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

      NARMADA DESIGN AND CONSTRUCTION P LTD

      CIN: U45402KL1985PTC004338 As on: 2026-07-13
      Purchase Report

      NARMADA DESIGN AND CONSTRUCTION P LTD (CIN: U45402KL1985PTC004338) is a Private company incorporated on 18 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 325000.00.

      NARMADA DESIGN AND CONSTRUCTION P LTD's Annual General Meeting (AGM) was last held on 22 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NARMADA DESIGN AND CONSTRUCTION P LTD's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of NARMADA DESIGN AND CONSTRUCTION P LTD are KUNHI PARAMBATH BASHEER, KUNHI PARAMBATH HASHIM HAJEE, KUNHI PARAMBATH HAKKIM, NOUFAL KUNCHIPARAMBATH, KUNHIABDULLA KUNHI PARAMBATH ., and . USMAN PARAMBATH.

      NARMADA DESIGN AND CONSTRUCTION P LTD's Corporate Identification Number (CIN) is U45402KL1985PTC004338 and its registration number is 4338. Users may contact NARMADA DESIGN AND CONSTRUCTION P LTD on its Email address - [email protected]. Registered address of NARMADA DESIGN AND CONSTRUCTION P LTD is Door No. XIX/349 A-17 City Complex, New Bus Stand , Vadakara, Kerala, India - 673101.

      Current status of NARMADA DESIGN AND CONSTRUCTION P LTD is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for NARMADA DESIGN AND CONSTRUCTION P 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 NARMADA DESIGN AND CONSTRUCTION P

      Purchase full report of NARMADA DESIGN AND CONSTRUCTION P

      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 NARMADA DESIGN AND CONSTRUCTION P 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 NARMADA DESIGN AND CONSTRUCTION P
      DIN Director Name Designation Appointment Date
      00677225 KUNHI PARAMBATH BASHEER Director 2009-07-18
      01838787 KUNHI PARAMBATH HASHIM HAJEE Director 2009-07-18
      01960198 KUNHI PARAMBATH HAKKIM Director 2009-07-18
      00641039 NOUFAL KUNCHIPARAMBATH Director 2009-07-18
      01744764 KUNHIABDULLA KUNHI PARAMBATH . Director 2012-09-20
      02636364 . USMAN PARAMBATH Director 2009-07-18
      Past Directors & Key Managerial Personnel of NARMADA DESIGN AND CONSTRUCTION P
      DIN Director Name Designation Appointment Date Cessation
      00023229 KAKANATIL SIRAJ MATHER ABDUL RAHIMAN Additional Director - 2008-09-29
      00023229 KAKANATIL SIRAJ MATHER ABDUL RAHIMAN Director - 2009-07-01
      00210557 REJI ABRAHAM Director - 2008-05-21
      00677225 KUNHI PARAMBATH BASHEER Additional Director - 2009-07-18
      01960198 KUNHI PARAMBATH HAKKIM Additional Director - 2009-07-18
      00641039 NOUFAL KUNCHIPARAMBATH Additional Director - 2009-07-18
      00755518 KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED Additional Director - 2008-09-29
      00755518 KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED Director - 2009-07-01
      00793267 ABRAHAM ALEX VELLAPALLY Director - 2008-05-21
      01348861 NARAYANA KURUP ASOKAN Additional Director - 2008-09-29
      01348861 NARAYANA KURUP ASOKAN Director - 2009-07-01
      01744764 KUNHIABDULLA KUNHI PARAMBATH . Additional Director - 2012-09-20
      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
      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
      MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2012-06-20
      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 REJI ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Managing Director 1994-02-09 Ongoing
      PERUNAD PLANTATIONS LTD U01119KL1926PLC000849 Director - 2021-06-30
      VEMBANAD ESTATE PRIVATE LIMITED U01131TN2006PTC058531 Director - 2015-03-31
      ADBHOOT ESTATES PRIVATE LIMITED U11100TN2010PTC075850 Director - 2014-07-31
      SAIPEM DRILLING COMPANY PRIVATE LIMITED U15142TN1987PTC111155 Director - 2009-08-14
      SWOP ENGINEERING PRIVATE LIMITED U29120TN2005PTC057729 Director - 2010-08-11
      ABAN INFORMATICS PRIVATE LIMITED U30006TN1999PTC043079 Director - 2014-07-31
      ABAN ENERGIES LIMITED U31300TN1997PLC038108 Director - 2015-03-31
      RATAN PLANTATIONS LIMITED U32302KL1985PLC015243 Director - 2015-03-31
      TUTICORIN POWER COMPANY PRIVATE LIMITED U40100TN2007PTC065444 Director - 2015-03-31
      TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2012-05-09
      ABAN POWER LIMITED U40101TN2005PLC057117 Director - 2015-03-31
      WEST MOUNTAIN POWER LIMITED U40102TN2004PLC052317 Director - 2010-12-14
      NORTH CHENNAI POWER COMPANY LIMITED U40102TN2006PLC058533 Director - 2013-07-01
      MAHANADHI ABAN POWER COMPANY LIMITED U40102TN2006PLC058922 Director 2006-02-20 Ongoing
      ABAN GREEN POWER PRIVATE LIMITED U40103TN2013PTC090446 Director - 2015-03-31
      RADHAPURAM WINTECH PRIVATE LIMITED U40109TN2010PTC078369 Director - 2015-03-31
      ERNAKULAM ESTATES PRIVATE LIMITED U45200TN2007PTC065560 Director - 2015-03-31
      JAMIN ESTATES & DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066203 Director - 2015-03-31
      GINGER ESTATES & DEVELOPERS PRIVATE LIMITED U45200TN2008PTC066429 Director - 2015-03-31
      ABAN CONSTRUCTIONS PRIVATE LIMITED U45200TN2011PTC078791 Director - 2015-03-31
      NORTH CHENNAI LOGISTICS PRIVATE LIMITED U63090TN2010PTC077074 Director - 2015-03-31
      PLASMA ESTATES & DEVELOPERS PRIVATE LIMITED U70102TN2008PTC066407 Director - 2015-03-31
      CANAL BAY ESTATES PRIVATE LIMITED U70102TN2010PTC074673 Director - 2015-03-31
      SIGN CITY ESTATES PRIVATE LIMITED U70109TN2010PTC074771 Director - 2015-03-31
      BLUE BAY ESTATES PRIVATE LIMITED U70200TN2010PTC074647 Director - 2015-03-31
      LAMECH ENGINEERS PRIVATE LIMITED U74210TN1982PTC009510 Additional Director - 2010-09-30
      LAMECH ENGINEERS PRIVATE LIMITED U74210TN1982PTC009510 Director - 2021-07-01
      ABAN VENTURES PRIVATE LIMITED U74210TN1999PTC041722 Director - 2014-07-31
      ABAN SCIENTIFIC READING PRIVATE LIMITED U80901TN2012PTC089009 Director - 2021-07-01
      INDIAN WORLD WIDE CHAMBER OF COMMMERCE U85320TN2003NPL052204 Director 2003-12-23 Ongoing
      EKK ESTATES PRIVATE LIMITED U93000TN2010PTC074523 Director - 2015-03-31
      Other Directorships of KUNHI PARAMBATH BASHEER
      Company Name CIN Designation Appointment Date Cessation
      THASHO LLP AAU-5653 Partner 2020-11-05 Ongoing
      GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Director 2010-11-01 Ongoing
      WEST INDIA BUSINESS PRIVATE LIMITED U51399KL2006PTC019827 Director - 2009-06-15
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Additional Director - 2009-07-17
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director 2009-07-17 Ongoing
      MAXIM PROPERTIES PRIVATE LIMITED U70100PY2011PTC002660 Director 2011-12-29 Ongoing
      PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Director 2011-12-29 Ongoing
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2009-07-18
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director 2009-07-18 Ongoing
      GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Additional Director - 2012-08-30
      GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Director 2012-08-30 Ongoing
      YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Additional Director - 2012-08-30
      YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Director 2012-08-30 Ongoing
      GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Additional Director - 2011-09-03
      GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Director 2011-09-03 Ongoing
      GEEPAS ACADEMY PRIVATE LIMITED U70200KL2022PTC076189 Director 2022-06-17 Ongoing
      OTSEN TECHNOLOGIES PRIVATE LIMITED U72900KL2017PTC048649 Director 2017-03-22 Ongoing
      Other Directorships of KUNHI PARAMBATH HASHIM HAJEE
      Company Name CIN Designation Appointment Date Cessation
      THASHO LLP AAU-5653 Partner 2020-11-05 Ongoing
      GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Additional Director - 2011-08-27
      GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Director 2011-08-27 Ongoing
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director 2009-07-17 Ongoing
      MAXIM PROPERTIES PRIVATE LIMITED U70100PY2011PTC002660 Director 2014-03-28 Ongoing
      PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Additional Director - 2016-09-03
      PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Director 2016-09-03 Ongoing
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director 2009-07-18 Ongoing
      GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Director 2011-05-16 Ongoing
      YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Director 2011-05-16 Ongoing
      GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Director 2014-03-28 Ongoing
      Other Directorships of KUNHI PARAMBATH HAKKIM
      Company Name CIN Designation Appointment Date Cessation
      THASHO LLP AAU-5653 Partner 2020-11-05 Ongoing
      GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Additional Director - 2011-08-27
      GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Director 2011-08-27 Ongoing
      KPB GLOBAL EXPORTERS PRIVATE LIMITED U51909KL2018PTC053893 Additional Director - 2020-12-31
      KPB GLOBAL EXPORTERS PRIVATE LIMITED U51909KL2018PTC053893 Director 2020-12-31 Ongoing
      YOUNGLIFE TRADING PRIVATE LIMITED U52399KA2022PTC166197 Director 2022-09-19 Ongoing
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Additional Director - 2009-07-17
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director 2009-07-17 Ongoing
      MAXIM PROPERTIES PRIVATE LIMITED U70100PY2011PTC002660 Director 2014-03-28 Ongoing
      PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Additional Director - 2016-09-03
      PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Director 2016-09-03 Ongoing
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2009-07-18
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director 2009-07-18 Ongoing
      GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Director 2011-05-16 Ongoing
      YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Director 2011-05-16 Ongoing
      GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Director 2010-02-22 Ongoing
      Other Directorships of NOUFAL KUNCHIPARAMBATH
      Company Name CIN Designation Appointment Date Cessation
      GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Director 2014-03-28 Ongoing
      WEST INDIA BUSINESS PRIVATE LIMITED U51399KL2006PTC019827 Director - 2009-06-15
      KPB GLOBAL EXPORTERS PRIVATE LIMITED U51909KL2018PTC053893 Additional Director - 2020-12-31
      KPB GLOBAL EXPORTERS PRIVATE LIMITED U51909KL2018PTC053893 Director 2020-12-31 Ongoing
      HABCO EXPORTERS PRIVATE LIMITED U52100KL2022PTC077728 Director 2022-08-31 Ongoing
      BUDGET FOODS PRIVATE LIMITED U52110KL2018PTC053925 Director 2018-07-05 Ongoing
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Additional Director - 2009-07-17
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director 2009-07-17 Ongoing
      MAXIM PROPERTIES PRIVATE LIMITED U70100PY2011PTC002660 Director 2014-03-28 Ongoing
      PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Additional Director - 2016-09-03
      PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Director 2016-09-03 Ongoing
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2009-07-18
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director 2009-07-18 Ongoing
      GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Additional Director - 2012-08-30
      GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Director 2012-08-30 Ongoing
      YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Additional Director - 2012-08-30
      YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Director 2012-08-30 Ongoing
      GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Director 2010-02-22 Ongoing
      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
      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
      MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2012-06-20
      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 ABRAHAM ALEX VELLAPALLY
      Company Name CIN Designation Appointment Date Cessation
      VELLAPALLY BROTHERS CONSTRUCTIONS PVT LTD U45201KL1973PTC002502 Managing Director - 2010-02-25
      BRIANA ATTIRES PRIVATE LIMITED U52322KL2006PTC019919 Director - 2011-09-30
      NOAHARK PROPERTIEZ PRIVATE LIMITED U70100KL2013PTC034226 Director 2013-05-31 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
      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
      MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2018-03-28
      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 KUNHIABDULLA KUNHI PARAMBATH .
      Company Name CIN Designation Appointment Date Cessation
      THASHO LLP AAU-5653 Designated Partner 2020-11-05 Ongoing
      THASHO APPARELS PRIVATE LIMITED U13999MH2023PTC413746 Director 2023-11-14 Ongoing
      GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Director - 2010-12-20
      GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Managing Director 2010-12-20 Ongoing
      KPB GLOBAL EXPORTERS PRIVATE LIMITED U51909KL2018PTC053893 Director 2018-07-03 Ongoing
      HABCO EXPORTERS PRIVATE LIMITED U52100KL2022PTC077728 Director 2022-08-31 Ongoing
      BUDGET FOODS PRIVATE LIMITED U52110KL2018PTC053925 Director 2018-07-05 Ongoing
      YOUNGLIFE TRADING PRIVATE LIMITED U52399KA2022PTC166197 Director 2022-09-19 Ongoing
      AMNAS FOODS AND BEVERAGES PRIVATE LIMITED U56102MH2024PTC425415 Director 2024-05-17 Ongoing
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Additional Director - 2012-09-20
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2023-10-06
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Managing Director 2012-09-20 Ongoing
      MAXIM PROPERTIES PRIVATE LIMITED U70100PY2011PTC002660 Managing Director 2011-12-29 Ongoing
      PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Managing Director 2011-12-29 Ongoing
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2012-09-20
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director 2012-09-20 Ongoing
      GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Managing Director 2011-05-21 Ongoing
      YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Managing Director 2011-05-21 Ongoing
      GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Additional Director - 2011-09-03
      GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Director 2011-09-03 Ongoing
      OTSEN TECHNOLOGIES PRIVATE LIMITED U72900KL2017PTC048649 Director 2017-03-22 Ongoing
      GEEPAS BPO SERVICES PRIVATE LIMITED U72900KL2022PTC075139 Managing Director 2022-04-22 Ongoing
      AGENTER PRIVATE LIMITED U74999KL2019FTC060344 Additional Director - 2020-12-20
      AGENTER PRIVATE LIMITED U74999KL2019FTC060344 Director - 2020-12-31
      NIKA ONLINE PRIVATE LIMITED U93000KL2018PTC051629 Director 2018-01-05 Ongoing
      Other Directorships of . USMAN PARAMBATH
      Company Name CIN Designation Appointment Date Cessation
      THASHO LLP AAU-5653 Partner 2020-11-05 Ongoing
      GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Additional Director - 2011-08-27
      GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Director 2011-08-27 Ongoing
      KPB GLOBAL EXPORTERS PRIVATE LIMITED U51909KL2018PTC053893 Additional Director - 2020-12-31
      KPB GLOBAL EXPORTERS PRIVATE LIMITED U51909KL2018PTC053893 Director 2020-12-31 Ongoing
      RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director 2009-07-17 Ongoing
      MAXIM PROPERTIES PRIVATE LIMITED U70100PY2011PTC002660 Director 2014-03-28 Ongoing
      PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Additional Director - 2016-09-03
      PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Director 2016-09-03 Ongoing
      NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director 2009-07-18 Ongoing
      GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Additional Director - 2012-08-30
      GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Director 2012-08-30 Ongoing
      YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Additional Director - 2012-08-30
      YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Director 2012-08-30 Ongoing
      GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Director 2010-02-22 Ongoing

      CIN Company Name Company Address
      U70101KL1985PTC004313 NARMADA BUILDERS AND TRADERS P LTD Door No. XIX/349 A-17 City Complex, New Bus Stand , Vadakara, Kerala, India - 673101
      U70100KL2005PTC035992 RHEA TRADES PRIVATE LIMITED DOOR NO.19/349/B, CITY COMPLEX, NEAR NEW BUS STAND, VATAKARA, , VADAKARA, Kerala, India - 673101
      U70109KL2022PTC073427 EMIRATH REALTY PRIVATE LIMITED WARD NO 24 BUILDING NO 6A , NH BYPASS NEAR NEW BUS STAND VADAKARA KOZHIKODE 673101 , Vadakara, Kerala, India - 673101
      U85320KL2019PTC058223 SOPHEA HEALTHCARE PRIVATE LIMITED DOOR NO.19/349/G CITY COMPLEX, NEW BUSTAND , VADAKARA, Kerala, India - 673101
      AAI-8774 MLG GOLD & DIAMONDS LLP DOOR NO. 9/1112A, EDODI ROAD NEAR NEW BUS STAND VADAKARA, Kerala, India - 673101
      U93000KL2018PTC051629 NIKA ONLINE PRIVATE LIMITED 19/349-A-15,City Complex, New Bus Stand, , Badakara, Kerala, India - 673101
      AAN-0884 TRUE VISION DIGITAL MEDIA NETWORK LLP 19/355 A11 CITY BUILDING, NEW BUS STAND VADAKARA, Kerala, India - 673101
      U65929KL2021PLN067738 NAVABHARATH URBAN NIDHI LIMITED Building No 25/964, City centre Building, Second floor,near new bus stand,Edodi , Vadakara, Kerala, India - 673101
      ACJ-0394 FLAVOUR LOOM LLP DOOR NO 25/820,AJ SEALS, NEW BUS STAND,Vadakara,Kozhikode,Kerala,India-673101
      U85100KL2019PTC057056 TEAM CARE & CURE PRIVATE LIMITED DOOR NO: 18/2M, ALEEMA BUILDING NH 17, OPPOSITE NEW BUS STAND, VATAKARA , KOZHIKODE, Kerala, India - 673101
      U80904KL2020PTC061614 GAITEDU POINT PRIVATE LIMITED 19/355, A26, 2 FLR, CITYPEARL BUILDING NEAR NEW BUS STAND , VADAKARA, Kerala, India - 673101
      U45200KL2010PTC025308 VATAKARA ON BUILDERS & RESORTS PRIVATE LIMITED XVIII/6 E-H & A , GALLERIA ANNEXE OPP NEW BUS STAND , VADAKARA, Kerala, India - 673101
      ABA-5879 KOLAVI CLUB LLP ROYAL PLAZA BUILDING, FIRST FLOOR, ROOM NO 819,836 WARD NO:25,NEAR KSEB OFFICE,NEW BUS STAND,VADAKARA KOZHIKODE, Kerala, India - 673101
      U72900KL2017PTC048649 OTSEN TECHNOLOGIES PRIVATE LIMITED 19/349A 15 City Complex New Busstand , Badagara, Kerala, India - 673101
      U46697KL2023PTC083682 MALAIS INTERNATIONAL PRIVATE LIMITED NO:9/1112-C1 EDODI ROAD,NEAR NEW BUS STAND,Vadakara,Kozhikode,Kerala,673101-India
      ACM-4537 ROCKWAY CONSTRUCTIONS LLP ROOM NO-23/514,Aman Building,,Near Sunni center, New Bus stand,Vadakara,Kozhikode,Kerala,India-673101
      U51398KL2010PTC026305 MGC ORNAMENTS PRIVATE LIMITED DOOR No.21/306D DWARAKA BUILDING, OPP: NEW BUS STAND , VATAKARA, Kerala, India - 673101
      AAI-8097 VADAKARA MALL LLP Door No. 9/1358 - A, Second Floor,Vadakara Mall, Kannur Road, Vadakara, Kerala, India - 673101
      AAB-5030 CALICUT MOBILE LIMITED LIABILITY PARTNER SHIP DOOR NO.18/3G,ISLAHI CENTERE OPP.NEW BUS STAND,N.H ROAD VADAGARA, Kerala, India - 673101
      ABB-3365 ADVENIR ACADEMY FOR EDUCATION AND RESEARCH LLP DOOR NO 300, WARD NO 23,SONA COMPLEX, NARAYANA NAGARAM,Vadakara,Kozhikode,Kerala,India-673101
      U80900KL2015PTC038092 L'ACADEMIE POUR ECLAIRER PROFESSIONAL EDUCATION PRIVATE LIMITED 19/380 K-L,ROSHNI BUILDINGS OPPOSITE NEW BUS STAND , VADAKARA, Kerala, India - 673101
      U74300KL2010PTC026233 KANIKA COMMUNICATIONS PRIVATE LIMITED 1st Floor, S & S Building OPP. NEW BUS STAND , VADAKARA, Kerala, India - 673101
      U40200KL2021PTC071570 COLVI ENERGY SOLUTIONS PRIVATE LIMITED 9/704(Old No 20/17N1) A B T Building,Edodi , Vadakara, Kerala, India - 673101
      U80220KL2011PTC029520 IDEAL INSTITUTE OF ENGINEERING TECHNOLOGY PRIVATE LIMITED ROOM NO. A1 & A2, 2ND FLOOR, V.S.T. COMPLEX NEAR HEAD POST OFFICE, EDODI, VADAKARA , KOZHIKODE, Kerala, India - 673101
      ACV-5760 SOULTROTTERS LLP Door No 3468, Building 10,Ismail Complex, Koyilandi,Vadakara,Kozhikode,Kerala,India-673101
      ACM-2212 CLEARVEDA RESORTS LLP DOOR NO.9/2109A, KALLUMMAL,,NEAR GOKULAM TOWER, VATAKARA,Vadakara,Kozhikode,Kerala,India-673101
      U45201KL2002PTC015532 THANIMA CONSTRUCTIONS AND REAL ESTATE PR IVATE LIMITED 295/A 8 ALTHAF BUILDINGOPP NEW BUS STAND VATAKARA , CALICUT, Kerala, India - 673101
      ACP-1620 SIYONA TILES LLP VATAKARA TOWER 20/16 ,A10,DOOR NO 1504.P, EDODI,Vadakara,Kozhikode,Kerala,India-673101
      AAL-4934 SERMADA TRADESOURCE LLP Room no.8/694 G 8, Second floor, Royal City Complex, Vadakara Kozhikode, Kerala, India - 673101
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90015650 1988-01-08 1990-07-05 2009-03-03 100,000.00 STATE BANK OF TRANVANCORE

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99