INFOSTEEL DETAILING PRIVATE LIMITED (CIN: U74999KL2022PTC079419) is a Private company incorporated on 17 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.
INFOSTEEL DETAILING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFOSTEEL DETAILING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INFOSTEEL DETAILING PRIVATE LIMITED are KURUMBEPADATH DIVYA THAMBI, and JEEMON VALIYAKULAM GOPY.
INFOSTEEL DETAILING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2022PTC079419 and its registration number is 79419. Users may contact INFOSTEEL DETAILING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFOSTEEL DETAILING PRIVATE LIMITED is 23/181, NEAR BHUVANESWARI TEMPLE, CHERAI MUNAMBAM BEACH ROAD, PALLIPPORT PO , Ernakulam, Kerala, India - 683515.
Current status of INFOSTEEL DETAILING PRIVATE LIMITED is - Active.
| CIN | U74999KL2022PTC079419 |
| Name | INFOSTEEL DETAILING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 79419 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2022-12-17 |
| Age of Company | 2 years, 2 months, 26 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-12-31 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFOSTEEL DETAILING PRIVATE LIMITED |
| U74999KL2022PTC079419 |
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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 INFOSTEEL DETAILING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09828043 | KURUMBEPADATH DIVYA THAMBI | Director | 2022-12-17 |
| 09828002 | JEEMON VALIYAKULAM GOPY | Director | 2022-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3983 | 36 PALMS RETREAT LLP | No 1/485 (Old No. 3/786) MUNAMBAM ROAD, CHERAI BEACH NORTH ERNAKULAM, Kerala, India - 683515 |
| U05001KL2016PTC047153 | MUNAMBAM SEA FOOD AGENCIES PRIVATE LIMITED | DOOR NO.3/920 NEAR MINI HARBOUR ,PALLIPORT P.O , ERNAKULAM, Kerala, India - 683515 |
| U15544KL1997PLC011696 | MARINE LINK ASSOCIATES LIMITED | I/203MUNAMBAM PALLIPORT P O , ERNAKULAM, Kerala, India - 683515 |
| U29100KL2021PTC069539 | INTELLIGENT DOSING SYSTEMS PRIVATE LIMITED | 3/1120, Pallipuram, Aagadi (Pallipuram Market) Palliport PO , Ernakulam, Kerala, India - 683515 |
| U05004KL1986PTC004632 | OLATTUPURAM FISHERIES PVT LTD | DETTUPURATH HOUSE P P 1/2MUNAMBAM PALLIPORT P O , ERNAKULAM, Kerala, India - 683515 |
| U15544KL2002PTC015618 | RELIEF MARINE SUPPORTS PRIVATE LIMITED | III/694, Market Road Munambam, , Palliport P O, Kerala, India - 683515 |
| U74999KL2016PTC045516 | GABI COTTAGE PRIVATE LIMITED | III/793B, Gabi Cottage Palliport P.O, Munambam Beach, North Cherai Kochi Ernakulam KL 683515 IN |
| U02001KL2007PTC021512 | MALIAKAL PLANTATIONS PRIVATE LIMITED | III/378, MALIAKAL PLANTATIONS MALIAKAL HOUSE, PALLIPORT P O , ERNAKULAM, Kerala, India - 683515 |
| U52190KL2021PTC069378 | MJPLUS MARINE FISH PRIVATE LIMITED | THEROTH, MUNAMBAM PALLIPPORT PO ERNAKULAM Ernakulam KL 683515 IN |
| U55209KL2017PTC048985 | RIVERBAY HOLIDAYS PRIVATE LIMITED | III/681-A(UA),Thayyil Theeradesa Road, Munambam,Pallippuram P.O Ernakulam Ernakulam KL 683515 IN |
| U55209KL2017PTC047711 | RIVERFACE HOLIDAYS PRIVATE LIMITED | III/681-A(UA),Thayyil Theeradesa Road, Munambam,Pallippuram P.O Ernakulam Ernakulam KL 683515 IN |
| U55109KL2016PTC047669 | RIVERA HOSPITALITY SERVICES PRIVATE LIMITED | 3/681A(UA), Thayyil House, Theeradesha Road Munambam, Pallipuram P.O ERNAKULAM Ernakulam KL 683515 IN |
| ACB-7826 | SWARGA FUELS LLP | Building No.413,Ward No.3Munambam, Pallipuram P O Kochi, Kerala, India - 683515 |
| U93090KL2021PTC071309 | SECUFORT PRIVATE LIMITED | 3/71/A WARD 3 PV RAVINDRAN BUILDING PALLIPORT P.O MUNAMBAM ERNAKULAM ERNAKULAM Ernakulam KL 683515 IN |
| U51909KL2017PTC051327 | URUMPADAYIL EXPORTS PRIVATE LIMITED | Building No. 20/545, Pallippuram P.O Pallippuram, Cherai Ernakulam Ernakulam KL 683515 IN |
| U72900KL2019OPC059541 | PULIMADA (OPC) PRIVATE LIMITED | 3/71 Ground Floor, PV Ravindran Building P.O Palliport, Munambam Ernakulam Ernakulam KL 683515 IN |
| U74999KL2017PTC050552 | QZEN PROCESS EXCELLENCE PRIVATE LIMITED | BUILDING NO. V 386 (A), PULICKAL HOUSE NEAR CONVENT ROAD, PALLIPORT POST ERNAKULAM Ernakulam KL 683515 IN |
| U05001KL1986PLC004533 | ASIATIC MARINE PRODUCTS LIMITED | WARD 1 601AMUNAMBAM P O , PALLIPORT, Kerala, India - 683515 |
| U15400KL1901PTC002955 | ASHA FOODS PRIVATE LIMITED | BUILDING NO.IV/487, PALLIPURAM VILLAGE, PALLIPORT.P.O. , COCHIN, Kerala, India - 683515 |
| U65992KL2014PTC036238 | MUNAMBAM VYASAVAMSODHARANI CHIT FUNDS PRIVATE LIMITED | 1/406 A PALLIPORT P.O. MUNAMBAM Ernakulam KL 683515 IN |
| U55209KL2016PTC046519 | RIVERSHORE HOLIDAYS PRIVATE LIMITED | 3/681-A(UA), Thayyil, Munambam, Cherai Ernakulam KL 683515 IN |
| U65999KL2016PTC046412 | ATHIRA KURIES PRIVATE LIMITED | 200, Randuthaikkal House Palliport P.O Cherai Ernakulam KL 683515 IN |
| U55101KL2009PTC023916 | EDEBEN RESTAURANTS TRADING AND TOURISM PRIVATE LIMITED | GATSAMANI HOUSE, BEACH RD CHERAI NORTH, PALLIPURAM P.O KOCHI KL 683515 IN |
| U72909KL2015PTC038104 | NESTORCOCHIN IT HOSPITALITY & TRADING PRIVATE LIMITED | Shop No. 8 Kallarackal Shopping Complex, Vypin-Munambam Road Pallippuram Ernakulam KL 683515 IN |
| U70109KL2019PTC058088 | PUZHAYORAM PROPERTIES PRIVATE LIMITED | VI/1096, Palliport Cherai Ernakulam Ernakulam KL 683515 IN |
| U74999KL2018PTC054967 | SUMATHO ATLANTA EXPORTS AND IMPORTS PRIVATE LIMITED | KOYIPILLY HOUSE, MUNAMBAM PALLIPORT ERNAKULAM Ernakulam KL 683515 IN |
| U63040KL2013PTC034676 | HASABI HOSPITALITY SERVICES PRIVATE LIMITED | 681/3 THAYYIL PALLIPPURAM P.O ERNAKULAM Ernakulam KL 683515 IN |
| U63030KL2021PTC067020 | CLARIS ZION PRIVATE LIMITED | No. 210/5, Pallipuram Near St.Marys HS, Palliport Ernakulam Ernakulam KL 683515 IN |
| U74900KL2013PTC033448 | ALBATROS DESIGNS & CONSULTING PRIVATE LIMITED | P.P 3/300, ' LA MAISOM ' MUNAMBAM MURI, KUZHUPPILLY VILLAGE ERNAKULAM Ernakulam KL 683515 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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.
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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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