Ask Prime Research about INDUS-MOTOR-COMPANY-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

INDUS MOTOR COMPANY PRIVATE LIMITED

CIN: U50102KL1984PTC004009

INDUS MOTOR COMPANY PRIVATE LIMITED (CIN: U50102KL1984PTC004009) is a Private company incorporated on 11 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 343794100.00.

INDUS MOTOR COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDUS MOTOR COMPANY PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

Directors of INDUS MOTOR COMPANY PRIVATE LIMITED are AJMAL ABDUL WAHAB, AFDHEL ABDUL WAHAB, YASMINE WAHAB, JABER ABDUL WAHAB, JAVED ABDUL WAHAB, ABDULLA IBRAHIM, AJIT KUMAR THAROOR PUTHANVEETIL, PULIKKAL VEETTIL ABDUL WAHAB, MOHAMMED SHAFI, and . ANIL NAIR.

INDUS MOTOR COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102KL1984PTC004009 and its registration number is 4009. Users may contact INDUS MOTOR COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDUS MOTOR COMPANY PRIVATE LIMITED is POST BOX NO 923INDUS HOUSE CHAKKORATHKULAM , CALICUT, Kerala, India - 673005.

Current status of INDUS MOTOR COMPANY PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for INDUS MOTOR COMPANY 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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDUS MOTOR COMPANY

Purchase full report of INDUS MOTOR COMPANY

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 INDUS MOTOR COMPANY 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 INDUS MOTOR COMPANY
DIN Director Name Designation Appointment Date
03410236 AJMAL ABDUL WAHAB Director 2013-09-24
05223133 AFDHEL ABDUL WAHAB Director 2013-09-24
00114660 YASMINE WAHAB Director 1999-02-01
00119842 JABER ABDUL WAHAB Director 2009-10-20
00120982 JAVED ABDUL WAHAB Director 2012-03-06
01613309 ABDULLA IBRAHIM Director 2024-01-25
02220000 AJIT KUMAR THAROOR PUTHANVEETIL Director 2004-07-03
00114617 PULIKKAL VEETTIL ABDUL WAHAB Managing Director 2000-03-15
01601026 MOHAMMED SHAFI Director 2009-10-20
02946216 . ANIL NAIR Director 2009-10-20
Past Directors & Key Managerial Personnel of INDUS MOTOR COMPANY
DIN Director Name Designation Appointment Date Cessation
03410236 AJMAL ABDUL WAHAB Additional Director - 2013-09-23
03410236 AJMAL ABDUL WAHAB Director - 2013-04-16
05223133 AFDHEL ABDUL WAHAB Additional Director - 2013-09-23
05223133 AFDHEL ABDUL WAHAB Director - 2013-04-16
00017148 PALLIKERE ABDULLA IBRAHIM Director - 2021-12-21
00119449 PULIKKAL VEETTILE ALI MUBARAK Director - 2012-03-06
00120982 JAVED ABDUL WAHAB Director - 2010-11-26
01613309 ABDULLA IBRAHIM Additional Director - 2023-11-15
00120853 PULIKKAL VEETTILE MUNEER Director - 2012-03-06
Other Directorships of AJMAL ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
PEEVEES MOTORS LLP AAB-5372 Designated Partner 2013-05-20 Ongoing
BRIDGEWAY MOTORS LLP AAB-9318 Designated Partner 2024-04-01 Ongoing
INFRA GRANITES LIMITED LIABILITY PARTNERSHIP AAC-4465 Designated Partner 2014-07-09 Ongoing
FERO GRANITES LIMITED LIABILITY PARTNERSHIP AAC-4560 Designated Partner 2015-07-25 Ongoing
BRIDGEWAY MEDICAL SYSTEMS LLP AAD-0668 Designated Partner 2014-12-16 Ongoing
BRIDGEWAY EDUCATIONAL SYSTEMS AND TRAINING SERVICES LLP AAD-1190 Designated Partner 2014-12-29 Ongoing
FERO DOOR CONCEPTS LLP AAL-9432 Designated Partner 2018-02-07 Ongoing
HIBA PLANTATIONS LLP AAM-2620 Designated Partner 2021-04-01 Ongoing
BRIDGEWAY VENTURES LLP AAM-3185 Designated Partner 2018-03-27 Ongoing
BRIDGEWAY PROPERTIES LLP AAM-5114 Designated Partner 2018-04-27 Ongoing
BRIDGEWAY REALTORS LLP AAM-5951 Designated Partner 2018-05-09 Ongoing
KURCHERMALA PLANTATIONS LTD U01119KL1942PLC001475 Additional Director 2022-05-20 Ongoing
PEEVEES PLANTATIONS PRIVATE LIMITED U01119KL1996PTC010371 Additional Director - 2023-03-28
FATHIMA FARMS PRIVATE LIMITED U01119KL1998PTC012309 Director 2022-05-20 Ongoing
HIBA PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043282 Additional Director - 2018-03-19
WEST INDIA STEEL CO LTD U27105KL1961PLC001951 Additional Director 2024-08-06 Ongoing
BRIDGEWAY NRGY PRIVATE LIMITED U29304KL2023PTC080421 Director 2023-03-16 Ongoing
BCOS HEALTHCARE PRIVATE LIMITED U33100KL2015PTC038812 Director 2015-07-09 Ongoing
INDUSGO MOBILITY AND TECHNOLOGY (INDIA) PRIVATE LIMITED U63030KL2020PTC061109 Director 2020-01-10 Ongoing
SKYLINE PEEVEES PROPERTIES PVT LTD U70101KL1994PTC007777 Additional Director 2024-03-21 Ongoing
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Additional Director - 2023-09-27
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director 2023-05-27 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director 2018-08-10 Ongoing
ARDENT BUSINESS CONSULTANCY (INDIA) PRIVATE LIMITED U93000KL2019PTC060538 Director 2019-11-27 Ongoing
EO CHAPTER 180 FOUNDATION U93090KL2019NPL057963 Director - 2021-10-01
Other Directorships of AFDHEL ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
PEEVEES MOTORS LLP AAB-5372 Designated Partner 2013-05-20 Ongoing
BRIDGEWAY MOTORS LLP AAB-9318 Designated Partner 2024-04-01 Ongoing
BRIDGEWAY EDUCATIONAL SYSTEMS AND TRAINING SERVICES LLP AAD-1190 Designated Partner 2014-12-29 Ongoing
BRIDGEWAY VENTURES LLP AAM-3185 Designated Partner 2018-03-27 Ongoing
BRIDGEWAY PROPERTIES LLP AAM-5114 Designated Partner 2018-04-27 Ongoing
BRIDGEWAY REALTORS LLP AAM-5951 Designated Partner 2018-06-04 Ongoing
KURCHERMALA PLANTATIONS LTD U01119KL1942PLC001475 Additional Director 2022-05-20 Ongoing
PEEVEES PLANTATIONS PRIVATE LIMITED U01119KL1996PTC010371 Additional Director - 2023-03-28
FATHIMA FARMS PRIVATE LIMITED U01119KL1998PTC012309 Additional Director - 2023-09-25
FATHIMA FARMS PRIVATE LIMITED U01119KL1998PTC012309 Director 2022-05-20 Ongoing
BRIDGEWAY NRGY PRIVATE LIMITED U29304KL2023PTC080421 Director 2023-03-16 Ongoing
INDUSGO MOBILITY AND TECHNOLOGY (INDIA) PRIVATE LIMITED U63030KL2020PTC061109 Managing Director 2020-01-10 Ongoing
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Additional Director - 2023-09-27
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director 2023-05-27 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director 2018-08-10 Ongoing
ARDENT BUSINESS CONSULTANCY (INDIA) PRIVATE LIMITED U93000KL2019PTC060538 Director 2019-11-27 Ongoing
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2023-03-28
SOUNDHARYA WEDDING COLLECTION LLP AAA-0728 Designated Partner - 2014-05-30
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2023-03-31
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner - 2023-03-31
ABC EMPORIO LLP AAG-2428 Designated Partner - 2022-12-22
ABC KASARGOD TRADERS LLP AAH-0938 Partner 2019-04-25 Ongoing
THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-03-31
PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Additional Director - 2012-09-28
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director - 2021-12-21
BEST VINYL PRODUCTS PRIVATE LIMITED U24134KL1999PTC012785 Director - 2014-07-04
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2015-03-31
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director - 2021-12-21
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director - 2021-12-21
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Managing Director - 2015-02-28
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director - 2021-12-21
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Managing Director - 2015-02-28
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2012-09-27
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2017-03-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2021-12-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director - 2015-03-20
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director - 2022-01-07
MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2015-03-31
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director - 2014-12-30
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2010-09-30
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2015-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director - 2021-12-21
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director - 2015-03-20
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2021-12-21
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2015-03-31
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director - 2021-12-21
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Managing Director - 2015-03-20
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2009-09-24
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-03-31
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-31
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2009-10-06
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2021-12-21
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2015-03-26
D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2021-12-21
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director - 2015-03-25
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2021-12-21
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Managing Director - 2015-03-10
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
CREST KNOWLEDGE CENTRE PRIVATE LIMITED U80300KL2014PTC036395 Director - 2017-09-28
RESQ HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2008PTC022977 Additional Director - 2015-02-27
NALPAD KUNIL DEVELOPERS LIMITED U85110KA1995PLC019150 Director - 2013-09-13
TEXCITY MEDICAL CENTRE AND HOSPITALS LIMITED U85110TZ1992PLC003894 Director - 2015-03-31
Other Directorships of YASMINE WAHAB
Company Name CIN Designation Appointment Date Cessation
JABER PLANTATIONS LLP AAM-1892 Designated Partner 2018-03-08 Ongoing
ZAYAN PLANTATIONS LLP AAM-2360 Designated Partner 2018-03-14 Ongoing
RAMEEZ PLANTATIONS LLP AAM-2601 Designated Partner 2018-03-19 Ongoing
SAFA PLANTATIONS LLP AAM-2602 Designated Partner 2018-03-19 Ongoing
HIBA PLANTATIONS LLP AAM-2620 Designated Partner 2018-03-20 Ongoing
JAVED PLANTATIONS LLP AAM-3507 Designated Partner 2018-04-02 Ongoing
AFDHAL PLANTATIONS LLP AAM-3508 Designated Partner 2018-04-02 Ongoing
PUDUR PLANTATIONS LLP AAM-5500 Designated Partner 2018-05-03 Ongoing
ALI MUBARAK FARMS LLP AAM-5510 Designated Partner 2018-05-03 Ongoing
MARANTHAI PLANTATIONS LLP AAM-5514 Designated Partner 2018-05-03 Ongoing
WAHAB FARMS LLP AAM-5515 Designated Partner 2018-05-03 Ongoing
KURCHERMALA PLANTATIONS LTD U01119KL1942PLC001475 Director 1999-06-10 Ongoing
PEEVEES PLANTATIONS PRIVATE LIMITED U01119KL1996PTC010371 Director - 2023-03-28
ALI MUBARAK FARMS PRIVATE LIMITED U01119KL1998PTC012173 Director - 2018-05-02
MUNEER FARMS PRIVATE LIMITED U01119KL1998PTC012198 Director 1998-04-08 Ongoing
WAHAB FARMS PRIVATE LIMITED U01119KL1998PTC012209 Director - 2018-05-02
P V ALAVIKUTTY FARMS PRIVATE LIMITED U01119KL1998PTC012210 Director 1998-04-16 Ongoing
YASMIN PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012261 Director 1998-05-21 Ongoing
PUDUR PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012263 Director - 2018-05-02
MARANTHAI PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012264 Director - 2018-05-02
FATHIMA FARMS PRIVATE LIMITED U01119KL1998PTC012309 Director - 2015-11-30
RAMEEZ PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043278 Director - 2018-03-18
JABER PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043279 Director - 2018-03-07
SAFA PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043280 Director - 2018-03-18
HIBA PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043282 Director - 2018-03-19
AJMAL PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043283 Director 1999-10-06 Ongoing
ZAYAN PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043285 Director - 2018-03-13
JAVED PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043286 Director - 2015-03-31
FEROKE PLYWOODS P LTD U20211KL1988PTC005044 Director 1996-09-28 Ongoing
PEEVEES INVESTMENTS PRIVATE LIMITED U65993KL1996PTC010370 Director 1996-05-13 Ongoing
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director 1995-01-02 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2015-09-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-08-20
Other Directorships of PULIKKAL VEETTILE ALI MUBARAK
Company Name CIN Designation Appointment Date Cessation
YAS MOTORS LLP AAB-8889 Designated Partner 2013-11-27 Ongoing
BRIDGEWAY MOTORS LLP AAB-9318 Designated Partner - 2024-04-30
BARAK ENTERPRISES LLP AAG-3460 Designated Partner 2016-05-12 Ongoing
JABER PLANTATIONS LLP AAM-1892 Designated Partner 2018-03-08 Ongoing
ZAYAN PLANTATIONS LLP AAM-2360 Designated Partner 2018-03-14 Ongoing
RAMEEZ PLANTATIONS LLP AAM-2601 Designated Partner 2018-03-19 Ongoing
SAFA PLANTATIONS LLP AAM-2602 Designated Partner 2018-03-19 Ongoing
HIBA PLANTATIONS LLP AAM-2620 Designated Partner 2018-03-20 Ongoing
JAVED PLANTATIONS LLP AAM-3507 Designated Partner 2018-04-02 Ongoing
AFDHAL PLANTATIONS LLP AAM-3508 Designated Partner 2018-04-02 Ongoing
BRIDGEWAY PROPERTIES LLP AAM-5114 Partner 2018-08-21 Ongoing
PUDUR PLANTATIONS LLP AAM-5500 Designated Partner 2018-05-03 Ongoing
ALI MUBARAK FARMS LLP AAM-5510 Designated Partner 2018-05-03 Ongoing
MARANTHAI PLANTATIONS LLP AAM-5514 Designated Partner 2018-05-03 Ongoing
WAHAB FARMS LLP AAM-5515 Designated Partner 2018-05-03 Ongoing
BRIDGEWAY REALTORS LLP AAM-5951 Designated Partner 2018-05-09 Ongoing
BIZLIKE PROJECTS LLP ABB-8979 Partner 2023-02-01 Ongoing
KURCHERMALA PLANTATIONS LTD U01119KL1942PLC001475 Director 1999-06-10 Ongoing
PEEVEES PLANTATIONS PRIVATE LIMITED U01119KL1996PTC010371 Director 1996-05-13 Ongoing
ALI MUBARAK FARMS PRIVATE LIMITED U01119KL1998PTC012173 Director - 2018-05-02
MUNEER FARMS PRIVATE LIMITED U01119KL1998PTC012198 Director - 2015-03-31
WAHAB FARMS PRIVATE LIMITED U01119KL1998PTC012209 Director - 2018-05-02
P V ALAVIKUTTY FARMS PRIVATE LIMITED U01119KL1998PTC012210 Director - 2015-03-31
YASMIN PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012261 Director 1998-05-21 Ongoing
PUDUR PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012263 Director - 2015-03-31
MARANTHAI PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012264 Director - 2015-03-31
FATHIMA FARMS PRIVATE LIMITED U01119KL1998PTC012309 Director - 2023-03-28
RAMEEZ PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043278 Director - 2015-03-31
JABER PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043279 Director - 2015-03-31
SAFA PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043280 Director - 2015-03-31
AFDHAL PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043281 Director - 2018-04-01
HIBA PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043282 Director - 2015-03-31
AJMAL PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043283 Director - 2015-03-31
ZAYAN PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043285 Director - 2015-03-31
JAVED PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043286 Director - 2018-04-01
RBM AGENCIES PRIVATE LIMITED U16003KL1999PTC013070 Director 1999-06-08 Ongoing
FEROKE PLYWOODS P LTD U20211KL1988PTC005044 Director 1996-09-28 Ongoing
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Additional Director - 2010-12-31
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Director 2010-12-31 Ongoing
PEEVEES PETROLEUM PRODUCTS LIMITED U23201KL1994PLC007828 Director 2002-07-17 Ongoing
WEST INDIA STEEL CO LTD U27105KL1961PLC001951 Director 2003-12-01 Ongoing
BRIDGEWAY CARBONS PVT LTD U31908KL1993PTC007027 Director - 2015-03-31
DEN MALABAR CABLE VISION LIMITED U32304DL2008PLC180671 Additional Director - 2009-09-28
DEN MALABAR CABLE VISION LIMITED U32304DL2008PLC180671 Director - 2020-12-01
INDUS MOTORS LIGHT COMMERCIAL VEHICLES PRIVATE LIMITED U50100KL2011PTC028810 Director - 2011-07-23
INDUS MOTORS LIGHT COMMERCIAL VEHICLES PRIVATE LIMITED U50100KL2011PTC028810 Managing Director 2011-07-23 Ongoing
WAGON EXIM PRIVATE LIMITED U51432KL2005PTC017884 Director 2005-02-04 Ongoing
PEEVEES EXIM COMPANY PVT LTD U51496KL1994PTC008044 Director 1994-07-25 Ongoing
PEEVEEKAY PROPERTIES AND HOTELS PVT LTD U55101KL1994PTC008045 Director 1994-07-25 Ongoing
PEEVEES INVESTMENTS PRIVATE LIMITED U65993KL1996PTC010370 Director 1996-05-13 Ongoing
SKYLINE PEEVEES PROPERTIES PVT LTD U70101KL1994PTC007777 Director 1994-03-17 Ongoing
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director - 2023-03-28
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2015-09-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director 2023-05-20 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-08-20
PEEVEE MEDICAL FOUNDATION PRIVATE LIMITED U85110TN1993PTC025889 Director - 2015-03-31
NILAMBUR SKILLS FOUNDATION U85190KL2023NPL080092 Director 2023-01-20 Ongoing
Other Directorships of JABER ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
BRIDGEWAY MOTORS LLP AAB-9318 Partner 2024-07-06 Ongoing
BRIDGEWAY MEDICAL SYSTEMS LLP AAD-0668 Designated Partner 2014-12-16 Ongoing
JABER PLANTATIONS LLP AAM-1892 Designated Partner 2018-03-08 Ongoing
JAVED PLANTATIONS LLP AAM-3507 Designated Partner 2018-04-02 Ongoing
AFDHAL PLANTATIONS LLP AAM-3508 Designated Partner 2018-04-02 Ongoing
BRIDGEWAY PROPERTIES LLP AAM-5114 Designated Partner 2018-08-21 Ongoing
BRIDGEWAY REALTORS LLP AAM-5951 Designated Partner 2018-06-04 Ongoing
WAHAB FARMS PRIVATE LIMITED U01119KL1998PTC012209 Director - 2018-05-02
FATHIMA FARMS PRIVATE LIMITED U01119KL1998PTC012309 Director 2000-01-20 Ongoing
JABER PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043279 Director - 2018-03-07
AFDHAL PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043281 Director - 2018-04-01
AJMAL PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043283 Director 1999-10-06 Ongoing
JAVED PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043286 Director - 2018-04-01
BCOS HEALTHCARE PRIVATE LIMITED U33100KL2015PTC038812 Director 2015-07-09 Ongoing
BRIDGE WAY SHARES AND STOCKS PRIVATE LIMITED U67120KL1995PTC009132 Director 2006-08-01 Ongoing
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director 1999-09-01 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2014-09-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director 2015-09-25 Ongoing
W1 SPORTS CONSULTING PRIVATE LIMITED U92419TN2019PTC130362 Director 2019-07-05 Ongoing
Other Directorships of JAVED ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
BRIDGEWAY MOTORS LLP AAB-9318 Partner 2024-07-06 Ongoing
BRIDGEWAY PROPERTIES LLP AAM-5114 Designated Partner 2018-08-21 Ongoing
BRIDGEWAY REALTORS LLP AAM-5951 Partner 2018-06-04 Ongoing
P V ALAVIKUTTY FARMS PRIVATE LIMITED U01119KL1998PTC012210 Director 2003-01-15 Ongoing
FATHIMA FARMS PRIVATE LIMITED U01119KL1998PTC012309 Additional Director - 2023-09-25
FATHIMA FARMS PRIVATE LIMITED U01119KL1998PTC012309 Director 2023-05-19 Ongoing
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Additional Director - 2023-09-27
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director 2023-05-27 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2020-12-28
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director 2020-12-28 Ongoing
Other Directorships of ABDULLA IBRAHIM
Company Name CIN Designation Appointment Date Cessation
- 2023-01-15
Partner 2022-01-17 Ongoing
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2023-03-28 Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2018-03-31 Ongoing
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2022-01-21
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2020-03-31 Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2020-03-31 Ongoing
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner 2018-03-24 Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2020-03-31 Ongoing
BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Partner 2016-07-22 Ongoing
DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
BOLTON DEVELOPERS LLP AAC-2467 Designated Partner 2014-04-07 Ongoing
STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner 2023-10-30 Ongoing
ABC EMPORIO LLP AAG-2428 Partner 2023-10-20 Ongoing
P A EDU SERVICES LLP AAM-8172 Designated Partner 2018-06-14 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
PREPARED FUTURE ACADEMY LLP AAW-6380 Designated Partner 2021-04-09 Ongoing
PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director 2008-09-10 Ongoing
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director 2021-12-22 Ongoing
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Additional Director - 2010-09-29
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director 2010-09-29 Ongoing
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Additional Director - 2007-09-22
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2015-04-27
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director 2015-04-27 Ongoing
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Additional Director - 2020-11-06
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director 2020-11-06 Ongoing
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director 2015-05-25 Ongoing
MALABAR GOLD LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2023-12-11 Ongoing
D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Additional Director - 2012-02-18
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2022-09-30
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director 2012-02-18 Ongoing
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director 2008-04-07 Ongoing
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director 2005-01-17 Ongoing
Other Directorships of AJIT KUMAR THAROOR PUTHANVEETIL
Company Name CIN Designation Appointment Date Cessation
ATOM ALLOYS INDIA PRIVATE LIMITED U27300MH2016PTC281451 Director 2016-05-23 Ongoing
TROPICA INDIA RESORTS PRIVATE LIMITED U55101MH2008PTC180278 Director 2018-04-05 Ongoing
TROPICA MALABAR RESORTS INDIA PRIVATE LIMITED U55101MH2008PTC180279 Director 2009-12-01 Ongoing
QUEBEC ENERGY INDIA PRIVATE LIMITED U74900MH2013PTC245712 Director 2013-07-16 Ongoing
LITTLE FILMS (INDIA) PRIVATE LIMITED U92100MH2007PTC169326 Director 2018-03-29 Ongoing
Other Directorships of PULIKKAL VEETTIL ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
BRIDGEWAY PROPERTIES LLP AAM-5114 Partner 2018-08-21 Ongoing
PUDUR PLANTATIONS LLP AAM-5500 Designated Partner 2018-05-03 Ongoing
WAHAB FARMS LLP AAM-5515 Designated Partner 2018-05-03 Ongoing
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Additional Director - 2010-12-31
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Director 2010-12-31 Ongoing
FEROKE BOARDS LIMITED U21015KL1991PLC006320 Director 1996-09-28 Ongoing
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director - 2021-08-31
PEEVEES PETROLEUM PRODUCTS LIMITED U23201KL1994PLC007828 Director - 2008-03-31
SUPA PROPERTY DEVELOPERS LIMITED U45202TN1999PLC042775 Director 2002-07-17 Ongoing
PEEVEES EXIM COMPANY PVT LTD U51496KL1994PTC008044 Director 1994-07-25 Ongoing
PEEVEEKAY PROPERTIES AND HOTELS PVT LTD U55101KL1994PTC008045 Director 1994-07-25 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2015-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2015-09-30 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2015-03-31
PEEVEES INVESTMENTS PRIVATE LIMITED U65993KL1996PTC010370 Director - 2012-03-01
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director 1993-11-15 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director 1994-07-27 Ongoing
TRA-AUGMENT PEOPLE.SOLUTIONS PRIVATE LIMITED U74910TN2006PTC060131 Director - 2008-12-15
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2019-05-22
PEEVEE MEDICAL FOUNDATION PRIVATE LIMITED U85110TN1993PTC025889 Director - 2012-03-01
NILAMBUR SKILLS FOUNDATION U85190KL2023NPL080092 Managing Director 2023-01-20 Ongoing
CAPITAL RETREAT PRIVATE LIMITED U92199KL2002PTC015718 Director - 2009-09-24
Other Directorships of PULIKKAL VEETTILE MUNEER
Company Name CIN Designation Appointment Date Cessation
YAS MOTORS LLP AAB-8889 Designated Partner 2013-11-27 Ongoing
BRIDGEWAY MOTORS LLP AAB-9318 Designated Partner - 2024-04-30
BRIDGEWAY MEDICAL SYSTEMS LLP AAD-0668 Designated Partner 2014-12-16 Ongoing
PUDUR PLANTATIONS LLP AAM-5500 Designated Partner 2018-05-03 Ongoing
PEEVEES PLANTATIONS PRIVATE LIMITED U01119KL1996PTC010371 Additional Director - 2023-09-26
PEEVEES PLANTATIONS PRIVATE LIMITED U01119KL1996PTC010371 Director 2023-05-20 Ongoing
MUNEER FARMS PRIVATE LIMITED U01119KL1998PTC012198 Director 1998-04-08 Ongoing
P V ALAVIKUTTY FARMS PRIVATE LIMITED U01119KL1998PTC012210 Director 1998-04-16 Ongoing
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Director 1996-09-28 Ongoing
PEEVEES PETROLEUM PRODUCTS LIMITED U23201KL1994PLC007828 Director 2007-04-19 Ongoing
WEST INDIA STEEL CO LTD U27105KL1961PLC001951 Additional Director 2023-06-15 Ongoing
BRIDGEWAY CARBONS PVT LTD U31908KL1993PTC007027 Director 1999-09-18 Ongoing
INDUS MOTORS LIGHT COMMERCIAL VEHICLES PRIVATE LIMITED U50100KL2011PTC028810 Director 2011-07-05 Ongoing
PEEVEES EXIM COMPANY PVT LTD U51496KL1994PTC008044 Director 1994-07-25 Ongoing
PEEVEEKAY PROPERTIES AND HOTELS PVT LTD U55101KL1994PTC008045 Director 1994-09-20 Ongoing
PEEVEES INVESTMENTS PRIVATE LIMITED U65993KL1996PTC010370 Director 1996-05-13 Ongoing
SKYLINE PEEVEES PROPERTIES PVT LTD U70101KL1994PTC007777 Director 2005-07-25 Ongoing
ESEMEM PROPERTIES PRIVATE LIMITED U70101KL2000PTC014189 Director - 2021-03-17
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director - 2023-03-28
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2023-09-28
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director 2023-05-20 Ongoing
PEEVEE MEDICAL FOUNDATION PRIVATE LIMITED U85110TN1993PTC025889 Director 1999-09-15 Ongoing
Other Directorships of MOHAMMED SHAFI
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2023-03-28 Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
BOLTON DEVELOPERS LLP AAC-2467 Designated Partner 2014-04-07 Ongoing
ABC EMPORIO LLP AAG-2428 Partner 2022-10-01 Ongoing
ABC KASARGOD TRADERS LLP AAH-0938 Partner 2019-04-25 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2015-09-15
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director 2015-09-15 Ongoing
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2010-08-31
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director 1995-08-23 Ongoing
Other Directorships of . ANIL NAIR
Company Name CIN Designation Appointment Date Cessation
ATOM ALLOYS INDIA PRIVATE LIMITED U27300MH2016PTC281451 Director 2016-05-23 Ongoing
QUEBEC ENERGY INDIA PRIVATE LIMITED U74900MH2013PTC245712 Director 2013-07-16 Ongoing

CIN Company Name Company Address
U17111KL1963PLC002133 EUROSPIN INDUSTRIES LIMITED HOUSE NO.3, EXIBITION ROAD, WEST HILL, CALICUT, , KERALA, Kerala, India - 673005
AAN-5921 BANALY SOLUTIONS LLP HOUSE NO. 38/1927, FIRST FLOOR, EDAKKAD CALICUT, Kerala, India - 673005
U36990KL2009PTC024514 ZYGOES THERMO FOAMS PRIVATE LIMITED HOUSE NO 366B BOLAR TRIPLEX,EAST HILL , CALICUT, Kerala, India - 673005
U24240KL2014PTC036235 FAMS CONSUMER PRODUCTS PRIVATE LIMITED DOOR No. 1323A MANADATH HOUSE, EDAKKAD P.O , CALICUT, Kerala, India - 673005
U70102KL2008PTC021764 ANAS PROPERTY DEVELOPERS PRIVATE LIMITED HOUSE NO. 1/60, TEMPLE ROAD, WESTHILL (P.O), , CALICUT, Kerala, India - 673005
U70101KL2008PTC021761 ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED HOUSE NO. 1/60, TEMPLE ROAD, WESTHILL (P.O), , CALICUT, Kerala, India - 673005
U72100KL2003PTC016517 KOYENCO TECHNOPARK PRIVATE LIMITED DOOR NO 53 CKOYENCO HOUSE WEST HILL P O , CALICUT, Kerala, India - 673005
U51909KL2003PTC016459 SHIMMERS EXPORT PRIVATE LIMITED BUILDING NO I/3446 DSIVAM BUILDING CANNANORE ROAD KATCHERI VILLAGEWESTHILL POST , CALICUT, Kerala, India - 673005
U63040KL2007PTC021108 ECO MALABAR TOURISM PRIVATE LIMITED HOUSE NO. 1/14 B,BABY MARINE EXPORTS TEMPLE ROAD, WESTHILL P.O. , CALICUT, Kerala, India - 673005
U24233KL2000PTC014423 KRON INDIA PHARMACEUTICALS AND CHEMICALS PRIVATE LIMITED HOUSE NO 39/846ATHANIKKAL WST HILL POST , KOZHIKKODE, Kerala, India - 673005
U15495KL1992PTC006574 AHA EXPORTS PVT.LTD. 1/1176,INDUS HOUSE,P.B.NO.923CALICUT. PIN-673005 , NA, Kerala, India - 000000
U72200KL2015OPC039049 PRIMAL CODES TECHNOLOGIES PRIVATE LIMITED (OPC) No. 1/970, B2, 1st Floor, Jaslu Centre Near Post Office, West Hill, Kannur Road , Calicut, Kerala, India - 673005
U65910KL1996PLC010144 NEW BHARATH FINANCE LIMITED 1/146VARAKKAL TEMPLE ROAD WESTHILL POST , CALICUT 673005, Kerala, India - 000000
U80903KL2020OPC065813 PRATHIITI BESPOKE COACHING SERVICES (OPC) PRIVATE LIMITED 38/2201, AMRITHA, KUNDUPARAMBA POST EDAKKAD , CALICUT, Kerala, India - 673005
AAC-2483 HYGIEIA FACILITY MANAGEMENT LLP No. 54 / 2222, Surabhi West - Hill Calicut, Kerala, India - 673005
U72200KL2013PTC035035 IOCLICK ONLINE PRIVATE LIMITED No. 1/3457, KEERTHI NAGAR KANAKALAYA BANK , CALICUT, Kerala, India - 673005
U26101KL1999PLC013507 BACKER GLASS LIMITED 1/339BBACKER CHEMBERS II WEST HILL POST , CALICUT, Kerala, India - 673005
U26942KL2002PTC015834 SHIMMERS STEEL AND CEMENT HOMES PRIVATE LIMITED 1/3446 DCANNANORE ROAD WEST HILL POST OFFICE , CALICUT, Kerala, India - 673005
U52324KL2014PTC035835 DELTA APPLIANCE & MACHINES PRIVATE LIMITED Flat No. 4AN Apollo Seabreeze, Kampuram Beach , Calicut, Kerala, India - 673005
U72900KL2020PTC066112 PROPITIOUS TECHNOLOGIES PRIVATE LIMITED 72/1225A, RAVEENDRA PARAMBATH HOUSE, WEST HILL , CALICUT, Kerala, India - 673005
U24240KL2015PTC039684 KOYENCO SOAPS AND DETERGENT PRIVATE LIMITED 39/53C, KOYENCO HOUSE, WEST HILL P.O., , CALICUT, Kerala, India - 673005
U24119KL2016PTC040199 KOYENCO CONSUMER PRODUCTS PRIVATE LIMITED 39/53C, KOYENCO HOUSE, WEST HILL P.O., , CALICUT, Kerala, India - 673005
AAA-6813 MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP ELITE BUILDING, DOOR NO. 1/75 A, TEMBLE ROAD, WESTHILL, CALICUT, Kerala, India - 673005
AAM-3422 HAVEA COFFEE RESTO AND CAFE LLP Room No :1656/CDE,Karaparamba, Kunduparamba Mini Bypass Road, Edakkad CALICUT, Kerala, India - 673005
U65992KL1998PTC012271 P.R.CHITS PRIVATE LIMITED 11/968 G NO 202ZAINA BUILDING WEST HILL , CALICUT, Kerala, India - 673005
U65992KL2014PTC036310 NEW EASTHILL CHITS PRIVATE LIMITED DOOR NO.38/1754, SREENIVAS, PADINJAREY PULLAT, EDAKKAD (PO) , CALICUT, Kerala, India - 673005
U25114KL2005PTC017827 NILAMBUR TREADS PRIVATE LIMITED B NO 1/472INDUSTRIAL ESTATE WEST HILL P O , CALICUT, Kerala, India - 673005
U93090KL2018PTC056045 DENIZEN SECURITY SERVICES PRIVATE LIMITED ROOM No. 38/1111 PARAMMAL, EDAKKAD , WEST HILL POST, Kerala, India - 673005
AAS-9564 SANTHOSHSUSSEX CRICKET ACADEMY LLP DOOR NO: 38/636 NEDUMPALAPARA,NEAR AIDED GOVERNMENT LP SCHOOL, EDAKKAD POST, Kerala, India - 673005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004129 2006-05-08 2023-03-13 - 700,000,000.00 FEDERAL BANK
10010682 2006-07-24 2011-06-07 2021-01-28 700,000,000.00 STATE BANK OF INDIA
10084366 2007-11-26 2010-09-11 2012-12-01 52,500,000.00 FEDERAL BANK LIMITED
10084524 2007-11-26 2010-09-11 2012-12-01 31,500,000.00 FEDERAL BANK LIMITED
10085492 2007-11-26 2009-03-30 2010-07-01 6,000,000.00 THE FEDERAL BANK LIMITED
10090430 2007-11-26 - 2014-01-09 52,500,000.00 THE FEDERAL BANK LIMITED
10090431 2007-11-26 - 2014-01-09 31,500,000.00 THE FEDERAL BANK LIMITED
10244294 2010-09-11 - 2015-11-21 40,000,000.00 FEDERAL BANK LIMITED
10244296 2010-09-11 - 2015-11-21 30,000,000.00 FEDERAL BANK LIMITED
10353887 2012-04-03 - 2017-04-20 38,000,000.00 The Federal Bank Limited
10353897 2012-04-03 - 2017-04-20 46,000,000.00 The Federal Bank Limited
10427734 2013-03-28 2013-04-15 2013-05-15 150,000,000.00 The Federal Bank Limited
10430837 2013-04-15 - 2018-04-27 147,500,000.00 The Federal Bank Limited
10430845 2013-04-15 - 2018-04-27 29,500,000.00 The Federal Bank Limited
10443677 2013-07-19 - 2015-03-06 489,307.00 SUNDARAM FINANCE LIMITED
10443726 2013-07-19 - 2015-03-06 291,435.00 SUNDARAM FINANCE LIMITED
10445198 2013-08-05 - 2015-10-30 150,000,000.00 RELIANCE CAPITAL LTD
10475245 2014-01-24 2021-08-27 - 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10533118 2014-10-31 - 2019-12-18 35,000,000.00 The Federal Bank Limited
10614212 2016-01-08 2024-01-01 - 405,000,000.00 KOTAK MAHINDRA PRIME LIMITED
80003653 2006-01-12 - 2006-05-08 0.00 FEDERAL BANK LIMITED
80003655 2006-01-12 2010-09-11 2011-03-08 35,000,000.00 FEDERAL BANK LIMITED
80003658 2006-01-12 2010-09-11 2011-03-08 34,400,000.00 FEDERAL BANK LIMITED
80003661 2001-02-10 - 2010-07-01 5,250,000.00 FEDERAL BANK LIMIMTED
80003662 2000-07-29 - 2017-04-20 25,000,000.00 FEDERAL BANK LIMITED
80003666 2004-08-11 - 2006-05-08 0.00 FEDERAL BANK LIMITED
90017097 1998-03-27 2021-03-29 - 150,000,000.00 THE FEDERAL BANK LTD
90017598 1999-11-19 2004-12-16 2017-04-20 20,000,000.00 FEDERAL BANK LIMITED
90018128 2001-02-10 2003-10-20 2017-04-20 20,000,000.00 FEDERAL BANK LIMITED
90019432 2003-10-20 - 2010-07-01 3,100,000.00 FEDERAL BANK LIMITED
90019520 2003-12-12 - 2017-04-20 25,000,000.00 FEDERAL BANK LIMITED
90019890 2004-06-11 - 2015-03-23 10,000,000.00 KOTAK MAHINDRA PRIMUS LIMITED
90020035 2004-08-11 2009-03-30 2010-07-01 5,000,000.00 THE FEDERAL BANK LIMITED
100092189 2017-03-27 - 2022-09-26 150,000,000.00 THE FEDERAL BANK LIMITED
100124614 2017-08-31 2023-03-28 - 230,000,000.00 ICICI BANK LIMITED
100143989 2017-12-13 - - 2,112,000.00 Axis Bank Limited
100192014 2018-07-17 2022-09-28 - 340,700,000.00 HDFC BANK LIMITED
100194424 2018-07-21 - 2018-11-02 150,000,000.00 The Federal bank Ltd
100200192 2018-08-31 - - 2,227,000.00 Axis Bank Limited
100210951 2018-09-20 2019-05-13 2023-08-14 360,000,000.00 THE FEDERAL BANK LIMITED
100224030 2018-11-29 2023-02-10 - 350,000,000.00 Axis Bank Limited
100261151 2019-03-28 - 2022-11-18 55,500,000.00 The Federal Bank Ltd
100347496 2020-06-20 - - 52,600,000.00 The Federal Bank Ltd
100349585 2020-06-22 2021-03-08 - 253,338,000.00 INDUSIND BANK LTD
100413654 2020-12-18 - - 200,000,000.00 YES BANK LIMITED
100424677 2021-03-16 - - 15,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100431313 2021-03-10 2021-03-29 - 209,385,000.00 THE FEDERAL BANK LTD
100434404 2021-03-29 - - 70,000,000.00 Axis Bank Limited
100442112 2021-03-30 - - 71,100,000.00 ICICI BANK LIMITED
100443795 2021-04-28 - - 37,000,000.00 YES BANK LIMITED
100516240 2021-12-02 - - 298,386.00 THE FEDERAL BANK LTD
100543821 2022-01-21 - - 825,000.00 HDFC BANK LIMITED
100543824 2022-01-21 - - 1,612,000.00 HDFC BANK LIMITED
100543827 2022-01-21 - - 2,475,000.00 HDFC BANK LIMITED
100543828 2022-01-21 - - 2,475,000.00 HDFC BANK LIMITED
100543886 2022-01-21 - - 3,894,000.00 HDFC BANK LIMITED
100543890 2022-01-21 - - 3,894,000.00 HDFC BANK LIMITED
100543892 2022-01-21 - - 3,894,000.00 HDFC BANK LIMITED
100543896 2022-01-21 - - 4,836,000.00 HDFC BANK LIMITED
100546439 2022-01-21 - - 1,734,998.00 HDFC BANK LIMITED
100546445 2022-01-21 - - 2,475,000.00 HDFC BANK LIMITED
100576534 2022-04-07 - - 1,600,000.00 SUNDARAM FINANCE LIMITED
100577043 2022-04-07 - - 657,000.00 SUNDARAM FINANCE LIMITED
100577049 2022-04-06 - - 657,000.00 SUNDARAM FINANCE LIMITED
100577053 2022-04-07 - - 511,000.00 SUNDARAM FINANCE LIMITED
100603241 2022-08-11 - - 39,900,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100613740 2022-08-29 - 2022-11-22 100,000,000.00 THE FEDERAL BANK LTD
100646689 2022-11-28 - - 7,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100660649 2022-12-17 - - 195,000,000.00 Bank of Baroda
100660659 2022-12-14 2023-07-29 - 350,000,000.00 State Bank of India
100701936 2023-03-21 - - 35,000,000.00 ICICI BANK REGIONAL PROCESSING CENTRE(LEFT WING)
100711554 2023-03-22 - - 104,600,000.00 THE FEDERAL BANK LIMITED
100795511 2023-09-21 - - 50,000,000.00 THE FEDERAL BANK LTD
100815397 2023-07-29 - - 1,890,000.00 SUNDARAM FINANCE LIMITED
100856532 2023-12-12 - - 1,189,500.00 HDFC BANK LIMITED
100878715 2024-02-13 - - 3,618,000.00 SUNDARAM FINANCE LIMITED
100878730 2024-02-14 - - 1,352,000.00 SUNDARAM FINANCE LIMITED
100899877 2024-03-06 - - 100,000,000.00 Indian Bank

  • 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

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
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99