• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MATHER PROJECTS PRIVATE LIMITED

      CIN: U70102MH2007PTC171711
      Purchase Report

      MATHER PROJECTS PRIVATE LIMITED (CIN: U70102MH2007PTC171711) is a Private company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 1743400.00.

      MATHER PROJECTS PRIVATE 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.MATHER PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MATHER PROJECTS PRIVATE LIMITED are MAROTTICAL MEETHIYAN SALIM, SHAFFI KAKANATTIL IBRAHIMKUTTY MOHAMMED MATHER, POULOSE POULOSE THEPPALA, RAHUL PARAMANNIL, and JOSEPH ANU.

      MATHER PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC171711 and its registration number is 171711. Users may contact MATHER PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATHER PROJECTS PRIVATE LIMITED is B-27, Floor-GRD, PLOT-8 PT, F1 BLDG, B WING, BGTA Girnar premisse SOC LTD,Truck Terminal, ANTOP HILL , Mumbai, Maharashtra, India - 400037.

      Current status of MATHER PROJECTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MATHER PROJECTS 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 MATHER PROJECTS

      Purchase full report of MATHER PROJECTS

      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 MATHER PROJECTS 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 MATHER PROJECTS
      DIN Director Name Designation Appointment Date
      03460022 MAROTTICAL MEETHIYAN SALIM Whole-time director 2018-09-29
      00755637 SHAFFI KAKANATTIL IBRAHIMKUTTY MOHAMMED MATHER Director 2022-02-01
      02316782 POULOSE POULOSE THEPPALA Director 2016-09-30
      05300703 RAHUL PARAMANNIL Whole-time director 2017-08-08
      09586491 JOSEPH ANU Director 2022-05-03
      Past Directors & Key Managerial Personnel of MATHER PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      03460022 MAROTTICAL MEETHIYAN SALIM Additional Director - 2018-09-29
      03460022 MAROTTICAL MEETHIYAN SALIM Director - 2022-03-31
      00128692 NAVAS MANALUMPARAYIL MEERAN Additional Director - 2012-09-22
      00128692 NAVAS MANALUMPARAYIL MEERAN Director - 2015-08-04
      00255575 VENUGOPALAN MANNIL Additional Director - 2013-03-11
      00755518 KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED Director - 2012-06-20
      00755637 SHAFFI KAKANATTIL IBRAHIMKUTTY MOHAMMED MATHER Additional Director - 2023-09-29
      00755637 SHAFFI KAKANATTIL IBRAHIMKUTTY MOHAMMED MATHER Director - 2011-02-24
      01702501 MATHEW JOSEPH Additional Director - 2012-09-22
      01702501 MATHEW JOSEPH Director - 2019-02-05
      02316782 POULOSE POULOSE THEPPALA Additional Director - 2016-09-30
      02316782 POULOSE POULOSE THEPPALA Director - 2018-05-04
      07932222 ANU JOSEPH Director - 2022-05-03
      00023229 KAKANATIL SIRAJ MATHER ABDUL RAHIMAN Director - 2012-06-20
      05300703 RAHUL PARAMANNIL Additional Director - 2022-03-31
      02067488 SIDDEEK AHMED HAJI PANAMTHARAYIL Additional Director - 2015-02-01
      02275181 JEBI MATHER HISHAM . Additional Director - 2013-06-27
      09586491 JOSEPH ANU Additional Director - 2023-09-29
      01347139 KAKKANATTIL MAYANKUTTY IBRAHIM MATHER Director - 2015-03-01
      01348861 NARAYANA KURUP ASOKAN Director - 2018-03-28
      02354407 SAFIA THARAKANDATHIL BAVA Additional Director - 2016-09-30
      02354407 SAFIA THARAKANDATHIL BAVA Director - 2018-10-30
      Other Directorships of MAROTTICAL MEETHIYAN SALIM
      Company Name CIN Designation Appointment Date Cessation
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Additional Director - 2023-09-29
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director 2019-04-06 Ongoing
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Additional Director 2019-03-04 Ongoing
      VIBGYOR BUILDCON PRIVATE LIMITED U45202MH2009PTC195563 Additional Director 2015-01-08 Ongoing
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Additional Director - 2021-11-30
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director 2021-11-30 Ongoing
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Additional Director - 2023-09-29
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director 2019-03-04 Ongoing
      MADRAS CREDIT AND IVESTMENTS LTIMITED U65993TN1986PLC013727 Additional Director - 2022-03-15
      FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Additional Director 2017-07-25 Ongoing
      AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Additional Director 2017-07-25 Ongoing
      ADVANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195560 Additional Director - 2017-09-30
      ADVANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195560 Director 2017-09-30 Ongoing
      ZIQITZA INFRASTRUCTURE PRIVATE LIMITED U70102MH2009PTC195562 Additional Director 2015-01-08 Ongoing
      ASTORIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195852 Additional Director 2019-03-04 Ongoing
      MEGALITH BUILDERS PRIVATE LIMITED U70102MH2013PTC239903 Additional Director - 2022-12-22
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Additional Director - 2023-09-29
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director 2019-03-04 Ongoing
      CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED U74110MH2010PLC203329 Additional Director - 2012-09-27
      CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED U74110MH2010PLC203329 Director 2012-09-27 Ongoing
      MURGENCY GLOBAL SERVICES PRIVATE LIMITED U74110MH2010PTC200270 Additional Director - 2023-09-29
      MURGENCY GLOBAL SERVICES PRIVATE LIMITED U74110MH2010PTC200270 Director 2019-03-30 Ongoing
      CALLAK FLEET MANAGEMENT PRIVATE LIMITED U77305KL2024PTC086927 Director 2024-06-14 Ongoing
      ZIQITZA EDUCATIONS PRIVATE LIMITED U80301MH2007PTC171869 Additional Director 2018-10-12 Ongoing
      ZIQITZA NURSING SERVICES PRIVATE LIMITED U85110MH2007PTC168793 Additional Director 2018-09-01 Ongoing
      EAGLES FOOTBALL CLUB PRIVATE LIMITED U92412MH2010PTC209348 Additional Director - 2023-09-29
      EAGLES FOOTBALL CLUB PRIVATE LIMITED U92412MH2010PTC209348 Director 2018-10-12 Ongoing
      Other Directorships of NAVAS MANALUMPARAYIL MEERAN
      Company Name CIN Designation Appointment Date Cessation
      BATRAY OCEANIC TECHNOLOGIES LLP AAE-5166 Designated Partner 2015-08-05 Ongoing
      NASH MEERAN LLP AAV-1684 Designated Partner 2020-12-21 Ongoing
      MENMA COSMETICS LLP AAV-3465 Designated Partner 2021-01-04 Ongoing
      MEERANS SPORTS LLP AAW-2794 Designated Partner - 2021-09-13
      EASTERN TREADS LIMITED L25119KL1993PLC007213 Director 1997-08-26 Ongoing
      EASTERN FOOD SPECIALITY FORMULATIONS PRIVATE LIMITED U15490KA2008PTC048380 Director 2008-11-21 Ongoing
      EASTEA CHAI PRIVATE LIMITED U15491KL2010PTC025741 Director 2010-03-24 Ongoing
      EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Managing Director - 2014-04-08
      EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Whole-time director 2014-04-08 Ongoing
      EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Whole-time director - 2010-11-02
      EASTERN MATTRESSES PRIVATE LIMITED U17214KL1999PTC012719 Director 1999-01-06 Ongoing
      ADIMALI INDUSTRIES LIMITED U24132MP1996PLC010652 Director 2000-06-20 Ongoing
      EASTERN RETREADS PVT LTD U25119KL1993PTC007151 Director 2020-11-20 Ongoing
      EASTERN RETREADS PVT LTD U25119KL1993PTC007151 Managing Director - 2020-11-20
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2015-08-04
      LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Additional Director - 2012-09-29
      LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director 2012-09-29 Ongoing
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2015-07-27
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Additional Director - 2015-09-30
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director 2015-09-30 Ongoing
      BAMS CONDIMENTS IMPEX PRIVATE LIMITED U51225KL2007PTC021282 Additional Director 2023-11-02 Ongoing
      BAMS CONDIMENTS IMPEX PRIVATE LIMITED U51225KL2007PTC021282 Director - 2009-04-01
      NKF REALTORS PRIVATE LIMITED U70100KL2001PTC015033 Additional Director - 2021-11-30
      NKF REALTORS PRIVATE LIMITED U70100KL2001PTC015033 Director 2021-11-30 Ongoing
      MEERANS PROPERTIES PRIVATE LIMITED U70100KL2011PTC027375 Director appointed in casual vacancy 2011-09-12 Ongoing
      NANMA PROPERTIES LIMITED U70100KL2012PLC030723 Director 2012-03-09 Ongoing
      SHENAZ PROPERTIES PRIVATE LIMITED U70100KL2012PTC030722 Director 2012-03-09 Ongoing
      REENAZ PROPERTIES PRIVATE LIMITED U70101KL2002PTC015444 Director 2002-05-28 Ongoing
      SHEHAB PROPERTIES PRIVATE LIMITED U70101KL2007PTC020929 Director 2007-06-13 Ongoing
      FREENAZ PROPERTIES PRIVATE LIMITED U70102KL2007PTC020706 Additional Director - 2014-09-30
      FREENAZ PROPERTIES PRIVATE LIMITED U70102KL2007PTC020706 Director 2014-09-30 Ongoing
      FLEETAID PROFESSIONAL PRIVATE LIMITED U80301KL2018PTC054100 Additional Director - 2019-12-30
      FLEETAID PROFESSIONAL PRIVATE LIMITED U80301KL2018PTC054100 Director - 2023-08-04
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2009-10-30
      YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Director - 2017-06-24
      ZERO DEGREE OOH PRIVATE LIMITED U92419KL2021PTC067459 Nominee Director 2024-03-04 Ongoing
      Other Directorships of VENUGOPALAN MANNIL
      Company Name CIN Designation Appointment Date Cessation
      KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2012-09-17
      KDDL LIMITED L33302HP1981PLC008123 Director - 2015-04-30
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2020-03-29
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2011-08-17
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2020-04-22
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2010-07-31
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-08-01
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2016-06-23
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
      NEIGHBOURHOOD AGRI-BUSINESS SOLUTIONS PRIVATE LIMITED U01100KL2011PTC027524 Director - 2014-09-30
      MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Additional Director - 2011-09-22
      SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Additional Director - 2014-08-30
      SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director 2019-12-27 Ongoing
      SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director - 2019-12-26
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Director - 2014-09-30
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2012-09-29
      INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2016-12-30
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-08-03
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2013-07-23
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-30
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2014-11-03
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-11
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2014-09-08
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2014-09-08 Ongoing
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-30
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2008-06-10
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2010-08-11
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-09-13
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-09-29
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2018-07-26
      SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Additional Director - 2017-09-30
      SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Director 2017-09-30 Ongoing
      WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Additional Director - 2017-10-13
      SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director 2019-09-27 Ongoing
      SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director - 2019-09-26
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
      INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2019-05-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2013-08-21
      Other Directorships of KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED
      Company Name CIN Designation Appointment Date Cessation
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director - 2013-03-11
      GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Director 2010-07-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2016-09-30
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director 2016-09-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2014-03-29
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Director - 2013-12-21
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Whole-time director 2013-12-21 Ongoing
      ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director - 2017-08-25
      PRIMO PROPERTIES & INVESTMENTS LIMITED U45200TN2009PLC070407 Director 2009-01-07 Ongoing
      CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Whole-time director - 2013-06-12
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2012-11-19
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director - 2013-03-11
      CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director - 2013-03-11
      SKYHIGH REALTY PROJECTS PRIVATE LIMITED U45202MH2008PTC180265 Director - 2016-01-20
      LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director - 2012-02-22
      VIBGYOR BUILDCON PRIVATE LIMITED U45202MH2009PTC195563 Director - 2012-07-24
      RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director - 2013-03-11
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director - 2009-09-14
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director - 2009-09-14
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2008-09-29
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director - 2009-07-01
      MATHER AND CO PVT LTD U51109KL1944PTC000714 Director - 2012-11-19
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2010-04-21 Ongoing
      GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Director 2009-02-26 Ongoing
      WATERBAY RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024050 Director 2009-04-09 Ongoing
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director 2012-06-11 Ongoing
      FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED U55102KL1998PTC012552 Director 2005-09-30 Ongoing
      FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2011-01-01
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Additional Director - 2008-03-18
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Managing Director - 2014-07-23
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2009-07-01
      TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED U70100KL2008PTC021741 Director 2008-01-25 Ongoing
      FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director - 2014-08-09
      AZDA ESTATE MANAGEMENT PRIVATE LIMITED U70100KL2014PTC037494 Director 2014-11-13 Ongoing
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2008-09-29
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director - 2009-07-01
      FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2013-07-29
      AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2013-07-29
      TRANSCEND BUILDERS PRIVATE LIMITED U70102KL2011PTC028878 Director - 2016-01-21
      ADVANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195560 Director - 2012-07-24
      ZIQITZA INFRASTRUCTURE PRIVATE LIMITED U70102MH2009PTC195562 Director - 2012-07-24
      HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2014-03-28
      TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Director - 2023-05-19
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2010-09-25
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2020-02-01
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2012-11-19
      WTC TRADES & PROJECTS PRIVATE LIMITED U74900KA2010PTC056191 Director - 2010-07-21
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Additional Director - 2017-09-30
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director - 2022-08-01
      ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Director - 2023-05-19
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-01
      MATHER ACADEMIC SERVICES U80301KL1995NPL009265 Director - 2012-11-19
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director 2012-06-06 Ongoing
      MAS SPORTS AND LEISURE PRIVATE LIMITED U92199KL1999PTC013267 Director - 2013-05-20
      Other Directorships of SHAFFI KAKANATTIL IBRAHIMKUTTY MOHAMMED MATHER
      Company Name CIN Designation Appointment Date Cessation
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director - 2009-08-18
      CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Director - 2011-02-04
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2011-02-04
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director - 2009-08-18
      CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director - 2009-08-18
      LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director - 2009-09-09
      VIBGYOR BUILDCON PRIVATE LIMITED U45202MH2009PTC195563 Director - 2009-09-09
      RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director - 2009-08-18
      MATHER AND CO PVT LTD U51109KL1944PTC000714 Director 1989-10-16 Ongoing
      FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED U55102KL1998PTC012552 Director - 2009-08-18
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Director - 2011-02-04
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2009-07-01
      ADVANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195560 Director - 2009-09-09
      ZIQITZA INFRASTRUCTURE PRIVATE LIMITED U70102MH2009PTC195562 Director - 2009-09-09
      SKYVIEW HOMES PRIVATE LIMITED U70102MH2009PTC195850 Additional Director - 2010-09-30
      SKYVIEW HOMES PRIVATE LIMITED U70102MH2009PTC195850 Director - 2011-02-24
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2009-08-18
      CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED U74110MH2010PLC203329 Director - 2012-06-14
      MURGENCY GLOBAL SERVICES PRIVATE LIMITED U74110MH2010PTC200270 Additional Director - 2023-09-29
      MURGENCY GLOBAL SERVICES PRIVATE LIMITED U74110MH2010PTC200270 Director 2022-04-12 Ongoing
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director - 2011-02-04
      PRATHEEKSHA BUS SHELTERS KERALA LIMITED U75112KL2013SGC034361 Director - 2013-07-18
      MATHER ACADEMIC SERVICES U80301KL1995NPL009265 Director - 2009-08-18
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director - 2008-07-25
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Nominee Director 2022-05-23 Ongoing
      ASHWAS PUBLIC AMENITIES KERALA LIMITED U90009KL2013SGC034362 Director - 2013-07-18
      MAS SPORTS AND LEISURE PRIVATE LIMITED U92199KL1999PTC013267 Director - 2009-09-03
      Other Directorships of MATHEW JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      ESHTA HABITAT DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025288 Director 2010-01-05 Ongoing
      ESHTA CROWN BUILDERS (INDIA) PRIVATE LIMITED U45200KL2010PTC026320 Director - 2015-01-03
      LOONS BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026321 Director 2010-07-09 Ongoing
      ESHTA MOTORS PRIVATE LIMITED U50100KL2012PTC031062 Director 2012-04-23 Ongoing
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2008-03-19 Ongoing
      GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Director 2008-04-30 Ongoing
      NUTHATCH RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC023653 Director 2009-01-05 Ongoing
      WATERBAY RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024050 Director 2009-04-09 Ongoing
      LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024202 Director 2009-05-21 Ongoing
      CONTINENTAL HOSPITALITY (INDIA) PRIVATE LIMITED U55101KL2012PTC030555 Director 2012-02-16 Ongoing
      TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED U70100KL2008PTC021741 Director 2008-01-25 Ongoing
      KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC026293 Director 2010-07-05 Ongoing
      AVENTURA REALTORS PRIVATE LIMITED U70101KL2007PTC020785 Additional Director - 2018-08-22
      DAMAC HOLDINGS PRIVATE LIMITED U70102KA2006PTC039026 Director - 2009-12-16
      RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Director - 2009-12-16
      FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2014-10-02
      AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2014-10-02
      EAFT TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2008PTC047196 Additional Director - 2012-09-17
      EAFT TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2008PTC047196 Director - 2014-02-14
      CONTINENTAL FIRE PROTECTION SERVICES PRIVATE LIMITED U74140DL2011PTC226476 Director 2011-10-19 Ongoing
      PHOEBUS (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U74140KL2011PTC029274 Director - 2014-10-26
      Other Directorships of POULOSE POULOSE THEPPALA
      Company Name CIN Designation Appointment Date Cessation
      VALLEY WORLD ENTERTAINMENTS PRIVATE LIMITED U45200KL2016PTC046064 Additional Director 2017-01-21 Ongoing
      VALLEY WORLD ENTERTAINMENTS PRIVATE LIMITED U45200KL2016PTC046064 Additional Director - 2019-11-18
      SANS DESIGNERS AND CONTRACTORS PRIVATE L IMITED U45202KL2005PTC017775 Director 2005-08-16 Ongoing
      FOODCO DELICACIES INDIA PRIVATE LIMITED U52209KL2005PTC018723 Additional Director - 2016-09-30
      FOODCO DELICACIES INDIA PRIVATE LIMITED U52209KL2005PTC018723 Director - 2018-05-04
      DECURION DEVELOPERS PRIVATE LIMITED U70102KL2010PTC027303 Director - 2014-02-03
      ERAM SCIENTIFIC SOLUTIONS PRIVATE LIMITED U72200KL2008PTC023199 Director - 2019-11-18
      ERAM TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036175 Additional Director - 2016-09-29
      ERAM TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036175 Director 2016-09-29 Ongoing
      Other Directorships of ANU JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      BUCKETLIST HEALTHCARE LLP AAK-7838 Designated Partner 2017-10-06 Ongoing
      Other Directorships of KAKANATIL SIRAJ MATHER ABDUL RAHIMAN
      Company Name CIN Designation Appointment Date Cessation
      RAJAH TIMBER COMPANY LLP AAB-0111 Designated Partner - 2015-03-31
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director - 2009-08-18
      MAS STORAGE SYSTEMS PRIVATE LTD U36102KL1987PTC004795 Managing Director 1987-08-24 Ongoing
      FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Additional Director - 2011-09-30
      FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Director - 2015-02-09
      GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Director 2010-07-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2016-09-30
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director 2016-09-30 Ongoing
      ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2014-03-29
      ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Additional Director - 2012-09-29
      ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Director - 2015-02-09
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Director - 2011-09-24
      ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Managing Director 2011-09-24 Ongoing
      ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director - 2020-12-31
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2012-11-19
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director 2007-10-01 Ongoing
      CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director - 2009-08-18
      SKYHIGH REALTY PROJECTS PRIVATE LIMITED U45202MH2008PTC180265 Director - 2009-08-18
      RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director - 2009-08-18
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director - 2009-09-14
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director - 2009-09-14
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2008-09-29
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director - 2009-07-01
      WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2008-03-19 Ongoing
      GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Director 2008-04-30 Ongoing
      NUTHATCH RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC023653 Director 2010-07-05 Ongoing
      LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024202 Director 2009-05-21 Ongoing
      ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director 2012-06-11 Ongoing
      COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director - 2015-04-01
      FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED U55102KL1998PTC012552 Director 2005-09-30 Ongoing
      FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2011-01-01
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Additional Director - 2008-09-29
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Director - 2014-07-23
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2009-07-01
      KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC026293 Director 2010-07-05 Ongoing
      FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director - 2014-08-09
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2008-09-29
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director - 2009-07-01
      MOON DAY REALTORS PRIVATE LIMITED U70102KA2007PTC041551 Director - 2016-02-08
      FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2013-07-29
      AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2013-07-29
      TRANSCEND BUILDERS PRIVATE LIMITED U70102KL2011PTC028878 Director - 2016-01-21
      HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2014-03-28
      TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Director - 2023-05-19
      ASTEN MATHER DEVELOPERS PRIVATE LIMITED U70103KL2018PTC051770 Director 2018-01-16 Ongoing
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2011-09-30
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2021-01-16
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2012-11-19
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director - 2013-09-28
      ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Director - 2023-05-19
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-01
      ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director 2012-06-06 Ongoing
      Other Directorships of RAHUL PARAMANNIL
      Company Name CIN Designation Appointment Date Cessation
      CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Additional Director 2023-04-06 Ongoing
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Additional Director - 2021-10-01
      ASTEN ENTERPRISES PRIVATE LIMITED U45208TN2013PTC089852 Director 2013-02-28 Ongoing
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Additional Director - 2021-10-05
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Additional Director - 2021-08-02
      ASTEN ESTATES & PROJECTS PRIVATE LIMITED U45400TN2013PTC089592 Director 2013-02-12 Ongoing
      ASTEN ESTATES & PROJECTS PRIVATE LIMITED U45400TN2013PTC089592 Director - 2019-07-01
      FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Additional Director 2024-01-23 Ongoing
      AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Additional Director 2024-01-23 Ongoing
      ASTORIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195852 Additional Director 2019-03-04 Ongoing
      MEGALITH BUILDERS PRIVATE LIMITED U70102MH2013PTC239903 Additional Director - 2023-09-29
      MEGALITH BUILDERS PRIVATE LIMITED U70102MH2013PTC239903 Director 2019-03-04 Ongoing
      ASTEN INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC089418 Director 2013-01-18 Ongoing
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Additional Director - 2023-09-29
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director 2019-03-04 Ongoing
      AHEAD IT & SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2010PTC200393 Additional Director - 2018-09-29
      AHEAD IT & SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2010PTC200393 Director 2018-09-29 Ongoing
      CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED U74110MH2010PLC203329 Additional Director - 2012-09-27
      CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED U74110MH2010PLC203329 Director 2012-09-27 Ongoing
      MURGENCY GLOBAL SERVICES PRIVATE LIMITED U74110MH2010PTC200270 Additional Director - 2021-08-02
      CALLAK FLEET MANAGEMENT PRIVATE LIMITED U77305KL2024PTC086927 Director 2024-06-14 Ongoing
      ZIQITZA EDUCATIONS PRIVATE LIMITED U80301MH2007PTC171869 Additional Director 2018-10-12 Ongoing
      ZIQITZA NURSING SERVICES PRIVATE LIMITED U85110MH2007PTC168793 Additional Director 2018-10-12 Ongoing
      EAGLES FOOTBALL CLUB PRIVATE LIMITED U92412MH2010PTC209348 Additional Director - 2021-10-01
      Other Directorships of SIDDEEK AHMED HAJI PANAMTHARAYIL
      Company Name CIN Designation Appointment Date Cessation
      ERAM MAGNAFLUX SYSTEMS PRIVATE LIMITED U29199PN1994PTC076516 Additional Director - 2017-03-21
      RMS AVIONICS PRIVATE LIMITED U31104KA2008PTC045657 Director - 2010-03-31
      ERAM SUPPORT SERVICE PRIVATE LIMITED U32106KL2009PTC025202 Director - 2017-03-21
      VALLEY WORLD ENTERTAINMENTS PRIVATE LIMITED U45200KL2016PTC046064 Director - 2017-03-21
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2009-10-31
      INKEL LIMITED U45209KL2007PLC020471 Director - 2017-03-21
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Nominee Director - 2016-04-18
      ERAM MOTORS PRIVATE LIMITED U50100KL2009PTC023942 Director 2022-03-14 Ongoing
      ERAM MOTORS PRIVATE LIMITED U50100KL2009PTC023942 Managing Director - 2022-03-14
      GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Additional Director - 2009-09-25
      GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director - 2012-05-28
      LUSHGROVE RESORTS PRIVATE LIMITED U55101KL2008PTC022714 Director - 2011-07-01
      ITL TOURS AND TRAVELS PRIVATE LIMITED U63040MH2004PTC145104 Additional Director - 2018-09-29
      ITL TOURS AND TRAVELS PRIVATE LIMITED U63040MH2004PTC145104 Director - 2017-03-21
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2017-09-30
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2022-10-25
      K V M PLAZA PRIVATE LIMITED U70101KL1986PTC004612 Director - 2017-03-21
      GREENCOURT BUILDERS AND REALTORS PRIVATE LIMITED U70101KL2009PTC024439 Director - 2017-03-21
      GREENCOURT BUILDERS AND REALTORS PRIVATE LIMITED U70101KL2009PTC024439 Managing Director - 2014-09-30
      ERAM PROPERTY NETWORK PRIVATE LIMITED U70101KL2009PTC070018 Managing Director 2009-03-06 Ongoing
      FOREFRONT SOLUTIONS AND CONSULTANCIES PRIVATE LIMITED U72200KL2007PTC021203 Director - 2012-06-04
      ERAM SCIENTIFIC SOLUTIONS PRIVATE LIMITED U72200KL2008PTC023199 Director - 2021-12-29
      ERAM SCIENTIFIC SOLUTIONS PRIVATE LIMITED U72200KL2008PTC023199 Managing Director - 2015-02-28
      ERAM INFOTECH PRIVATE LIMITED U72200KL2013PTC033036 Director 2014-09-15 Ongoing
      ERAM INFOTECH PRIVATE LIMITED U72200KL2013PTC033036 Managing Director - 2014-09-15
      ERAM TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036175 Director - 2017-03-21
      ERAM TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036175 Managing Director - 2014-09-29
      DERIVE SYSTEMS PRIVATE LIMITED U72200KL2018PTC055278 Additional Director - 2019-12-05
      ERAM ANIMATION LAB PRIVATE LIMITED U72900KL2013PTC034966 Director - 2017-03-21
      ERAM ANIMATION LAB PRIVATE LIMITED U72900KL2013PTC034966 Managing Director - 2014-09-30
      PBG HOLDING PRIVATE LIMITED U74140KL2013PTC035170 Director - 2017-03-21
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2016-04-18
      ERAM INTERNATIONAL PRIVATE LIMITED U74900TZ2008PTC014782 Director - 2017-03-21
      ERAM INTERNATIONAL PRIVATE LIMITED U74900TZ2008PTC014782 Managing Director - 2014-09-30
      ERAM HITECH ENGINEERING INDIA PRIVATE LIMITED. U74999TZ2008PTC014524 Director - 2017-03-21
      ERAM HITECH ENGINEERING INDIA PRIVATE LIMITED. U74999TZ2008PTC014524 Managing Director - 2014-09-30
      HESTIA MEDI CARE PRIVATE LIMITED U85110KL2014PTC037314 Director - 2019-06-11
      SUSTALIFE FOUNDATION U85300KL2020NPL064255 Additional Director - 2021-12-29
      ERAM ISEA CLEANTECH PRIVATE LIMITED U90000KL2012PTC030341 Director - 2017-03-21
      DARSHANA COMMUNICATIONS PRIVATE LIMITED U92130KL2010PTC027290 Director - 2017-03-01
      JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2010-09-17
      JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Director - 2013-05-26
      Other Directorships of JEBI MATHER HISHAM .
      Company Name CIN Designation Appointment Date Cessation
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Additional Director - 2013-03-30
      THE SURENDRANAGAR COTTON OIL AND OILSEEDS ASSOCIATION LIMITED U17119GJ1964GAP001292 Director - 2019-04-16
      CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Additional Director - 2013-12-01
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Additional Director - 2013-08-16
      MATHER AND CO PVT LTD U51109KL1944PTC000714 Additional Director - 2013-12-01
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Additional Director - 2012-09-24
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director - 2014-09-29
      MATHER ACADEMIC SERVICES U80301KL1995NPL009265 Additional Director - 2014-09-20
      Other Directorships of JOSEPH ANU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAKKANATTIL MAYANKUTTY IBRAHIM MATHER
      Company Name CIN Designation Appointment Date Cessation
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director 2007-10-01 Ongoing
      CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Managing Director - 2022-11-01
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director 1995-03-30 Ongoing
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director 2007-10-01 Ongoing
      CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director 2007-10-01 Ongoing
      RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director 2007-10-01 Ongoing
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Additional Director - 2023-09-29
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director 2019-04-06 Ongoing
      MATHER AND CO PVT LTD U51109KL1944PTC000714 Managing Director 1979-06-29 Ongoing
      DON BOSCO KURIES PRIVATE LIMITED U65992KL1981PTC012544 Director 1981-02-10 Ongoing
      MADRAS CREDIT AND IVESTMENTS LTIMITED U65993TN1986PLC013727 Director - 2010-12-29
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Director 2007-01-01 Ongoing
      MEGALITH BUILDERS PRIVATE LIMITED U70102MH2013PTC239903 Additional Director - 2022-12-22
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director 2008-01-20 Ongoing
      MURGENCY GLOBAL SERVICES PRIVATE LIMITED U74110MH2010PTC200270 Additional Director - 2023-09-29
      MURGENCY GLOBAL SERVICES PRIVATE LIMITED U74110MH2010PTC200270 Director 2022-05-27 Ongoing
      WTC TRADES & PROJECTS PRIVATE LIMITED U74900KA2010PTC056191 Director - 2010-07-21
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director 1974-08-21 Ongoing
      MATHER ACADEMIC SERVICES U80301KL1995NPL009265 Director 2006-10-01 Ongoing
      Other Directorships of NARAYANA KURUP ASOKAN
      Company Name CIN Designation Appointment Date Cessation
      PARXCEL CONSULTANTS LLP AAL-4957 Designated Partner 2019-08-30 Ongoing
      PARXCEL CONSULTANTS LLP AAL-4957 Partner - 2019-08-29
      RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director - 2019-03-01
      SOLVE PLASTIC PRODUCTS LTD U25209KL1994PLC008231 Director 2024-01-18 Ongoing
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2018-03-28
      RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director - 2015-02-26
      CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director - 2018-03-28
      SKYHIGH REALTY PROJECTS PRIVATE LIMITED U45202MH2008PTC180265 Additional Director - 2009-09-30
      SKYHIGH REALTY PROJECTS PRIVATE LIMITED U45202MH2008PTC180265 Director - 2018-03-28
      LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director - 2012-02-22
      VIBGYOR BUILDCON PRIVATE LIMITED U45202MH2009PTC195563 Director - 2018-03-28
      RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director - 2018-03-28
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Additional Director - 2009-09-30
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director - 2017-08-21
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Additional Director - 2009-09-30
      KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director - 2015-02-20
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2008-09-29
      NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director - 2009-07-01
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Additional Director - 2008-09-29
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Director - 2018-03-28
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Additional Director - 2008-09-30
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2009-07-01
      ZEZTATE PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KL2013PTC061999 Director - 2013-08-14
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2008-09-29
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director - 2009-07-01
      FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2014-10-02
      AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2014-10-02
      TRANSCEND BUILDERS PRIVATE LIMITED U70102KL2011PTC028878 Director 2011-07-15 Ongoing
      ADVANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195560 Director - 2018-03-28
      ZIQITZA INFRASTRUCTURE PRIVATE LIMITED U70102MH2009PTC195562 Director - 2018-03-28
      SKYVIEW HOMES PRIVATE LIMITED U70102MH2009PTC195850 Director - 2018-03-28
      ASTORIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195852 Director - 2015-02-20
      FAIRHOMES INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC239768 Director - 2018-03-28
      MEGALITH BUILDERS PRIVATE LIMITED U70102MH2013PTC239903 Director - 2015-02-20
      MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2018-03-28
      PALADIN PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U70200MH2013PTC239679 Director - 2015-02-20
      T-SANCT TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC110442 Additional Director - 2023-09-29
      T-SANCT TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC110442 Director 2018-04-01 Ongoing
      AHEAD IT & SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2010PTC200393 Director - 2017-08-09
      MAVEN TELEMATICS SOLUTIONS PRIVATE LIMITED U72900MH2010PTC205179 Director - 2012-07-02
      MURGENCY GLOBAL SERVICES PRIVATE LIMITED U74110MH2010PTC200270 Director - 2015-02-20
      WTC TRADES & PROJECTS PRIVATE LIMITED U74900KA2010PTC056191 Director - 2010-07-22
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Additional Director - 2018-09-29
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director 2018-09-29 Ongoing
      ZIQITZA NURSING SERVICES PRIVATE LIMITED U85110MH2007PTC168793 Additional Director - 2010-09-30
      ZIQITZA NURSING SERVICES PRIVATE LIMITED U85110MH2007PTC168793 Director - 2018-03-28
      MAS SPORTS AND LEISURE PRIVATE LIMITED U92199KL1999PTC013267 Additional Director - 2009-09-30
      MAS SPORTS AND LEISURE PRIVATE LIMITED U92199KL1999PTC013267 Director - 2018-03-28
      Other Directorships of SAFIA THARAKANDATHIL BAVA
      Company Name CIN Designation Appointment Date Cessation
      CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Additional Director - 2022-11-01
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Additional Director - 2023-09-29
      MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director 2015-08-01 Ongoing
      MATHER AND CO PVT LTD U51109KL1944PTC000714 Additional Director - 2023-09-29
      MATHER AND CO PVT LTD U51109KL1944PTC000714 Director 2021-10-12 Ongoing
      WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Director 2000-10-10 Ongoing
      ADVANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195560 Additional Director - 2023-09-29
      ADVANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195560 Director 2021-10-12 Ongoing
      SKYVIEW HOMES PRIVATE LIMITED U70102MH2009PTC195850 Additional Director 2019-04-06 Ongoing
      FAIRHOMES INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC239768 Additional Director - 2014-09-29
      FAIRHOMES INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC239768 Director - 2016-08-30
      MURGENCY GLOBAL SERVICES PRIVATE LIMITED U74110MH2010PTC200270 Additional Director - 2023-09-29
      MURGENCY GLOBAL SERVICES PRIVATE LIMITED U74110MH2010PTC200270 Director 2021-10-12 Ongoing
      ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director 2013-09-28 Ongoing
      MATHER ACADEMIC SERVICES U80301KL1995NPL009265 Director 2012-11-19 Ongoing
      MAS SPORTS AND LEISURE PRIVATE LIMITED U92199KL1999PTC013267 Director 2020-02-01 Ongoing
      MAS SPORTS AND LEISURE PRIVATE LIMITED U92199KL1999PTC013267 Director - 2020-01-31
      EAGLES FOOTBALL CLUB PRIVATE LIMITED U92412MH2010PTC209348 Additional Director - 2023-09-29
      EAGLES FOOTBALL CLUB PRIVATE LIMITED U92412MH2010PTC209348 Director 2019-04-06 Ongoing

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      100791545 2023-10-04 - - 1,500,000.00 The Federal Bank Ltd

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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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