• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KPB HOLDINGS LIMITED

      CIN: U74999KL2016PLC045766 As on: 2024-07-15
      Purchase Report

      KPB HOLDINGS LIMITED (CIN: U74999KL2016PLC045766) is a Public company incorporated on 13 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 63047460.00.

      KPB HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KPB HOLDINGS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of KPB HOLDINGS LIMITED are VISWANATHAN RAMACHANDRAN, RAJAN NAIR GANGADHARAN, and KRISHNAN VINU ..

      KPB HOLDINGS LIMITED's Corporate Identification Number (CIN) is U74999KL2016PLC045766 and its registration number is 45766. Users may contact KPB HOLDINGS LIMITED on its Email address - [email protected]. Registered address of KPB HOLDINGS LIMITED is 37/170C, Floor 3, AK Towers, South Kalamassery, Kalamasser y, , Kochi, Kerala, India - 682033.

      Current status of KPB HOLDINGS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KPB HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KPB HOLDINGS

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KPB HOLDINGS 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 KPB HOLDINGS
      DIN Director Name Designation Appointment Date
      09119780 VISWANATHAN RAMACHANDRAN Additional Director 2023-10-28
      00057215 RAJAN NAIR GANGADHARAN Director 2016-05-13
      01743028 KRISHNAN VINU . Director 2016-05-13
      Past Directors & Key Managerial Personnel of KPB HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      08055772 ARUNA KRISHNAN SESHAGIRI Whole-time director - 2023-09-01
      06775429 JAGADEESAN THAZHATHUVEETTIL SANKUNNY MENON Director - 2023-12-09
      Other Directorships of ARUNA KRISHNAN SESHAGIRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISWANATHAN RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      GOPIK CONNECT PRIVATE LIMITED U01114OR2017PTC028133 Director 2022-12-02 Ongoing
      KESHAVA PRABHA MICROFIN PRIVATE LIMITED U65191TN1993PTC024410 Director 2023-10-20 Ongoing
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2022-09-30
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2022-07-25 Ongoing
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Additional Director - 2023-09-14
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Managing Director 2023-09-29 Ongoing
      MINTIFI FINSERVE PRIVATE LIMITED U65990MH2018PTC304289 Additional Director 2024-05-07 Ongoing
      GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED U66000KL2016PTC046436 Additional Director 2024-05-16 Ongoing
      INDIASSETZ INFRA SERVICES PRIVATE LIMITED U70100KA2016PTC085215 Additional Director - 2022-09-30
      INDIASSETZ INFRA SERVICES PRIVATE LIMITED U70100KA2016PTC085215 Director - 2023-10-28
      CAMPHOR TREE INDIA PRIVATE LIMITED U72900MH2022PTC391468 Director 2022-10-03 Ongoing
      CAMPHOR TREE INDIA PRIVATE LIMITED U72900MH2022PTC391468 Managing Director - 2022-11-15
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2021-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2021-12-31
      Other Directorships of RAJAN NAIR GANGADHARAN
      Company Name CIN Designation Appointment Date Cessation
      SHRI GOVINDA AGRI BUSINESS PRIVATE LIMITED U01300KL2012PTC031634 Director 2012-07-12 Ongoing
      POYILAKADA FISHERIES PRIVATE LIMITED U05005KL1973PTC002561 Managing Director 1996-01-19 Ongoing
      HEFTYBUZZ VENTURES PRIVATE LIMITED U15135KL2020PTC062179 Director 2020-05-28 Ongoing
      KPB NIDHI LIMITED U65991KL1989PLC005448 Additional Director - 2012-09-29
      KPB NIDHI LIMITED U65991KL1989PLC005448 Director - 2020-12-30
      ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED U85110KL2007PLC021403 Additional Director - 2016-11-30
      ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED U85110KL2007PLC021403 Director 2016-11-30 Ongoing
      JANAM MULTIMEDIA LIMITED U92100KL2007PLC021625 Director 2019-02-02 Ongoing
      Other Directorships of KRISHNAN VINU .
      Company Name CIN Designation Appointment Date Cessation
      MATHRUKA PRACHARANALAYAM LTD U22121KL1972PLC002392 Additional Director - 2020-12-28
      MATHRUKA PRACHARANALAYAM LTD U22121KL1972PLC002392 Director 2020-12-28 Ongoing
      KESHAVA PRABHA MICROFIN PRIVATE LIMITED U65191TN1993PTC024410 Additional Director - 2023-02-27
      KESHAVA PRABHA MICROFIN PRIVATE LIMITED U65191TN1993PTC024410 Managing Director 2017-02-14 Ongoing
      KESHAVA PRABHA MICROFIN PRIVATE LIMITED U65191TN1993PTC024410 Managing Director - 2023-02-27
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Additional Director - 2023-09-14
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Whole-time director 2023-10-17 Ongoing
      KPB NIDHI LIMITED U65991KL1989PLC005448 Additional Director - 2019-09-18
      KPB NIDHI LIMITED U65991KL1989PLC005448 Director - 2019-10-22
      GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED U66000KL2016PTC046436 Additional Director 2024-05-16 Ongoing
      LEISURE AND LIFESTYLE INFORMATION SERVICES PRIVATE LIMITED U74140KA2003PTC032693 Director - 2010-11-15
      KPB DIGITAL PRIVATE LIMITED U74999KL2018PTC051953 Director 2018-02-07 Ongoing
      VISWASANTHI DEVELOPMENT FOUNDATION U85310KL2015NPL037866 Additional Director - 2017-09-28
      VISWASANTHI DEVELOPMENT FOUNDATION U85310KL2015NPL037866 Director 2017-09-28 Ongoing
      Other Directorships of JAGADEESAN THAZHATHUVEETTIL SANKUNNY MENON
      Company Name CIN Designation Appointment Date Cessation
      BESKYN SCIENCE PRIVATE LIMITED U46491KA2023PTC179653 Director 2023-10-11 Ongoing
      KESHAVA PRABHA MICROFIN PRIVATE LIMITED U65191TN1993PTC024410 Additional Director - 2017-09-28
      KESHAVA PRABHA MICROFIN PRIVATE LIMITED U65191TN1993PTC024410 Director 2017-09-28 Ongoing
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Additional Director - 2017-11-04
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Director - 2014-12-17
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Managing Director - 2023-09-15
      KPB NIDHI LIMITED U65991KL1989PLC005448 Additional Director - 2014-05-12
      KPB NIDHI LIMITED U65991KL1989PLC005448 Managing Director - 2018-01-31
      GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED U66000KL2016PTC046436 Director - 2019-11-09
      GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED U66000KL2016PTC046436 Whole-time director - 2024-01-12
      EXCEVO LABS PRIVATE LIMITED U72900KL2019PTC057061 Director 2022-06-01 Ongoing
      GOSREE INVESTMENT AND RISK SERVICES PRIVATE LIMITED U74999KL2016PTC046714 Director 2016-09-01 Ongoing
      KPB DIGITAL PRIVATE LIMITED U74999KL2018PTC051953 Director 2018-02-07 Ongoing
      VISWASANTHI DEVELOPMENT FOUNDATION U85310KL2015NPL037866 Additional Director - 2017-09-28
      VISWASANTHI DEVELOPMENT FOUNDATION U85310KL2015NPL037866 Director 2017-09-28 Ongoing

      CIN Company Name Company Address
      U74999KL2018PTC051953 KPB DIGITAL PRIVATE LIMITED 3rd Floor, AK Towers,South Kalamassery Kochi, Ernakulam , KOCHI, Kerala, India - 682033
      U74999KL2020PTC062144 CORE INTERTECH SERVICES PRIVATE LIMITED 37/170 A, FIRST FLOOR, AK TOWER SOUTH KALAMASSERY, CHANGAMPUZHA NAGAR , ERNAKULAM, Kerala, India - 682033
      U56210KL2023PTC082233 HAPPINESS PROJECT VENTURES BY LOC PRIVATE LIMITED 37/398-B STUDIO LOC, NEAR KALAMASSERY POLICE STATION, HOUSE OF LOC,,HOUSE OF LOC, QOOBON TOWER, ADAMBAYIL 2nd LANE,SOUTH KALAMASSERY, KOCHI, ERNAKULAM,KERALA- 682033,Kanayannur,Ernakulam,Kerala,682033-India
      ACN-0216 GTRIPZ HOLIDAYS LLP ROOM NO.37/170-A, FIRST FLOOR A. K .TOWERS,SOUTH KALAMASSERY POST,Kanayannur,Ernakulam,Kerala,India-682033
      U72200KL2012PTC031386 AGILEBLAZE TECHNOLOGIES PRIVATE LIMITED 37/1113, 1st Floor Suvija Towers, Near Police Station, South Kalamassery, , Cochin, Kerala, India - 682033
      U22300KL2022PTC076990 ONLOOKERS MEDIA PRIVATE LIMITED NO 37/1057A, 3RD FLOOR, PATHUVANA TOWER CHANGAPUZHA NAGAR P O,SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 682033
      U80900KL2017PTC048230 ASTSGLOBAL EDUCATION INDIA PRIVATE LIMITED BUILDING NO: 37/170-A, AK TOWER,4TH FLOOR NH-47,SOUTH KALAMASSERY, CHANGAMPUZHA NA GAR P O , COCHIN, Kerala, India - 682033
      U80901KL2019PTC058797 FANDIT SOLUTIONS INDIA PRIVATE LIMITED Door No. 37/1057-A3, PathuvanaTower,Near Police Station, Changampuzha Nagar , SOUTH KALAMASSERY, Kerala, India - 682033
      U72200KL2012PTC031954 SATHRA CONSULTING SERVICES PRIVATE LIMITED Door No.32/939 N, (37/1075), Third Floor City scape Apartments,South Kalamassery, Cochin , Kerala, Kerala, India - 682033
      U45202KL2007PTC020807 FORTKNOX INFRASTRUCTURES PRIVATE LIMITED MANATH TOWERS SOUTH KALAMASSERY , KOCHI, Kerala, India - 682033
      U74999KL2016PTC047337 YESWE INDUSTRIAL EQUIPMENTS PRIVATE LIMITED 37/155/A4 Holy Angels Road, South Kalamassery, , Kochi, Kerala, India - 682033
      U51505KL2002PTC015359 ALLIES FIRE SYSTEMS PRIVATE LIMITED 1st FLOOR,CITY SCAPE BUILDING, NEAR POLICE STATION SOUTH KALAMASSERY, CHANGAMPUZHA NAGAR , KOCHI, Kerala, India - 682033
      U63023KL2022PTC077049 HUMANIX LOGISTICS PRIVATE LIMITED 37/160, Arackal Building, Holy Angels Road, South Kalamassery, Changampuzha Nagar P. O., , Kochi, Kerala, India - 682033
      U74140KL2010PTC027198 TU CONSULTOR SERVICES PRIVATE LIMITED 31/1131 'F', 2nd Floor, Manakkattu Building Changampuzha Nagar PO, South Kalamassery , Kochi, Kerala, India - 682033
      U74200KL2011PTC028579 MERCANTO AUTOMATION ENGINEERS PRIVATE LIMITED 31/1131 'F', 2nd Floor, Manakkattu Building Changampuzha Nagar PO, South Kalamassery , Kochi, Kerala, India - 682033
      U74999KL2019PTC060503 ECOLOGY CONSERVATION SYSTEMS PRIVATE LIMITED Door No.25/578, A-21, 4th Floor,Monlash Business Centre,Crescens Tower, South Kalamassery , KOCHI, Kerala, India - 682033
      U51909KL2020PTC065297 QOOBON INDIA PRIVATE LIMITED BUILDING NO 37/398-B4, ADAMAPAIL LANE 2 OPPOSITE KALAMASSERY POLICE STATION , SOUTH KALAMASSERY, Kerala, India - 682033
      ACC-7566 JDD BUILDERS LLP 37/170D, FOURTH FLOOR,CHANGAMPUZHA NAGAR PO, SOUTH KALAMASSERY,Kanayannur,Ernakulam,Kerala,India-682033
      U74999KL2017OPC050989 BESSIE ENGINEERING (OPC) PRIVATE LIMITED 37/290, First Floor, Palakkal Building, CUSAT Road, South Kalamassery, , Ernakulam, Kerala, India - 682033
      U80903KL2019PTC057672 PROWESIS INFRASTRUCTURE TECHNOLOGY TRAINING PRIVATE LIMITED 37/A-5,ARAKAL BUILDING, HOLY ANGELS ROAD SOUTH KALAMASSERY, , KOCHI, Kerala, India - 682033
      U01400KL2015PTC038810 AGROLLIANCE NATURALS AND IMPEX PRIVATE LIMITED NO. 37/133, 2ND FLOOR, PAULSON BUILDINGS HOLY ANGELS ROAD, SOUTH KALAMASSERY , CHANGAMPUZHA NAGAR PO, Kerala, India - 682033
      U63030KL2011PTC027769 L K A LOGISTICS PRIVATE LIMITED SAFAR BUILDING 32/583, 1ST FLOOR, CHANGAMPUZHA NAGAR PO , SOUTH KALAMASSERY, Kerala, India - 682033
      U72900KL2018PTC052467 TARASVA SOLUTIONS PRIVATE LIMITED 37/1089 - D1, KADAPPALLY MOOLAYIL, CHANGAMPUZHA NAGAR P.O, , SOUTH KALAMASSERY, Kerala, India - 682033
      U52609KL2018PTC053926 MUPIDYN PRIVATE LIMITED 37/169 A1 V K TOWER , CHANGAMPUZHA NAGAR P O , SOUTH KALAMASSERY, Kerala, India - 682033
      U51434KL2013PTC033767 ACMATEX COATING PRIVATE LIMITED 37/1057 A2, PATHUVANA TOWER, OPP. RAJASTHAN MARBLES, NEAR POLICE STAT ION, , SOUTH KALAMASSERY, Kerala, India - 682033
      U72200KL2011PTC027479 TECHNOVIA INFO SOLUTIONS PRIVATE LIMITED 5th FLOOR, PATHICHERIL ENCLAVE, ABOVE HDFC HOME LOANS, OPPOSITE METRO PILLER 328, PATHAD IPALAM , SOUTH KALAMASSERY, Kerala, India - 682033
      U35100KL2013PTC035281 NAVALT SOLAR & ELECTRIC BOATS PRIVATE LIMITED Door No.37/297, Palakkal Building Cochin University Road, South Kalamasser y, Cochin , Ernakulam, Kerala, India - 682033
      U33110KL2012PTC032969 CAREON HEALTHCARE SOLUTIONS PRIVATE LIMITED 32/932 F, KADAPALLY LANE SOUTH KALAMASSERY , KOCHI, Kerala, India - 682033
      U17299KL2021PTC072876 C CERA APPARELS PRIVATE LIMITED KADAPILLY MOOLAYIL, CHANGAMPUZHA NAGAR PO SOUTH KALAMASSERY, ERNAKULAM , KALAMASSER, Kerala, India - 682033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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

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