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
PONMUNDAM PROPERTIES PRIVATE LIMITED
CIN: U70100KL2011PTC028800 As on: 2026-07-13
PONMUNDAM PROPERTIES PRIVATE LIMITED (CIN: U70100KL2011PTC028800) is a Private company incorporated on 05 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PONMUNDAM PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PONMUNDAM PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PONMUNDAM PROPERTIES PRIVATE LIMITED are HAMZA PUTHUKKUDI, and MOHAMMEDKUTTY HAJEE PUDUKKUDI.
PONMUNDAM PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2011PTC028800 and its registration number is 28800. Users may contact PONMUNDAM PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PONMUNDAM PROPERTIES PRIVATE LIMITED is II/13, PUTHUKKUDI PONMUNDAM P.O , MALAPPURAM, Kerala, India - 676106.
Current status of PONMUNDAM PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PONMUNDAM PROPERTIES 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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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 PONMUNDAM PROPERTIES
Purchase full report of PONMUNDAM PROPERTIES
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 PONMUNDAM PROPERTIES 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PONMUNDAM PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03068157 | HAMZA PUTHUKKUDI | Managing Director | 2011-07-05 |
| 03068300 | MOHAMMEDKUTTY HAJEE PUDUKKUDI | Director | 2011-07-05 |
Past Directors & Key Managerial Personnel of PONMUNDAM PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HAMZA PUTHUKKUDI
Other Directorships of MOHAMMEDKUTTY HAJEE PUDUKKUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THARIF CONSTRUCTIONS PRIVATE LIMITED | U45200KL2011PTC029131 | Director | 2011-08-16 | Ongoing |
| THARIF PROPERTIES PRIVATE LIMITED | U45209KA2011PTC058282 | Director | - | 2013-12-26 |
| MALIKSONS BUILDERS PRIVATE LIMITED | U45209TN2010PTC076219 | Director | 2010-06-21 | Ongoing |
| THARIF BUILDERS PRIVATE LIMITED | U45400TN2010PTC076771 | Director | 2010-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6770 | STUDIO ARCHADROIT LLP | C/O Mullamadakkal Riyas BUILDING NO: 13/244 F, Aripeedika, Athanikkal, Ponmundam P.O, Vailathur, Malappuram, Kerala, India - 676106 |
| U55100KL2011PTC029347 | NASRIN MEALS PRIVATE LIMITED | VII/220, CK Complex, Banglavkunnu,Ponmundam (P.O) , MALAPPURAM, Kerala, India - 676106 |
| ACJ-3737 | PAX MENTIS HOSPITALITY LLP | IV/53, KARIMBINGAL BUILDING,NEAR BYPASS JUNCTION ,PONMUNDAM P O,Tirur,Malappuram,Kerala,India-676106 |
| U70101KL2009PTC024060 | SAFA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | DOOR NO. II/613L, V.P. COMPLEX KALPAKANCHERY ROAD , PONMUNDAM P.O , VAILATHOOR, Kerala, India - 676106 |
| U64202KL2004PTC017540 | INFOTIPS TECHNOLOGIES INDIA PRIVATE LIMITED | DOOR NO P 7/11 1M P ROAD VIALATHUR P O , MALAPPURAM, Kerala, India - 676106 |
| U26955KL2009PTC024319 | VIGOUR CERAMICS (INDIA) PRIVATE LIMITED | 7/28, MALAPPURAM ROAD PONMUNDAM P.O, VAILATHUR , TIRUR, Kerala, India - 676106 |
| U66190KL2024PTC088429 | ENLAR ASSET MANAGEMENT PRIVATE LIMITED | P T Tower, Stagepadi,,Ponmundam,Vailathur,,Tirur,Malappuram,Kerala,676106-India |
| AAO-5155 | MCUBE EXIM LLP | Room No. IV-201 Kurukkol, Cheriyamundam P. O. Malappuram, Kerala, India - 676106 |
| U47590KL2024PTC086338 | TEQBOVISION ENTERPRISES PRIVATE LIMITED | DOOR NO 2/317,KAVAPPURA ATHRISSERI P O,Tirur,Malappuram,Kerala,676106-India |
| U72900KL2020PTC061343 | TEQWIRE SOLUTIONS PRIVATE LIMITED | BUILDING NO 39,NELLERI (H),BANGLAVUMKUNNU CHERIYAMUNDAM P.O , MALAPPURAM, Kerala, India - 676106 |
| U86100KL2024PTC087941 | L ONE & S THREE VENTURES PRIVATE LIMITED | DOOR NO XI/141 A, B, C, D, E, N, O, P, Q, R,CHOLAKKAL KALAYENGAL,Tirur,Malappuram,Kerala,676106-India |
| AAZ-1066 | ARMS CONTRACTOR SERVICES LLP | ROOM NO: HNO4/323L SNO 312/14.15, C/O K HAMZHA, KURIYODHATH [H], PONMUNDAM PO MALAPPURAM, Kerala, India - 676106 |
| AAZ-5515 | VAILATHUR LLP | NO:11/178 N, O, P, Q, R, BA, BB, OPS MALL VALANCHERY ROAD, PONMUNDAM PO, VAILATHUR, Kerala, India - 676106 |
| ACE-9160 | KRAFTORY THE GIFT HUB LLP | 10/33, KOTTAKKAL ROAD, VAILATHUR,,PONMUNDAM PO, MALAPPURAM,Tirur,Malappuram,Kerala,India-676106 |
| ACJ-7061 | SOCIOBLOOMS LLP | 4/147/A, STAGE PADI,,PONMUNDAM PO, MALAPPURAM,Tirur,Malappuram,Kerala,India-676106 |
| ACU-3023 | ASTHANA BAKERY LLP | 13/321,,ASTHANA BUILDING,Tirur,Malappuram,Kerala,India-676106 |
| AAY-5231 | CROWN INTERNATIONAL STUDIES LLP | 7/15, POKKALASSERY HOUSE PAKARA, PONMUNDAM MALAPPURAM, Kerala, India - 676106 |
| ACX-5921 | GRAND BIBURY LLP | DOOR NO 13/244F,ARIPEEDIKA,, ATHANIKKAL,Tirur,Malappuram,Kerala,India-676106 |
| U40107KL2019PTC059538 | AAZON MARKETING PRIVATE LIMITED | Door No:- 8/380, Ponmundam, Kanjikulanga , MALAPPURAM, Kerala, India - 676106 |
| U90000KL2020PTC062625 | BEACON DRIVE PRIVATE LIMITED | 4/76, PT Arcade, Ponmundam PO, , Malappuram, Kerala, India - 676106 |
| ACT-9520 | WALK IN GOALS LLP | C/o Mohamed Aslam Chelatt,Square, Bypass vailathur,Tirur,Malappuram,Kerala,India-676106 |
| ACF-9184 | ASHCORP TECHNOLOGIES LLP | OPS MALL 2ND FLOOR,VAILATHUR,PONMUNDAM POST,Tirur,Malappuram,Kerala,India-676106 |
| ACG-6642 | TEAMAPT ACADEMY LLP | 16/340/A,THOMMIL PUTHIYA MALIYEKKAL HOUSE, PONMUNDAM,Tirur,Malappuram,Kerala,India-676106 |
| AAL-5832 | BHARATPUTRA PROJECTS LLP | Door No.14/30/, KC Building, Ittilakkal, Ponmundam, Malappuram, Kerala, India - 676106 |
| ACY-8898 | THYNCK GROWTH HUB LLP | 3/317-C,C/O Hassan,Kuruppan Thoduvil House,Tirur,Malappuram,Kerala,India-676106 |
| AAW-6282 | W-LINK GLOBAL MARKETING LLP | BUILDING NO: IV/11, KOTTAKKAL TIRUR ROAD, PONMUNDAM POST MALAPPURAM, Kerala, India - 676106 |
| AAS-4069 | SETRE HEAL CARE LLP | #7/149,NEELIYATT BUILDING MALAPPURAM ROAD,VAILATHUR PONMUNDAM POST, Kerala, India - 676106 |
| U45309KL2019PTC057985 | OP CONSULTANTS PRIVATE LIMITED | 11/178 AK OPS MALL VAILATHUR, PONMUNDAM PO , MALAPPURAM, Kerala, India - 676106 |
| ACO-8596 | DREAMESCAPE HOLIDAYS LLP | 14/13E,1ST FLOOR,AYYAYA ROAD JN.VAILATHUR,Tirur,Malappuram,Kerala,India-676106 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.
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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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