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
FINCON ENTERPRISES PRIVATE LIMITED
CIN: U67120KL1995PTC009492 As on: 2026-07-13
FINCON ENTERPRISES PRIVATE LIMITED (CIN: U67120KL1995PTC009492) is a Private company incorporated on 06 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2200000.00.
FINCON ENTERPRISES 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.FINCON ENTERPRISES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of FINCON ENTERPRISES PRIVATE LIMITED are VARGHESE MATHEW ., and SAJI PUNNOTTUKUZHIYIL KURIAKOSE.
FINCON ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL1995PTC009492 and its registration number is 9492. Users may contact FINCON ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCON ENTERPRISES PRIVATE LIMITED is 12/57 B, MRRA -180, MOOLAEPPADOM ROAD VAZHAKKALA, KAKKANAD, WEST P.O. , COCHIN, Kerala, India - 682030.
Current status of FINCON ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINCON ENTERPRISES 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 FINCON ENTERPRISES
Purchase full report of FINCON ENTERPRISES
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 FINCON ENTERPRISES 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 FINCON ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01316145 | VARGHESE MATHEW . | Managing Director | 1995-10-06 |
| 07537622 | SAJI PUNNOTTUKUZHIYIL KURIAKOSE | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of FINCON ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01664093 | THOMAS GEORGE | Managing Director | - | 2016-06-30 |
| 07537622 | SAJI PUNNOTTUKUZHIYIL KURIAKOSE | Additional Director | - | 2020-12-31 |
Other Directorships of VARGHESE MATHEW .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSE HOLDINGS LIMITED | U65990KL1978PLC002949 | Director | - | 2011-06-22 |
Other Directorships of THOMAS GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJI PUNNOTTUKUZHIYIL KURIAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46524KL2025PTC092471 | ICHARGEON PRIVATE LIMITED | No. 30/1410, MRRA1, Moolepadom Road, Kakkanad Desom, Kakkanad West P. O.,Vazhakkala Village, Kanayannur Taluk, Kochi,Ernakulam,Ernakulam,Kerala,682030-India |
| U72200KL2012PTC030973 | ASIMOV ROBOTICS PRIVATE LIMITED | XVII/1125 , MOOLEPADAM ROAD VAZHAKKALA, KAKKANAD WEST.P.O , COCHIN, Kerala, India - 682030 |
| U51900KL2012PTC031834 | MILEIN INTER TRADES PRIVATE LIMITED | MRRA-228E, ALANKAR APARTMENTS MULEPPADAM ROAD,VAZHAKKALA,KAKKANAD WEST P.O , KOCHI, Kerala, India - 682030 |
| U55209KL2017FTC049185 | T14 KOCHI PRIVATE LIMITED | 12/971-B,Y-Tower,Civil Lane Road Vazhakkala, Kakkanad P.O, Kochi , Ernakulam, Kerala, India - 682030 |
| U15490KL2013PTC034181 | BLOOMSBURY'S THE FOOD COMPANY PRIVATE LIMITED | 12/971-B,Y TOWER M.K.K.NAIR ROAD,VAZHAKKALA P.O,KAKKANAD , KOCHI, Kerala, India - 682030 |
| U15400KL2014PTC037284 | GALITO'S RESTAURANTS PRIVATE LIMITED | 12/971-B, Y TOWER M.K.K.NAIR ROAD, VAZHAKKALA P.O,KAKKANAD , KOCHI, Kerala, India - 682030 |
| U70100KL2013PTC034043 | TABLEZ PROPERTIES PRIVATE LIMITED | 12/971-B,Y TOWER M.K.K.NAIR ROAD,VAZHAKKALA P.O,KAKKANAD , KOCHI, Kerala, India - 682030 |
| U72200KL2016PTC040158 | PHRAZO TECHNOLOGIES PRIVATE LIMITED | 12/763, flat no. 7D, Noel Arcadia, Papali Road Padamugal, Kakkanad West P.O. Cochin- 68 2030 , Ernakulam, Kerala, India - 682030 |
| U92130KL2012PTC030383 | AMMA COMMUNICATIONS PRIVATE LIMITED | Flat No.2 B, Building No.III/3 D2, Silver Star, Kargil Road, Vazhakkala, Kakkanad West P . O., , Ernakulam, Kerala, India - 682030 |
| U80902KL2011PTC027623 | SCHOOL OF BUSINESS AND MANAGEMENT SCIENCES PRIVATE LIMITED | No.XII/973, JOSEPH TOWERS CIVIL LINE STATION ROAD,PADAMUGHAL , KAKKANAD WEST P O, Kerala, India - 682030 |
| U74999KL2022PTC075666 | ALMI SHIPPING AND LOGISTICS PRIVATE LIMITED | 12/12A, Kalappurakkal House, MRRA 142, Moolepadam Road, Vazhakkala West,,Kakkanad,Ernakulam,Kerala,682030-India |
| F04506 | LULU EXCHANGE CO. LLC | DOOR NUMBER 971B Y TOWER, MKK NAIR ROAD, VAZHAKKALA P.O , KAKKANAD, Kerala, India - 682030 |
| U72200KL2011PTC029762 | ISYX TECHNOLOGIES INDIA PRIVATE LIMITED | 971/B, Y TOWER, M K K NAIR ROAD, VAZHAKKALA P.O. , COCHIN, Kerala, India - 682030 |
| U73100KL2021PTC068998 | ENVIDRO TECH PRIVATE LIMITED | Flat No.12 B, Noel Signature Flats, InfoPark Road, Kusumagiri P.O., , Kakkanad, Kerala, India - 682030 |
| U74200KL2008PTC023508 | FORAYS INDIA ENGINEERS & CONTRACTORS PRI VATE LIMITED | ROOM NO.2M, SECOND FLOOR, APPLE HEIGHTS VAZHAKKALA, KAKKANAD WEST P.O. , COCHIN, Kerala, India - 682030 |
| U15490KL2020PTC062807 | SNEHARUCHI PRIVATE LIMITED | PWRA - 9, Vadakkel house, Pulikkillam west road Chembumukku, Kakkanad west P.O, Vazhakka la village , Kakkanad, Kerala, India - 682030 |
| U45201KL2022PTC075215 | VEEYEM DEVELOPERS AND BUILDERS PRIVATE LIMITED | Hno-12/115a Valiyaveettil Moolepadam Road Vazhakkala, Kakkanad P.O,Ernakulam,Ernakulam,Kerala,682030-India |
| U55101KL1995PTC009572 | KURUVI AND KURUVI HOTELS PRIVATE LIMITED | 'Y' Tower, Civil Line Road, Vazhakkala, Kakkanad West P.O. , Kochi, Kerala, India - 682030 |
| U55101KL2001PTC014527 | MARARI VILLAGE BEACH PROPERTIES PRIVATE LIMITED | 'Y' Tower, Civil Line Road, Vazhakkala, Kakkanad West P.O. , Kochi, Kerala, India - 682030 |
| AAL-5364 | ADFOLKS CONSULTANCY LLP | A3, V SQUARE BUILDING PULIKILLAM WEST ROAD, CHEMBUMUKKU, KAKKANAD P O COCHIN, Kerala, India - 682030 |
| U72200KL2007PTC020309 | TECHIETON INFORMATION SYSTEMS PRIVATE LIMITED | SHALOM, MRRA 35C, LANE 6, MOOLEPADAM ROAD, VAZHAKKALA, KAKKANAD P. O., , ERNAKULAM, Kerala, India - 682030 |
| U72900KL2017PTC048567 | MASS DYNAMICS PRIVATE LIMITED | 8B, NOEL ARCADIA APARTMENTS, PAPALI ROAD,PADAMUGAL, KAKKANAD WEST P.O , ERNAKULAM, Kerala, India - 682030 |
| U70101KL2013PTC035454 | PROVIDA HOUSING AND DEVELOPERS PRIVATE LIMITED | 12/204B PAPPALI ROAD , VAZHAKKALA KAKKANAD PO, Kerala, India - 682030 |
| U72900KL2018PTC052834 | IDSI STUDIO SYNTAX PRIVATE LIMITED | Block B, B303, Nagarjuna Green Valley, Infopark Road, Kusumagiri.P.O , KAKKANAD, Kerala, India - 682030 |
| U01119KL1992PTC006399 | PHILIPSON PLANTATIONS PVT LTD | V.K.V.LANE VAZHAKKALA, KAKKANAD WEST P.O , KAKKANAD, Kerala, India - 682030 |
| U15400KL2022PTC076506 | SHANA AQUA DISTILLERY PRIVATE LIMITED | B.NO 10/340, EMS ROAD, MILLUMPADY, THENGODE P.O, , KAKKANAD, Kerala, India - 682030 |
| U72200KL1998PTC012125 | CHIRAYIL INFOTECKH PRIVATE LIMITED | CHIRAYIL HOUSE, 10/745A VSNL ROAD, KAKKANAD P O , COCHIN, Kerala, India - 682030 |
| U92400KL2011PTC027428 | POOLS BROOK AND RIPPLES INDIA PRIVATE LIMITED | BUILDING NO. 27/660, ULLAMPILLIMOOLA ROAD, MAVELIPURAM, KAKKANAD P.O , COCHIN, Kerala, India - 682030 |
| U72200KL2007PTC021209 | MAESTRIA INFORMATION SYSTEMS PRIVATE LIMITED | 1A, CVC HOMES, AIR FORCE ROAD, MAVELIPURAM, KAKKANAD P.O., , COCHIN, Kerala, India - 682030 |
| 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.
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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.