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
SI PROPERTY (KERALA) PRIVATE LIMITED
CIN: U70101KL2000PTC014008 As on: 2026-07-13
SI PROPERTY (KERALA) PRIVATE LIMITED (CIN: U70101KL2000PTC014008) is a Private company incorporated on 19 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 5001000.00.
SI PROPERTY (KERALA) 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.SI PROPERTY (KERALA) 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 SI PROPERTY (KERALA) PRIVATE LIMITED are RAGHUCHANDRAN NAIR NARAYANA PILLAI SARASAMMA, SHEELA PONNAMMA THANKACHI MADHAVAN NAIR, and ADVAITH RAGHUCHANDRANNAIR SHEELA.
SI PROPERTY (KERALA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL2000PTC014008 and its registration number is 14008. Users may contact SI PROPERTY (KERALA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SI PROPERTY (KERALA) PRIVATE LIMITED is SILVEROAKS,NEARGOLFCLUB,KOWDIAR , TRIVANDRUM, Kerala, India - 695003.
Current status of SI PROPERTY (KERALA) 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 SI PROPERTY (KERALA) 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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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 SI PROPERTY (KERALA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SI PROPERTY (KERALA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00083662 | RAGHUCHANDRAN NAIR NARAYANA PILLAI SARASAMMA | Managing Director | 2000-06-21 |
| 00083745 | SHEELA PONNAMMA THANKACHI MADHAVAN NAIR | Director | 2003-09-04 |
| 07024521 | ADVAITH RAGHUCHANDRANNAIR SHEELA | Whole-time director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SI PROPERTY (KERALA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07024521 | ADVAITH RAGHUCHANDRANNAIR SHEELA | Additional Director | - | 2015-09-30 |
Other Directorships of RAGHUCHANDRAN NAIR NARAYANA PILLAI SARASAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRITYA STRUCTURES LLP | AAD-6346 | Designated Partner | 2015-03-26 | Ongoing |
| CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA | U91110DL1999NPL247248 | Additional Director | - | 2015-07-25 |
| CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA | U91110DL1999NPL247248 | Director | - | 2017-04-08 |
| SREE BHADRA PICTURES PRIVATE LIMITED | U92111KL2004PTC016762 | Director | 2004-01-09 | Ongoing |
Other Directorships of SHEELA PONNAMMA THANKACHI MADHAVAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADVAITH RAGHUCHANDRANNAIR SHEELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2017PTC048390 | AXNOL DIGITAL SOLUTIONS PRIVATE LIMITED | TC 4/842/6, Toll Junction Ambalamukku Kowdiar Road , Kowdiar PO, Trivandrum, Kerala, India - 695003 |
| U64100KL2018PTC055537 | REVOLUTION MEDIA ENTERTAINMENT AND BROADCASTING PRIVATE LIMITED | TC 2273/2, KNRA 58, KADAPATHALA NAGAR, PIPPINMOODU GOLF CLUB ROAD, KOWDIAR P.O., TRIVANDRUM -695003 , TRIVANDRUM, Kerala, India - 695003 |
| AAI-1952 | DREAMCLEAN LIMITED LIABILITY PARTNERSHIP | TC4/1022 OPPOSITE KOWDIAR PALACE KOWDIAR TRIVANDRUM, Kerala, India - 695003 |
| U24233KL2010PTC027040 | MEDIGREEN HERBAL REMEDIES PRIVATE LIMITED | TC 5/1922, KRISHNA VIHAR kOWDIAR P O , TRIVANDRUM, Kerala, India - 695003 |
| ABA-4554 | AGILE CLOUD PRACTICE LIMITED LIABILITY P ARTNERSHIP | TC 24/3088 Ushasandya Building, Kowdiar Devasom Board Road, Kowdiar Trivandrum, Kerala, India - 695003 |
| U15400KL2021PTC071461 | PURELY FROM HOME DINE PRIVATE LIMITED | TC 4/982 (13) OPPOSIT KOWDIAR PALACE INDUSIND BANK ,KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U51909KL2019PTC060309 | EMOTEECON MERCHANDISING PRIVATE LIMITED | TC 24/3088, Ushasandya Building Kowdiar Devasom Board Road Kowdiar , TRIVANDRUM, Kerala, India - 695003 |
| U72200KL2017PTC049642 | TAMARA ONLINE PRIVATE LIMITED | Dotspace Business Center Ushasandya Building Kowdiar Devasom Board Road Kowdiar , Trivandrum, Kerala, India - 695003 |
| U74999KL2016OPC047225 | RK EXIM CORPORATES (OPC) PRIVATE LIMITED | HOUSE NO 34, KOWDIAR GARDENS B BLOCK, KOWDIAR P O , TRIVANDRUM, Kerala, India - 695003 |
| U72900KL2020PTC065321 | FOUR O'CLOCK STUDIO PRIVATE LIMITED | TC24/3088,USHASANDYA BUILDING, KOWDIAR-DEWASWOM BOARD ROAD,,KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| ABA-1365 | MANDODI IMPEX LLP | TC 24/3088, USHASANDYA BUILDING, KOWDIAR DEVASOM BOARD ROAD,KOWDIAR P O TRIVANDRUM, Kerala, India - 695003 |
| U74999KL2022PTC076596 | NEOS ENGINEERING SERVICES PRIVATE LIMITED | TC 24/3088,USHASANDHYA BUILDING, KOWDIAR - DEVASOM BOARD ROAD, KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U52209KL2015PTC037867 | ABAAN IMPEX PRIVATE LIMITED | Tc N0. 4/938, Chithra Nagar, Opp.Kowdiar Palace, Kowdiar Post , Trivandrum, Kerala, India - 695003 |
| U74140KL2020PTC065690 | ARK GENE BUSINESS CONSULTING PRIVATE LIMITED | Rakendu, TC 23/1243, KNRA 107, New Kowdiar Gardens, Kowdiar P.O., , Trivandrum, Kerala, India - 695003 |
| U50400KL2014PTC035851 | POTHEN VEHICLES AND SERVICES PRIVATE LIMITED | 9/144-16, 9/144-17, KOWDIAR MANOR JAWAHAR NAGAR, KOWDIAR P O , TRIVANDRUM, Kerala, India - 695003 |
| U51909KL2018PTC053166 | CENINCO SOLUTIONS INTERNATIONAL PRIVATE LIMITED | TC 24/3088/2, USHASANDYA, DOTSPACE BUSINESS CENTER KOWDIAR DEVASOM BOARD ROAD, KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U64202KL2001PTC014710 | FINGERTIPSINDIA COM PRIVATE LIMITED | DOOR NO T C 4/982/1OPP KOWDIAR PALACE KOWDIAR P O , TRIVANDRUM, Kerala, India - 695003 |
| U50100KL2010PTC025723 | POTHEN MOTORS PRIVATE LIMITED | FLAT NO 2A & 2B KOWDIAR MANOR,JAWAHAR NAGAR, KOWDIAR P.O , TRIVANDRUM, Kerala, India - 695003 |
| U74999KL2018PTC052650 | PROTOPOD INDUSTRIES PRIVATE LIMITED | TC 4/478, Chaithanya, Rangoon Lane, House Number: MR 20, Toll Junction, , KOWDIAR POST, TRIVANDRUM, Kerala, India - 695003 |
| U74999KL2018PTC052116 | STAVET CONSULTING PRIVATE LIMITED | TC 4/1930,KALYANI, PANDITS COLONY,KOWDIAR P.O TRIVANDRUM , TRIVANDRUM, Kerala, India - 695003 |
| U74999KL2018PTC055186 | TRUE NORTH MANAGEMENT ADVISORY PRIVATE LIMITED | TC 4/1744(2), BELHAVEN GARDENS, KOWDIAR P.O., TRIVANDRUM , TRIVANDRUM, Kerala, India - 695003 |
| U93000KL2018PTC053879 | YANA IVF AND FERTILITY SOLUTIONS PRIVATE LIMITED | T. C 4/881 (PN7), PARVATHY NAGAR, KOWDIAR, TRIVANDRUM , TRIVANDRUM, Kerala, India - 695003 |
| U55101KL1995PTC008543 | KALAVARA HOTELS PVT LTD | TC - 9/19, Behind Trivandrum Tennis Club Jawahar Nagar, Kowdiar , Trivandrum, Kerala, India - 695003 |
| U14102KL1993PTC007393 | DAS GRANITES PVT LTD | RANI BHAVANKESTON ROAD KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U55102KL1997PLC011350 | SOUTHERN RESORTS LIMITED | RANI BHAVANKESTON ROAD KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U72200KL2003PTC016020 | ANTERRON TECHNOLOGIES PRIVATE LIMITED | PREETAMGOLF LINKS ROAD KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U05001KL1985PTC004314 | ASIAN DEEP SEA FISHING CO P LTD | BELLA VISTA OPPRAJ BHAVAN KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U43900KL2023PTC081522 | TNX INFRASTRUCTURE PRIVATE LIMITED | B41 KOWDIAR GARDENS,KOWDIAR, TRIVANDRUM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India |
| U45500KL2016PTC046103 | WE BUILD INFRASTRUCTURES PRIVATE LIMITED | 4/1012-7 KURAVANKONAM, KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059208 | 2007-06-21 | 2007-06-23 | 2010-10-08 | 7,500,000.00 | BANK OF BARODA | |
| 10087543 | 2008-01-18 | - | 2010-07-17 | 2,300,000.00 | MUTHOOT LEASING AND FINANCE LTD | |
| 10134437 | 2008-10-28 | - | 2013-11-30 | 492,000.00 | DHANLAXMI BANK LIMITED | |
| 10242235 | 2010-08-14 | 2017-10-16 | - | 20,000,000.00 | BANK OF BARODA | |
| 10289296 | 2011-05-10 | - | 2016-06-15 | 425,000.00 | BANK OF BARODA | |
| 10340302 | 2012-02-08 | - | 2015-07-07 | 1,700,000.00 | Corporation Bank | |
| 10342503 | 2010-05-31 | - | 2015-07-13 | 2,000,000.00 | HDFC BANK LIMITED | |
| 10357996 | 2012-05-08 | - | 2015-05-29 | 1,000,000.00 | CORPORATION BANK | |
| 10434490 | 2013-05-15 | - | 2017-07-24 | 1,400,000.00 | CORPORATION BANK | |
| 10478645 | 2014-02-12 | - | 2015-01-29 | 15,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 80021899 | 2006-01-01 | - | 2010-12-13 | 728,000.00 | ICIC Bank Limited | |
| 90019007 | 2003-01-31 | - | 2008-02-18 | 550,000.00 | ICICI BANK LIMITED | |
| 100036281 | 2016-05-17 | - | 2019-05-08 | 51,600.00 | HDFC BANK LIMITED | |
| 100081416 | 2017-01-30 | - | 2021-03-19 | 2,065,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100115663 | 2017-08-07 | - | 2022-02-18 | 25,000,000.00 | BANK OF BARODA | |
| 100158707 | 2018-02-06 | - | 2022-02-16 | 15,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100230265 | 2018-12-21 | - | 2021-02-17 | 663,000.00 | BANK OF BARODA | |
| 100599074 | 2022-07-06 | - | - | 3,600,000.00 | DHANLAXMI BANK LIMITED | |
| 100793041 | 2023-09-07 | - | - | 50,000,000.00 | State Bank of India |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.