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
GARNET SECURITIES PRIVATE LIMITED
CIN: U67120KL2010PTC025981 As on: 2026-07-13
GARNET SECURITIES PRIVATE LIMITED (CIN: U67120KL2010PTC025981) is a Private company incorporated on 10 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.
GARNET SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GARNET SECURITIES 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 GARNET SECURITIES PRIVATE LIMITED are JEMINI MOHAN, and CHELAKKAT GOPALAN THAMPI.
GARNET SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2010PTC025981 and its registration number is 25981. Users may contact GARNET SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARNET SECURITIES PRIVATE LIMITED is 39/2239, GROUND FLOOR AL-MANAR COMPLEX, M.G. ROAD , COCHIN, Kerala, India - 682016.
Current status of GARNET SECURITIES PRIVATE LIMITED is - Strike Off.
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 GARNET SECURITIES 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 GARNET SECURITIES
Purchase full report of GARNET SECURITIES
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 GARNET SECURITIES 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 GARNET SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08497936 | JEMINI MOHAN | Additional Director | 2019-06-19 |
| 02996381 | CHELAKKAT GOPALAN THAMPI | Managing Director | 2012-07-14 |
Past Directors & Key Managerial Personnel of GARNET SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03009009 | SINDHU RAMACHANDRAN | Director | - | 2019-06-20 |
| 03011417 | PAPPALI YOHANNAN SHAJIMON | Additional Director | - | 2012-09-29 |
| 03011417 | PAPPALI YOHANNAN SHAJIMON | Director | - | 2019-06-20 |
| 03023748 | VARIER CHAKRAPANI SREEKANTA | Director | - | 2019-06-20 |
| 03023748 | VARIER CHAKRAPANI SREEKANTA | Managing Director | - | 2012-07-14 |
| 03023802 | AMAR GOPI | Additional Director | - | 2012-09-29 |
| 03023802 | AMAR GOPI | Director | - | 2019-06-20 |
| 02996348 | SINI SHAJI | Director | - | 2019-06-20 |
| 02996381 | CHELAKKAT GOPALAN THAMPI | Director | - | 2012-07-14 |
Other Directorships of SINDHU RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAPPALI YOHANNAN SHAJIMON
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Other Directorships of VARIER CHAKRAPANI SREEKANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAR GOPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEMINI MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SINI SHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHELAKKAT GOPALAN THAMPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900KL2011PTC028640 | VERDURE TECHNOLOGIES PRIVATE LIMITED | 39/2571, A-8, 3rd Floor, Al-Mannar Complex M G Road , Cochin, Kerala, India - 682016 |
| U51494KL1991PTC005995 | TRANS MERIDIAN EXPORTS PVT LTD | 39/2569,1ST FLOOR AL-MANAR COMPLEX Off. M.G. ROAD , ERNAKULAM, Kerala, India - 682016 |
| U74999KL2020PTC063793 | COOL ENVIRO WATER ENGINEERING PRIVATE LIMITED | CC 62/795 (Old No. 39/2386) 2nd Floor Chalil Complex MBM Road, Behind Parthas , M G Road, Kerala, India - 682016 |
| U72900KL2009PTC023979 | ARAIS SECURITY SOLUTIONS PRIVATE LIMITED | 39/4781A, II FLOOR THOUFEEQ COMPLEX M. G. ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016 |
| U32201KL2013PTC034665 | AVCON SOLUTIONS PRIVATE LIMITED | 39/4781 , THOUFEEQ COMPLEX, 2ND FLOOR , M G ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016 |
| U74140KL2006PTC019317 | JAYIND STRATEGIC MANAGEMENT CONSULTANTS PRIVATE LIMITED | 39/4781 , THOUFEEQ COMPLEX , SECOND FLOOR M.G ROAD , RAVIPURAM , COCHIN, Kerala, India - 682016 |
| U74140KL2012PTC031820 | SAMARPANAM MANAGEMENT SERVICES PRIVATE LIMITED | 39/4781 , THOUFEEQ COMPLEX, 2ND FLOOR , M.G ROAD , RAVIPURAM , COCHIN, Kerala, India - 682016 |
| U45200KL2009PTC023745 | BEAVER HOMES AND INFRASTRUCTURES PRIVATE LIMITED | 39/2571 A, II ND FLOOR, AL- MANAAR COMPLEX M.G. ROAD, , ERNAKULAM, Kerala, India - 682016 |
| U45201KL2006PTC019938 | A.B.A.CONSTRUCTIONS PRIVATE LIMITED | NO.39/4963BB,RASHEED TOWERS,4TH FLOOR, KARIMBATTA CROSS ROAD, PALLIMUKKU, KOCHI M.G.ROAD P OST , COCHIN, Kerala, India - 682016 |
| U74300KL2009PTC024572 | DUNAMIS ADVERTISING AND MARKETING PRIVATE LIMITED | Door No. 39/4114 FIRST FLOOR, SKY BRIGHT BUILDING, RAVIPURAM, M.G Road , COCHIN, Kerala, India - 682016 |
| U01222KL2011PTC028501 | TRIUNE ORGANIC CHICKEN PRIVATE LIMITED | 39/2158, 2ND FLOOR, KOLLANNUR PLAZA Nr HOTEL AVENUE REGENT, M G ROAD , COCHIN, Kerala, India - 682016 |
| U51909KL2014PTC037041 | GOODY INDUSTRIES (INDIA) PRIVATE LIMITED | Room no T5, C.C.No. 39/4472/E2, Third floor PEEGEES Mall, Pallimukku, M.G.Road , Cochin, Kerala, India - 682016 |
| U51103KL2006PTC019546 | MANIKANDAN EQUIPMENTS PRIVATE LIMITED | 39/3842 ALAPPATT ROAD, M.G. ROAD POST OFFICE , COCHIN, Kerala, India - 682016 |
| U28999KL2009PTC024770 | SREERAMAJAYAM STEEL AND ENGINEERING PRIVATE LIMITED | 39/3576 VALANJAMBALAM RAVIPURAM ROAD, M. G. ROAD POST OFFICE , COCHIN, Kerala, India - 682016 |
| U51101KL2014PTC036633 | AYAKO FOODS PRIVATE LIMITED | 39/3469 ,MAHIMA, MANIKKATH CROSS ROAD RAVIPURAM, M.G.ROAD.P.O , COCHIN, Kerala, India - 682016 |
| U55101KL2013PTC035249 | AUM HOTELS AND RESORTS PRIVATE LIMITED | House No 39/3450, KizhakkeMadom, Manikoth Cross Road, M.G. Road PO , Cochin, Kerala, India - 682016 |
| U74210KL2007PTC020267 | MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED | 39/4609-C, 1st FLOOR, K.G. OXFORD BUSINESS CENTRE SREEKANDATH ROAD, M.G. ROAD POST, RAVIPU RAM, , KOCHI, Kerala, India - 682016 |
| U72900KL2020PTC061157 | NEXT CASE PRIVATE LIMITED | 39/4209, Rajagiri Ravipuram, M.G.Road , COCHIN, Kerala, India - 682016 |
| U72200KL1990PTC005816 | FARAS INFO TECHS PVT LTD | 39/2046,2047 M.G. ROAD, PALLIMUKKU, ERNAKULAM , COCHIN, Kerala, India - 682016 |
| U52599KL1993PTC007422 | PRIME BUSINESS PVT LTD | NO.39/4120, TELSTAR BUILDING M.G. ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016 |
| U72900KL2006PTC019699 | BISYS SERVICES PRIVATE LIMITED | 39/2519, ALANGADAN BUILDINGS M G ROAD. P O , COCHIN, Kerala, India - 682016 |
| U24230KL2007PTC020862 | SIYAN LABORATORIES PRIVATE LIMITED | 39/3145, 1st FLOOR DR.GAFFOOR COMPLEX, DIWAN'S ROAD , COCHIN, Kerala, India - 682016 |
| U74899KL1987PTC051199 | ANNA MARIA TRAVEL AND TOURS PRIVATE LIMITED | 2nd Floor, Jos Building Jos Junction, M.G. Road , Cochin, Kerala, India - 682016 |
| U80301KL2020PTC061459 | EDUKORA EDUCATIONAL AND RESEARCH CENTER PRIVATE LIMITED | TC 35/2674 D,GROUND FLOOR, KELMERS COMPLEX,SREEKANDATH ROAD , COCHIN, Kerala, India - 682016 |
| U51397KL2010PTC026494 | WELL CARE INDUSTRIES PRIVATE LIMITED | H NO 39/4696 BHAVANI , GROUND FLOOR , KARIMPATTA ROAD , COCHIN, Kerala, India - 682016 |
| U63040KL1962PTC001982 | JAI HIND TRAVELS PVT LTD | DOOR NO. 39/4799, BEHIND SONY WORLD, M G ROAD RAVIPURAM , COCHIN, Kerala, India - 682016 |
| U74120KL1981NPL003413 | ACADEMY OF INDIAN TAXATION (PVT) LTD. | 30 / 467, 2ND FLOOR WARRIAR BUILDING, M.G.ROAD , COCHIN, Kerala, India - 682016 |
| U63030KL2016PTC047131 | YO SMART TRAVELS PRIVATE LIMITED | ROOM NO. 3, FIRST FLOOR, SAFFENA MANSION M.G. ROAD, RAVIPURAM P.O , COCHIN, Kerala, India - 682016 |
| U52590KL2010PTC025890 | DHANAPRIYA MARKETING PRIVATE LIMITED | NO :39/2385, II FLOOR CHALIL COMPLEX, M.B.M. ROAD, JOS JUNCTIO N , ERNAKULAM, Kerala, India - 682016 |
| 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.