OLEEVIA FOUNDATION (CIN: U85300KL2016NPL046987) is a Private company incorporated on 06 Dec 2016. 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. 100000.00.
OLEEVIA FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLEEVIA FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of OLEEVIA FOUNDATION are KRISHNAKUMAR KORAVANKUZHI THEVAN, DENNIS EDASSERY, and CHIRAYATH OUSEPH JERLIT.
OLEEVIA FOUNDATION's Corporate Identification Number (CIN) is U85300KL2016NPL046987 and its registration number is 46987. Users may contact OLEEVIA FOUNDATION on its Email address - [email protected]. Registered address of OLEEVIA FOUNDATION is 4/270/8, MAJESTIC SQUARE, PARAVATTANI KALATHODU , THRISSUR, Kerala, India - 680655.
Current status of OLEEVIA FOUNDATION is - Active.
| CIN | U85300KL2016NPL046987 |
| Name | OLEEVIA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 46987 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-10-06 |
| Age of Company | 8 years, 5 months, 7 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FORTIFY CHARITABLE FOUNDATION |
| OLEEVIA FOUNDATION |
| U85300KL2016NPL046987 |
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Get a list of all litigations OLEEVIA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OLEEVIA FOUNDATION. This report helps you understand the risk associated in dealing with OLEEVIA FOUNDATION and its Directors better.
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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 OLEEVIA FOUNDATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08527233 | KRISHNAKUMAR KORAVANKUZHI THEVAN | Director | 2022-04-27 |
| 07451512 | DENNIS EDASSERY | Additional Director | 2024-06-21 |
| 08527212 | CHIRAYATH OUSEPH JERLIT | Director | 2022-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02761322 | SAJEETH MOHAMMED SALIM | Director | - | 2021-04-19 |
| 08527233 | KRISHNAKUMAR KORAVANKUZHI THEVAN | Additional Director | - | 2022-04-27 |
| 06962235 | ABHIJITH SATHEESH | Additional Director | - | 2021-04-19 |
| 08527212 | CHIRAYATH OUSEPH JERLIT | Additional Director | - | 2022-04-27 |
| 08944407 | PRADEEP PRABHAKAR | Additional Director | - | 2022-04-22 |
| 09224088 | AMITH MATTUPURATH | Additional Director | - | 2022-04-22 |
| 01419672 | SIJI MUPPARATHI GANGADHARAN | Director | - | 2020-02-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1424 | V-CARE TOWN MEDICALS LLP | POOMA, DOOR NO.S TC 4/281/3,4/281/3/1, 4/281/3/2, 4/281/4,4/281/5, PARAVATTANI, OLLUKKARAP.O, THRISSUR, Kerala, India - 680655 |
| U52205KL2020PTC063413 | OLEEVIA PRIVATE LIMITED | DOOR NO:14/1520-4(OLD NO: 4/270/7), 1ST FLOOR , MAJESTIC SQUARE, PARAVATTANI , NA THRISSUR Thrissur KL 680655 IN |
| U65999KL2022PLN077229 | OLEEVIA FIRST NIDHI LIMITED | 4/270/7/1,1ST FLOOR ,MAJESTIC SQUARE BUILDING PARAVATTANI Thrissur KL 680655 IN |
| AAR-3121 | MELKER PREMIUM LLP | 2/667/5, First Floor, BrightSpaces Ollukkara Post, Paravattani Thrissur, Kerala, India - 680655 |
| AAI-5665 | TREKKY ADVENTURES LLP | TC: XIX/687-2 (Old No.VI/877-4) THIRUVANIKKAVU ROAD, OLLUKARA P.O. THRISSUR, Kerala, India - 680655 |
| ACC-1425 | GREAT MED INDIA LLP | BUILDING NO 17/343MATHILAKATH HOUSE Thrissur, Kerala, India - 680655 |
| U01100KL2021PTC070841 | GROWCERYS URBAN FARMING PRIVATE LIMITED | VELUTHUKKARAN HOUSE UMA NAGAR, KALATHODE, OLLUKKARA , THRISSUR, Kerala, India - 680655 |
| AAF-3330 | KENZINE TRADES LLP | 2/638/1, PALAKKAD MAIN ROAD KALATHODE.P.O THRISSUR, Kerala, India - 680655 |
| U01300KL2010PTC026797 | GREENISH PLANTATIONS AND FARMS PRIVATE LIMITED | DOOR NO. 6/559C, MANNUTHY BYE PASS OLLUKKARA , THRISSUR, Kerala, India - 680655 |
| U01300KL2010PTC025338 | WINHARVEST PLANTATIONS AND FARMS PRIVATE LIMITED | DOOR NO. 6/559C, MANNUTHY BYE PASS OLLUKKARA , THRISSUR, Kerala, India - 680655 |
| U01300KL2010PTC026852 | ARUVIKKARA PLANTATIONS AND FARMS PRIVATE LIMITED | DOOR NO. 6/559C, MANNUTHY BYE PASS OLLUKKARA , THRISSUR, Kerala, India - 680655 |
| U01100KL2014PTC036731 | CHOOZHIKKARA FARMS AND PLANTATIONS PRIVATE LIMITED | DOOR NO. 6/559C, MANNUTHY BYE PASS OLLUKKARA , THRISSUR, Kerala, India - 680655 |
| U01100KL2017PTC049445 | COOLHOME FARMS AND PLANTATIONS PRIVATE LIMITED | DOOR NO. 6/559C, MANNUTHY BYE PASS OLLUKKARA , THRISSUR, Kerala, India - 680655 |
| U01409KL2018PTC055240 | MORNINGLAY FARMS & EXPORTS PRIVATE LIMITED | C/o P Sasikumar, S/o Gopidaskunnath, Ayodhya, Vallachara Nagar,P.O. Ollukkara , THRISSUR, Kerala, India - 680655 |
| U72200KL2015PTC039778 | CALCUS TECHNOLOGIES PRIVATE LIMITED | 4/284-12,13 3rd FLOOR, MARS ARCADE, OLLUKKARA P.O. PARAVATTANI THRISSUR Thrissur KL 680655 IN |
| U01100KL2020PTC066357 | DEV BHOOMI ECO TOURISM PRIVATE LIMITED | 15/1415,1416, Aiswarya Arcade, Kalathode P.O. , Kalathode, Kerala, India - 680655 |
| U72900KL2017OPC048731 | PRESTATIE TECHNOLOGIES (OPC) PRIVATE LIMITED | Rudraksham, Kuttichira Road, Ollukkara P.O, Kalathodu, Thrissur Thrissur KL 680655 IN |
| U92490KL2021PTC068123 | DN MEDIA PRODUCTIONS PRIVATE LIMITED | 14/ 1 NEW FLAT Mangattuparambil House Kunnathumkara Nr Mosque paravattani Thrissur Thrissur KL 680655 IN |
| U66030KL2020PTC064401 | TRUSTLINK INSURANCE BROKERS PRIVATE LIMITED | 2/667/6, First Floor, Bright Spaces Ollukkara Post, Paravattani Thrissur Thrissur KL 680655 IN |
| U92490KL2017PTC050346 | JM INFOTAINMENT PRIVATE LIMITED | 14/1520/3, First Floor, Kuttukaran Arcade, Paravattani, Chungham, Ollukkara Post Thrissur Thrissur KL 680655 IN |
| U74140KL2011PTC027451 | ABLE INDIA CORPORATE ADVISORS PRIVATE LIMITED | DOOR NO.20/968, MALIEKKAL MULAKKAL ROYAL STREET, PARAVATTANI, OLLUKKARA P O THRISSUR Thrissur KL 680655 IN |
| U45201KL2022PTC078161 | COREIN DEVELOPERS PRIVATE LIMITED | DOOR NO.19/46/07, 4J ARCADE KALATHODE Thrissur KL 680655 IN |
| U70102KL2007PTC020302 | MOTHER PROJECTS PRIVATE LIMITED | 430/3, POPULAR ROAD, PARAVATTANI, OLLUKKARA (P.O), THRISSUR Kozhikode KL 680655 IN |
| U80301KL2023PTC079960 | MAROON EDUCATION AND MIGRATION SERVICES PRIVATE LIMITED | Trinity, Highway Centre First Floor, Mannuthy- Thrissur Bypass Ollukkara Thrissur Thrissur KL 680655 IN |
| U50100KL2019PTC059125 | SPAREMART PRIVATE LIMITED | POOVATHUMKADAVIL HOUSE PENTA GARDENS,KALATHODE THRISSUR Thrissur KL 680655 IN |
| U80902KL2020PTC061301 | CAREONE HOSPITALITY AND EDUCATIONAL SERVICES PRIVATE LIMITED | PAROKKARAN HOUSE, KUTTICHIRA ROAD, OLLUKKARA, THRISSUR Thrissur KL 680655 IN |
| U92100KL2011PTC027402 | CONSUME PICTURES PRIVATE LIMITED | KOLATHEKATT HOUSE, KALTHODE, OLLUKKARA PO THRISSUR Thrissur KL 680655 IN |
| U74999KL2017PTC051274 | HAMTON OUTFITTERS PRIVATE LIMITED | GROUND FLOOR, HAMTON TOWER KALATHODE, KRISHNAPURAM THRISSUR Thrissur KL 680655 IN |
| U51909KL2011PTC029696 | FUTUREGAIN GENERAL TRADING PRIVATE LIMITED | THOTTAPPILLY HOUSE KALATHODE, OLLUKARA P.O THRISSUR Thrissur KL 680655 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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.
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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.
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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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