• Company Information
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      • Complaints
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      KLM AXIVA FINVEST LIMITED

      CIN: U65910TG1997PLC026983
      Purchase Report

      KLM AXIVA FINVEST LIMITED (CIN: U65910TG1997PLC026983) is a Public company incorporated on 28 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 2685814390.00.

      KLM AXIVA FINVEST LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KLM AXIVA FINVEST 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 KLM AXIVA FINVEST LIMITED are JOSEPH PAUL MENACHERRY, ABRAHAM THARIYAN, . KURIAKOSE, BIJI SHIBU ., SHIBU THECKUMPURATH VARGHESE, and SREENIVASAN THETTALIL PARAMESWARAN PILLAI.

      KLM AXIVA FINVEST LIMITED's Corporate Identification Number (CIN) is U65910TG1997PLC026983 and its registration number is 26983. Users may contact KLM AXIVA FINVEST LIMITED on its Email address - [email protected]. Registered address of KLM AXIVA FINVEST LIMITED is P.N.39,D.N.8-13,1stFloor,AshokaComplex,Mythripuram Colony, Gayathri Nagar X Road, Vaishalin agar PO. , Hyderabad, Telangana, India - 500079.

      Current status of KLM AXIVA FINVEST 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 KLM AXIVA FINVEST 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 KLM AXIVA FINVEST

      Purchase full report of KLM AXIVA FINVEST

      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 KLM AXIVA FINVEST 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 KLM AXIVA FINVEST
      DIN Director Name Designation Appointment Date
      06540233 JOSEPH PAUL MENACHERRY Additional Director 2024-06-18
      07132831 ABRAHAM THARIYAN Additional Director 2024-06-22
      08924909 . KURIAKOSE Additional Director 2024-06-18
      06484566 BIJI SHIBU . Director 2013-03-11
      02079917 SHIBU THECKUMPURATH VARGHESE Whole-time director 2016-08-30
      03048551 SREENIVASAN THETTALIL PARAMESWARAN PILLAI Director 2023-06-27
      Past Directors & Key Managerial Personnel of KLM AXIVA FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00883442 KONAPALA VARALAKSHMI Managing Director - 2013-03-12
      01773249 SIVADAS CHETTOOR Additional Director - 2022-06-23
      01773249 SIVADAS CHETTOOR Director - 2023-05-19
      02078308 ISSAC JACOB Additional Director - 2018-09-24
      02078308 ISSAC JACOB Director - 2023-03-29
      02417701 GEORGE GIJO KURIAPE Additional Director - 2015-09-26
      02417701 GEORGE GIJO KURIAPE Director - 2018-03-13
      02073994 JOSEKUTTY XAVIER Additional Director - 2015-09-26
      02073994 JOSEKUTTY XAVIER Director - 2021-04-12
      02073994 JOSEKUTTY XAVIER Managing Director - 2017-08-08
      02073994 JOSEKUTTY XAVIER Whole-time director - 2019-10-28
      06540233 JOSEPH PAUL MENACHERRY Additional Director - 2023-08-17
      06540233 JOSEPH PAUL MENACHERRY Director - 2024-06-08
      06566906 JAMES ARAMBANKUDYIL JOSEPH Additional Director - 2013-07-31
      06566906 JAMES ARAMBANKUDYIL JOSEPH Director - 2021-03-16
      07132831 ABRAHAM THARIYAN Additional Director - 2023-08-17
      07132831 ABRAHAM THARIYAN Director - 2024-06-21
      07603053 KAVIL VISWAMBHARAN RAVEENDRAVILASAM Additional Director - 2016-09-16
      08924909 . KURIAKOSE Additional Director - 2023-08-17
      08924909 . KURIAKOSE Director - 2024-05-23
      06484566 BIJI SHIBU . Additional Director - 2013-03-11
      06484566 BIJI SHIBU . Director - 2024-06-30
      00883447 SATYA NARAYANA KONAPALA Whole-time director - 2013-03-12
      00883453 RAMAMURTHI GANGAVARAPU Director - 2013-03-12
      02168260 REJI KURIAKOSE Additional Director - 2015-09-26
      02168260 REJI KURIAKOSE Director - 2018-03-13
      00931705 ASWINI KUMAR BOMMANA Director - 2013-03-12
      02079917 SHIBU THECKUMPURATH VARGHESE Additional Director - 2016-08-30
      07706484 AMBRAMOLI PURUSHOTHAMAN Additional Director - 2022-06-23
      07706484 AMBRAMOLI PURUSHOTHAMAN Director - 2023-04-12
      06484572 VARGHESE MANIYATTU JIJO Additional Director - 2013-03-11
      06484572 VARGHESE MANIYATTU JIJO Director - 2016-06-06
      00485766 ALEXANDER JOHN JOSEPH Additional Director - 2016-09-26
      00485766 ALEXANDER JOHN JOSEPH Director - 2022-01-14
      Other Directorships of KONAPALA VARALAKSHMI
      Company Name CIN Designation Appointment Date Cessation
      KONAPALA CHITS PRIVATE LIMITED U65992TG1997PTC027401 Director - 2013-01-01
      KONAPALA CHITS PRIVATE LIMITED U65992TG1997PTC027401 Whole-time director 2013-01-01 Ongoing
      Other Directorships of SIVADAS CHETTOOR
      Company Name CIN Designation Appointment Date Cessation
      KOIYA INTERNATIONAL LIMITED L17120TN1994PLC029226 Additional Director - 2023-11-09
      KOIYA INTERNATIONAL LIMITED L17120TN1994PLC029226 Director - 2025-11-13
      JMJ FINTECH LIMITED L51102TZ1982PLC029253 Additional Director - 2022-02-03
      JMJ FINTECH LIMITED L51102TZ1982PLC029253 Director 2022-02-03 Ongoing
      ABATE AS INDUSTRIES LIMITED L65990TZ1991PLC029162 Additional Director - 2025-07-13
      ABATE AS INDUSTRIES LIMITED L65990TZ1991PLC029162 Director 2025-06-28 Ongoing
      THIRUKOCHI FINCAP LIMITED U64990KA1991PLC012388 Additional Director 2026-02-17 Ongoing
      NTC FINANCE PRIVATE LIMITED U65910KL1984PTC046639 Additional Director - 2024-08-23
      NTC FINANCE PRIVATE LIMITED U65910KL1984PTC046639 Director 2024-04-05 Ongoing
      SHALOM MICROFINANCE LIMITED U65993TN1994PLC028100 Additional Director 2008-02-11 Ongoing
      SHALOM MICROFINANCE LIMITED U65993TN1994PLC028100 Additional Director - 2014-01-01
      CHETTOOR CONSULTANCY SERVICES PRIVATE LIMITED U74140KL2007PTC021542 Director - 2020-02-13
      Other Directorships of ISSAC JACOB
      Company Name CIN Designation Appointment Date Cessation
      PERINGIDAMALA ESTATES PRIVATE LIMITED U14100KL2018PTC054724 Director 2018-09-20 Ongoing
      PAYYOLI GRANITES PRIVATE LIMITED U14102KL2011PTC028950 Managing Director 2011-07-25 Ongoing
      QB CONCRETES PRIVATE LIMITED U14294KL2019PTC056248 Director 2019-01-09 Ongoing
      BASIL NATURAL TECHNICALLY SPECIFIED RUBBER PRIVATE LIMITED U25199KL1994PTC008204 Additional Director - 2018-09-29
      BASIL NATURAL TECHNICALLY SPECIFIED RUBBER PRIVATE LIMITED U25199KL1994PTC008204 Director - 2020-10-01
      BASIL NATURAL TECHNICALLY SPECIFIED RUBBER PRIVATE LIMITED U25199KL1994PTC008204 Whole-time director 2020-10-01 Ongoing
      PROTOCOLZ TECHCENTER PRIVATE LIMITED U72200KL2008PTC021858 Director - 2009-01-16
      Other Directorships of GEORGE GIJO KURIAPE
      Company Name CIN Designation Appointment Date Cessation
      KLM FINCORP LIMITED U65923KL2008PLC023358 Director - 2020-04-01
      KLM FINCORP LIMITED U65923KL2008PLC023358 Managing Director 2020-04-01 Ongoing
      AXIVA MFIN LIMITED U65929KL2018PLC053380 Director 2018-05-22 Ongoing
      KLM PRIME NIDHI LIMITED U65990KA2016PLC092404 Director 2016-04-20 Ongoing
      ENTE NAADU NIDHI LIMITED U65990KL2020PLN065128 Director 2020-10-19 Ongoing
      K M L M CHITS INDIA LIMITED U65992KL2009PLC024944 Director - 2017-11-30
      K M L M CHITS INDIA LIMITED U65992KL2009PLC024944 Managing Director 2019-09-30 Ongoing
      KMLM FINANCIAL SERVICES LIMITED U74110KL2011PLC029750 Additional Director - 2020-11-26
      KMLM FINANCIAL SERVICES LIMITED U74110KL2011PLC029750 Director 2020-11-26 Ongoing
      Other Directorships of JOSEKUTTY XAVIER
      Company Name CIN Designation Appointment Date Cessation
      ASTORIA NIDHI LIMITED U65900KL2014PLC036119 Director - 2017-07-01
      ASTORIA NIDHI LIMITED U65900KL2014PLC036119 Managing Director - 2022-12-23
      RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Additional Director - 2013-08-01
      RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Director - 2020-05-26
      RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Managing Director 2021-02-01 Ongoing
      RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Whole-time director - 2021-02-01
      KLM FINCORP LIMITED U65923KL2008PLC023358 Managing Director - 2019-11-01
      AXIVA MFIN LIMITED U65929KL2018PLC053380 Director 2018-05-22 Ongoing
      KCFC CHITS PRIVATE LIMITED U65992KL2004PTC017595 Additional Director - 2021-09-09
      KCFC CHITS PRIVATE LIMITED U65992KL2004PTC017595 Director - 2024-02-09
      K M L M CHITS INDIA LIMITED U65992KL2009PLC024944 Director - 2017-11-30
      JYOTHIS NIDHI LIMITED U65999KL2018PLC055647 Director 2018-11-26 Ongoing
      KMLM FINANCIAL SERVICES LIMITED U74110KL2011PLC029750 Director - 2012-05-25
      Other Directorships of JOSEPH PAUL MENACHERRY
      Company Name CIN Designation Appointment Date Cessation
      M P JOSEPH'S JGNANA KENDRA (OPC) PRIVATE LIMITED U80902KL2021OPC072152 Managing Director 2021-11-09 Ongoing
      Other Directorships of JAMES ARAMBANKUDYIL JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      ASTORIA NIDHI LIMITED U65900KL2014PLC036119 Additional Director - 2018-09-28
      ASTORIA NIDHI LIMITED U65900KL2014PLC036119 Director - 2021-04-07
      ASTORIA NIDHI LIMITED U65900KL2014PLC036119 Whole-time director - 2022-12-23
      SHANGRILA FINANCIAL SERVICES LIMITED U65910KL1994PLC008385 Additional Director - 2015-09-30
      SHANGRILA FINANCIAL SERVICES LIMITED U65910KL1994PLC008385 Director - 2018-09-08
      AISWARYA NIDHI LIMITED U65910KL2016PLC040032 Additional Director - 2017-09-27
      AISWARYA NIDHI LIMITED U65910KL2016PLC040032 Director - 2020-09-28
      RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Additional Director - 2013-08-01
      RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Director - 2022-08-27
      RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Whole-time director 2013-08-01 Ongoing
      KOTHAMANGALAM NIDHI LIMITED U65929KL2019PLC056600 Director 2019-02-01 Ongoing
      KLM TIANA GOLD & DIAMONDS PRIVATE LIMITED U74990KL2016PTC046252 Director 2016-07-11 Ongoing
      Other Directorships of ABRAHAM THARIYAN
      Company Name CIN Designation Appointment Date Cessation
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Additional Director - 2021-09-30
      ESAF FINANCIAL HOLDINGS PRIVATE LIMITED U65910KL1996PTC077288 Director 2021-09-30 Ongoing
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2015-09-05
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2020-03-02
      V STAR CREATIONS PRIVATE LIMITED U92113KL1996PTC010386 Additional Director - 2015-04-06
      V STAR CREATIONS PRIVATE LIMITED U92113KL1996PTC010386 Director - 2021-06-01
      V STAR CREATIONS PRIVATE LIMITED U92113KL1996PTC010386 Whole-time director - 2020-04-06
      Other Directorships of KAVIL VISWAMBHARAN RAVEENDRAVILASAM
      Company Name CIN Designation Appointment Date Cessation
      PHARMACEUTICAL CORPN I M KERALA LTD U24231KL1975SGC002722 Director - 2021-09-17
      ZWAAN ASSOCIATES PRIVATE LIMITED U45309KL2021PTC068831 Director - 2021-09-17
      KOSAMATTAM FINANCE LIMITED U65929KL1987PLC004729 Additional Director - 2019-05-18
      KOSAMATTAM FINANCE LIMITED U65929KL1987PLC004729 Director - 2021-09-17
      Other Directorships of . KURIAKOSE
      Company Name CIN Designation Appointment Date Cessation
      ASTORIA NIDHI LIMITED U65900KL2014PLC036119 Additional Director - 2022-08-20
      ASTORIA NIDHI LIMITED U65900KL2014PLC036119 Director 2022-05-13 Ongoing
      ENTE NAADU NIDHI LIMITED U65990KL2020PLN065128 Director 2020-10-19 Ongoing
      Other Directorships of BIJI SHIBU .
      Company Name CIN Designation Appointment Date Cessation
      CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED U24134KL2010PTC025357 Additional Director - 2016-09-27
      CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED U24134KL2010PTC025357 Director 2016-09-27 Ongoing
      ENTE NAADU NIDHI LIMITED U65990KL2020PLN065128 Director 2020-10-19 Ongoing
      KLM TIANA GOLD & DIAMONDS PRIVATE LIMITED U74990KL2016PTC046252 Director 2016-07-11 Ongoing
      Other Directorships of SATYA NARAYANA KONAPALA
      Company Name CIN Designation Appointment Date Cessation
      KONAPALA CHITS PRIVATE LIMITED U65992TG1997PTC027401 Additional Director - 2013-09-30
      KONAPALA CHITS PRIVATE LIMITED U65992TG1997PTC027401 Director 2013-09-30 Ongoing
      Other Directorships of RAMAMURTHI GANGAVARAPU
      Company Name CIN Designation Appointment Date Cessation
      FANWORLD PLATFORMS PRIVATE LIMITED U72900MH2020PTC351724 Director 2020-12-11 Ongoing
      GEMINI CONSULTING & SERVICES INDIA PRIVATE LIMITED U74999TG2012PTC080568 Director 2012-04-27 Ongoing
      Other Directorships of REJI KURIAKOSE
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN AGRI AND ROCK PRODUCTS LLP AAS-8500 Designated Partner - 2022-01-04
      SOUTHERN AGRI AND ROCK PRODUCTS LLP AAS-8500 Partner 2022-01-04 Ongoing
      CHIRACKAL PLANTATIONS PRIVATE LIMITED U01120KL2011PTC027526 Director - 2022-01-17
      CHIRACKAL PLANTATIONS PRIVATE LIMITED U01120KL2011PTC027526 Managing Director - 2017-12-09
      CHIRAKKAL SUPER GRANITES PRIVATE LIMITED U14102KL2008PTC022430 Director - 2019-01-14
      CHIRAKKAL SUPER GRANITES PRIVATE LIMITED U14102KL2008PTC022430 Managing Director - 2022-01-17
      PERIYAR EARTH STONE INFRASTRUCTURE PRIVATE LIMITED U14102KL2014PTC036142 Managing Director 2014-02-11 Ongoing
      SHRI SHASTABALAJI STONE CRUSHER PRIVATE LIMITED U14200KA2012PTC065311 Additional Director - 2020-12-31
      SHRI SHASTABALAJI STONE CRUSHER PRIVATE LIMITED U14200KA2012PTC065311 Director 2020-01-06 Ongoing
      KLM FINCORP LIMITED U65923KL2008PLC023358 Director - 2012-08-01
      K M L M CHITS INDIA LIMITED U65992KL2009PLC024944 Director - 2017-11-30
      KMLM FINANCIAL SERVICES LIMITED U74110KL2011PLC029750 Director 2011-12-24 Ongoing
      PERIYAR CRUSHER MACHINES PRIVATE LIMITED U74900KL2014PTC036569 Director - 2019-06-01
      Other Directorships of ASWINI KUMAR BOMMANA
      Company Name CIN Designation Appointment Date Cessation
      PRASAD SIVANI AGRO FARMS PRIVATE LIMITED U01110AP1996PTC025163 Managing Director 1996-09-09 Ongoing
      B.D.P.AGRO FARMS PRIVATE LIMITED U01119AP1996PTC025149 Director 1996-09-09 Ongoing
      Other Directorships of SHIBU THECKUMPURATH VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      PAYYOLI GRANITES PRIVATE LIMITED U14102KL2011PTC028950 Director 2011-07-25 Ongoing
      ASTORIA NIDHI LIMITED U65900KL2014PLC036119 Director - 2021-04-07
      KLM FINCORP LIMITED U65923KL2008PLC023358 Whole-time director - 2012-08-01
      AXIVA MFIN LIMITED U65929KL2018PLC053380 Director 2018-05-22 Ongoing
      ENTE NAADU NIDHI LIMITED U65990KL2020PLN065128 Managing Director 2020-10-19 Ongoing
      K M L M CHITS INDIA LIMITED U65992KL2009PLC024944 Director - 2017-11-30
      KMLM FINANCIAL SERVICES LIMITED U74110KL2011PLC029750 Director - 2020-02-08
      Other Directorships of SREENIVASAN THETTALIL PARAMESWARAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMBRAMOLI PURUSHOTHAMAN
      Company Name CIN Designation Appointment Date Cessation
      NTC FINANCE PRIVATE LIMITED U65910KL1984PTC046639 Additional Director 2024-04-05 Ongoing
      AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Additional Director - 2021-11-30
      AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Director - 2023-06-10
      KERALA STATE FINANCIAL ENTERPRISES LTD U65923KL1969SGC002249 Managing Director - 2020-02-29
      PALMA DEVELOPMENT FINANCE PRIVATE LIMITED U65999TN1990PTC104347 Additional Director - 2023-09-29
      PALMA DEVELOPMENT FINANCE PRIVATE LIMITED U65999TN1990PTC104347 Director 2022-11-25 Ongoing
      MCLAREN STRATEGIC VENTURES INDIA PRIVATE LIMITED U72900KL2021PTC068353 Director - 2021-07-06
      SP LIFE CARE PRIVATE LIMITED U74999KL2018PTC055504 Additional Director - 2021-03-01
      SP LIFE CARE PRIVATE LIMITED U74999KL2018PTC055504 Whole-time director - 2021-07-06
      A.S. CAREHOMES PRIVATE LIMITED U85100KL2016PTC047333 Additional Director - 2021-07-06
      A.S. HEALTHCARE ASSISTANCE PRIVATE LIMITED U85310KL2016PTC047152 Additional Director - 2021-07-06
      Other Directorships of VARGHESE MANIYATTU JIJO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALEXANDER JOHN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Additional Director - 2016-09-24
      KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Director - 2022-01-14
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2016-01-18
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2019-09-30
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2019-04-17
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2019-09-30
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2019-04-17
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2019-09-30
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2022-01-14
      SPR SUGARS PRIVATE LIMITED U15421KA1995PTC017569 Director - 2010-04-01
      GARDEN CITY RESORTS PRIVATE LIMITED U24222KA1991PTC012448 Director - 2013-08-26
      REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-01-18
      STUMPP SCHUELE & SOMAPPA PRIVATE LIMITED U31901KA1960PTC001378 Director - 2019-04-12
      LAKESIDE MEDICAL CENTRE PRIVATE LIMITED U33110KA1980PTC003701 Director - 2015-08-29
      ESMARIO EXPORT ENTERPRISES PRIVATE LIMITED U35100TG2010PTC070534 Additional Director - 2011-12-31
      ESMARIO EXPORT ENTERPRISES PRIVATE LIMITED U35100TG2010PTC070534 Director - 2017-11-20
      CHEMMANUR JEWELLERS LIMITED U36911DL1991PLC044460 Whole-time director - 2016-11-15
      Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Additional Director - 2016-09-30
      Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Director - 2021-12-27
      SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Director - 2015-03-23
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2019-04-17
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2018-02-06
      SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Additional Director - 2011-09-30
      SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director - 2016-03-29
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Additional Director - 2017-09-28
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2022-01-14
      VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-09-30
      VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director - 2013-09-23
      SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2016-07-01
      ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Additional Director - 2020-12-30
      ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Director 2020-12-30 Ongoing
      UNITED SHIPPERS PORTS LIMITED U63030MH2020PLC347300 Director 2020-10-06 Ongoing
      KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Additional Director - 2020-11-25
      KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Director - 2021-12-27
      NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2012-09-28
      NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2019-04-17
      ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Additional Director - 2017-09-28
      ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2019-04-17
      TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2008-03-25
      TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Director - 2022-01-14
      TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Managing Director - 2011-09-03
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2019-09-30
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2021-08-11
      NAMTECH ELECTRONIC DEVICES LIMITED U85110KA1984PLC006416 Director - 2018-04-06
      NAMTECH TAI LIMITED U85110KA1991PLC011591 Additional Director - 2017-07-26
      CHEMM FINANCE LIMITED U85110KA1993PLC014599 Additional Director - 2022-01-14
      CHEMM FINANCE LIMITED U85110KA1993PLC014599 Director - 2012-10-30
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2020-12-31
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director 2020-12-31 Ongoing
      SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Director - 2023-03-15

      CIN Company Name Company Address
      U72200TG2007PTC054685 NACTUL SOFTTECH PRIVATE LIMITED H.No. 8-7-89/93, 2nd Floor, Chaitanya Nagar Colony B. N. Reddy Nagar, Sagar Road, Vanasthal ipuram , HYDERABAD, Telangana, India - 500079
      U55101TS2023OPC171358 DEEPU'S HOTEL (OPC) PRIVATE LIMITED HNO:8-7-93/N/E/7/52,ANUPAMA NAGAR,SAGAR ROAD,L B NAGAR,Saroornagar,Hyderabad,Telangana,500079-India
      U26204TS2023PTC170715 ONE IMMERSIVE PRIVATE LIMITED H. No. 8-1-17/21N, Kranthi Nagar, New Padma Nagar, Road No. 1, Rangareddy,Saroornagar,Hyderabad,Telangana,500079-India
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      100856046 2023-12-04 - - 72,708,000.00 Abhijith Satheesh

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      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
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            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
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      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

      As on: 2026-07-13

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