• 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

BABY MEMORIAL HOSPITAL LIMITED

CIN: U85110KL2009PLC037460

BABY MEMORIAL HOSPITAL LIMITED (CIN: U85110KL2009PLC037460) is a Public company incorporated on 01 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10250000000.00 and its paid up capital is Rs. 6354901095.00.

BABY MEMORIAL HOSPITAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BABY MEMORIAL HOSPITAL LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of BABY MEMORIAL HOSPITAL LIMITED are SIMRUN MEHTA, GAURAV TREHAN, ALEXANDER KADAKKETH GEEVARGHESE, VINEETH ABRAHAM, ANUSH KALLUVILA THOMAS, AKSHAY TANNA, GEORGE KADAKKETH NINAN, and ANJU MIRIAM ALEX.

BABY MEMORIAL HOSPITAL LIMITED's Corporate Identification Number (CIN) is U85110KL2009PLC037460 and its registration number is 37460. Users may contact BABY MEMORIAL HOSPITAL LIMITED on its Email address - [email protected]. Registered address of BABY MEMORIAL HOSPITAL LIMITED is Building No 5/3429, Indira Gandhi Road, Arayidathupalam, , Kozhikode, Kerala, India - 673004.

Current status of BABY MEMORIAL HOSPITAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for BABY MEMORIAL HOSPITAL 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

All 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 BABY MEMORIAL HOSPITAL

Purchase full report of BABY MEMORIAL HOSPITAL

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 BABY MEMORIAL HOSPITAL 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 BABY MEMORIAL HOSPITAL
DIN Director Name Designation Appointment Date
09118938 SIMRUN MEHTA Director 2024-08-08
03467781 GAURAV TREHAN Director 2024-08-08
01209235 ALEXANDER KADAKKETH GEEVARGHESE Managing Director 2009-04-01
01968561 VINEETH ABRAHAM Whole-time director 2015-05-01
01254212 ANUSH KALLUVILA THOMAS Director 2020-03-03
02967021 AKSHAY TANNA Director 2024-08-08
00966044 GEORGE KADAKKETH NINAN Director 2020-03-03
01204568 ANJU MIRIAM ALEX Whole-time director 2015-05-01
Past Directors & Key Managerial Personnel of BABY MEMORIAL HOSPITAL
DIN Director Name Designation Appointment Date Cessation
08573212 NITTIN MUTHIRAKALAYIL VIJAYAN Company Secretary - 2023-01-31
09118938 SIMRUN MEHTA Additional Director - 2024-07-11
09774751 MOHANAN ATHAKASSERY CFO(KMP) - 2022-11-30
01204532 ANITHA ALEXANDER Director - 2009-04-01
01204532 ANITHA ALEXANDER Whole-time director - 2024-06-19
01599799 GEORGE JACOB Director - 2024-06-03
02602317 AMBICA PRAVEESH Additional Director - 2022-09-29
02602317 AMBICA PRAVEESH Director - 2024-06-19
03467781 GAURAV TREHAN Additional Director - 2024-07-11
06634959 RAVINDRA RAMESH SINKAR CFO(KMP) - 2021-11-02
01209235 ALEXANDER KADAKKETH GEEVARGHESE Director - 2009-04-01
01254213 JACOB KALLUVILA BABU Director - 2024-06-19
01449554 KUNJUKUNJAMMA VARGHESE . Director - 2016-03-29
01449554 KUNJUKUNJAMMA VARGHESE . Whole-time director - 2011-10-01
01968561 VINEETH ABRAHAM CFO(KMP) - 2019-01-09
01968561 VINEETH ABRAHAM Director - 2015-05-01
02826558 GAUTHAM MADHAVAN Director - 2024-06-19
01254212 ANUSH KALLUVILA THOMAS Director - 2020-03-02
02967021 AKSHAY TANNA Additional Director - 2024-07-11
00966044 GEORGE KADAKKETH NINAN Director - 2020-03-02
01204568 ANJU MIRIAM ALEX Director - 2015-05-01
Other Directorships of NITTIN MUTHIRAKALAYIL VIJAYAN
Company Name CIN Designation Appointment Date Cessation
GROFORTH CORPORATE ADVISORS LLP AAQ-6618 Designated Partner - 2020-09-17
MONIER ROOFING PRIVATE LIMITED U26921KL1996PTC010579 Company Secretary - 2022-02-28
KOZHIKODE DAYA HOSPITALS PRIVATE LIMITED U85110KL2010PTC025454 Company Secretary - 2019-12-02
BMH CARE HOSPITAL LIMITED U85110KL2013PLC034222 Company Secretary - 2023-01-31
Other Directorships of SIMRUN MEHTA
Company Name CIN Designation Appointment Date Cessation
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2023-09-29
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2023-04-05 Ongoing
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2024-09-29
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director 2023-12-07 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director 2022-08-24 Ongoing
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Additional Director - 2021-09-24
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Director 2021-09-24 Ongoing
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Additional Director - 2021-09-24
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Director 2021-09-24 Ongoing
ENLEARN EDUCATION PRIVATE LIMITED U80302MH2010PTC416800 Additional Director - 2023-03-27
ENLEARN EDUCATION PRIVATE LIMITED U80302MH2010PTC416800 Director 2023-04-18 Ongoing
PHOENIXGREEN EDUTECH PRIVATE LIMITED U80904TG2009PTC065805 Additional Director 2024-11-23 Ongoing
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Additional Director - 2021-04-17
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director 2021-04-17 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2021-09-21
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director 2021-09-21 Ongoing
Other Directorships of MOHANAN ATHAKASSERY
Company Name CIN Designation Appointment Date Cessation
GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED U85110KL2011PTC029985 Additional Director - 2023-03-23
GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED U85110KL2011PTC029985 Director 2022-10-29 Ongoing
BMH CARE HOSPITAL LIMITED U85110KL2013PLC034222 CFO(KMP) - 2022-11-30
Other Directorships of ANITHA ALEXANDER
Company Name CIN Designation Appointment Date Cessation
XANDERS REALESTATE HOLDINGS PRIVATE LIMITED U68100KL2023PTC085062 Director 2023-12-12 Ongoing
KGS BMH HEALTHCARE LIMITED U85100TN2010PLC076658 Director 2010-07-20 Ongoing
KGS BMH HEALTHCARE LIMITED U85100TN2010PLC076658 Director - 2020-03-25
GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED U85110KL2011PTC029985 Director 2022-12-24 Ongoing
BMH CARE HOSPITAL LIMITED U85110KL2013PLC034222 Director 2013-05-31 Ongoing
Other Directorships of GEORGE JACOB
Company Name CIN Designation Appointment Date Cessation
CACOBEAN CHOCOLATIER PRIVATE LIMITED. U15430KL2008PTC023253 Director - 2021-04-07
VIMZEE ENTERPRISES PRIVATE LIMITED U51909KL1996PTC010081 Managing Director 1996-02-26 Ongoing
Other Directorships of AMBICA PRAVEESH
Company Name CIN Designation Appointment Date Cessation
SPEKTRUM SUITES LLP AAH-6248 Designated Partner 2021-07-30 Ongoing
AMBICA CONSTRUCTIONS AND CONTRACTORS LLP AAY-6461 Designated Partner 2021-09-17 Ongoing
VANARANI PLANTATION LLP AAZ-0032 Designated Partner 2021-10-13 Ongoing
VANARANI PLANTATION AND ESTATES PRIVATE LIMITED U01111KA2022PTC161767 Director 2022-05-26 Ongoing
THE STANDARD TILE AND CLAY WORKS PVT LTD U26921KL1926PTC001626 Additional Director - 2023-12-28
THE STANDARD TILE AND CLAY WORKS PVT LTD U26921KL1926PTC001626 Director 2023-08-17 Ongoing
CONTECH DEVELOPERS & RMC (INDIA) PRIVATE LIMITED U45200KA2008PTC048122 Director 2009-08-10 Ongoing
AMBICA CONSTRUCTIONS & CONTRACTORS INDIA PRIVATE LIMITED U45203KA2022PTC161022 Director 2022-05-09 Ongoing
PRESIDENCY GROUP HOTELS PRIVATE LIMITED U55100KA2022PTC161024 Director 2022-05-09 Ongoing
PRESIDENCY HOSPITALITY AND RESORTS PRIVATE LIMITED U55209KA2021PTC147333 Additional Director 2021-08-10 Ongoing
AMBICA MEDICAL FOUNDATION & RESEARCH CENTRE U86100KA2023NPL171660 Director 2023-03-28 Ongoing
Other Directorships of GAURAV TREHAN
Company Name CIN Designation Appointment Date Cessation
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2021-09-09
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2021-09-09 Ongoing
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2018-09-22
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2021-10-21
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2022-05-05
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-08-24
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-13
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2021-07-15
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2023-02-14
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2011-06-24
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director - 2017-04-25
SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2018-10-31
SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2020-05-22
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Alternate Director - 2012-12-20
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2011-08-04
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2020-05-27
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2011-06-29
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2020-05-22
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2016-09-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Nominee Director - 2020-05-20
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2023-09-13
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2020-12-30
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2021-09-27
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2022-12-15
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2023-09-13
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2020-05-20
Other Directorships of RAVINDRA RAMESH SINKAR
Company Name CIN Designation Appointment Date Cessation
PHALCOMM INFRA SOLUTIONS PRIVATE LIMITED U45202MH2014PTC258316 Additional Director - 2015-09-30
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2016-09-30
MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Nominee Director - 2016-09-30
ALIBAG HEIGHTS PRIVATE LIMITED U70101MH2007PTC176995 Nominee Director - 2016-09-30
Other Directorships of ALEXANDER KADAKKETH GEEVARGHESE
Other Directorships of JACOB KALLUVILA BABU
Company Name CIN Designation Appointment Date Cessation
MAX LAB CINEMAS AND ENTERTAINMENT LLP AAP-7149 Designated Partner 2021-04-06 Ongoing
MAX LAB CINEMAS AND ENTERTAINMENT LLP AAP-7149 Partner - 2021-04-05
EPIC STACK LLP AAU-4140 Designated Partner 2020-10-26 Ongoing
SUNSET LANDS LLP AAU-4695 Designated Partner 2020-10-29 Ongoing
WEST HILL REALTORS AND DEVELOPERS LLP AAY-9628 Designated Partner 2021-10-09 Ongoing
DREAMSTREAMS LLP ABC-7342 Designated Partner 2022-10-12 Ongoing
MALABAR FLAVOURS LLP ABC-8434 Designated Partner 2022-10-21 Ongoing
CENTURY MAX JOHN MARY PRODUCTIONS LLP ABZ-2811 Partner 2023-12-01 Ongoing
SIRINGA PLANTATIONS LLP ABZ-6407 Designated Partner 2022-12-28 Ongoing
NORTH-WEST MARINE EXPORTS LLP ACB-7534 Designated Partner 2023-06-27 Ongoing
FUNSTREAM MOVIES AND ENTERTAINMENTS LLP ACH-7720 Designated Partner 2024-06-14 Ongoing
WHITEFIELD DAIRY PRIVATE LIMITED U01520TZ1999PTC008814 Director 2007-11-10 Ongoing
BABYMARINE EXPORTS PRIVATE LIMITED U15400KL2019PTC059981 Director 2019-10-16 Ongoing
ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Director - 2013-10-24
CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027732 Director 2011-02-22 Ongoing
CIANNA PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028428 Director - 2020-07-07
GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Additional Director - 2018-09-27
GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Director - 2020-07-09
LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038041 Director - 2018-01-12
BABY BUILDERS PRIVATE LIMITED U45202KL2007PTC020899 Director 2011-02-28 Ongoing
BABY BUILDERS PRIVATE LIMITED U45202KL2007PTC020899 Director - 2010-03-29
ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Additional Director - 2022-09-30
ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Director - 2022-12-26
IAKAY FARMERS INTEGRATION SERVICES PRIVATE LIMITED U51909KL2018PTC052255 Director - 2018-04-19
JAS CULINARY SPECIALITIES PRIVATE LIMITED U55101KL2013PTC033301 Director 2013-02-12 Ongoing
FABJELLS FOOD PRIVATE LIMITED U55101KL2022PTC076739 Director 2022-07-13 Ongoing
HIMALIA PRIME ASSETS KUMARKOM PRIVATE LIMITED U55102KL1995PTC008962 Managing Director - 2011-12-28
JEMS FOOD FACTORY PRIVATE LIMITED U55109KL2021PTC067754 Director 2021-03-01 Ongoing
WATERCRESS RESTAURANTS PRIVATE LIMITED U55202KL2010PTC026353 Managing Director - 2015-07-28
COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC210884 Additional Director - 2011-10-18
COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC210884 Director - 2014-08-25
CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Additional Director - 2016-09-25
CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Director 2016-09-25 Ongoing
MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Additional Director - 2010-09-25
MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Director 2010-09-25 Ongoing
SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Additional Director - 2022-09-30
SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Director - 2023-10-24
ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021572 Director 2007-12-18 Ongoing
ALSTON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024761 Additional Director - 2010-10-30
ALSTON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024761 Director 2010-10-30 Ongoing
CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC025733 Director - 2020-10-08
FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Additional Director - 2014-09-30
FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director 2014-09-30 Ongoing
ANUBA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021760 Director 2011-02-28 Ongoing
ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021761 Director 2011-02-26 Ongoing
ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021761 Director - 2010-03-20
NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022612 Director 2011-02-28 Ongoing
NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022612 Director - 2008-10-15
RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Additional Director - 2011-02-05
GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021690 Director - 2020-07-05
ANAS PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021764 Director 2011-02-26 Ongoing
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2011-10-18
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director - 2013-03-11
EO CHAPTER 180 FOUNDATION U93090KL2019NPL057963 Director 2019-05-10 Ongoing
Other Directorships of KUNJUKUNJAMMA VARGHESE .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEETH ABRAHAM
Other Directorships of GAUTHAM MADHAVAN
Company Name CIN Designation Appointment Date Cessation
- 2022-08-11
GAZANIA ADVISORY LLP AAI-6744 Designated Partner 2021-04-29 Ongoing
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Partner 2023-12-11 Ongoing
FEDEX STOCK BROKING LLP AAJ-0305 Partner - 2018-02-19
FLORINTREE GREEN LLP AAJ-2553 Designated Partner 2023-03-18 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2020-11-25 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Partner - 2020-11-24
CASPER ADVISORY LLP AAK-0749 Designated Partner - 2017-09-11
CASPER ADVISORY LLP AAK-0749 Partner 2017-09-12 Ongoing
GOODBIT ADVISORS LLP AAK-2835 Designated Partner - 2017-09-11
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Designated Partner - 2017-09-11
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Partner 2019-12-19 Ongoing
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Partner - 2017-11-01
SANGUINE WEALTH ADVISORS LLP AAK-4385 Partner 2017-08-29 Ongoing
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-10-29
FOLLIS ADVISORY LLP AAM-1785 Designated Partner 2019-07-30 Ongoing
FLORINTREE CAPITAL PARTNERS LLP AAM-3116 Designated Partner 2021-05-10 Ongoing
FLORINTREE INNOVATION LLP AAX-4054 Designated Partner 2021-06-15 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Designated Partner 2021-11-29 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Designated Partner - 2021-11-29
FLORINTREE INFRA LLP AAX-4218 Designated Partner 2021-08-30 Ongoing
FLORINTREE INFRA LLP AAX-4218 Designated Partner - 2021-08-30
FLORINTREE VENTURES LLP AAZ-0748 Designated Partner 2021-10-20 Ongoing
FLORINTREE VENTURES LLP AAZ-0748 Designated Partner - 2022-01-24
FLORINTREE SOLUTIONS LLP AAZ-1031 Designated Partner 2021-10-21 Ongoing
FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner - 2022-04-05
FLORINTREE CONSUMER LLP AAZ-4238 Designated Partner - 2024-09-05
FLORINTREE HEALTHCARE LLP ABB-0096 Designated Partner 2022-09-09 Ongoing
FLORINTREE WALKER LLP ABB-0747 Designated Partner 2022-05-20 Ongoing
Florintree Technologies LLP ABC-0908 Designated Partner 2022-08-16 Ongoing
FLORINTREE DIGITAL LLP ABC-1298 Designated Partner 2022-08-18 Ongoing
FLORINTREE ALPHA LLP ABC-1301 Designated Partner 2022-08-18 Ongoing
DREAMSTREAMS LLP ABC-7342 Partner 2024-11-01 Ongoing
FLORINTREE ADTECH LLP ABC-8182 Designated Partner 2023-06-12 Ongoing
FLORINTREE ADTECH LLP ABC-8182 Designated Partner - 2023-06-12
FLORINTREE INSURTECH LLP ABC-9315 Designated Partner 2024-01-02 Ongoing
FLORINTREE INSURTECH LLP ABC-9315 Designated Partner - 2024-01-02
FLORINTREE TECSERV LLP ACB-7897 Partner 2024-10-04 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Designated Partner 2024-12-16 Ongoing
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2019-01-03
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2022-10-27
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Additional Director - 2022-09-30
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Nominee Director 2022-09-30 Ongoing
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Additional Director - 2013-09-30
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2017-09-27
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Additional Director - 2019-09-30
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director - 2017-09-12
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Additional Director - 2021-11-02
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Director 2021-11-02 Ongoing
FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Additional Director - 2019-09-30
FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Director 2019-09-30 Ongoing
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Additional Director - 2019-04-01
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Director 2021-05-01 Ongoing
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Whole-time director - 2021-05-01
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2010-09-25
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Director - 2014-06-14
WESTEX REALTY & INFRA PRIVATE LIMITED U70101MH2015PTC262412 Director - 2017-06-14
HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2022-04-25
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2021-11-30
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2022-04-25
IMPEL REALTY & INFRA PRIVATE LIMITED U70200MH2017PTC297984 Director - 2022-04-22
LOGICSERVE DIGITAL CONSULTANCY SERVICES PRIVATE LIMITED U72400MH2006PTC162449 Director 2023-10-26 Ongoing
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2019-09-30
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2019-11-18
CHECKERS INDIA TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC273768 Director - 2023-07-20
EMKAY SUPPLY CHAIN PRIVATE LIMITED U72900MH2019PTC323617 Director - 2020-02-20
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Additional Director - 2024-09-26
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Director 2024-09-25 Ongoing
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-25
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director 2013-09-25 Ongoing
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Additional Director - 2019-09-30
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Director 2019-09-30 Ongoing
Other Directorships of ANUSH KALLUVILA THOMAS
Company Name CIN Designation Appointment Date Cessation
YOUNIVERSE FOOD AND BEVERAGES LLP ACE-2567 Designated Partner 2023-12-05 Ongoing
UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Additional Director - 2007-08-21
UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Director - 2012-08-21
UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Managing Director 2012-08-21 Ongoing
UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Managing Director - 2007-09-28
CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027732 Additional Director - 2018-09-26
CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027732 Director 2018-09-26 Ongoing
CIANNA PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028428 Additional Director - 2020-12-24
CIANNA PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028428 Director 2020-12-24 Ongoing
LEXINE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028433 Additional Director - 2018-09-30
LEXINE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028433 Director 2018-09-30 Ongoing
KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2012PTC031376 Director 2012-06-05 Ongoing
GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Director - 2020-07-09
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Additional Director - 2011-09-29
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director 2011-09-29 Ongoing
BABY BUILDERS PRIVATE LIMITED U45202KL2007PTC020899 Director - 2008-10-16
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Additional Director - 2020-12-31
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Director 2020-12-31 Ongoing
CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Additional Director - 2016-09-25
CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Director 2016-09-25 Ongoing
SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Director 2008-06-11 Ongoing
CALEB SECURITIES PRIVATE LIMITED U67120KL2009PTC024762 Director 2009-09-16 Ongoing
ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021572 Director 2007-12-18 Ongoing
ALSTON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024761 Director 2009-09-16 Ongoing
CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC025733 Additional Director - 2018-09-26
CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC025733 Director 2018-09-26 Ongoing
FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Additional Director - 2014-09-30
FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director 2014-09-30 Ongoing
ANUBA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021760 Director - 2010-03-20
ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021761 Director - 2010-03-20
RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Additional Director - 2010-11-15
GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021690 Additional Director - 2020-12-30
GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021690 Director 2020-12-30 Ongoing
ANAS PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021764 Director - 2008-10-15
MAX LAB CINEMAS AND ENTERTAINMENT PRIVATE LIMITED U92100KL2008PTC023313 Director - 2019-06-23
POSHE WELLNESS PRIVATE LIMITED U96020KL2023PTC084210 Director 2023-12-04 Ongoing
Other Directorships of AKSHAY TANNA
Company Name CIN Designation Appointment Date Cessation
LOGX VENTURE PARTNERS LLP AAS-8225 Partner 2020-09-07 Ongoing
DODLA DAIRY LIMITED L15209TG1995PLC020324 Additional Director - 2017-07-21
DODLA DAIRY LIMITED L15209TG1995PLC020324 Director 2018-07-13 Ongoing
DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2018-07-13
DODLA DAIRY LIMITED L15209TG1995PLC020324 Nominee Director - 2023-05-19
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2024-04-06
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2023-12-05 Ongoing
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2017-10-12
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2020-12-31
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2021-10-28
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Nominee Director - 2022-01-11
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2021-09-29
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-05-24
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2023-10-24
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2023-10-12 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director 2024-09-24 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2015-08-18
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Alternate Director - 2014-05-14
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2024-09-27
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2023-10-30 Ongoing
HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Additional Director - 2017-09-30
HEALTHIUM OEM PRIVATE LIMITED U25191KA2001PTC133870 Director - 2018-06-22
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2024-06-25 Ongoing
LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Additional Director - 2015-02-05
LENSKART SOLUTIONS PRIVATE LIMITED U33100DL2008PTC178355 Director - 2021-06-07
AUTOMARK MOTORS PRIVATE LIMITED U50100GJ2008PTC054848 Director 2014-12-17 Ongoing
LANDMARK COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2012PTC069390 Director 2014-12-17 Ongoing
SWASTIK HOSPITALITY PRODUCTS PRIVATE LIMITED U55101MH2011PTC220565 Additional Director 2021-03-22 Ongoing
SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2020-09-24
SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2023-06-13
JHARA FINANCE PRIVATE LIMITED U65944MH1993PTC071025 Director - 2019-06-01
LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Additional Director - 2016-09-30
LANDMARK INSURANCE BROKERS PRIVATE LIMITED U66030PN2002PTC017009 Director - 2023-05-19
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2022-09-30
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2023-05-24
BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Additional Director - 2020-09-29
BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2023-05-25
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2024-09-17
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director 2023-10-13 Ongoing
Other Directorships of GEORGE KADAKKETH NINAN
Company Name CIN Designation Appointment Date Cessation
VALAMANGALAM HORTICULTURE PRIVATE LIMITED U01100KL2011PTC028072 Director 2011-03-30 Ongoing
COCHIN COSMOS FOODS LTD U05004KL1990PLC005693 Director 1996-12-22 Ongoing
ANG EXPORTS PRIVATE LIMITED U15490KL2013PTC035040 Director 2013-09-23 Ongoing
BMG FOODS PRIVATE LIMITED U15490KL2013PTC035042 Managing Director 2013-09-23 Ongoing
VINEYARD HOMES PRIVATE LIMITED U45400KL2017PTC050152 Director 2017-08-21 Ongoing
TSUKIJI KOCHI RESTAURANTS PRIVATE LIMITED U55101KL2011PTC027512 Managing Director 2011-01-25 Ongoing
SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director 1998-09-26 Ongoing
Other Directorships of ANJU MIRIAM ALEX
Company Name CIN Designation Appointment Date Cessation
XANDERS REALESTATE HOLDINGS PRIVATE LIMITED U68100KL2023PTC085062 Director 2023-12-12 Ongoing
GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED U85110KL2011PTC029985 Director 2022-12-24 Ongoing
ALVIN MEDICARE PRIVATE LIMITED U85110KL2015PTC038100 Director 2015-03-09 Ongoing

CIN Company Name Company Address
U85110KL2011PTC029985 GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED BUILDING NO 63/3586 (OLD NUMBER 5/3434 R1), C BLOCK, BABY MEMORIAL HOSPITAL BUILDING, INDIRA GANDHI ROAD, ARAYIDATHUPALAM , Kozhikode, Kerala, India - 673004
U86100KL2025PTC097150 BMH HEALTHCARE SERVICE PRIVATE LIMITED BUILDING NO.5/3429,INDIRA GANDHI ROAD,Kozhikode,Kozhikode,Kerala,673004-India
U67100KL2018PTC053782 NAFTRO FOREX AND TRAVEL SERVICES PRIVATE LIMITED BUILDING NO. 5/3410 D1,1ST FLOOR KAIRALI BUILDING INDIRA GANDHI ROAD, OPP. NEW BUS STAND,M AVOOR ROAD , KOZHIKODE, Kerala, India - 673004
U45300KL2014PTC037231 REZEX INDUSTRIES PRIVATE LIMITED BUILDING NO 5/3403/B21, MARKAZ COMMERCIAL COMPLEX SECOND FLOOR, INDIRA GANDHI ROAD , KOZHIKODE, Kerala, India - 673004
ACQ-7243 LETIN ACADEMICS LLP No.63/3039,Noble Building,Indira Gandhi Road,Kozhikode,Kozhikode,Kerala,India-673004
U85110KL2013PLC034222 BMH CARE HOSPITAL LIMITED 5/3432, BABY MEMORIAL HOSPITAL BUILDING INDIRA GANDHI ROAD, P.O. PUTHIYARA , KOZHIKODE, Kerala, India - 673004
U63040KL2014PTC037208 KHIDMA TOURISM AND TRANSPORT PRIVATE LIMITED BLD NO. 5/3403/B21, MARKAZ COMMERCIAL COMPLEX, SECONG FLOOR, INDIRA GANDHI ROAD , Kozhikode, Kerala, India - 673004
U85110KL2015PTC038100 ALVIN MEDICARE PRIVATE LIMITED ROOM NO:7164,IST FLOOR,C-BLOCK, BUILDING NO 5/3429 BABY MEMORIAL HOSPITAL BUILDING, I.G. RO AD , KOZHIKODE, Kerala, India - 673004
ABB-5756 FYFFAR INFRA PROJECTS LLP ROOM NO: (27/169), 8TH FLOOR, BUILDING NO.. 27/306,MPS Tower, OPP. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
U72900KL2018PTC054124 DIVEDEEP VENTURE PRIVATE LIMITED 5/3421, N-6, SECOND FLOOR, DAYA BUILDING INDIRA GANDHI ROAD, ARAYIDATHUPALAM , CALICUT, Kerala, India - 673004
U24299KL1993PLC007025 WORLD CLASS CHEMOPRODUCTS LTD 5/3397 A 26 5TH FLOORSILVER PLAZA INDIRA GANDHI ROAD , KOZHIKODE, Kerala, India - 673004
ABB-6042 V R A HOLIDAYS LLP Building No. 63/3600, Room No 13, CD TowerArayidathupalam, Bypass Road Kozhikode, Kerala, India - 673004
AAF-2998 FELIX CENTRE FOR CAREER EXCELLENCY LLP ROOM No. 7, BUILDING No. 27/306 F, MPS TOWER ARAYIDATHUPALAM, OPP. FEDERAL TOWER, MAVOOR ROAD KOZHIKODE, Kerala, India - 673004
AAM-5063 EMPORE JEWELS LLP BUILDING NO: 27/306, ROOM NO:306 K2, 5TH FLOOR MPS TOWER, OPP: FEDERAL TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004
U79110KL2020PTC063536 JETZT HOSPITALITY PRIVATE LIMITED BUILDING NO.63/2701, DOOR No. 5/3410 T-47 2ND FLOOR, R P MALL, MAVOOR ROAD , Kozhikode, Kerala, India - 673004
U85500KL2024PTC089923 FINZCOM LEARNING SOLUTIONS PRIVATE LIMITED 63/3419, Noble Building,Indira Gandhi Road,Kozhikode,Kozhikode,Kerala,673004-India
ABZ-0928 GREEN MALL PROJECTS LLP BUILDING NO.5/2759D, KALIPOIKA,,MINI BYPASS ROAD, P.O PUTHIYRA,,Kozhikode,Kozhikode,Kerala,India-673004
U66190KL2025PTC094773 TRIPZZONE FOREX AND TRAVELS PRIVATE LIMITED ROOM NO.63/3401, GROUND FLOOR , DAYA BUILDING,,MAVOOR ROAD, PUTHIYARA PO, ARAYIDATHUPALAM,Kozhikode,Kozhikode,Kerala,673004-India
ACL-3097 FN FALOODA CAFE LLP ROOM NO 5/2932/D3, GREENBAY, THIRD FLOOR,CD TOWERS, MINI BYEPASS ROAD, ARAYIDATHUPALAM,Kozhikode,Kozhikode,Kerala,India-673004
U79120KL2009PTC025239 AL-HUDA MONEY EXCHANGE PRIVATE LIMITED DOOR NO.63/1648 A, FIRST FLOOR,,MARKAZ COMMERCIAL COMPLEX , ANNEX BUILDING,INDIRA GHANDI ROAD,Kozhikode,Kozhikode,Kerala,673004-India
AAN-6434 REIMS INFOTECH LLP Building No. 161/11257 2nd Floor, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004
U55101KL2015PTC039256 MANNARATTIL ENTERPRISES PRIVATE LIMITED DOOR NO 5/3421,BCDEFG ALPHONSA BUILDING,INDIRAGANDHI ROAD, , KOZHIKODE, Kerala, India - 673004
AAW-4567 JEREMIAH INTERNATIONAL ACADEMY LLP JEREMIAH INTERNATIONAL ACADEMY LLP 4TH FLOOR, NOBLE BUILDING, INDIRA GANDHI ROAD KOZHIKODE, Kerala, India - 673004
AAS-2439 ROETORS INNOVATIONS LLP DOOR NO: 5/3412 R 19, EMERALD MALL MAVOOR ROAD, NEAR ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004
AAC-0517 CAMPUS ABROAD EDUCATIONAL SERVICES LLP Room No.S-32, Emerald Shopping Mall Indira Gandhi Road, Puthiara P.O Kozhikode, Kerala, India - 673004
AAM-3291 FALOODA NATION RESTO LLP ROOM NO 5/2932/D3, GREENBAY, THIRD FLOOR CD TOWERS, MINI BYEPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004
U27320KL2017PTC050872 BLUE MOON JEWELS PRIVATE LIMITED Room No.5/3403 C 36, Third Floor,Space Mall, JafferKhan Colony Road, Arayidathupalam , KOZHIKODE, Kerala, India - 673004
U52599KL2019PTC060084 FRESHDROPS INDIA PRIVATE LIMITED DOOR NO: 17/1464 C5, P.K BUILDING RAM MOHAN ROAD,PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004
U64200KL2018PTC055611 FIBERZONE TECHNOLOGIES PRIVATE LIMITED ROOM NO. 5/3422 A-12E, SECOND FLOOR, MANIYATTUKUDI ASFA BUILDING, MAVOOR ROAD , , KOZHIKODE, Kerala, India - 673004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10173218 2009-07-20 2009-07-20 2011-06-28 21,600,000.00 STATE BANK OF TRAVANCORE
10173220 2009-07-20 2013-02-12 2016-12-14 450,000,000.00 STATE BANK OF TRAVANCORE
10173221 2009-07-20 2012-06-30 2016-12-14 20,000,000.00 STATE BANK OF TRAVANCORE
10235211 2010-08-04 2013-02-12 2016-12-14 150,000,000.00 STATE BANK OF TRAVANCORE
10243044 2010-08-30 - 2019-08-27 169,200,000.00 SREI Equipment Finance Private Limited
10243487 2010-08-18 - 2012-05-10 133,000,000.00 UNION BANK OF INDIA
10315783 2011-10-10 2011-10-12 2012-07-23 20,000,000.00 STATE BANK OF TRAVANCORE
10324125 2011-11-28 - 2016-12-21 65,700,000.00 SOUTH INDIAN BANK LTD
10345426 2012-03-07 - 2016-12-21 24,300,000.00 SOUTH INDIAN BANK LTD
10397484 2012-11-30 - 2018-07-13 9,727,379.00 SREI Equipment Finance Private Limited
10403528 2013-01-25 - 2016-12-14 130,000,000.00 STATE BANK OF TRAVANCORE
10410889 2013-02-07 - 2016-12-21 30,000,000.00 THE SOUTH INDIAN BANK LIMITED
10410892 2013-02-07 - 2016-12-21 70,000,000.00 THE SOUTH INDIAN BANK LIMITED
10518723 2014-05-07 2023-12-06 - 250,000,000.00 THE FEDERAL BANK LTD
10534369 2014-11-08 - 2020-10-03 6,529,203.00 SREI EQUIPMENT FINANCE LIMITED
10576754 2015-05-03 - 2020-11-27 10,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10588639 2015-07-22 - 2021-11-25 13,477,782.00 SREI EQUIPMENT FINANCE LIMITED
10596295 2015-10-03 - 2021-11-25 19,483,538.00 SREI EQUIPMENT FINANCE LIMITED
10599334 2015-10-06 - 2016-12-14 300,000,000.00 State Bank Of Travancore
100017088 2016-03-02 - 2016-12-21 30,000,000.00 THE SOUTH INDIAN BANK LIMITED
100037713 2016-03-22 - 2021-11-25 6,242,496.00 SREI EQUIPMENT FINANCE LIMITED
100058171 2016-09-29 2019-06-11 - 10,000,000.00 THE FEDERAL BANK LIMITED
100058179 2016-08-30 2017-01-12 2019-05-14 200,000,000.00 The Federal bank Ltd
100066853 2016-09-29 2017-01-12 2019-05-14 646,000,000.00 The Federal bank Ltd
100072653 2017-01-12 - 2018-01-03 50,000,000.00 The Federal bank Ltd
100079484 2016-08-04 - 2022-02-25 12,232,759.00 SREI EQUIPMENT FINANCE LIMITED
100184511 2018-06-14 - 2019-03-19 20,000,000.00 The Federal bank Ltd
100253832 2019-04-05 - 2020-11-02 1,700,000,000.00 BEACON TRUSTEESHIP LIMITED
100259215 2019-04-05 2019-06-14 2020-11-02 1,700,000,000.00 BEACON TRUSTEESHIP LIMITED
100279737 2019-07-26 - 2023-03-30 900,000.00 Axis Bank Limited
100370021 2020-09-14 2024-03-20 - 820,000,000.00 HDFC BANK LIMITED
100454975 2021-05-17 2024-03-20 - 238,000,000.00 HDFC BANK LIMITED
100487147 2021-09-16 - 2024-07-12 18,440,000.00 THE FEDERAL BANK LIMITED
100509581 2021-11-16 - 2024-07-12 25,926,200.00 THE FEDERAL BANK LTD
100628498 2022-11-16 - 2024-07-12 180,000,000.00 State Bank of India
100675167 2023-01-18 - 2023-04-25 30,000,000.00 THE FEDERAL BANK LTD
100740087 2023-06-07 2024-03-20 2024-07-12 817,600,000.00 THE FEDERAL BANK LTD
100775955 2023-08-14 - 2024-07-12 120,000,000.00 THE FEDERAL BANK LTD
100785798 2023-09-04 - 2024-01-03 50,000,000.00 THE FEDERAL BANK LTD
100919531 2024-05-15 - - 133,000,000.00 THE FEDERAL BANK LTD

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99