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
CYVERITAS RISK ADVISORY PRIVATE LIMITED
CIN: U69201KL2025PTC094430 As on: 2026-07-13
CYVERITAS RISK ADVISORY PRIVATE LIMITED (CIN: U69201KL2025PTC094430) is a Private company incorporated on 15 May 2025. 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. 500000.00.
CYVERITAS RISK ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U69201KL2025PTC094430 and its registration number is 94430. Users may contact CYVERITAS RISK ADVISORY PRIVATE LIMITED on its Email address - . Registered address of CYVERITAS RISK ADVISORY PRIVATE LIMITED is Asset Iris, 3rd Floor, A-Type,,(T.M.C No.X1V/23),S.N Junction,Ernakulam,Ernakulam,Kerala,682301-India.
Current status of CYVERITAS RISK ADVISORY 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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Previous CINs
ZaubaCorp's company report for CYVERITAS RISK ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CYVERITAS RISK ADVISORY
Purchase full report of CYVERITAS RISK ADVISORY
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 CYVERITAS RISK ADVISORY 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
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Current Directors & Key Managerial Personnel of CYVERITAS RISK ADVISORY
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Past Directors & Key Managerial Personnel of CYVERITAS RISK ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46593KL2023PTC080988 | SREE LAKSHMI INFRA INDIA PRIVATE LIMITED | DOOR NO. 41/313/A10, FIRST FLOOR,ASSET IRIS, NORTH FORT GATE,Ernakulam,Ernakulam,Kerala,682301-India |
| ACD-9839 | OROFIN TECH LLP | Room No. 19/1011 S-1,Upper Ground Floor, Nediyathu N Square, Market Junction,Ernakulam,Ernakulam,Kerala,India-682301 |
| ACH-2578 | DAITUM TECHNOLOGY SOLUTIONS LLP | Door No. 37/158, Room No. 8, Second Floor, Layam C Block Shopping Complex,Layam Road near Statue Junction, Tripunithura,Ernakulam,Ernakulam,Kerala,India-682301 |
| U85300KL2021PTC071773 | GOLDEN GROVE HOSPITALITY PRIVATE LIMITED | 18/138 A, (Old 12/276 C) GREGORY PARK S N JUNCTION, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| ACQ-9748 | HANDPICKEDBYMINU CLOTHING AND APPARELS LLP | No. 19/68, S.N. Junction,Refinery Road,Ernakulam,Ernakulam,Kerala,India-682301 |
| U80300KL2023OPC080897 | VENTURA CYBER SOLUTIONS (OPC) PRIVATE LIMITED | C/O PANORAMA M A ANAMIKA BUILIDING,NEAR FIRE STATION 2ND FLOOR,Ernakulam,Ernakulam,Kerala,682301-India |
| U74999KL2022PTC074985 | FIRSTCLASS CONSULTANCY SERVICES PRIVATE LIMITED | Room 40/275-1,2nd Floor,Nr M Pillar 1000 Palanthinkal Complex,,N F Gate, Tripunithura Ernakulam,Ernakulam,Ernakulam,Kerala,682301-India |
| U62090KL2024PTC090150 | CARAVAN INFOTECH PRIVATE LIMITED | Ward No 38, Door No 973/A2 (b1),1st Floor Lotus City Centre,Ernakulam,Ernakulam,Kerala,682301-India |
| U45200KL2014PTC036958 | INDUSGRATIA CREATIVE HOMES PRIVATE LIMITED | MATRIX ROYALE,BUILDING NO 46 A, 1ST FLOOR NEAR STATUE JUNCTION,POLAKKULAM ROAD,THR IPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U68100KL2026PTC101026 | VYORIC VENTURES PRIVATE LIMITED | 19/30, 2nd Floor, Vembanad Heights,S N Jn.,Ernakulam,Ernakulam,Kerala,682301-India |
| U52291KL2022PTC075960 | VISA ROOTS PRIVATE LIMITED | 40/697/C, SECOND FLOOR,ENVERTIZ TOWER, METRO PILLAR NO 994,PETTA,,Ernakulam,Ernakulam,Kerala,682301-India |
| U64990KL2023PLN084823 | AASVAS URBAN NIDHI LIMITED | 38/973 A6, 2nd FLOOR,LOTUS CITY CENTRE, STATUE JUNCTION,Ernakulam,Ernakulam,Kerala,682301-India |
| U79120KL2024PTC089400 | MAGICARPET HOLIDAYS PRIVATE LIMITED | Building No XII/58C 23,Choice Villa, Near Choice School, Eroor,Ernakulam,Ernakulam,Kerala,682301-India |
| U95221KL2025PTC091885 | MENDERA SOLUTIONS PRIVATE LIMITED | 38/973/A5, Lotus City Tower, 2nd Floor,Statue Junction,Ernakulam,Ernakulam,Kerala,682301-India |
| AAU-0054 | GRR ASSOCIATES LLP | Flat No. 11C, NSD Triumph, Irumpanam, Tripunithara, Ernakulam, Kerala, India Ernakulam, Kerala, India - 682301 |
| U29109KL2023PTC080743 | MMM-MOTOMODZ AUTOMOTIVE PRIVATE LIMITED | NO 49/1, FIRST FLOOR, TRIPUNITHURA Ernakulam,Ernakulam,Ernakulam,Kerala,682301-India |
| U74994KL2022PTC075053 | ASTRID ENGINEERING PRIVATE LIMITED | TMC NO 20/560 C2 KOOLIYADAN BUILDING,HILL PALACE ROAD , TRIPUNITHURA P O , ERNAKULAM,Ernakulam,Ernakulam,Kerala,682301-India |
| U85410KL2023NPL084327 | COMBAT JU JUTSU FEDERATION OF INDIA | Building Number 40/169-A,North Fort Gate,,Tripunithura Fort, Ernakulam,Kerala, India, 682301,Ernakulam,Ernakulam,Kerala,682301-India |
| U35107KL2026PTC100565 | FRANKLIN ALBY GROUP PRIVATE LIMITED | Ward No 26,Building No - 366/A, Valummel Road,Ernakulam,Ernakulam,Kerala,682301-India |
| ACI-9243 | ZEAL AND ZEST TRAINING AND CONSULTANCY LLP | S.S ARCADE,37/875- G , 2 ND FLOOR, EAST OF LAYAM ROAD,Ernakulam,Ernakulam,Kerala,India-682301 |
| U52399KL2016PTC039994 | MEPET TRADERS PRIVATE LIMITED | MAHANEEYA THYKKOOTTATHIL NEAR S.N. JUNCTION TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U51493KL1996PTC010583 | PATTASSERIL PRIVATE LIMITED | 23A/XXIIIBOY S HIGH SCHOOL ROAD TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U31900KL2021PTC073091 | NETZERO SOLAR PRIVATE LIMITED | 41/317 Pranavam, Behind Asset IRIS N F Gate, Tripunithura , Ernakulam, Kerala, India - 682301 |
| U80902KL2020PTC065868 | IGET INDIA PRIVATE LIMITED | Door No.40/275C, First Floor, Palathinkal Complex Vadakkekotta , Ernakulam, Kerala, India - 682301 |
| U45209KL2018PTC053577 | VEDAPURI LOTUS PROPERTIES PRIVATE LIMITED | 21/656 N 7, 3rd FLOOR, LOTUS CITY CENTER, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U52399KL2014PTC037596 | MIDWAY MINERALS PRIVATE LIMITED | Door No.A3, Silver Castle,Statue Junction, Near Mahalakshmi Kalyanamandapam, Tripun ithura, , Ernakulam, Kerala, India - 682301 |
| U93090KL2017PTC047761 | MERKANT INFRASTRUCTURE PRIVATE LIMITED | 22/344-A1/C, 1st Floor, AVJ Arcade, Govt. Hospital Road, Tripunithura , ERNAKULAM, Kerala, India - 682301 |
| U45400KL2021PTC070820 | S&B COCHIN BUILDERS PRIVATE LIMITED | Cochin Corporation Building 67/4969A At Pioneer Tower 4th Floor, Room No. 404 , Ernakulam, Kerala, India - 682301 |
| U80904KL2018PTC055459 | FUSION ACADEMY OF EXCELLENCE PRIVATE LIMITED | ROOM NO. 22/344-A1/F, FIRST FLOOR, AVJ ARCADE, GOVERNMENT HOSPITAL ROAD, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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