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IMPERIAL SWITCHGEARS PRIVATE LIMITED

CIN: U31200KL2006PTC019364 As on: 2026-07-13

IMPERIAL SWITCHGEARS PRIVATE LIMITED (CIN: U31200KL2006PTC019364) is a Private company incorporated on 19 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

IMPERIAL SWITCHGEARS 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.IMPERIAL SWITCHGEARS PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

Directors of IMPERIAL SWITCHGEARS PRIVATE LIMITED are BINU JOHN EASO, EASO KURUDAMANNIL JOHN, and ABY EASO.

IMPERIAL SWITCHGEARS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200KL2006PTC019364 and its registration number is 19364. Users may contact IMPERIAL SWITCHGEARS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIAL SWITCHGEARS PRIVATE LIMITED is 1634 4TH FLOOR, IMPERIAL HOUSE KK ROAD , KALOOR, Kerala, India - 682017.

Current status of IMPERIAL SWITCHGEARS PRIVATE LIMITED is - Active.

Basic Information

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  • Registration Number
  • Company Category
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  • Date of Incorporation
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  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

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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 IMPERIAL SWITCHGEARS 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 IMPERIAL SWITCHGEARS
DIN Director Name Designation Appointment Date
01938556 BINU JOHN EASO Director 2006-04-19
01998529 EASO KURUDAMANNIL JOHN Managing Director 2006-04-19
00965863 ABY EASO Director 2006-04-19
Past Directors & Key Managerial Personnel of IMPERIAL SWITCHGEARS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BINU JOHN EASO
Company Name CIN Designation Appointment Date Cessation
STRUCTURAL FIBRES AND LAMINATES PRIVATE LIMITED U45209KL1995PTC009034 Managing Director 2000-09-19 Ongoing
Other Directorships of EASO KURUDAMANNIL JOHN
Company Name CIN Designation Appointment Date Cessation
STRUCTURAL FIBRES AND LAMINATES PRIVATE LIMITED U45209KL1995PTC009034 Director 2000-09-19 Ongoing
ROTTEL RESORT PVT LTD U55102KL1984PTC004058 Director - 2016-05-27
TRAVANCORE PALACE RESORTS LIMITED U55102KL1994PLC008319 Director 1994-11-01 Ongoing
TRAVANCORE REGAL RESORTS LIMITED U55102KL1996PLC009921 Director 2019-04-16 Ongoing
Other Directorships of ABY EASO
Company Name CIN Designation Appointment Date Cessation
STRUCTURAL FIBRES AND LAMINATES PRIVATE LIMITED U45209KL1995PTC009034 Director 2000-09-19 Ongoing

CIN Company Name Company Address
U62099KL2024PTC088780 ECHO FIVE DIGITAL VENTURES PRIVATE LIMITED No. 64/5434-A, Imperial House,2nd floor, Kaloor Kathrikadavu Road,Ernakulam,Ernakulam,Kerala,682017-India
U74999KL2018PTC054766 INQBE INNOVATIONS PRIVATE LIMITED House No. 65/1418 , 1st Floor Shenoy Road , Kaloor, Kerala, India - 682017
U29300KL2014PTC037699 DIGIDINE DIGITAL ELECTRONICS PRIVATE LIMITED DOOR NO. 70/2327 A, FIRST FLOOR VELUTHEDATH HOUSE, ASHOKA ROAD , KALOOR, Kerala, India - 682017
U74999KL2021PTC072050 ASSIST ED MOB APP PRIVATE LIMITED D-7C 2nd Floor, Kaloor Tower, KK Road, Kaloor , Kochi, Kerala, India - 682017
U37100KL2021PTC070153 CCC ZERO WASTE PRIVATE LIMITED 39/2763-C3, House of CREDAI 2nd Floor Stadium Link Road , Kaloor, Kerala, India - 682017
U92130KL2008PTC022875 NOSTALGIA COMMUNICATIONS PRIVATE LIMITED GROUND FLOOR, MATTATHIL MANNULIL HOUSE 37/3867 BANK ROAD, OPP. AVENUE - 8 , KALOOR, Kerala, India - 682017
U80903KL2018PTC054593 UNIWEB ADMISSIONS NETWORK PRIVATE LIMITED Door no: 64/2654 E1&E2, 3rd Floor Uni Square, KK Road, , Kaloor, Kerala, India - 682017
U74140KL2002PTC015289 DESAI ADVISERS PRIVATE LIMITED 64/2715 (old No. 36/2342) F3(part), 2nd floor, DD Trade tower, KK Road, Kaloor ernakulam- 682017 , ERNAKULAM, Kerala, India - 682017
U51909KL2020PTC061293 N2N ENTERPRISES PRIVATE LIMITED 1717 -B VRINDAVAN, KADAIKKAL HOUSE, KALOOR KADAVANTHRA ROAD (ELAMKULAM ROAD) , KALOOR POST KOCHI, Kerala, India - 682017
U71100KL2026PTC102225 EASO'S IMPERIAL ENGINEERING PRIVATE LIMITED Door No: 1634,,Imperial House, K K Road,Ernakulam,Ernakulam,Kerala,682017-India
U46491KL2024PTC089944 BHUMI FUSION PRIVATE LIMITED No. 64/5434-A, Imperial House,2nd floor, Kaloor,Ernakulam,Ernakulam,Kerala,682017-India
U52339KL2010PTC025500 JAINZCARE MARKETING PRIVATE LIMITED 36/2484, St. FX Tower, First Floor K.K. Road, Kaloor , Cochin, Kerala, India - 682017
U72200KL2018PTC055828 POBOT LABS PRIVATE LIMITED 3rd Floor, Odathekal Trinity Building 7th Avenue, KK Road, Kaloor , KOCHI, Kerala, India - 682017
U51506KL2007PTC021383 SMARTINFOCOMM VENTURES PRIVATE LIMITED 33/2362 B, SMART SQUARE, 1ST FLOOR K.K ROAD, KALOOR, ERNAKULAM , COCHIN, Kerala, India - 682017
U92490KL2019OPC060500 CINEPRISE ENTERTAINMENT (OPC) PRIVATE LIMITED D-9B, 2nd floor, Kaloor Tower, K K Road, Kaloor, Kochi, , Kaloor, Kerala, India - 682017
U74999KL2015PTC039073 SEALAND INTERNATIONAL MERCHANTS PRIVATE LIMITED HOUSE NO. 65/1418, 1ST FLOOR, SRRA - 45 PUTHUKUNNATH, SHENOY ROAD, KALOOR , KOCHI, Kerala, India - 682017
U72502KL2017PTC050512 CNM INNOVATION PRIVATE LIMITED Door No. 62/740, Murekadu House (first floor) Maruty Swami Road, Kaloor P.O , Kochi, Kerala, India - 682017
U65999KL2001PTC014504 STEWARD CAPITAL PRIVATE LIMITED D. No: 64/3091, 1st Floor, Mariam Towers, K.K. Road, Kathrikadavu Junction, Kaloor , Kochi, Kerala, India - 682017
U74140KL2000PTC014165 VILANGAT XAVIER JOSE CONSULTING PRIVATE LIMITED 44/1656 B (2), 2ND FLOOR, VXJC HOUSE-AUDIT CENTRE VYLOPPILLY KRISHNA MENON ROAD, KALOOR.P. O, , KOCHI, Kerala, India - 682017
U43900KL2026PTC100676 ADK PRIVATE LIMITED DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India
U45209KL2022PTC079257 CORLEONE INVENTORS PRIVATE LIMITED HOUSE NO.64/2568A,NILAVARETH HOUSE,AZAD ROAD VYLOPILLY JUNCTION , KALOOR, Kerala, India - 682017
U65929KL2019PLN060860 CREDIZA NIDHI LIMITED CC NO.37/3511, SECOND FLOOR, PUTHENVEETIL BUILDING FACING BANERJI ROAD AND BANK ROAD , KALOOR, Kerala, India - 682017
U74140KL2012PTC030226 MCKINNEY WOLFE CONSULTANTS PRIVATE LIMITED KADACKAL HOUSE, 36/1997A, KATTAKARA CROSS ROAD AZAD ROAD, KALOOR, KALOOR P.O. , KOCHI, Kerala, India - 682017
U51909KL2019PTC060959 EIGER INITIATIVES PRIVATE LIMITED C/o. M V JOY,CC 37/2922-A(65/3158-A, 37/2922-B),FIRST FLOOR,MULLAPARAMBIL(H) , P.C ROAD,KALOOR P.O,KOCHI, Kerala, India - 682017
AAU-8342 DET ARDOUR LAB LLP C/O LAILA VARGHEEASE,PADATHOTTIL HOUSE PONOTH ROAD KALOOR KALOOR, Kerala, India - 682017
U51101KL1995PLC009191 DBFS DERIVATIVES AND COMMODITIES LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
U65923KL2007PLC021186 DBFS FINANCE AND LEASING (INDIA) LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
U67200KL2011PTC029534 DBFS WEALTH MANAGEMENT PRIVATE LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
U74999KL2005PTC018637 SELECT FOREX PRIVATE LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kathrikadavu Road , Kaloor, Kerala, India - 682017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100034686 2016-01-18 2020-06-17 - 3,215,000.00 THE FEDERAL BANK LTD

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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.

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