• 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

      KITCO LIMITED

      CIN: U74140KL1972GOI002425
      Purchase Report

      KITCO LIMITED (CIN: U74140KL1972GOI002425) is a Public company incorporated on 03 Jun 1972. It is classified as Union government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 98450000.00.

      KITCO LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KITCO LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of KITCO LIMITED are SHAJU RAPHEL THARAKAN, VENKATRAMAN KARTHIKEYAN, SREENIVAS ALLADA, SUDHIR KUMAR GUPTA, HARINARAYANARAJ ., SUNEET SHUKLA, and SANTHOSH KOSHY THOMAS.

      KITCO LIMITED's Corporate Identification Number (CIN) is U74140KL1972GOI002425 and its registration number is 2425. Users may contact KITCO LIMITED on its Email address - [email protected]. Registered address of KITCO LIMITED is MM Gardens, Church Landing Road, Near Kerala Fine Arts Hall, , Ernakulam, Kerala, India - 682016.

      Current status of KITCO 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KITCO 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 KITCO

      Purchase full report of KITCO

      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 KITCO 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 KITCO
      DIN Director Name Designation Appointment Date
      10661717 SHAJU RAPHEL THARAKAN Additional Director 2024-07-08
      09621088 VENKATRAMAN KARTHIKEYAN Nominee Director 2022-06-02
      08736034 SREENIVAS ALLADA Nominee Director 2020-04-28
      09767675 SUDHIR KUMAR GUPTA Director 2022-11-22
      06583319 HARINARAYANARAJ . Managing Director 2021-01-27
      02248415 SUNEET SHUKLA Director 2021-11-25
      02561345 SANTHOSH KOSHY THOMAS Director 2020-12-28
      Past Directors & Key Managerial Personnel of KITCO
      DIN Director Name Designation Appointment Date Cessation
      07087153 SHEELA . Nominee Director - 2016-06-18
      08150821 AJITH THANKAPPAN NAIR SARALADEVIAMMA Nominee Director - 2019-06-20
      08848722 CHIKNALLUR JAYAPPA MANJUNATHASWAMY Additional Director - 2020-12-28
      08848722 CHIKNALLUR JAYAPPA MANJUNATHASWAMY Director - 2022-12-16
      00052922 THOTANCHATH BALAKRISHNAN Nominee Director - 2010-01-12
      00510321 ARAKKAL XAVIER JOSEPH Managing Director - 2011-04-11
      00510321 ARAKKAL XAVIER JOSEPH Nominee Director - 2012-09-14
      00510321 ARAKKAL XAVIER JOSEPH Whole-time director - 2012-09-14
      01986688 MATHEW IDIKULA VILAYIL Nominee Director - 2010-09-28
      03564768 ABRAHAM LINCOLN GERA Nominee Director - 2014-12-20
      06427698 PONNIAH RAVEENDRADAS Nominee Director - 2013-08-12
      01644154 SRINIVAS KUKATLAPALLI SHASHIDHAR Nominee Director - 2015-06-27
      06658695 SANJEEV KUMAR JAIN Additional Director - 2018-09-28
      06658695 SANJEEV KUMAR JAIN Director - 2019-04-15
      06696504 ANADI CHARAN SAHU Nominee Director - 2015-08-08
      07893128 KRISHNAMURTHY SURYANARAYANAN Nominee Director - 2019-11-12
      07974964 SHARMILA MARY JOSEPH KUMBATTU Additional Director - 2019-07-15
      08608032 KESHAV LAL MENON Additional Director - 2020-11-02
      00051804 VENKATARAMAN JANAKIRAMAN Director - 2009-05-02
      07022236 RAJU NELLAIAPPAN Nominee Director - 2016-09-29
      07664974 RAJAN PUTHENPURAYIL SANKARAPILLAI Nominee Director - 2018-03-03
      09767675 SUDHIR KUMAR GUPTA Additional Director - 2023-03-14
      00273618 PYLEE VARKEY MOOLAMATTOM Nominee Director - 2011-04-11
      00299923 CICCU MUKHOPADHAYA Additional Director - 2018-09-28
      00299923 CICCU MUKHOPADHAYA Director - 2019-03-15
      01473957 THATTARA PAILY THOMASKUTTY Nominee Director - 2015-03-06
      03295466 INDUMATHI SRIDHAR Nominee Director - 2013-08-12
      06986524 FRANCIS MATHEW PURATHOOR Nominee Director - 2018-05-31
      00027596 KURIAN HABEL PULLUKOTTAYIL Nominee Director - 2009-05-02
      00847294 VENUGOPAL CHANDRA GOVINDAN NAIR Director - 2009-02-27
      01782822 POLUR NOTT SWAMINATHAN Nominee Director - 2012-09-28
      02724743 ALKESH KUMAR SHARMA Nominee Director - 2012-12-07
      06699853 THEKKEKARA CHACKO JOHN Nominee Director - 2014-09-27
      07314653 SWATI SRIVASTAVA Company Secretary - 2020-12-06
      07321786 KALLAT VATSA KUMAR Nominee Director - 2018-06-29
      07419276 JOFIN JOHN Company Secretary - 2023-11-17
      00004873 VENU NALLUR Nominee Director - 2014-09-27
      00026478 MINNU THOMAS Nominee Director - 2010-12-10
      01650017 KALLUVILA VEEDU RAVINDRAN JYOTHILAL Nominee Director - 2020-02-28
      01779097 NAMGIAL SINGH Nominee Director - 2012-03-03
      02763211 SAMIK DASGUPTA Additional Director - 2019-11-12
      02763211 SAMIK DASGUPTA Director - 2020-04-07
      03483417 BEENA MAHADEVAN Nominee Director - 2019-03-15
      03554733 MAYANK KULINCHANDRA MEHTA Nominee Director - 2012-09-28
      06452795 PERUMAL GANGADHARAN JAYASHANKAR Nominee Director - 2018-06-29
      01186341 RAMESH GURURAJ DHARMAJI Nominee Director - 2013-08-07
      01971467 TOM JOSE Nominee Director - 2015-06-27
      02248415 SUNEET SHUKLA Additional Director - 2021-11-25
      02561345 SANTHOSH KOSHY THOMAS Additional Director - 2020-12-28
      03113608 MYSORE KAPANIAH RAVEESHA Nominee Director - 2020-02-08
      08077609 AIYAPPAN KRISHNASWAMY Additional Director - 2018-09-28
      08077609 AIYAPPAN KRISHNASWAMY Director - 2020-06-19
      08486817 BALAJI TANUKU Nominee Director - 2022-05-10
      08968141 MAMTA KUMARI Additional Director - 2020-12-28
      08968141 MAMTA KUMARI Director - 2022-09-20
      00286853 RAKESH REWARI Nominee Director - 2018-08-06
      00286853 RAKESH REWARI Whole-time director - 2017-07-29
      02170273 RAMABADRAN PARTHASARATHY Nominee Director - 2013-12-20
      03489436 CYRIAC DAVIES Managing Director - 2019-03-31
      06949403 SRINIVASAN PARTHASARATHY Nominee Director - 2017-07-29
      Other Directorships of SHEELA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJITH THANKAPPAN NAIR SARALADEVIAMMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIKNALLUR JAYAPPA MANJUNATHASWAMY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAJU RAPHEL THARAKAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOTANCHATH BALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      SEGURO-INKEL CONSORTIUM LLP AAD-1041 Designated Partner - 2015-01-22
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Additional Director - 2014-09-27
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2014-09-27 Ongoing
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2009-09-08
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-29
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-02-16
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2012-02-09
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2012-02-09
      TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2009-07-18
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Director - 2008-03-28
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2012-02-08
      KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-03-21
      IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2009-12-15
      MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Additional Director - 2014-09-30
      MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Director 2014-09-30 Ongoing
      KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2011-10-31
      RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2009-12-03
      EICL LIMITED U26939KL1963PLC002039 Additional Director - 2012-06-22
      EICL LIMITED U26939KL1963PLC002039 Director - 2023-05-08
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2012-03-30
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2011-10-18
      STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2009-07-01
      TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Director - 2012-03-22
      TRACO CABLE CO LTD U31200KL1960SGC001860 Director - 2009-03-26
      MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director 2024-02-20 Ongoing
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2009-12-29
      TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Director - 2014-02-05
      THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Director - 2014-02-05
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2013-08-23
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-06-09
      INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2017-08-25
      INKEL LIMITED U45209KL2007PLC020471 Director - 2008-09-04
      INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2017-08-16
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
      WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2009-08-29
      MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2009-05-04
      INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2017-08-25
      KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2011-11-01
      KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Managing Director 2011-11-01 Ongoing
      MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2014-06-09
      KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2010-06-28
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2014-09-30
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2010-04-19
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2018-08-03
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2018-08-03 Ongoing
      IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director - 2008-12-27
      CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-06-09
      SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2011-06-25
      SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Director - 2012-03-22
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
      MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Additional Director 2024-06-15 Ongoing
      KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Managing Director - 2012-01-06
      SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Director 2021-01-05 Ongoing
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2011-09-29
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CEO(KMP) - 2017-08-25
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2017-08-25
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director - 2011-09-29
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-25
      KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2012-02-03
      Other Directorships of ARAKKAL XAVIER JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      AXION PHARMACEUTICALS PVT LTD U24233KL1995PTC008521 Director - 2015-04-24
      Other Directorships of MATHEW IDIKULA VILAYIL
      Company Name CIN Designation Appointment Date Cessation
      C S CREAMERY PRIVATE LIMITED U15205KL2015PTC038292 Director 2015-04-09 Ongoing
      GALITO'S RESTAURANTS PRIVATE LIMITED U15400KL2014PTC037284 Additional Director - 2015-08-29
      GALITO'S RESTAURANTS PRIVATE LIMITED U15400KL2014PTC037284 Director 2015-08-29 Ongoing
      BLOOMSBURY'S THE FOOD COMPANY PRIVATE LIMITED U15490KL2013PTC034181 Additional Director - 2015-03-14
      BLOOMSBURY'S THE FOOD COMPANY PRIVATE LIMITED U15490KL2013PTC034181 Director 2015-03-14 Ongoing
      QASR HOMES PRIVATE LIMITED U45309KL2018PTC052809 Director 2018-04-06 Ongoing
      QASR PROJECTS PRIVATE LIMITED U45500KL2017PTC049044 Director 2017-05-02 Ongoing
      VILAYIL TRADE SUPPORTS PRIVATE LIMITED U52209KL2016PTC046147 Director 2016-06-28 Ongoing
      TABLEZ & TOYZ PRIVATE LIMITED U52398KL2016PTC046078 Director 2016-06-21 Ongoing
      TABLEZ RETAIL PRIVATE LIMITED U52399KL2016PTC046593 Director 2016-08-18 Ongoing
      QASR HOTELS COCHIN PRIVATE LIMITED U55101KL1999PTC013066 Additional Director - 2016-08-23
      QASR HOTELS COCHIN PRIVATE LIMITED U55101KL1999PTC013066 Director 2016-08-23 Ongoing
      TWENTY FOURTEEN HOTELS INDIA PRIVATE LIMITED U55101KL2015PTC038294 Director 2015-04-09 Ongoing
      TABLEZ FOOD COMPANY PRIVATE LIMITED U55209KL2010PTC027038 Additional Director - 2015-03-14
      TABLEZ FOOD COMPANY PRIVATE LIMITED U55209KL2010PTC027038 Director 2015-03-14 Ongoing
      MUZIRIS HOTELS AND RESORTS INDIA PRIVATE LIMITED U55209KL2017FTC049185 Director 2017-05-19 Ongoing
      LULU HOLIDAYS PRIVATE LIMITED U63090KL2018PTC051798 Director 2018-01-17 Ongoing
      LULU FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U67100KL2018FTC051835 Director 2018-01-18 Ongoing
      TABLEZ PROPERTIES PRIVATE LIMITED U70100KL2013PTC034043 Additional Director - 2015-08-29
      TABLEZ PROPERTIES PRIVATE LIMITED U70100KL2013PTC034043 Director 2015-08-29 Ongoing
      LULU FOREX PRIVATE LIMITED U74900KL2010PTC026850 Additional Director - 2015-08-29
      LULU FOREX PRIVATE LIMITED U74900KL2010PTC026850 Director - 2021-11-25
      TABLEZ LIFESTYLE PRIVATE LIMITED U74999KL2018FTC053677 Director 2018-06-15 Ongoing
      Other Directorships of ABRAHAM LINCOLN GERA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PONNIAH RAVEENDRADAS
      Company Name CIN Designation Appointment Date Cessation
      CREDIMORE SERVICES PRIVATE LIMITED U74999TN2016PTC111191 Director - 2021-03-31
      Other Directorships of VENKATRAMAN KARTHIKEYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRINIVAS KUKATLAPALLI SHASHIDHAR
      Company Name CIN Designation Appointment Date Cessation
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2013-12-05
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2013-12-11
      TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2014-09-27
      TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Managing Director - 2010-09-09
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2009-12-31
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2013-11-16
      KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2010-04-03
      KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2015-01-21
      THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2015-04-01
      THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director appointed in casual vacancy - 2009-09-30
      RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2013-11-22
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Managing Director - 2008-02-11
      SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2012-12-31
      SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Director - 2014-07-19
      STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2013-05-03
      BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2014-07-18
      TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2014-05-12
      TRACO CABLE CO LTD U31200KL1960SGC001860 Additional Director - 2011-12-30
      KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED U31200KL1964SGC002062 Director - 2012-01-09
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2013-12-30
      VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2015-09-18
      WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Nominee Director - 2013-12-09
      MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Additional Director - 2009-09-30
      MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2022-06-29
      VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director 2023-09-14 Ongoing
      KERALA AUTOMOBILES LIMITED U50300KL1978SGC002966 Director - 2010-03-18
      KANJIKODE ELECTRONICS AND ELECTRICALS LIMITED U51311KL1996SGC010194 Director - 2009-02-28
      KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2012-11-23
      KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director 2022-06-17 Ongoing
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Nominee Director - 2023-07-22
      OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director - 2023-07-22
      OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director appointed in casual vacancy - 2023-06-08
      BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2023-07-14
      KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Director 2024-07-10 Ongoing
      KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2023-07-22
      IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2014-02-26
      KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Director - 2012-05-04
      KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2014-04-28
      MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director 2023-12-22 Ongoing
      KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2016-02-29
      Other Directorships of SANJEEV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Managing Director - 2014-06-09
      Other Directorships of ANADI CHARAN SAHU
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2018-05-06
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2017-01-31
      SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Director 2024-04-08 Ongoing
      KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2019-02-14
      KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2019-02-14
      Other Directorships of KRISHNAMURTHY SURYANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHARMILA MARY JOSEPH KUMBATTU
      Company Name CIN Designation Appointment Date Cessation
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2019-09-26
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2019-07-19
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2019-04-27
      TRAVANCORE SUGARS AND CHEMICALS LIMITED U15421KL1937SGC001176 Director - 2019-06-26
      MALABAR DISTILLERIES LIMITED U15511KL2009SGC024325 Director - 2019-01-22
      KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2019-01-16
      KERALA RUBBER LIMITED U25209KL2019SGC058321 Director - 2019-10-17
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2019-07-19
      VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Additional Director - 2019-03-27
      INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2019-07-01
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2019-03-05
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2019-08-05
      KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2019-04-17
      KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2018-05-19
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2018-10-28
      KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2019-03-18
      KERALA SOCIAL SECURITY PENSION LIMITED U66030KL2018SGC054259 Director 2024-05-21 Ongoing
      KERALA CASHEW BOARD LIMITED U74999KL2017SGC050663 Director - 2018-06-28
      MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2018-07-26
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director 2024-06-07 Ongoing
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2019-03-01
      SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2019-07-10
      SPORTS KERALA FOUNDATION U93000KL2021NPL070579 Nominee Director - 2022-03-25
      Other Directorships of KESHAV LAL MENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKATARAMAN JANAKIRAMAN
      Company Name CIN Designation Appointment Date Cessation
      ARJUN HEALTH AND HYGIENE PRIVATE LIMITED U21093TN2008PTC070012 Director - 2015-07-16
      ARJUN TECHNOLOGIES (INDIA) LIMITED U29309TN1998PLC039865 Director - 2015-07-16
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2008-09-24
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2018-09-30
      SABARI INN LIMITED U55101TN1999PLC042205 Director - 2013-02-25
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2017-05-24
      ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Additional Director - 2013-09-19
      ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2019-05-24
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2019-05-24
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2009-08-20
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2019-05-24
      Other Directorships of RAJU NELLAIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAN PUTHENPURAYIL SANKARAPILLAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SREENIVAS ALLADA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHIR KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PYLEE VARKEY MOOLAMATTOM
      Company Name CIN Designation Appointment Date Cessation
      JEEVA ORCHIDS AND AGRO EXPORTS LIMITED U01122KL1995PLC009593 Director - 2008-08-05
      RADO TYRES LTD U25111KL1986PLC004449 Director - 2015-07-31
      FCI OEN CONNECTORS LIMITED U32104KL1981PLC003348 Director - 2010-10-23
      MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Director - 2012-04-26
      TALENT SCAN EDUCATIONAL SERVICES PRIVATE LIMITED U80301KL2001PTC014796 Director - 2018-02-20
      Other Directorships of CICCU MUKHOPADHAYA
      Company Name CIN Designation Appointment Date Cessation
      IGB INFRASTRUCTURE LIMITED U45201DL2005PLC133985 Additional Director - 2008-09-30
      IGB INFRASTRUCTURE LIMITED U45201DL2005PLC133985 Director - 2017-05-03
      BREVAN HOWARD ADVISORS PRIVATE LIMITED U74140MH2007FTC176272 Director 2007-11-28 Ongoing
      SETIA DEVELOPERS PRIVATE LIMITED U74899DL1996PTC079801 Director - 2007-04-30
      AGRIM AIR INDIA PRIVATE LIMITED U74999DL2008PTC181808 Director - 2009-02-02
      LENNOX INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U74999TN2010PTC074295 Director - 2010-01-29
      Other Directorships of THATTARA PAILY THOMASKUTTY
      Company Name CIN Designation Appointment Date Cessation
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2014-12-11
      COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Director 2015-05-23 Ongoing
      COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Nominee Director - 2015-02-14
      KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Managing Director - 2013-09-26
      KERALA RARE EARTHS AND MINERALS LIMITED U14109KL2001PLC014899 Additional Director - 2016-12-02
      KERALA RARE EARTHS AND MINERALS LIMITED U14109KL2001PLC014899 Director 2016-12-02 Ongoing
      COCHIN KAGAZ LIMITED U21012KL1995PLC009440 Nominee Director - 2013-03-04
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2015-03-03
      RADO TYRES LTD U25111KL1986PLC004449 Nominee Director - 2007-12-14
      PRIMUS GLOVES PRIVATE LIMITED U25191KL1998PTC011988 Nominee Director - 2007-12-14
      KAVERI PET AND POLYFORMS PRIVATE LIMITED U25207KL2001PTC014588 Nominee Director - 2010-07-14
      KALKI COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U31200KA1998PTC023782 Nominee Director - 2010-03-20
      KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Director - 2014-07-25
      KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Whole-time director - 2015-03-26
      R P RESORTS PRIVATE LIMITED U55100KL1994PTC008387 Director - 2011-03-29
      KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2015-08-01
      ULCCS IT INFRASTRUCTURE PRIVATE LIMITED U72200KL2008PTC023400 Nominee Director - 2014-08-22
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-12-30
      Other Directorships of INDUMATHI SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      ITCOT LIMITED U74210TN1979PLC007894 Nominee Director - 2014-11-21
      Other Directorships of HARINARAYANARAJ .
      Company Name CIN Designation Appointment Date Cessation
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director 2015-03-30 Ongoing
      ISACH INFRATECH PRIVATE LIMITED U45309WB2019PTC231342 Additional Director - 2021-01-16
      Other Directorships of FRANCIS MATHEW PURATHOOR
      Company Name CIN Designation Appointment Date Cessation
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2015-09-28
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2016-05-07
      WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2018-05-04
      KERALA SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U65929KL1975SGC002736 Director - 2017-07-19
      Other Directorships of KURIAN HABEL PULLUKOTTAYIL
      Company Name CIN Designation Appointment Date Cessation
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director - 2008-03-19
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2007-09-19
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2009-06-15
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2017-04-19
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2016-09-27
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2016-10-17
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2016-11-18
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2009-01-23
      KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2009-02-21
      TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2008-10-23
      TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Managing Director - 2007-08-02
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-08-06
      KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-06-30
      THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2009-03-09
      THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director appointed in casual vacancy - 2007-09-29
      RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2017-07-17
      EICL LIMITED U26939KL1963PLC002039 Additional Director 2024-03-20 Ongoing
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2016-08-06
      SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2014-11-04
      TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2016-09-08
      KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED U31200KL1964SGC002062 Director - 2009-03-16
      ORGANO FERTILIZERS INDIA PRIVATE LIMITED U37200KL1999PTC012939 Additional Director 2024-06-03 Ongoing
      BSES KERALA POWER LIMITED U40105KL1996PLC010257 Nominee Director - 2006-12-08
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2016-04-20
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2014-12-18
      KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2014-01-04
      KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-09-24
      ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2013-03-15
      ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2012-12-21
      VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2019-03-27
      INKEL LIMITED U45209KL2007PLC020471 Director - 2008-03-17
      INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2016-12-16
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2013-12-23
      WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2014-09-29
      MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2015-12-28
      MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2018-05-31
      VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-06-27
      LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Nominee Director - 2008-02-01
      FLOATELS INDIA PRIVATE LIMITED U55101KL1996PTC010277 Nominee Director - 2008-03-22
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2008-05-09
      BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2008-04-22
      KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2017-01-07
      IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director 2014-02-26 Ongoing
      IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2009-03-25
      KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director - 2008-03-19
      KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director - 2008-03-19
      SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2012-06-11
      SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Nominee Director - 2016-06-23
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2016-12-05
      KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Director - 2016-06-25
      KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2016-09-01
      MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2018-04-11
      KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Nominee Director - 2018-08-08
      KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2016-02-29
      INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA U80302KL2013NPL035441 Director - 2017-03-02
      SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Nominee Director 2007-10-30 Ongoing
      KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2011-11-22
      Other Directorships of VENUGOPAL CHANDRA GOVINDAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2015-03-25
      VARMA & VARMA FINANCIAL CONSULTING PRIVATE LIMITED U67190KL2007PTC020621 Managing Director - 2019-03-31
      Other Directorships of POLUR NOTT SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      PARASRAMPURIA SYNTHETICS LIMITED L24304RJ1982PLC008646 Nominee Director - 2022-06-27
      MADRAS FERTILIZERS LIMITED L32201TN1966GOI005469 Director - 2011-01-24
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-04-12
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Whole-time director - 2014-03-31
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2010-04-21
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2014-04-11
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Nominee Director - 2009-10-31
      ITCOT LIMITED U74210TN1979PLC007894 Nominee Director - 2012-09-24
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2013-01-15
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Whole-time director - 2013-07-23
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-04-11
      Other Directorships of ALKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Nominee Director - 2011-01-01
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2010-09-24
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-10-12
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-11-06
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2013-02-06
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2013-02-06
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2013-01-12
      KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Managing Director - 2012-03-16
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2012-09-20
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2011-10-01
      IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2012-10-12
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Managing Director - 2010-02-18
      SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2011-09-30
      SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Director - 2012-11-23
      AUTOKAST LTD U27310KL1984SGC003975 Director - 2011-12-12
      KELTRON ELECTRO CERAMICS LTD U29299KL1974SGC002601 Managing Director - 2011-03-29
      BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2012-12-08
      KELTRON COMPONENT COMPLEX LTD U31904KL1974SGC002630 Director - 2011-01-13
      DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Additional Director - 2015-12-10
      DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Additional Director - 2015-12-10
      DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Additional Director - 2015-12-10
      DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Additional Director - 2015-12-10
      KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Director - 2012-11-12
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Additional Director - 2015-12-05
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Director - 2019-09-15
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Managing Director - 2018-01-11
      DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Nominee Director - 2016-06-28
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
      THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Director - 2021-05-18
      DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2019-09-16
      INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2012-11-23
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2012-09-15
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2015-10-19
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Managing Director - 2019-09-15
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2011-01-10
      BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2015-10-17
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2021-04-07
      KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2013-01-07
      DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Nominee Director - 2019-09-16
      KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2013-10-05
      GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Nominee Director - 2013-07-04
      KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director 2009-11-28 Ongoing
      KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director 2009-11-28 Ongoing
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Additional Director - 2022-09-27
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2023-08-31
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2023-08-31
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2015-10-20
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2013-09-20
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2015-12-28
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2019-09-15
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Nominee Director - 2023-08-31
      NICDC LOGISTICS DATA SERVICES LIMITED U74999DL2015PLC418260 Director - 2019-09-15
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2018-01-12
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Managing Director - 2018-05-24
      GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director - 2023-08-31
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2019-07-15
      DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2017-11-20
      CBIC TUMAKURU INDUSTRIAL TOWNSHIP LIMITED U74999KA2018PLC118247 Director - 2019-09-16
      KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Managing Director - 2011-02-24
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2015-12-29
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2019-09-15
      DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Additional Director - 2016-01-06
      DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2019-09-15
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 CEO(KMP) - 2020-09-03
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-09-03
      KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2012-11-17
      KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-08-31
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2023-08-31
      Other Directorships of THEKKEKARA CHACKO JOHN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWATI SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      CONNER CONTRACTORS PRIVATE LIMITED U74900MH2015PTC269705 Director - 2015-12-20
      ZYOLA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U82990MH2015PTC269709 Director - 2015-12-20
      Other Directorships of KALLAT VATSA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Nominee Director - 2021-06-15
      REASELACK POLYMERS PRIVATE LIMITED U25209TG1995PTC020021 IRP/RP/Liquidator 2023-10-31 Ongoing
      SPECK SYSTEMS LTD U29309TG1985PLC005246 IRP/RP/Liquidator 2024-02-09 Ongoing
      GLOBAL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U67100TG2021PTC155518 Additional Director - 2022-12-22
      GLOBAL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U67100TG2021PTC155518 Director 2022-03-10 Ongoing
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2021-06-15
      Other Directorships of JOFIN JOHN
      Company Name CIN Designation Appointment Date Cessation
      SEA BLUE SHIPYARD LIMITED U35111KL2003PLC016677 Company Secretary - 2022-07-15
      GEORGE MAIJO AUTOMOBILES PRIVATE LIMITED U66000TN2016PTC104829 Company Secretary - 2019-11-15
      UNISONAL ACCOUNTING SOLUTIONS PRIVATE LIMITED U74140KL2016PTC040119 Director - 2016-09-07
      Other Directorships of VENU NALLUR
      Company Name CIN Designation Appointment Date Cessation
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Director - 2013-04-03
      COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Director - 2011-12-17
      O/E/N INDIA LIMITED U31200KL1968PLC002169 Additional Director - 2016-08-25
      O/E/N INDIA LIMITED U31200KL1968PLC002169 Director - 2021-06-29
      O/E/N INDIA LIMITED U31200KL1968PLC002169 Nominee Director - 2015-08-10
      Other Directorships of MINNU THOMAS
      Company Name CIN Designation Appointment Date Cessation
      PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Nominee Director - 2008-09-01
      Other Directorships of KALLUVILA VEEDU RAVINDRAN JYOTHILAL
      Company Name CIN Designation Appointment Date Cessation
      COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2020-06-20
      OIL PALM INDIA LTD U01133KL1977SGC002934 Director - 2012-05-30
      KERALA LIVESTOCK DEVELOPMENT BOARD LIMITED U01409KL1975SGC002739 Director - 2011-02-14
      KERALA FOREST DEVELOPMENT CORPORATION LIMITED U02001KL1975SGC002660 Director - 2022-12-09
      KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2020-03-02
      KERALA FEEDS LIMITED U15331KL1995SGC009521 Nominee Director - 2011-02-26
      KERALA AGRO MACHINERY CORPN LTD U29211KL1973SGC002492 Director - 2012-07-13
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Alternate Director - 2009-07-17
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2022-11-01
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2024-02-29
      KERALA STATE COASTAL AREA DEVELOPMENT CORPORATION LIMITED U45208KL2008SGC023577 Director - 2011-09-23
      KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2011-07-26
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2021-08-27
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2021-04-07
      KERALA RAPID TRANSIT CORPORATION LIMITED U60210KL2012SGC032836 Nominee Director 2016-10-19 Ongoing
      KOCHI WATER METRO LIMITED U61100KL2021SGC069821 Managing Director - 2021-11-17
      KOCHI WATER METRO LIMITED U61100KL2021SGC069821 Nominee Director - 2022-10-10
      KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2017-01-19
      KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Managing Director - 2017-12-01
      KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2020-01-14
      KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED U65923KL2013SGC033599 Director - 2016-08-04
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director - 2021-02-16
      SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Nominee Director - 2008-03-29
      KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Director - 2011-11-16
      KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2009-07-04
      MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2023-01-10
      THIRUVANANTHAPURAM INTERNATIONAL AIRPORT LIMITED U74999KL2019SGC058822 Nominee Director 2019-07-16 Ongoing
      PRATHEEKSHA BUS SHELTERS KERALA LIMITED U75112KL2013SGC034361 Nominee Director 2016-11-16 Ongoing
      KERALA STATE WELFARE CORPORATION FOR FORWARD COMMUNITIES LIMITED U85190KL2012SGC032592 Director - 2017-08-30
      KERALA OCEANIC AND MARINE PARK LIMITED U92190KL2011PLC028002 Director 2011-03-21 Ongoing
      KERALA OCEANIC AND MARINE PARK LIMITED U92190KL2011PLC028002 Director - 2011-04-16
      Other Directorships of NAMGIAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2011-08-11
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2009-11-02
      CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director - 2009-08-10
      PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD U63023CH1995SGC016299 Nominee Director - 2013-12-31
      PUNJAB VENTURE CAPITAL LIMITED U65999CH1998SGC022010 Nominee Director - 2011-06-21
      PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 2005-05-27 Ongoing
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2013-06-18
      TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2012-01-30
      Other Directorships of SAMIK DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2015-07-27
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Director - 2016-10-27
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2015-04-16
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Managing Director - 2015-09-21
      MAJESTIC HOTELS LIMITED U55101PB1989PLC037667 Nominee Director - 2012-10-16
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Additional Director - 2015-09-15
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2016-11-01
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Managing Director - 2015-04-13
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Managing Director - 2018-04-02
      GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2020-04-04
      FACTORS ASSOCIATION OF INDIA (U/S. 25) U93090MH2006NPL163531 Nominee Director - 2018-07-01
      Other Directorships of BEENA MAHADEVAN
      Company Name CIN Designation Appointment Date Cessation
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2018-10-29
      COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Nominee Director - 2017-01-16
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2019-05-09
      DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Additional Director - 2020-12-22
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2018-09-18
      KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Managing Director - 2017-09-27
      NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director 2023-11-20 Ongoing
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2016-09-27
      RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Additional Director - 2016-09-23
      RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2017-06-16
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2019-03-30
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2016-05-07
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Director - 2019-03-01
      KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2017-01-16
      ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Managing Director - 2011-11-25
      KERALA STATE COASTAL AREA DEVELOPMENT CORPORATION LIMITED U45208KL2008SGC023577 Director - 2011-09-23
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2016-09-24
      INKEL LIMITED U45209KL2007PLC020471 Director - 2019-06-01
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2018-09-15
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2016-08-29
      KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Additional Director - 2017-09-28
      KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Director - 2019-06-29
      MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2017-06-29
      INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director - 2017-01-24
      KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Managing Director - 2012-04-13
      KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2019-12-01
      KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Nominee Director - 2015-12-01
      INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Additional Director - 2020-12-28
      INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Nominee Director - 2023-10-03
      KERALA STATE INDUSTRIAL ENTERPRISES LTD U63013KL1973SGC002477 Managing Director - 2018-05-05
      KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2017-06-16
      IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2018-01-01
      KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Additional Director - 2017-09-28
      KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Director - 2019-06-29
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2018-01-04
      SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2018-09-13
      KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2017-05-16
      KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Managing Director - 2014-06-22
      KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED U80300KL2013SGC033416 Director 2013-03-01 Ongoing
      KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED U80300KL2013SGC033416 Director - 2015-08-05
      KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2019-03-28
      Other Directorships of MAYANK KULINCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BODAL CHEMICALS LIMITED L24110GJ1986PLC009003 Additional Director - 2021-09-24
      BODAL CHEMICALS LIMITED L24110GJ1986PLC009003 Director 2021-09-24 Ongoing
      UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2013-06-28
      UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Nominee Director - 2016-02-02
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2018-09-30
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Nominee Director - 2018-09-30
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2017-09-22
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2018-09-30
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Additional Director - 2020-11-06
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Director - 2020-12-07
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2022-06-27
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director 2021-12-14 Ongoing
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-09-25
      Other Directorships of PERUMAL GANGADHARAN JAYASHANKAR
      Company Name CIN Designation Appointment Date Cessation
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Nominee Director - 2018-12-13
      Other Directorships of RAMESH GURURAJ DHARMAJI
      Company Name CIN Designation Appointment Date Cessation
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Nominee Director - 2017-11-08
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2016-11-14
      KARNATAKA ENTERPRISE SOLUTIONS LIMITED U72200KA2007PLC043206 Nominee Director - 2012-03-28
      NORTH EASTERN IND.& TECHNICAL CONSULTANCY ORGANISATION LTD. U74140AS1973PLC001434 Nominee Director - 2013-06-18
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 CEO(KMP) - 2017-08-28
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2017-09-25
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director 2023-12-28 Ongoing
      KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Director - 2012-04-30
      KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Director - 2012-05-03
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Nominee Director - 2018-06-28
      Other Directorships of TOM JOSE
      Company Name CIN Designation Appointment Date Cessation
      STRATEGIC REVOLUTIONS LLP AAY-3939 Designated Partner 2021-08-31 Ongoing
      KSE LIMITED L15331KL1963PLC002028 Director 2022-10-01 Ongoing
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2013-09-20
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2013-11-25
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2013-10-04
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2013-10-04
      REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director - 2018-08-31
      KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2018-02-07
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2013-07-19
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2013-10-09
      IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2014-01-09
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Alternate Director - 2011-09-29
      KARBREAK HAUS PRIVATE LIMITED U37100KL2021PTC072516 Director 2021-11-24 Ongoing
      KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2013-11-19
      KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-11-27
      KERALA POLICE HOUSING AND CONSTRUCTION CORPORATION LIMITED U45201KL1990SGC005732 Director - 2012-11-09
      ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2010-09-16
      KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2000SGC014127 Director - 2018-08-10
      VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2019-03-27
      VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Nominee Director - 2016-09-03
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2013-09-06
      INKEL LIMITED U45209KL2007PLC020471 Director - 2015-08-26
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2013-09-27
      VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2020-06-29
      SITHARA KAR BREAK PRIVATE LIMITED U46690KL2024PTC085480 Director 2024-01-03 Ongoing
      BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2021-05-06
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2012-08-30
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2020-05-31
      KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2014-06-21
      KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Director - 2021-11-01
      KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Managing Director - 2018-07-06
      KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2020-06-22
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2011-07-25
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2013-11-05
      KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2011-07-27
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director 2024-06-11 Ongoing
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
      THIRUVANANTHAPURAM INTERNATIONAL AIRPORT LIMITED U74999KL2019SGC058822 Nominee Director 2019-07-16 Ongoing
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-08-26
      SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2020-07-02
      KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Nominee Director - 2018-09-01
      BHAVANAM FOUNDATION KERALA U91990KL2014NPL035873 Director - 2018-09-25
      Other Directorships of SUNEET SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2020-09-14
      IMEC SERVICES LIMITED L74110MH1987PLC142326 Nominee Director - 2010-12-15
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2015-03-23
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2014-09-10
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Nominee Director - 2014-11-07
      ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Nominee Director - 2012-12-19
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2012-12-19
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2014-07-21
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Nominee Director - 2011-04-29
      PIONEER GAS POWER LIMITED U40105TG2009PLC065108 Nominee Director - 2019-09-27
      TIDONG POWER GENERATION PRIVATE LIMITED U40108HP2008PTC030877 Nominee Director - 2018-09-12
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2013-09-30
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2014-04-21
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2013-09-30
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2014-04-21
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Nominee Director - 2015-01-27
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2014-04-21
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2013-09-28
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-04-21
      Other Directorships of SANTHOSH KOSHY THOMAS
      Company Name CIN Designation Appointment Date Cessation
      CROPS INDIA BIOTECH PRIVATE LIMITED U01119KL2006PTC019344 Director - 2016-11-11
      KERALA COFFEE LIMITED U10792KL2024SGC085539 Director 2024-01-10 Ongoing
      KERALA RICE LIMITED U15400KL2021SGC067194 Director 2021-01-30 Ongoing
      KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director 2021-04-23 Ongoing
      RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Additional Director - 2020-09-25
      RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director 2020-09-25 Ongoing
      KERALA RUBBER LIMITED U25209KL2019SGC058321 Director 2021-08-26 Ongoing
      TRACO CABLE CO LTD U31200KL1960SGC001860 Managing Director - 2019-09-07
      KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED U31200KL1964SGC002062 Nominee Director - 2016-08-05
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2019-09-26
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Director 2019-09-26 Ongoing
      THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Managing Director 2021-04-21 Ongoing
      WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Nominee Director 2020-09-09 Ongoing
      KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Additional Director - 2019-09-30
      KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Director 2019-09-30 Ongoing
      MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director 2019-08-19 Ongoing
      HYKON INDIA LIMITED U52599KL1998PLC012330 Director - 2016-10-17
      KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director 2019-08-06 Ongoing
      KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Additional Director - 2019-09-30
      KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Director 2019-09-30 Ongoing
      KINFRA ELECTRONIC PARK PRIVATE LIMITED U74999KL2018PTC055451 Additional Director - 2020-12-31
      KINFRA ELECTRONIC PARK PRIVATE LIMITED U74999KL2018PTC055451 Director 2020-12-31 Ongoing
      KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Director 2020-09-17 Ongoing
      KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Additional Director - 2019-09-30
      KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2022-03-30
      Other Directorships of MYSORE KAPANIAH RAVEESHA
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2010-07-12
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2011-08-26
      Other Directorships of AIYAPPAN KRISHNASWAMY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALAJI TANUKU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAMTA KUMARI
      Company Name CIN Designation Appointment Date Cessation
      J C T LIMITED L17117PB1946PLC004565 Nominee Director 2022-11-29 Ongoing
      Other Directorships of RAKESH REWARI
      Company Name CIN Designation Appointment Date Cessation
      IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
      IAN BETA LLP ABB-4803 Partner 2024-01-29 Ongoing
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Nominee Director - 2017-02-27
      THE WOODENSTREET FURNITURES PRIVATE LIMITED U36100RJ2015PTC047992 Nominee Director - 2023-09-16
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2014-09-29
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2014-09-29 Ongoing
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2017-08-31
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2024-08-08
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2010-08-13
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2011-09-20
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2010-08-13
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2011-09-20
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-09-29
      COMMUNITI CONNECT PRIVATE LIMITED U72501DL2016FTC308056 Director 2016-11-09 Ongoing
      WHATSAPP APPLICATION SERVICES PRIVATE LIMITED U72900TG2017FTC120337 Director 2017-10-31 Ongoing
      THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2017-02-21
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2009-12-23
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-05-13
      CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director - 2020-08-16
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2011-09-19
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
      Other Directorships of RAMABADRAN PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Nominee Director - 2010-04-16
      MODERN SYNTEX (INDIA) LIMITED L24302RJ1976PLC001780 Nominee Director - 2009-09-29
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2012-09-25
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2012-03-02
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2011-03-04
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2012-09-28
      VIDARBHA POWER PRIVATE LIMITED U40100MH1995PTC094903 Nominee Director - 2009-10-08
      ALOK REALTORS PRIVATE LIMITED U45400MH2008PTC177834 Nominee Director 2012-01-10 Ongoing
      Other Directorships of CYRIAC DAVIES
      Company Name CIN Designation Appointment Date Cessation
      CD INFRA CONSULTING PRIVATE LIMITED U74140KL2019PTC058284 Director 2019-06-04 Ongoing
      Other Directorships of SRINIVASAN PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABA-9463 DIGIDEX ONLINE LLP 39/2545 Puthenveedu, Fine Arts Hall, Diwans Road,,Kochi M.G. Road S.O,Ernakulam,Ernakulam,Kerala,India-682016
      U85195KL1998PTC012109 COCHIN DIAGNOSTICS RESEARCH CENTRE PRIVATE LIMITED M M GARDENS35/1213 B CHURCH LANDING ROAD , ERNAKULAM, Kerala, India - 682016
      U64990KL2023PTC084894 ABV CLASSIC CHITTY PRIVATE LIMITED Door No.62/388E1, 4th floor, Fort Pearl Building,,Church Landing Road, Ernakulam Head P O,Ernakulam,Ernakulam,Kerala,682016-India
      U52599KL2006PTC020065 GT SCIENTIFIC BIKES PRIVATE LIMITED 39/432/5125 CHURCH LANDING ROAD FORESHORE ROAD AVENUE COCHIN , ERNAKULAM, Kerala, India - 682016
      AAT-5960 UNIPROTECT VENTURES LLP VENUGEETHAM TOWER, CHURCH LANDING ROAD PALLIMUKKU, ERNAKULAM ERNAKULAM, Kerala, India - 682016
      U62091KL2024PTC091092 NEONEWTTONS WEB SOLUTIONS PRIVATE LIMITED 61/245/C4, Zeia Arcade, Church,Landing Road, Pallimukku,Ernakulam,Ernakulam,Kerala,682016-India
      U85499KL2025PTC095197 INDOSMILE IMMIGRATION & JOB CONSULTANCY PRIVATE LIMITED CC No 61/126 Netage Arcade,Church Landing Road, Pallimukk,Ernakulam,Ernakulam,Kerala,682016-India
      U46599KL2025PTC095407 SAFE ARRAY PRIVATE LIMITED 61/108 B, Ground Floor, Netage Arcade,Mills Lane, Church Landing Road,Ernakulam,Ernakulam,Kerala,682016-India
      U85500KL2026PTC100241 STUDY FORT INTERNATIONAL PRIVATE LIMITED 61/108B, Ground Floor, Netage Arcade,Mills Lane, Church Landing Road,Ernakulam,Ernakulam,Kerala,682016-India
      U62099KL2023PTC085087 ADAMSITEC INNOVATIVE IT SOLUTIONS PRIVATE LIMITED Door no 61/108B, Netage Arcade, Mills Lane,Church Landing Road, Pallimukku,Ernakulam,Ernakulam,Kerala,682016-India
      ACK-3531 RON NAVIGATION LLP FLAT 3D 62/388D 3RD FLOOR FORT PEARL APARTMENT,CHURCH LANDING ROAD,Ernakulam,Ernakulam,Kerala,India-682016
      U72900KL2023PTC079949 TECHGLITZ GLOBAL PRIVATE LIMITED DOOR 61/272, USNAZ TOWERS, 5TH FLOOR, CHURCH LANDING ROAD PALLIMUKKU JN KOCHI Ernakulam , Ernakulam, Kerala, India - 682016
      U55101KL2006PTC020059 KAPICO KERALA RESORTS PRIVATE LIMITED Building No:62/376 1st Floor, Kozhiparambath house Church Landing road,Ernakulam ,Kochi-682 016 , Ernakulam, Kerala, India - 682016
      U55101KL2008PTC022068 KAPICO BEACH HOTELS AND HOLIDAYS INDIA PRIVATE LIMITED Building No:62/376 1st Floor, Kozhiparambath house Church Landing road,Ernakulam ,Kochi-682 016 , Ernakulam, Kerala, India - 682016
      U70100KL2007PTC021528 P K HANDA PROPERTIES PRIVATE LIMITED Building No:62/376 1st Floor, Kozhiparambath house Church Landing road,Ernakulam ,Kochi-682 016 , Ernakulam, Kerala, India - 682016
      U60221KL1997PTC011194 ESKAY TAXI PRIVATE LIMITED XXXIX/4343 4MEENAKSHI BUILDING CHURCH LANDING ROAD , ERNAKULAM, Kerala, India - 682016
      U30110KL2022PTC074209 TISHA SHIPYARD PRIVATE LIMITED Fort Pearl Apartments, Flat #1C Church Landing Road, Pallimukku,Kochi,Ernakulam,Kerala,682016-India
      U55102KL2000PTC013927 ELAN ESTATES AND RESORTS PRIVATE LIMITED 62/388 C1, Fort Pearl Apartments Church Landing Road , Ernakulam, Kerala, India - 682016
      U67100KL2022PTC075763 KRISHNA MONEY EXCHANGE PRIVATE LIMITED Building No. 61/245- B2, Zeia Arcade, Church Landing Road, Pallimukku,,Kochi,Ernakulam,Kerala,682016-India
      U29111KL2010PTC027220 DAMOOL BANKARAJAYA SOLAR POWER INDIA PRIVATE LIMITED 39/5122-C, 2ND FLOOR, LAKE VIEW APARTMENTS CHURCH LANDING ROAD , ERNAKULAM, Kerala, India - 682016
      U52100KL2011PTC027737 BANKARAJAYA MARKETING PRIVATE LIMITED 39/5122-C, 2ND FLOOR, LAKE VIEW APARTMENTS CHURCH LANDING ROAD , ERNAKULAM, Kerala, India - 682016
      U92400KL2022PTC076051 GN2 INNOVATIONS PRIVATE LIMITED No 61/108B, Ground Floor, Netage Arcade, Mills Lane, Church Landing Road,,Pallimukku,Ernakulam,Kerala,682016-India
      U63040KL2005PTC018893 AL ZARAFA TRAVEL AND MANPOWER CONSULTANTS PRIVATE LIMITED DOOR NO. 39/5122B, 1ST FLOOR LAKE VIEW APPARTMENTS CHURCH LANDING ROAD , ERNAKULAM, Kerala, India - 682016
      U74140KL1996PTC010697 OMEGA SERVICES AND CONSULTANTS PRIVATE LIMITED DOOR NO.39/274-C, IST FLOOR, UNNIKRISHNAN APART- MENTS, CHURCH LANDING CROSS ROAD, M.G.RO AD PO, , ERNAKULAM, Kerala, India - 682016
      U86909KL2025NPL098099 CANCEL THE CANCER FOUNDATION IGLOO COWORKING SPACE LLP,GROUND BUILDING NO 3100, Kochi M.G.Road Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682016-India
      U63040KL2009PTC024656 KOCHI TOURISM DESTINATION SERVICE PRIVATE LIMITED 59/3749, CHURCH LANDING ROAD, PALLIMUKKU ERNAKULAM , KOCHI, Kerala, India - 682016
      U62020KL2025PTC094334 SCEPTRE INFOSERVICES PRIVATE LIMITED Ground Floor,Door No.61/108B, Netage Arcade, mills lane,Church Lading Road, Pallimukku, Ernakulam,Ernakulam,Ernakulam,Kerala,682016-India
      U51201KL2026PTC100923 NEXACARGO PRIVATE LIMITED 61/3309, Manikath Road,Near Skyline Templeton,Ernakulam,Ernakulam,Kerala,682016-India
      U20110KL2024PTC090809 DHA CHEMICALS PRIVATE LIMITED 63/3097, Karshaka Road,Near South Railway Station East Gate,Ernakulam,Ernakulam,Kerala,682016-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90021423 1978-03-04 - 2023-03-16 18,750.00 STATE BANK OF TRAVANCORE
      90021743 1987-06-02 - - 81,800.00 KERALA FINANCIAL CORPORATION
      90021818 1989-03-14 - - 115,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90021819 1989-03-27 - - 90,000.00 KERALA FINANCIAL CORPORATION
      90021865 1990-03-27 - 2023-03-13 100,000.00 BANK OF BARODA

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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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