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    INDIAN CHAMBER OF COMMERCE AND INDUSTRY

    CIN: U91110KL1948NPL000469 As on: 2026-07-13
    Purchase Report

    INDIAN CHAMBER OF COMMERCE AND INDUSTRY (CIN: U91110KL1948NPL000469) is a Public company incorporated on 09 Sep 1948. 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.

    INDIAN CHAMBER OF COMMERCE AND INDUSTRY's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN CHAMBER OF COMMERCE AND INDUSTRY's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].

    Directors of INDIAN CHAMBER OF COMMERCE AND INDUSTRY are . ARUN DAVID MOOKKEN, CHIRAG JITENDRAKUMAR SHAH, DEEPAK KUMAR SHETTY, SUNNY LOUIS MALAYIL, RAJKUMAR GUPTA, RAJESH AGARWAL, SHABBIR HATHIM BAI KAPASI, SURAJ MURALEEDHARAN, THOMAS J VAYALAT, JOB VARIAMPARAMBIL JOB, BAIJU RAMACHANDRAN, KURIAN JOSE, SUNIL AGARWAL, MADHUSUDAN GUPTA ., VIKAS AGARWAL, IMRAN ASIF, and AKSHAY KIRTY AGARWAL.

    INDIAN CHAMBER OF COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U91110KL1948NPL000469 and its registration number is 469. Users may contact INDIAN CHAMBER OF COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of INDIAN CHAMBER OF COMMERCE AND INDUSTRY is INDIAN CHAMBER ROADMATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002.

    Current status of INDIAN CHAMBER OF COMMERCE AND INDUSTRY 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
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    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

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    ZaubaCorp's company report for INDIAN CHAMBER OF COMMERCE AND INDUSTRY 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 Report

    All 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.

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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 INDIAN CHAMBER OF COMMERCE AND INDUSTRY 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 INDIAN CHAMBER OF COMMERCE AND INDUSTRY
    DIN Director Name Designation Appointment Date
    03122451 . ARUN DAVID MOOKKEN Director 2020-10-29
    08266016 CHIRAG JITENDRAKUMAR SHAH Director 2021-10-23
    01217942 DEEPAK KUMAR SHETTY Director 2019-09-30
    07339699 SUNNY LOUIS MALAYIL Director 2015-09-30
    00722557 RAJKUMAR GUPTA Director 2023-08-25
    01376016 RAJESH AGARWAL Director 2011-09-29
    01200628 SHABBIR HATHIM BAI KAPASI Director 2015-09-30
    09783692 SURAJ MURALEEDHARAN Director 2022-11-10
    00233661 THOMAS J VAYALAT Director 2022-02-10
    00876569 JOB VARIAMPARAMBIL JOB Director 2022-06-09
    01711256 BAIJU RAMACHANDRAN Director 2010-09-29
    02953822 KURIAN JOSE Director 2016-09-30
    08978938 SUNIL AGARWAL Director 2020-10-29
    01120248 MADHUSUDAN GUPTA . Director 2015-09-30
    01324241 VIKAS AGARWAL Director 2020-10-29
    01662081 IMRAN ASIF Director 2021-09-30
    00748558 AKSHAY KIRTY AGARWAL Director 2017-10-26
    Past Directors & Key Managerial Personnel of INDIAN CHAMBER OF COMMERCE AND INDUSTRY
    DIN Director Name Designation Appointment Date Cessation
    08266016 CHIRAG JITENDRAKUMAR SHAH Additional Director - 2022-09-30
    08266016 CHIRAG JITENDRAKUMAR SHAH Director - 2021-09-30
    01210329 GOBIND PRASHAD GOYAL Director - 2019-01-18
    00117364 SHYAM SUNDER AGARWAL Director - 2008-09-29
    01052127 BALAGOPAL BALAKRISHNA PAI Director - 2016-09-30
    00149972 GOPINATHA PILLAY MALAYILKALEEKAL KUNJAN PILLAY Director - 2007-09-27
    01152879 BAKUL VASANTLAL SHAH Director - 2011-09-29
    00291605 VAIDYANATHAN PARAMESWARAN Additional Director - 2020-10-29
    00291605 VAIDYANATHAN PARAMESWARAN Director - 2019-09-30
    00407862 RAJESH KUMAR AGARWAL . Director - 2017-09-28
    00535398 ANILKUMAR NARAYANA PRABHU Director - 2010-09-29
    01210525 VAKAYIL FRANCIS PIOUS Director - 2011-09-29
    01210576 PARVATHI MANDIRAM PREMKUMAR Director - 2011-09-29
    01217942 DEEPAK KUMAR SHETTY Director - 2007-11-29
    02572193 RAJESH GIRDHARDAS ASHER Director - 2012-11-29
    06596520 MAHESHKUMAR NAGARBHAI JOSHI Director - 2016-09-30
    01210146 RAMACHANDRA MOHANDAS Whole-time director - 2015-09-30
    00722557 RAJKUMAR GUPTA Additional Director - 2023-09-28
    00722557 RAJKUMAR GUPTA Director - 2022-05-19
    00735341 NISHESH SHAH Director - 2017-09-28
    01210661 SHIVKUMAR AGARWAL Director - 2009-09-30
    00820091 VIKASH KUMAR SINGHAL Director - 2015-09-30
    08585551 SATISH KUMAR BHARDWAJ Additional Director - 2020-10-29
    00577616 MANGALORE PRABHAKER KINI Director - 2012-09-29
    01860870 VENMELIL SREEDHARAN PILLAI PRADEEP Director - 2014-09-30
    06744310 ALEX ROCKEY Director - 2018-09-29
    09783692 SURAJ MURALEEDHARAN Additional Director - 2023-09-28
    00233661 THOMAS J VAYALAT Additional Director - 2022-09-30
    00897817 ANWAR HASHIM Director - 2020-10-29
    01202236 RAJAN KOTTARATHIL BABY Director - 2020-10-29
    01210183 ARAKKAL ABDULR AHMAN ABDUL AZEEZ Director - 2018-09-29
    01217881 MALAY KUMAR RATILAL Director - 2011-09-29
    01951712 PURUSHOTHAMA SHENOY PRATHAPACHANDRAN Director - 2012-09-29
    00115528 DIVIJ RAJKUMAR AGARWAL Director - 2016-09-30
    00876569 JOB VARIAMPARAMBIL JOB Additional Director - 2022-09-30
    00150200 VISWANATH AGARWAL Director - 2011-09-29
    00285377 KRISHNAKUMAR JAYANTILAL SHAH Director - 2007-09-27
    01217819 PALLIPARAMBIL MUKUNDAN MURALEEDHARAN Director - 2019-09-30
    08266074 THARAYIL RAMAN SIKHILESAN Director - 2022-03-10
    01586142 PRAKASH JAMES PUTHANPURAKKAL LAWRANCE Director - 2013-06-27
    01924793 ANAND KISHOR KURUWA Additional Director - 2023-09-29
    00879220 VISHWANATHAN RAMALINGAM Director - 2019-10-31
    00786536 JASBIR SINGH CHAWLA Director - 2011-09-29
    01324241 VIKAS AGARWAL Additional Director - 2020-10-29
    01324241 VIKAS AGARWAL Director - 2016-09-30
    00602122 ABRAHAM PHILIP Director - 2021-09-30
    00681603 AMAR BAHADUR SINGH Director - 2011-09-29
    01292290 BENZY JOSE Director - 2011-09-29
    01662081 IMRAN ASIF Additional Director - 2021-09-30
    05111399 RAJAGOPALA RADHAKRISHNA KAMATH Director - 2014-09-30
    01210430 BHARAT NAVEENCHANDRA KHONA Director - 2016-09-30
    01210617 SADIQ HATHIM BHAI KAPASI Director - 2015-09-30
    Other Directorships of . ARUN DAVID MOOKKEN
    Company Name CIN Designation Appointment Date Cessation
    BACKWATER IMPEX PRIVATE LIMITED U51101KA2010PTC054701 Director 2010-08-06 Ongoing
    Other Directorships of CHIRAG JITENDRAKUMAR SHAH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of GOBIND PRASHAD GOYAL
    Company Name CIN Designation Appointment Date Cessation
    KLM GLOBAL SOLUTIONS LLP AAC-4124 Partner 2015-06-05 Ongoing
    INDIA PEPPER AND SPICE TRADE ASSOCIATION U91200KL1959NPL001848 Director - 2019-01-18
    THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director - 2019-01-18
    Other Directorships of SHYAM SUNDER AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SHREE RAHUL FLOUR MILLS PVT LTD U15311KL1987PTC004932 Additional Director - 2008-03-29
    SHREE RAHUL FLOUR MILLS PVT LTD U15311KL1987PTC004932 Director 2015-12-22 Ongoing
    PREMIUM FERRO ALLOYS LTD U27106KL1993PLC006986 Managing Director 1993-03-10 Ongoing
    INTERTECH HYDRAULICS PRIVATE LIMITED U29120WB1998PTC086982 Director 2002-07-10 Ongoing
    ALEXCY TRACON PVT LTD U51909WB1995PTC070430 Director - 2020-12-01
    TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director 2010-08-02 Ongoing
    DHANSAR CAPITAL LIMITED U67190WB1994PLC065686 Director - 2013-03-01
    BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director - 2018-04-05
    Other Directorships of BALAGOPAL BALAKRISHNA PAI
    Company Name CIN Designation Appointment Date Cessation
    CONFRATE CARGO SERVICES PVT LTD U63090KL1992PTC006500 Managing Director 1992-05-07 Ongoing
    Other Directorships of GOPINATHA PILLAY MALAYILKALEEKAL KUNJAN PILLAY
    Company Name CIN Designation Appointment Date Cessation
    INDIA PEPPER AND SPICE TRADE ASSOCIATION U91200KL1959NPL001848 Director - 2008-09-26
    Other Directorships of BAKUL VASANTLAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    INDIA PEPPER AND SPICE TRADE ASSOCIATION U91200KL1959NPL001848 Director - 2018-10-16
    Other Directorships of VAIDYANATHAN PARAMESWARAN
    Company Name CIN Designation Appointment Date Cessation
    SYNERGIC TRANSPORTS & LOGISTICS INDIA PRIVATE LIMITED U60200KL2008PTC021784 Managing Director - 2009-12-10
    SYNERGIC TRANSPORTS & LOGISTICS INDIA PRIVATE LIMITED U60200KL2008PTC021784 Whole-time director - 2023-05-18
    TRANSAGAR SHIPPING LINES INDIA PRIVATE LIMITED U62100TN2008PTC066391 Director - 2009-12-10
    TRANSAGAR SHIPPING LINES INDIA PRIVATE LIMITED U62100TN2008PTC066391 Whole-time director - 2023-05-18
    COCHIN CLEARING HOUSE PRIVATE LIMITED U63010KL2008PTC021856 Managing Director - 2023-05-18
    FREIGHTLINKS INTERNATIONAL INDIA PRIVATE LIMITED U63090KL2002PTC015844 Managing Director - 2023-05-18
    BHOOMI NATURAL PRODUCTS AND EXPORTS PRIVATE LIMITED U74999KL2006PTC019802 Director - 2009-09-28
    Other Directorships of RAJESH KUMAR AGARWAL .
    Company Name CIN Designation Appointment Date Cessation
    RBG COMMODITIES LIMITED U52397KL2004PLC017211 Managing Director - 2008-02-25
    PROMINENT CARGO MOVERS PRIVATE LIMITED U63090KL2001PTC014730 Director 2001-05-22 Ongoing
    SIDHI VINAYAKA PROPERTIES PRIVATE LIMITED U70101KL2000PTC014059 Managing Director 2006-03-15 Ongoing
    Other Directorships of ANILKUMAR NARAYANA PRABHU
    Company Name CIN Designation Appointment Date Cessation
    PRABHU AND CO PVT LTD U51909KL1953PTC000955 Director 1993-12-01 Ongoing
    FAIRDEAL COMMERCIAL CORPORATION PVT LTD U74999KL1948PTC000375 Director 1993-12-01 Ongoing
    TEA TRADE ASSOCIATION OF COCHIN U91110KL1992NPL006873 Director 2019-09-26 Ongoing
    TEA TRADE ASSOCIATION OF COCHIN U91110KL1992NPL006873 Director - 2022-01-21
    TEA BYERS ASSOCIATION U91110KL2004NPL002471 Director 2019-09-28 Ongoing
    TEA BYERS ASSOCIATION U91110KL2004NPL002471 Director - 2011-09-24
    Other Directorships of VAKAYIL FRANCIS PIOUS
    Company Name CIN Designation Appointment Date Cessation
    UNNI MISIHA KURIES KOOVAPADAM PRIVATE LIMITED U65992KL2002PTC015640 Director 2016-09-27 Ongoing
    Other Directorships of PARVATHI MANDIRAM PREMKUMAR
    Company Name CIN Designation Appointment Date Cessation
    OKAY LOGISTICS PRIVATE LIMITED U63090KL2011PTC029383 Additional Director - 2021-11-30
    OKAY LOGISTICS PRIVATE LIMITED U63090KL2011PTC029383 Director 2021-11-30 Ongoing
    Other Directorships of DEEPAK KUMAR SHETTY
    Company Name CIN Designation Appointment Date Cessation
    TAMARA RESORTS LLP AAB-7319 Designated Partner 2013-08-27 Ongoing
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Additional Director - 2011-09-29
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director - 2019-06-19
    TAMARA TRADES AND MARKETING PRIVATE LIMITED U51219KL2012PTC032382 Managing Director 2012-10-12 Ongoing
    LOTUS WELLNESS AND ECO-RESORTS PRIVATE LIMITED U55101KL2014PTC036159 Director 2015-05-02 Ongoing
    LOTUS DESTINATIONS PRIVATE LIMITED U63040KL2011PTC027744 Director - 2024-06-30
    LOTUS DESTINATIONS PRIVATE LIMITED U63040KL2011PTC027744 Whole-time director 2011-02-22 Ongoing
    J N FREIGHT FORWARDERS PRIVATE LIMITED U63090KL2002PTC015525 CEO(KMP) - 2021-10-31
    J N FREIGHT FORWARDERS PRIVATE LIMITED U63090KL2002PTC015525 Director - 2022-04-09
    J N FREIGHT FORWARDERS PRIVATE LIMITED U63090KL2002PTC015525 Whole-time director 2021-11-01 Ongoing
    KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Additional Director 2015-05-14 Ongoing
    KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Additional Director - 2017-10-31
    KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2017-10-31
    Other Directorships of RAJESH GIRDHARDAS ASHER
    Company Name CIN Designation Appointment Date Cessation
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director 2010-01-01 Ongoing
    LOMA RESOURCES PRIVATE LIMITED U74900MH2009PTC191868 Additional Director - 2015-01-23
    COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2022-09-30
    Other Directorships of MAHESHKUMAR NAGARBHAI JOSHI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUNNY LOUIS MALAYIL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAMACHANDRA MOHANDAS
    Company Name CIN Designation Appointment Date Cessation
    INDIA PEPPER AND SPICE TRADE ASSOCIATION U91200KL1959NPL001848 Nominee Director - 2015-09-23
    Other Directorships of RAJKUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director - 2016-03-22
    ARTHAKRTI PRIVATE LIMITED U47190KL2024PTC086537 Managing Director 2024-03-06 Ongoing
    RBG RETAIL PRIVATE LIMITED U51398KL2000PTC013610 Managing Director - 2019-10-09
    RBG TRADING CORPORATION PRIVATE LIMITED U51909KL2008PTC021636 Managing Director - 2021-12-31
    RBG COMMODITIES LIMITED U52397KL2004PLC017211 Director - 2007-09-28
    RBG COMMODITIES LIMITED U52397KL2004PLC017211 Whole-time director - 2020-09-30
    RBG ENTERPRISES PRIVATE LIMITED U63022KL2005PTC018653 Managing Director - 2019-10-09
    RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Director - 2022-03-14
    RBG FINANCIAL SERVICES PRIVATE LIMITED U67120KL2008PTC023114 Managing Director - 2015-08-13
    THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director 2008-09-26 Ongoing
    Other Directorships of NISHESH SHAH
    Company Name CIN Designation Appointment Date Cessation
    EXXTRA INNOVATIVE OUTDOORS LLP AAI-2036 Partner 2017-01-06 Ongoing
    ESDEE ESTATES LLP AAI-2337 Partner 2017-01-10 Ongoing
    THREE DIMENSION DISPLAYS (INDIA) LLP AAI-4405 Partner 2017-02-02 Ongoing
    BEST BUY BROKING & CONSULTANCY LLP AAN-3649 Partner 2018-09-27 Ongoing
    RELIABLE ROTO MOULDERS LLP AAX-9880 Partner 2021-07-29 Ongoing
    CHROMBIO PRIVATE LIMITED U15549KL2020PTC063983 Director 2020-08-29 Ongoing
    XTRACTIVA LIFESCIENCE PRIVATE LIMITED U20293KL2023PTC081035 Director 2023-04-24 Ongoing
    UNIVERSAL OLEORESINS PRIVATE LIMITED U24139KL1999PTC013521 Director - 2015-03-16
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director - 2015-01-22
    MSJK COMMODITIES TRADING PRIVATE LIMITED U51225KL2007PTC020225 Director 2007-01-12 Ongoing
    PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Additional Director - 2015-09-30
    PRUDENTIAL ESTATES PVT LTD U70109WB1996PTC078034 Director 2015-09-30 Ongoing
    Other Directorships of SHIVKUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SUNBEAM MERCHANTILE VENTURES PRIVATE LIMITED U51229KL2004PTC017150 Director 2012-05-10 Ongoing
    CATERPILLAR LABS PRIVATE LIMITED U72200KL2011PTC030040 Director 2011-12-15 Ongoing
    SINGHAL LABS PRIVATE LIMITED U72200KL2013PTC035012 Whole-time director 2013-09-17 Ongoing
    Other Directorships of RAJESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SGFS VENTURES LLP AAQ-8204 Partner 2019-10-16 Ongoing
    A ONE PROPERTIES LIMITED U70101KL1995PLC009817 Additional Director 2023-08-22 Ongoing
    A ONE PROPERTIES LIMITED U70101KL1995PLC009817 Director - 2019-01-10
    Other Directorships of VIKASH KUMAR SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    WELLSPRING CONSUMER PRIVATE LIMITED U15490JH2021PTC016906 Director - 2023-12-10
    SUNBEAM MERCHANTILE VENTURES PRIVATE LIMITED U51229KL2004PTC017150 Director - 2012-05-10
    SUNBEAM MERCHANTILE VENTURES PRIVATE LIMITED U51229KL2004PTC017150 Managing Director 2012-05-10 Ongoing
    CATERPILLAR LABS PRIVATE LIMITED U72200KL2011PTC030040 Director 2011-12-15 Ongoing
    SINGHAL LABS PRIVATE LIMITED U72200KL2013PTC035012 Whole-time director 2013-09-17 Ongoing
    Other Directorships of SATISH KUMAR BHARDWAJ
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MANGALORE PRABHAKER KINI
    Company Name CIN Designation Appointment Date Cessation
    ENERGENIQ LOGISTICS LLP AAB-3264 Designated Partner - 2017-12-16
    EFFICIENT MARINE SERVICES LLP AAN-6493 Designated Partner 2022-10-13 Ongoing
    EFFICIENT MARINE SERVICES LLP AAN-6493 Designated Partner - 2020-06-01
    COCHIN CEMENTS LTD U26941KL1992FLC006767 Additional Director - 2019-11-11
    SILMAR LOGISTICS PRIVATE LIMITED U52292KL2023PTC085004 Director 2023-12-11 Ongoing
    M BHASKER KINI AND COMPANY PVT LTD U63090KL1993PTC007191 Director 1993-06-17 Ongoing
    KIN-SHIP SERVICES INDIA PRIVATE LIMITED U63090KL1999PTC012830 Director - 2012-09-25
    KIN-SHIP SERVICES INDIA PRIVATE LIMITED U63090KL1999PTC012830 Managing Director 2012-09-25 Ongoing
    MBK LOGISTIX PRIVATE LIMITED U63090KL2012PTC030915 Additional Director - 2019-09-30
    MBK LOGISTIX PRIVATE LIMITED U63090KL2012PTC030915 Director - 2016-09-03
    STAGER FREIGHT SERVICES (INDIA) PRIVATE LIMITED U63090MH1995PTC092106 Director 2005-08-23 Ongoing
    UNITED STEVEDORES ASSOCIATION OF COCHIN PVT LTD U91110KL1959NPL001842 Additional Director - 2019-09-30
    UNITED STEVEDORES ASSOCIATION OF COCHIN PVT LTD U91110KL1959NPL001842 Director 2019-09-30 Ongoing
    Other Directorships of SHABBIR HATHIM BAI KAPASI
    Company Name CIN Designation Appointment Date Cessation
    MAMBAD RUBBER AND AGRO MANUFACTURING LIMITED U15490KL1973PLC002559 Director - 2015-02-03
    KANYAKUMARI POLYMERS PVT LTD U24134KL1987PTC004704 Director - 2015-06-27
    MERCHANDISERS PVT LTD U52342KL1965PTC002098 Director 2003-06-30 Ongoing
    THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director 2006-09-30 Ongoing
    Other Directorships of VENMELIL SREEDHARAN PILLAI PRADEEP
    Company Name CIN Designation Appointment Date Cessation
    MEANWHILE MEDIA PRODUCTIONS LLP AAT-9699 Partner 2020-09-24 Ongoing
    PAT AGROTECH PRIVATE LIMITED U24219KL1997PTC011267 Additional Director - 2015-12-10
    THRYAMBAKAM TRADE AND EXIM PRIVATE LIMITED U51900KL2018PTC053007 Director 2018-04-23 Ongoing
    SAGAR LOGISTICS PRIVATE LIMITED U63090KL1999PTC013282 Director 1999-09-19 Ongoing
    INTERNATIONAL TRADE DEVELOPMENT CO INDIA PRIVATE LIMITED U70101KL1994PTC007961 Director - 2008-09-30
    PRODIGITECH CONSORTIUM PRIVATE LIMITED U74999KL2017PTC049427 Director 2017-06-13 Ongoing
    Other Directorships of ALEX ROCKEY
    Company Name CIN Designation Appointment Date Cessation
    THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director 2013-09-24 Ongoing
    Other Directorships of SURAJ MURALEEDHARAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of THOMAS J VAYALAT
    Company Name CIN Designation Appointment Date Cessation
    VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2008-07-31
    HOLISTIC AGRO SOLUTIONS INDIA PRIVATE LIMITED U01119KL2001PTC014835 Director - 2019-03-07
    MALABAR ARABIAN FISHERIES LTD U05005KL1994PLC008280 Managing Director 2000-11-25 Ongoing
    VEETEEJAY HOMES PRIVATE LIMITED U45202KL2007PTC020900 Managing Director 2007-06-07 Ongoing
    SEAFOOD PARK INDIA LIMITED U45309KL1999PLC013528 Director - 2016-09-30
    VEETEEJAY MOTORS PRIVATE LIMITED U50100KL2010PTC025722 Managing Director 2010-03-19 Ongoing
    VEETEEJAY MOBIKES PRIVATE LIMITED U50100KL2012PTC031622 Managing Director 2012-07-10 Ongoing
    VEETEEJAY EXIM PRIVATE LIMITED U51225KL2006PTC019571 Managing Director 2006-06-30 Ongoing
    Other Directorships of ANWAR HASHIM
    Company Name CIN Designation Appointment Date Cessation
    ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Managing Director 2006-04-19 Ongoing
    ASIAN SHELLFISH GROWERS PRIVATE LIMITED U05004KL1996PTC010142 Director 1996-03-12 Ongoing
    ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Director 2014-08-08 Ongoing
    ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Managing Director - 2014-08-08
    CAP SEAFOODS PRIVATE LIMITED U15125KL2004PTC016933 Director 2004-03-09 Ongoing
    GARDENCOURT BUILDERS PRIVATE LIMITED U45200KL2007PTC020940 Director 2007-06-14 Ongoing
    ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Director - 2011-09-15
    ABAD CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016825 Director - 2014-06-25
    PUZHATHEERAM BUILDERS PRIVATE LIMITED U45201KL2007PTC020938 Director 2007-06-14 Ongoing
    TREASURE ISLAND CONSTRUCTIONS PRIVATE LI MITED U45201KL2007PTC020939 Director 2007-06-14 Ongoing
    POOTHOTTA CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020857 Director 2007-05-29 Ongoing
    ARAYANKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020858 Director 2007-05-29 Ongoing
    UDAYAMPEROOR CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020859 Director 2007-05-29 Ongoing
    ABAD FOODS PRIVATE LIMITED U51101KL2001PTC015046 Director 2001-11-05 Ongoing
    KERALA SEAFOOD EXPORTERS WELFARE SOCIETY LIMITED U51229KL1996PLC010218 Director 2008-07-21 Ongoing
    AL BADR SEAFOODS PRIVATE LIMITED U51229KL2005PTC017937 Managing Director - 2013-09-29
    ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director 1994-02-08 Ongoing
    ABAD OVERSEAS PRIVATE LIMITED U51909KL1995PTC009801 Director - 2012-05-01
    ABAD OVERSEAS PRIVATE LIMITED U51909KL1995PTC009801 Managing Director 2012-05-01 Ongoing
    ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Director - 2016-09-07
    COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director - 2018-12-18
    INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED U63040KL2007PTC020937 Director - 2014-06-24
    SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director 2004-10-28 Ongoing
    Other Directorships of RAJAN KOTTARATHIL BABY
    Company Name CIN Designation Appointment Date Cessation
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Additional Director - 2016-09-24
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director - 2016-11-19
    THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director 2006-09-30 Ongoing
    Other Directorships of ARAKKAL ABDULR AHMAN ABDUL AZEEZ
    Company Name CIN Designation Appointment Date Cessation
    MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP AAA-6813 Designated Partner - 2016-01-11
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Additional Director - 2011-09-29
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director 2011-09-29 Ongoing
    SWEN NEWS PRIVATE LIMITED U92130KL2012PTC031705 Director 2012-07-23 Ongoing
    Other Directorships of MALAY KUMAR RATILAL
    Company Name CIN Designation Appointment Date Cessation
    INDIA PEPPER AND SPICE TRADE ASSOCIATION U91200KL1959NPL001848 Director - 2018-10-16
    Other Directorships of PURUSHOTHAMA SHENOY PRATHAPACHANDRAN
    Company Name CIN Designation Appointment Date Cessation
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director - 2011-12-13
    OGO CRUISES PRIVATE LIMITED U61100KL2016PTC039895 Director - 2019-07-19
    J N FREIGHT FORWARDERS PRIVATE LIMITED U63090KL2002PTC015525 Whole-time director 2002-07-10 Ongoing
    Other Directorships of DIVIJ RAJKUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SUNNY SPICES PRIVATE LIMITED U11200KL2000PTC013978 Director 2005-10-03 Ongoing
    SAILKON LAND DEVELOPERS PRIVATE LIMITED U70100MH2004PTC144128 Director 2005-01-10 Ongoing
    INDIA PEPPER AND SPICE TRADE ASSOCIATION U91200KL1959NPL001848 Director - 2014-09-30
    Other Directorships of JOB VARIAMPARAMBIL JOB
    Company Name CIN Designation Appointment Date Cessation
    DECOR MATS PRIVATE LIMITED U17226KL2003PTC016171 Additional Director 2007-06-19 Ongoing
    LITTLE FLOWER KURIES AND ENTERPRISES LTD U65992KL1969PLC002206 Director 2009-11-26 Ongoing
    LITTLE FLOWER KURIES AND ENTERPRISES LTD U65992KL1969PLC002206 Director - 2007-08-29
    LITTLE FLOWER CHITS KERALA LIMITED U65992KL2013PLC033213 Managing Director 2013-01-31 Ongoing
    LFK CHIT FUND INDIA LIMITED U65992TZ2005PLC011850 Director 2010-09-27 Ongoing
    Other Directorships of BAIJU RAMACHANDRAN
    Company Name CIN Designation Appointment Date Cessation
    GBS IT SOLUTIONS PRIVATE LIMITED U72200KL2006PTC019983 Additional Director - 2009-07-01
    BAIJU RAMACHANDRAN AND ASSOCIATES' CORPORATE SOLUTIONS PRIVATE LIMITED U74140TN2008PTC065908 Director 2008-01-02 Ongoing
    Other Directorships of VISWANATH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED U63090KL1996PLC010796 Additional Director 2016-06-10 Ongoing
    INDIA PEPPER AND SPICE TRADE ASSOCIATION U91200KL1959NPL001848 Director - 2013-09-27
    Other Directorships of KRISHNAKUMAR JAYANTILAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    ALPHA PLANTATIONS PRIVATE LIMITED U01119KL1991PTC006055 Director - 2008-07-17
    ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED U60230KL1998PTC012322 Director - 2008-07-17
    TEA TRADE ASSOCIATION OF COCHIN U91110KL1992NPL006873 Director - 2012-09-25
    TEA BYERS ASSOCIATION U91110KL2004NPL002471 Director - 2016-09-26
    Other Directorships of PALLIPARAMBIL MUKUNDAN MURALEEDHARAN
    Company Name CIN Designation Appointment Date Cessation
    DHARMIK SHIPPING & LOGISTICS PRIVATE LIMITED U52290KL2023PTC085035 Director 2023-12-11 Ongoing
    COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2017-09-28
    Other Directorships of THARAYIL RAMAN SIKHILESAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRAKASH JAMES PUTHANPURAKKAL LAWRANCE
    Company Name CIN Designation Appointment Date Cessation
    RAINBOW BUILDERS PRIVATE LIMITED U45201KL1996PTC010503 Director - 2009-03-05
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director - 2012-09-28
    P L LAWRANCE EXPORTS PRIVATE LIMITED U51909KL1995PTC009006 Managing Director 1995-05-09 Ongoing
    Other Directorships of ANAND KISHOR KURUWA
    Company Name CIN Designation Appointment Date Cessation
    INDIA PEPPER AND SPICE TRADE ASSOCIATION U91200KL1959NPL001848 Director 2010-09-24 Ongoing
    Other Directorships of VISHWANATHAN RAMALINGAM
    Company Name CIN Designation Appointment Date Cessation
    VISAKAREGA TRADING PRIVATE LIMITED U51225KL2003PTC016023 Managing Director 2003-03-19 Ongoing
    SREE SANKARA COLLEGE ASSOCIATION U85320KL1954NPL001125 Director 2013-09-07 Ongoing
    Other Directorships of KURIAN JOSE
    Company Name CIN Designation Appointment Date Cessation
    MARINE HYDROCOLLOIDS PRIVATE LIMITED U15116KL2017PTC049275 Managing Director 2017-05-29 Ongoing
    MERON BIO PRODUCTS PRIVATE LIMITED U51229KL1994PTC008202 Additional Director - 2010-09-29
    MERON BIO PRODUCTS PRIVATE LIMITED U51229KL1994PTC008202 Director 2010-03-05 Ongoing
    TEEJAY NETWORK LOGISTICS PRIVATE LIMITED U63010KL2013PTC033588 Additional Director - 2014-09-21
    TEEJAY NETWORK LOGISTICS PRIVATE LIMITED U63010KL2013PTC033588 Director 2014-09-21 Ongoing
    Other Directorships of SUNIL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JASBIR SINGH CHAWLA
    Company Name CIN Designation Appointment Date Cessation
    WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director - 2010-09-30
    THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director - 2023-09-30
    Other Directorships of MADHUSUDAN GUPTA .
    Company Name CIN Designation Appointment Date Cessation
    RADHA ELECTRONICS PRIVATE LIMITED U52392KL2000PTC013865 Director - 2009-04-01
    RADHA ELECTRONICS PRIVATE LIMITED U52392KL2000PTC013865 Managing Director 2009-04-01 Ongoing
    APEXNETV9 TECH SOLUTIONS PRIVATE LIMITED U72900KL2019PTC057796 Director - 2020-05-18
    Other Directorships of VIKAS AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    METTLE MIND BUSINESS SOLUTIONS LLP AAS-4245 Designated Partner 2020-05-12 Ongoing
    MILAGRO INDUSTRIES LLP ACH-9416 Designated Partner 2024-06-23 Ongoing
    THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director 2014-09-29 Ongoing
    THE COCHIN RUBBER MERCHANTS ASSOCIATION U91200KL1983NPL003740 Director - 2013-09-24
    Other Directorships of ABRAHAM PHILIP
    Company Name CIN Designation Appointment Date Cessation
    PHILIPS AGENCIES PVT LTD U63090KL1989PTC005322 Managing Director 1990-04-01 Ongoing
    Other Directorships of AMAR BAHADUR SINGH
    Company Name CIN Designation Appointment Date Cessation
    FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED U63090KL1996PLC010796 Director - 2016-04-22
    INDIA PEPPER AND SPICE TRADE ASSOCIATION U91200KL1959NPL001848 Director - 2016-10-27
    COCHIN OIL MERCHANTS ASSOCIATION U91200KL1960NPL001868 Director - 2016-04-22
    Other Directorships of BENZY JOSE
    Company Name CIN Designation Appointment Date Cessation
    GREEN KHMER AGRO PRIVATE LIMITED U01403KL2011PTC029457 Director 2011-09-28 Ongoing
    TEA TRADE ASSOCIATION OF COCHIN U91110KL1992NPL006873 Director 2012-09-25 Ongoing
    TEA TRADE ASSOCIATION OF COCHIN U91110KL1992NPL006873 Director - 2022-01-21
    TEA BYERS ASSOCIATION U91110KL2004NPL002471 Director 2005-09-27 Ongoing
    Other Directorships of IMRAN ASIF
    Company Name CIN Designation Appointment Date Cessation
    ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director 2006-04-19 Ongoing
    ABAD OVERSEAS PRIVATE LIMITED U51909KL1995PTC009801 Director - 2013-11-29
    ABAD OVERSEAS PRIVATE LIMITED U51909KL1995PTC009801 Whole-time director 2013-11-29 Ongoing
    ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Director - 2017-06-01
    Other Directorships of RAJAGOPALA RADHAKRISHNA KAMATH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AKSHAY KIRTY AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ACUMEN COMMODITIES (INDIA) LIMITED U51109KL2003PLC016493 Director 2006-10-01 Ongoing
    GRAND FINANCE AND ESTATES PRIVATE LIMITED U65910KL1995PTC009201 Additional Director - 2017-08-03
    GRAND FINANCE AND ESTATES PRIVATE LIMITED U65910KL1995PTC009201 Director 2017-08-03 Ongoing
    ACUITIES CAPITAL MARKET PRIVATE LIMITED U66120KL2010PTC026074 Director 2010-05-26 Ongoing
    ANANTA SECURITIES PRIVATE LIMITED U66120KL2024PTC086709 Director 2024-03-16 Ongoing
    ACUMEN CAPITAL MARKET (INDIA) LIMITED U67120KL1995PLC008674 Managing Director 2003-11-01 Ongoing
    PAVANBHUMI PROPERTIES PRIVATE LIMITED U70101KL2005PTC017979 Director 2005-03-07 Ongoing
    PCML PROPERTIES PRIVATE LIMITED U70101KL2005PTC018234 Managing Director 2005-05-27 Ongoing
    ACCUDATA TECH SOLUTIONS PRIVATE LIMITED U72200KL2010PTC026975 Director 2010-11-03 Ongoing
    Other Directorships of BHARAT NAVEENCHANDRA KHONA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SADIQ HATHIM BHAI KAPASI
    Company Name CIN Designation Appointment Date Cessation
    MAMBAD RUBBER AND AGRO MANUFACTURING LIMITED U15490KL1973PLC002559 Director - 2015-02-03
    MERCHANDISERS PVT LTD U52342KL1965PTC002098 Director 1982-08-24 Ongoing

    CIN Company Name Company Address
    U91110KL2004NPL002471 TEA BYERS ASSOCIATION INDIAN CHAMBER BUILDINGINDIAN CHAMBER ROAD MATTANCHERRY , ERNAKULAM, Kerala, India - 682002
    U91200KL1983NPL003740 THE COCHIN RUBBER MERCHANTS ASSOCIATION INDIAN CHAMBER BUILDINGINDIAN CHAMBER ROAD MATTANCHERRY , ERNAKULAM, Kerala, India - 682002
    U51225KL1987PTC004737 BADI BHAT AGENCIES PRIVATE LTD V 846 PALACE ROADMATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002
    U63090KL1954PTC000510 JAVERILAL AND CO PVT LTD VI/623 BAZAR ROADMATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002
    U31009KL2025PTC094507 METALE AND BEYOND PRIVATE LIMITED 2nd Floor, ICCI Centenary Building,,Indian Chamber Road,,Kochi,Ernakulam,Kerala,682002-India
    U51909KL2020PTC066316 VIVIDH FOOD STOCKIEST PRIVATE LIMITED Door No.5/2037, Gr. Floor, Indian Chamber Building Indian Chamber road, Mattancherry , Kochi, Kerala, India - 682002
    AAC-1804 AMISUN PROJECTS LLP 07/619, Jew Town RoadCochin,Ernakulam Cochin, Kerala, India - 682002
    U51909KL1995PLC008974 KEK FOOD COMMODITIES LIMITED KEK BUILDINGKOCHANGADI COCHIN , ERNAKULAM, Kerala, India - 682002
    U63090KL1992PTC006803 MARINE INDIA SHIPPING AGENCIES PVT LTD VII/382 DARUSALAM ROADMATTANCHERRY , ERNAKULAM, Kerala, India - 682002
    U70200KL2026PTC100218 BIZGUIDE CONSULTING PRIVATE LIMITED 5/856, PALACE ROAD, COCHIN,Kochi,Ernakulam,Kerala,682002-India
    U24229KL1977PTC002872 DEVIKO CHEMICALS AGENCIES PVT LTD V/77, BAZAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682002
    U15142KL1983PTC003830 K V A COPRA AND OIL UDYOG PVT LTD VI/482BAZAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682002
    ACE-8429 MIDAS KOCHI LLP 8/3056, KOOVAPADAM,COCHIN COLLEGE ROAD,Kochi,Ernakulam,Kerala,India-682002
    U02001KL1993PTC007340 KAVANAL TEAK PLANTATIONS PVT LTD VI/1178 STAR JUNCTIONMATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002
    U29299KL1991PTC006201 YEN ELECTRONICS PVT LTD XII/337 COCHIN COLLEGE ROADKOCHI , ERNAKULAM, Kerala, India - 682002
    U36102KL1977PTC002925 COCHIN STEEL EQUIPMENTS PVT LTD VI/1598 NEW ROAD COCHIN , ERNAKULAM, Kerala, India - 682002
    ACY-5706 FOCUS PRO-ED ACADEMY LLP 934/A1, Ajantha Road,Mattancherry, Kochi,Kochi,Ernakulam,Kerala,India-682002
    U51909KL2002PTC015840 J.K.TRADE LINKS COCHIN PRIVATE LIMITED VI/1178 STAR JUNCTIONMATTANCHERRY POST COCHIN , ERNAKULAM, Kerala, India - 682002
    U63090KL1954PTC000759 MEGHJEE MALSEE PVT LTD ICE HOUSEP B NO 271 COCHIN , ERNAKULAM, Kerala, India - 682002
    U63090KL1980PTC003180 T K PAREEKUTTY AND CO PVT LTD V11/581JEW TOWN COCHIN , ERNAKULAM, Kerala, India - 682002
    U24231KL1999PTC013059 LEELA PHARMA PRIVATE LIMITED 7/270 AB SALEEM ROADJEW TOWN COCHIN , ERNAKULAM, Kerala, India - 682002
    U15495KL1991PTC006191 NEDSPICE PROCESSING INDIA PRIVATE LIMITED 12/597 8 JAWAHAR ROAD KOOVAPADOM COCHIN , ERNAKULAM, Kerala, India - 682002
    U01119KL1998PTC012094 KUMAWAT AGRO PRIVATE LIMITED DOOR NO VI/948BAZAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682002
    U51223KL1994PTC008124 ABLE EXPORTS PVT LTD C 5/46D BAZAR ROADMATTANCHEARRY COCHIN , ERNAKULAM, Kerala, India - 682002
    U51225KL1961PTC001920 SPICE TRADES AND INDUSTRIES PVT LTD VI/2043 LALAN ROADMATTANCHERRY P O KOCHI , ERNAKULAM, Kerala, India - 682002
    U63090KL1999PTC012942 TRANSFAST LOGISTICS PRIVATE LIMITED VI/1021A OKAY HOUSEPANJERAPOLE ROAD COCHIN , ERNAKULAM, Kerala, India - 682002
    U15143KL2011PTC029469 GORE NATURALS & LIFESTYLE PRIVATE LIMITED V/904D, GOPALA KRISHNA AVENUE, MATTANCHERRY, COCHIN , ERNAKULAM, Kerala, India - 682002
    U15499KL1989PLC005506 SIPCO MASALAS LTD VI/207 JEW TOWNPB NO 344 MATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002
    U60231KL1996PTC009966 AMC FREIGHT CARRIERS PVT LTD 8/544NEAR T D H S COCHIN , ERNAKULAM, Kerala, India - 682002
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

    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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