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
PROXIMA ASSOCIATES PRIVATE LIMITED
CIN: U51434KL2018PTC054796 As on: 2026-07-13
PROXIMA ASSOCIATES PRIVATE LIMITED (CIN: U51434KL2018PTC054796) is a Private company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
PROXIMA ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PROXIMA ASSOCIATES PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of PROXIMA ASSOCIATES PRIVATE LIMITED are FASAL RAHMAN, and SWALIH KODAPPANA.
PROXIMA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51434KL2018PTC054796 and its registration number is 54796. Users may contact PROXIMA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROXIMA ASSOCIATES PRIVATE LIMITED is 3/670-B, PARAVAKKAL COMPLEX PARAPPUR ROAD, , KOTTAKKAL, Kerala, India - 676503.
Current status of PROXIMA ASSOCIATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PROXIMA ASSOCIATES 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 ReportAll 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 PROXIMA ASSOCIATES
Purchase full report of PROXIMA ASSOCIATES
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 PROXIMA ASSOCIATES 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 PROXIMA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08233574 | FASAL RAHMAN | Managing Director | 2018-09-20 |
| 09697118 | SWALIH KODAPPANA | Director | 2022-09-28 |
Past Directors & Key Managerial Personnel of PROXIMA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08233575 | SAFIYA AHAMU KADAMBOAT | Director | - | 2022-09-28 |
| 08234874 | MOHAMED SALIH PANHA THODIYIL | Nominee Director | - | 2022-09-28 |
Other Directorships of FASAL RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAFIYA AHAMU KADAMBOAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED SALIH PANHA THODIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLEBEAVER INFRASTRUCTURES LLP | AAN-8670 | Designated Partner | - | 2020-11-30 |
| LE RAHAT HOSPITALITY (CALICUT) LLP | AAN-9309 | Designated Partner | - | 2022-02-11 |
| ARCHER TRADING LIMITED LIABILITY PARTNER SHIP | AAO-0101 | Designated Partner | 2019-04-23 | Ongoing |
| AICL ENTERPRISES LLP | AAO-7901 | Designated Partner | 2019-04-04 | Ongoing |
| MADHYAMAM PRINTING & PUBLISHING LLP | AAS-2958 | Designated Partner | 2021-12-01 | Ongoing |
| MADHYAMAM CAPITAL VENTURES LLP | AAS-2959 | Designated Partner | 2020-03-18 | Ongoing |
| MADHYAMAM CAPITAL ENTERPRISES LLP | AAS-9819 | Designated Partner | 2020-07-20 | Ongoing |
| MADHYAMAM CAPITAL INITIATIVES LLP | AAT-7858 | Designated Partner | 2020-09-11 | Ongoing |
| MADHYAMAM CAPITAL RESOURCES LLP | AAT-8104 | Designated Partner | 2020-09-14 | Ongoing |
| ALTERNATIVE INVESTMENTS AND CREDITS LIMITED | U65993KL2000PLC014025 | Additional Director | - | 2019-09-27 |
| ALTERNATIVE INVESTMENTS AND CREDITS LIMITED | U65993KL2000PLC014025 | Director | 2019-09-27 | Ongoing |
Other Directorships of SWALIH KODAPPANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2014PTC035804 | HAZY HILLS BUILDERS AND DEVELOPERS PRIVATE LIMITED | 3/1372B1 PARAPPUR ROAD, KOTTAKKAL MUNICIPALITY, , KOTTAKKAL, Kerala, India - 676503 |
| U63020KL2019PTC060016 | RIKKOM INDIA MARKETING PRIVATE LIMITED | B.NO-388,ISHANA COMPLEX ALMAS HOSPITAL ROAD CHANGUVETTY , KOTTAKKAL, Kerala, India - 676503 |
| ACE-8205 | AL NEXTGEN INTERNASTIONAL LLP | Room no 3/140,Parappur Road, Kottakkal,Tirurangadi,Malappuram,Kerala,India-676503 |
| ACE-0930 | ODAKKAL HEALTHCARE LLP | 3/7680D, NALLUR PLAZA,PARAPPUR ROAD, KOTTAKKAL,Tirurangadi,Malappuram,Kerala,India-676503 |
| ABA-3602 | SWASTHY WELLNESS LLP | 14/460 J, PARAPPUR PANCHAYATH KOZHUR MINI ROAD KOTTAKKAL, Kerala, India - 676503 |
| U15490KL2020PTC066438 | UBG ASSOCIATES PRIVATE LIMITED | 3/748 Second floor Kallayi Tower Vengara Road Kottakkal , Kottakkal, Kerala, India - 676503 |
| ABA-7502 | FRUITIVA INK LLP | ROOM NO.4/950 A PARAPPUR ROAD KOTTAKKAL, Kerala, India - 676503 |
| AAQ-4026 | FERZO INDIA LIMITED LIABILITY PARTNERSHI P | ROOM NO 9/14 MINI ROAD, PARAPPUR GRAMA PANCHAYATH KOTTAKKAL, Kerala, India - 676503 |
| AAQ-9930 | 9DREAMIENS LLP | 3/28H, Ground floor, Abida Tower Tirur Road Kottakkal, Kerala, India - 676503 |
| U52100KL2014PTC035812 | EXOSIA ENTERPRISES PRIVATE LIMITED | DOOR NO 4/1512 CITY COMPLEX, MAIN ROAD , KOTTAKKAL, Kerala, India - 676503 |
| U70102KL2010PTC026798 | TIXI DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | DOOR NO: 16/3, MALAPPURAM ROAD OPP: UNION BANK , KOTTAKKAL, Kerala, India - 676503 |
| AAO-0316 | KOKAAL GREEN HILLS LLP | DOOR NO:2/472 PARAVAKKAL RICE FLOUR OIL MILLS,BH ROAD KOTTAKKAL, Kerala, India - 676503 |
| U52100KL2011PTC028098 | VALAPPIL HOME STYLE PRIVATE LIMITED | I/23 Z3 & Z4, Calicut Road Changuvetty , Kottakkal, Kerala, India - 676503 |
| U01114KL2020PTC063425 | FIRST INDEX AGRO PRIVATE LIMITED | 89-B 4/646M, First Floor, TK Tower Atteeri Road, , Kottakkal, Kerala, India - 676503 |
| AAF-7929 | PANAKKAD DEVELOPERS LLP | ROOM NO 3/343, PANAKKAD TOURIST HOME, MAIN ROAD KOTTAKKAL, KOTTAKKAL P O Malappuram, Kerala, India - 676503 |
| U63040KL2022PTC077257 | NEBORA INTERNATIONAL PRIVATE LIMITED | B.NO.4/2154,CORNER BUILDING,2ND FLOOR AVS ROAD JUNCTION , KOTTAKKAL, Kerala, India - 676503 |
| U52190KL2010PTC026211 | MEDLEY IMPEX AND TRADES PRIVATE LIMITED | DOOR NO KP II / 1050 - 110 PUNNAKKODAN TOWERS BEHIND BUS STAND PARAPPUR BYE PASS ROAD , KOTTAKKAL, Kerala, India - 676503 |
| ACG-5606 | FIBSTRACT LLP | 6/343 F, CHERUKATTIL COMPLEX,,KOTTAKKAL ROAD , VATTAPPARAMBA,MALAPPURAM, KERALA,Tirur,Malappuram,Kerala,India-676503 |
| AAK-1311 | DATASTONE SOLUTIONS LLP | ROOM NO.KM IV 828,829(OLD NO.B-B26,B27.) SMART TRADE CITY KOTTAKKAL, Kerala, India - 676503 |
| ACB-8357 | OZGO INTERNATIONAL LLP | Property No. 3/625Parappur Road Tirur, Kerala, India - 676503 |
| ACR-0991 | INDEX ACADEMY LLP | 3/822, 822/A, B, C,,KOTTAKKAL TOWN,Tirur,Malappuram,Kerala,India-676503 |
| AAI-4218 | BILLMAN LIFESTYLE PRODUCTS LLP | 15/579 B, C, KOTTAKKAL PERINTHALMANNA ROAD KURUPPUMPADI, CHAPPANANGADI PO MALAPPURAM, Kerala, India - 676503 |
| ACF-9782 | SAAFA'S FLAVOR FUSIONS LLP | 3/1621 -G, FATHIMA TOWER,PARAPPUR ROAD,OPPOSITE SMART TRADE CITY,Tirur,Malappuram,Kerala,India-676503 |
| AAY-4356 | CHEFCO LLP | 3/1622 A KOTTAKKAL POST KOTAKKAL,THOPIL ROAD, NEAR BUS STAND MALAPPURAM, Kerala, India - 676503 |
| AAE-0634 | BOOK STORE LLP | BUILDING NO. 3/271 B,C AKM TOWER,NEAR FEDERAL BANK,KOTTAKKAL MALAPPURAM, Kerala, India - 676503 |
| AAE-1326 | KOTTAKKAL HAYRA GOLD LLP | BUILDING NO. 3/271 B,C AKM TOWER,NEAR FEDERAL BANK,KOTTAKKAL MALAPPURAM, Kerala, India - 676503 |
| AAI-2547 | CROWNMONT DEVELOPERS LLP | 14/400,ROOM NO.17, KOLAKKADAN COMPLEX TIRUR ROAD, KOTTAKKAL P O MALAPPURAM, Kerala, India - 676503 |
| U74999KL2012PTC032393 | MOTHER VENTURES PRIVATE LIMITED | 1 ST FLOOR, MAHAR INTERNATIONAL GOLD TIRUR ROAD KOTTAKKAL, NEAR SBT KOTTAKKAL , KOTTAKKAL, Kerala, India - 676503 |
| ACA-1120 | MACAWZ WEDDING STUDIO LLP | ROOM No.291/B, REEM TOWERNEAR ZEENATH SILKS AND SAREES,TIRUR ROAD,KOTTAKKAL PO Tirur, Kerala, India - 676503 |
| 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.
| 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.