/8, Market Road, Kuravankonam,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U72900KL2022PTC074975 | WHITE SHARK ENTERPRISES PRIVATE LIMITED | T C 11/396(1), (NEW TC 25/3503),HOUSE NO.E-20, KANAKA NAGAR, NANTHENCODE,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U72900KL2000PTC014114 | INVIS PRIVATE LIMITED | POORNIMA, T.C-24/2478/1, Pandit colony, Kowdiar THIRUVANANTHAPURAM,Kerala,India,695003. , Thiruvananthapuram, Kerala, India - 695003 |
| ACM-7480 | SOLID BUILDERS & DEVELOPERS LLP | T.C 25/2333(old T.C X1/862), Manchadivila road,Plamoodu, Nanthencode,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695003 |
| U74110KL2012PTC030644 | THUMBY INFRASTRUCTURE PRIVATE LIMITED | T C 20/2658, SREEVIHAR AMBALAMUKKU, KAWDIAR , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U10100KL2013PTC033760 | KING COAL AND ENERGY PRIVATE LIMITED | SREEVIHAR, T C 20/2658 AMBALAMUKKU, KAWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U01110KL2013PTC034228 | PINAKIN'S HARROW GOLD PRIVATE LIMITED | HOUSE NO.43, R.P. LANE KAWDIAR P.O. , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U62200KL2004PTC017479 | KING ROTORS AND AIR CHARTER PRIVATE LIMITED | SREE VIHAR, T.C 20/2658 AMBALA MUKKU, KAWDIAR , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U33201KL2007PTC020668 | SREE GOKULAM AND ROSE OPTICALS PRIVATE L IMITED | T.C.4/1037(2)-(3) HEERA PALACE, KAWDIAR PO. , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004740 | 2006-05-16 | - | 2007-03-08 | 5,000,000.00 | SYNDICATE BANK | |
| 10004744 | 2006-05-16 | - | 2007-03-08 | 10,000,000.00 | SYNDICATE BANK | |
| 10075567 | 2007-10-31 | - | 2010-12-06 | 2,432,454.00 | SYNDICATE BANK | |
| 10075568 | 2007-10-31 | - | 2010-12-06 | 11,631,804.00 | SYNDICATE BANK | |
| 10117369 | 2008-08-04 | - | 2008-11-24 | 50,000,000.00 | SYNDICATE BANK | |
| 10200324 | 2010-01-29 | 2024-06-19 | - | 61,500,000.00 | State Bank of India | |
| 10387821 | 2012-11-06 | - | 2013-10-31 | 120,000,000.00 | SYNDICATE BANK | |
| 10441153 | 2013-07-09 | - | 2014-08-27 | 70,000,000.00 | Syndicate Bank | |
| 10507403 | 2014-06-10 | 2017-06-21 | - | 595,000,000.00 | Syndicate Bank | |
| 10525586 | 2014-09-19 | 2018-06-20 | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 10533585 | 2014-11-06 | - | 2019-11-12 | 4,560,000.00 | Axis Bank Limited | |
| 10549355 | 2014-12-20 | 2015-05-12 | 2020-08-25 | 200,000,000.00 | YES BANK LIMITED | |
| 10625066 | 2016-02-02 | - | 2021-07-06 | 9,200,000.00 | HDFC BANK LIMITED | |
| 80013485 | 1998-10-13 | 2013-02-01 | 2014-08-27 | 70,000,000.00 | SYNDICATE BANK | |
| 80028576 | 2005-02-17 | - | 2010-02-02 | 33,000,000.00 | SYNDICATE BANK | |
| 90015007 | 1949-09-15 | 1956-10-17 | 2017-08-07 | 500,000.00 | STATE BANK OF INDIA | |
| 90015010 | 1951-04-16 | 1961-04-21 | - | 1,750,000.00 | NATIONAL & GRINDLAYS BANK LTD. | |
| 90015011 | 1951-06-05 | 1961-01-11 | 2017-08-07 | 500,000.00 | STATE BANK OF INDIA | |
| 90015015 | 1953-11-26 | 1956-10-17 | 2017-08-07 | 400,000.00 | STATE BANK OF INDIA | |
| 90015060 | 1965-01-30 | 1968-04-07 | 2008-10-31 | 1,000,000.00 | THE SYNDICATE BANK LTD. | |
| 90015063 | 1965-11-30 | 1966-05-11 | 2008-10-31 | 1,000,000.00 | THE SYNDICATE BANK LTD. | |
| 90015486 | 1984-11-22 | - | 1987-10-15 | 0.00 | SYNDICATE BANK | |
| 90016187 | 1994-07-22 | 1995-05-17 | 1999-01-25 | 0.00 | STATE BANK OF TRAVANCORE | |
| 90016354 | 1995-05-17 | - | 1999-01-25 | 0.00 | STATE BANK OF TRAVANCORE | |
| 90016568 | 1996-03-29 | - | 1996-11-18 | 0.00 | KERALA FINANCIAL CORPORATION | |
| 90016596 | 1996-04-19 | - | 1999-01-25 | 0.00 | STATE BANK OF TRAVANCORE | |
| 90017237 | 1998-10-13 | 2002-01-16 | 2008-10-31 | 55,000,000.00 | SYNDICATE BANK | |
| 90017312 | 1999-02-04 | 2013-02-01 | 2014-08-27 | 45,000,000.00 | SYNDICATE BANK | |
| 90018947 | 2002-12-31 | 2005-03-15 | 2007-12-12 | 38,850,000.00 | SYNDICATE BANK | |
| 90019443 | 2003-10-28 | - | 2007-04-13 | 6,078,000.00 | ICICI BANK LTD. | |
| 90019914 | 2004-06-23 | - | 2007-06-05 | 2,175,000.00 | ICICI BANK LIMITED | |
| 90020451 | 2005-02-17 | 2013-02-01 | 2014-08-27 | 380,000,000.00 | SYNDICATE BANK | |
| 90020716 | 2005-05-30 | - | 2005-12-17 | 0.00 | SYNDICATE BANK | |
| 90021240 | 1950-05-29 | 1963-06-18 | 1966-11-01 | 500,000.00 | STATE BANK OF INDIA | |
| 90021248 | 1956-10-27 | 1966-03-28 | 1966-11-01 | 750,000.00 | STATE BANK OF INDIA | |
| 90021257 | 1960-11-28 | - | 1966-11-01 | 100,000.00 | STATE BANK OF INDIA | |
| 90021276 | 1964-08-25 | - | 1966-11-01 | 250,000.00 | STATE BANK OF INDIA | |
| 90021278 | 1964-08-28 | 1966-03-28 | 2017-08-07 | 750,000.00 | STATE BANK OF INDIA | |
| 90021631 | 1984-04-24 | 1989-05-04 | 2010-03-05 | 17,500,000.00 | STATE BANK OF INDIA | |
| 90021666 | 1985-02-20 | 1993-04-16 | 2010-03-05 | 22,500,000.00 | STATE BANK OF INDIA | |
| 90022095 | 1994-10-08 | - | 1998-01-29 | 3,000,000.00 | STATE BANK OF INDIA | |
| 90023127 | 2005-02-17 | - | 2008-10-31 | 5,000,000.00 | SYNDICATE BANK | |
| 100189578 | 2018-06-29 | - | - | 150,000,000.00 | THE FEDERAL BANK LTD | |
| 100437160 | 2021-04-19 | - | 2023-08-04 | 105,620,000.00 | 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.