• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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GREATER MALABAR INITIATIVE FOUNDATION

CIN: U91900KL2015NPL039644

GREATER MALABAR INITIATIVE FOUNDATION (CIN: U91900KL2015NPL039644) is a Public company incorporated on 04 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

GREATER MALABAR INITIATIVE FOUNDATION'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.GREATER MALABAR INITIATIVE FOUNDATION's NIC code is 919 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organisations.

Directors of GREATER MALABAR INITIATIVE FOUNDATION are NITYANAND KAMATH ., NISHAD ATHIKKOTTE, SULAIMAN PUTHUKULANGARA ., MANDAYAPURATH AZAD MOOPEN, AHMED THAZHE CHALIKAL, ROSHAN KYNADI ., ABDUL RAZAK VELUTHEDATH, JOHAR TAMTON ., MOHAMMEDALI NELLIKKOTE KUNHIPARI, MANIYAMKODE VEERENDRAKUMAR SHREYAMS KUMAR, MEHROOF IFTHIKAR MANALODY, PANJIKKAYIL CHERUVARI SUMESH GOVIND, ABDUL MAJEED SHAREEF, REMESHAN PALERY, AKBARSADIQUE CHIRAKKAL ., and SANNAF PALAKANDY.

GREATER MALABAR INITIATIVE FOUNDATION's Corporate Identification Number (CIN) is U91900KL2015NPL039644 and its registration number is 39644. Users may contact GREATER MALABAR INITIATIVE FOUNDATION on its Email address - [email protected]. Registered address of GREATER MALABAR INITIATIVE FOUNDATION is 5/2679J, FIRST FLOOR , JOUDHA BUILDING K P CHANDRAN ROAD,RAJEEV NAGAR , KOZHIKODE, Kerala, India - 673004.

Current status of GREATER MALABAR INITIATIVE FOUNDATION 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 GREATER MALABAR INITIATIVE FOUNDATION 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 GREATER MALABAR INITIATIVE FOUNDATION 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 GREATER MALABAR INITIATIVE FOUNDATION
DIN Director Name Designation Appointment Date
00018287 NITYANAND KAMATH . Director 2015-12-04
00016601 NISHAD ATHIKKOTTE Director 2015-12-04
00034771 SULAIMAN PUTHUKULANGARA . Director 2015-12-04
00159403 MANDAYAPURATH AZAD MOOPEN Director 2015-12-04
02282088 AHMED THAZHE CHALIKAL Director 2020-12-15
06536408 ROSHAN KYNADI . Director 2015-12-04
00305833 ABDUL RAZAK VELUTHEDATH Director 2017-09-26
00460643 JOHAR TAMTON . Director 2015-12-04
00871701 MOHAMMEDALI NELLIKKOTE KUNHIPARI Director 2017-09-26
00877099 MANIYAMKODE VEERENDRAKUMAR SHREYAMS KUMAR Director 2017-09-26
02713624 MEHROOF IFTHIKAR MANALODY Director 2015-12-04
06463114 PANJIKKAYIL CHERUVARI SUMESH GOVIND Director 2017-09-26
01037625 ABDUL MAJEED SHAREEF Director 2015-12-04
01733365 REMESHAN PALERY Director 2017-09-26
03392535 AKBARSADIQUE CHIRAKKAL . Director 2023-11-30
10420063 SANNAF PALAKANDY Additional Director 2024-01-15
Past Directors & Key Managerial Personnel of GREATER MALABAR INITIATIVE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
02282088 AHMED THAZHE CHALIKAL Additional Director - 2020-12-15
02282088 AHMED THAZHE CHALIKAL Director - 2019-04-10
02751781 ARIPATTA MANNIL ASHIQUE Director - 2025-11-21
01844536 KOTTIKOLON EDAVALATH SHANAVAS . Director - 2020-12-14
03392535 AKBARSADIQUE CHIRAKKAL . Additional Director - 2023-09-29
Other Directorships of NITYANAND KAMATH .
Company Name CIN Designation Appointment Date Cessation
EDAKKAL PLANTATIONS AND RESORTS PRIVATE LIMITED U01119KL1995PTC009284 Managing Director 2006-09-22 Ongoing
KAIRALI POLYPACK PRIVATE LIMITED U25202KL2001PTC014769 Director - 2008-11-15
ACE POLY PACK MANUFACTURING PRIVATE LIMITED U25202KL2002PTC015721 Director 2005-01-31 Ongoing
TRIO HOLDINGS PRIVATE LIMITED U26933KL1997PTC011432 Managing Director 1997-05-13 Ongoing
ACE TRANSWORLD ENGINEERING PRIVATE LIMTED U29268KA2006PTC039853 Director 2006-06-30 Ongoing
TRINERGY SUVIRE PRIVATE LIMITED U31901TN2012PTC084654 Additional Director - 2014-09-29
TRINERGY SUVIRE PRIVATE LIMITED U31901TN2012PTC084654 Director - 2019-01-18
ACE STRUCTURES PRIVATE LIMITED U45201KL2001PTC014813 Director 2001-06-26 Ongoing
ACE AUTOMOBILES PRIVATE LIMITED U50101KL1996PTC010517 Director 1996-06-26 Ongoing
ACE MOTORS PRIVATE LIMITED U50102KL1995PTC009405 Managing Director 1995-09-13 Ongoing
ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED U50103KL1997PTC011431 Director 1997-05-13 Ongoing
ACE AIR TRAVELS AND CARGO PRIVATE LIMITED U63040KL1995PTC009403 Director 1995-09-13 Ongoing
KAMFIN LEASING AND FINANCE LTD U65910KL1993PLC007394 Director 1993-10-01 Ongoing
ACE FINLEASE PRIVATE LIMITED U65910KL1996PTC010644 Director 2012-03-31 Ongoing
ACE FINLEASE PRIVATE LIMITED U65910KL1996PTC010644 Managing Director - 2012-03-31
TRINERGY TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900KA2012PTC066800 Director - 2020-09-17
SHENOYS INFRA MART PRIVATE LIMITED U74999MH2015PTC265354 Director - 2017-10-11
TRUSTRITE EXIM PRIVATE LIMITED U74999MH2016PTC288178 Director - 2017-10-11
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director 2016-09-30 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2012-09-28
MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED U92419KL1998PTC012184 Director 1998-04-30 Ongoing
Other Directorships of NISHAD ATHIKKOTTE
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2015-03-30
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2015-03-30
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner - 2019-07-27
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner 2011-03-25 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2017-03-30
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2017-03-30
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Designated Partner - 2019-07-18
COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP AAB-1298 Designated Partner 2012-09-22 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2015-02-09 Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner - 2020-06-09
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2020-06-10 Ongoing
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner - 2021-11-15
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-11-15
TRADEALL EXIM LLP AAN-7358 Designated Partner 2022-01-13 Ongoing
THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
WHITELAND DEVELOPERS LLP ABB-3950 Designated Partner 2022-06-17 Ongoing
FAIRLINE DEVELOPERS LLP ABC-9617 Designated Partner 2022-11-09 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Managing Director 2003-05-23 Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director - 2017-03-31
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
FAIRLINE DEVELOPERS PRIVATE LIMITED U45201KL1996PTC010645 Director 2021-09-30 Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2010-01-13
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2017-03-21
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2014-07-25
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2017-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2007-12-26
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2014-08-27
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-05-05 Ongoing
MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Additional Director - 2007-12-28
MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Director - 2017-06-30
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Additional Director - 2012-09-19
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Director - 2017-06-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2017-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Additional Director - 2022-09-26
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2022-06-25 Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2008-12-05
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-03-31
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2017-03-25
EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director - 2017-03-31
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director 2024-10-16 Ongoing
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-10-05
MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Managing Director - 2022-03-30
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2017-03-22
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Whole-time director 2023-12-11 Ongoing
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director - 2017-03-24
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2008-12-10
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2011-09-27
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2015-03-13
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2011-07-28
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2010-09-29
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-25
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2010-07-06
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Managing Director - 2010-01-13
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Managing Director 2023-07-04 Ongoing
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Director - 2008-08-13
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Managing Director - 2010-08-20
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-06-30
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Managing Director - 2010-01-13
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2017-03-24
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2010-02-15
WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Director 2008-01-29 Ongoing
FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Director 2008-05-29 Ongoing
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Director - 2017-03-31
GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Managing Director - 2010-01-13
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2016-02-26 Ongoing
LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Managing Director 2007-07-09 Ongoing
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2010-09-09
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Managing Director - 2010-01-09
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Additional Director - 2010-09-15
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-03-21
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2007-12-12
CULTUS EDUCATION PRIVATE LIMITED U80301KL2012PTC031042 Director - 2017-04-18
Other Directorships of SULAIMAN PUTHUKULANGARA .
Company Name CIN Designation Appointment Date Cessation
- 2023-01-23
HI LITE INTERIORS LLP AAA-9048 Designated Partner 2012-05-03 Ongoing
HILITE REALTORS (INDIA) LLP AAB-3918 Designated Partner 2013-03-12 Ongoing
SOUTH FORT PROPERTY DEVELOPERS LIMITED L IABILITY PARTNERSHIP AAC-4122 Designated Partner - 2021-09-16
SOUTH FORT PROPERTY DEVELOPERS LIMITED L IABILITY PARTNERSHIP AAC-4122 Partner 2021-09-17 Ongoing
HILITE MALL (THRISSUR) LLP AAD-5282 Designated Partner - 2021-09-16
HILITE MALL (THRISSUR) LLP AAD-5282 Partner 2021-09-17 Ongoing
SECURA PROJECT MANAGEMENT LLP AAD-6332 Designated Partner - 2017-03-17
SECURA PROJECT MANAGEMENT LLP AAD-6332 Partner 2017-03-18 Ongoing
HUG A MUG CAFE LLP AAD-8106 Designated Partner 2015-04-23 Ongoing
HILITE MALL (TRIVANDRUM) LLP AAE-3924 Designated Partner 2015-07-15 Ongoing
ROCKEAST PROPERTIES LLP AAF-5215 Designated Partner 2016-03-01 Ongoing
CALICUT RETAIL SPACES LLP AAK-1282 Designated Partner 2017-07-26 Ongoing
HA LANDS LLP AAL-0539 Designated Partner - 2021-09-12
HA LANDS LLP AAL-0539 Partner 2021-09-13 Ongoing
CHEMMAD REALTORS LLP AAP-8767 Designated Partner - 2021-10-29
CHEMMAD REALTORS LLP AAP-8767 Partner 2021-10-30 Ongoing
CALICUT FASHION SPACES LLP AAQ-7211 Designated Partner 2019-10-03 Ongoing
CALICUT WEST SPACES LLP AAS-3962 Designated Partner 2020-05-04 Ongoing
CYRENE PROPERTIES LLP AAV-3426 Designated Partner - 2021-09-16
CYRENE PROPERTIES LLP AAV-3426 Partner 2021-09-17 Ongoing
FLORINA PROPERTIES LLP AAV-3460 Designated Partner - 2021-09-16
FLORINA PROPERTIES LLP AAV-3460 Partner 2021-09-17 Ongoing
THRISSUR RETAIL SPACES LLP AAV-5196 Designated Partner - 2021-09-16
THRISSUR RETAIL SPACES LLP AAV-5196 Partner 2021-09-17 Ongoing
PATRAS PROPERTIES LLP AAZ-2208 Partner 2021-10-27 Ongoing
HILITE FOOD & BEVERAGES LLP ABA-0021 Partner 2021-12-24 Ongoing
THRISSUR FASHION SPACES LLP ABB-3670 Partner 2022-06-14 Ongoing
Kunnamkulam Centre LLP ABB-6509 Partner - 2023-12-23
HILITE EQUIPMENT LLP ABC-0626 Partner 2022-08-11 Ongoing
HILITE HORECA LLP ABC-6790 Partner 2022-10-07 Ongoing
CALICUT HOSPITAL SPACES LLP ABC-7690 Partner - 2023-11-01
HILITE TRADING & MATERIALS LLP ACE-4766 Partner 2023-12-21 Ongoing
CLUB 6T6 RECREATIONS PRIVATE LIMITED U15100KL2017PTC049226 Director 2021-08-14 Ongoing
CLUB 6T6 RECREATIONS PRIVATE LIMITED U15100KL2017PTC049226 Director - 2021-08-13
SECURA PROJECT MANAGEMENT COMPANY PRIVATE LIMITED U45200KL2011PTC029155 Director 2011-08-17 Ongoing
HI LITE CONSTRUCTIONS PRIVATE LIMITED U45200KL2012PTC032226 Director 2021-08-24 Ongoing
HI LITE CONSTRUCTIONS PRIVATE LIMITED U45200KL2012PTC032226 Managing Director - 2021-08-24
C P MALLS PALAKKAD PRIVATE LIMITED U45200KL2012PTC032468 Director - 2022-02-17
WEST FORT PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2012PTC032779 Director 2021-08-14 Ongoing
WEST FORT PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2012PTC032779 Director - 2021-08-13
WEST FORT PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2012PTC032779 Managing Director - 2016-02-20
HI LITE BUILDERS PRIVATE LIMITED U45201KL2003PTC016140 Director 2021-08-14 Ongoing
HI LITE BUILDERS PRIVATE LIMITED U45201KL2003PTC016140 Director - 2018-11-30
HI LITE BUILDERS PRIVATE LIMITED U45201KL2003PTC016140 Managing Director - 2021-08-14
HI LITE PROJECTS PRIVATE LIMITED U45201KL2006PTC019091 Director 2021-08-14 Ongoing
HI LITE PROJECTS PRIVATE LIMITED U45201KL2006PTC019091 Managing Director - 2021-08-14
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Managing Director - 2007-04-29
CALICUT ATLANTIS HILLS PRIVATE LIMITED U45500KL2017PTC050535 Director - 2022-11-04
HILITE HOLDINGS PRIVATE LIMITED U65990KL2021PTC069740 Whole-time director 2021-07-08 Ongoing
HILITE INVESTMENT MANAGEMENT PRIVATE LIMITED U66309KL2024PTC085607 Whole-time director 2024-01-15 Ongoing
SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U67120KL2008PTC022446 Director - 2017-03-18
NORTHFORT DEVELOPERS PRIVATE LIMITED U70100KL2013PTC033618 Director 2021-08-14 Ongoing
NORTHFORT DEVELOPERS PRIVATE LIMITED U70100KL2013PTC033618 Director - 2021-08-13
NORTHFORT DEVELOPERS PRIVATE LIMITED U70100KL2013PTC033618 Managing Director - 2016-02-20
HILITE BUSINESS PARK PRIVATE LIMITED U70102KL2006PTC019911 Director 2021-08-24 Ongoing
HILITE BUSINESS PARK PRIVATE LIMITED U70102KL2006PTC019911 Director - 2021-08-23
HILITE BUSINESS PARK PRIVATE LIMITED U70102KL2006PTC019911 Managing Director - 2016-02-20
HI-LITE REALTORS (INDIA) PRIVATE LIMITED U70102KL2007PTC020974 Managing Director 2007-06-21 Ongoing
TRIO SHOPPING MALL SPACES PRIVATE LIMITED U70109KL2005PTC018968 Director - 2019-02-15
TRIO SHOPPING MALL SPACES PRIVATE LIMITED U70109KL2005PTC018968 Managing Director - 2016-02-20
HILITE TURNKEY INTERIORS PRIVATE LIMITED U74900KA2015PTC079109 Managing Director 2015-03-03 Ongoing
Other Directorships of MANDAYAPURATH AZAD MOOPEN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-21
ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAC-0131 Partner 2017-08-04 Ongoing
LEARNING CHAIN EDUCATION MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAC-1079 Designated Partner - 2018-02-07
LEARNING CHAIN EDUCATION MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAC-1079 Partner 2018-02-08 Ongoing
NASEERA REALTORS LLP AAM-9043 Designated Partner 2018-07-02 Ongoing
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2014-12-01
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Managing Director 2014-12-01 Ongoing
KRISGO MIRACLE RUBBER PRIVATE LIMITED U25191AP2006PTC051058 Additional Director - 2012-09-29
KRISGO MIRACLE RUBBER PRIVATE LIMITED U25191AP2006PTC051058 Director - 2014-10-01
HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Director - 2008-12-29
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2011-09-20
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director - 2015-07-21
ARWAG INTERNATIONAL PRIVATE LIMITED U45209KL2016PTC040104 Director - 2017-12-04
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2017-09-14
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2011-09-02 Ongoing
HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED U70102KL2005PTC018251 Director - 2014-08-30
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2020-07-30
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 1995-03-01 Ongoing
DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED U85110KL2009PTC024999 Director - 2023-05-20
ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED U85110KL2010PTC025573 Director - 2013-07-01
INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Director 2012-09-19 Ongoing
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director - 2009-09-29
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director - 2013-06-27
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2013-03-26 Ongoing
Other Directorships of AHMED THAZHE CHALIKAL
Company Name CIN Designation Appointment Date Cessation
COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP AAB-1298 Designated Partner - 2021-09-14
TC-ONE REALTORS AND DEVELOPERS LIMITED L IABILITY PARTNERSHIP AAC-1838 Designated Partner 2014-03-18 Ongoing
FLORENCE VENTURES LLP AAC-9780 Designated Partner 2014-11-26 Ongoing
TC-ONE JUST36 HOMES LLP AAQ-1402 Designated Partner 2019-08-02 Ongoing
TC-ONE BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2008PTC022974 Managing Director 2019-08-05 Ongoing
TC-ONE BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2008PTC022974 Managing Director - 2019-06-14
TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED U70102KL2010PTC026166 Managing Director 2019-08-05 Ongoing
TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED U70102KL2010PTC026166 Managing Director - 2019-06-14
REALMALABAR FC SOCCER PRIVATE LIMITED U92400KL2012PTC032158 Director 2012-09-14 Ongoing
Other Directorships of ROSHAN KYNADI .
Company Name CIN Designation Appointment Date Cessation
AGRIPRENEUR SERVICES LLP AAL-0091 Designated Partner 2017-11-01 Ongoing
THUSHARAGIRI ADVENTURE PARK LLP ACH-7979 Designated Partner 2024-06-16 Ongoing
ZUPERAP PRIVATE LIMITED U58200KL2023PTC084097 Managing Director 2023-10-18 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2016-09-30
Other Directorships of ABDUL RAZAK VELUTHEDATH
Company Name CIN Designation Appointment Date Cessation
SLIPONS VENTURES LIMITED LIABILITY PARTN ERSHIP AAL-7673 Designated Partner 2018-01-19 Ongoing
DB CONSUMER PRODUCTS LLP AAS-8121 Designated Partner 2020-07-08 Ongoing
VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Director 2021-10-25 Ongoing
VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Director - 2012-08-05
VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Managing Director - 2013-11-02
VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Nominee Director - 2021-10-25
SANDLON TECHNOLOGIES PRIVATE LIMITED U18104KL2002PTC015839 Director 2009-09-29 Ongoing
CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES U19200DL2014NPL263010 Additional Director - 2021-09-17
CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES U19200DL2014NPL263010 Director 2021-09-17 Ongoing
VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Director 2010-04-20 Ongoing
VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Director - 2010-04-20
VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Managing Director - 2022-09-30
VEEKESY SLIPPERS INDIA PRIVATE LIMITED U19200KL2012PTC031458 Director - 2012-09-10
VEEKESY SLIPPERS INDIA PRIVATE LIMITED U19200KL2012PTC031458 Managing Director 2012-09-10 Ongoing
VKC FOOTGEAR PRIVATE LIMITED U19200KL2014PTC036665 Director - 2014-08-08
VKC FOOTGEAR PRIVATE LIMITED U19200KL2014PTC036665 Managing Director 2014-08-08 Ongoing
COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Additional Director - 2010-09-30
COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Director 2010-09-30 Ongoing
DIADORA SHOES PRIVATE LIMITED U19201KL2004PTC017111 Director 2008-09-30 Ongoing
DIADORA SHOES PRIVATE LIMITED U19201KL2004PTC017111 Director - 2008-09-30
DIADORA SHOES PRIVATE LIMITED U19201KL2004PTC017111 Managing Director - 2023-06-14
DIMESCO FOOTCARE INDIA PRIVATE LIMITED U19201KL2005PTC018011 Director - 2009-12-16
DIMESCO FOOTCARE INDIA PRIVATE LIMITED U19201KL2005PTC018011 Managing Director 2009-12-16 Ongoing
FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Director 2009-09-29 Ongoing
SLIPONS INDIA PRIVATE LIMITED U19202KL2002PTC015715 Director - 2008-09-30
SLIPONS INDIA PRIVATE LIMITED U19202KL2002PTC015715 Managing Director 2008-09-30 Ongoing
MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Director 2005-08-10 Ongoing
SMARTAK FOOTCARE PRIVATE LIMITED U19202KL2006PTC019643 Director - 2009-09-09
SMARTAK FOOTCARE PRIVATE LIMITED U19202KL2006PTC019643 Managing Director 2009-09-09 Ongoing
FAYIZ FOOTS PRIVATE LIMITED U19202KL2009PTC024871 Director - 2014-06-30
ESSEFSY FOOTWEARS PRIVATE LIMITED U19202KL2009PTC024938 Director - 2009-11-04
ESSEFSY FOOTWEARS PRIVATE LIMITED U19202KL2009PTC024938 Managing Director - 2014-08-30
VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED U19202TZ2006PTC012811 Director - 2012-07-27
CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Additional Director - 2023-09-26
CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Director 2023-06-03 Ongoing
VEEKESY POLYMERS PRIVATE LIMITED U24134KL1996PTC009856 Director 2009-06-29 Ongoing
DEBONGO HEALTH & HYGIENE PRIVATE LIMITED U24290KL2020PTC062759 Managing Director 2020-07-07 Ongoing
VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED U25191KL2002PTC015519 Director 2007-09-29 Ongoing
VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Additional Director - 2010-09-17
VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Director 2010-09-17 Ongoing
EMERALD PLASTOMERS PRIVATE LIMITED U25209KL1998PTC012195 Director - 2014-07-10
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2021-10-18 Ongoing
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director 2021-10-22 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director 2024-05-24 Ongoing
Other Directorships of JOHAR TAMTON .
Company Name CIN Designation Appointment Date Cessation
PASSIONATE PEOPLE PRIVATE LIMITED U19129KL2019PTC059862 Director 2019-10-04 Ongoing
ZOOMVISION PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101KL2006PTC019793 Director 2006-08-29 Ongoing
CALICUT CHAMBER OF COMMERCE AND INDUSTRY U91110KL1999NPL013019 Director - 2016-09-30
Other Directorships of MOHAMMEDALI NELLIKKOTE KUNHIPARI
Company Name CIN Designation Appointment Date Cessation
PARISONS FOOD SERVICES LLP AAN-4363 Designated Partner 2018-10-16 Ongoing
KARUVARAKUNDU VENTURES LLP AAV-3868 Designated Partner 2021-02-08 Ongoing
PARISONS AGRI TRADING LLP AAW-1441 Designated Partner 2021-03-03 Ongoing
MAKH VENTURES LLP AAZ-5037 Designated Partner 2021-11-17 Ongoing
CEMAX PLANTS PVT LTD U01116KL1994PTC008326 Director 2015-03-10 Ongoing
CEMAX PLANTS PVT LTD U01116KL1994PTC008326 Managing Director - 2015-03-10
BOYCE RUBBER ESTATES PRIVATE LIMITED U01116KL2003PTC016469 Director 2015-03-10 Ongoing
BOYCE RUBBER ESTATES PRIVATE LIMITED U01116KL2003PTC016469 Managing Director - 2015-03-10
PARISONS ESTATES AND INDUSTRIES PRIVATE LIMITED U01132KL2002PTC015723 Director 2015-03-10 Ongoing
PARISONS ESTATES AND INDUSTRIES PRIVATE LIMITED U01132KL2002PTC015723 Managing Director - 2015-03-10
CANARA HEALTH FOODS PRIVATE LIMITED U15100KA2019PTC128634 Managing Director 2019-10-10 Ongoing
PARISONS FOOD SCIENCE PRIVATE LIMITED U15121KL2017PTC051119 Managing Director 2017-11-20 Ongoing
PARISONS FOODS PRIVATE LIMITED U15127KL1997PTC011857 Managing Director 1997-10-14 Ongoing
PARISONS AGROTECH PRIVATE LIMITED U15142KL1995PTC009697 Director 2015-03-10 Ongoing
PARISONS AGROTECH PRIVATE LIMITED U15142KL1995PTC009697 Managing Director - 2015-03-10
KODANDARAM ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1986PTC035549 Director 2015-03-16 Ongoing
KODANDARAM ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1986PTC035549 Managing Director - 2015-03-16
TRIVANDRUM FLOUR MILLS PVT LTD U15311KL1987PTC004670 Director 2015-03-10 Ongoing
TRIVANDRUM FLOUR MILLS PVT LTD U15311KL1987PTC004670 Managing Director - 2015-03-10
PARISONS ROLLER FLOUR MILLS P LTD U15311KL1989PTC005275 Managing Director 1989-01-19 Ongoing
PARISONS MILLING COMPANY PRIVATE LIMITED U15311KL2001PTC014969 Director 2015-03-10 Ongoing
PARISONS MILLING COMPANY PRIVATE LIMITED U15311KL2001PTC014969 Managing Director - 2015-03-10
KHEMKA FLOUR MILLS PRIVATE LIMITED U15314KL1962PTC039338 Director 2015-03-10 Ongoing
KHEMKA FLOUR MILLS PRIVATE LIMITED U15314KL1962PTC039338 Managing Director - 2015-03-10
MALABAR MEGA FOOD PARK PRIVATE LIMITED U15400KL2011PTC027626 Director - 2012-03-19
CANARA EDIBLES AND FATS PRIVATE LIMITED U15549KA2017PTC108481 Director 2017-12-07 Ongoing
CANARA EDIBLES AND FATS PRIVATE LIMITED U15549KA2017PTC108481 Managing Director - 2022-12-06
ARWAG INTERNATIONAL PRIVATE LIMITED U45209KL2016PTC040104 Director - 2019-09-05
PARISONS INFRASTRUCTURE PRIVATE LIMITED U45309KL2003PTC015939 Director 2015-03-10 Ongoing
PARISONS INFRASTRUCTURE PRIVATE LIMITED U45309KL2003PTC015939 Managing Director - 2015-03-10
PARISONS TRADING PRIVATE LIMITED U51211KL2007PTC020790 Director 2015-03-10 Ongoing
PARISONS TRADING PRIVATE LIMITED U51211KL2007PTC020790 Managing Director - 2015-03-10
INDORE LIBERTY FOODS PRIVATE LIMITED U51909MP2022PTC062388 Managing Director 2022-08-24 Ongoing
SOFTGUIDE TECHNOLOGIES PRIVATE LIMITED U72200KL2000PTC014266 Director 2000-10-18 Ongoing
MALABAR EXHIBITION AND TRADE CENTRE PRIVATE LIMITED U74999KL2007PTC021140 Director 2007-08-23 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director 2024-05-24 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2016-09-30
THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Director 2020-09-26 Ongoing
Other Directorships of MANIYAMKODE VEERENDRAKUMAR SHREYAMS KUMAR
Company Name CIN Designation Appointment Date Cessation
MATHRUBHUMI PRINTING AND PUBLISHING CO LTD U22110KL1922PLC001522 Director - 2006-09-20
MATHRUBHUMI PRINTING AND PUBLISHING CO LTD U22110KL1922PLC001522 Managing Director 2020-06-13 Ongoing
MATHRUBHUMI PRINTING AND PUBLISHING CO LTD U22110KL1922PLC001522 Whole-time director - 2020-06-13
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Additional Director - 2014-09-24
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director 2020-11-19 Ongoing
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director - 2015-09-22
DGR RESORTS AND SPA PRIVATE LIMITED U55101KL2008PTC022189 Additional Director - 2015-09-30
DGR RESORTS AND SPA PRIVATE LIMITED U55101KL2008PTC022189 Director - 2019-03-09
INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director 2022-09-29 Ongoing
INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director - 2020-09-28
THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director 2020-09-28 Ongoing
THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director appointed in casual vacancy - 2020-09-28
SILVERBULLET LEARNING SOLUTIONS PRIVATE LIMITED U80903KL2012PTC031017 Nominee Director - 2021-03-30
KERALA TELEVISION FEDERATION U91990KL2012NPL032887 Director 2018-08-23 Ongoing
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Additional Director - 2017-09-15
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2017-09-15 Ongoing
Other Directorships of MEHROOF IFTHIKAR MANALODY
Company Name CIN Designation Appointment Date Cessation
G SQUARE LEARNING SOLUTIONS LLP AAI-1949 Designated Partner 2017-01-05 Ongoing
PONNADA FARMS LLP AAM-9177 Designated Partner 2018-07-04 Ongoing
WAYANADTBC CLUB HOUSE LLP AAV-4694 Designated Partner 2021-01-14 Ongoing
G-TEC JAINX EDUCATION LIMITED L72200MH1999PLC119661 Additional Director - 2023-03-03
G-TEC JAINX EDUCATION LIMITED L72200MH1999PLC119661 Managing Director 2022-12-12 Ongoing
GLOSOFT TECHNOLOGIES PRIVATE LIMITED U72200TN2001PTC047549 Managing Director 2001-08-03 Ongoing
KEERTI INSTITUTE INDIA PRIVATE LIMITED U72900MH2015PTC263280 Additional Director - 2023-09-29
KEERTI INSTITUTE INDIA PRIVATE LIMITED U72900MH2015PTC263280 Director 2023-02-28 Ongoing
G-TEC JAIN KEERTI CAREER EDUCATION PRIVATE LIMITED U72900MH2015PTC263542 Additional Director - 2023-09-29
G-TEC JAIN KEERTI CAREER EDUCATION PRIVATE LIMITED U72900MH2015PTC263542 Director 2023-02-28 Ongoing
G-TEC E-MEDIA PRIVATE LIMITED U74300KL2012PTC030608 Managing Director 2012-02-24 Ongoing
WELFIES SPORTS PRIVATE LIMITED U74999KL2017PTC050788 Additional Director 2017-12-30 Ongoing
G-TEC EDUCATION PRIVATE LIMITED U80903KL2012PTC030609 Managing Director 2012-02-24 Ongoing
CALICUT CARE FOUNDATION U85300KL2019NPL060172 Director 2019-11-01 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director 2020-09-29 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2018-09-21
MAMZAR SPORTS INTERNATIONAL PRIVATE LIMITED U92100KL2018PTC051618 Director 2018-01-05 Ongoing
Other Directorships of ARIPATTA MANNIL ASHIQUE
Company Name CIN Designation Appointment Date Cessation
SIP CONSULTUS MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAA-3721 Designated Partner - 2014-09-18
ASAK CORPORATE ADVISORS LLP AAC-9047 Designated Partner 2014-11-12 Ongoing
PGC CRUSHER VENTURES LLP AAJ-8636 Designated Partner - 2017-10-18
PGC CRUSHER VENTURES LLP AAJ-8636 Partner 2017-10-19 Ongoing
ASA STRATEGIC CONSULTANTS LLP AAZ-9067 Partner 2021-12-16 Ongoing
AL OTAIBA PROJECTS PRIVATE LIMITED U70109KL2022PTC075797 Director 2022-05-25 Ongoing
AZIENDA BUSINESS CENTRE PRIVATE LIMITED U74999KL2021PTC071549 Director 2021-10-13 Ongoing
AZIENDA BUSINESS CENTRE PRIVATE LIMITED U74999KL2021PTC071549 Managing Director - 2023-08-04
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director 2024-08-13 Ongoing
Other Directorships of PANJIKKAYIL CHERUVARI SUMESH GOVIND
Company Name CIN Designation Appointment Date Cessation
JAS CULINARY SPECIALITIES PRIVATE LIMITED U55101KL2013PTC033301 Managing Director 2013-02-12 Ongoing
PARAGON VENTURES PRIVATE LIMITED U55101KL2019PTC057487 Managing Director 2019-04-03 Ongoing
FABJELLS FOOD PRIVATE LIMITED U55101KL2022PTC076739 Managing Director 2022-07-13 Ongoing
JEMS FOOD FACTORY PRIVATE LIMITED U55109KL2021PTC067754 Managing Director 2021-03-01 Ongoing
Other Directorships of ABDUL MAJEED SHAREEF
Company Name CIN Designation Appointment Date Cessation
SHAREEF & SHIJU BUSINESS CONSULTANTS LLP AAO-2207 Designated Partner 2019-02-06 Ongoing
PICK A BOOK - CALICUT LIMITED LIABILITY PARTNERSHIP AAV-6361 Designated Partner 2021-01-30 Ongoing
TOPAS BUILDMART LLP AAZ-7146 Partner 2022-09-28 Ongoing
MALABAR DIABETES FOUNDATION AND RESEARCH CENTRE PRIVATE LIMITED U85110KL2005PTC018724 Director - 2012-12-01
MALABAR MEDICARE & RESEARCH PRIVATE LIMITED U85110KL2009PTC023892 Managing Director 2009-03-02 Ongoing
CALICUT CHAMBER OF COMMERCE AND INDUSTRY U91110KL1999NPL013019 Director - 2022-09-30
Other Directorships of REMESHAN PALERY
Other Directorships of KOTTIKOLON EDAVALATH SHANAVAS .
Other Directorships of AKBARSADIQUE CHIRAKKAL .
Company Name CIN Designation Appointment Date Cessation
CALICUT LANDMARK VENTURES LIMITED LIABIL ITY PARTNERSHIP AAB-0391 Designated Partner 2012-07-26 Ongoing
BEE SQUARE PROPERTIES LLP AAX-5774 Designated Partner 2023-12-06 Ongoing
BEE SQUARE PROJECTS LLP ABA-2188 Designated Partner 2023-09-13 Ongoing
Bi Projects LLP ABC-2541 Designated Partner 2022-08-26 Ongoing
BEE SQUARE ESTATES LLP ACG-7824 Designated Partner 2024-04-24 Ongoing
BEE SQUARE VENTURES LLP ACG-9567 Designated Partner 2024-05-02 Ongoing
BEE SQUARE FOCUS LLP ACI-3901 Designated Partner 2024-07-16 Ongoing
BEE SQUARE PRIME LLP ACI-3910 Designated Partner 2024-07-16 Ongoing
E ONE PROJECTS & DEVELOPERS PRIVATE LIMITED U41001KL2023PTC084526 Managing Director 2023-11-17 Ongoing
BASELINE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45200KL2009PTC024324 Additional Director - 2010-10-28
BASELINE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45200KL2009PTC024324 Director 2010-10-28 Ongoing
RICHTIGE INFIGO TEMPUS ERTRAG DEVELOPERS PRIVATE LIMITED U45309KL2017PTC049800 Director 2017-07-18 Ongoing
Other Directorships of SANNAF PALAKANDY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909KL2022PTC076293 BUILDO MARKET TECHNOLOGIES PRIVATE LIMITED No. 63/4273/A2, First Floor Two Story Building, Rajeev Nagar, KP Cha,ndran Road,Kozhikode,Kozhikode,Kerala,673004-India
U52599KL2019PTC060084 FRESHDROPS INDIA PRIVATE LIMITED DOOR NO: 17/1464 C5, P.K BUILDING RAM MOHAN ROAD,PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004
AAI-9818 LEISURE CRAFTER HOLIDAYS LLP 5/3412/R4 FIRST FLOOR ,EMARALD CITY PARK BUILDING MAVOOR ROAD KOZHIKODE, Kerala, India - 673004
U79110KL2020PTC063536 JETZT HOSPITALITY PRIVATE LIMITED BUILDING NO.63/2701, DOOR No. 5/3410 T-47 2ND FLOOR, R P MALL, MAVOOR ROAD , Kozhikode, Kerala, India - 673004
U67100KL2018PTC053782 NAFTRO FOREX AND TRAVEL SERVICES PRIVATE LIMITED BUILDING NO. 5/3410 D1,1ST FLOOR KAIRALI BUILDING INDIRA GANDHI ROAD, OPP. NEW BUS STAND,M AVOOR ROAD , KOZHIKODE, Kerala, India - 673004
AAQ-8817 AGILATIVE ALLIANCE TECHNOLOGIES LLP ROOM NO: 5/2932 B5 FIRST FLOOR, CD TOWER, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004
ABZ-6346 MOLVBO INFOTECH LLP ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004
U74999KL2022PTC073415 IMAC INSTITUTE OF MAKEUP AND COSMETOLOGY PRIVATE LIMITED 5/3519 C 1, 2ND FLOOR, P M TOWER, BEHIND R P MALL, MAVOOR ROAD, CALICUT , Kozhikode, Kerala, India - 673004
ABZ-0928 GREEN MALL PROJECTS LLP BUILDING NO.5/2759D, KALIPOIKA,,MINI BYPASS ROAD, P.O PUTHIYRA,,Kozhikode,Kozhikode,Kerala,India-673004
ACI-9732 NOUN360 MEDIA LLP 3964B, 2ND FLOOR,K P A SQUARE, NEAR RP MALL, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
U79120KL2009PTC025239 AL-HUDA MONEY EXCHANGE PRIVATE LIMITED DOOR NO.63/1648 A, FIRST FLOOR,,MARKAZ COMMERCIAL COMPLEX , ANNEX BUILDING,INDIRA GHANDI ROAD,Kozhikode,Kozhikode,Kerala,673004-India
U72200KL2012PTC031454 DBRAINS INFO SYSTEMS & CONTROLS PRIVATE LIMITED 5/3068 P, 3rd FLOOR, PM BUILDING, AZHAKODY TEMPLE CROSS ROAD, NEAR KALYAN JEWELLERS, , MAVOOR ROAD, Kerala, India - 673004
AAH-1396 FINESTART CONSULTANTS LLP 5/2493 A-12, SAVITHRI BUILDING, FIRST FLOOR KALATHIKUNNU, KASABA KOZHIKODE, Kerala, India - 673004
AAJ-3906 AZMAN DEVELOPERS LLP 5/2932-B-15, FIRST FLOOR, CD TOWER BYPASS ROAD KOZHIKODE, Kerala, India - 673004
U27108KL2012PTC032093 TOPCO GLOBAL STEEL PRIVATE LIMITED 5/3420-P, 2nd FLOOR, KANNANKANDY CHAMBERS, MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004
AAY-7593 LYFEMED MEDICARE LLP 27/306 K, 5th Floor, MPS Tower Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004
AAK-2217 EATHAR HOLIDAYS LLP ROOM NO:61/10322,FIRST FLOOR CITY TOWER BUILDING,MAVOOR ROAD,KOZHIKKODE,Kozhikode,Kerala,India-673004
AAQ-9910 CYBPRESS INNOVATIVE SOLUTIONS LIMITED LI ABILITY PARTNERSHIP 5/3410 G4, 2nd FLOOR KAIRALI BUILDING, MAVOOR ROAD KOZHIKODE, Kerala, India - 673004
U72900KL2018PTC054945 CODRIDGE SOLUTIONS PRIVATE LIMITED 5/3411 M,FIRST FLOOR, ESHA ARCADE IG ROAD, CALICUT , KOZHIKODE, Kerala, India - 673004
U72100KL2020PTC061117 MEDVIBES PRIVATE LIMITED NO.17/1110 H, FIRST FLOOR, KEYSTONE BUILDING,PUTHIYARA, JAIL ROAD , KOZHIKODE, Kerala, India - 673004
AAN-4383 CALICUT HOSTELS AND HOMESTAY LLP 5/3419 C1-C4 3RD FLOOR,NOBLE BUILDING,MAVOOR ROAD KOZHIKODE, Kerala, India - 673004
U72200KL2014PTC036165 JISUM ENTERPRISES INDIA PRIVATE LIMITED 5/3397 A(23), 4TH FLOOR, SILVER PLAZA BUILDING, MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004
U85110KL2013PLC034222 BMH CARE HOSPITAL LIMITED 5/3432, BABY MEMORIAL HOSPITAL BUILDING INDIRA GANDHI ROAD, P.O. PUTHIYARA , KOZHIKODE, Kerala, India - 673004
U05004KL2013PTC035031 MARINE AQUA PET WORLD PRIVATE LIMITED Room No.3411-N8, First Floor Fair mount Building , Mavoor Road , Kozhikode, Kerala, India - 673004
AAB-4093 DEBUT SYSTEM TECHNOLOGIES LIMITED LIABIL ITY PARTNERSHIP ROOM No. 5/3412- R 27,FIRST FLOOR BIG BAZAR BUILDING, EMARALD MALL,MAVOORROAD KOZHIKODE, Kerala, India - 673004
ABZ-2347 De Peach Garments LLP 5/ 3411 N - 8, First Floor, Fairmount towerOpposite Raviz hotel, Mavoor Road Kozhikode, Kerala, India - 673004
U70102KL2009PTC023661 OCEAN HOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED 5/3520 E, FIRST FLOOR, ATHARVALA APARTMENTS OPP : HIRA CENTRE, MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004
U70200KL2007PTC020600 MINFRA STRUCTURES PRIVATE LIMITED DOOR NO.5/3902, THIRD FLOOR, HIBON PLAZA, MVOOR ROAD, PUTHIYARA P. O , KOZHIKODE, Kerala, India - 673004
U45300KL2014PTC037231 REZEX INDUSTRIES PRIVATE LIMITED BUILDING NO 5/3403/B21, MARKAZ COMMERCIAL COMPLEX SECOND FLOOR, INDIRA GANDHI ROAD , KOZHIKODE, Kerala, India - 673004

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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
Download Audited Financials
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

As on: 2026-07-13

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