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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 Names

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.

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
CANTOWN INFRA DEVELOPERS LLP AAC-7099 Partner - 2023-01-14
NAMBIPUNNALATH CONSTRUCTION AND REAL EST ATES PRIVATE LIMITED U45200KL2007PTC021363 Director - 2010-12-30
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2013-11-28
NORVA BUILDERS PRIVATE LIMITED U45201KL2007PTC020361 Director - 2021-02-21
GREENIX DEVELOPERS (INDIA) PRIVATE LIMIT ED U45201KL2007PTC021262 Director - 2010-12-30
NJELIYATHODY CONSTRUCTION AND REAL ESTAT ES PRIVATE LIMITED U45201KL2007PTC021626 Director - 2010-12-20
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2015-09-28
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director - 2020-03-18
FORTKNOX INFRASTRUCTURES PRIVATE LIMITED U45202KL2007PTC020807 Director - 2011-04-11
HINDUSTAN PHARMA DISTRIBUTORS PRIVATE LIMITED U51909KA2021PTC150604 Additional Director 2024-04-25 Ongoing
CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Director 2013-02-21 Ongoing
HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED U70102KL2005PTC018251 Director 2005-09-04 Ongoing
FORTKNOX DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021263 Director - 2010-12-20
MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U70102KL2010PTC026300 Managing Director 2011-04-29 Ongoing
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Additional Director - 2017-09-19
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2023-05-31
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 2000-07-24 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2022-08-12
INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Additional Director - 2013-09-18
INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Director 2013-09-18 Ongoing
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director 2024-03-30 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
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
FALCON INFRASTRUCTURES LIMITED U93090KL2000PLC013591 Managing Director 2009-06-01 Ongoing
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 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
FALCON INFRASTRUCTURES LIMITED U93090KL2000PLC013591 Additional Director - 2013-09-10
FALCON INFRASTRUCTURES LIMITED U93090KL2000PLC013591 Director 2021-09-17 Ongoing
FALCON INFRASTRUCTURES LIMITED U93090KL2000PLC013591 Director - 2012-07-31
AEINCOM ENGINEERING PRIVATE LIMITED U95210KL2023PTC083460 Director 2023-09-14 Ongoing
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
Other Directorships of BASHEER ABDUL KARUPPAM VEETTIL
Other Directorships of KARIYADAN MATHANKANDY NAZEER

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

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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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