EXTELL SYSTEMS PRIVATE LIMITED
CIN: U52609KL2016PTC045699 As on: 2026-07-13
EXTELL SYSTEMS PRIVATE LIMITED (CIN: U52609KL2016PTC045699) is a Private company incorporated on 08 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXTELL SYSTEMS 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.EXTELL SYSTEMS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of EXTELL SYSTEMS PRIVATE LIMITED are SANTHOSH BALAKRISHNAN, MANJU SANTHOSH, and KOCHUMADATHIL SANKARAN NAIR USHAKUMARI.
EXTELL SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2016PTC045699 and its registration number is 45699. Users may contact EXTELL SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXTELL SYSTEMS PRIVATE LIMITED is XI/385A, Extell Tower Madathilkattil, North Pipeline Road , Kalamassery, Kerala, India - 683503.
Current status of EXTELL SYSTEMS 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 EXTELL SYSTEMS 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.
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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 EXTELL SYSTEMS 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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Current Directors & Key Managerial Personnel of EXTELL SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06902118 | SANTHOSH BALAKRISHNAN | Director | 2016-05-08 |
| 07454502 | MANJU SANTHOSH | Director | 2016-05-08 |
| 08432033 | KOCHUMADATHIL SANKARAN NAIR USHAKUMARI | Director | 2019-04-24 |
Past Directors & Key Managerial Personnel of EXTELL SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07444740 | GOPALAPILLAI VASUDEVAN NAIR | Director | - | 2018-08-30 |
Other Directorships of SANTHOSH BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEYDOX INTERNATIONAL PRIVATE LIMITED | U24299KL2019PTC058021 | Director | 2023-11-28 | Ongoing |
| DEXTAN SYSTEMS PRIVATE LIMITED | U74900TN2014PTC097528 | Director | - | 2016-04-26 |
Other Directorships of GOPALAPILLAI VASUDEVAN NAIR
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Other Directorships of MANJU SANTHOSH
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Other Directorships of KOCHUMADATHIL SANKARAN NAIR USHAKUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45203KL2022PTC074069 | VELLAYIL CONSTRUCTIONS PRIVATE LIMITED | XI/683, Pottakkatu Building HMT Road, , Kalamassery, Kerala, India - 683503 |
| AAZ-0494 | S&H VENTURES LLP | 22/274 B1 HIDAYATH NAGAR ,PIPELINE ROAD,HMT COLONY PO KALAMASSERY, Kerala, India - 683503 |
| U74999KL2018PTC054222 | BLUSHERS CARE INTERNATIONAL PRIVATE LIMITED | 12/130-A, MATTAKADU ROAD, HMT COLONY, NORTH KALAMASSERY, KALAMASSERY PO, , KOCHI, Kerala, India - 683503 |
| U51900KL2022PTC077834 | KAIROS SOLAR PRIVATE LIMITED | Building No.X/56 B3,Ground Floor,North Pipe Line Road,HMT Opp.Peringazha Temple , Kalamassery, Kerala, India - 683503 |
| U74999KL2018PTC051795 | RE-FIT PROJECTS PRIVATE LIMITED | Room No A 2, X290,Kallarakkal Building, Pallilamkara, HMT Colony P O, N Pipeline Road, , Kalamassery, Kerala, India - 683503 |
| U72200KL2020FTC065937 | TENSAW TECHNOLOGIES INDIA PRIVATE LIMITED | Cabin No.3, Seat A, XI/673A, KSSIA Building Sea Port Air Port Road, HMT Industrial E state , Kalamassery, Kerala, India - 683503 |
| ACG-5140 | CSCD INTERNATIONAL LLP | BUILDING NO 215/8 PUTHUVAYIL HOUSE,PALLILAMKARA ROCKWELL ROAD NORTH KALAMASSERY,Kanayannur,Ernakulam,Kerala,India-683503 |
| U74999KL2017PTC050218 | ZAROWKA SPORTS PRIVATE LIMITED | 655 C,Clear Vision Tower, Rockwell Road,HMT Colony PO, Kalamassery , Ernakulam, Kerala, India - 683503 |
| U56210KL2023PTC084408 | OAXANIA CATERERS INDIA PRIVATE LIMITED | 11/432B, North Pipelines Road, Pallilamkara,,HMT Colony.P.O, Kalamassery, Ernakulam,Kanayannur,Ernakulam,Kerala,683503-India |
| U25190KL2022PTC074434 | COCHIN RUBBERS PRIVATE LIMITED | Door No.XI/693, Pottekattu Building HMT Road,HMT Colony P.O,Kalamassery , Kochi, Kerala, India - 683503 |
| U51909KL2021PTC067372 | FARMS2BUSINESS PRIVATE LIMITED | 22/255 A, 22/255 A1, South Pipeline Road, HMT Colony PO , Kalamassery, Kerala, India - 683503 |
| U24233KL2009PTC025238 | HEPTON PHARMACEUTICALS (INDIA) PRIVATE LIMITED | 11/401,MADATHEKKAD COLONY,NORTH PIPELINE ROAD H M T COLONY P O,KALAMSSERY , ERNAKULAM, Kerala, India - 683503 |
| U47211KL2026PTC102676 | ZAVO INDUSTRIES PRIVATE LIMITED | DOOR NO.578, MATHER HOUSE, SOUTH PIPE LINE ROAD,NEAR MASJIDUL HIDAYA, KALAMASSERY, THRIKKAKARA NORTH,,Kanayannur,Ernakulam,Kerala,683503-India |
| U80302KL2021PTC069276 | NURSEASSIST INTERNATIONAL INDIA PRIVATE LIMITED | Door no : 281/B - Anugraha House HMT Colony P.O, North Pipeline , Plothaz hathu Road , KALAMASSERI, Kerala, India - 683503 |
| U52609KL2017PTC049926 | AB-DURAMEN TRADING PRIVATE LIMITED | BUILDING NO.X/435D1 PIPLINE ROAD,HMT P.O, KALAMASSERY , KALAMASSERY, Kerala, India - 683503 |
| U72200KL2017PTC048801 | DHE TECHNOLOGIES PRIVATE LIMITED | Kerala Technology Innovation Zone Kinfra Hi-Tech Park Main Road HMT Colony , Kochi , Kalamassery, Kerala, India - 683503 |
| AAG-7615 | HEPTA LOGICAL SOLUTIONS LLP | Door No.XI/693, Pottekkattu Building HMT Road, Kalamassery Aluva, Kerala, India - 683503 |
| U72900KL2013PTC035467 | YEZ STUDIO BRANDING SOLUTIONS PRIVATE LIMITED | VIII/325 Santhigiri Palace, NAD Road , Kalamassery, Kerala, India - 683503 |
| U74900KL2012PTC032258 | INFINITY NAILS PRIVATE LIMITED | 6 / 223, NAD ROAD HMT POST , KALAMASSERY, Kerala, India - 683503 |
| AAE-1961 | CINNOVATOR TECHNOLOGIES LLP | XXII/88A2ST.JOSEPH ROAD, HMT COLONY, KALAMASSERY, Kerala, India - 683503 |
| U72200KL2013PTC033895 | ACELR TECH LABS PRIVATE LIMITED | B 2 FLOOR,KSUM TOWER,KINFRA HITECH PARK , KALAMASSERY, Kerala, India - 683503 |
| U51909KL2016PTC046788 | VALEREY PRIVATE LIMITED | IB, ROCK FORT, ROCKWELL ROAD, HMT COLONY P.O., PALLILAMKARA , KALAMASSERY, Kerala, India - 683503 |
| AAL-2467 | CELEBRETA EXPORTERS LLP | No.11/30 B, Kallarakkal Building, MS Junction Rockwell Road, HMT Colony PO Kalamassery, Kerala, India - 683503 |
| U36999KL2004PTC017000 | TITLE GRAPHICS PRIVATE LIMITED | 23/352 A,B OPP TO KSEB OFFICE HMT ROAD, HMT COLONY , KALAMASSERY, Kerala, India - 683503 |
| U72200KL2014PTC036808 | TECHGO INNOVATIONS PRIVATE LIMITED | XXII/88 A1, St:JOSEPHS ROAD, H.M.T COLONY P O , KALAMASSERY, Kerala, India - 683503 |
| U70109KL2020PTC062293 | ABAANS INDUSTRIES PRIVATE LIMITED | 12/430 A6, 2nd FLOOR, PAIKAYIL PLAZA GAIL HMT COLONY ROAD , KALAMASSERY, Kerala, India - 683503 |
| U74300KL2011PTC028047 | AUTHENTIC PRESS NETWORK PRIVATE LIMITED | USHUS, V/124, I.T.I ROAD H.M.T COLONY P.O , KALAMASSERY, Kerala, India - 683503 |
| U74999KL2015PTC039104 | MACLINKS COMMUNICATIONS PRIVATE LIMITED | 22/710 C2, SEAPORT-AIRPORT ROAD UNIVERSITY BUS STOP, HMT COLONY P.O , KALAMASSERY, Kerala, India - 683503 |
| U72900KL2016PTC047031 | WIBLE SOLUTIONS PRIVATE LIMITED | Building No. 12/430F, Bethel Kinfra Power House Road, HMT Colony P.O. , Kalamassery, Kerala, India - 683503 |
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- Email ID
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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.
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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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