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
INTACT INVESTMENTS COMPANY INDIA LTD
CIN: U65993KL1986PLC004606 As on: 2026-07-13
INTACT INVESTMENTS COMPANY INDIA LTD (CIN: U65993KL1986PLC004606) is a Public company incorporated on 20 Nov 1986. 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. 790250.00.
INTACT INVESTMENTS COMPANY INDIA LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.INTACT INVESTMENTS COMPANY INDIA LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of INTACT INVESTMENTS COMPANY INDIA LTD are CHITTILAPPILLY MATHAI LOUIS, NEELANKAVIL LAZER SIMON, and CHAKRAMAKKAL CHAKKUNNY CHAKKOCHAN.
INTACT INVESTMENTS COMPANY INDIA LTD's Corporate Identification Number (CIN) is U65993KL1986PLC004606 and its registration number is 4606. Users may contact INTACT INVESTMENTS COMPANY INDIA LTD on its Email address - [email protected]. Registered address of INTACT INVESTMENTS COMPANY INDIA LTD is VADUKKOOT BUILDINGSNEAR MAMMIYOOR SIVA TEMPLE GURUVAYOOR , TRICHUR, Kerala, India - 680101.
Current status of INTACT INVESTMENTS COMPANY INDIA LTD 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
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Previous CINs
ZaubaCorp's company report for INTACT INVESTMENTS COMPANY INDIA 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.
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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 INTACT INVESTMENTS COMPANY INDIA
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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 INTACT INVESTMENTS COMPANY INDIA 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 INTACT INVESTMENTS COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00838012 | CHITTILAPPILLY MATHAI LOUIS | Director | 1986-12-19 |
| 00838053 | NEELANKAVIL LAZER SIMON | Managing Director | 1986-12-19 |
| 02443562 | CHAKRAMAKKAL CHAKKUNNY CHAKKOCHAN | Director | 1986-12-19 |
Past Directors & Key Managerial Personnel of INTACT INVESTMENTS COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHITTILAPPILLY MATHAI LOUIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELANKAVIL LAZER SIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAKRAMAKKAL CHAKKUNNY CHAKKOCHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993KL1993PTC007411 | MYTHRI FINANCIERS PVT LTD | ROYAL BLDGS XVII/23OPP MAMMIYUR SIVA TEMPLE GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U65992KL1996PTC010244 | PANCHAJANYAM GURUVAYOOR KURIES INDIA PRI VATE LIMITED | ROOM NO XVII/21ROYAL BUILDING MAMMIYOOR P O GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U72900KL2020PTC063379 | CLEARFUNDU LABS PRIVATE LIMITED | D4, SREE RUDRAM RESIDENCY, OPPOSITE MAMMIYOOR TEMPLE, GURUVAYOOR , THRISSUR, Kerala, India - 680101 |
| U70101KL1995PTC009177 | PARADISE HOMES PRIVATE LIMITED | IX/207EAST NADA GURUVAYOOR , TRICHUR 680101, Kerala, India - 000000 |
| U65992KL1996PTC010334 | ASHTAMI KURIES AND LOANS PRIVATE LIMITED | ROOM NO.8/216LSHAMEERA COMPLEX GURUVAYOOR P.O, , TRICHUR-680101, Kerala, India - 000000 |
| U29200KL2012PTC030480 | ENERGYQUOTIENT SOLUTIONS INDIA PRIVATE LIMITED | 1/185 MAMMIYOOR , GURUVAYOOR, Kerala, India - 680101 |
| U01132KL2001PTC014558 | KAJAH TEA COMPANY PRIVATE LIMITED | XVII/175, GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U55102KL1979PTC003072 | NANDINI TOURIST HOME PVT LTD | EAST NADA GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U51311KL1996PTC010003 | PARTHAS TRADING COMPANY INDIA PRIVATE LIMITED | NEW KRISHNA COMPLEXSOUTHNADA GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U65923KL1993PTC007428 | MAMMIYUR FINANCING COMPANY PVT.LTD. | SIVAKRIPA BLDGS, GURUVAYOOR, , TRICHUR DIST., Kerala, India - 680101 |
| U65910KL1993PTC007429 | VISHRUTHA FINANCING AND TRADING CO PVT LTD | KARIPPAYIL BUILDINGSSREEKRISHNA SCHOOL JUNCTION GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U65992KL1987PLC004728 | RADHAKRISHNA KURIES LIMITED | XIII/203WEST NADA GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U85195KL1993PTC007217 | ZAVINI MEDICAL LABORATORY AND RESEARCH CENTRE PVT LTD | NEW KRISHNA COMPLEXEAST NADA GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U15499KL1992PTC006329 | WARRIER FOOD CONDIMENTS INDIA PVT LTD | 2ND FLOORSREE HARI COMPLEX GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U52609KL2017PTC048285 | MOMOOZ RETAILERS PRIVATE LIMITED | House No. 107/08, Chalakkal House,Mammiyoor , Guruvayoor, Kerala, India - 680101 |
| U55101KL1993PTC007127 | HI-POWER HOTELS PRIVATE LIMITED | POLICE STATION RDSOUTH NADA GURUVAYOOR , TRICHUR DIST, Kerala, India - 680101 |
| U65992KL1995PTC009397 | GURU KSHEMA KURIES PRIVATE LIMITED | NO 15/31 GAYATHRI LODGEWEST NADA GURUVAYOOR P O , TRICHUR DISTRICT, Kerala, India - 680101 |
| U63040KL2015PTC039234 | GREENLINE TOURISM PRIVATE LIMITED | DOOR NO. 2/101(20/99), 1ST FLOOR EZHUVAPADI HOUSE, MAMMIYOOR , GURUVAYOOR, Kerala, India - 680101 |
| U70100KL2008PTC023373 | FIRST & FAST DEVELOPERS AND REALTORS PRIVATE LIMITED | 8/190, FIRST HOUSE, BASHEER FIRST, EAST NADA, GURUVAYOOR POST, , TRICHUR DISTRICT, Kerala, India - 680101 |
| U65992KL1994PTC007769 | DALIYA KURIES AND LOANS PVT.LTD. | E.J.A.SHOPPING COMPLEX,EAST NADA,GURUVAYOOR, TRICHUR DIST. , PIN-680101, Kerala, India - 000000 |
| U52292KL2025PTC096938 | CARGWAY SHIPPING PRIVATE LIMITED | 383,Kadambattu (H), Mammiyoor,,Guruvayoor,Thrissur,Thrissur,Kerala,680101-India |
| U55101KL2026PTC102716 | SATHYA REGENCY PRIVATE LIMITED | SATHYA INN, MAMMIYUR,TEMPLE ROAD, GURUVAYOOR,Thrissur,Thrissur,Kerala,680101-India |
| AAF-5640 | GALANT FOODS LLP | XIV/118/1, ARACHAMVEETIL, RAJAH MANZIL MAMMIYOOR, GURUVAYOOR THRISSUR, Kerala, India - 680101 |
| U15100KL2019PTC059170 | JONQUIL FINE FOODS PRIVATE LIMITED | 15/418, TEMPLE VIEW APARTMENTS, WEST NADA, GURUVAYOOR P.O, , THRISSUR, Kerala, India - 680101 |
| U41001KL2023PTC082928 | SUNRAYZ VISTA PRIVATE LIMITED | Flat No F1 ,Sreepathi Nirmalyam,Temple Police Road, Guruvayoor P O,Thrissur,Thrissur,Kerala,680101-India |
| U55101KL2025PTC092910 | SREEPATHI DURSHAN HOTELS PRIVATE LIMITED | MAMMIYOOR GURUVAYOOR,SR NO 33/5A1A, XV/219/7,Thrissur,Thrissur,Kerala,680101-India |
| U65992KL1996PTC009905 | GURUVAYOOR KURIES AND LOANS PRIVATE LIMI TED | P.P.BUILDINGS,NEAR RAILWAY STATION , GURUVAYOOR, , PIN-680101KERALA, Kerala, India - 000000 |
| U63030KL2018PTC052131 | LUG INTERNATIONAL FORWARDING PRIVATE LIMITED | PANANGAYIL HOUSE THAIKAD 4/253/1, EAST NADA GURUVAYOOR , GURUVAYOOR, Kerala, India - 680101 |
| U74140KL2008PTC023437 | QUOVIS MANAGEMENT CONSULTANTS PRIVATE LIMITED | H.No. VII-79, Erath House Guruvayoor, Thrissur District , Guruvayoor, Kerala, India - 680101 |
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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.
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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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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.
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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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