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
EXCEL THREAD PRIVATE LIMITED
CIN: U17231KL1999PTC012779 As on: 2026-07-13
EXCEL THREAD PRIVATE LIMITED (CIN: U17231KL1999PTC012779) is a Private company incorporated on 05 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 891000.00.
EXCEL THREAD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCEL THREAD PRIVATE LIMITED's NIC code is 1723 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cordage, rope, twine and netting.
Directors of EXCEL THREAD PRIVATE LIMITED are SRAMBIKKAL NOUSHAD SAINUDEEN, SABEENA NAUSHAD, SAJITHA ALHADE, and . NAFILA.
EXCEL THREAD PRIVATE LIMITED's Corporate Identification Number (CIN) is U17231KL1999PTC012779 and its registration number is 12779. Users may contact EXCEL THREAD PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL THREAD PRIVATE LIMITED is XL/1720 HMARKET ROAD COCHIN , ERNAKULAM, Kerala, India - 682011.
Current status of EXCEL THREAD 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 EXCEL THREAD 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 EXCEL THREAD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXCEL THREAD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01911923 | SRAMBIKKAL NOUSHAD SAINUDEEN | Managing Director | 1999-02-05 |
| 02276843 | SABEENA NAUSHAD | Director | 2004-11-11 |
| 08989219 | SAJITHA ALHADE | Director | 2020-12-10 |
| 08996889 | . NAFILA | Director | 2020-12-16 |
Past Directors & Key Managerial Personnel of EXCEL THREAD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRAMBIKKAL NOUSHAD SAINUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIHARAJ PLASTICS PRIVATE LIMITED | U25200KL2010PTC025413 | Director | - | 2011-01-01 |
| MIHARAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023012 | Director | - | 2010-05-03 |
| PERIYAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023133 | Managing Director | 2008-09-10 | Ongoing |
| KAIRALI REALTORS (INDIA) PRIVATE LIMITED | U70100KL2008PTC023473 | Director | 2008-12-01 | Ongoing |
| KAIRALI PROJECTS (INDIA) PRIVATE LIMITED | U70102KL2009PTC023666 | Director | 2009-01-08 | Ongoing |
| OYSTER PORTFOLIO MANAGEMENT PVT LTD | U74140KL1993PTC006958 | Managing Director | 1993-01-29 | Ongoing |
| GOLDEN FOOTBALL PRIVATE LIMITED | U92410KL2023PTC079771 | Whole-time director | 2023-01-05 | Ongoing |
| GOLDENTHREADS FOOTBALL CLUB PRIVATE LIMITED | U92412KL2009PTC025230 | Managing Director | 2009-12-22 | Ongoing |
Other Directorships of SABEENA NAUSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIYAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023133 | Director | 2008-09-10 | Ongoing |
| KAIRALI REALTORS (INDIA) PRIVATE LIMITED | U70100KL2008PTC023473 | Managing Director | 2008-12-01 | Ongoing |
| KAIRALI PROJECTS (INDIA) PRIVATE LIMITED | U70102KL2009PTC023666 | Managing Director | 2009-01-08 | Ongoing |
| OYSTER PORTFOLIO MANAGEMENT PVT LTD | U74140KL1993PTC006958 | Director | 2004-08-30 | Ongoing |
| GOLDEN FOOTBALL PRIVATE LIMITED | U92410KL2023PTC079771 | Whole-time director | 2023-01-05 | Ongoing |
| GOLDENTHREADS FOOTBALL CLUB PRIVATE LIMITED | U92412KL2009PTC025230 | Director | 2009-12-22 | Ongoing |
Other Directorships of SAJITHA ALHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYSTER PORTFOLIO MANAGEMENT PVT LTD | U74140KL1993PTC006958 | Director | 2020-12-10 | Ongoing |
Other Directorships of . NAFILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYSTER PORTFOLIO MANAGEMENT PVT LTD | U74140KL1993PTC006958 | Director | 2020-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KL1995PTC009194 | LENT'S LIFTING AND CONSTRUCTION SERVICES PRIVATE LIMITED | XL/393LAYAM ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U01119KL1992PTC006400 | NADUMUTTAM PLANTATIONS PVT LTD | XL/249 KALATHIL BUILDINGSHOSPITAL ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U33112KL1991PTC006124 | SERACARE TECHNIQUES PRIVATE LIMITED | XL/137GOVT PRESS ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U55101KL1991PTC006242 | WOODY S HOTELS PVT LTD | XL 407 WOODLANDSBUILDINGS M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U51909KL1990PTC005666 | CHARTERED SALES AND SERVICES PVT LTD | XL/665 FIRST FLOORTAK COMPLEX CHITTOOR ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U33150KL2025PTC097649 | MELEDOM DEFENCE TECHNOLOGIES PRIVATE LIMITED | DoorNo. 62/5175,THAMPY BUILDINGS,MG ROAD,Ernakulam, Kerala, India, 682011,Ernakulam,Ernakulam,Kerala,682011-India |
| U45309KL2018PTC054887 | RO ASSETS AND REALTY PRIVATE LIMITED | DOOR NO.62/4761, ROSHNI MAHAKAVI G ROAD , ERNAKULAM, COCHIN, Kerala, India - 682011 |
| U74999KL2018PTC055485 | FACTABASE DATA SERVICES PRIVATE LIMITED | DOOR NO.62/4765, ROSHNI MAHAKAVI G ROAD , ERNAKULAM, COCHIN, Kerala, India - 682011 |
| U74900KL2012PTC101340 | ADCORRE MEDIAS PRIVATE LIMITED | Door No. 62/ 5996 A,T.D Road,Cochin,Ernakulam,Ernakulam,Kerala,682011-India |
| U51397KL2005PTC018174 | JMM MARKETING SYSTEM PRIVATE LIMITED | XL/216/B2 LAYAM SQUARELAYAM ROAD ERNAKULAM HPO , ERNAKULAM, Kerala, India - 682011 |
| U65990KL2019PTC057949 | NEDFIN CREDITS PRIVATE LIMITED | Iyyattil Junction Chittoor Road Opp State Bank Of India Cochin , Ernakulam, Kerala, India - 682011 |
| U45203KL2005PTC018058 | JOS TOWERS PRIVATE LIMITED | DOOR NO XL/6505MUKKADAVIL HOUSE T D ROAD ERNAKULAM HPO , ERNAKULAM, Kerala, India - 682011 |
| U74999KL2004PTC017437 | PHOTOPOINT QSS INDIA PRIVATE LIMITED | XL/9018 P C MANSIONCHITTOOR ROAD NEAR Y M C A ERNAKULAM HEAD P O , ERNAKULAM, Kerala, India - 682011 |
| U51229KL2004PTC016846 | FORCORN TRADE AND TOURISM PRIVATE LIMITED | XL 40/1066H 7TH FLOORTHE MONARCH P T USHA ROAD ERNAKULAM MAIN P O KOCHI , ERNAKULAM-, Kerala, India - 682011 |
| U68100KL1995PTC009610 | MANUELSONS ENTERPRISES PRIVATE LIMITED | CHITTOOR ROAD COCHIN,ERNAKULAM,Kerala,682011-India |
| U70101KL1979PTC003119 | BEAVER ESTATES PVT LTD | SATGAMAYAM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U70101KL1982PTC003534 | GOOD HOME PVT LTD | SATGAMAYAM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U74210KL1996PTC010228 | SUNDEEP FABRICATORS PRIVATE LIMITED | IYYATTIL LANECHITTOOR ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U05005KL1993PTC007309 | OMEGA FISHERIES PRIVATE LIMITED | P.T USHA ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U51100KL2010PTC026658 | NUTRIPLUS COMMODITIES EXIM PRIVATE LIMITED | XL 1462 PRESS CLUB ROAD , ERNAKULAM, Kerala, India - 682011 |
| U55102KL1998PTC012355 | COCOON HERITAGE HOMES PRIVATE LIMITED | 39/507MONASTERY ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U65910KL1995PTC009604 | RAMCHAND FINANCIAL SERVICES AND MERCHANT BANKING PVT LTD | 61 AMBADY CHAMBERSCHITTOOR ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U15331KL1993PLC007323 | RANGEN MICHAEL FEEDS LIMITED | XL/186,TERITINUS BLDGS HOSPITAL ROAD , COCHIN, Kerala, India - 682011 |
| U51109KL1942PTC001057 | SOUTH INDIA CORPORATION TRAVANCORE PVT LTD | No.62/6485 LAYAM ROAD ERNAKULAM , COCHIN, Kerala, India - 682011 |
| U72200KL2001PTC014845 | ALYSIS SOLUTIONS PRIVATE LIMITED | XL/8023KHADEEJA BUILDING MARKET ROAD , ERNAKULAM, Kerala, India - 682011 |
| U67120KL1989PTC005514 | MENONS SHARES AND SECURITIES PVT LTD | XXXVI/37GOVT PRESS ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| U92111KL1992PLC006880 | SILVER SCREEN FILMS INTERNATIONAL LTD | XL/683CHITTOOR ROAD IYYATTIL JUNCTION , ERNAKULAM, Kerala, India - 682011 |
| U45201KL1996PTC010746 | IJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | XL/794 ASHIRWADGOWRI VILAS COLONY CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682011 |
| U51909KL1988PTC005026 | PAAREL IMPORTS AND EXPORTS P LTD | II FLOOR NEDUMCHALIL BUILDINGSMULLASSERY CANAL ROAD COCHIN , ERNAKULAM, Kerala, India - 682011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90017433 | 1999-06-30 | - | - | 394,000.00 | STATE BANK OF TRAVANCORE | |
| 90017779 | 2000-03-30 | - | - | 787,000.00 | STATE BANK OF TRAVANCORE |
- 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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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.