• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      KERALA CHAMBER OF COMMERCE AND INDUSTRY

      CIN: U91110KL1957NPL001763
      Purchase Report

      KERALA CHAMBER OF COMMERCE AND INDUSTRY (CIN: U91110KL1957NPL001763) is a Public company incorporated on 20 Nov 1957. 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.

      As per records from Ministry of Corporate Affairs (MCA), KERALA CHAMBER OF COMMERCE AND INDUSTRY's balance sheet was last filed on 2018-03-31.KERALA 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 KERALA CHAMBER OF COMMERCE AND INDUSTRY are UMMERKUTTY RIYAZ CHERUKARAMEKATHIL, NIMMI JOHN CHAKOLA, SHIBU PRBHAKARAN, KOOVAN MUHAMMED BASHEER, BIJU RAMESH, PAROL ASHIK, RAJA SETHUNATH, DEEPAK KUMAR SHETTY, KAIPLATHBAYOTH MOHAMMEDKUNJU AHAMMEDIQBAL, and KUNJI MARZOOK NELLIYIL.

      KERALA CHAMBER OF COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U91110KL1957NPL001763 and its registration number is 1763. Users may contact KERALA CHAMBER OF COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of KERALA CHAMBER OF COMMERCE AND INDUSTRY is XXXVII/801SHANMUGAM ROAD KOCHI , ERNAKULAM, Kerala, India - 682031.

      Current status of KERALA CHAMBER OF COMMERCE AND INDUSTRY is - Under CIRP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for KERALA 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.

      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 KERALA CHAMBER OF COMMERCE AND INDUSTRY

      Purchase full report of KERALA CHAMBER OF COMMERCE AND INDUSTRY

      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 KERALA 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 KERALA CHAMBER OF COMMERCE AND INDUSTRY
      DIN Director Name Designation Appointment Date
      01028154 UMMERKUTTY RIYAZ CHERUKARAMEKATHIL Director 2012-02-09
      03554290 NIMMI JOHN CHAKOLA Additional Director 2016-11-12
      05187120 SHIBU PRBHAKARAN Director 2016-02-27
      01364136 KOOVAN MUHAMMED BASHEER Director 2016-02-27
      00055843 BIJU RAMESH Additional Director 2017-12-13
      00369151 PAROL ASHIK Additional Director 2015-06-11
      00861887 RAJA SETHUNATH Director 2016-02-27
      01217942 DEEPAK KUMAR SHETTY Additional Director 2015-05-14
      01817370 KAIPLATHBAYOTH MOHAMMEDKUNJU AHAMMEDIQBAL Director 2013-06-13
      01837376 KUNJI MARZOOK NELLIYIL Director 2000-09-30
      Past Directors & Key Managerial Personnel of KERALA CHAMBER OF COMMERCE AND INDUSTRY
      DIN Director Name Designation Appointment Date Cessation
      06788242 SAVIO MATHEW Company Secretary - 2013-04-01
      00541010 EDATHURUTHYKARAN PAVOO GEORGE Director - 2014-07-19
      05187120 SHIBU PRBHAKARAN Director - 2014-07-19
      00049886 MUHAMMED KUTTY NJELIYATHODY AYAMU . Director - 2011-10-15
      00207535 USMAN KADAVIL SEETHY Director - 2019-04-26
      01364136 KOOVAN MUHAMMED BASHEER Director - 2011-12-29
      01848001 RASHEED KALARIKKAL Director - 2010-12-29
      02294016 RAGHAVA MENON JAYASANKAR Director - 2013-12-28
      00015562 BIJU CHERIAN CHERIAN Director - 2016-02-15
      00369151 PAROL ASHIK Director - 2016-06-10
      00876257 SHARAFUDDEEN MOOSA NADUVILAKATH MAMMU Director - 2016-02-27
      01704895 ALUKKA VARGHESE PAUL Director - 2010-05-14
      02595846 CHERUVATHOOR NARAYANANKUTTYMENON Director - 2015-06-11
      05187104 RAMANATHAPURAM GOPALAKRISHNAN BALASUBRAMANIAN Director - 2014-07-19
      00016513 JOHN KUTTUKARAN PAUL Director - 2014-03-14
      00018201 MATHAI GEORGE GEORGE MUTHOOT Director - 2008-12-31
      00861887 RAJA SETHUNATH Director - 2011-12-29
      01011787 NAJEEB ZACKERIA Director - 2008-12-31
      01647115 MOHAMMED RASAL Director - 2011-12-29
      05122080 BINDU MADHAV Director - 2013-04-11
      00083590 MATHEW GEORGE Director - 2016-11-12
      00288310 SEBASTIAN PHILIP CHERUKARA Director - 2010-02-11
      00479442 EARASSERIL SOLOMON JOSE Managing Director - 2014-07-19
      01035415 PALIYATH UNNIKRISHNAN NAIR Director - 2016-02-27
      01857757 MATTAKOMBANAL KOCHU MOHAMMED ANSARI Director - 2014-07-19
      02528827 DEEPAK LACHMANDAS ASWANI Director - 2015-04-09
      05356133 THOMAS KALANKAMARI PAULOSE Director - 2014-07-19
      01217942 DEEPAK KUMAR SHETTY Additional Director - 2017-10-31
      01217942 DEEPAK KUMAR SHETTY Director - 2017-10-31
      02528892 KURUNTHODATH MAMMI ABDULLA . Director - 2019-06-13
      03412080 ANTONY THOMAS Director - 2018-03-20
      00507594 MOHAMED MANILAKATHU ABDULLAKUTTY Director - 2014-07-19
      01223882 REKHA PRAKASH Director - 2016-11-12
      01419486 PALATHINGAL ANTONY FRANCIS Director - 2014-03-13
      01827290 SUNIL OLLARIL GOPINATHA Director - 2010-12-29
      02107401 KOIPURAM THOMAS VARGHESE Director - 2015-04-09
      03427498 SHYAD VETICKEL PAREEDKHAN . Director - 2016-04-15
      Other Directorships of SAVIO MATHEW
      Company Name CIN Designation Appointment Date Cessation
      BHAGYODAYAM COMPANY U65992KL1928NPL000117 Director - 2015-01-31
      PH VALUE SHIPPING PRIVATE LIMITED U74999KL2012PTC030342 Additional Director - 2017-09-30
      PH VALUE SHIPPING PRIVATE LIMITED U74999KL2012PTC030342 Director 2017-09-30 Ongoing
      Other Directorships of EDATHURUTHYKARAN PAVOO GEORGE
      Company Name CIN Designation Appointment Date Cessation
      FANCY CONSTRUCTIONS PRIVATE LIMITED U45201KL2005PTC017743 Managing Director 2006-03-03 Ongoing
      NOVELTY CLOTHING PRIVATE LIMITED U51311KL2010PTC027235 Managing Director 2010-12-20 Ongoing
      FANCY FASHIONS PRIVATE LIMITED U51391KL2000PTC013580 Managing Director 2000-01-07 Ongoing
      PAVOS TEX PRIVATE LIMITED U51909KL2017PTC051373 Director 2017-12-12 Ongoing
      PAULCART E COMMERCE PRIVATE LIMITED U52590KL2015PTC039428 Director 2015-11-03 Ongoing
      FANCY MEGA PROJECTS PRIVATE LIMITED U70101KL2005PTC017742 Managing Director 2006-03-03 Ongoing
      TOM AND GEE BUILDERS PRIVATE LIMITED U70101KL2005PTC018906 Managing Director 2005-12-08 Ongoing
      PAVOOS PROPERTIES PRIVATE LIMITED U70101KL2006PTC019275 Managing Director 2006-03-03 Ongoing
      SOFT SYSTEMS LIMITED U72200KL1993PLC007034 Director - 2007-06-30
      INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED U92130KL2013PTC033034 Additional Director - 2015-06-25
      KALA BHAVAN STUDIOS LTD U92141KL1971PLC002355 Additional Director - 2011-12-31
      KALA BHAVAN STUDIOS LTD U92141KL1971PLC002355 Director 2008-08-30 Ongoing
      KALA BHAVAN STUDIOS LTD U92141KL1971PLC002355 Director - 2008-06-13
      Other Directorships of UMMERKUTTY RIYAZ CHERUKARAMEKATHIL
      Company Name CIN Designation Appointment Date Cessation
      SPICELAND EXIM PRIVATE LIMITED U51397KL2003PTC016222 Director 2003-06-18 Ongoing
      SPICELAND HOLIDAYS AND ENTERTAINMENTS PRIVATE LIMITED U63040KL2004PTC017607 Managing Director 2004-11-23 Ongoing
      DATAMATE SOFTWARE AND EXPORTS PVT LTD U72200KL1993PTC007344 Director - 2024-05-17
      DATAMATE INFO SOLUTIONS LIMITED U72200KL1999PLC012894 Director - 2014-03-22
      DATAMATE INFO SOLUTIONS LIMITED U72200KL1999PLC012894 Whole-time director - 2024-05-17
      SPICELAND FX SERVICES PRIVATE LIMITED U74900KL2011PTC029837 Director - 2012-03-24
      SPICELAND FX SERVICES PRIVATE LIMITED U74900KL2011PTC029837 Managing Director 2012-03-24 Ongoing
      Other Directorships of NIMMI JOHN CHAKOLA
      Company Name CIN Designation Appointment Date Cessation
      CHAKOLAS DECORETTE PRIVATE LIMITED U52390KL2011PTC028803 Director 2011-07-05 Ongoing
      Other Directorships of SHIBU PRBHAKARAN
      Company Name CIN Designation Appointment Date Cessation
      TERRAPLANE EXPRESS COURIER PRIVATE LIMITED U93000KL2018PTC055010 Director 2018-10-05 Ongoing
      Other Directorships of MUHAMMED KUTTY NJELIYATHODY AYAMU .
      Company Name CIN Designation Appointment Date Cessation
      MALABAR MEGA FOOD PARK PRIVATE LIMITED U15400KL2011PTC027626 Additional Director 2012-03-19 Ongoing
      XENICON VENTURES PRIVATE LIMITED U20237KL2023PTC081223 Director 2023-05-03 Ongoing
      ECO MIST PROTEINS PRIVATE LIMITED U24290KL2022PTC078119 Director 2022-09-26 Ongoing
      NAMBIPUNNALATH CONSTRUCTION AND REAL EST ATES PRIVATE LIMITED U45200KL2007PTC021363 Managing Director 2007-10-29 Ongoing
      HIRA HABITAT PRIVATE LIMITED U45201KL1999PTC012742 Director 1999-01-14 Ongoing
      GREENIX DEVELOPERS (INDIA) PRIVATE LIMITED U45201KL2007PTC021262 Director 2007-10-04 Ongoing
      KALAPPURAKKAL CONSTRUCTION AND REAL ESTA TES PRIVATE LIMITED U45201KL2007PTC021578 Director 2007-12-19 Ongoing
      KUTTAMMATHARAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45201KL2007PTC021579 Director - 2011-12-16
      NJELIYATHODY CONSTRUCTION AND REAL ESTAT ES PRIVATE LIMITED U45201KL2007PTC021626 Director 2007-12-31 Ongoing
      FORTKNOX INFRASTRUCTURES PRIVATE LIMITED U45202KL2007PTC020807 Director 2007-05-16 Ongoing
      VALIYAKATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45202KL2008PTC021689 Director 2008-01-15 Ongoing
      MAM REALTORS PRIVATE LIMITED U45309KL2017PTC049309 Director 2017-05-31 Ongoing
      KESTREL RESORTS AND DEVELOPERS INDIA PRIVATE LIMITED U55101KL2008PTC022947 Director - 2009-01-30
      FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED U63010KL2008PTC022206 Director 2008-04-07 Ongoing
      FALCON INNOVATIVE LOGITECH SOLUTIONS PRIVATE LIMITED U63090TZ2008PTC014747 Director 2008-09-08 Ongoing
      MANAGALATHEL PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70100KL2008PTC021780 Director 2008-01-31 Ongoing
      FORTKNOX VENTURES PRIVATE LIMITED U70101KL1994PTC008456 Director 1994-12-13 Ongoing
      KORATH PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70101KL2008PTC021781 Director 2008-01-31 Ongoing
      PALACKAMANNIL PROPERTIES PRIVATE LIMITED U70101KL2008PTC021796 Director 2008-02-05 Ongoing
      FORTKNOX DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021263 Director 2007-10-04 Ongoing
      VIDYABHARATHI INNOVATIVE BUSINESS & ENTREPRENEUR SOLUTIONS PRIVATE LIMITED U74999KL2019PTC056986 Director 2019-02-26 Ongoing
      VIDYABHARATHI INSTITUTE OF MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED U80302KL2019PTC060182 Director 2019-11-01 Ongoing
      GREENIX VENTURES PRIVATE LIMITED U92490KL2006PTC019812 Managing Director - 2018-05-10
      FALCON INFRASTRUCTURES LIMITED U93090KL2000PLC013591 Managing Director 2009-06-01 Ongoing
      Other Directorships of USMAN KADAVIL SEETHY
      Company Name CIN Designation Appointment Date Cessation
      KADAVIL BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2012PTC030913 Director 2012-03-30 Ongoing
      UIS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201KL2007PTC021320 Director 2007-10-17 Ongoing
      GRAND EYEWEAR MARKETING PRIVATE LIMITED U52399KL2004PTC017606 Managing Director 2004-11-23 Ongoing
      MATHEWS BROTHERS FINANCE AND INVESTMENT PRIVATE LIMITED U65993KL1984PTC003960 Director 2013-03-30 Ongoing
      Other Directorships of KOOVAN MUHAMMED BASHEER
      Company Name CIN Designation Appointment Date Cessation
      BASCO FRESH RETAIL LLP AAT-1518 Designated Partner 2020-07-30 Ongoing
      BASCO FOODS (INDIA) PRIVATE LIMITED U15499KL2005PTC018120 Director 2005-04-18 Ongoing
      Other Directorships of RASHEED KALARIKKAL
      Company Name CIN Designation Appointment Date Cessation
      SILVER FOAM PVT LTD U25199KL1986PTC004609 Director - 2010-03-16
      HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED U45200KL2012PTC031562 Director - 2013-06-01
      VAJRA REALTORS PRIVATE LIMITED U45201KL2005PTC018176 Director - 2008-02-27
      ESCENDO HOLDINGS PRIVATE LIMITED U45309KL2021PTC069353 Director - 2023-11-15
      NOVATION TECHNOLOGIES PRIVATE LIMITED U72200KL2007PTC021246 Director 2007-11-20 Ongoing
      Other Directorships of RAGHAVA MENON JAYASANKAR
      Company Name CIN Designation Appointment Date Cessation
      CHELUR ENGINEERING INDUSTRIES PVT LTD U30001KL1982PTC003651 Managing Director 1982-12-08 Ongoing
      CHELUR SATELLITE COMMUNICATION SYSTEMS LTD U64202KL1987PLC004895 Managing Director 1987-10-23 Ongoing
      Other Directorships of BIJU CHERIAN CHERIAN
      Company Name CIN Designation Appointment Date Cessation
      CHERIAN VARKEY CONSTRUCTION COMPANY PRIVATE LIMITED U45201KL2000PTC013834 Whole-time director - 2018-10-15
      REAL VIDEO IMPACT PRIVATE LIMITED U92113DL2005PTC140868 Additional Director - 2014-01-29
      REAL VIDEO IMPACT PRIVATE LIMITED U92113DL2005PTC140868 Whole-time director 2014-01-29 Ongoing
      REAL VIDEO IMPACT PRIVATE LIMITED U92113DL2005PTC140868 Whole-time director - 2016-02-18
      INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED U92130KL2013PTC033034 Director 2013-07-01 Ongoing
      INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED U92130KL2013PTC033034 Director - 2016-02-18
      Other Directorships of BIJU RAMESH
      Company Name CIN Designation Appointment Date Cessation
      SREEBHADRA MINERALS AND METALS PRIVATE LIMITED U23960KL2023PTC083797 Director 2023-10-04 Ongoing
      ITL EXPRESS WORLD PRIVATE LIMITED U53200KL2023PTC081630 Director 2023-05-26 Ongoing
      RAJADHANI HOTELS AND TOURIST ENTERPRISES PVT LTD U55101KL1982PTC003655 Director 1982-12-17 Ongoing
      RAJADHANI HOTELS PRIVATE LIMITED U55101KL1996PTC010124 Director - 2009-06-05
      RAJADHANI HOTELS PRIVATE LIMITED U55101KL1996PTC010124 Managing Director 2009-06-05 Ongoing
      CHOLA HOTELS PRIVATE LIMITED U55101KL1999PTC013551 Managing Director 2000-08-26 Ongoing
      VIVEKAS TOURIST HOTEL PRIVATE LIMITED U55101TN1989PTC017469 Managing Director 2001-03-15 Ongoing
      RAJADHANI PICTURES PRIVATE LIMITED U59111KL2023PTC083896 Director 2023-10-10 Ongoing
      ANANTHAPURI CREDITS AND LEASING CO PVT LIMITED U65921KL1996PTC010125 Director 1996-03-08 Ongoing
      GURUDHARMAVEDI MICRO FINANCE COMPANY U65923KL2011NPL028507 Director - 2019-03-15
      RAJADHANI VILLAS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022719 Director - 2023-06-15
      RAJADHANI VILLAS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022719 Managing Director 2008-12-12 Ongoing
      RAJADHANI TECHNOLOGIES PRIVATE LIMITED U72200KL2012PTC031243 Director 2012-05-17 Ongoing
      R I W CONSULTANCY SERVICES PRIVATE LIMITED U72200KL2013PTC034174 Director - 2016-01-18
      INTEGRATED SERVICE NETWORK CENTER PRIVATE LIMITED U74910KL2012PTC032810 Director - 2016-12-28
      IND GLOBE EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74999KL2016PTC045798 Director - 2016-10-25
      DEEDI AUTOMOBILES PVT LTD U93000KL1991PTC006188 Director - 2021-04-10
      DEEDI AUTOMOBILES PVT LTD U93000KL1991PTC006188 Managing Director - 2023-06-10
      Other Directorships of PAROL ASHIK
      Company Name CIN Designation Appointment Date Cessation
      FYFFAR METRO DEVELOPERS LLP AAS-0666 Designated Partner 2020-02-26 Ongoing
      FYFFAR INFRA PROJECTS LLP ABB-5756 Designated Partner 2022-07-04 Ongoing
      FYFFAR PROJECTS PRIVATE LIMITED U45200KL2009PTC024680 Director 2009-08-28 Ongoing
      RADS CONSTRUCTION COMPANY PRIVATE LIMITED U45200KL2011PTC028916 Director 2011-07-20 Ongoing
      ASHSUN INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U45200KL2013PTC034275 Director 2013-06-05 Ongoing
      SPACE 4 HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101TZ2013PTC019408 Director - 2019-01-15
      UDHAGAI HOTELS AND RESORTS PRIVATE LIMITED U55101TZ2013PTC019568 Director - 2018-08-25
      CORPORATE BUILDERS CB PRIVATE LIMITED U70101KL1997PTC011435 Director 1997-05-15 Ongoing
      CORPORATE HOMES AND RESORTS PRIVATE LIMITED U70101KL2003PTC016651 Director - 2007-03-27
      MCVENTURES PRIVATE LIMITED U92490KL2019PTC058900 Director 2019-07-19 Ongoing
      Other Directorships of SHARAFUDDEEN MOOSA NADUVILAKATH MAMMU
      Company Name CIN Designation Appointment Date Cessation
      OSCON INDUSTRIAL SUPPLIES PRIVATE LIMITED U50500KL2013PTC035072 Director 2013-09-26 Ongoing
      TRAVEL AGENTS ASSOCIATION OF INDIA U63040MH1951NPL008693 Additional Director - 2013-12-16
      META DATA SYSTEMS LIMITED U72200KL1994PLC007784 Director 1997-08-25 Ongoing
      OMEGA SERVICES AND CONSULTANTS PRIVATE LIMITED U74140KL1996PTC010697 Managing Director 1996-08-30 Ongoing
      JOBSOMEGA TECHNICAL SERVICES PRIVATE LIMITED U74140KL2010PTC026759 Managing Director 2010-09-24 Ongoing
      INDO GULF & MIDDLE EAST CHAMBER OF COMMERCE U85300KL2021NPL072900 Director 2021-12-13 Ongoing
      TRS SKILLS ACADEMY PRIVATE LIMITED U93030MH2011PTC221730 Director 2011-09-09 Ongoing
      Other Directorships of ALUKKA VARGHESE PAUL
      Company Name CIN Designation Appointment Date Cessation
      G-20 SUPERMAX RUBBERS PRIVATE LIMITED U01100KL2006PTC019877 Director - 2007-08-17
      THE ASOKA TILE WORKS PVT LTD U26921KL1952PTC000099 Director 2008-04-01 Ongoing
      PAUL ANTONY BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023141 Director - 2011-05-02
      PAUL ALUKKAS DEVELOPERS PRIVATE LIMITED U70100KL2013PTC034790 Director 2013-08-20 Ongoing
      Other Directorships of CHERUVATHOOR NARAYANANKUTTYMENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMANATHAPURAM GOPALAKRISHNAN BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHN KUTTUKARAN PAUL
      Company Name CIN Designation Appointment Date Cessation
      KUTTUKARAN HOMES LLP AAF-4941 Designated Partner 2016-01-14 Ongoing
      BLUETIMBRE MUSIC LLP AAG-0882 Designated Partner 2016-03-31 Ongoing
      AVITA INSURANCE BROKING LLP AAN-7330 Designated Partner 2018-12-12 Ongoing
      KUTTUKARAN MOBILITY SERVICES LLP AAO-0911 Designated Partner 2019-01-21 Ongoing
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Managing Director - 2022-06-15
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Whole-time director 2010-04-01 Ongoing
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Whole-time director - 2010-04-01
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2019-09-28
      POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Managing Director - 2011-09-12
      POPULAR AUTOWORKS PRIVATE LIMITED U34100KL2009PTC024318 Director 2009-06-15 Ongoing
      KUTTUKARAN CARS PRIVATE LIMITED U34100KL2011PTC029542 Director 2021-09-09 Ongoing
      KUTTUKARAN CARS PRIVATE LIMITED U34100KL2011PTC029542 Managing Director - 2021-09-09
      POPULAR AUTO DEALERS PRIVATE LIMITED U50101KL2005PTC018670 Director 2005-09-28 Ongoing
      PRABAL MOTORS PRIVATE LIMITED U50101KL2006PTC019140 Director 2006-03-01 Ongoing
      POPULAR AUTO SPARES PVT LTD U50300KL1971PTC002374 Director 1984-06-20 Ongoing
      KUTTUKARAN GREEN PRIVATE LIMITED U50400KL2017PTC049442 Director 2017-06-13 Ongoing
      KERACON EQUIPMENTS PRIVATE LIMITED U51503KL2011PTC029161 Director 2011-08-17 Ongoing
      REGIIS INSURANCE BROKERS PRIVATE LIMITED U67200KL2022PTC075587 Director 2022-05-17 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2019-09-04
      MEMORYTRAIN CREATIVES PRIVATE LIMITED U74999KL2020PTC062591 Director 2020-06-27 Ongoing
      FOUNDATION FOR ENTREPRENEURIAL DEVELOPMENT (KERALA) U91990KL2008NPL022913 Director 2012-09-29 Ongoing
      BLUETIMBRE MUSIC PRIVATE LIMITED U92490KL2021PTC067481 Director 2021-02-11 Ongoing
      Other Directorships of MATHAI GEORGE GEORGE MUTHOOT
      Company Name CIN Designation Appointment Date Cessation
      DUKANVADI PLANTATIONS LLP AAE-1884 Designated Partner 2015-06-16 Ongoing
      MUTHOOT PRECIOUS METALS LLP AAM-8844 Partner 2018-06-29 Ongoing
      THEKKEMALA HOLDINGS AND TRADING LLP AAN-5782 Partner - 2021-06-18
      MUTHOOT TRAVEL SERVICES LLP AAQ-9276 Designated Partner - 2019-11-29
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2010-04-01
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director - 2021-03-05
      KUNKESHWAR PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028542 Director - 2015-03-30
      DUKANVADI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028852 Director 2011-07-12 Ongoing
      EMGEE BOARD AND PAPER MILLS (P) LTD U21012HR1977PTC008482 Director - 2021-03-05
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Director - 2015-03-30
      XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Director - 2021-03-05
      ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Additional Director - 2014-09-29
      ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Director - 2021-03-05
      XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Additional Director - 2013-09-28
      XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Director - 2021-03-05
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2015-03-30
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director - 2019-08-30
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director - 2021-03-05
      GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Director - 2015-03-30
      MUTHOOT GOLD NIDHI LIMITED U65991TN1995PLC034011 Director - 2013-03-29
      MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Director - 2021-03-05
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director - 2020-09-29
      MMG FARMS PRIVATE LIMITED U67120KL1983PTC003720 Director - 2021-03-05
      MUTHOOT COMMODITIES LIMITED U67120KL2008PLC022980 Director - 2021-03-05
      GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Additional Director - 2013-09-28
      GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Director - 2021-03-05
      MMG INVESTMENT SERVICES PRIVATE LIMITED U70109KL2017PTC049595 Director - 2021-03-05
      MUTHOOT INFOPARK PRIVATE LIMITED U72200KL1998PTC012150 Additional Director - 2016-09-27
      MUTHOOT INFOPARK PRIVATE LIMITED U72200KL1998PTC012150 Director - 2021-03-05
      MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED U80211KL2014PTC037263 Director - 2017-06-20
      MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY U80301KL2007NPL020838 Director - 2021-03-05
      M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED U85110KL2000PTC014316 Director - 2021-03-05
      MUTHOOT HEALTH CARE PRIVATE LIMITED U85110KL2013PTC034223 Director - 2021-03-05
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director - 2020-05-29
      Other Directorships of RAJA SETHUNATH
      Company Name CIN Designation Appointment Date Cessation
      JAITHURIAH ENTERPRISES LLP ABZ-8776 Designated Partner - 2023-12-15
      COLLAB TECH VENTURES LLP ACH-1165 Designated Partner 2024-05-10 Ongoing
      GOVIND FURNISHINGS PRIVATE LIMITED U24132KL1995PTC009386 Managing Director 1999-09-25 Ongoing
      DACS PROPERTIES PRIVATE LIMITED U45100KL2018PTC052661 Director - 2021-12-24
      CETISO PRIVATE LIMITED U82990KL2024PTC087233 Director 2024-04-16 Ongoing
      Other Directorships of NAJEEB ZACKERIA
      Company Name CIN Designation Appointment Date Cessation
      ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director - 2011-04-01
      CCC ZERO WASTE PRIVATE LIMITED U37100KL2021PTC070153 Director 2021-08-02 Ongoing
      CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director - 2019-06-13
      GARDENCOURT BUILDERS PRIVATE LIMITED U45200KL2007PTC020940 Director 2008-06-10 Ongoing
      ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Director - 2008-06-02
      ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Managing Director 2008-06-02 Ongoing
      ABAD CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016825 Director 2004-02-04 Ongoing
      BRAHMAMANGALAM CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020845 Director 2007-05-28 Ongoing
      CHEMBU CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020846 Director 2007-05-28 Ongoing
      PUZHATHEERAM BUILDERS PRIVATE LIMITED U45201KL2007PTC020938 Director 2008-06-10 Ongoing
      TREASURE ISLAND CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020939 Director 2008-06-10 Ongoing
      SMART TOWNSHIP PRIVATE LIMITED U45202KL2005PTC018736 Director 2007-01-22 Ongoing
      CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019625 Director 2007-01-22 Ongoing
      PUTHENKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020849 Director 2007-05-28 Ongoing
      KANJIRAMATTOM CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020850 Director 2007-05-28 Ongoing
      POOTHOTTA CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020857 Director 2008-06-10 Ongoing
      ARAYANKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020858 Director 2008-06-10 Ongoing
      UDAYAMPEROOR CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020859 Director 2008-06-10 Ongoing
      ABAD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45309KL2008PTC022536 Director 2008-06-02 Ongoing
      ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director - 2011-03-31
      ABAD RETAIL PRIVATE LIMITED U52100KL2010PTC027087 Director 2010-11-26 Ongoing
      ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Director 2003-01-23 Ongoing
      QASR HOTELS COCHIN PRIVATE LIMITED U55101KL1999PTC013066 Director - 2015-07-31
      ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Director 2003-01-23 Ongoing
      ABAD SPECIALITY HOTELS PRIVATE LIMITED U55101KL1999PTC013518 Director 1999-12-17 Ongoing
      ABAD HILL RESORTS PRIVATE LIMITED U55101KL2006PTC019360 Director 2006-04-13 Ongoing
      COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director 2015-03-25 Ongoing
      HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED U63040KL2004PTC017558 Director 2008-08-20 Ongoing
      INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED U63040KL2007PTC020937 Director 2008-06-10 Ongoing
      SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Director 2005-12-05 Ongoing
      BACKBAY CONSTRUCTIONS PRIVATE LIMITED U70101KL2007PTC020735 Director 2007-05-01 Ongoing
      PAVILION REALTORS PRIVATE LIMITED U70101KL2007PTC020736 Director 2007-05-01 Ongoing
      ATRIUM REALTORS PRIVATE LIMITED U70102KL2007PTC020719 Director 2007-04-30 Ongoing
      KERALAUNIQ DETECTIVE AND SECURITY SERVIC ES PRIVATE LIMITED U74900KL2012PTC031624 Director 2012-07-11 Ongoing
      Other Directorships of MOHAMMED RASAL
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE INTERNATIONAL HEALTHCARE MANA GEMENT LLP AAF-1530 Designated Partner 2015-11-11 Ongoing
      FOREFRONT SOLUTIONS AND CONSULTANCIES PRIVATE LIMITED U72200KL2007PTC021203 Director 2007-09-12 Ongoing
      NEPHELOAPPS TECHNOLOGIES PRIVATE LIMITED U74900KL2011PTC028808 Director - 2015-01-17
      VIDYABHARATHI INNOVATIVE BUSINESS & ENTREPRENEUR SOLUTIONS PRIVATE LIMITED U74999KL2019PTC056986 Director - 2023-07-05
      BIGGBAY INDIA PRIVATE LIMITED U74999KL2021PTC071029 Director - 2022-11-01
      Other Directorships of BINDU MADHAV
      Company Name CIN Designation Appointment Date Cessation
      BHIMA ORNAMENTS LLP AAE-7083 Designated Partner 2015-09-07 Ongoing
      SHRISTI MANUFACTURERS PRIVATE LIMITED U32119KL2023PTC081907 Director 2023-06-15 Ongoing
      BHIMA JEWELS KOCHI PRIVATE LIMITED U51398KL2015PTC038305 Director 2015-04-17 Ongoing
      BHIMA JEWELS PRIVATE LIMITED U52393KL2011PTC030072 Director 2011-12-19 Ongoing
      BHIMA JEWELLERY & DIAMONDS PRIVATE LIMITED U52393KL2012PTC030557 Additional Director - 2015-09-30
      BHIMA JEWELLERY & DIAMONDS PRIVATE LIMITED U52393KL2012PTC030557 Director - 2017-10-30
      BHIMA BOUTIQUE PRIVATE LIMITED U52393KL2013PTC033402 Director 2013-02-26 Ongoing
      Other Directorships of MATHEW GEORGE
      Company Name CIN Designation Appointment Date Cessation
      KURUVITHADAM AGENCIES PVT LTD U30008KL1988PTC005115 Additional Director - 2020-12-31
      KURUVITHADAM AGENCIES PVT LTD U30008KL1988PTC005115 Director 2020-12-31 Ongoing
      KURUVITHADAM AGENCIES PVT LTD U30008KL1988PTC005115 Director - 2016-11-15
      KURUVITHADAM ASSOCIATES PVT LTD U51909KL1994PTC007969 Director - 2019-04-23
      MUNNAR HOLIDAY HOMES PVT LTD U55102KL1995PTC008690 Director - 2009-09-07
      JAI HIND TRAVELS PVT LTD U63040KL1962PTC001982 Director - 2018-09-01
      MACCAMA FINANCE PRIVATE LIMITED U67100KL2011PTC028175 Director - 2014-11-24
      MUVATUPUZHA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1986NPL004432 Director 1990-02-24 Ongoing
      REAL VIDEO IMPACT PRIVATE LIMITED U92113DL2005PTC140868 Director 2016-11-03 Ongoing
      REAL VIDEO IMPACT PRIVATE LIMITED U92113DL2005PTC140868 Director - 2016-07-28
      INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED U92130KL2013PTC033034 Director 2013-07-01 Ongoing
      INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED U92130KL2013PTC033034 Director - 2016-07-28
      Other Directorships of SEBASTIAN PHILIP CHERUKARA
      Company Name CIN Designation Appointment Date Cessation
      ESSEL SWOLUTIONS PRIVATE LIMITED U72200KL2000PTC013626 Director 2001-01-22 Ongoing
      DOCUSTREAM INDIA TECHNOLOGIES PRIVATE LIMITED U72200KL2004PTC017225 Director - 2020-10-30
      ELECTRONIFY TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED U72900KL2011PTC028041 Director 2011-03-26 Ongoing
      Other Directorships of EARASSERIL SOLOMON JOSE
      Company Name CIN Designation Appointment Date Cessation
      ENGLISH PLANTATIONS PRIVATE LIMITED U01409KL1995PTC009204 Director 1995-07-05 Ongoing
      OMEGA FISHERIES PRIVATE LIMITED U05005KL1993PTC007309 Director 1993-08-19 Ongoing
      SUITS INDIA PRIVATE LIMITED U17200KL2013PTC035538 Director - 2019-01-07
      DIPLOMAT PLASTICS PVT LTD U25209KL1987PTC004929 Director 1987-12-11 Ongoing
      OMEGA PIPES PRIVATE LIMITED U26932KL1991PTC006107 Director - 2008-09-30
      OMEGA PIPES PRIVATE LIMITED U26932KL1991PTC006107 Managing Director 2008-09-30 Ongoing
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2021-10-18
      HI-SUN LIGHTING INDIA PRIVATE LIMITED U51505KL2012PTC031894 Director 2012-08-14 Ongoing
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2022-12-10
      A2Z INFOTECH PRIVATE LIMITED U72200KL1999PTC013493 Director 1999-12-09 Ongoing
      Other Directorships of PALIYATH UNNIKRISHNAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      SPEED AND SAFE LOGISTICS INDIA PRIVATE LIMITED U63090KL2002PTC015248 Managing Director 2002-02-14 Ongoing
      SPEED AND SAFE COURIER SERVICES PRIVATE LIMITED U64120KL1998PTC012159 Director 2002-02-14 Ongoing
      Other Directorships of MATTAKOMBANAL KOCHU MOHAMMED ANSARI
      Company Name CIN Designation Appointment Date Cessation
      KRIZTLE BATH & WELLNESS PRIVATE LIMITED U51433KL2005PTC018584 Managing Director 2005-08-29 Ongoing
      Other Directorships of DEEPAK LACHMANDAS ASWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS KALANKAMARI PAULOSE
      Company Name CIN Designation Appointment Date Cessation
      NECHUPADAM DAIRY FARMS (INDIA) PRIVATE LIMITED U01210KL2012PTC032115 Managing Director 2012-09-10 Ongoing
      GEMINI SOLVENTS PVT LTD U24111KL1990PTC005580 Director 2012-12-10 Ongoing
      SHALVAH BUILDERS PRIVATE LIMITED U45400KL2013PTC034270 Director 2014-05-15 Ongoing
      SHALVAH BUILDERS PRIVATE LIMITED U45400KL2013PTC034270 Managing Director - 2014-05-15
      BUTTERFLY AVIATION PRIVATE LIMITED U62100KL2018PTC053901 Director 2018-07-03 Ongoing
      SEVENTS CONSULTANTS PRIVATE LIMITED U74110KL2014PTC035981 Managing Director 2014-01-27 Ongoing
      INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED U92130KL2013PTC033034 Additional Director 2015-03-16 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
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director 2019-09-30 Ongoing
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2007-11-29
      Other Directorships of KAIPLATHBAYOTH MOHAMMEDKUNJU AHAMMEDIQBAL
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL MOHAMMED & SONS LLP AAU-5099 Designated Partner 2020-11-02 Ongoing
      ROVT INOX LLP AAV-7476 Partner 2021-02-05 Ongoing
      ORIENTAL METALS LLP ABA-4551 Designated Partner 2022-02-01 Ongoing
      ORKID BAKES AND FOODS PRIVATE LIMITED U15410KL2008PTC023153 Director - 2012-07-02
      PENTA GLASSTECH PRIVATE LIMITED U26100KL2008PTC021980 Director - 2015-06-20
      ORALIUM LIMITED U27320MH2018PLC308827 Managing Director 2018-05-02 Ongoing
      DORFEN GLOBAL PRIVATE LIMITED U36999KL2020PTC064296 Director 2020-09-11 Ongoing
      UIS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201KL2007PTC021320 Director 2007-10-17 Ongoing
      ORIN TRADING AND IMPEX PRIVATE LIMITED U51399KL1999PTC012984 Director 1999-04-22 Ongoing
      ORIENTAL METALS INDIA PRIVATE LIMITED U51420KL2009PTC024472 Director 2009-07-17 Ongoing
      INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED U92130KL2013PTC033034 Additional Director 2014-10-08 Ongoing
      Other Directorships of KUNJI MARZOOK NELLIYIL
      Company Name CIN Designation Appointment Date Cessation
      CROYDON FASHIONS PRIVATE LIMITED U17299KA2021PTC147169 Director 2023-09-03 Ongoing
      KASMISONS RETAIL PRIVATE LIMITED U52100KL2010PTC026603 Director 2010-08-26 Ongoing
      KASMISONS RETAIL PRIVATE LIMITED U52100KL2010PTC026603 Director - 2017-10-05
      KASMISONS BUILDERS PRIVATE LIMITED U70102KL2006PTC019292 Managing Director - 2023-09-05
      INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED U92130KL2013PTC033034 Additional Director - 2016-08-08
      INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED U92130KL2013PTC033034 Director - 2015-09-30
      Other Directorships of KURUNTHODATH MAMMI ABDULLA .
      Company Name CIN Designation Appointment Date Cessation
      SEVEN SEAS NYLONS LTD U17235KL1984PLC003995 Director 2005-07-30 Ongoing
      SUN PROFILES PVT LTD U28111KL1991PTC006098 Managing Director - 2017-06-24
      Other Directorships of ANTONY THOMAS
      Company Name CIN Designation Appointment Date Cessation
      NOLTA KOTTARAM INDIA PRIVATE LIMITED U51300KL2015PTC038892 Director 2015-07-24 Ongoing
      KOTTAYAM BUSINESS ASSOCIATES PRIVATE LIMITED U51909KL2020PTC066257 Director 2020-12-09 Ongoing
      Other Directorships of MOHAMED MANILAKATHU ABDULLAKUTTY
      Company Name CIN Designation Appointment Date Cessation
      KARTPLUS ECOM LLP AAO-1280 Designated Partner 2019-01-25 Ongoing
      PEARLVALLEY GRANITES LLP AAP-1165 Designated Partner 2019-04-29 Ongoing
      S K G GRANITES AND QUARRIES PRIVATE LIMITED U14102KL2010PTC025322 Additional Director 2019-02-10 Ongoing
      KONNI GRANITES PRIVATE LIMITED U14222KL2016PTC045736 Additional Director 2019-02-10 Ongoing
      KALLELI GRANITES PRIVATE LIMITED U14290KL2016PTC046097 Additional Director 2019-02-10 Ongoing
      BLUEMOUNT PAPER AND BOARDS LIMITED U21011TN2002PLC050022 Director - 2023-08-15
      GREENLAND PAPER MILLS LIMITED U21012KL1995PLC009698 Director 1996-11-28 Ongoing
      HOMESTYLE INTERIORS PRIVATE LIMITED U36900KL2010PTC026132 Director - 2013-08-05
      OBERON EDIFICES AND ESTATES PRIVATE LIMITED U45201KL2005PTC018214 Director 2011-09-30 Ongoing
      OBERON EDIFICES AND ESTATES PRIVATE LIMITED U45201KL2005PTC018214 Managing Director - 2011-09-30
      GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Additional Director - 2010-09-28
      GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director - 2014-09-29
      FLORA HOTELS AND RESORTS ( INDIA) PRIVATE LIMITED U55101KL2008PTC023056 Director - 2011-09-30
      FLORA HOTELS AND RESORTS ( INDIA) PRIVATE LIMITED U55101KL2008PTC023056 Managing Director 2011-09-30 Ongoing
      SREGH BUSINESS SOLUTIONS PRIVATE LIMITED U72200KL2016PTC046705 Director - 2018-08-01
      NOVEULUX LIGHTING PRIVATE LIMITED U74900KL2014PTC037174 Director 2014-08-26 Ongoing
      ELA SPA AND HEALTHCARE PRIVATE LIMITED U85100KL2009PTC024675 Director - 2014-09-29
      Other Directorships of REKHA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      PAPER COMBINES INDIA PRIVATE LIMITED U21012KL2003PTC016108 Director - 2014-03-01
      PAPER COMBINES INDIA PRIVATE LIMITED U21012KL2003PTC016108 Managing Director 2019-03-01 Ongoing
      PAPER COMBINES INDIA PRIVATE LIMITED U21012KL2003PTC016108 Managing Director - 2019-02-28
      Other Directorships of PALATHINGAL ANTONY FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2014-04-01
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2021-11-01
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director 2005-03-10 Ongoing
      ALAPATT PROPERTIES PRIVATE LIMITED U70100KL2014PTC036329 Managing Director 2014-03-06 Ongoing
      Other Directorships of SUNIL OLLARIL GOPINATHA
      Company Name CIN Designation Appointment Date Cessation
      REAP GOLD FARMS PRIVATE LIMITED U01111KL2004PTC017144 Director 2004-05-27 Ongoing
      BAWA SEA WORKS PRIVATE LIMITED U05000KA2011PTC057844 Director - 2015-06-01
      ONE-SOURCE GREEN ENERGY PRIVATE LIMITED U40106DL2015PTC286373 Director - 2017-07-25
      GREEN EARTH REALTIES AND DEVELOPERS PRIVATE LIMITED U45200KA2008PTC045074 Director 2008-01-28 Ongoing
      OGR ESTATES PRIVATE LIMITED U45202KA2007PTC044358 Director 2007-11-13 Ongoing
      GREEN ISLAND RESORTS PRIVATE LIMITED U55101KL2006PTC019039 Director - 2011-01-05
      OG AND CYGNET HOTELS PRIVATE LIMITED U55101KL2009PTC024951 Director 2009-11-04 Ongoing
      ECO HIDEAWAY TOURISM PRIVATE LIMITED U63040KL2003PTC016425 Director 2003-09-04 Ongoing
      GRIFFIN DEVELOPERS PRIVATE LIMITED U70100KL2008PTC022208 Director 2008-04-07 Ongoing
      SUNRAJ REALTIES PRIVATE LIMITED U70102KA2007PTC044361 Director 2007-11-13 Ongoing
      ESTUARY DEVELOPERS AND PURVEYORS PRIVATE LIMITED U70102KL2005PTC017969 Additional Director - 2021-11-30
      ESTUARY DEVELOPERS AND PURVEYORS PRIVATE LIMITED U70102KL2005PTC017969 Director 2021-11-30 Ongoing
      THRIKKAKKARA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021474 Director 2007-11-28 Ongoing
      CAPTIVA REAL ESTATE PRIVATE LIMITED U70102KL2007PTC021574 Director 2007-12-18 Ongoing
      CYBEROBO PRIVATE LIMITED U72900KL2020PTC064526 Managing Director 2020-09-21 Ongoing
      STAXLOGIX TECHNOLOGIES PRIVATE LIMITED U72900KL2021PTC069513 Director 2021-06-23 Ongoing
      CREW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92100KL2014PTC035994 Director 2014-01-28 Ongoing
      FILM BREWERY ENTERTAINMENTS PRIVATE LIMITED U92113KL2014PTC036267 Managing Director 2014-02-28 Ongoing
      Other Directorships of KOIPURAM THOMAS VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      BLUEFIELD EXPORTS PRIVATE LIMITED U51220KL2013PTC033529 Managing Director 2013-03-18 Ongoing
      SCREENERY MEDIA PRIVATE LIMITED U74300KL2008PTC022194 Director 2018-07-28 Ongoing
      SCREENERY MEDIA PRIVATE LIMITED U74300KL2008PTC022194 Managing Director - 2018-07-28
      Other Directorships of SHYAD VETICKEL PAREEDKHAN .
      Company Name CIN Designation Appointment Date Cessation
      CENTURYSTAPLES CONVENTION AND SPORTS CEN TRE LLP AAJ-5717 Partner 2017-08-01 Ongoing

      CIN Company Name Company Address
      U74110KL2016PTC080667 UNICOM MOBILES PRIVATE LIMITED Building No. 67/6446 A, Banerji Road, Near High Court of Kerala, Kochi, Kerala , Ernakulam, Kerala, India - 682031
      U46494KL2024PTC087421 S JOHN TIMECARE PRIVATE LIMITED 67/7489, 2nd Floor, Broadway C B Road Jn., Broadway,,Ernakulam, Kerala, India, Pin -682031,Ernakulam,Ernakulam,Kerala,682031-India
      U72200KL2005PTC018627 SEQ SOFTECH PRIVATE LIMITED F 125 PIONEER TOWERSSHANMUGHAM ROAD SHANMUGHAM ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682031
      U43211KL2023PTC081493 JKR GENESIS AUTOMATION PRIVATE LIMITED 401,Fourth Floor, Pioneer Towers Shanmugham Road,Menaka Marine Drive,kochi,Ernakulam,Ernakulam,Kerala,682031-India
      U15141KL1994PTC008115 STAR AGRO REFINERIES PVT LTD XL/3008, SYNAGOUGE LANE BASIN ROAD,KOCHI , ERNAKULAM, Kerala, India - 682031
      U74999KL2004PTC017597 KASSIPS DEVELOPMENT PRIVATE LIMITED F 2 CRYSTAL COMPLEXBANERJI ROAD MARINE DRIVE POST KOCHI , ERNAKULAM, Kerala, India - 682031
      U01111KL2004PTC017144 REAP GOLD FARMS PRIVATE LIMITED F 125 PIONEER TOWERSMARINE DRIVE SHANMUGHAM ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682031
      U52392KL2004PTC017285 HELPLINEIT COM PRIVATE LIMITED G 44 PIONEER TOWERSMARINE DRIVE BROADWAY P O SHANMUGHAM ROAD KOCHI , ERNAKULAM, Kerala, India - 682031
      U51909KL2005PTC018413 SURYA PRABHA WELD PRIVATE LIMITED SHOP NO C 28 1ST FLOORPENTA MENAKA SHANMUGHAM ROAD KOCHI , ERNAKULAM, Kerala, India - 682031
      U26942KL2003PTC016629 AL RAS CEMENTS AND TRADING COMPANY PRIVATE LIMITED NO F 112PIONEER TOWRS MARINE DRIVE SHANMUGHAM ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682031
      U52392KL2003PTC016713 INFLEX MARKETING SERVICES INDIA PRIVATE LIMITED NO OS 54 GCDA SHOPPING COMPLEXMARINE DRIVE SHANMUGAM ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682031
      U63090KL2005PTC018515 U G SHIPPING AND FREIGHT FORWARDERS PRIVATE LIMITED 40/8017 A MERIDIAN CENTREMARKET ROAD CONVENT JUNCTION BROADWAY P O KOCHI , ERNAKULAM, Kerala, India - 682031
      U67190KL2005PTC018591 BRIDGE CAPITAL CONSULTANTS AND HOLDINGS PRIVATE LIMITED DOOR NO 40/2296 6TH FLOORCHERUPUSHPAM BUILDING SHANMUGHAM ROAD POST KOCHI , ERNAKULAM, Kerala, India - 682031
      L55101KL1987PLC089987 ECO HOTELS AND RESORTS LIMITED 67/6446, Basin Road,,Cochin, Ernakulam, Kerala,Ernakulam,Ernakulam,Kerala,682031-India
      U79110KL2025PTC097345 FRUITRIP HOLIDAYS PRIVATE LIMITED 67/4359 A2A, 3 rd FLOOR SWAPNIL ENCLA,Ernakulam High Court, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682031-India
      U85100KL2022PLC078372 AHALIA HEALTH CARE SERVICES LIMITED Door No 67/3471 A, ERG ROAD JUNCTION, BANERJEE ROAD, , Ernakulam, Kerala, India - 682031
      AAC-3899 KALLELIL ENTERPRISES LLP No. 67/8628, Oriental Shopping Complex, Merchants Road , P.O. Link Road, Broadway Ernakulam, Kerala, India - 682031
      U74999KL2018PTC051903 XITE LIVE INTEGRATED MARKETING CONSULTANCY PRIVATE LIMITED BUILDING NO: 10/269AB2,TRINITY WORLD ROAD CHITTETHUKARA,OFF SEAPORT AIRPORT ROAD,K AKKANAD , KOCHI, Kerala, India - 682031
      ACY-8042 HM KOCHI LLP 67/3517A,Kadalikandathil,Market Road,Ernakulam,Ernakulam,Kerala,India-682031
      U74909KL2026PTC101557 THRIREKSHA AEROSPACE AND DEFENCE PRIVATE LIMITED F 125, PIONEER TOWER,MARINE DRIVE, KOCHI,Ernakulam,Ernakulam,Kerala,682031-India
      U43299KL2026PTC101714 PLANWAY PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED NO. 29, DD OCEANO MALL,FIRST FLOOR, KOCHI,Ernakulam,Ernakulam,Kerala,682031-India
      U47214KL2024PTC087976 SHANI CONNECT INDIA PRIVATE LIMITED 67/6635, Rafa Shopping Complex,North Basin Road,Ernakulam,Ernakulam,Kerala,682031-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10255257 2010-11-15 2013-01-01 - 86,000,000.00 THE SOUTH INDIAN BANK LIMITED

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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.

      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
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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
      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

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