CONFIO PROJECTS PRIVATE LIMITED (CIN: U08102KL2017PTC048435) is a Private company incorporated on 02 Dec 2017. 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. 637500.00.
CONFIO PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of CONFIO PROJECTS PRIVATE LIMITED are PULLIYIL MADASSERI ALAVI, MOHAMMED SHAHEED PULLIYIL MADASSERI, PULLIYIL MADASSERI ABDUL SHUKKOOR, PULLIYIL MADASSERI ABDUL MAJEED, and PULLIYIL MADASSERI SHAMSUDEEN.
CONFIO PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U08102KL2017PTC048435 and its registration number is 48435. Users may contact CONFIO PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIO PROJECTS PRIVATE LIMITED is 4/22, P M ARCADE, MELMURI, ALATHURPADI, , MALAPPURAM, Kerala, India - 676517.
Current status of CONFIO PROJECTS PRIVATE LIMITED is - Active.
| CIN | U08102KL2017PTC048435 |
| Name | CONFIO PROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 48435 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-03-02 |
| Age of Company | 8 years, 0 months, 11 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 637,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONFIO PROJECTS PRIVATE LIMITED |
| U08102KL2017PTC048435 |
| U74999KL2017PTC048435 |
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.
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Get a list of all litigations CONFIO PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONFIO PROJECTS. This report helps you understand the risk associated in dealing with CONFIO PROJECTS and its Directors better.
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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 CONFIO PROJECTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02557055 | PULLIYIL MADASSERI ALAVI | Managing Director | 2017-03-02 |
| 03535705 | MOHAMMED SHAHEED PULLIYIL MADASSERI | Director | 2017-03-02 |
| 03535711 | PULLIYIL MADASSERI ABDUL SHUKKOOR | Director | 2017-03-02 |
| 03535718 | PULLIYIL MADASSERI ABDUL MAJEED | Director | 2017-03-02 |
| 03535722 | PULLIYIL MADASSERI SHAMSUDEEN | Director | 2017-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3143 | PULLIYIL MADASSERI REALTORS LLP | 4/22, P M ARCADE MELMURI P.O, ALATHURPADI MALAPPURAM, Kerala, India - 676517 |
| U28999KL2021PTC067751 | P M R CONCRETE PRIVATE LIMITED | 4/22, P M ARCADE, MELMURI, ALATHURPADI, , MALAPPURAM, Kerala, India - 676517 |
| AAN-3429 | PMR GRANDAYS LEISURE LLP | BUILDING No. 4/22, PMR ARCADE ALATHURPADI MELMURI POST, Kerala, India - 676517 |
| U72900KL2020PTC061812 | PMR INFOS PRIVATE LIMITED | 4/22, P M ARCADE, MELMURI, ALATHURPADI, MALAPPURAM Malappuram KL 676517 IN |
| U74999KL2017PTC048435 | CONFIO PROJECTS PRIVATE LIMITED | 4/22, P M ARCADE, MELMURI, ALATHURPADI, MALAPPURAM Malappuram KL 676517 IN |
| U45201KL2022PLC076809 | PMRC EDIFICE LIMITED | 4/22, P M ARCADE, MELMURI, ALATHURPADI, NA MALAPPURAM Malappuram KL 676517 IN |
| U22219KL2022PTC078895 | SPEED LINE INDIA PRINT PACKS PRIVATE LIMITED | 40/226-P, NARIPPATTA,KAPPOOR HOUSE ALATHURPADI, MELMURI P O , MALAPPURAM, Kerala, India - 676517 |
| U45201KL2019PTC060529 | BID BOND PMR CONSTRUCTIONS PRIVATE LIMITED | 4/27-Z 23, P M ARCADE, MELMURI, ALATHURPADI, MALAPPURAM Malappuram KL 676517 IN |
| AAP-9766 | AMANA MINERALS LLP | P1 1228/16 KARUMANNIL HOUSE, MELMURI P O, ERNAD MALAPPURAM, Kerala, India - 676517 |
| U14297KL2017PTC051306 | CHALLAKERE GRANITES PRIVATE LIMITED | 27/348 - A, CHALATIL, KALLADI THODI, P O MELMURI, MELMURI , MALAPPURAM, Kerala, India - 676517 |
| AAO-0108 | AM AUTOMOTIVE BODYSHOP LLP | 1/389-C , PILAKKAL, MELMURI P.O,MALAPPURAM MALAPPURAM, Kerala, India - 676517 |
| AAO-9197 | Q3LIFE HEALTHCARE AND ACADEMICS LLP | PAKKADAN (H), MACHINGAL, MELMURI (P.O), PULLANIKKODE MALAPPURAM, Kerala, India - 676517 |
| AAR-2299 | PULLIYIL MADASSERI ROADWAYS BUILDER LIMI TED LIABILITY PARTNERSHIP | 4/33 B PMR BUILDING , ALATHURPADI MELMURI, Kerala, India - 676517 |
| U14200KL2016PTC046145 | NOORAKKAD GRANITES PRIVATE LIMITED | VII/35 NANATH HOUSE, P. O. MELMURI , MALAPPURAM, Kerala, India - 676517 |
| AAP-8441 | PULLIYIL MADASSERI REALTY INFRA LLP | 3/1 S17, SECOND FLOOR,NEDUNGATT BUILDING NEAR PMR AUDITORIUM,ALATHURPADI, MELMURI PO MALAPPURAM, Kerala, India - 676517 |
| U72900KL2021PTC068860 | INBUSINESS INFOTECH PRIVATE LIMITED | 4/22, PM ARCADE MELMURI, ALATHURPADI MALAPPURAM Malappuram KL 676517 IN |
| U14297KL2011PTC027829 | ROX SILICON PRIVATE LIMITED | 1/276B,MELMURI-27 MELMURI PO , MALAPPURAM, Kerala, India - 676517 |
| ABA-5898 | LESPRING DEVELOPERS LLP | BUILDING N0 MMC 29/145, MUTTIPPADI, MELMURI, MALAPPURAM MALAPPURAM, Kerala, India - 676517 |
| AAZ-5127 | VUCA FINTECH LLP | VETTIKKADAN HOUSE VADAKKEPURAM NOORENGALMUKKU MELMURI MALAPPURAM, Kerala, India - 676517 |
| U14102KL2012PTC032719 | MANNAYIL GRANITES PRIVATE LIMITED | 39/478, MANNAYIL TOWER PODIYAD, MELMURI , MALAPPURAM, Kerala, India - 676517 |
| AAE-0613 | 3PN DEVELOPERS LLP | ROOM No. 1/270 A PADINHAREMUKKU, MELMURI POST MALAPPURAM, Kerala, India - 676517 |
| ABA-6499 | TRINITI EQUESTRIAN CLUB LLP | DOOR NO. 40/270 B, CHUNGAM, MELMURI PO, MALAPPURAM, Kerala, India - 676517 |
| AAN-5281 | TORPO HEALTH CARE LLP | NO.4/87 L, NEAR MSCB BANK ALATHOUR PADI, MELMURI, Kerala, India - 676517 |
| AAG-3589 | ROYALDRIVE PRE OWNED CARS LLP | 612 B- 612 D, CALICUT ROAD MACHINGAL, MELMURI PO MALAPPURAM, Kerala, India - 676517 |
| AAY-1888 | MOTEX MOTORS LLP | 1/370-A1, P P TOWER,MELMURI 27 Ernad, Kerala, India - 676517 |
| U14210KL2018PTC054467 | PULKUZHI ALAMEEN CRUSHER PRIVATE LIMITED | 2/337 G , AL AMEEN TOWER MELMURI PO , MALAPPURAM, Kerala, India - 676517 |
| ABA-2146 | TOPEXT INTERNATIONAL LLP | Room No 27/452A Near AMLP School, Paithinipparambu, Melmuri post Malappuram, Kerala, India - 676517 |
| ABZ-3952 | LetsVoo Education LLP | Servy number-1082/2, Block-018,Pulliyil House, Alathoorpadi, Melmuri Malappuram Kerala Ernad, Kerala, India - 676517 |
| AAW-2636 | MEDORA FINANCIAL SERVICES LLP | BUILDING NO:13/702,NEW BAZAR,ARAVANGARA,POOKKOTTUR MALAPPURAM DIST,KERALA MALAPPURAM, Kerala, India - 676517 |
| ABC-2482 | PROP UP SOLUTIONS LLP | NADUTHODI HOUSEMELMURI 27, MELMURI P O Ernad, Kerala, India - 676517 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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.
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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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