MPSINDIA HOLDINGS PRIVATE LIMITED
CIN: U67100KL2013PTC034466 As on: 2026-07-13
MPSINDIA HOLDINGS PRIVATE LIMITED (CIN: U67100KL2013PTC034466) is a Private company incorporated on 05 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 100000.00.
MPSINDIA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MPSINDIA HOLDINGS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MPSINDIA HOLDINGS PRIVATE LIMITED are RIYAS BAJITH MANGADAN PARAMBATH, and . SHAMSUDHEEN.
MPSINDIA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100KL2013PTC034466 and its registration number is 34466. Users may contact MPSINDIA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MPSINDIA HOLDINGS PRIVATE LIMITED is ROOM NO:39, ROYAL PLAZA OPP. KSRTC BUS STAND, MANNARKKAD ROAD , PERINTHALMANNA, Kerala, India - 679322.
Current status of MPSINDIA HOLDINGS 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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ZaubaCorp's company report for MPSINDIA HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 MPSINDIA HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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.
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Current Directors & Key Managerial Personnel of MPSINDIA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08594536 | RIYAS BAJITH MANGADAN PARAMBATH | Director | 2019-10-24 |
| 00930342 | . SHAMSUDHEEN | Managing Director | 2013-07-05 |
Past Directors & Key Managerial Personnel of MPSINDIA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06515153 | MOHAMMED THAHIRUDHEEN MANGADAN PARAMBATH | Director | - | 2019-10-24 |
| 08594536 | RIYAS BAJITH MANGADAN PARAMBATH | Additional Director | - | 2020-12-30 |
Other Directorships of MOHAMMED THAHIRUDHEEN MANGADAN PARAMBATH
Other Directorships of RIYAS BAJITH MANGADAN PARAMBATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUGEN VENTURES LLP | AAS-7909 | Designated Partner | 2020-07-06 | Ongoing |
| METALIK METALS PRIVATE LIMITED | U14102KL2010PTC026856 | Additional Director | - | 2020-12-31 |
| METALIK METALS PRIVATE LIMITED | U14102KL2010PTC026856 | Director | 2020-12-31 | Ongoing |
| TIARA MPS PRIVATE LIMITED | U55101KL2024PTC086269 | Director | 2024-02-20 | Ongoing |
| DARK STONE LAND DEVELOPERS PRIVATE LIMITED | U70100KL2011PTC029142 | Additional Director | - | 2020-12-31 |
| DARK STONE LAND DEVELOPERS PRIVATE LIMITED | U70100KL2011PTC029142 | Director | 2020-12-31 | Ongoing |
| YELLOWHORSE LAND DEVELOPERS PRIVATE LIMITED | U70100KL2011PTC029143 | Additional Director | - | 2020-12-31 |
| YELLOWHORSE LAND DEVELOPERS PRIVATE LIMITED | U70100KL2011PTC029143 | Director | 2020-12-31 | Ongoing |
Other Directorships of . SHAMSUDHEEN
| CIN | Company Name | Company Address |
|---|---|---|
| U70102KL2011PTC029144 | SUNHORSE LAND DEVELOPERS PRIVATE LIMITED | ROOM NO:39, ROYAL PLAZA OPP. KSRTC BUS STAND, MANNARKKAD ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U70102KL2011PTC029146 | POWER STONE LAND DEVELOPERS PRIVATE LIMITED | ROOM NO:39, ROYAL PLAZA OPP. KSRTC BUS STAND, MANNARKKAD ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U70100KL2011PTC029142 | DARK STONE LAND DEVELOPERS PRIVATE LIMITED | ROOM NO:39, ROYAL PLAZA OPP. KSRTC BUS STAND, MANNARKKAD ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U70100KL2011PTC029143 | YELLOWHORSE LAND DEVELOPERS PRIVATE LIMITED | ROOM NO:39, ROYAL PLAZA OPP. KSRTC BUS STAND, MANNARKKAD ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U85100KL2016PTC045655 | TOTUS AYURVEDIC SOLUTIONS KERALA PRIVATE LIMITED | ROOM NO;39,ROYAL PLAZA BUILDING OPP KSRTC BUILDING,MANNARKAD ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-6645 | MERCURY ENTRANCE NEET ACADEMY LLP | 10/ 430, Building Number : 605,MPS Royal Suites Hi Tech Commercial Complex,Opp KSRTC Bus Stand Mannarkkad Road Perinthalmanna, Kerala, India - 679322 |
| U70100KL2008PTC023404 | GREENYARD DEVELOPERS (INDIA) PRIVATE LIMITED | Room No.39, Royal Plaza Building, Palakkad Road , Perinthalmanna, Kerala, India - 679322 |
| AAV-9772 | EDSMART CAREERS LLP | 5/605, 59, 3rd Floor, Royal Plaza Opp. KSRTC Bus Stand Perinthalmanna, Kerala, India - 679322 |
| U70200KL2018PTC052246 | ASHBERY STONE GRANITES PRIVATE LIMITED | MPS CONSTRUCTIONS,39,ROYAL PLAZA, OPP.KSRTC,MANNARKKAD ROAD , PERINTALMANNA, Kerala, India - 679322 |
| U55101KL2026PTC100682 | AZMARO HOTELS PRIVATE LIMITED | Door No 313 PERINTHALMANNA,MALAPPURAM, OPP. KSRTC BUS STAND,Perinthalmanna,Malappuram,Kerala,679322-India |
| U45309KL2020PTC062114 | ZAINHOMES BUILDERS PRIVATE LIMITED | ROOM NO: 33/220, A K TOWER NEAR THARAYIL BUS STAND,BYPASS ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U72900KL2021OPC066946 | AIBIZOE TECHNOLOGIES (OPC) PRIVATE LIMITED | 10/605, 431,SECOND FLOOR. ROYAL PLAZA BUILDING OPPOSITE KSRTC BUS STAND, MANNARKKAD ROAD PERINTHALMANNA Malappuram KL 679322 IN |
| ABB-4550 | NPMED HEALTHCARE LLP | ROOM NO. 10/542, FIRST FLOOR,NOUSHI BUILDING, OPP. KSRTC, PALAKKAD ROAD,Perinthalmanna,Malappuram,Kerala,India-679322 |
| ACG-0439 | TEAM SIGNATURE SOLUTIONS LLP | Room No-5/602,5/603,5/604,Second Floor,Eva Tower,,Opp Govt Hospital,Mannarkkad Road,Perinthalmanna,Malappuram,Kerala,India-679322 |
| U70200KL2023PTC080928 | R K HOPE AND HAPPY JOB CONSULTANCY PRIVATE LIMITED | ROOM NO 10 311 SURESH INDUSTRIAL BULDING OPP AL SALAMA EYE HOSPITAL MANNARKKAD ROAD P.O PATHAIKKARA PERINTALMANNA,Perinthalmanna,Malappuram,Kerala,679322-India |
| U63040KL2021PTC072847 | TRAVELASIA247 PRIVATE LIMITED | ROOM No 32/1320, 2nd FLOOR, MASHREQ TRADE CENTRE OPP OLD MUNICIPALITY OFFICE, CALICUT ROAD ,PERINTHALMANNA , Perinthalmanna, Kerala, India - 679322 |
| AAC-0886 | SOUTH BAZAR OPTICALS AND VISION CENTRE K ANNUR LLP | 1/1A3,2/1A,2/1B77-82,R.N. MANAZHI BUS STAND MANNARKKAD ROAD, PERINTHALMANNA PERINTHALMANNA, Kerala, India - 679322 |
| AAC-1455 | NASS INFRASTRUCTURE AND DEVELOPMENT LLP | 1/1A3,2/1A,2/1B77-82,R.N. MANAZHI BUS STAND MANNARKKAD ROAD, PERINTHALMANNA PERINTHALMANNA, Kerala, India - 679322 |
| ACC-4231 | WALLUX MATERIALS LLP | No 31/128, Opp. Plaza Movies,Pattambi Road, Perinthalmanna, Kerala, India - 679322 |
| U51225KL2013PTC034899 | ALMA TRADING AND TRANSPORTING PRIVATE LIMITED | ROOM NO. 111/50 (5), KIZHISSERY BUILDING MANNARKKAD ROAD, PONNIYAKURUSSY (PO) , PERINTHALMANNA, Kerala, India - 679322 |
| U72900KL2021PTC070275 | TRIPPLE V SAVE TECHNOLOGIES PRIVATE LIMITED | ROOM NO: 30/169 ,ROYAL BUILDING JUBILEE JUNCTION , KOZHIKODE ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U74999KL2017PTC049773 | CROSS GRID STRUCTURES PRIVATE LIMITED | 10/619,2ND FLOOR, KULATHINGAL COMPLEX OPP. KSRTC BUS STAND , PERINTHALMANNA, Kerala, India - 679322 |
| U63030KL2019PTC056378 | GREENS LOISIR DESTINATION MANAGEMENT PRIVATE LIMITED | NO 18/471, ROOM NO.10, PEECHI COMPLEX,CALICUT ROAD PERINTHALMANNA , PERINTHALMANNA, Kerala, India - 679322 |
| U62091KL2024PTC090194 | ZABNIX PRIVATE LIMITED | Room No 5/1331,Ootty Road,Opp Jio Communications,Perinthalmanna,Malappuram,Kerala,679322-India |
| ACJ-6017 | WHITE SUPERMARKET LLP | ROOM No. 10/268/1, AL MARFA TOWER,MANNARKKAD ROAD,Perinthalmanna,Malappuram,Kerala,India-679322 |
| ABZ-0851 | BLACK EAGLE'S ECO-ADVENTURES LLP | ROOM NO.30/720-15, FATHIMA COMPLEX,,Opp.NANDILATH G-MART, CALICUT ROAD,Perinthalmanna,Malappuram,Kerala,India-679322 |
| ACI-0765 | MEDMOUNT INTERNATIONAL LLP | Room No.520/1,520/2,520/3,520/4,520/5,520/6,SK Guard,Ward No.30,GVM Tower Building,1st and 2nd floor, Perinthalmanna- Calicut Road,Perinthalmanna,Malappuram,Kerala,India-679322 |
| U65999KL2023PTC079989 | TORO LA CAPITAL VENTURES PRIVATE LIMITED | Room No. 30/294, Aysha Commercial Complex, Calicut Road, Perinthalmanna Malappuram , Perinthalmanna, Kerala, India - 679322 |
| U72900KL2020PTC064783 | TECHZERA INFOLOGICS PRIVATE LIMITED | ROOM NO. 27/322/4 , WAFI BUILDING PATTAMBI ROAD, PERINTHALMANNA , PERINTHALMANNA, Kerala, India - 679322 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100426594 | 2021-03-22 | - | - | 25,800,000.00 | KERALA STATE FINANCIAL ENTERPRISES LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 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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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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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.