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
INFO CAPITALS PRIVATE LIMITED
CIN: U67120KL2001PTC014548 As on: 2026-07-13
INFO CAPITALS PRIVATE LIMITED (CIN: U67120KL2001PTC014548) is a Private company incorporated on 16 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 105000.00.INFO CAPITALS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
INFO CAPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2001PTC014548 and its registration number is 14548. Users may contact INFO CAPITALS PRIVATE LIMITED on its Email address - . Registered address of INFO CAPITALS PRIVATE LIMITED is BUILDING NO 24/509G V IYER ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003.
Current status of INFO CAPITALS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INFO CAPITALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INFO CAPITALS
Purchase full report of INFO CAPITALS
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 INFO CAPITALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INFO CAPITALS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of INFO CAPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63010KL2007PTC021315 | KSR OVERSEAS SHIPPING PRIVATE LIMITED | PLOT NO,15 NIMA COLD STORAGE BUILDING G.V.IYER ROAD, WILLINGDON ISLAND , KOCHI, Kerala, India - 682003 |
| U36104KL1961PTC001907 | DARRAGH SMAIL AND CO INDIA PRIVATE LTD | BUILDING NO 409 DIV NO 45 5THCROSS ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U51226KL1999PTC013309 | DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED | BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U51909KL1999PTC012820 | SUCCESS LINE EXPORTS PRIVATE LIMITED | ESSAR BUILDINGS24/509 G V IYER ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2001PTC015122 | TRAFICON LOGISTICS PRIVATE LIMITED | BUILDING NO 12/1329 COLLISESTATE IIND FLOOR VENKITARAMAN ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003 |
| U74999KL2019PTC059313 | AQUAORBIS MARINE SUPPLIES PRIVATE LIMITED | PUC No.23,Ex-Electrical Building,1st Floor,Unit-10 Indira Gandhi Road, Willingdon Island , Ernakulam, Kerala, India - 682003 |
| U63012KL2010PTC026992 | FAST TRACK EXPRESS SHIPPING LINE INDIA PRIVATE LIMITED | 24/1435, A.V.GEORGE BUILDING MILNE ROAD, WILLINGDON ISLAND , KOCHI, Kerala, India - 682003 |
| U63030KL2020PTC063968 | GLS SUPPLYCHAIN PRIVATE LIMITED | Door No. CC 24/671, Unity Building, Indira Gandhi Road, Willingdon Island, , Cochin, Kerala, India - 682003 |
| U63090KL2007PTC020676 | CTOC HAULWELL SHIPPING PRIVATE LIMTED | DOOR NO. 24/1427,NINAN'S BUILDING, 5TH CROSS ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U63090KL1999PTC012830 | KIN-SHIP SERVICES INDIA PRIVATE LIMITED | PLOT NO 22 D CAT III5TH MAIN ROAD POST BOX NO 524 WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U25199KL1996PLC010021 | HARRISONS RUBBER PRODUCTS LIMITED | 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U01122KL1992PLC006337 | HARRISON UNIVERSAL FLOWERS LTD | 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U51219KL1993PLC007182 | HARRISONS AGRO PRODUCTS LIMITED | 24/1624BRISTOW ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U52292KL2023PTC085004 | SILMAR LOGISTICS PRIVATE LIMITED | No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India |
| U61100KL2001PTC014577 | TRICE SHIPPING SOUTH PRIVATE LIMITED | 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U51909KL1992PTC006877 | ONE A M TRADING PRIVATE LIMITED | AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2001PTC014802 | AISSA MARITIME PRIVATE LIMITED | 24/579 ISUBRAMANIAM ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003 |
| U70101KL1995PTC009790 | PARKSON B SQUARE PROJECTS AND PROPERTIES PRIVATE LIMITED | A P BUILDINGSG V IYER ROAD WELLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2005PTC018580 | PA MARITIME AGENCY PRIVATE LIMITED | 24/579 PAUL ABRAO BUILDINGSSUBRAMANIAN ROAD WILLINGDON ISLAND POST , ERNAKULAM, Kerala, India - 682003 |
| U63032KL1996PTC010792 | SUMI SHIPPING PRIVATE LIMITED | 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15549KL1994PLC008253 | AMALGAM FOODS AND BEVERAGES LTD | XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63020KL2009PTC024573 | ARABCO LOGISTICS PRIVATE LIMITED | IInd Floor,Handicrafts Building,Indira Gandhi Road Willingdon Island, Cochin , Ernakulam, Kerala, India - 682003 |
| U15141KL2005PTC017828 | HOFFMANN FLAVOUR AND FRAGRANCES PRIVATE LIMITED | 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND POST KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U51101KL1994PTC007704 | JASSPACK SERVICES PVT LTD | Port Users Complex No.9, G V Iyyer Road, W Island , Ernakulam, Kerala, India - 682003 |
| U55102KL1993PLC006975 | VICEREGAL TRAVELS AND RESORTS LIMITED | PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2004PTC017469 | AARON LOGISTICS PRIVATE LIMITED | PORT USER COMPLEX NO 3,1ST FLOOR INDIRA GANDHI ROAD,WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63013KL1998PTC012487 | SKYWAY FREIGHT FORWARDERS PRIVATE LIMITED | DOOR NO 24/27AUNITY HOUSE INDIRA GANDHI RD WILLINGDON ISLAND , ERNAKULAM DIST, Kerala, India - 682003 |
| U63040KL2004PTC017052 | GREEN EARTH VACATIONS PRIVATE LIMITED | 24/1422 COCHIN CHAMBER OFCOMMERCE ANNEX BRISTOW ROAD WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U61100KL2003PTC016472 | TRANS PACIFIC SHIPPING PRIVATE LIMITED | CC 24/164 FIRST FLOORAJITH BUILDING K P K MENONROAD WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.