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 Dec 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.
| CIN | U70101KL1994PTC008456 |
| Name | FORTKNOX VENTURES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8456 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-12-13 |
| Age of Company | 30 years, 3 months, 0 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 290,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FORTKNOX CONSTRUCTIONS PVT.LTD. |
| FORTKNOX VENTURES PRIVATE LIMITED |
| U70101KL1994PTC008456 |
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Get a list of all litigations FORTKNOX VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FORTKNOX VENTURES. This report helps you understand the risk associated in dealing with FORTKNOX VENTURES and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049886 | MUHAMMED KUTTY NJELIYATHODY AYAMU . | Director | 1994-12-13 |
| 00273116 | HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL | Director | 2007-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01822328 | BASHEER ABDUL KARUPPAM VEETTIL | Director | - | 2011-01-01 |
| 00060852 | JOHN V THOMAS | Director | - | 2011-01-01 |
| 00096537 | KARTHOLIPARAMBA ABDURAHMAN | Director | - | 2011-01-01 |
| 01809140 | KALLAPUTHIYA VEETTIL ASHRAF | Director | - | 2011-01-01 |
| 01873726 | KARIYADAN MATHANKANDY NAZEER | Director | - | 2019-04-10 |
| 00229181 | NAMBIPUNNALATH KUNHIMOHAMMED IBRAHIMKUTTY | Director | - | 2009-01-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| U70102KL2007PTC021263 | FORTKNOX DEVELOPERS PRIVATE LIMITED | No.8/47A,105 Falcon Integrated Service Complex PUTHIYA ROAD JUNCTION,ELOOR,UDYOGAMANDAL P.O , Kochi, Kerala, India - 683501 |
| AAN-4209 | PRACTICAL HEALTH CONCEPTS LLP | ERIGOLIL HOUSE (XII/502 H) MANJUMMEL P O, ELOOR UDYOGAMANDAL ERNAKULAM, Kerala, India - 683501 |
| U70101KL2008PTC021796 | PALACKAMANNIL PROPERTIES PRIVATE LIMITED | No8/47A,107,Falcon Integrated Service Complex Puthiya Road Junction,Eloor,Udyogamandal P O Kochi Ernakulam KL 683501 IN |
| U70100KL2008PTC021780 | MANAGALATHEL PROPERTIES AND CONSTRUCTION PRIVATE LIMITED | No8/47A,106,Falcon Integrated Service Complex Puthiya Road Junction,Eloor,Udyogamandal P O Kochi Ernakulam KL 683501 IN |
| U70101KL2008PTC021781 | KORATH PROPERTIES AND CONSTRUCTION PRIVA TE LIMITED | No8/47A,107,Falcon Integrated Service Complex Puthiya Road Junction,Eloor,Udyogamandal P O Kochi Ernakulam KL 683501 IN |
| 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 Ernakulam KL 683501 IN |
| U45201KL2007PTC021262 | GREENIX DEVELOPERS (INDIA) PRIVATE LIMIT ED | No.8/47A,105 Falcon Integrated Service Complex PUTHIYA ROAD JUNCTION,ELOOR,UDYOGAMANDAL P.O Kochi Ernakulam KL 683501 IN |
| U45202KL2008PTC021689 | VALIYAKATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED | No.8/47A,106 Falcon Integrated Service Complex PUTHIYA ROAD JUNCTION,ELOOR,UDYOGAMANDAL P.O Kochi Ernakulam KL 683501 IN |
| U45201KL2007PTC021578 | KALAPPURAKKAL CONSTRUCTION AND REAL ESTA TES PRIVATE LIMITED | No8/47A,106,Falcon Integrated Service Complex Puthiya Road Junction,Eloor,Udyogamandal P O Kochi Ernakulam KL 683501 IN |
| AAJ-5289 | SPORTIFY SPORTS ACADEMY LLP | BUILDING NO.III/696, ELOOR MUNICIPALITY,UDYOGAMANDAL P.O ERNAKULAM, Kerala, India - 683501 |
| U24111KL1989PTC005554 | AKSHAI GASES PVT LTD | VIII/612 SOUTHERN GAS RDELOOR SOUTH UDYOGAMANDAL P O , ERNAKULAM, Kerala, India - 683501 |
| U15549KL2020PTC062383 | NUTCETRA FOODS PRIVATE LIMITED | NO.28/290, APPATTU HOUSE MANJUMMEL UDYOGAMANDAL P.O, KAITHAVALAPPIL , ERNAKULAM, Kerala, India - 683501 |
| AAF-2517 | PICKY LIFESTYLES LLP | Shop No: 2/178-A Royal Village Lane, Eloor North, Udyogamandal P.O Ernakulam, Kerala, India - 683501 |
| U31900KL2014PTC036805 | PANA ENGINEERING PRIVATE LIMITED | Door No: 1/456-G, Aadi Nilayam, White Green Villas Eloor village,Paravurtaluk, Udyogamandal P.O,Eloor , Ernakulam, 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 KL 683501 IN |
| U24299KL1951SGC001237 | THE TRAVANCORE COCHIN CHEMICALS LIMITED | UDYOGAMANDAL P OKOCHI , ERNAKULAM, Kerala, India - 683501 |
| U29200KL2014PTC037244 | FRASCO ADVANCED TECHNOLOGY PRIVATE LIMITED | 5/951 E, KUTTIKATTUKARA P O ELOOR , ERNAKULAM, Kerala, India - 683501 |
| AAP-5893 | CINCOTECH ENGINEERING LLP | Building No: A/389, Kuttikattukara P.O Eloor Road Ernakulam, Kerala, India - 683501 |
| U74140KL2003PTC016604 | ROYAL LEAP CAREER ACADEMY PRIVATE LIMITED | 15/130 DEVI KRIPACHERANALLOOR FERRY ROAD MANJUMMEL P O , ERNAKULAM, Kerala, India - 683501 |
| U24111KL1984PTC004015 | POULOSE AND MATTHEN PRIVATE LIMITED | E P VI/660 A KS RAMAN NAIRROAD UDYOGAMANDAL KOCHI , ERNAKULAM, Kerala, India - 683501 |
| U24229KL2013PTC034842 | LND SEALANTS PRIVATE LIMITED | XI/24A,PURANCHI ROAD,PRR NAGAR MANJUMMEL P.O , ERNAKULAM, Kerala, India - 683501 |
| AAJ-3605 | VERSAILLES FURNITURE & FURNISHING MATERI ALS TRADING EST. LLP | Door No. VIII/47A,33 & 34 Commercial Complex, Integrated Service Complex, Puthiya Road junction Eloor, Kerala, India - 683501 |
| ACA-4288 | BLUEDIME CONTROLS LLP | C/O MURALEEDHARAN PILLAI V P VADAKKUMANAMUTTAR ROAD, MANJUMMEL P.O K T Parur, Kerala, India - 683501 |
| U20212KL2010PTC026545 | CHERRY BOARDS AND PANELS PRIVATE LIMITED | B NO 27A, WARD NO VI SHA BUILDING , THOTTUMUGHAM P O, Kerala, India - 683501 |
| U93090KL2000PLC013591 | FALCON INFRASTRUCTURES LIMITED | VIII/47 A COMMERCIAL COMPLEXINTEGRATED SERVICE COMPLEX PB NO 4030 UDYOGAMANDAL P O ERNAKULAM KL 683501 IN |
| U60300KL2021PTC069426 | DAY TRUCKING PRIVATE LIMITED | Integrated Service Complex, Room No 16/101 Falcon Infrastructures Ltd, Puthiya Road Junction Udyogamandal Ernakulam KL 683501 IN |
| U74999KL2017PTC051477 | SAME CONSTRUCTIONS PRIVATE LIMITED | 1ST FLOOR, CICFS, OLD ANAVATHIL JUNCTION, ICTT ROAD,ELOOR, UDYOGAMANDAL P.O KALAMASSERY Ernakulam KL 683501 IN |
| U52100KL2016PTC047633 | GEMCO TRADING PRIVATE LIMITED | 1st Floor,CICFS,Old Anavathil Junction,ICTT Road Udyogamandal P.O Kalamassery Cochin Ernakulam KL 683501 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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