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FEDERATION OF INDIAN CASHEW INDUSTRY

CIN: U74900KL2013NPL035646 As on: 2026-07-13

FEDERATION OF INDIAN CASHEW INDUSTRY (CIN: U74900KL2013NPL035646) is a Public company incorporated on 12 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

FEDERATION OF INDIAN CASHEW INDUSTRY'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.FEDERATION OF INDIAN CASHEW INDUSTRY's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of FEDERATION OF INDIAN CASHEW INDUSTRY are NOWFAL SALAM, RAGHAVAN PILLAI KUNJULEKSHMI BHOODES, SATHEESH KUMAR NARAYANAN, SELVAMANI RAMAKRISHNAN, NOORDEEN ABDUL, SUNDARAN PRABHA, MOHAMMED KHURAISH, THAMPU SUNDARAN ., and SHIYAS HUSSAIN ..

FEDERATION OF INDIAN CASHEW INDUSTRY's Corporate Identification Number (CIN) is U74900KL2013NPL035646 and its registration number is 35646. Users may contact FEDERATION OF INDIAN CASHEW INDUSTRY on its Email address - [email protected]. Registered address of FEDERATION OF INDIAN CASHEW INDUSTRY is SABARI, MWRA-21 MUNDACKAL, KOCHUPILAMOODU , KOLLAM, Kerala, India - 691001.

Current status of FEDERATION OF INDIAN CASHEW INDUSTRY 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

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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 FEDERATION OF INDIAN CASHEW INDUSTRY 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 FEDERATION OF INDIAN CASHEW INDUSTRY
DIN Director Name Designation Appointment Date
01267028 NOWFAL SALAM Director 2021-11-30
06594837 RAGHAVAN PILLAI KUNJULEKSHMI BHOODES Director 2013-12-12
07615782 SATHEESH KUMAR NARAYANAN Director 2016-09-28
07951785 SELVAMANI RAMAKRISHNAN Director 2021-11-30
06684971 NOORDEEN ABDUL Director 2016-09-28
02535217 SUNDARAN PRABHA Director 2013-12-12
07972811 MOHAMMED KHURAISH Director 2017-09-28
06973958 THAMPU SUNDARAN . Director 2017-09-28
07070770 SHIYAS HUSSAIN . Director 2016-09-28
Past Directors & Key Managerial Personnel of FEDERATION OF INDIAN CASHEW INDUSTRY
DIN Director Name Designation Appointment Date Cessation
01819581 KALBAVI PRAKASH RAO Director - 2016-09-28
02532503 ANZAR MOHAMMED AZIZ Director - 2017-09-28
02650306 KASARAGOD PRAMOD PRAMOD KAMATH Director - 2016-09-28
07429019 AFEEF MOHAMMED NAJEEB Director - 2021-11-30
00605026 BOLA RAHUL KAMATH Director - 2016-09-28
06624268 SOMARAJAN PARAMU Director - 2017-09-28
Other Directorships of NOWFAL SALAM
Other Directorships of RAGHAVAN PILLAI KUNJULEKSHMI BHOODES
Company Name CIN Designation Appointment Date Cessation
ASIACOM (INDIA) PRIVATE LIMITED U51221KL2019PTC059017 Additional Director - 2022-09-30
ASIACOM (INDIA) PRIVATE LIMITED U51221KL2019PTC059017 Director 2022-03-22 Ongoing
INDUS CASHEW PRIVATE LIMITED U52520KL2020PTC065340 Director 2020-10-26 Ongoing
GOSREE FINANCE LIMITED U65990KL2013PLC035734 Additional Director - 2016-06-05
GOSREE FINANCE LIMITED U65990KL2013PLC035734 Director 2016-06-05 Ongoing
GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED U66000KL2016PTC046436 Director - 2016-10-01
CASHEW EXPORT PROMOTION COUNCIL OF INDIA U74999KL1955NPL000300 Director 2013-09-28 Ongoing
GOSREE INVESTMENT AND RISK SERVICES PRIVATE LIMITED U74999KL2016PTC046714 Director 2016-09-01 Ongoing
Other Directorships of SATHEESH KUMAR NARAYANAN
Other Directorships of SELVAMANI RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
CASHEW EXPORT PROMOTION COUNCIL OF INDIA U74999KL1955NPL000300 Director 2017-09-28 Ongoing
ASSOCIATION OF CASHEW INDUSTRIES U88900TN2023NPL162417 Director 2023-07-31 Ongoing
Other Directorships of KALBAVI PRAKASH RAO
Company Name CIN Designation Appointment Date Cessation
KARNATAKA CASHEW DEVELOPMENT CORPORATION LIMITED U01133KA1978SGC003280 Nominee Director - 2021-03-08
KALBAVI CONSUMER FOODS PRIVATE LIMITED U46309KA2023PTC175737 Director 2023-07-08 Ongoing
THE KARNATAKA CASHEW MANUFACTURERS ASSOCIATION U91110KA1955NPL001176 Director - 2011-09-26
Other Directorships of ANZAR MOHAMMED AZIZ
Company Name CIN Designation Appointment Date Cessation
ABBAS CASHEW COMPANY PRIVATE LIMITED U15493KL2004PTC017653 Director 2004-12-08 Ongoing
CASHEW EXPORT PROMOTION COUNCIL OF INDIA U74999KL1955NPL000300 Director - 2017-09-28
Other Directorships of KASARAGOD PRAMOD PRAMOD KAMATH
Company Name CIN Designation Appointment Date Cessation
DHRUVIHAAN (OPC) PRIVATE LIMITED U15549KA2022OPC167603 Director 2022-11-02 Ongoing
CASHEW EXPORT PROMOTION COUNCIL OF INDIA U74999KL1955NPL000300 Director - 2017-09-28
THE KARNATAKA CASHEW MANUFACTURERS ASSOCIATION U91110KA1955NPL001176 Director - 2015-09-25
Other Directorships of NOORDEEN ABDUL
Company Name CIN Designation Appointment Date Cessation
DEKNORE INFRASTRUCTURES PRIVATE LIMITED U43302KL2024PTC086368 Director 2024-02-26 Ongoing
CASHEW EXPORT PROMOTION COUNCIL OF INDIA U74999KL1955NPL000300 Director 2013-09-28 Ongoing
Other Directorships of SUNDARAN PRABHA
Company Name CIN Designation Appointment Date Cessation
SREELEKSHMI CASHEW ENTERPRISES PRIVATE LIMITED U15400KL2019PTC059517 Managing Director 2019-09-06 Ongoing
CASHEW EXPORT PROMOTION COUNCIL OF INDIA U74999KL1955NPL000300 Director 2008-09-30 Ongoing
Other Directorships of AFEEF MOHAMMED NAJEEB
Company Name CIN Designation Appointment Date Cessation
GREAT INDIAN NUT ENTERPRISE PRIVATE LIMITED U15549KA2020PTC141366 Director 2020-11-24 Ongoing
TREECO EXIM PRIVATE LIMITED U51219KL2019PTC060767 Director 2019-12-16 Ongoing
AFFCO EXIM PRIVATE LIMITED U51909KL2016PTC045790 Managing Director 2016-05-16 Ongoing
QLN TRADING PRIVATE LIMITED U74999KL2017PTC049961 Director 2017-08-01 Ongoing
Other Directorships of MOHAMMED KHURAISH
Company Name CIN Designation Appointment Date Cessation
TREECO EXIM PRIVATE LIMITED U51219KL2019PTC060767 Director 2019-12-16 Ongoing
Other Directorships of BOLA RAHUL KAMATH
Company Name CIN Designation Appointment Date Cessation
BOLAS FOODS PRIVATE LIMITED U15100KA2022PTC168649 Director 2022-12-06 Ongoing
BOLAS AGRO PRIVATE LIMITED U15490KA2020PTC133036 Director - 2020-10-01
BOLAS AGRO PRIVATE LIMITED U15490KA2020PTC133036 Whole-time director 2020-10-01 Ongoing
PATTABHI INDUSTRIES PRIVATE LIMITED U15549KA2020PTC137450 Director 2020-08-20 Ongoing
VITHOBHA CARTONS PRIVATE LIMITED U21023KA2015PTC078390 Director 2015-01-19 Ongoing
BOLAS INTELLI SOLUTIONS PRIVATE LIMITED U72900KA2007PTC042316 Director 2007-03-30 Ongoing
ACRAW DRIED FRUITS AND NUTS COUNCIL U88900DL2023NPL420419 Director 2023-09-21 Ongoing
THE KARNATAKA CASHEW MANUFACTURERS ASSOCIATION U91110KA1955NPL001176 Director - 2011-09-26
ALL INDIA CASHEW ASSOCIATION U94110DL2023NPL421300 Director 2023-10-13 Ongoing
Other Directorships of SOMARAJAN PARAMU
Company Name CIN Designation Appointment Date Cessation
CASHEW EXPORT PROMOTION COUNCIL OF INDIA U74999KL1955NPL000300 Director - 2020-12-29
KAILAS NUTS PRIVATE LIMITED U74999KL2017PTC048598 Managing Director - 2019-04-09
Other Directorships of THAMPU SUNDARAN .
Company Name CIN Designation Appointment Date Cessation
UPFRONT HEALTHCARE LLP ACA-4329 Designated Partner 2023-03-31 Ongoing
CASHEW EXPORT PROMOTION COUNCIL OF INDIA U74999KL1955NPL000300 Director 2018-09-27 Ongoing
SREELA & SUNDARAN HEALTHCARE PRIVATE LIMITED U85200KL2018PTC054324 Director 2018-08-13 Ongoing
Other Directorships of SHIYAS HUSSAIN .
Company Name CIN Designation Appointment Date Cessation
BISCONUT IMPEX PRIVATE LIMITED U15549KL2020PTC063462 Managing Director 2020-08-06 Ongoing
CROWN CASHEW IMPEX PRIVATE LIMITED U52100KL2015PTC038448 Director - 2015-07-05
CROWN CASHEW IMPEX PRIVATE LIMITED U52100KL2015PTC038448 Managing Director 2015-07-06 Ongoing
CROWN CASHEW IMPEX PRIVATE LIMITED U52100KL2015PTC038448 Managing Director - 2024-05-28
FLORET HOTELS (INDIA) PRIVATE LIMITED U55101KL2008PTC022862 Director - 2019-06-21
CASHEW EXPORT PROMOTION COUNCIL OF INDIA U74999KL1955NPL000300 Director 2017-09-28 Ongoing

CIN Company Name Company Address
U51909KL2020PTC061088 DANDV AGRO PRIVATE LIMITED KRISHNAVILASOM BUNGLOW,KOCHUPILAMOODU, MWRA-45 MUNDAKKAL WEST, KOLLAM , KOLLAM, Kerala, India - 691001
U85490KL2024PTC089784 TENZING SCHOOL OF FOREIGN LANGUAGES PRIVATE LIMITED MAHESHWARI MANSION,THAMARAKULAM KOLLAM, Kollam, Kollam, Kollam, Kerala, India,Kollam,Kollam,Kerala,691001-India
U51432KL1915PLC001142 THOMAS STEAPHEN AND CO. LTD. P.B.NO.14, KOCHUPILAMOODU, , KOLLAM-691001, Kerala, India - 000000
ACG-7198 PRANATI VENTURES LLP AVANTHIKA, MUNDAKKAL WEST,BUILDING NO.KMC-45/138, KOCHUPILAMOODU,Kollam,Kollam,Kerala,India-691001
U45300KL2023PTC085057 SARATHY ELECTRIC BIKES PRIVATE LIMITED 45/1734, Sai Bhavan, MWRA 47/A,,Mundakkal West, Near Cashew Corporation,,Kollam,Kollam,Kerala,691001-India
ACF-3692 DR ANOOP VISIONARIO LLP SWATHY TRA87,,MUNDAKKAL WEST,NEAR MINI MARKET,KOLLAM,KERALA-691001,IN,Kollam,Kollam,Kerala,India-691001
U72200KL2017PTC049629 CODEAIRS INNOVATIVE SOLUTIONS PRIVATE LIMITED MANJARI, ARA - 21 MUNDAKKAL EAST , KOLLAM, Kerala, India - 691001
AAY-5332 DEAMOR FOODS LLP NO 309, MWRA 101D, GREESHMA NEAR H&C COMPUND, MUNDAKKAL WEST KOLLAM, Kerala, India - 691001
U85500KL2023PTC081269 AVANGELEDUTECH PRIVATE LIMITED J.N.R.A -45 VADAKKEVILA VILLAGE KARPOORAM CHERI Kollam Cantonment Kollam,Kollam,Kollam,Kerala,691001-India
U46491KL2025OPC091389 WINNY INTERNATIONAL TRADING (OPC) PRIVATE LIMITED Annai illam,Chinnakada ward 46 Thamarakulam,691001,Kollam,Kollam,Kerala,691001-India
U45201KL2023PTC079855 VINDOLL PRIVATE LIMITED KMC 46/3584 , MUKKADA BAZAR ANDAMUKKAM, KOLLAM- 691001 , Kollam, Kerala, India - 691001
U47720KL2025PTC094096 COSNOVA LIFECARE SOLUTIONS PRIVATE LIMITED PRIYA MUNDAKKAL,EAST KOLLAM,Kollam,Kollam,Kerala,691001-India
U46529KL2023PTC080603 ABUKI AZA IMPEX PRIVATE LIMITED 44/1725, ROYAL BUILDING,KAPPALANDIMUKKU Kollam,Kollam,Kollam,Kerala,691001-India
U46301KL2025PTC098791 ZYRON EXPORT PRIVATE LIMITED KMC/46/2964,,KOLLAM STORE, PAYIKKADA ROAD,Kollam,Kollam,Kerala,691001-India
U10790KL2024PTC086692 NUTRIGENIUS FOOD TECH PRIVATE LIMITED Door No. 2123/545A, Mini Vihar,Santhivilasam, Mundakkal, Kollam,Kollam,Kollam,Kerala,691001-India
U72200KL2001PTC014873 ROUTERS SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED DOOR NO KCIX/2303 SHINETOURIST CENTRE KOLLAM P O KOLLAM DISTRICT , KERALA, Kerala, India - 691001
U52109KL2026OPC101906 VASTRAVYAN (OPC) PRIVATE LIMITED Door No.13/613, II Floor, Thankam Complex,Residency Road, Chinnakada P O , Kollam,Kollam,Kollam,Kerala,691001-India
U56100KL2026PTC100084 EDEN BITE PRIVATE LIMITED 46/2107,Kollam,Kollam,Kerala,691001-India
U10790KL2025PTC093153 FRESHNUTS PRIVATE LIMITED 3020/XVII,MILL ROAD,Kollam,Kollam,Kerala,691001-India
U32111KL2025PTC098265 LAMARA GOLD & DIAMONDS PRIVATE LIMITED RP MALL,3RD FLOOR,Kollam,Kollam,Kerala,691001-India
U47219KL2024PTC091089 ABUKI HAWKING FOODS PRIVATE LIMITED 44/1724 ROYAL BUILDING, KAPPALANDIMUKKU,Kollam,Kollam,Kerala,691001-India
U47721KL2024PTC088319 CUREXO HEALTH SOLUTIONS PRIVATE LIMITED Door No 46/302,Vadakkumbhagom,Kollam,Kollam,Kerala,691001-India
U62012KL2023PTC084190 PALETTE PAPERWORKS PRIVATE LIMITED KMC/46/2515,,MANNANIYA COMPLEX,Kollam,Kollam,Kerala,691001-India
U86905KL2025PTC092054 DEVI CLINICAL LABORATORY PRIVATE LIMITED 46/4370, Hospital Road,Chinnakkada,Kollam,Kollam,Kerala,691001-India
U21003KL2024PTC085509 ZOLIG HEALTHCARE PRIVATE LIMITED HOUSE NO. 648,SOFIYA MANZIL, ANDAMUKKAM,Kollam,Kollam,Kerala,691001-India
U38110KL2024PTC088045 GREENVISTA E WASTE CONSULTANTS PRIVATE LIMITED Das Avenue,upasana Nagar1,chinnakada,Kollam,Kollam,Kerala,691001-India
U46590KL2025PTC097898 BLUEHARBOR SHIPPING LINE INDIA PRIVATE LIMITED NO. 2090, 2038,,WARD-25, PALKULANGARA,Kollam,Kollam,Kerala,691001-India
U46309KL2025PTC096767 MONACHAN MARINE PRIVATE LIMITED Theyilamannil House,110A, Upasana Nagar,Kollam,Kollam,Kerala,691001-India
U47912KL2023PTC082239 QCAMY INNOVATIONS PRIVATE LIMITED 46/4634,KAIKARA BLDG VADAYATTUKOTTA,CHINNAKADA,Kollam,Kollam,Kerala,691001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
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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

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