• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      RADO TYRES LTD

      CIN: U25111KL1986PLC004449 As on: 2026-07-13
      Purchase Report

      RADO TYRES LTD (CIN: U25111KL1986PLC004449) is a Public company incorporated on 21 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 215316200.00.

      RADO TYRES LTD's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RADO TYRES LTD's NIC code is 2511 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

      Directors of RADO TYRES LTD are JOHN MUNDAPALLIL JOHN, VELAYUDHAN NAIR VENUGOPAL, SAJISH GEORGE, CHEMPAKASSERY KOCHITYATHI BALAN, AUGUSTINE VALAVANATHURUTHEL VARKEY, ROOPESH RAJAN, and KURIAN JOSEPH.

      RADO TYRES LTD's Corporate Identification Number (CIN) is U25111KL1986PLC004449 and its registration number is 4449. Users may contact RADO TYRES LTD on its Email address - [email protected]. Registered address of RADO TYRES LTD is BUILDING NO 39/3B 3B 1OPPOSITE KRISHNA NURSING HOME CHITTOOR ROAD , ERNAMKULAM, Kerala, India - 682011.

      Current status of RADO TYRES LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for RADO TYRES 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 RADO TYRES

      Purchase full report of RADO TYRES

      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 RADO TYRES 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 RADO TYRES
      DIN Director Name Designation Appointment Date
      00584201 JOHN MUNDAPALLIL JOHN Director 2005-12-13
      01901717 VELAYUDHAN NAIR VENUGOPAL Director 2019-09-27
      08449952 SAJISH GEORGE Director 2022-07-18
      00582279 CHEMPAKASSERY KOCHITYATHI BALAN Director 2017-09-11
      02402321 AUGUSTINE VALAVANATHURUTHEL VARKEY Director 1986-03-21
      03364768 ROOPESH RAJAN Director 2022-01-17
      09573894 KURIAN JOSEPH Director 2022-04-25
      Past Directors & Key Managerial Personnel of RADO TYRES
      DIN Director Name Designation Appointment Date Cessation
      00624432 KOTTUKAPPALLIL THOMAS TOM Director - 2021-11-09
      01901717 VELAYUDHAN NAIR VENUGOPAL Additional Director - 2013-09-27
      01901717 VELAYUDHAN NAIR VENUGOPAL Director - 2018-10-22
      02399740 RAMACHANDRAN BALASUBRAMANIAN Director - 2009-03-13
      03643328 SANJEEV KUMAR GUPTA Director appointed in casual vacancy - 2013-01-05
      08449952 SAJISH GEORGE Additional Director - 2022-09-28
      00076807 PARAS KUMAR CHOWDHARY Director - 2011-09-14
      00273618 PYLEE VARKEY MOOLAMATTOM Director - 2015-07-31
      00582279 CHEMPAKASSERY KOCHITYATHI BALAN Additional Director - 2017-09-11
      00582279 CHEMPAKASSERY KOCHITYATHI BALAN Director - 2016-03-12
      01901726 KANDATHIL NAINAN MATHEW Director - 2016-02-01
      03306642 TALASU PRASANNA KUMAR PATRO CFO(KMP) - 2020-05-04
      06869146 SANJIV KUMAR ARORA Nominee Director - 2016-12-27
      00006602 MANGAL KANT KOTHARI Nominee Director - 2008-09-08
      00080836 HARI NARAIN SINGH RAJPOOT Alternate Director - 2016-11-01
      03364768 ROOPESH RAJAN Additional Director - 2022-09-28
      03364768 ROOPESH RAJAN Alternate Director - 2011-09-14
      07724281 DILIP MODAK SATYAWAN Additional Director - 2017-09-11
      07724281 DILIP MODAK SATYAWAN Director - 2022-05-01
      09025949 KAMLESH RAMAKANT TALEKAR Manager - 2020-10-24
      09573894 KURIAN JOSEPH Additional Director - 2022-09-28
      00956209 BHAVANA RAO Nominee Director - 2011-12-14
      01473957 THATTARA PAILY THOMASKUTTY Nominee Director - 2007-12-14
      02432816 PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY Director - 2022-04-30
      02432816 PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY Director appointed in casual vacancy - 2018-10-23
      Other Directorships of JOHN MUNDAPALLIL JOHN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOTTUKAPPALLIL THOMAS TOM
      Company Name CIN Designation Appointment Date Cessation
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2015-07-09
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director - 2019-09-30
      LAN MARK SHOPS INDIA LIMITED U52339KL2005PLC017761 Additional Director - 2022-07-25
      LAN MARK SHOPS INDIA LIMITED U52339KL2005PLC017761 Director 2022-07-25 Ongoing
      Other Directorships of VELAYUDHAN NAIR VENUGOPAL
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Manager - 2020-08-14
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2010-10-04
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director 2012-02-07 Ongoing
      RESONANCE PLANTATIONS LIMITED U01100KL2012PLC030573 Director 2012-02-21 Ongoing
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director 2012-02-08 Ongoing
      CONCORD PLANTATIONS LIMITED U01132KL2012PLC030487 Director 2012-02-09 Ongoing
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director 2012-08-16 Ongoing
      SPENPHARAIA LABORATORIES PRIVATE LIMITED U24231TN1983PTC009982 Director 2002-05-28 Ongoing
      HARRISONS RUBBER PRODUCTS LIMITED U25199KL1996PLC010021 Director 2005-12-05 Ongoing
      VULCAN ELECTRICALS LTD. U31901TN1973PLC006355 Director 2002-05-28 Ongoing
      SPENCER FURNITURES & FURNISHINGS LIMMITT ED. U36101TN1981PLC008947 Director 2002-05-28 Ongoing
      HML ENGINEERING COMPANY LIMITED U45200KL2011PLC028569 Director 2011-06-06 Ongoing
      HARRISONS AGRO PRODUCTS LIMITED U51219KL1993PLC007182 Director 1999-04-27 Ongoing
      HARRISONS MALAYALAM FINANCIAL SERVICES LIMITED U65910KL1989PLC005333 Director 1989-03-23 Ongoing
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director - 2011-07-08
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director - 2013-02-26
      SPENCER INFORMATION SERVICES LIMMITTED U74210TN1981PLC008690 Director 2002-05-28 Ongoing
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Additional Director - 2022-09-26
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director 2022-03-31 Ongoing
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2021-09-24
      FIESTA RESTAURANTS PRIVATE LIMITED U92490TN1981PTC008739 Director 2002-05-28 Ongoing
      Other Directorships of RAMACHANDRAN BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      ALMAR-INDIA TRADING PRIVATE LIMITED U51900KL2009PTC024465 Additional Director - 2010-09-30
      ALMAR-INDIA TRADING PRIVATE LIMITED U51900KL2009PTC024465 Whole-time director 2010-09-30 Ongoing
      Other Directorships of SANJEEV KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2018-09-21
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director 2018-09-21 Ongoing
      CARLSBERG INDIA PRIVATE LIMITED U15111DL2006PTC148579 Additional Director - 2023-02-14
      CARLSBERG INDIA PRIVATE LIMITED U15111DL2006PTC148579 Whole-time director 2024-02-01 Ongoing
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2018-09-19
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2019-01-15
      Other Directorships of SAJISH GEORGE
      Company Name CIN Designation Appointment Date Cessation
      VULCAN ELECTRICALS LTD. U31901TN1973PLC006355 Additional Director - 2019-09-27
      VULCAN ELECTRICALS LTD. U31901TN1973PLC006355 Director 2019-09-27 Ongoing
      SPENCER INFORMATION SERVICES LIMMITTED U74210TN1981PLC008690 Additional Director - 2019-09-27
      SPENCER INFORMATION SERVICES LIMMITTED U74210TN1981PLC008690 Director 2019-09-27 Ongoing
      Other Directorships of PARAS KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2013-05-03
      PCBL LIMITED L23109WB1960PLC024602 Director - 2024-07-22
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2022-01-09
      CEAT LIMITED L25100MH1958PLC011041 Director 2022-01-09 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2021-09-03
      CEAT LIMITED L25100MH1958PLC011041 Managing Director - 2008-03-31
      CEAT LIMITED L25100MH1958PLC011041 Whole-time director - 2012-08-10
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2010-09-30
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2012-08-11
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2013-05-03
      AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2007-07-19
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2016-08-29
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2016-08-29 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2012-11-16
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2009-01-05
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Additional Director - 2014-09-30
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 2014-09-30 Ongoing
      JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 1997-06-30 Ongoing
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Additional Director - 2011-09-26
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director - 2013-04-01
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2019-09-30
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director 2018-06-25 Ongoing
      Other Directorships of PYLEE VARKEY MOOLAMATTOM
      Company Name CIN Designation Appointment Date Cessation
      JEEVA ORCHIDS AND AGRO EXPORTS LIMITED U01122KL1995PLC009593 Director - 2008-08-05
      FCI OEN CONNECTORS LIMITED U32104KL1981PLC003348 Director - 2010-10-23
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2011-04-11
      MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Director - 2012-04-26
      TALENT SCAN EDUCATIONAL SERVICES PRIVATE LIMITED U80301KL2001PTC014796 Director - 2018-02-20
      Other Directorships of CHEMPAKASSERY KOCHITYATHI BALAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANDATHIL NAINAN MATHEW
      Company Name CIN Designation Appointment Date Cessation
      MATHEW AND MATHEW ENTERPRISES LLP AAG-9949 Designated Partner 2016-07-22 Ongoing
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 CFO(KMP) - 2016-04-15
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2010-10-04
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director - 2012-03-12
      RESONANCE PLANTATIONS LIMITED U01100KL2012PLC030573 Director 2012-02-21 Ongoing
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director - 2018-03-21
      CONCORD PLANTATIONS LIMITED U01132KL2012PLC030487 Director 2012-02-09 Ongoing
      PENVER PRODUCTS LIMITED U05004KL1999PLC012901 Additional Director - 2018-03-21
      PENVER PRODUCTS LIMITED U05004KL1999PLC012901 Director 2018-03-21 Ongoing
      HARRISONS RUBBER PRODUCTS LIMITED U25199KL1996PLC010021 Director 2004-06-23 Ongoing
      HARRISONS AGRO PRODUCTS LIMITED U51219KL1993PLC007182 Director 2004-06-23 Ongoing
      HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED U65910KL1989PLC005333 Director 2004-06-23 Ongoing
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director - 2011-02-10
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director - 2011-02-10
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director - 2011-02-10
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director - 2011-02-10
      Other Directorships of AUGUSTINE VALAVANATHURUTHEL VARKEY
      Company Name CIN Designation Appointment Date Cessation
      ATMAMITHRAM MICRO FINANCE PRIVATE LIMITED U65910KL2015PTC038978 Director 2015-08-07 Ongoing
      Other Directorships of TALASU PRASANNA KUMAR PATRO
      Company Name CIN Designation Appointment Date Cessation
      SOUTH WEST ORISSA BAUXITE MINING PRIVATE LIMITED U13203OR2009PTC010954 Nominee Director - 2020-10-21
      LANJIGARH PROJECT AREA DEVELOPMENT FOUNDATION U85300OR2009NPL011190 Nominee Director - 2015-06-26
      Other Directorships of SANJIV KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      DAWN RESOLUTION LLP AAM-7376 Designated Partner 2018-05-30 Ongoing
      NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Nominee Director - 2016-12-01
      Other Directorships of MANGAL KANT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PREMIER CRYOGENICS LIMITED L24111AS1994PLC004051 Nominee Director - 2006-11-14
      MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Nominee Director - 2007-04-12
      HYDROMET (INDIA) LIMITED U37100TN2002PLC048922 Nominee Director - 2009-05-08
      Other Directorships of HARI NARAIN SINGH RAJPOOT
      Company Name CIN Designation Appointment Date Cessation
      SWALLOW ASSOCIATES LLP AAB-1953 Designated Partner - 2017-11-30
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2018-01-31
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director 2008-09-02 Ongoing
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director appointed in casual vacancy - 2008-09-02
      CEAT LIMITED L25100MH1958PLC011041 Company Secretary - 2016-09-01
      F G P LIMITED L26100MH1962PLC012406 Director 2005-10-27 Ongoing
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Additional Director 2009-05-25 Ongoing
      OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director - 2009-03-13
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2010-09-30
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2010-09-30 Ongoing
      CHI INVESTMENTS LIMITED L65999MH2007PLC170903 Director 2007-05-17 Ongoing
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Additional Director - 2011-09-26
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director 2011-09-26 Ongoing
      SUDARSHAN ELECTRONICS AND T.V. LIMITED U32100MH1979PLC021889 Additional Director - 2018-08-27
      SUDARSHAN ELECTRONICS AND T.V. LIMITED U32100MH1979PLC021889 Director - 2024-05-07
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Additional Director - 2016-11-04
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
      DUNCAN INSURANCE AGENCY LIMITED U51900MH1980PLC022370 Additional Director - 2008-09-30
      DUNCAN INSURANCE AGENCY LIMITED U51900MH1980PLC022370 Director - 2009-08-31
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Additional Director - 2011-09-21
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director 2011-09-21 Ongoing
      BASIC TELE SERVICES LTD. U64202MH1995PLC221084 Director 2003-12-29 Ongoing
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2011-09-30
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2012-07-31
      CEAT FINANCE AND INVESTMENT LIMITED U65923MH2008PLC182334 Director 2008-05-17 Ongoing
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Additional Director - 2011-09-28
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director 2011-09-28 Ongoing
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Additional Director - 2017-09-29
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2017-09-29 Ongoing
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Additional Director - 2019-09-30
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director 2019-09-30 Ongoing
      DUNCAN INVESTMENTS AND INDUSTRIES LIMITED U67190MH2005PLC182834 Director 2005-02-14 Ongoing
      INSTANT HOLDINGS LIMITED U67190MH2007PLC169352 Additional Director - 2008-08-27
      INSTANT HOLDINGS LIMITED U67190MH2007PLC169352 Director 2008-08-27 Ongoing
      MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Director 2005-08-17 Ongoing
      ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED U70109MH1983PLC031544 Director - 2005-09-30
      E-RPG VENTURES LIMITED U72900MH2000PLC125081 Director 2006-05-23 Ongoing
      MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Director - 2016-11-01
      MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Managing Director 2016-11-01 Ongoing
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Additional Director - 2011-09-29
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director 2011-09-29 Ongoing
      TRIDENT COMMUNICATIONS PRIVATE LIMITED U74899MH1992PTC236339 Director - 2013-11-14
      BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Additional Director - 2009-09-30
      BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Alternate Director - 2008-10-01
      BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Director 2009-09-30 Ongoing
      BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Director - 2005-06-26
      RPG VENTURES LIMITED U74900MH2012PLC237041 Additional Director - 2015-09-30
      RPG VENTURES LIMITED U74900MH2012PLC237041 Director 2015-09-30 Ongoing
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Director 2018-01-01 Ongoing
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Director - 2016-11-01
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Managing Director - 2018-01-01
      JANPRAGATI ELECTORAL TRUST U85100DL2014NPL266872 Director 2014-03-24 Ongoing
      Other Directorships of ROOPESH RAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIP MODAK SATYAWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMLESH RAMAKANT TALEKAR
      Company Name CIN Designation Appointment Date Cessation
      CHATTARPATI APARTMENTS LLP AAC-5078 Partner 2021-11-01 Ongoing
      F G P LIMITED L26100MH1962PLC012406 Manager - 2021-11-15
      SUDARSHAN ELECTRONICS AND T.V. LIMITED U32100MH1979PLC021889 Additional Director - 2021-09-06
      SUDARSHAN ELECTRONICS AND T.V. LIMITED U32100MH1979PLC021889 Director - 2024-05-07
      SOFREAL MERCANTRADE PRIVATE LIMITED U51103MH2012PTC236810 Additional Director - 2021-09-13
      SOFREAL MERCANTRADE PRIVATE LIMITED U51103MH2012PTC236810 Director 2021-09-13 Ongoing
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Additional Director - 2021-09-17
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director 2021-09-17 Ongoing
      ASTAKA PROPERTIES PRIVATE LIMITED U70109HR2014PTC053940 Additional Director - 2023-08-13
      ASTAKA PROPERTIES PRIVATE LIMITED U70109HR2014PTC053940 Director 2023-06-20 Ongoing
      Other Directorships of KURIAN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVANA RAO
      Company Name CIN Designation Appointment Date Cessation
      HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Nominee Director - 2019-09-27
      LOKESH MACHINES LTD L29219TG1983PLC004319 Additional Director - 2011-09-30
      LOKESH MACHINES LTD L29219TG1983PLC004319 Nominee Director - 2019-11-29
      MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Nominee Director - 2011-05-11
      MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Nominee Director - 2017-11-08
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Nominee Director - 2007-05-14
      AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2017-12-21
      HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Nominee Director 2014-11-18 Ongoing
      HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Nominee Director - 2013-08-14
      CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2017-11-08
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2014-09-23
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2016-02-18
      ARANI POWER SYSTEMS LIMITED U40300TG2006PLC050927 Nominee Director - 2017-11-08
      PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2018-02-27
      DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2019-01-27
      DAAJ HOTELS AND RESORTS PRIVATE LIMITED U55100TG1998PTC029745 Nominee Director - 2019-11-22
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2013-11-07
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Nominee Director - 2012-05-18
      FOUR C PLUS (INTERNET) COMPANY LIMITED U74999DL2000PLC103253 Nominee Director - 2007-06-23
      SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Additional Director - 2011-09-23
      SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Nominee Director - 2014-07-30
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Nominee Director - 2014-04-03
      Other Directorships of THATTARA PAILY THOMASKUTTY
      Company Name CIN Designation Appointment Date Cessation
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2014-12-11
      COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Director 2015-05-23 Ongoing
      COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Nominee Director - 2015-02-14
      KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Managing Director - 2013-09-26
      KERALA RARE EARTHS AND MINERALS LIMITED U14109KL2001PLC014899 Additional Director - 2016-12-02
      KERALA RARE EARTHS AND MINERALS LIMITED U14109KL2001PLC014899 Director 2016-12-02 Ongoing
      COCHIN KAGAZ LIMITED U21012KL1995PLC009440 Nominee Director - 2013-03-04
      KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2015-03-03
      PRIMUS GLOVES PRIVATE LIMITED U25191KL1998PTC011988 Nominee Director - 2007-12-14
      KAVERI PET AND POLYFORMS PRIVATE LIMITED U25207KL2001PTC014588 Nominee Director - 2010-07-14
      KALKI COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U31200KA1998PTC023782 Nominee Director - 2010-03-20
      KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Director - 2014-07-25
      KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Whole-time director - 2015-03-26
      R P RESORTS PRIVATE LIMITED U55100KL1994PTC008387 Director - 2011-03-29
      KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2015-08-01
      ULCCS IT INFRASTRUCTURE PRIVATE LIMITED U72200KL2008PTC023400 Nominee Director - 2014-08-22
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2015-03-06
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-12-30
      Other Directorships of PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 CFO(KMP) - 2016-11-10
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Company Secretary - 2008-12-08
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Additional Director 2009-03-20 Ongoing
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Additional Director 2009-03-30 Ongoing
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Additional Director - 2013-07-12
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director - 2018-03-21
      RESONANCE PLANTATIONS LIMITED U01100KL2012PLC030573 Director 2012-02-21 Ongoing
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director - 2018-03-21
      CONCORD PLANTATIONS LIMITED U01132KL2012PLC030487 Director 2012-02-09 Ongoing
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2018-03-21
      NEDSPICE PROCESSING INDIA PRIVATE LIMITED U15495KL1991PTC006191 Company Secretary - 2022-09-30
      HARRISONS RUBBER PRODUCTS LIMITED U25199KL1996PLC010021 Director - 2009-01-02
      HARRISONS AGRO PRODUCTS LIMITED U51219KL1993PLC007182 Director - 2009-01-02
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director - 2009-01-02
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director - 2009-01-02
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Additional Director - 2011-09-26
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director 2011-09-26 Ongoing
      MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Additional Director - 2011-09-29
      MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Director - 2012-04-29
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Additional Director - 2011-09-28
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2012-04-29
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director - 2009-01-02
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director - 2009-01-02
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Additional Director - 2017-09-29
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U72200KL2000PTC013882 E2MARS INDIA INTERACTIVE SOFTWARE SOLUTIONS PRIVATE LIMITED 39/21OPP KRISHNA NURSING HOME CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682011
      U73200KL2018PTC053955 DIVASPRIK INTELLIGENCE PRIVATE LIMITED New No. 62/4963 (Old No.39/16) Opp. Krishna Hospital, Chittoor Road , KOCHI, Kerala, India - 682011
      U74200KL2013PTC035221 PREETHY ENGINEERING COMPANY PRIVATE LIMITED ROOM NO. C- 1, BUILDING NO. - 39/132 AMME'S BUILDING, MULLASSERY CANAL ROAD , KOCHI, Kerala, India - 682011
      U74140KL2010PTC026723 MANTECH INTERNATIONAL MANPOWER CONSULTANTS PRIVATE LIMITED Building No. 39/71, Ramleela Mahakavi G Road, College Ground Road , Cochin, Kerala, India - 682011
      U74140KL2007PTC021365 XM SERVICES (INDIA) PRIVATE LIMITED Ward No,40, Door No.952, Krishna Hospital Building Ernakulam Head P.O., M.G. Road , Kochi, Kerala, India - 682011
      U53200KL2024PTC090944 ARL SIGMA TRADERS PRIVATE LIMITED BUILDING NO. 66-3421, YMCA JUNCTION,CHITTOOR ROAD,Ernakulam,Ernakulam,Kerala,682011-India
      U72200KL1987PTC004888 EXPERT INFORMATION TECHNOLOGY PVT LTD 39/21OPP KRISHNA HOSPITAL CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682011
      U74210KL1995PTC008990 TARGET ENGINEERING COMPANY PRIVATE LIMITED BUILDING NO.39/740, KARIKKAMURI CROSS ROAD, , ERNAKULAM, Kerala, India - 682011
      U55101KL2001PTC014635 GOLDEN FORK RESTAURANT AND CATERING COMPANY PRIVATE LIMITED BUILDING NO.39/740, KARIKKAMURI CROSS ROAD, COCHIN , ERNAKULAM, Kerala, India - 682011
      U72200KL2000PTC014013 PINNACLE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED Door No: 39/40, Pinnacle Arcade Chittoor Road, , Cochin, Kerala, India - 682011
      U63040KL2003PTC015857 CHANNEL TOURS AND TRAVELS PRIVATE LIMITED BUILDING NO 39/740KARIKKAMURI CROSS ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
      AAE-5532 COMPASS ENGINEERS & DESIGNERS LLP Continental Towers , Building No.39/740, KARIKAMURI CROSS ROAD ERNAKULAM SOUTH, Kerala, India - 682011
      U41001KL2024PTC088798 SANSANG PROPERTIES AND DEVELOPERS PRIVATE LIMITED BUILDING NO.62/5018,ACEL ESTATE,IIND FLOOR,IYYATTIL JUNCTION,CHITTOOR ROAD,Ernakulam,Ernakulam,Kerala,682011-India
      AAG-6914 DEALERS DIGITAL SHOPPE LLP DOOR NO.39/179C , FIRST FLOOR ROSHNI BUILDING, MAHAKAVI G ROAD COCHIN, Kerala, India - 682011
      U45309KL2022PTC079631 PRR BUILDERS AND DEVELOPERS PRIVATE LIMITED PARAPILLY BUILDING NO 62/4667B (39/182B) MONASTERY ROAD KARIKKAMURI , Ernakulam, Kerala, India - 682011
      U72200KL2007PTC021272 NSP SOLUTIONS PRIVATE LIMITED No.39/76-C, IInd Floor, Bharati Building Mahakavi.G.Road, Karikkamuri , Cochin, Kerala, India - 682011
      U51909KL1998PTC029032 SUBHRAJ AGENCIES PRIVATE LIMITED 39/76 (NEW NO. 60/92), BHARATHI BUILDING, MAHAKAVI G ROAD, KARAKKAMURY JN , COCHIN, Kerala, India - 682011
      U63090KL2017PTC050984 TASKI TECHNOLOGIES PRIVATE LIMITED Building No. 66/3400 - A, Awfis Space Solutions, Mezhukkattil Matrix, Chittoor Road, Shenoys, Mullassery Canal Junction, , Ernakulam, Kerala, India - 682011
      U92490KL2020PTC061106 FUNRIDERS ENTERTAINMENT PRIVATE LIMITED 62/4793 (Old No 39/76-B), 1st Floor, Bharathi Building, Mahakavi G Road, Kari kkamuri, , KOCHI, Kerala, India - 682011
      U51909KL2021PTC066796 OCEANA TRADING PRIVATE LIMITED Building No. 62//4881, Amees Building Mullassery Canal Road, Cochin , Cochin, Kerala, India - 682011
      U65999KL2018PLC055499 NM NEDUMPARAMBIL NIDHI LIMITED DOOR NO. CC/62/5029 (OLD NO. 40/867)SOBHALAYAM, CHITTOOR ROAD,IYATTILJUNCTION ERNAKULAM , ERNAKULAM, Kerala, India - 682011
      U51900KL2018PTC053097 POSEIDON FOODS PRIVATE LIMITED BUILDING NO. 40/1081-F (Old No. 688/1) 2nd floor KUNJHALU'S PLACE, P.T. USHA ROAD , ERNAKULAM, Kerala, India - 682011
      U72200KL2015PTC038748 KTISIS TECHNOLOGIES PRIVATE LIMITED Room No S 01, Second Floor,BL.No.40/1306 D Revenue Tower, KSHB Building, Park Avenu e Road , Cochin, Kerala, India - 682011
      U55101KL2004PTC016905 FORT GATE HOTELS & RESORTS PRIVATE LIMITED DOOR NO.62/6565, 1ST FLOOR, N.J.K. TRIVENI BUILDING COLLECTORS BUNGALOW ROAD, WOODLAND JUNCTION, M. G. ROAD, KOCHI , Ernakulam, Kerala, India - 682011
      AAB-2490 CHOICE HOMECARE SOLUTIONS LLP BUILDING NO. 40/1115 P T USHA ROAD ERNAKULAM, Kerala, India - 682011
      U29299KL1997PTC011441 SENORA KITCHENS PRIVATE LIMITED 39/29, THEKKEMARAYIL,CHITTOOR ROAD, ERNAKULAM-682011 , NA, Kerala, India - 000000
      U72200KL1995PTC009814 PENGUIN SOFTWARE EXPORTS PRIVATE LIMITED 39/770 MADAPARAMPIL LANESOUTH CHITTOOR ROAD COCHIN , ERNAKULAM, Kerala, India - 682011
      U92419KL2021OPC070746 AASHIRVAD CINEMAS (OPC) PRIVATE LIMITED No.62/4980 A, AASHIRVAD CINEMAS CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682011
      AAY-2332 GRAND HIVE CONSULTING LLP 39/829 D, Regent Court Chittoor Road, Ernakulam South Ernakulam, Kerala, India - 682011
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90021830 1989-06-21 - - 7,200,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD.
      90022383 1998-07-10 - 2008-03-31 25,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN. LT.
      90022396 1998-08-26 - - 3,500,000.00 CEAT LIMITED
      90022552 2000-05-19 2000-07-17 2008-03-31 5,000,000.00 KERALA STATE INDUS. DEVELOP. CORPN. LTD.

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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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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      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

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