MIV LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

MIV LOGISTICS PRIVATE LIMITED (CIN: U63012KL2011PTC028839) is a Private company incorporated on 11 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 460000000.00.

MIV LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIV LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of MIV LOGISTICS PRIVATE LIMITED are JOSMY JOSE, KAMALA KANNAN ELLANGOVAN, MOHAMMED FAYAZ SALAM, SHAJI KALLADAYIL MATHEW, and JAYAKRISHNAN KRISHNA MENON.

MIV LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012KL2011PTC028839 and its registration number is 28839. Users may contact MIV LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIV LOGISTICS PRIVATE LIMITED is Door No. 14/ 812 & 813 1st Floor, Ajiyal Complex, Kakkanad , Ernakulam, Kerala, India - 682030.

Current status of MIV LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN	U63012KL2011PTC028839
Name	MIV LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Ernakulam
Registration Number	28839
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2011-07-11
Age of Company	13 years, 8 months, 2 days
Activity	NIC Code: 6301 NIC Description: Cargo handling
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-08-05
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 600,000,000.00
Paid-up Share Capital	₹ 460,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MIV LOGISTICS PRIVATE LIMITED

Previous CINs

U63012KL2011PTC028839

Regulatory Filings of MIV LOGISTICS

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 MIV LOGISTICS

Purchase full report of MIV LOGISTICS

Litigation Search Report of MIV LOGISTICS

Get a list of all litigations MIV LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MIV LOGISTICS. This report helps you understand the risk associated in dealing with MIV LOGISTICS and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MIV LOGISTICS

Outstanding Payments to Micro & Small Enterprises

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 MIV LOGISTICS 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

Investor Complaints & Serious Complaints About MIV LOGISTICS

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

Directors & Key Managerial Personnel of MIV LOGISTICS

**Current Directors & Key Managerial Personnel of MIV LOGISTICS**
DIN	Director Name	Designation	Appointment Date
*****5151M	JOSMY JOSE	Company Secretary	2022-05-04
05272476	KAMALA KANNAN ELLANGOVAN	Director	2022-03-10
05279309	MOHAMMED FAYAZ SALAM	Director	2022-08-24
01866682	SHAJI KALLADAYIL MATHEW	Director	2022-05-04
02734324	JAYAKRISHNAN KRISHNA MENON	Director	2020-12-29

**Past Directors & Key Managerial Personnel of MIV LOGISTICS**
DIN	Director Name	Designation	Appointment Date	Cessation
00120916	MUCHETH MUHAMED ABDUL BASHEER	Director	-	2022-06-13
05272476	KAMALA KANNAN ELLANGOVAN	Additional Director	-	2022-08-24
06539970	VENUGOPAL KARUNAKARAN NAIR	Additional Director	-	2020-06-26
07475802	MATHEW JOJO	Company Secretary	-	2021-03-15
08956382	. MOHANLAL	Additional Director	-	2020-12-29
08956382	. MOHANLAL	Director	-	2021-08-31
00052922	THOTANCHATH BALAKRISHNAN	Director	-	2014-06-09
00206845	SASIDHARAN NAIR NARAYANAN NAIR	Nominee Director	-	2022-05-04
01866682	SHAJI KALLADAYIL MATHEW	Additional Director	-	2022-08-24
01866682	SHAJI KALLADAYIL MATHEW	Director	-	2020-11-25
01955233	CHERIL KRISHNA MENON	Additional Director	-	2018-09-17
01955233	CHERIL KRISHNA MENON	Director	-	2019-10-01
02734324	JAYAKRISHNAN KRISHNA MENON	Additional Director	-	2020-12-29
02802910	SAGHEER MOHAMMED	Additional Director	-	2018-09-17
02802910	SAGHEER MOHAMMED	Director	-	2019-10-28
02011057	RAPPAI VAREED CHIRAYATH	Nominee Director	-	2024-01-04
01345383	RATHEESH KURUVELIL AYYAPPAN PILLAI	Additional Director	-	2020-02-04

**Other Directorships of JOSMY JOSE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MUCHETH MUHAMED ABDUL BASHEER**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KAMALA KANNAN ELLANGOVAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MOHAMMED FAYAZ SALAM**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VENUGOPAL KARUNAKARAN NAIR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MATHEW JOJO**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of . MOHANLAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
SEGURO-INKEL CONSORTIUM LLP	AAD-1041	Designated Partner	-	2015-01-22
THE WESTERN INDIA PLYWOODS LIMITED	L20211KL1945PLC001708	Additional Director	-	2014-09-27
THE WESTERN INDIA PLYWOODS LIMITED	L20211KL1945PLC001708	Director	2014-09-27	Ongoing
BHARAT PETROLEUM CORPORATION LIMITED	L23220MH1952GOI008931	Additional Director	-	2009-09-08
BHARAT PETROLEUM CORPORATION LIMITED	L23220MH1952GOI008931	Director	-	2010-06-29
NITTA GELATIN INDIA LIMITED	L24299KL1975PLC002691	Nominee Director	-	2012-02-16
PTL ENTERPRISES LIMITED	L25111KL1959PLC009300	Nominee Director	-	2012-02-09
APOLLO TYRES LIMITED.	L25111KL1972PLC002449	Nominee Director	-	2012-02-09
TRAVANCORE TITANIUM PRODUCTS LTD	U13209KL1946SGC001214	Director	-	2009-07-18
THE KERALA MINERALS AND METALS LIMITED	U14109KL1972SGC002399	Director	-	2008-03-28
THE KERALA MINERALS AND METALS LIMITED	U14109KL1972SGC002399	Nominee Director	-	2012-02-08
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED	U14109KL1992SGC006567	Director	-	2009-03-21
IREL (INDIA) LIMITED	U15100MH1950GOI008187	Nominee Director	-	2009-12-15
MURALYA DAIRY PRODUCTS PRIVATE LIMITED	U15200KL2010PTC026927	Additional Director	-	2014-09-30
MURALYA DAIRY PRODUCTS PRIVATE LIMITED	U15200KL2010PTC026927	Director	2014-09-30	Ongoing
KERALA PAPER PRODUCTS LIMITED	U21013KL1983SGC003735	Nominee Director	-	2011-10-31
RUBBER PARK INDIA PRIVATE LIMITED	U25191KL1997PTC011952	Director	-	2009-12-03
EICL LIMITED	U26939KL1963PLC002039	Additional Director	-	2012-06-22
EICL LIMITED	U26939KL1963PLC002039	Director	-	2023-05-08
MALABAR CEMENTS LTD	U26941KL1978SGC002975	Additional Director	-	2012-03-30
MALABAR CEMENTS LTD	U26941KL1978SGC002975	Director	-	2011-10-18
STEEL AND INDUSTRIAL FORGINGS LIMITED	U28910KL1983SGC003729	Director	-	2009-07-01
TRANSFORMERS AND ELECTRICALS KERALA LTD	U31102KL1963SGC002043	Director	-	2012-03-22
TRACO CABLE CO LTD	U31200KL1960SGC001860	Director	-	2009-03-26
MLR AUTO LIMITED	U34103TG2009PLC062790	Additional Director	2024-02-20	Ongoing
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Nominee Director	-	2009-12-29
TIRURANGADI PURA PRIVATE LIMITED	U45100KL2012PTC030589	Director	-	2014-02-05
THALIKULAM PURA PRIVATE LIMITED	U45100KL2012PTC030590	Director	-	2014-02-05
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED	U45200KL2009PLC023758	Director	-	2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED	U45203KL2011PTC029094	Additional Director	-	2013-08-23
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED	U45203KL2011PTC029094	Director	-	2014-06-09
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Director	-	2017-08-25
INKEL LIMITED	U45209KL2007PLC020471	Director	-	2008-09-04
INKEL LIMITED	U45209KL2007PLC020471	Managing Director	-	2017-08-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD	U45309KL1961SGC001937	Director	-	2012-12-01
WESTERN INDIA KINFRA LTD	U45309KL1994PLC008288	Director	-	2009-08-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED	U45309KL1999PTC012863	Director	-	2009-05-04
INKES TRADE CENTRE LIMITED	U45400KL2014PLC037668	Director	-	2017-08-25
KERALA HIGH SPEED RAIL CORPORATION LIMITED	U60100KL2011SGC029348	Director	-	2011-11-01
KERALA HIGH SPEED RAIL CORPORATION LIMITED	U60100KL2011SGC029348	Managing Director	2011-11-01	Ongoing
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED	U63032KL2005PTC017924	Nominee Director	-	2010-06-28
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Additional Director	-	2014-09-30
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Director	2011-05-23	Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Nominee Director	-	2010-04-19
MANAPPURAM HOME FINANCE LIMITED	U65923KL2010PLC039179	Additional Director	-	2014-07-21
MANAPPURAM HOME FINANCE LIMITED	U65923KL2010PLC039179	Director	2014-07-21	Ongoing
ASIRVAD MICRO FINANCE LIMITED	U65923TN2007PLC064550	Additional Director	-	2018-08-03
ASIRVAD MICRO FINANCE LIMITED	U65923TN2007PLC064550	Director	2018-08-03	Ongoing
IKIN CONSULTANCY SERVICES LIMITED	U65999KL1996PLC009848	Director	-	2008-12-27
CHERAMAN FUNDS MANAGEMENT LIMITED	U67190KL2012PLC032330	Director	-	2014-06-09
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED	U70101KL2006FTC019125	Additional Director	-	2011-06-25
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED	U70101KL2006FTC019125	Director	-	2012-03-22
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY)	U72200KL2000NPL014187	Director	-	2011-11-19
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED	U72200KL2000PLC013966	Additional Director	2024-06-15	Ongoing
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED	U72900KL2008SGC021779	Managing Director	-	2012-01-06
SOUTHERN VENEERS AND WOODWORKS LIMITED	U74110KL1970PLC026156	Director	2021-01-05	Ongoing
KITCO LIMITED	U74140KL1972GOI002425	Nominee Director	-	2010-01-12
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Additional Director	-	2011-09-29
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	CEO(KMP)	-	2017-08-25
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Nominee Director	-	2017-08-25
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED	U74900KL2010PLC025556	Additional Director	-	2011-09-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED	U74900KL2010PLC025556	Nominee Director	-	2017-08-25
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED	U74999KL1972SGC002450	Director	-	2012-02-03
MANANCHIRA PROPERTIES LLP	AAB-2491	Designated Partner	2012-12-07	Ongoing
KALPA CHAR PRODUCTS PRIVATE LIMITED	U23109KA2010PTC052186	Additional Director	-	2012-09-28
KALPA CHAR PRODUCTS PRIVATE LIMITED	U23109KA2010PTC052186	Director	2012-09-28	Ongoing
COCHIN SURFACTANTS PRIVATE LIMITED	U23109KL2002PTC015283	Additional Director	-	2020-12-31
COCHIN SURFACTANTS PRIVATE LIMITED	U23109KL2002PTC015283	Director	2020-12-31	Ongoing
ACTIVE CHAR PRODUCTS PRIVATE LIMITED	U23109KL2004PTC017583	Additional Director	-	2020-12-31
ACTIVE CHAR PRODUCTS PRIVATE LIMITED	U23109KL2004PTC017583	Director	-	2021-11-30
ACTIVE CHAR PRODUCTS PRIVATE LIMITED	U23109KL2004PTC017583	Managing Director	2021-11-30	Ongoing
COCHIN GASKETS PRIVATE LIMITED	U25199KL2007PTC021338	Additional Director	-	2021-11-30
COCHIN GASKETS PRIVATE LIMITED	U25199KL2007PTC021338	Director	2021-11-30	Ongoing
COCHIN GASKETS PRIVATE LIMITED	U25199KL2007PTC021338	Director	-	2007-11-10
COCHIN GASKETS PRIVATE LIMITED	U25199KL2007PTC021338	Managing Director	-	2016-02-01
INDO GERMAN CARBONS LIMITED	U31908KL1995PLC009071	Managing Director	1996-01-10	Ongoing
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED	U45200KL2007PTC021501	Additional Director	-	2018-09-17
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED	U45200KL2007PTC021501	Director	-	2019-06-17
MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED	U45200KL2008PTC022428	Director	2008-05-15	Ongoing
VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED	U45200KL2008PTC022745	Additional Director	-	2022-09-30
VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED	U45200KL2008PTC022745	Director	2022-08-26	Ongoing
VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED	U45200KL2008PTC022745	Director	-	2014-06-28
SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED	U45200KL2008PTC023106	Director	2008-09-03	Ongoing
ERANAD PROPERTIES PRIVATE LIMITED	U45202KL2007PTC020262	Director	-	2014-07-31
ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED	U45202KL2007PTC020266	Additional Director	-	2023-09-29
ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED	U45202KL2007PTC020266	Director	2023-10-27	Ongoing
ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED	U45202KL2007PTC020266	Director	-	2014-08-29
VAZHAYOOR PROPERTIES PRIVATE LIMITED	U45202KL2007PTC020268	Additional Director	-	2023-09-29
VAZHAYOOR PROPERTIES PRIVATE LIMITED	U45202KL2007PTC020268	Director	2023-05-15	Ongoing
VAZHAYOOR PROPERTIES PRIVATE LIMITED	U45202KL2007PTC020268	Director	-	2014-07-31
EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED	U45202KL2007PTC020639	Additional Director	-	2023-09-29
EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED	U45202KL2007PTC020639	Director	2023-05-15	Ongoing
EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED	U45202KL2007PTC020639	Director	-	2014-07-31
KALLAI REALTORS PRIVATE LIMITED	U45202KL2007PTC020640	Director	-	2014-07-31
MANANCHIRA TOWNSHIP COMPLEX PRIVATE LIMITED	U45202KL2007PTC020734	Director	2007-05-01	Ongoing
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Additional Director	-	2017-08-04
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Director	-	2020-01-31
SUKAM CONSTRUCTIONS PRIVATE LIMITED	U45209KL2003PTC016226	Director	-	2011-03-01
INKEL LIMITED	U45209KL2007PLC020471	Additional Director	-	2015-08-26
INKEL LIMITED	U45209KL2007PLC020471	Alternate Director	-	2015-02-16
INKEL LIMITED	U45209KL2007PLC020471	Director	-	2019-12-28
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Director	-	2020-01-31
INKES TRADE CENTRE LIMITED	U45400KL2014PLC037668	Director	-	2020-12-18
MFAR HOTELS & RESORTS PRIVATE LIMITED	U55101KL1997PTC011649	Director	1997-07-23	Ongoing
MFAR BEACH RESORTS PRIVATE LIMITED	U55101KL2001PTC015027	Director	-	2018-12-01
MFAR ELITE RESORTS PRIVATE LIMITED	U55101KL2006PTC019885	Director	-	2021-02-20
KUMALI VALLEY ECO RESORTS PRIVATE LIMITED	U55101KL2006PTC020000	Director	-	2021-02-20
KUMALI MIST RESORTS PRIVATE LIMITED	U55101KL2006PTC020057	Director	-	2021-02-20
KUMALI GARDEN RESORTS PRIVATE LIMITED	U55101KL2006PTC020113	Director	-	2021-02-20
MANNAPURAM HOTELS PRIVATE LIMITED	U55201KL2002PTC015346	Director	2022-09-05	Ongoing
MANNAPURAM HOTELS PRIVATE LIMITED	U55201KL2002PTC015346	Director	-	2022-09-29
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Additional Director	-	2022-09-30
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Director	2022-06-28	Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Director	-	2022-06-27
MFAR REALTORS PRIVATE LIMITED	U70101KL2007PTC021123	Director	2007-08-17	Ongoing
CSPL SERVICE PROVIDERS PRIVATE LIMITED	U71290KL2021PTC069998	Director	2021-07-23	Ongoing
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Director	-	2020-01-31
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED	U74900KL2010PLC025556	Director	2015-09-21	Ongoing
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED	U74999KL1972SGC002450	Director	-	2016-07-18
THE KERALA MINERALS AND METALS LIMITED	U14109KL1972SGC002399	Director	-	2011-06-13
SITARAM TEXTILES LTD	U17115KL1975SGC002670	Nominee Director	-	2011-06-20
KERALA STATE TEXTILE CORPORATION LIMITED	U18101KL1972SGC002405	Director	-	2011-05-25
TIRURANGADI PURA PRIVATE LIMITED	U45100KL2012PTC030589	Director	-	2016-04-07
THALIKULAM PURA PRIVATE LIMITED	U45100KL2012PTC030590	Director	-	2016-04-15
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Nominee Director	-	2022-04-11
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Additional Director	-	2021-11-30
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Director	-	2022-06-21
INKES TRADE CENTRE LIMITED	U45400KL2014PLC037668	Nominee Director	-	2022-06-23
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Nominee Director	-	2022-03-31
OVERSEAS DEVELOPMENT AND EMPLOYMENT PROMOTION CONSULTANTS LTD	U74910KL1977SGC002931	Director	-	2021-12-04
OVERSEAS DEVELOPMENT AND EMPLOYMENT PROMOTION CONSULTANTS LTD	U74910KL1977SGC002931	Managing Director	-	2019-09-02
KERALA ACADEMY FOR SKILLS EXCELLENCE	U80220KL2012NPL030883	Nominee Director	-	2023-08-09
KERALA STATE CASHEW DEVELOPMENT COPRN LTD	U15493KL1969SGC002234	Managing Director	-	2015-12-22
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Additional Director	-	2020-02-04
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Additional Director	-	2019-12-28
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Director	-	2020-02-04
INKES TRADE CENTRE LIMITED	U45400KL2014PLC037668	Additional Director	-	2020-12-01
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Additional Director	-	2020-02-04
CASHEW EXPORT PROMOTION COUNCIL OF INDIA	U74999KL1955NPL000300	Director	-	2015-10-28
KERALA STATE DEVELOPMENT CORPN FOR SCHEDULED CASTES AND S	U91990KL1972SGC002466	Nominee Director	2022-06-21	Ongoing
TECIL CHEMICALS AND HYDRO POWER LIMITED	L24299KL1945PLC001206	Additional Director	-	2017-09-28
TECIL CHEMICALS AND HYDRO POWER LIMITED	L24299KL1945PLC001206	Whole-time director	2017-09-28	Ongoing
VKL ESTATES INDIA PRIVATE LIMITED	U01119KL2005PTC018222	Director	2008-07-25	Ongoing
VKL PLANTATIONS INDIA PRIVATE LIMITED	U01119KL2005PTC018303	Director	-	2014-06-24
VKL PROJECTS INDIA PRIVATE LIMITED	U14100KL2007PTC020156	Director	2007-01-02	Ongoing
K V RESORTS PRIVATE LIMITED	U14100KL2008PTC022372	Director	-	2017-07-06
K V POWER SOLUTIONS PRIVATE LIMITED	U14100KL2008PTC022373	Director	-	2018-11-09
JVLS CONSTRUCTIONS PRIVATE LIMITED	U14100KL2014PTC036127	Director	-	2014-06-26
LAKSHMI PAPER INDUSTRIES PRIVATE LIMITED	U25209KL1970PTC057743	Additional Director	-	2017-04-24
LAKSHMI PAPER INDUSTRIES PRIVATE LIMITED	U25209KL1970PTC057743	Director	-	2021-04-24
VKL INDUSTRIES PRIVATE LIMITED	U27100KL2013PTC033211	Director	-	2015-09-23
SANEI ELEVATORS INDIA PRIVATE LIMITED	U29150KL2007PTC021580	Director	2007-12-19	Ongoing
KOYO ELEVATORS INDIA PRIVATE LIMITED	U31909KL2006PTC019180	Director	-	2014-06-24
JVLS INFRASTRUCTURE PRIVATE LIMITED	U45100KL2014PTC036129	Director	2018-11-09	Ongoing
JVLS INFRASTRUCTURE PRIVATE LIMITED	U45100KL2014PTC036129	Director	-	2014-06-26
K V APARTMENTS PRIVATE LIMITED	U45200KL2008PTC022371	Director	2013-08-28	Ongoing
MARADU PROPERTIES PRIVATE LIMITED	U45200KL2008PTC022396	Director	-	2014-06-25
SANDUNE PROPERTIES PRIVATE LIMITED	U45200KL2008PTC022399	Director	2008-05-12	Ongoing
VIZHINJAM PROPERTIES INDIA PRIVATE LIMITED	U45200KL2008PTC022400	Director	2008-05-12	Ongoing
VKL BUILDERS INDIA PRIVATE LIMITED	U45201KL2005PTC018304	Director	2008-07-25	Ongoing
VKL TRADING IMPORT AND EXPORT PRIVATE LIMITED	U45201KL2005PTC018305	Director	-	2014-06-26
VKL REALTORS INDIA PRIVATE LIMITED	U45201KL2006PTC019730	Director	-	2014-06-26
VKL DEVELOPERS INDIA PRIVATE LIMITED	U45201KL2006PTC019731	Director	-	2014-06-24
SEALAND BUILDERS PRIVATE LIMITED	U45201KL2007PTC020836	Director	2007-05-25	Ongoing
VKL INFRASTRUCTURE PRODUCTS PRIVATE LIMITED	U45201KL2008PTC022883	Director	2008-07-29	Ongoing
LINTEX CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED	U45202KL2007PTC021439	Director	2007-11-20	Ongoing
PUTHENPURAKAL PROPERTIES PRIVATE LIMITED	U45202KL2007PTC021440	Director	-	2014-06-26
CHITTAR CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED	U45202KL2007PTC021442	Director	-	2014-06-26
SEETHATHODE CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED	U45202KL2007PTC021444	Director	2007-11-20	Ongoing
JVLS BUILDERS PRIVATE LIMITED	U45400KL2014PTC036147	Director	-	2014-06-26
KURIAN'S TRADING COMPANY PRIVATE LIMITED	U51399KL2005PTC018819	Director	-	2005-11-17
VKL RESORTS INDIA PRIVATE LIMITED	U55101KL2005PTC018223	Director	2008-07-25	Ongoing
POOTHOTTA RESORTS PRIVATE LIMITED	U55101KL2014PTC035942	Director	2014-01-21	Ongoing
JVK HOTELS AND HOSPITALITY PRIVATE LIMITED	U55109KL2019PTC056826	Additional Director	-	2021-10-23
JVK HOTELS AND HOSPITALITY PRIVATE LIMITED	U55109KL2019PTC056826	Director	2021-10-23	Ongoing
APPU S TRAVEL AND TOURISM PRIVATE LIMITED	U63040KL1997PTC011569	Director	2010-07-29	Ongoing
VK MINING AND LOGISTICS PRIVATE LIMITED	U63090KL2008PTC022362	Director	2013-08-28	Ongoing
CHANGANACHERRY PROPERTIES PRIVATE LIMITED	U70101KL2007PTC021443	Director	2007-11-20	Ongoing
BRAHMAPURAM PROPERTIES PRIVATE LIMITED	U70101KL2007PTC021447	Director	-	2014-06-26
KAYALTHEERAM BUILDERS AND REALTORS INDIA PRIVATE LIMITED	U70200KL2008PTC022397	Director	-	2014-06-25
KUMARAKOM BUILDERS AND REALTORS INDIA PRIVATE LIMITED	U70200KL2008PTC022398	Director	-	2014-06-25
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED	U28112KL2008PLC022286	Director	-	2019-10-01
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED	U28112KL2008PLC022286	Managing Director	-	2013-08-10
BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED	U28999KL2009PTC024770	Director	-	2019-10-01
INKEL LIMITED	U45209KL2007PLC020471	Additional Director	-	2017-08-25
INKEL LIMITED	U45209KL2007PLC020471	Director	-	2016-11-15
TJSV FARMS AND RESORTS PRIVATE LIMITED	U55101KL2012PTC031177	Director	-	2017-07-31
TJSV HOSPITALITY AND DEVELOPERS PRIVATE LIMITED	U55101KL2012PTC032082	Director	-	2017-07-31
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Additional Director	-	2016-09-30
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Director	-	2019-10-01
SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED	U65923KL2011PTC028904	Director	-	2019-10-01
CHERAMAN FUNDS MANAGEMENT LIMITED	U67190KL2012PLC032330	Additional Director	-	2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED	U67190KL2012PLC032330	Director	-	2015-03-31
REVITAL LIFE SCIENCES PRIVATE LIMITED	U73100KL2012PTC031553	Director	2012-06-29	Ongoing
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Director	-	2019-06-29
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Nominee Director	-	2016-09-15
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED	U74900KL2010PLC025556	Director	-	2018-05-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED	U74900KL2010PLC025556	Nominee Director	-	2017-08-04
BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED	U74900KL2011PTC027975	Director	-	2019-10-01
NORKA-ROOTS (SEC 25 COMPANY)	U91990KL2002NPL015838	Director	-	2019-10-01
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED	U92111KL2005PTC018261	Additional Director	-	2015-09-18
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED	U92111KL2005PTC018261	Director	-	2019-10-01
JAI HIND COMMUNICATIONS LIMITED	U92132KL2006PLC019400	Additional Director	-	2015-06-19
SPARKLE GOLD RETAIL VENTURES LLP	AAM-9616	Partner	2023-09-15	Ongoing
INKEL RENEWABLE ENERGY PRIVATE LIMITED	U35106KL2023PTC080361	Nominee Director	2023-12-14	Ongoing
ASSET HOMES PRIVATE LIMITED	U45201KL2006PTC019867	Additional Director	-	2021-11-30
ASSET HOMES PRIVATE LIMITED	U45201KL2006PTC019867	Director	2021-01-05	Ongoing
INKEL LIMITED	U45209KL2007PLC020471	Additional Director	-	2008-09-05
INKEL LIMITED	U45209KL2007PLC020471	Director	2008-09-05	Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Additional Director	-	2021-11-30
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Director	2021-11-30	Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Director	-	2021-01-03
CEEVEES INFRA VENTURES PRIVATE LIMITED	U68100KL2024PTC085725	Director	2024-01-20	Ongoing
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Nominee Director	2010-02-24	Ongoing
NORKA-ROOTS (SEC 25 COMPANY)	U91990KL2002NPL015838	Director	2017-03-10	Ongoing
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED	U28112KL2008PLC022286	Director	-	2013-08-10
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED	U28112KL2008PLC022286	Managing Director	2013-08-10	Ongoing
BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED	U28999KL2009PTC024770	Director	2009-09-17	Ongoing
INKEL RENEWABLE ENERGY PRIVATE LIMITED	U35106KL2023PTC080361	Nominee Director	2023-12-14	Ongoing
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Additional Director	-	2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Director	2022-05-04	Ongoing
INKEL LIMITED	U45209KL2007PLC020471	Additional Director	-	2020-12-30
INKEL LIMITED	U45209KL2007PLC020471	Director	2020-12-30	Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Additional Director	-	2021-11-30
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Director	2021-11-30	Ongoing
INKES TRADE CENTRE LIMITED	U45400KL2014PLC037668	Nominee Director	2023-12-16	Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Additional Director	-	2020-12-29
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Director	2020-12-29	Ongoing
SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED	U65923KL2011PTC028904	Director	2011-07-19	Ongoing
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Nominee Director	2022-10-07	Ongoing
BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED	U74900KL2011PTC027975	Director	2011-03-18	Ongoing
NORKA-ROOTS (SEC 25 COMPANY)	U91990KL2002NPL015838	Director	2020-08-18	Ongoing
SEA BLUE SHIPYARD LIMITED	U35111KL2003PLC016677	Additional Director	-	2022-09-23
SEA BLUE SHIPYARD LIMITED	U35111KL2003PLC016677	Director	2023-05-15	Ongoing
UNITECH INDUSTRIES LIMITED	U40109DL1981PLC012777	Additional Director	-	2010-05-14
NEW INDIA CONSTRUCTION COMPANY LTD	U45101DL1981PLC011472	Additional Director	-	2010-05-14
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED	U45200KL2007PTC021501	Additional Director	-	2018-09-17
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED	U45200KL2007PTC021501	Director	2018-09-17	Ongoing
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED	U45200KL2007PTC021501	Director	-	2019-10-25
RUHI CONSTRUCTION COMPANY LIMITED	U45201DL1983PLC016799	Additional Director	-	2010-05-14
CALICUT EXPRESSWAY PRIVATE LIMITED	U45201TG2018PTC123366	Director	-	2019-10-28
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Additional Director	-	2018-09-17
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Director	-	2019-11-25
GUJARAT INDUSTRIAL INFRASTRUCTURE PROJECTS LIMITED	U45209GJ2009PLC058141	Additional Director	-	2013-09-30
GUJARAT INDUSTRIAL INFRASTRUCTURE PROJECTS LIMITED	U45209GJ2009PLC058141	Managing Director	-	2017-08-29
INKEL LIMITED	U45209KL2007PLC020471	Managing Director	-	2019-10-25
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Director	-	2019-10-28
DHAULADHAR PROPERTIES PRIVATE LIMITED	U45400DL2007PTC165321	Additional Director	-	2010-05-14
HELMAND PROPERTIES PRIVATE LIMITED	U45400DL2007PTC169630	Additional Director	-	2010-05-14
LAKSAR PROJECTS PRIVATE LIMITED	U45400DL2007PTC169722	Additional Director	-	2010-05-14
CARDUS PROPERTIES PRIVATE LIMITED	U45400DL2007PTC171470	Additional Director	-	2010-05-14
INKES TRADE CENTRE LIMITED	U45400KL2014PLC037668	Additional Director	-	2018-09-17
INKES TRADE CENTRE LIMITED	U45400KL2014PLC037668	Director	-	2019-11-15
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED	U63023DL2005PTC140107	Additional Director	-	2015-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED	U63023DL2005PTC140107	Director	-	2017-08-22
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED	U63023DL2006PTC146458	Additional Director	-	2015-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED	U63023DL2006PTC146458	Director	-	2017-08-22
UNITECH BUILDERS LIMITED	U70101DL1981PLC012653	Additional Director	-	2010-05-14
CISTUS PROPERTIES PRIVATE LIMITED	U70102DL2007PTC171827	Additional Director	-	2010-05-14
DANEA PROPERTIES PRIVATE LIMITED	U70109DL2007PTC171456	Additional Director	-	2010-05-14
ANISE PROJECTS PRIVATE LIMITED	U70109DL2007PTC171498	Additional Director	-	2010-05-14
CLIVIA DEVELOPERS PRIVATE LIMITED	U70109DL2007PTC171840	Additional Director	-	2010-05-14
COSTUS DEVELOPERS PRIVATE LIMITED	U70109DL2007PTC171860	Additional Director	-	2010-05-14
PUMA DEVELOPERS PRIVATE LIMITED	U70200DL2007PTC170282	Additional Director	-	2010-05-14
NIGER PROJECTS PRIVATE LIMITED	U70200DL2007PTC170283	Additional Director	-	2010-05-14
SUPERNAL CORRUGATION (INDIA) LIMITED	U74899DL1982PLC014880	Additional Director	-	2010-05-14
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Additional Director	-	2018-09-24
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	CEO(KMP)	-	2019-10-28
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Director	-	2019-10-28
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED	U74900KL2010PLC025556	Additional Director	2017-08-25	Ongoing
GUJARAT TOURISM OPPORTUNITY LIMITED	U92322GJ2007PLC052494	Director	-	2017-09-22
BHARAT PETROLEUM CORPORATION LIMITED	L23220MH1952GOI008931	Additional Director	-	2018-09-11
BHARAT PETROLEUM CORPORATION LIMITED	L23220MH1952GOI008931	Nominee Director	-	2022-02-01
NITTA GELATIN INDIA LIMITED	L24299KL1975PLC002691	Nominee Director	-	2022-02-15
THE KERALA MINERALS AND METALS LIMITED	U14109KL1972SGC002399	Nominee Director	-	2022-03-14
MALABAR CEMENTS LTD	U26941KL1978SGC002975	Director	-	2022-02-24
INKEL RENEWABLE ENERGY PRIVATE LIMITED	U35106KL2023PTC080361	Director	2023-03-13	Ongoing
KERALA STATE ELECTRICITY BOARD LIMITED	U40100KL2011SGC027424	Managing Director	-	2018-01-25
BAITARNI WEST COAL COMPANY LIMITED	U40102OR2008SGC009955	Nominee Director	-	2018-08-14
RENEWABLE POWER CORPORATION OF KERALA LIMITED	U40106KL2016PLC039891	Nominee Director	-	2018-04-25
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Additional Director	-	2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Director	2022-03-10	Ongoing
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED	U45203KL2021PLC068683	Additional Director	-	2022-01-25
INKEL LIMITED	U45209KL2007PLC020471	Additional Director	-	2022-09-15
INKEL LIMITED	U45209KL2007PLC020471	Managing Director	2022-02-24	Ongoing
INKEL LIMITED	U45209KL2007PLC020471	Managing Director	-	2022-09-14
INKEL LIMITED	U45209KL2007PLC020471	Nominee Director	-	2022-02-24
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Nominee Director	2022-03-10	Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD	U45309KL1961SGC001937	Director	-	2021-10-17
INKES TRADE CENTRE LIMITED	U45400KL2014PLC037668	Nominee Director	2022-06-23	Ongoing
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED	U63032KL2005PTC017924	Additional Director	-	2018-12-29
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED	U63032KL2005PTC017924	Director	-	2020-03-16
KANNUR INTERNATIONAL AIRPORT LIMITED	U63033KL2009PLC025103	Additional Director	-	2011-09-22
KANNUR INTERNATIONAL AIRPORT LIMITED	U63033KL2009PLC025103	Director	-	2012-03-29
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD	U65923KL1991SGC005985	Director	-	2012-02-24
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED	U65999KL2019SGC059305	Nominee Director	-	2022-02-26
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED	U67110KL2018PLC055479	Additional Director	-	2022-12-23
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED	U67110KL2018PLC055479	Managing Director	2022-12-23	Ongoing
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED	U67110KL2018PLC055479	Managing Director	-	2023-09-20
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Nominee Director	2022-03-31	Ongoing
KERALA CASHEW BOARD LIMITED	U74999KL2017SGC050663	Director	-	2018-06-28
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED	U74999KL2020SGC064463	Director	-	2021-11-27
KERALA ACADEMY FOR SKILLS EXCELLENCE	U80220KL2012NPL030883	Director	-	2013-10-05
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA	U80902KL2021NPL067106	Director	-	2022-05-04
NORKA-ROOTS (SEC 25 COMPANY)	U91990KL2002NPL015838	Director	-	2022-08-23
MOOPENS ENERGY SERVICES LLP	AAK-2307	Designated Partner	2017-08-07	Ongoing
RAINBOW GOAT SHED FARMS PRIVATE LIMITED	U01212KL1995PTC008853	Managing Director	-	2022-01-05
SUITS INDIA PRIVATE LIMITED	U17200KL2013PTC035538	Director	-	2017-03-13
SUITS INDIA PRIVATE LIMITED	U17200KL2013PTC035538	Nominee Director	-	2015-11-07
RENEWSENZ ENERGY PRIVATE LIMITED	U35109KL2023PTC083768	Director	-	2024-01-07
RENEWSENZ ENERGY PRIVATE LIMITED	U35109KL2023PTC083768	Managing Director	2023-10-03	Ongoing
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED	U45203KL2011PTC029094	Additional Director	-	2014-09-30
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED	U45203KL2011PTC029094	Director	-	2017-03-13
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Additional Director	-	2014-09-30
CHERAMAN FINANCIAL SERVICES LIMITED	U65923KL2009PLC025082	Director	-	2017-03-10
CHERAMAN FUNDS MANAGEMENT LIMITED	U67190KL2012PLC032330	Additional Director	-	2014-09-30
CHERAMAN FUNDS MANAGEMENT LIMITED	U67190KL2012PLC032330	Director	-	2017-03-13
MOOPENS ENERGY SOLUTIONS PRIVATE LIMITED	U74140KL2012PTC032014	Director	2013-04-01	Ongoing
KERALA LIVESTOCK DEVELOPMENT BOARD LIMITED	U01409KL1975SGC002739	Nominee Director	-	2016-03-19
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED	U14109KL1992SGC006567	Managing Director	-	2016-10-13
KERALA FEEDS LIMITED	U15331KL1995SGC009521	Managing Director	-	2016-02-09
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Additional Director	-	2020-06-26
INKEL LIMITED	U45209KL2007PLC020471	Managing Director	-	2020-06-25
INKEL LIMITED	U45209KL2007PLC020471	Nodal Officer	-	2022-08-04
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Additional Director	-	2020-06-25
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Additional Director	-	2020-06-26
KOSAMATTAM VENTURES PRIVATE LIMITED	U55101KL2011PTC029959	Company Secretary	-	2019-06-14
VPS HEALTH CARE PRIVATE LIMITED	U93000KL2011PTC029444	Company Secretary	-	2019-04-18
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Additional Director	-	2020-12-29
INKEL-EKK ROADS PRIVATE LIMITED	U45203KL2016PTC039948	Director	-	2021-08-31
INKEL LIMITED	U45209KL2007PLC020471	Managing Director	-	2021-08-13
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	U45209KL2018PLC055306	Additional Director	-	2021-11-11
INKES TRADE CENTRE LIMITED	U45400KL2014PLC037668	Nominee Director	-	2021-08-15
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Additional Director	-	2020-12-29
INKEL-KSIDC PROJECTS LIMITED	U74900KL2010PLC025553	Nominee Director	-	2021-08-31

**Other Directorships of THOTANCHATH BALAKRISHNAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SASIDHARAN NAIR NARAYANAN NAIR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHAJI KALLADAYIL MATHEW**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHERIL KRISHNA MENON**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JAYAKRISHNAN KRISHNA MENON**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SAGHEER MOHAMMED**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAPPAI VAREED CHIRAYATH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RATHEESH KURUVELIL AYYAPPAN PILLAI**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U45203KL2016PTC039948	INKEL-EKK ROADS PRIVATE LIMITED	Door No. 14/ 812 & 813 1st Floor, Ajiyal Complex, Kakkanad Kakkanad Ernakulam Ernakulam KL 682030 IN
U74900KL2010PLC025553	INKEL-KSIDC PROJECTS LIMITED	Door No. 14/812 & 813, 1st Floor, Ajiyal Complex Kakkanad Ernakulam Ernakulam KL 682030 IN
U45209KL2018PLC055306	INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED	Door No. 14/812 & 813 1 st Floor, Ajiyal Complex, Kakkanad Kakkanad Ernakulam Ernakulam KL 682030 IN
U52100KL2019PLC059704	CENTREAL BAZAAR INDIA LIMITED	DOOR NO.14/816,14/817 3RD FLOOR,AJIYAL COMPLEX Kakkanad Ernakulam Ernakulam KL 682030 IN
AAO-6958	SQUEAKY SOLUTIONS LLP	PSBP TOWER, 1st FLOOR, DOOR NO.7/260VIKASVANI Ernakulam, Kerala, India - 682030
AAU-0268	VCAREOBERON MEDICALS LLP	DOOR NO.14/1156, GROUND FLOOR, SEAPORT AIRPORT ROAD, MAVELIPURAM KAKKANAD, Kerala, India - 682030
AAF-3348	MEGHA HABITATS LLP	Tranquil Towers, VII/371 B9, Door No:19 1st Floor, Seaport-Airport Road Kakkanad, Kerala, India - 682030
U29308KL2004PTC016816	REXEA DOMESTIC APPLIANCES PRIVATE LIMITE D	DOOR NO I/709PALACHUVAD KAKKANAD WEST KAKKANAD P O , ERNAKULAM, Kerala, India - 682030
AAZ-6065	SUNPEAK LLP	Veekay Tower, Third Floor, Ward no. VII, Building No. 7/499-DF-6Mavelipuram Signal Jn., Thrikkakkara Muncipality, Kakkanad Ernakulam, Kerala, India - 682030
AAS-3543	TRANA VENTURES LLP	Door No: XII/728 - 3 Padamugal, Kakkanad P.O Ernakulam, Kerala, India - 682030
U01409KL2022PTC077963	VISWADEEPTHI AGRI INDIA PRIVATE LIMITED	27/817, 1st Floor, Movie Tower, Vayusena Road, Kakkanad , Ernakulam, Kerala, India - 682030
AAR-4078	ECO-BOTANICA BIODEGRADABLE PRODUCTS LLP	Door No: 07/276,Thrikkakara Service Co-Operative Building, Tengod Kakkanad Ernakulam, Kerala, India - 682030
U15511KL1938PLC000315	THE DEVICOLAM DISTILLERIES LTD	DOOR NO 9/764PARAKKAMUGA KUSUMAGIRI P O KAKKANAD KOCHI , ERNAKULAM, Kerala, India - 682030
AAA-6472	CREAZONE TRADERS AND CONSULTANTS LLP	FLAT NO. HS8, 8TH FLOOR HEAVENLY PLAZA. P.O. KAKKANAD ERNAKULAM, Kerala, India - 682030
AAI-8769	JEA DIGITAL INFOSYSTEMS LLP	No.IX/159, Malamel Mansion, Third Floor,Infopark Road, Kusumagiri P.O, Kuzhikkattumoola, Kakkanad Ernakulam, Kerala, India - 682030
AAE-2883	SADYASKA DIENSTE INNOVATIONS LLP	7/425-C, BUILDING NO. 1A 1ST FLOOR KARVIN APARTMENTS, OLD CIVIL STATION KAKKANAD, Kerala, India - 682030
ABA-5184	AHLAN MARITIME SERVICES LLP	BUILDING NO 25/184,FIRST FLOOR,EDAVATTOM HOUSE MORARJI ROAD,KUNDUVELI,VAZHAKKALA,KAKKANAD P.O ERNAKULAM, Kerala, India - 682030
U15549KL2020PTC064432	KAVS SPECIALITIES PRIVATE LIMITED	Door No. XI/156-3 (1-03) First Floor Smart Park Building, Kunnum puram , Kakkanad, Kerala, India - 682030
ABA-4218	MIYAKE CREATIVE CONCEPTS LLP	ROOM NO. 27/2135, 2ND FLOOR,S R ARCADE, KANNANKULATH HOUSE,ALAPPATT NAGAR ROAD,KAKKANAD ERNAKULAM, Kerala, India - 682030
AAB-9167	FIRSTPRO FACILITY MANAGEMENT LLP	VILLA NO.25, NOEL IVY CREEK, CHITTETHUKARA KAKKANAD P.O, ERNAKULAM, KERALA -682030 KAKKANAD, Kerala, India - 682030
AAZ-4383	ODYSSEY PEAK RESORTS LLP	Door No: 109 M, Tower No:1, DD Diamond Valley, Edachira, Kakkanad, Kerala, India - 682030
AAZ-9264	EPIC MINING LLP	Door No: 109 M, Tower No:1, DD Diamond Valley, Edachira, Kakkanad, Kerala, India - 682030
AAZ-9676	SUBSTANCE EDX & TECHNOLOGY SOLUTIONS LIM ITED LIABILITY PARTNERSHIP	DOOR No.6/730, FLAT No. EA 1303, PURVA ETERNITY PALLIKARA ROAD, VI 100ZD 77 ERNAKULAM, Kerala, India - 682030
U22219KL2019PTC059366	WANDEROO CREATIVE SERVICES PRIVATE LIMITED	Door No: 6/181-A32 (Flat No: B8) Fort Grand Apartments, Fort Valley Towns hip,Athani , Kakkanad, Kerala, India - 682030
U45209KL2007PLC020471	INKEL LIMITED	Door No. 7/473 ZA-5&6, 2nd Floor, Ajiyal Complex, Kakkanad, Cochin Ernakulam KL 682030 IN
U45400KL2014PLC037668	INKES TRADE CENTRE LIMITED	Door No. 7/473 ZA-5&6, 2nd Floor, Ajiyal Complex, Kakkanad, Cochin Ernakulam KL 682030 IN
U74900KL2010PLC025556	INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED	Door No. 7/473 ZA-5&6, 2nd Floor, Ajiyal Complex, Kakkanad, Cochin Ernakulam KL 682030 IN
ACA-3274	THRIKKAKARA SOUHRUTHA KOOTAYMA LLP	NO 13/182 B1,THRIKKAKARA, KAKKANAD, ERNAKULAM, Ernakulam, Kerala, India - 682030
AAQ-6194	AUTOSMART CONSULTANCY SOLUTIONS LLP	BUILDING NO:31/835, V SQUARE, PULIKILLAM WEST ROAD, CHEMPUMUKKU,KAKKANAD P.O, ERNAKULAM, Ernakulam, Kerala, India - 682030

View all companies with similar address

Prosecution Details of MIV LOGISTICS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of MIV LOGISTICS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Amount	Charge Holder
10391591	2012-10-31	2013-03-26	2023-11-08	455,000,000.00	STATE BANK OF TRAVANCORE
100525508	2021-10-01	2023-03-24	-	20,000,000.00	State Bank of India
100711896	2023-03-24	-	-	60,000,000.00	State Bank of India

Contact Details of MIV LOGISTICS

Email ID: [email protected] Website: Not Available Address: Door No. 14/ 812 & 813 1st Floor, Ajiyal Complex, Kakkanad , Ernakulam, Kerala, India - 682030

Principal Products & Services of MIV LOGISTICS

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

Balance Sheet of MIV LOGISTICS

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
*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

Profit & Loss Statement of MIV LOGISTICS

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

Fund Raising Activity of MIV LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of MIV LOGISTICS

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

Board Meetings of MIV LOGISTICS

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

Auditors of MIV LOGISTICS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.