• 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

      FALCON INFRASTRUCTURES LIMITED

      CIN: U93090KL2000PLC013591
      Purchase Report

      FALCON INFRASTRUCTURES LIMITED (CIN: U93090KL2000PLC013591) is a Public company incorporated on 13 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 297344550.00.

      FALCON INFRASTRUCTURES 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.FALCON INFRASTRUCTURES LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of FALCON INFRASTRUCTURES LIMITED are KAKKOTTE MANOLY KAMALUDHEEN, MUHAMED VADAKKE VEETIL MOIDEEN, AZHUMULATHIL ABDULRAHIMAN SALIM, MUHAMMED KUTTY NJELIYATHODY AYAMU ., JOHN V THOMAS, PANTHANTAVIDE MOHAMED ASHRAF, THOMAS KUTTIPARAMBIL VARGHESE, THEKKIL MOHAMMED SHAFI, MALIYAKKAL KAKKOT MUHAMEDHANEEFA, HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL, VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF, NAUSHAD NEDUMPARAMBIL MAIDEEN RAWATHER, and ABDULLAH HABEEB KOLLIYIL.

      FALCON INFRASTRUCTURES LIMITED's Corporate Identification Number (CIN) is U93090KL2000PLC013591 and its registration number is 13591. Users may contact FALCON INFRASTRUCTURES LIMITED on its Email address - [email protected]. Registered address of FALCON INFRASTRUCTURES LIMITED is VIII/47 A COMMERCIAL COMPLEXINTEGRATED SERVICE COMPLEX PB NO 4030 UDYOGAMANDAL P O , ERNAKULAM, Kerala, India - 683501.

      Current status of FALCON INFRASTRUCTURES 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 Names

      Previous CINs

      ZaubaCorp's company report for FALCON INFRASTRUCTURES 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 FALCON INFRASTRUCTURES

      Purchase full report of FALCON INFRASTRUCTURES

      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 FALCON INFRASTRUCTURES 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 FALCON INFRASTRUCTURES
      DIN Director Name Designation Appointment Date
      06620947 KAKKOTTE MANOLY KAMALUDHEEN Director 2018-09-28
      07626459 MUHAMED VADAKKE VEETIL MOIDEEN Director 2017-09-02
      00272742 AZHUMULATHIL ABDULRAHIMAN SALIM Director 2010-09-30
      00049886 MUHAMMED KUTTY NJELIYATHODY AYAMU . Managing Director 2009-06-01
      00060852 JOHN V THOMAS Director 2021-09-17
      00272542 PANTHANTAVIDE MOHAMED ASHRAF Director 2013-09-10
      01312530 THOMAS KUTTIPARAMBIL VARGHESE Director 2012-09-29
      00272641 THEKKIL MOHAMMED SHAFI Director 2001-05-03
      00273078 MALIYAKKAL KAKKOT MUHAMEDHANEEFA Director 2001-05-03
      00273116 HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL Director 2001-05-03
      00338473 VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF Director 2017-09-02
      01617121 NAUSHAD NEDUMPARAMBIL MAIDEEN RAWATHER Director 2004-08-09
      02381640 ABDULLAH HABEEB KOLLIYIL Director 2003-03-06
      Past Directors & Key Managerial Personnel of FALCON INFRASTRUCTURES
      DIN Director Name Designation Appointment Date Cessation
      07626459 MUHAMED VADAKKE VEETIL MOIDEEN Additional Director - 2017-09-02
      00149939 MOHANLAL VISWANATHAN NAIR Director - 2015-07-23
      00272742 AZHUMULATHIL ABDULRAHIMAN SALIM Director - 2010-06-25
      01863103 KANNIKULATHIL GOPALAN AJITHKUMAR Nominee Director - 2011-08-27
      00060852 JOHN V THOMAS Additional Director - 2013-09-10
      00060852 JOHN V THOMAS Director - 2012-07-31
      00110071 ASHARAF KADIR KALAPPURAKKAL Director - 2012-09-29
      00272542 PANTHANTAVIDE MOHAMED ASHRAF Additional Director - 2013-09-10
      00272542 PANTHANTAVIDE MOHAMED ASHRAF Director - 2012-07-31
      00891543 MARSHAL JOSEPH Director - 2012-03-17
      06493283 MOHANDAS KARUNAKARAN NAIR Additional Director - 2015-09-25
      06493283 MOHANDAS KARUNAKARAN NAIR Director - 2023-09-24
      00338473 VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF Additional Director - 2017-09-02
      00338473 VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF Director - 2016-08-05
      00273035 ABDUL LATHEEF PALIKANDY MOOPPANDAVIDA Director - 2007-10-29
      02691543 SALAVUDHEEN KARAKKATTAVILHASSAN Director - 2023-09-24
      Other Directorships of KAKKOTTE MANOLY KAMALUDHEEN
      Company Name CIN Designation Appointment Date Cessation
      FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED U63010KL2008PTC022206 Additional Director - 2013-09-10
      FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED U63010KL2008PTC022206 Director - 2019-02-04
      Other Directorships of MUHAMED VADAKKE VEETIL MOIDEEN
      Company Name CIN Designation Appointment Date Cessation
      MADHYAMAM CAPITAL ENTERPRISES LLP AAS-9819 Partner 2024-03-20 Ongoing
      FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED U63010KL2008PTC022206 Director 2019-02-04 Ongoing
      Other Directorships of MOHANLAL VISWANATHAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      MAX LAB CINEMAS AND ENTERTAINMENT LLP AAP-7149 Designated Partner 2019-06-24 Ongoing
      DREAMSTREAMS LLP ABC-7342 Partner 2023-12-14 Ongoing
      UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Director 1992-08-21 Ongoing
      EARTHSTAR HOTELS AND HOLIDAY HOMES PRIVATE LIMITED U55101KL2008PTC022695 Director 2008-06-27 Ongoing
      PRANAVAH TASTE BUDS RESTAURANT PRIVATE LIMITED U55101MH2006PTC158678 Director - 2010-11-24
      VISUAL MAGIC AVGC PRIVATE LIMITED U59111KL2023PTC083837 Director 2023-10-06 Ongoing
      KERALA TRAVELS INTER SERVE LIMITED U63040KL1999PLC013073 Director - 2015-08-25
      VISMAYASMAX ANIMATIONS ACADEMY AND STUDIOS PRIVATE LIMITED U74110KL2007PTC021499 Director 2017-02-02 Ongoing
      MATRIZE HOLDINGS PRIVATE LIMITED U74999KA2006PTC166028 Director - 2013-02-21
      MLS STRIKERS ENTERTAINMENT PRIVATE LIMITED U74999TN2011PTC082245 Director - 2012-03-31
      COMMON WEALTH INCLUSIVE GROWTH FOUNDATION U85190TN2009NPL071210 Additional Director - 2010-09-30
      COMMON WEALTH INCLUSIVE GROWTH FOUNDATION U85190TN2009NPL071210 Director - 2018-07-17
      SANTHAM RETIREMENT VILLAGES (INDIA) PRIVATE LIMITED U85310KL2003PTC015882 Director 2003-01-10 Ongoing
      VISWASANTHI DEVELOPMENT FOUNDATION U85310KL2015NPL037866 Additional Director - 2015-12-15
      MAX LAB CINEMAS AND ENTERTAINMENT PRIVATE LIMITED U92100KL2008PTC023313 Director - 2019-06-23
      NAVARASA CREATIONS PRIVATE LIMITED U92111KL2003PTC016388 Director 2003-08-28 Ongoing
      SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Director - 2024-04-27
      LAAB M SCREENS PRIVATE LIMITED U92140KL2008PTC021643 Director 2008-01-07 Ongoing
      VISMAYAS MULTIPLEX PRIVATE LIMITED U92140KL2015PTC038339 Director 2015-04-23 Ongoing
      VISMAYAS MULTIPLEX (SHORNUR) PRIVATE LIMITED U92419KL2019PTC060189 Director 2019-11-04 Ongoing
      VISMAYAS MAX STUDIO COMPLEX PRIVATE LIMITED U92490KL2008PTC021684 Director - 2015-07-25
      Other Directorships of AZHUMULATHIL ABDULRAHIMAN SALIM
      Company Name CIN Designation Appointment Date Cessation
      CANTOWN INFRA DEVELOPERS LLP AAC-7099 Partner - 2023-01-14
      AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2015-09-28
      AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director - 2020-03-18
      SADHBHAVANA HOLDINGS PRIVATE LIMITED U67100KL2012PTC032545 Director 2013-12-23 Ongoing
      WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2014-03-24 Ongoing
      LOGOSPHERE PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2006PTC019365 Additional Director - 2012-09-26
      LOGOSPHERE PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2006PTC019365 Director 2012-09-26 Ongoing
      MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U70102KL2010PTC026300 Director - 2020-08-04
      SMART LEARNING INNOVATIONS (INDIA) PRIVATE LIMITED U80301KL2006PTC019661 Additional Director 2011-11-03 Ongoing
      MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 2002-09-27 Ongoing
      ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED U85110KL2010PTC025573 Additional Director - 2019-08-08
      ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED U85110KL2010PTC025573 Director - 2021-11-09
      PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director - 2019-08-22
      Other Directorships of KANNIKULATHIL GOPALAN AJITHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      CELLA SPACE LIMITED L93000KL1991PLC006207 Nominee Director - 2016-07-09
      KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Managing Director - 2022-07-29
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2019-08-26
      KALLIYATH INDIA PRIVATE LIMITED U24209KL2006PTC019965 Nominee Director - 2017-03-06
      KERALA STATE DRUGS AND PHARMACEUTICALS LTD U24231KL1971SGC002389 Nominee Director - 2016-10-04
      RUBEK BALLOONS PRIVATE LIMITED U25194KL2002PTC015370 Nominee Director - 2016-11-09
      KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2019-06-29
      KERALA CONSTRUCTION COMPONENTS LTD U51432KL1957SGC001733 Director 2011-01-10 Ongoing
      BANASURA ECO RESORTS PRIVATE LIMITED U55100KL2004PTC017609 Nominee Director - 2016-11-16
      KUMARAKOM AQUA SERENE PRIVATE LIMITED U55101KL2004PTC016902 Nominee Director 2017-01-06 Ongoing
      KGA HOTELS AND RESORTS PRIVATE LIMITED U70101KL2001PTC015019 Nominee Director - 2018-05-19
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2019-06-29
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2017-08-04
      KERALA ARTISANS DEVELOPMENT CORPORATION LIMITED U91200KL1981SGC003424 Managing Director 2019-08-26 Ongoing
      Other Directorships of MUHAMMED KUTTY NJELIYATHODY AYAMU .
      Company Name CIN Designation Appointment Date Cessation
      MALABAR MEGA FOOD PARK PRIVATE LIMITED U15400KL2011PTC027626 Additional Director 2012-03-19 Ongoing
      XENICON VENTURES PRIVATE LIMITED U20237KL2023PTC081223 Director 2023-05-03 Ongoing
      ECO MIST PROTEINS PRIVATE LIMITED U24290KL2022PTC078119 Director 2022-09-26 Ongoing
      NAMBIPUNNALATH CONSTRUCTION AND REAL EST ATES PRIVATE LIMITED U45200KL2007PTC021363 Managing Director 2007-10-29 Ongoing
      HIRA HABITAT PRIVATE LIMITED U45201KL1999PTC012742 Director 1999-01-14 Ongoing
      GREENIX DEVELOPERS (INDIA) PRIVATE LIMITED U45201KL2007PTC021262 Director 2007-10-04 Ongoing
      KALAPPURAKKAL CONSTRUCTION AND REAL ESTA TES PRIVATE LIMITED U45201KL2007PTC021578 Director 2007-12-19 Ongoing
      KUTTAMMATHARAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45201KL2007PTC021579 Director - 2011-12-16
      NJELIYATHODY CONSTRUCTION AND REAL ESTAT ES PRIVATE LIMITED U45201KL2007PTC021626 Director 2007-12-31 Ongoing
      FORTKNOX INFRASTRUCTURES PRIVATE LIMITED U45202KL2007PTC020807 Director 2007-05-16 Ongoing
      VALIYAKATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45202KL2008PTC021689 Director 2008-01-15 Ongoing
      MAM REALTORS PRIVATE LIMITED U45309KL2017PTC049309 Director 2017-05-31 Ongoing
      KESTREL RESORTS AND DEVELOPERS INDIA PRIVATE LIMITED U55101KL2008PTC022947 Director - 2009-01-30
      FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED U63010KL2008PTC022206 Director 2008-04-07 Ongoing
      FALCON INNOVATIVE LOGITECH SOLUTIONS PRIVATE LIMITED U63090TZ2008PTC014747 Director 2008-09-08 Ongoing
      MANAGALATHEL PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70100KL2008PTC021780 Director 2008-01-31 Ongoing
      FORTKNOX VENTURES PRIVATE LIMITED U70101KL1994PTC008456 Director 1994-12-13 Ongoing
      KORATH PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70101KL2008PTC021781 Director 2008-01-31 Ongoing
      PALACKAMANNIL PROPERTIES PRIVATE LIMITED U70101KL2008PTC021796 Director 2008-02-05 Ongoing
      FORTKNOX DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021263 Director 2007-10-04 Ongoing
      VIDYABHARATHI INNOVATIVE BUSINESS & ENTREPRENEUR SOLUTIONS PRIVATE LIMITED U74999KL2019PTC056986 Director 2019-02-26 Ongoing
      VIDYABHARATHI INSTITUTE OF MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED U80302KL2019PTC060182 Director 2019-11-01 Ongoing
      KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2011-10-15
      GREENIX VENTURES PRIVATE LIMITED U92490KL2006PTC019812 Managing Director - 2018-05-10
      Other Directorships of JOHN V THOMAS
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN REFINERIES LTD U23201KL1989PLC005316 Director - 2012-06-11
      NAMBIPUNNALATH CONSTRUCTION AND REAL EST ATES PRIVATE LIMITED U45200KL2007PTC021363 Director 2008-08-02 Ongoing
      AURION CONSTRUCTIONS PRIVATE LIMITED U45200KL2012PTC030267 Director - 2018-03-19
      GREENIX DEVELOPERS (INDIA) PRIVATE LIMITED U45201KL2007PTC021262 Director 2007-10-04 Ongoing
      NJELIYATHODY CONSTRUCTION AND REAL ESTAT ES PRIVATE LIMITED U45201KL2007PTC021626 Director 2007-12-31 Ongoing
      FORTKNOX INFRASTRUCTURES PRIVATE LIMITED U45202KL2007PTC020807 Director 2008-08-02 Ongoing
      EAGLE PETROLEUM COMPANY LIMITED U51410KL2004PLC017486 Director - 2011-03-20
      AVIENTEK ELECTRONICS TRADING PRIVATE LIMITED U52100KL2019PTC056789 Additional Director 2024-07-08 Ongoing
      INVIOT AV SOLUTIONS PRIVATE LIMITED U52390KL2019PTC057210 Additional Director 2024-07-17 Ongoing
      ABCS HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018046 Director 2005-03-23 Ongoing
      S.L.TOURISM AND HEALTH PROMOTION COMPANY PRIVATE LIMITED U55101KL2006PTC019928 Director 2006-10-19 Ongoing
      B & S AQUA TOURISM PRIVATE LIMITED U63040KL2008PTC022092 Director 2009-07-01 Ongoing
      AESTHETICS SECURITIES PRIVATE LIMITED U67120KL2010PTC025783 Additional Director 2022-06-02 Ongoing
      EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2008-01-07
      KEEZHOTU PROPERTIES PRIVATE LIMITED U70100KL2009PTC025143 Director 2009-12-09 Ongoing
      KURUNKATTIL PROPERTIES PRIVATE LIMITED U70100KL2009PTC025144 Director 2009-12-09 Ongoing
      THADATHIL PROPERTIES PRIVATE LIMITED U70100KL2010PTC025456 Director 2010-02-05 Ongoing
      SIBY'S PROJECTS AND PROPERTIES PRIVATE LIMITED U70100KL2010PTC026785 Managing Director 2010-09-27 Ongoing
      HUBARA HOMES PRIVATE LIMITED U70100KL2014PTC037641 Director - 2018-03-15
      FORTKNOX VENTURES PRIVATE LIMITED U70101KL1994PTC008456 Director - 2011-01-01
      FORTKNOX DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021263 Director 2007-10-04 Ongoing
      NTALK GLOBAL CONNECT PRIVATE LIMITED U72900KL2019PTC058327 Additional Director - 2020-12-31
      NTALK GLOBAL CONNECT PRIVATE LIMITED U72900KL2019PTC058327 Director 2020-12-31 Ongoing
      ORYX ENGINEERING AND CONSULTANCY PVT LTD U74210KL1993PTC007609 Director - 2007-07-30
      INVIOT SYSTEMS INDIA PRIVATE LIMITED U74999KL2018PTC051740 Additional Director - 2019-09-30
      INVIOT SYSTEMS INDIA PRIVATE LIMITED U74999KL2018PTC051740 Director 2019-09-30 Ongoing
      PSETALKS PRIVATE LIMITED U80902KL2020PTC062153 Additional Director 2021-06-05 Ongoing
      LEAD IAS ACADEMY PRIVATE LIMITED U80902KL2021PTC071271 Director 2021-09-30 Ongoing
      LEADIAS PRIVATE LIMITED U80903KL2020PTC062043 Director 2020-05-07 Ongoing
      SCHOOLER EDUTECH PRIVATE LIMITED U80903KL2022PTC073538 Director 2022-01-20 Ongoing
      NEWSAPP GLOBAL COMMUNICATION PRIVATE LIMITED U92490KL2019PTC059876 Additional Director - 2020-12-31
      NEWSAPP GLOBAL COMMUNICATION PRIVATE LIMITED U92490KL2019PTC059876 Director 2020-12-31 Ongoing
      MEDIAAPP INTERNATIONAL PRIVATE LIMITED U92490KL2021PTC069579 Managing Director 2021-06-26 Ongoing
      AEINCOM ENGINEERING PRIVATE LIMITED U95210KL2023PTC083460 Director 2023-09-14 Ongoing
      Other Directorships of ASHARAF KADIR KALAPPURAKKAL
      Company Name CIN Designation Appointment Date Cessation
      BRIDGEWAY VENTURES LLP AAM-3185 Partner 2019-03-31 Ongoing
      KALAPPURAKKAL CONSTRUCTION AND REAL ESTA TES PRIVATE LIMITED U45201KL2007PTC021578 Director - 2010-12-30
      KUTTAMMATHARAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45201KL2007PTC021579 Director - 2011-11-15
      VALIYAKATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45202KL2008PTC021689 Director - 2010-12-30
      MANAGALATHEL PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70100KL2008PTC021780 Director - 2010-12-30
      KORATH PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70101KL2008PTC021781 Director - 2010-12-30
      PALACKAMANNIL PROPERTIES PRIVATE LIMITED U70101KL2008PTC021796 Director - 2010-12-20
      EDSTEM TECHNOLOGIES PRIVATE LIMITED U72200KL2012PTC031506 Director - 2017-09-25
      AURA SCHOOLS (PERINTHALMANNA) PRIVATE LIMITED U80200KL2011PTC028976 Director 2011-07-28 Ongoing
      AURA ACADEMIC INSTITUTIONS PRIVATE LIMITED U80300KL2011PTC028477 Director 2011-05-25 Ongoing
      AURA SCHOOLS (KODUNGALLUR) PRIVATE LIMITED U80301KL2012PTC032054 Director 2012-09-05 Ongoing
      MODERN HOSPITAL KODUNGALLUR LTD U85110KL1990PLC005755 Director 1990-07-19 Ongoing
      KODUNGALLUR SCAN AND RESEARCH CENTRE PRIVATE LIMITED U85195KL2000PTC014070 Director - 2012-02-03
      Other Directorships of PANTHANTAVIDE MOHAMED ASHRAF
      Company Name CIN Designation Appointment Date Cessation
      YEMCEE INFRASTRUCTURES AND REALTORS PRIVATE LIMITED U45200KL2009PTC023763 Director 2015-02-23 Ongoing
      GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED U85110KL2011PTC029985 Director - 2022-12-20
      NILGIRI INSTITUTE OF MEDICAL SCIENCES LIMITED U85110TZ2011PLC017146 Director - 2019-07-16
      KANNUR AYURVEDIC MEDICAL CARE PRIVATE LIMITED U85300KL2014PTC037651 Director 2018-02-18 Ongoing
      Other Directorships of MARSHAL JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      EARAYIL COMMERCIAL HOLDINGS PRIVATE LIMITED U67120KL1995PTC009514 Director 1995-10-12 Ongoing
      Other Directorships of THOMAS KUTTIPARAMBIL VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      THOMSUN INFOCARE LLP AAQ-7270 Designated Partner 2019-10-04 Ongoing
      THOMSUN AGGREGATES LLP AAU-1228 Designated Partner 2020-10-07 Ongoing
      UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Director - 2014-09-20
      TALLTREETOP ESTATES PRIVATE LIMITED U01116KL2011PTC029043 Director 2011-08-05 Ongoing
      ETHEN PLANTATIONS PRIVATE LIMITED U01116KL2011PTC029049 Director 2011-08-05 Ongoing
      TABLETOP HILL ESTATES PRIVATE LIMITED U01116KL2011PTC029103 Director 2011-08-10 Ongoing
      SIGHTWORTHY ESTATES PRIVATE LIMITED U01116KL2011PTC029104 Director 2011-08-10 Ongoing
      KVT ESTATES PRIVATE LIMITED U01119KL1947PTC000925 Director 2004-01-12 Ongoing
      SAJUAN PLANTATIONS PRIVATE LIMITED U01403KL2011PTC029042 Director 2011-08-05 Ongoing
      GREEN GALLERY FARMS PRIVATE LIMITED U01403KL2012PTC030960 Director 2012-04-09 Ongoing
      FOND WAVES PROPERTIES PRIVATE LIMITED U45200KL2011PTC029547 Director 2011-10-11 Ongoing
      T-LINE INFRA PRIVATE LIMITED U45200KL2012PTC030248 Director - 2015-12-29
      RIVER WAVES DEVELOPERS PRIVATE LIMITED U45200KL2012PTC030283 Director 2012-01-17 Ongoing
      WATERBAY PROPERTIES PRIVATE LIMITED U45201KL2006PTC019122 Director 2012-12-28 Ongoing
      ELYSIAN HOSPITALITIES PRIVATE LIMITED U55101KL2009PTC023644 Director 2009-01-08 Ongoing
      AMASCO TOURS AND TRAVELS PRIVATE LIMITED U63040KL2002PTC015733 Director - 2011-06-13
      EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2008-01-07
      THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Director 2005-01-20 Ongoing
      THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2012PTC031900 Director 2012-08-14 Ongoing
      Other Directorships of MOHANDAS KARUNAKARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      HLL BIOTECH LIMITED U24290KL2012GOI030732 Nominee Director - 2017-03-15
      HLL LIFECARE LIMITED U25193KL1966GOI002621 Director - 2016-01-06
      BETA TANK ROBOTICS PRIVATE LIMITED U29309KA2019PTC123331 Director - 2022-07-14
      HLL INFRA TECH SERVICES LIMITED U45200KL2014GOI036617 Director - 2017-03-15
      KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Director - 2015-07-28
      SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Additional Director - 2015-09-30
      SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Director 2015-09-30 Ongoing
      GOA SHIPYARD LIMITED U63032GA1967GOI000077 Director - 2020-01-07
      TURYA CONSULTING PRIVATE LIMITED U74140KL2015PTC038281 Director 2015-04-07 Ongoing
      ALPHAMERS LIMITED U74900KA2010PLC052201 Director 2021-09-23 Ongoing
      USHODAYA VENTURES PRIVATE LIMITED U74999KL2019PTC056470 Director - 2022-07-06
      Other Directorships of THEKKIL MOHAMMED SHAFI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALIYAKKAL KAKKOT MUHAMEDHANEEFA
      Company Name CIN Designation Appointment Date Cessation
      KALAPPURAKKAL CONSTRUCTION AND REAL ESTA TES PRIVATE LIMITED U45201KL2007PTC021578 Director 2008-08-02 Ongoing
      KUTTAMMATHARAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45201KL2007PTC021579 Director - 2011-11-15
      VALIYAKATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45202KL2008PTC021689 Director 2008-08-02 Ongoing
      FALCON INNOVATIVE LOGITECH SOLUTIONS PRIVATE LIMITED U63090TZ2008PTC014747 Director - 2012-08-03
      MANAGALATHEL PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70100KL2008PTC021780 Director 2008-08-02 Ongoing
      KORATH PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70101KL2008PTC021781 Director 2008-08-02 Ongoing
      PALACKAMANNIL PROPERTIES PRIVATE LIMITED U70101KL2008PTC021796 Director 2008-08-02 Ongoing
      Other Directorships of HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL
      Company Name CIN Designation Appointment Date Cessation
      HANSA INTERNATIONAL PRIVATE LIMITED U51399KL2016PTC040165 Director 2016-02-19 Ongoing
      FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED U63010KL2008PTC022206 Director 2008-04-07 Ongoing
      FORTKNOX VENTURES PRIVATE LIMITED U70101KL1994PTC008456 Director 2007-05-09 Ongoing
      Other Directorships of VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF
      Company Name CIN Designation Appointment Date Cessation
      VKAR REALTORS LLP AAG-6591 Designated Partner - 2016-09-09
      CALICUT HEALTHCARE LLP AAM-1211 Partner 2019-03-30 Ongoing
      DM GREENS FARM LLP AAZ-6987 Designated Partner 2021-12-01 Ongoing
      SPRING HILL FARMS LLP AAZ-7299 Designated Partner 2021-12-02 Ongoing
      DREAMSTREAMS LLP ABC-7342 Partner 2023-12-14 Ongoing
      FORZZA REALTORS PRIVATE LIMITED U45200KL2012PTC032560 Director 2018-04-01 Ongoing
      FORZZA REALTORS PRIVATE LIMITED U45200KL2012PTC032560 Director - 2016-08-17
      BEACH BLOSSOM BUILDERS PRIVATE LIMITED U45200KL2013PTC035069 Director - 2014-09-17
      VEEKAY BUILDING PVT LTD U45201KL1992PTC006620 Additional Director 2016-12-31 Ongoing
      VEEKAY BUILDING PVT LTD U45201KL1992PTC006620 Director - 2015-03-01
      KALAPPURAKKAL CONSTRUCTION AND REAL ESTA TES PRIVATE LIMITED U45201KL2007PTC021578 Director - 2010-12-30
      KUTTAMMATHARAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45201KL2007PTC021579 Additional Director - 2017-09-30
      KUTTAMMATHARAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45201KL2007PTC021579 Director 2017-09-30 Ongoing
      KUTTAMMATHARAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45201KL2007PTC021579 Director - 2016-08-16
      SMART TOWNSHIP PRIVATE LIMITED U45202KL2005PTC018736 Director - 2016-04-19
      FAMOUS REALTORS PRIVATE LIMITED U45202KL2006PTC019419 Director - 2014-09-21
      CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019625 Director - 2016-08-01
      VALIYAKATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45202KL2008PTC021689 Director - 2010-12-30
      PEEVEEKAY PROPERTIES AND HOTELS PVT LTD U55101KL1994PTC008045 Additional Director 2016-12-31 Ongoing
      PEEVEEKAY PROPERTIES AND HOTELS PVT LTD U55101KL1994PTC008045 Director - 2016-08-12
      GREEN ISLAND RESORTS PRIVATE LIMITED U55101KL2006PTC019039 Additional Director - 2017-09-30
      GREEN ISLAND RESORTS PRIVATE LIMITED U55101KL2006PTC019039 Director 2017-09-30 Ongoing
      GREEN ISLAND RESORTS PRIVATE LIMITED U55101KL2006PTC019039 Director - 2016-08-16
      EARTHSTAR HOTELS AND HOLIDAY HOMES PRIVATE LIMITED U55101KL2008PTC022695 Director 2008-06-27 Ongoing
      LANTANA TOURISM AND HOTELS PRIVATE LIMITED U55101KL2008PTC022952 Director - 2016-08-23
      BEST LUXURY HOTELS (ASIA) PRIVATE LIMITED U55101KL2013PTC034512 Director - 2016-08-22
      PRANAVAH TASTE BUDS RESTAURANT PRIVATE LIMITED U55101MH2006PTC158678 Director - 2008-06-04
      MALABAR ISLAND RESORTS PRIVATE LIMITED U55102KL1999PTC013411 Additional Director 2016-10-29 Ongoing
      MALABAR ISLAND RESORTS PRIVATE LIMITED U55102KL1999PTC013411 Director - 2015-03-01
      AYSHA INVESTMENTS PVT LTD U67120KL1993PTC007402 Additional Director 2016-10-29 Ongoing
      AYSHA INVESTMENTS PVT LTD U67120KL1993PTC007402 Director - 2015-03-01
      MANAGALATHEL PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70100KL2008PTC021780 Director - 2010-12-30
      AKCELARTED BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2008PTC022340 Additional Director 2016-10-29 Ongoing
      AKCELARTED BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2008PTC022340 Additional Director - 2015-03-01
      VEEKAY PROPERTY HOLDINGS PRIVATE LIMITED U70101KL1995PTC009184 Additional Director 2018-04-20 Ongoing
      VEEKAY PROPERTY HOLDINGS PRIVATE LIMITED U70101KL1995PTC009184 Director - 2015-03-01
      TRIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009606 Director - 2015-03-04
      VKMA PROPERTIES PRIVATE LIMITED U70101KL2002PTC015706 Director 2002-10-21 Ongoing
      SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Director - 2016-08-01
      VKMA REALTORS PRIVATE LIMITED U70101KL2006PTC019276 Additional Director 2016-10-29 Ongoing
      VKMA REALTORS PRIVATE LIMITED U70101KL2006PTC019276 Director - 2015-03-01
      KORATH PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70101KL2008PTC021781 Director - 2010-12-30
      PALACKAMANNIL PROPERTIES PRIVATE LIMITED U70101KL2008PTC021796 Director - 2010-12-20
      HOWZAT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022527 Additional Director - 2013-09-30
      HOWZAT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022527 Director - 2015-02-28
      GOMETRIC BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022528 Director - 2016-08-16
      ROSETTA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022554 Director - 2016-08-16
      OCARINA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022555 Additional Director - 2014-08-14
      SARANGI BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC022860 Director - 2016-08-16
      CELIA BUILDERS AND REALTORS PRIVATE LIMITED U70101KL2008PTC022887 Director - 2016-08-23
      HOMESTEAD PROJECTS AND DEVELOPERS PRIVATE LIMITED U70101KL2009PTC023930 Director - 2016-08-17
      NEURA DIGITAL SOLUTIONS PRIVATE LIMITED U72900KL2017PTC049498 Director 2017-06-21 Ongoing
      MALAYALAM COMMUNICATIONS LIMITED U74300KL2000PLC013655 Director 2000-08-03 Ongoing
      LORDS MEDIA PRIVATE LIMITED U74900KA2013PTC072698 Director - 2016-05-17
      ADFINITY GLOBAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC094928 Director 2017-02-27 Ongoing
      ADFINITY GLOBAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC094928 Director - 2016-08-30
      GURUKRIPA AYURVEDIC HERITAGE PRIVATE LIMITED U85110KL2005PTC017863 Director - 2016-08-23
      TRIVANDRUM INTERNATIONAL MEDICAL CENTRE PRIVATE LIMITED U85110KL2007PTC020701 Additional Director 2016-12-31 Ongoing
      TRIVANDRUM INTERNATIONAL MEDICAL CENTRE PRIVATE LIMITED U85110KL2007PTC020701 Director - 2016-08-25
      TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director - 2014-09-18
      LAAB M SCREENS PRIVATE LIMITED U92140KL2008PTC021643 Director - 2016-09-03
      PLAYFAIR TECHNOLOGIES PRIVATE LIMITED U92490KL2022PTC074110 Director 2022-02-18 Ongoing
      Other Directorships of NAUSHAD NEDUMPARAMBIL MAIDEEN RAWATHER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDULLAH HABEEB KOLLIYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL LATHEEF PALIKANDY MOOPPANDAVIDA
      Company Name CIN Designation Appointment Date Cessation
      NISEEMA PRINTERS & PUBLISHERS LLP AAD-1623 Designated Partner 2015-01-08 Ongoing
      FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED U63010KL2008PTC022206 Additional Director - 2013-09-10
      FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED U63010KL2008PTC022206 Director - 2014-11-28
      Other Directorships of SALAVUDHEEN KARAKKATTAVILHASSAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAQ-4439 EMKAYS HR SOLUTIONS LLP No 8/47A,107, FALCON INTEGRATED SERVICE COMPLEX, PUTHIYA ROAD JUNCTION, ELOOR, UDYOGAMANDAL P.O., KOCHI, Kerala, India - 683501
      U45200KL2007PTC021363 NAMBIPUNNALATH CONSTRUCTION AND REAL EST ATES PRIVATE LIMITED No.8/47A,105 Falcon Integrated Service Complex PUTHIYA ROAD JUNCTION,ELOOR,UDYOGAMANDAL P.O , Kochi, Kerala, India - 683501
      U45201KL2007PTC021262 GREENIX DEVELOPERS (INDIA) PRIVATE LIMIT ED No.8/47A,105 Falcon Integrated Service Complex PUTHIYA ROAD JUNCTION,ELOOR,UDYOGAMANDAL P.O , Kochi, Kerala, India - 683501
      U45201KL2007PTC021578 KALAPPURAKKAL CONSTRUCTION AND REAL ESTA TES PRIVATE LIMITED No8/47A,106,Falcon Integrated Service Complex Puthiya Road Junction,Eloor,Udyogamandal P O , Kochi, Kerala, India - 683501
      U45202KL2008PTC021689 VALIYAKATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED No.8/47A,106 Falcon Integrated Service Complex PUTHIYA ROAD JUNCTION,ELOOR,UDYOGAMANDAL P.O , Kochi, Kerala, India - 683501
      U70102KL2007PTC021263 FORTKNOX DEVELOPERS PRIVATE LIMITED No.8/47A,105 Falcon Integrated Service Complex PUTHIYA ROAD JUNCTION,ELOOR,UDYOGAMANDAL P.O , Kochi, Kerala, India - 683501
      U63010KL2008PTC022206 FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED No8/47A,107,Falcon Integrated Service Complex Puthiya Road Junction,Eloor,Udyogamandal P O , Kochi, Kerala, India - 683501
      U70100KL2008PTC021780 MANAGALATHEL PROPERTIES AND CONSTRUCTION PRIVATE LIMITED No8/47A,106,Falcon Integrated Service Complex Puthiya Road Junction,Eloor,Udyogamandal P O , Kochi, Kerala, India - 683501
      U70101KL2008PTC021781 KORATH PROPERTIES AND CONSTRUCTION PRIVA TE LIMITED No8/47A,107,Falcon Integrated Service Complex Puthiya Road Junction,Eloor,Udyogamandal P O , Kochi, Kerala, India - 683501
      U70101KL2008PTC021796 PALACKAMANNIL PROPERTIES PRIVATE LIMITED No8/47A,107,Falcon Integrated Service Complex Puthiya Road Junction,Eloor,Udyogamandal P O , Kochi, Kerala, India - 683501
      U70101KL1994PTC008456 FORTKNOX VENTURES PRIVATE LIMITED 48A,1ST FLOOR, FALCON INTEGRATED SERVICE COMPLEX, UDYOGAMANDAL P.O. , ERNAKULAM, Kerala, India - 683501
      AAJ-3605 VERSAILLES FURNITURE & FURNISHING MATERI ALS TRADING EST. LLP Door No. VIII/47A,33 & 34 Commercial Complex, Integrated Service Complex, Puthiya Road junction Eloor, Kerala, India - 683501
      ACM-3504 MIYOVA INDIA LLP DOOR No. 4/343 A,,ELOOR NORTH, UDYOGAMANDAL P.O,,Parur,Ernakulam,Kerala,India-683501
      AAF-2517 PICKY LIFESTYLES LLP Shop No: 2/178-A Royal Village Lane, Eloor North, Udyogamandal P.O Ernakulam, Kerala, India - 683501
      U74999KL2018PTC053155 VEDAGRIHA MEDITOURS PRIVATE LIMITED Door No. 12/169-A, Verona Villas, Near Kasthurba School,Cheranaloor, , MANJUMMEL P.O,ERNAKULAM, Kerala, India - 683501
      U63090KL2013PTC033945 KANATH FREIGHT SHIPPING AND LOGISTICS PRIVATE LIMITED ROOM NO. VIII 47A 77, FIRST FLOOR INTEGRATED SERVICE COMPLEX, ELOOR , COCHIN, Kerala, India - 683501
      U33125KL2024FTC089023 GSS CORE INSPECTION INDIA PRIVATE LIMITED 3/71-A, ELOOR VADAKKUMBAGHAM, UDYOGAMANDAL P.O,ELOOR MUNICIPALITY, ERNAKULAM,Parur,Ernakulam,Kerala,683501-India
      ACL-7292 RAR METAL INDUSTRIES LLP ROOM NO.16/216 C, K.M.M CENTRE, GROUND FLOOR, CONTAINER TERMINAL ROAD,ELOOR EAST, UDYOGAMANDAL P.O, NORTH KALAMASSERY, ERNAKULAM,Parur,Ernakulam,Kerala,India-683501
      U74210KL2000PTC013975 TEJAS CONSTRUCTION TECHNICAL PRIVATE LIMITED NO 16 A/IX KODUNGASSERRYVAZHINAYARAMBALAM P O , ERNAKULAM, Kerala, India - 683501
      AAJ-5289 SPORTIFY SPORTS ACADEMY LLP BUILDING NO.III/696, ELOOR MUNICIPALITY,UDYOGAMANDAL P.O ERNAKULAM, Kerala, India - 683501
      AAP-5893 CINCOTECH ENGINEERING LLP Building No: A/389, Kuttikattukara P.O Eloor Road Ernakulam, Kerala, India - 683501
      U70100KL2009PTC025143 KEEZHOTU PROPERTIES PRIVATE LIMITED 8/47 A INTEGRATED SERVICE COMPLEX PUTHIYAROAD JUNCTION , UDYOGAMANDAL, Kerala, India - 683501
      U70100KL2009PTC025144 KURUNKATTIL PROPERTIES PRIVATE LIMITED 8/47 A INTEGRATED SERVICE COMPLEX PUTHIYAROAD JUNCTION , UDYOGAMANDAL, Kerala, India - 683501
      U70100KL2010PTC025456 THADATHIL PROPERTIES PRIVATE LIMITED 8/47 A INTEGRATED SERVICE COMPLEX PUTHIYAROAD JUNCTION , UDYOGAMANDAL, Kerala, India - 683501
      U24111KL1989PTC005554 AKSHAI GASES PVT LTD VIII/612 SOUTHERN GAS RDELOOR SOUTH UDYOGAMANDAL P O , ERNAKULAM, Kerala, India - 683501
      U15549KL2020PTC062383 NUTCETRA FOODS PRIVATE LIMITED NO.28/290, APPATTU HOUSE MANJUMMEL UDYOGAMANDAL P.O, KAITHAVALAPPIL , ERNAKULAM, Kerala, India - 683501
      U31900KL2014PTC036805 PANA ENGINEERING PRIVATE LIMITED Door No: 1/456-G, Aadi Nilayam, White Green Villas Eloor village,Paravurtaluk, Udyogamandal P.O,Eloor , Ernakulam, Kerala, India - 683501
      U20212KL2010PTC026545 CHERRY BOARDS AND PANELS PRIVATE LIMITED B NO 27A, WARD NO VI SHA BUILDING , THOTTUMUGHAM P O, Kerala, India - 683501
      U45309KL2022PTC075933 SPACEVIEW DEVELOPERS PRIVATE LIMITED Building No 22-398,Near Muttar Bridge Eloor road, Manjummel P.O, Ernakulam,Ernakulam,Ernakulam,Kerala,683501-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10001256 2006-03-28 - 2021-07-15 5,000,000.00 FEDERAL BANK LIMITED
      10068735 2007-10-03 2007-10-05 2015-03-06 20,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORTION LIMITED
      10213726 2010-03-30 - 2013-03-21 11,000,000.00 STATE BANK OF INDIA
      10297711 2011-07-01 2011-07-04 2017-06-12 20,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION BANK
      10335218 2011-12-29 2012-01-04 2015-10-06 55,000,000.00 State Bank of India
      10442054 2013-03-07 - 2015-05-19 20,000,000.00 STATE BANK OF INDIA
      10442055 2013-03-16 - 2015-05-19 20,000,000.00 STATE BANK OF INDIA
      10485619 2014-03-21 2018-01-15 2020-07-30 18,500,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
      10563757 2015-03-25 2021-04-28 2021-12-06 15,000,000.00 IDBI Bank Limited
      10592964 2015-09-16 2018-01-15 2020-07-30 39,191,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
      90019116 2003-03-28 2004-08-19 2011-08-17 40,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD
      90019423 2003-10-14 - 2017-06-20 105,000.00 UNION BANK OF INDIA
      90019997 2004-07-27 2004-08-19 2007-04-24 20,000,000.00 STATE BANK OF INDIA
      100291604 2019-09-27 - 2022-03-17 30,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
      100489441 2021-10-05 - 2024-07-10 20,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
      100658202 2022-12-27 - - 500,000.00 THE FEDERAL BANK LTD
      100658210 2022-12-22 - - 1,000,000.00 THE FEDERAL BANK LTD
      100664581 2023-01-09 - - 2,200,000.00 THE FEDERAL BANK LTD
      100696998 2023-04-03 - - 20,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD

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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.

      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
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      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

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