FORTKNOX VENTURES PRIVATE LIMITED
CIN: U70101KL1994PTC008456 As on: 2026-07-13
FORTKNOX VENTURES PRIVATE LIMITED (CIN: U70101KL1994PTC008456) is a Private company incorporated on 13 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 290000.00.
FORTKNOX VENTURES 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.FORTKNOX VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of FORTKNOX VENTURES PRIVATE LIMITED are MUHAMMED KUTTY NJELIYATHODY AYAMU ., and HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL.
FORTKNOX VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL1994PTC008456 and its registration number is 8456. Users may contact FORTKNOX VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORTKNOX VENTURES PRIVATE LIMITED is 48A,1ST FLOOR, FALCON INTEGRATED SERVICE COMPLEX, UDYOGAMANDAL P.O. , ERNAKULAM, Kerala, India - 683501.
Current status of FORTKNOX VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FORTKNOX VENTURES 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.
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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 FORTKNOX VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of FORTKNOX VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049886 | MUHAMMED KUTTY NJELIYATHODY AYAMU . | Director | 1994-12-13 |
| 00273116 | HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL | Director | 2007-05-09 |
Past Directors & Key Managerial Personnel of FORTKNOX VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00096537 | KARTHOLIPARAMBA ABDURAHMAN | Director | - | 2011-01-01 |
| 00060852 | JOHN V THOMAS | Director | - | 2011-01-01 |
| 00229181 | NAMBIPUNNALATH KUNHIMOHAMMED IBRAHIMKUTTY | Director | - | 2009-01-01 |
| 01809140 | KALLAPUTHIYA VEETTIL ASHRAF | Director | - | 2011-01-01 |
| 01822328 | BASHEER ABDUL KARUPPAM VEETTIL | Director | - | 2011-01-01 |
| 01873726 | KARIYADAN MATHANKANDY NAZEER | Director | - | 2019-04-10 |
Other Directorships of KARTHOLIPARAMBA ABDURAHMAN
Other Directorships of MUHAMMED KUTTY NJELIYATHODY AYAMU .
Other Directorships of JOHN V THOMAS
Other Directorships of NAMBIPUNNALATH KUNHIMOHAMMED IBRAHIMKUTTY
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 |
| FALCON INFRASTRUCTURES LIMITED | U93090KL2000PLC013591 | Director | 2001-05-03 | Ongoing |
Other Directorships of KALLAPUTHIYA VEETTIL ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIVELY QUARRIES AND STONE CRUSHER PRIVATE LIMITED | U14200KL2009PTC024035 | Director | 2010-02-15 | Ongoing |
| NAMBIPUNNALATH CONSTRUCTION AND REAL EST ATES PRIVATE LIMITED | U45200KL2007PTC021363 | Director | - | 2010-12-30 |
| GREENIX DEVELOPERS (INDIA) PRIVATE LIMIT ED | U45201KL2007PTC021262 | Director | - | 2010-12-30 |
| NJELIYATHODY CONSTRUCTION AND REAL ESTAT ES PRIVATE LIMITED | U45201KL2007PTC021626 | Director | - | 2010-12-20 |
| FORTKNOX INFRASTRUCTURES PRIVATE LIMITED | U45202KL2007PTC020807 | Director | - | 2011-04-11 |
| FORTKNOX DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC021263 | Director | - | 2010-12-20 |
Other Directorships of BASHEER ABDUL KARUPPAM VEETTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOOLPURAM AGRI FARMS PRIVATE LIMITED | U01100KL2017PTC049165 | Managing Director | 2017-05-17 | Ongoing |
| NAMBIPUNNALATH CONSTRUCTION AND REAL EST ATES PRIVATE LIMITED | U45200KL2007PTC021363 | Director | - | 2010-12-30 |
| GREENIX DEVELOPERS (INDIA) PRIVATE LIMIT ED | U45201KL2007PTC021262 | Director | - | 2010-12-30 |
| NJELIYATHODY CONSTRUCTION AND REAL ESTAT ES PRIVATE LIMITED | U45201KL2007PTC021626 | Director | - | 2010-12-20 |
| FORTKNOX INFRASTRUCTURES PRIVATE LIMITED | U45202KL2007PTC020807 | Director | - | 2011-04-11 |
| ANSARI VEHICLES PRIVATE LIMITED | U50100KL2012PTC032816 | Managing Director | 2012-12-04 | Ongoing |
| FORTKNOX DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC021263 | Director | - | 2010-12-20 |
Other Directorships of KARIYADAN MATHANKANDY NAZEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMBIPUNNALATH CONSTRUCTION AND REAL EST ATES PRIVATE LIMITED | U45200KL2007PTC021363 | Director | - | 2010-12-30 |
| GREENIX DEVELOPERS (INDIA) PRIVATE LIMIT ED | U45201KL2007PTC021262 | Director | - | 2010-12-30 |
| NJELIYATHODY CONSTRUCTION AND REAL ESTAT ES PRIVATE LIMITED | U45201KL2007PTC021626 | Director | - | 2010-12-20 |
| FORTKNOX INFRASTRUCTURES PRIVATE LIMITED | U45202KL2007PTC020807 | Director | - | 2011-04-11 |
| FORTKNOX DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC021263 | Director | - | 2010-12-20 |
| 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 |
| U86905KL2025PTC096853 | QWIKLAB DIAGNOSTICS PRIVATE LIMITED | 16/125,Falcon Integrated, ServiceComplex,Puthiya Rd, Udyogamandal, Ernakulam, Parur,,Parur,Ernakulam,Kerala,683501-India |
| U93090KL2000PLC013591 | FALCON INFRASTRUCTURES LIMITED | VIII/47 A COMMERCIAL COMPLEXINTEGRATED SERVICE COMPLEX PB NO 4030 UDYOGAMANDAL P O , ERNAKULAM, Kerala, India - 683501 |
| U79110KL2022PTC079159 | NRUP TECHNOLOGIES PRIVATE LIMITED | 16/87, Falcon Infrastructures Limited Puthiya Road Jn, Eloor, Udyogamandal P O Ernakulam , Ernakulam, Kerala, India - 683501 |
| 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 |
| U35105KL2024PTC090307 | GEPS SOLAR PROJECTS INDIA PRIVATE LIMITED | 22/206A, 1st Floor, Muttar East,Manjummel P O, Eloor,Parur,Ernakulam,Kerala,683501-India |
| U60300KL2021PTC069426 | DAY TRUCKING PRIVATE LIMITED | Integrated Service Complex, Room No 16/101 Falcon Infrastructures Ltd, Puthiya Road Junction , Udyogamandal, Kerala, India - 683501 |
| U52100KL2016PTC047633 | GEMCO TRADING PRIVATE LIMITED | 1st Floor,CICFS,Old Anavathil Junction,ICTT Road Udyogamandal P.O Kalamassery , Cochin, Kerala, India - 683501 |
| U74999KL2017PTC051477 | SAME CONSTRUCTIONS PRIVATE LIMITED | 1ST FLOOR, CICFS, OLD ANAVATHIL JUNCTION, ICTT ROAD,ELOOR, UDYOGAMANDAL P.O , KALAMASSERY, Kerala, India - 683501 |
| U74999KL2020PTC066591 | ADAAL GLOBAL SECURITY AND HOSPITALITY PRIVATE LIMITED | ROOM NO. 16/128, FALCON INTEGRATED SERVICE COMPLEX PUTHIYA ROAD JUNCTION, UDYOGAMANDAL PO, , ELOOR, Kerala, India - 683501 |
| AAN-4209 | PRACTICAL HEALTH CONCEPTS LLP | ERIGOLIL HOUSE (XII/502 H) MANJUMMEL P O, ELOOR UDYOGAMANDAL ERNAKULAM, Kerala, India - 683501 |
| U63030KL2017PTC050267 | FIRSTWAY CARGO MOVERS PRIVATE LIMITED | 1/171, UZHUNNUMKATTIL HOUSE ELOOR NORTH, UDYOGAMANDAL P.O,ERNAKULAM,Ernakulam,Kerala,683501-India |
| U74999KL2017OPC050184 | MAZEARC ENGINEERS (OPC) PRIVATE LIMITED | 308, Aiswarya, Methanam Road Eloor North, Udyogamandal P O,Ernakulam,Ernakulam,Kerala,683501-India |
| U33125KL2024FTC089023 | GSS CORE INSPECTION INDIA PRIVATE LIMITED | 3/71-A, ELOOR VADAKKUMBAGHAM, UDYOGAMANDAL P.O,ELOOR MUNICIPALITY, ERNAKULAM,Parur,Ernakulam,Kerala,683501-India |
| U45303KL1995PTC009137 | VIJAYA ELE TECHS PRIVATE LIMITED | KARTHIKA,M1 , FRANKLIN GARDENS, KUTTIKKATTUKARA, UDYOGAMANDAL P.O., PIN - 683501 , Ernakulam, Kerala, India - 683501 |
| U63040KL2011PTC027467 | FLYCATCHERS TOURS AND TRAVELS PRIVATE LIMITED | NARAYANA MANDIRAM ELOOR SOUTH, UDYOGAMANDAL 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 |
| U45309KL2019PTC060552 | HIGH RAYS CONSTRUCTIONS PRIVATE LIMITED | X/240 ,VALLOPPILLIL BUILDING KUTTIKKATTUKARA ,UDYOGAMANDAL P O , 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90016446 | 1995-09-30 | - | - | 2,500,000.00 | STATE BANK OF TRAVANCORE |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.