• Company Information
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      • Complaints
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      KHANNA FINLEASE PRIVATE LIMITED

      CIN: U65910KL1994PTC040438 As on: 2026-07-13
      Purchase Report

      KHANNA FINLEASE PRIVATE LIMITED (CIN: U65910KL1994PTC040438) is a Private company incorporated on 16 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 52976640.00.

      KHANNA FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHANNA FINLEASE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of KHANNA FINLEASE PRIVATE LIMITED are BINOY NAMBADAN CHAKKAPPAN, KOODALI JOHNSON OUSEPH, KOODALY ANTONY DAVIS, PERUMARATH BAHULEYAN SUDHEER ., THAYYALAKKAL POULOSE ANTONY, FRANKLIN FRANCIS NAMBADAN, THAIPARAMBIL OUSEPH JOHN, KARIPPERY LAZAR RAFI, EDASSERY GOPALAN SANTHOSHKUMAR ., PERUMARATH APPUNNY HARIDAS, and VELUTHEDATH THANKAPPAN NAIR MADHUSOODHANAN.

      KHANNA FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910KL1994PTC040438 and its registration number is 40438. Users may contact KHANNA FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANNA FINLEASE PRIVATE LIMITED is DOOR NO: 1/278 KUNDUKAVU SHOPPING COMPLEX,AMBALLUR P O , THRISSUR, Kerala, India - 680302.

      Current status of KHANNA FINLEASE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KHANNA FINLEASE 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 KHANNA FINLEASE

      Purchase full report of KHANNA FINLEASE

      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 KHANNA FINLEASE 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 KHANNA FINLEASE
      DIN Director Name Designation Appointment Date
      06442898 BINOY NAMBADAN CHAKKAPPAN Director 2014-01-11
      02860618 KOODALI JOHNSON OUSEPH Managing Director 2016-09-08
      03630121 KOODALY ANTONY DAVIS Whole-time director 2016-09-08
      06776030 PERUMARATH BAHULEYAN SUDHEER . Whole-time director 2016-09-08
      03305747 THAYYALAKKAL POULOSE ANTONY Director 2013-09-11
      03630122 FRANKLIN FRANCIS NAMBADAN Director 2014-01-11
      03631505 THAIPARAMBIL OUSEPH JOHN Director 2016-09-08
      03631511 KARIPPERY LAZAR RAFI Director 2014-01-11
      02017094 EDASSERY GOPALAN SANTHOSHKUMAR . Director 2014-01-11
      03630124 PERUMARATH APPUNNY HARIDAS Director 2014-01-11
      06776021 VELUTHEDATH THANKAPPAN NAIR MADHUSOODHANAN Director 2014-01-11
      Past Directors & Key Managerial Personnel of KHANNA FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      02129888 PUNAM NANDA Director - 2013-12-05
      02860618 KOODALI JOHNSON OUSEPH Director - 2016-10-16
      03630121 KOODALY ANTONY DAVIS Director - 2016-09-08
      06776030 PERUMARATH BAHULEYAN SUDHEER . Director - 2016-09-08
      01211097 MANENDRA PRATAP SINGH Director - 2010-06-01
      02129851 VARINDER KUMAR NANDA Director - 2014-09-11
      00369492 SUBHASH GURUDEO PATLE Additional Director - 2010-06-28
      00860777 RENU MANENDRA SINGH Director - 2010-06-01
      06776028 PUTHUSSERIPPADI JOSE MATHEW . Director - 2015-06-10
      Other Directorships of BINOY NAMBADAN CHAKKAPPAN
      Company Name CIN Designation Appointment Date Cessation
      THE CHALDEAN SYRIAN KURIES PVT LTD U65992KL1975PTC002697 Director 2018-01-31 Ongoing
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director - 2018-11-26
      Other Directorships of PUNAM NANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOODALI JOHNSON OUSEPH
      Company Name CIN Designation Appointment Date Cessation
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director 2017-11-09 Ongoing
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director - 2016-09-07
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Managing Director - 2017-11-09
      Other Directorships of KOODALY ANTONY DAVIS
      Company Name CIN Designation Appointment Date Cessation
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Additional Director - 2012-09-29
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director - 2018-11-26
      Other Directorships of PERUMARATH BAHULEYAN SUDHEER .
      Company Name CIN Designation Appointment Date Cessation
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Additional Director - 2022-09-30
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director 2022-04-01 Ongoing
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director - 2020-01-03
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director appointed in casual vacancy - 2019-09-30
      Other Directorships of MANENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC FILAMENTS LIMITED L17114GJ1990PLC013667 Director - 2017-08-10
      OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Additional Director - 2008-09-30
      OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Director 2008-09-30 Ongoing
      SAGAR DIAMONDS LIMITED L36912GJ2015PLC083846 Additional Director - 2019-09-30
      SAGAR DIAMONDS LIMITED L36912GJ2015PLC083846 Director - 2022-09-21
      PANTH INFINITY LIMITED L45201GJ1993PLC114416 Director - 2014-02-12
      DARJEELING ROPEWAY CO LTD L45202MH1936PLC294011 CFO(KMP) - 2015-09-01
      DARJEELING ROPEWAY CO LTD L45202MH1936PLC294011 Director - 2015-09-01
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director - 2019-11-14
      SAGAR GREEN FIELDS PRIVATE LIMITED U01100MH2005PTC155817 Director - 2017-03-28
      VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Additional Director - 2012-09-29
      VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Director 2012-09-29 Ongoing
      KRISHNA TEXTURISERS PRIVATE LIMITED U17110GJ1993PTC019030 Director - 2012-06-01
      CEMENTEX (INDIA) PVT LTD U26942CT1983PTC002127 Additional Director - 2014-08-29
      AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Additional Director - 2011-06-30
      AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Director 2011-06-30 Ongoing
      HARI METAL MILLS PRIVATE LIMITED U27200MH1993PTC074003 Director - 2010-03-31
      AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Additional Director - 2011-06-30
      AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Director - 2013-04-01
      AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Managing Director 2013-04-01 Ongoing
      MAHANANDA ENTERPRISE LIMITED U29253GJ1982PLC005445 Director 2012-12-14 Ongoing
      REEF TRADE DEVELOPMENTS PRIVATE LIMITED U51109GJ2007PTC050497 Additional Director - 2014-03-22
      RHINO INFRASTRUCTURE PRIVATE LIMITED U51109GJ2007PTC050632 Additional Director - 2013-05-22
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Additional Director - 2015-09-30
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2016-05-26
      MUTHA GOLD FINANCE PRIVATE LIMITED U65191MH2014PTC252777 Director - 2018-11-26
      GRYFFIN ADVISORY SERVICES PRIVATE LIMITED U67100MH2008PTC178635 Director - 2015-06-29
      BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Director - 2008-06-23
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Additional Director - 2013-09-30
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Director - 2016-02-11
      PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director - 2009-08-14
      Other Directorships of VARINDER KUMAR NANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THAYYALAKKAL POULOSE ANTONY
      Company Name CIN Designation Appointment Date Cessation
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director - 2018-11-26
      Other Directorships of FRANKLIN FRANCIS NAMBADAN
      Company Name CIN Designation Appointment Date Cessation
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director - 2020-01-03
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director appointed in casual vacancy - 2012-09-29
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Managing Director 2020-01-03 Ongoing
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Managing Director - 2016-09-07
      Other Directorships of THAIPARAMBIL OUSEPH JOHN
      Company Name CIN Designation Appointment Date Cessation
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Additional Director - 2022-04-01
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director - 2013-12-30
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director appointed in casual vacancy - 2018-11-26
      Other Directorships of KARIPPERY LAZAR RAFI
      Company Name CIN Designation Appointment Date Cessation
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Additional Director - 2022-04-01
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director - 2018-11-26
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director appointed in casual vacancy - 2012-09-29
      Other Directorships of SUBHASH GURUDEO PATLE
      Company Name CIN Designation Appointment Date Cessation
      VRINDABAN SYNTEX LLP AAH-5894 Designated Partner - 2017-07-12
      CLASSIC FILAMENTS LIMITED L17114GJ1990PLC013667 Director - 2020-05-22
      OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Director - 2014-08-08
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Additional Director - 2021-08-13
      PANTH INFINITY LIMITED L45201GJ1993PLC114416 Director - 2014-02-12
      MILLENNIUM ONLINE SOLUTIONS ( INDIA ) LIMITED L99999MH1980PLC062779 Additional Director - 2021-09-28
      MILLENNIUM ONLINE SOLUTIONS ( INDIA ) LIMITED L99999MH1980PLC062779 Director 2021-09-28 Ongoing
      SAGAR GREEN FIELDS PRIVATE LIMITED U01100MH2005PTC155817 Director - 2017-04-01
      VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Additional Director - 2012-09-29
      VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Director 2015-05-01 Ongoing
      KRISHNA TEXTURISERS PRIVATE LIMITED U17110GJ1993PTC019030 Director - 2015-01-12
      CEMENTEX (INDIA) PVT LTD U26942CT1983PTC002127 Additional Director - 2014-08-28
      AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Additional Director - 2011-06-30
      AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Director - 2013-04-01
      AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Managing Director 2013-04-01 Ongoing
      HARI METAL MILLS PRIVATE LIMITED U27200MH1993PTC074003 Director - 2010-03-31
      AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Additional Director - 2011-06-30
      AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Director 2011-06-30 Ongoing
      MAHANANDA ENTERPRISE LIMITED U29253GJ1982PLC005445 Director - 2023-04-26
      REEF TRADE DEVELOPMENTS PRIVATE LIMITED U51109GJ2007PTC050497 Additional Director - 2014-03-22
      RHINO INFRASTRUCTURE PRIVATE LIMITED U51109GJ2007PTC050632 Additional Director - 2013-05-22
      SHARMA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2006PTC048743 Additional Director - 2008-06-24
      SHARMA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2006PTC048743 Director - 2017-12-06
      BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Director - 2008-06-26
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Additional Director - 2013-09-30
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Director - 2016-02-11
      SINECURE INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049364 Additional Director - 2014-02-11
      SINECURE INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049364 Director 2014-02-11 Ongoing
      PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director - 2009-08-14
      Other Directorships of RENU MANENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAGAR SOYA PRODUCTS LIMITED L15141MH1982PLC267176 Additional Director - 2014-09-26
      SAGAR SOYA PRODUCTS LIMITED L15141MH1982PLC267176 Director - 2023-08-05
      CLASSIC FILAMENTS LIMITED L17114GJ1990PLC013667 Additional Director - 2014-09-29
      CLASSIC FILAMENTS LIMITED L17114GJ1990PLC013667 Director - 2016-08-11
      OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Additional Director - 2008-09-30
      OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Director - 2014-08-06
      CISTRO TELELINK LIMITED L19201MP1992PLC006925 Additional Director - 2014-09-29
      CISTRO TELELINK LIMITED L19201MP1992PLC006925 Director 2014-09-29 Ongoing
      INDILITE ENGINEERING LIMITED L32109DL1988PLC032170 Additional Director - 2015-09-21
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Additional Director - 2015-09-30
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Director - 2021-02-28
      RAJKOT INVESTMENT TRUST LIMITED L65910GJ1982PLC005301 Additional Director - 2022-09-29
      RAJKOT INVESTMENT TRUST LIMITED L65910GJ1982PLC005301 Director 2022-08-22 Ongoing
      NANDINI TEXCOM (INDIA) LIMITED L65910GJ1994PLC021165 Additional Director - 2017-09-30
      NANDINI TEXCOM (INDIA) LIMITED L65910GJ1994PLC021165 Director - 2018-12-17
      SAGAR GREEN FIELDS PRIVATE LIMITED U01100MH2005PTC155817 Additional Director - 2017-09-25
      SAGAR GREEN FIELDS PRIVATE LIMITED U01100MH2005PTC155817 Director - 2019-11-01
      VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Additional Director - 2014-09-29
      VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Director - 2018-09-01
      AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Additional Director - 2014-09-30
      AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Director - 2018-09-01
      AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Additional Director - 2014-09-30
      AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Director - 2018-09-01
      MAHANANDA ENTERPRISE LIMITED U29253GJ1982PLC005445 Additional Director - 2013-11-29
      MAHANANDA ENTERPRISE LIMITED U29253GJ1982PLC005445 Director 2013-11-29 Ongoing
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director 2016-10-26 Ongoing
      RAJA DEALCOM PRIVATE LIMITED U51909MH2009PTC281166 Additional Director 2018-07-20 Ongoing
      GRYFFIN ADVISORY SERVICES PRIVATE LIMITED U67100MH2008PTC178635 Director - 2015-06-29
      SINECURE INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049364 Additional Director - 2022-09-30
      SINECURE INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049364 Director - 2023-04-26
      NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Additional Director 2018-07-20 Ongoing
      Other Directorships of EDASSERY GOPALAN SANTHOSHKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      SYSTEMS KURIES PRIVATE LIMITED U65992KL2006PTC019937 Director 2007-09-12 Ongoing
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director 2020-01-03 Ongoing
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director - 2017-11-09
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Managing Director - 2020-01-03
      Other Directorships of PERUMARATH APPUNNY HARIDAS
      Company Name CIN Designation Appointment Date Cessation
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Additional Director - 2012-09-29
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director 2022-04-01 Ongoing
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director - 2020-01-03
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Managing Director - 2016-08-02
      Other Directorships of VELUTHEDATH THANKAPPAN NAIR MADHUSOODHANAN
      Company Name CIN Designation Appointment Date Cessation
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director - 2020-01-03
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director appointed in casual vacancy - 2019-09-30
      Other Directorships of PUTHUSSERIPPADI JOSE MATHEW .
      Company Name CIN Designation Appointment Date Cessation
      SAMPUSHTA KURIES PRIVATE LIMITED U65992KL2009PTC025193 Director appointed in casual vacancy - 2015-10-20

      CIN Company Name Company Address
      U65992KL2008PTC023528 MONEYLINE KURIES PRIVATE LIMITED DOOR NO 1/44- O & P, JAYAMOHAN SHOPPING CENTRE AMBALLUR, P O ALAGAPPANAGAR , THRISSUR, Kerala, India - 680302
      U65999KL2016PLC045839 GREENSINDIA AMBALLUR NIDHI LIMITED DOOR NO.1/312, SECOND FLOOR KUNDUKKAVU SHOPPING COMPLEX, ALAGAPPANAG AR P O , THRISSUR, Kerala, India - 680302
      U72200KL2005PTC018688 PLARDS DATA SOLUTIONS PRIVATE LIMITED DOOR NO 1/44 T FIRST FLOORJAYAMOHAN SHOPPING COMPLEX AMBALLUR ALAGAPPANAGAR P O , TRICHUR, Kerala, India - 680302
      U65990KL2016PLC046281 KANJOOR SANGAM NIDHI LIMITED DOOR NO. 4/403 (NEW NO. IV/663),HAIL MARY SHOPPING COMPLEX,VENDORE CHURCH BUILDING, ALAGAPP ANAGAR P O , THRISSUR, Kerala, India - 680302
      U36911KL2006PTC019476 ALAGAPPANAGAR JEWELLERY MANUFACTURERS CO NSORTIUM PRIVATE LIMITED 1/44-D(b), JAYAMOHAN SHOPPING COMPLEX AMBALLUR, ALAGAPPANAGAR P O , THRISSUR, Kerala, India - 680302
      U51909KL2021PTC067966 DESITA ENTERPRISES PRIVATE LIMITED NO:84L, 1ST FLOOR, AVE MARIYA SHOPPING COMPLEX MANNAMPETTA, VARAKKARA P O , THRISSUR, Kerala, India - 680302
      U74140KL2013PTC035084 R & H CONSULTING AND SERVICES PRIVATE LIMITED Room No 271, Ist Floor,Kundukavu Shopping Complex Kallur Road, Alagappa Nagar p.o , THRISSUR, Kerala, India - 680302
      U65992KL2009PTC025193 SAMPUSHTA KURIES PRIVATE LIMITED KUNDUKAVU SHOPPING COMPLEX, 2ND FLOOR , 305 B AMBALLUR , P O ALAGAPPA NAGAR , THRISSUR, Kerala, India - 680302
      U67200KL2007PTC020323 IHSAN INSURANCE SERVICES PRIVATE LIMITED ROOM NO 1/44, 1ST FLOOR, JAYAMOHAN COMPLEX P O ALAGAPPANAGAR , THRISSUR, Kerala, India - 680302
      U65999KL2017PLC048597 HARISREE NIDHI LIMITED PANCHAYATH SHOPPING COMPLEX AMBALLUR, ALAGAPPANAGAR P O , THRISSUR, Kerala, India - 680302
      U01111KL2022PTC077977 KOLATTU AGRO FARMS AND TOURS PRIVATE LIMITED NO.1/413, KOLATTU HOUSE, AMBALLUR, ALAGAPPANAGAR P O , THRISSUR, Kerala, India - 680302
      U70101KL2008PTC022171 AMBALLUR BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO. X/200, P.O. ALAGAPPA NAGAR, AMBALLUR. , THRISSUR, Kerala, India - 680302
      U85490KL2025NPL091853 REGAL RELIEF AND CHARITABLE FOUNDATION Door No. 2/387/L,,Alagappa Nagar P.O., Amballur,,Mukundapuram,Thrissur,Kerala,680302-India
      U64990KL2025PTC099073 NEW MONEYLINE CHIT FUNDS PRIVATE LIMITED Door No.17/555A, JAYAMOHAN SHOPPING COMPLEX,AMBALLUR, ALAGAPPANAGAR POST,Mukundapuram,Thrissur,Kerala,680302-India
      U52599KL2007PTC020800 IHSAN NETWORK CONCEPTS PRIVATE LIMITED ROOM NO 1/44, IST FLOOR, JAYAMOHAN COMPLEX P.O.ALAGAPPANAGAR , THRISSUR, Kerala, India - 680302
      U45200KL2011PTC029878 ALAGAPPA BUILDERS PRIVATE LIMITED DOOR NO 101, SREEKRISHNA COMPLEX MANJALI SILKS & REDYMADE, NH 47, P O ALA GAPPANAGAR , THRISSUR, Kerala, India - 680302
      U92100KL2015PTC039763 MAGIC SCREENZ ENTERTAINMENT PRIVATE LIMITED Room No.1/322M (1/144), First floor Pyramid Tower, Alagappa Nagar P.O , Thrissur, Kerala, India - 680302
      U01222KL2014PTC036305 VIKASANA INTEGRATED POULTRY AND AGRI PRODUCER COMPANY LIMITED ROOM NO. 1/320/2 (OLD NO. 4/122 - A), GROUND FLOOR ALAGAPPANAGAR P O, NEAR KUNDUKKAVU TEMPL E , THRISSUR, Kerala, India - 680302
      U51420KL2011PTC028794 WISELAND TRADING PRIVATE LIMITED Kundukavu Devaswam,233 Amballur, Alagappanagar P.O , Thrissur, Kerala, India - 680302
      AAQ-8224 AMBAL REGENCY LLP Building No: 1/33, MAGIC SCREENZ ENTERTAINMENT P.O ALAGAPPA NAGAR, THRISSUR, Kerala, India - 680302
      U65992KL2012PTC030224 BASIC CHITS PRIVATE LIMITED 1ST FLOOR, CHIRAMEL BUILDING AMBALLUR JUNCTION, ALAGAPPANAGAR P O , THRISSUR, Kerala, India - 680302
      U72900KL2017PTC049588 BRAINTECH IT SOLUTIONS PRIVATE LIMITED ROOM NO XVII/554, 1ST FLOOR JAYAMOHAN SHOPPING COMPLEX , AMBALLUR, Kerala, India - 680302
      U14101KL2025PTC095012 LINEN SYMPHONIE PRIVATE LIMITED ROOM NO 1/308, 2ND FLOOR,,SREE KUNDUKKAVU TEMPLE COMPLEX, AMBALLUR,Mukundapuram,Thrissur,Kerala,680302-India
      U65992KL2011PTC027664 STARK CHITS PRIVATE LIMITED Door No. VI/70C, Maria Building, Vendore P O, Alangappa Nagar , Thrissur, Kerala, India - 680302
      U65992KL2012PTC030354 VIJAYASURYA KURIES PRIVATE LIMITED V/633-G, HAIL MARY PARISH HALL SHOPPING COMPLEX VENDORE, P.O.ALAGAPPANAGAR , THRISSUR, Kerala, India - 680302
      U74999KL2022PTC075305 GMT OVERSEAS CONSULTANCY PRIVATE LIMITED C/O NANDHANAN. U.S, UTTUVALLY HOUSE, AMBALLUR, ALAGAPPANAGAR P.O,THRISSUR,Thrissur,Kerala,680302-India
      U01139KL2023PTC084612 GOLDENDROP FARMS AND PLANTATIONS PRIVATE LIMITED NO 7 429, PAZHUNKARAN HOUSE,,KAVALLUR, VATTANATHARA P O,,Mukundapuram,Thrissur,Kerala,680302-India
      U65992KL2011PTC027726 HIMAGOURI KURIES (INDIA) PRIVATE LIMITED ROOM NO.IV/404,VENDORE P O ALAGAPPANAGAR , THRISSUR, Kerala, India - 680302
      U65992KL2013PTC033486 OURMAITHRI CHITS (ALAGAPPANAGAR) PRIVATE LIMITED DOOR NO.1/478, MAITHRI BUILDING ALAGAPPANAGAR PO , THRISSUR, Kerala, India - 680302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100839163 2023-12-15 - - 20,000,000.00 ADV. SHANLY K K

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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
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      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

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