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FINTECH CONSULTANTS PVT LTD

CIN: U74140KL1979PTC003133 As on: 2026-07-13

FINTECH CONSULTANTS PVT LTD (CIN: U74140KL1979PTC003133) is a Private company incorporated on 19 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

FINTECH CONSULTANTS PVT LTD'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.FINTECH CONSULTANTS PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of FINTECH CONSULTANTS PVT LTD are JOSEPH SIMON, RAHUL ANTONY SIMON, JOHN SIMON, and SIMON JOHN.

FINTECH CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U74140KL1979PTC003133 and its registration number is 3133. Users may contact FINTECH CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of FINTECH CONSULTANTS PVT LTD is 28/3110, PONNETH TEMPLE ROAD, NR. GIRIDHAR EYE HOSPITAL, KADAVANTHRA P .O., , COCHIN, Kerala, India - 682020.

Current status of FINTECH CONSULTANTS PVT LTD 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 FINTECH CONSULTANTS 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

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Purchase full report of FINTECH CONSULTANTS

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 FINTECH CONSULTANTS 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 FINTECH CONSULTANTS
DIN Director Name Designation Appointment Date
00050460 JOSEPH SIMON Director 2021-11-30
00050498 RAHUL ANTONY SIMON Director 2021-11-30
01244438 JOHN SIMON Managing Director 2022-01-13
00008646 SIMON JOHN Director 2021-10-25
Past Directors & Key Managerial Personnel of FINTECH CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00050460 JOSEPH SIMON Additional Director - 2021-11-30
00050498 RAHUL ANTONY SIMON Additional Director - 2021-11-30
08105103 RAMESH BABU CHULLIYIL RAGHAVAN NAIR Additional Director - 2021-09-08
00006017 JOHN CHUMMAR MAMPILLY Director - 2010-09-22
00024432 ANNA JOHN Additional Director - 2011-09-28
00024432 ANNA JOHN Director - 2017-11-30
00030309 JAYACHANDRAN VADANA Director - 2007-02-14
01244438 JOHN SIMON Additional Director - 2021-11-30
01244438 JOHN SIMON Director - 2022-01-13
00008646 SIMON JOHN Additional Director - 2013-09-28
00008646 SIMON JOHN Director - 2021-10-24
00010091 FRANCIS JOHN Additional Director - 2014-09-30
00010091 FRANCIS JOHN Director - 2021-02-09
00010132 FRANCIS JOSEPH PALLAN Director - 2021-09-08
00030426 BALACHANDRAN KANDOTH Director - 2012-06-01
Other Directorships of JOSEPH SIMON
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2020-12-29
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2021-08-02
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Managing Director 2021-08-02 Ongoing
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-11-18
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2011-09-29
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2022-11-01
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Managing Director 2011-09-29 Ongoing
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2014-09-30
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-09-08
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2014-09-09
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2014-09-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2014-09-30 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2008-04-04
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2020-12-31
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2021-11-15
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Managing Director 2021-11-15 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2021-10-25
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2023-08-04
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2022-09-19 Ongoing
Other Directorships of RAHUL ANTONY SIMON
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2020-12-29
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2021-09-08
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-08-02
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Managing Director 2021-08-02 Ongoing
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2022-02-07
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Managing Director 2022-02-07 Ongoing
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2018-09-29
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2021-09-08
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2014-09-30
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2022-02-01
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Managing Director 2022-02-01 Ongoing
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Additional Director - 2022-09-30
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director 2022-04-18 Ongoing
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2020-12-31
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2020-12-31 Ongoing
FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Additional Director 2014-01-01 Ongoing
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2021-11-30
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director 2021-11-30 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2016-09-30
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2021-01-04
SUPERJOE DELIVERY PRIVATE LIMITED U63030KL2020PTC066288 Director 2020-12-10 Ongoing
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2023-08-04
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2022-09-19 Ongoing
L & M SERVICES PRIVATE LIMITED U74999KL2020PTC066148 Director 2020-12-04 Ongoing
Other Directorships of RAMESH BABU CHULLIYIL RAGHAVAN NAIR
Company Name CIN Designation Appointment Date Cessation
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2021-11-29
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2021-11-29 Ongoing
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2021-08-31
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2021-11-30
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director 2021-11-30 Ongoing
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2019-09-30
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2021-09-01
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2021-11-30
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director 2021-11-30 Ongoing
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director - 2021-01-04
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2022-09-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director 2022-07-07 Ongoing
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2018-06-26
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2018-09-27
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2021-01-04
Other Directorships of JOHN CHUMMAR MAMPILLY
Other Directorships of ANNA JOHN
Company Name CIN Designation Appointment Date Cessation
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2017-02-01
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2015-09-30
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2017-11-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2015-09-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2017-11-30
FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Director 2010-09-20 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2008-04-04
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2015-09-29
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2017-11-30
KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2012-09-29
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2017-11-30
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Additional Director - 2015-09-30
Other Directorships of JAYACHANDRAN VADANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN SIMON
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-09-08
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2018-03-09
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2014-09-30
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2018-03-22
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2020-12-31
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-12-01
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Managing Director 2021-12-01 Ongoing
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2020-12-31
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2021-09-01
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2020-05-15
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-12-01
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director - 2023-09-30
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Managing Director 2023-11-09 Ongoing
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Additional Director 2024-04-02 Ongoing
JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director - 2010-12-02
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2021-11-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director 2021-11-30 Ongoing
KREEM DRINKS PVT LTD U15541KL1978PTC003007 Additional Director - 2011-09-29
KREEM DRINKS PVT LTD U15541KL1978PTC003007 Director - 2014-01-01
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2020-12-31
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2022-03-07
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Managing Director 2022-03-07 Ongoing
BYD INDIA PRIVATE LIMITED U31909TN2007PTC062621 Director - 2008-04-29
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2021-11-30
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director 2021-11-30 Ongoing
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2018-02-23
LEAD WEALTH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203TN2007FTC064347 Director 2007-07-31 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-08-02
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Managing Director 2021-08-02 Ongoing
KAIROS SEED CAPITAL AND VENTURES PRIVATE LIMITED U65999KL2021PTC067863 Whole-time director 2021-03-05 Ongoing
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2020-12-30
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2022-10-27
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Managing Director 2020-12-30 Ongoing
Other Directorships of SIMON JOHN
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Additional Director - 2011-09-30
HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Director - 2018-03-24
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2022-01-13 Ongoing
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2018-03-28
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Additional Director - 2011-09-26
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Director - 2020-11-03
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2021-11-30
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director 2021-11-30 Ongoing
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director 2022-02-07 Ongoing
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2022-02-06
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2020-12-31
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director 2020-12-31 Ongoing
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2022-10-31
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director 2021-12-01 Ongoing
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-11-30
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2020-12-31
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director 2022-02-01 Ongoing
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2022-01-31
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2023-11-01
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Managing Director 2023-11-30 Ongoing
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-04-04
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director 2006-03-20 Ongoing
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Additional Director - 2012-09-11
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Director - 2023-09-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2020-12-31
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2022-01-01 Ongoing
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director - 2022-04-18
ARCTIC FREEZERS PVT LTD U29191KL1987PTC004900 Director 1987-10-30 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2021-11-30
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director 2022-03-07 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2022-03-06
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2021-11-15
KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2018-09-29
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2020-11-07
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-11-30
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director 2022-01-13 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2022-01-12
FORAN TRADING PRIVATE LIMITED U55101KL2008PTC023354 Director 2008-11-03 Ongoing
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2011-03-15 Ongoing
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2022-10-26
CREAM PACKS PVT LTD U74950KL1985PTC004787 Additional Director - 2016-09-30
CREAM PACKS PVT LTD U74950KL1985PTC004787 Director - 2018-03-28
Other Directorships of FRANCIS JOHN
Company Name CIN Designation Appointment Date Cessation
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2020-10-14
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Additional Director - 2022-09-30
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Director 2022-05-17 Ongoing
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2014-01-02
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2023-09-18
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director 2022-10-21 Ongoing
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director - 2018-03-19
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Additional Director - 2014-09-30
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director 2014-09-30 Ongoing
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-04-04
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director - 2015-05-25
JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director 2010-09-13 Ongoing
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2020-11-07
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Additional Director - 2011-09-30
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director 2011-09-30 Ongoing
ARCTIC FREEZERS PVT LTD U29191KL1987PTC004900 Director 1987-10-30 Ongoing
FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Additional Director - 2011-09-30
FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Director 2011-09-30 Ongoing
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2010-12-09
KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2020-12-31
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director 2020-12-31 Ongoing
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2017-12-11
WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Additional Director - 2022-09-30
WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Director 2022-08-04 Ongoing
WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Director - 2022-04-08
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Additional Director - 2020-12-31
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director 2020-12-31 Ongoing
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director - 2018-03-28
FORAN TRADING PRIVATE LIMITED U55101KL2008PTC023354 Director 2008-11-03 Ongoing
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2022-09-19
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Additional Director - 2020-12-31
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director 2020-12-31 Ongoing
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director - 2018-03-26
CREAM PACKS PVT LTD U74950KL1985PTC004787 Additional Director - 2015-09-30
CREAM PACKS PVT LTD U74950KL1985PTC004787 Director 2015-09-30 Ongoing
Other Directorships of FRANCIS JOSEPH PALLAN
Company Name CIN Designation Appointment Date Cessation
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2011-09-30 Ongoing
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2018-03-23
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2008-04-01
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2016-09-30
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2018-03-22
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2020-07-04
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2013-09-30
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2018-03-23
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2012-09-29
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director 2022-02-18 Ongoing
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director - 2022-02-17
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2020-10-14
JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director - 2020-06-25
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2021-08-30
KREEM DRINKS PVT LTD U15541KL1978PTC003007 Director - 2020-06-25
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director - 2022-04-18
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2014-09-30
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2021-09-08
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2018-09-25
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2021-01-25
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director - 2020-06-25
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director - 2020-07-14
CREAM PACKS PVT LTD U74950KL1985PTC004787 Director - 2008-04-03
Other Directorships of BALACHANDRAN KANDOTH
Company Name CIN Designation Appointment Date Cessation
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Additional Director - 2011-09-26
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Director - 2012-06-01
KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2011-09-28
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2012-06-01

CIN Company Name Company Address
U63030KL2020PTC066288 SUPERJOE DELIVERY PRIVATE LIMITED 28/3110, Mampilly House, Ponneth Temple Road , Kadavanthra, Kerala, India - 682020
U74999KL2020PTC066148 L & M SERVICES PRIVATE LIMITED 28/3110, Mampilly House, Ponneth Temple Road , Kadavanthra, Kerala, India - 682020
U74999KL2021PTC069363 ZOLZ SOLUTIONS PRIVATE LIMITED 28/3492, Valluvassery Arcade Ponneth Temple Road, Kadavanthra , Cochin, Kerala, India - 682020
AAT-9878 ASSURE EARTH LLP C/o Reshmi S , 28/2928,Karthika,Santhi Nagar, Ponneth Temple Road Kadavanthra, Kerala, India - 682020
U65999KL2021PTC067863 KAIROS SEED CAPITAL AND VENTURES PRIVATE LIMITED KAIROS SEED CAPITAL AND VENTURES PRIVATE LIMITED, 28/3110, PONNETH TEMPLE ROAD , KADAVANTHRA, Kerala, India - 682020
U70101KL2008PTC021885 CENTURA LCM BUILDERS AND DEVELOPERS PRIV ATE LIMITED 28/613 D6, DD CORNERSTONE BUILDING II FLOOR, SA ROAD, KADAVANTHRA P.O. , COCHIN, Kerala, India - 682020
U80302KL2004PTC017185 TECHVENDORS INDIA PRIVATE LIMITED Door No. 28, 7th Floor, Alpha Plaza building, KP Vallon Road, Kadavanthra P.O , Cochin, Kerala, India - 682020
U45500KL2018PTC054743 MORIAH BUILDERS AND CONTRACTORS PRIVATE LIMITED DOOR NO.54/2889-C, FIRST FLOOR, KUTTIYIL HOUSE,TEMPLE ROAD, , KADAVANTHRA P.O., KOCHI, Kerala, India - 682020
U74140KL2006PTC019559 GEN NEXT CONSULTANTS AND MARKETING SERVICES PRIVATE LIMITED APART NO. 2B, DOOR NO. 37/773 - A13 CHURCH SQUARE, BLOSSOM COCHIN ROAD , KADAVANTHRA P O, Kerala, India - 682020
U05004KL2002PTC015160 OPAL MARINE ORNAMENTALS PRIVATE LIMITED 28/2951PONNETH TEMPLE ROAD KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020
U24200KL2009PTC023915 AQUAKEM ENGINEERS (INDIA) PRIVATE LIMITED 28/991-A, PONNETH TEMPLE ROAD KADAVANTHARA P. O. , KOCHI, Kerala, India - 682020
U46596KL2024PTC088898 INSIGNIA BIOMEDICAL INDIA PRIVATE LIMITED No. 57-154A, Ponneth Temple Road,Near Giridhar Eye Hospital,Ernakulam,Ernakulam,Kerala,682020-India
U74140KL2013PTC035370 GLEN CONSULTANTS (INDIA) PRIVATE LIMITED Sulailal Appartment C-2 Ponneth Temple Road, Kadavanthra P.O, , Kochi, Kerala, India - 682020
U72900KL2022PTC074067 SWM SOFTSOL PRIVATE LIMITED 28/2767, Harmony, Ponneth south road Chilavannur, Kadavanthra P.O , Ernakulam, Kerala, India - 682020
U74140KL2012PTC031464 ACTIONRICH BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED C C NO 28/2769 A, PONNETH SOUTH ROAD CHILAVANNUR, KADAVANTHARA P O , COCHIN, Kerala, India - 682020
U31909KL2003PTC016628 BETRONS BUILDERS PRIVATE LIMITED XXVIII/986A3, BETRONS HOUSE, DOOR NO.55/10, PONNETH TEMPLE ROAD, KADAVANTHRA P.O. , ERNAKUALM, Kerala, India - 682020
U80301KL2012PTC032135 MANTIDE TECHNOLOGIES PRIVATE LIMITED XXXVII/137C, WHITE HOUSE KALOOR-KADAVANTHRA ROAD, KADAVANTHRA P O , COCHIN, Kerala, India - 682020
AAZ-1704 SAATHVIK SUPERMARKET & SUPPLIES LLP SHOP NO: 28, GROUND FLOOR, DD CORNER MALL, KADAVANTHRA JUNCTION, KADAVANTHRA P O COCHIN, Kerala, India - 682020
U74999KL2013PTC034489 CAREFOR HOSPITALITY SOLUTIONS PRIVATE LIMITED SHOP NO:124,FIRST FLOOR,D D VYAPAR BHAVAN K P VALLON ROAD,KADAVANTHRA.P .O , COCHIN, Kerala, India - 682020
U72200KL2014PTC037638 OPZET SOLUTIONS PRIVATE LIMITED 28/594, PAVANA HOUSE, K P VALLON ROAD KADAVANTHRA, COCHIN , COCHIN, Kerala, India - 682020
AAL-4885 SWM CONSULTANCY LLP 28/2767,Harmony Ponneth South Road, Chilavannoor, Kadavanthra Cochin, Kerala, India - 682020
U52341KL2006PTC019672 SKY ROOFING & FACADES PRIVATE LIMITED 168, ROTARY HALL ROAD GIRINAGAR, KADAVANTHRA P.O , COCHIN, Kerala, India - 682020
U51909KL2019OPC056188 MINTECH PROCESS (OPC) PRIVATE LIMITED AISWARYA, CHERUPARAMBATH ROAD, SANTHI NAGAR, KADAVANTHRA P.O , COCHIN, Kerala, India - 682020
U45200KL2008PTC022546 PALM MEADOW BUILDERS AND DEVELOPERS PRIV ATE LIMITED 38/3118, RAJASREE, EDATHAMARAMANA CENTRAL SCHOOL ROAD, KADAVANTHRA P.O. , COCHIN, Kerala, India - 682020
U74900KL2011PTC029247 EXTINT GLASSTECH PRIVATE LIMITED 37/1250 - C, KUMARANASAN ROAD ELAMKULAM, KADAVANTHRA P.O , COCHIN, Kerala, India - 682020
U72900KL2004PTC017292 E DS SOLUTIONS PRIVATE LIMITED 28/664 II FLOORK P VALLON ROAD KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020
U45200KL2009PTC024000 CRANNOG HOLIDAY HOMES INDIA PRIVATE LIMITED NO. 1 , DAVID COLONY, CHILAVANOOR ROAD, ELAMKULAM, KADAVANTHRA P.O., , COCHIN, Kerala, India - 682020
U24294KL2010PTC025317 ASTA BION PHARMACEUTICALS PRIVATE LIMITED 28/714 B FIRST FLOOR, PS COMPLEX K P VALLON ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
U51505KL2002PTC015395 GREEN INDIA RENEWABLES PRIVATE LIMITED 28/1686 A ANTHRAPER HAVENST JOSEPH S CHURCH ROAD KADAVANTHARA P O , COCHIN, Kerala, India - 682020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100664163 2022-09-30 - - 4,380,000.00 HDFC BANK LIMITED

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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
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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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