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
SIMPLEX CASHEW COMPANY PRIVATE LIMITED
CIN: U15147KL2006PTC019178 As on: 2026-07-13
SIMPLEX CASHEW COMPANY PRIVATE LIMITED (CIN: U15147KL2006PTC019178) is a Private company incorporated on 10 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
SIMPLEX CASHEW COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SIMPLEX CASHEW COMPANY PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of SIMPLEX CASHEW COMPANY PRIVATE LIMITED are SHIBU IDICHERIA GEE VARGHESE, and SHALY KOCHUKUNJU.
SIMPLEX CASHEW COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15147KL2006PTC019178 and its registration number is 19178. Users may contact SIMPLEX CASHEW COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX CASHEW COMPANY PRIVATE LIMITED is PP/VIII/11,KOCHUKALEEKAL, CHENKULAM P.O.,OYOOR, , KOLLAM-691 510., Kerala, India - 000000.
Current status of SIMPLEX CASHEW COMPANY PRIVATE LIMITED is - Strike Off.
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 SIMPLEX CASHEW COMPANY 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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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 SIMPLEX CASHEW COMPANY
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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 SIMPLEX CASHEW COMPANY 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 SIMPLEX CASHEW COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02368315 | SHIBU IDICHERIA GEE VARGHESE | Director | 2006-02-10 |
| 02509088 | SHALY KOCHUKUNJU | Managing Director | 2006-02-10 |
Past Directors & Key Managerial Personnel of SIMPLEX CASHEW COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIBU IDICHERIA GEE VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALY KOCHUKUNJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAZATA BUSINESS CONSULTING PRIVATE LIMITED | U72200KL2013PTC034445 | Additional Director | - | 2016-09-30 |
| YAZATA BUSINESS CONSULTING PRIVATE LIMITED | U72200KL2013PTC034445 | Director | - | 2018-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15493KL2005PTC018974 | NATUREBEST CASHEW & APPARELS PRIVATE LIMITED | 5/319,REVATHY HOUSE,ELAMADU P.O. AYOOR, KOLLAM, , KERALA 691 533, Kerala, India - 000000 |
| U85110KL2002PTC015781 | PARACKATTU HOSPITAL PRIVATE LIMITED | ANP-I/512,ALAYAMON P.O., PATHANAPURAM THALUK, , KOLLAM-691 320., Kerala, India - 000000 |
| U67200KL2005PTC018821 | SEVAKH SECURITIES & INSURANCE SERVICES P RIVATE LIMITED | KP/15/268,THIRUVATHIRA,NELLIMUKKU P.O., KUZHUMATHICADU VIA, , KOLLAM-691 509., Kerala, India - 000000 |
| U50401KL2005PTC019005 | CHITHIRA MOTORS INDIA PRIVATE LIMITED | BULDGS NO.KP/XI/1345,IST FLOORN.H.208 RAILWAY STATION JN, P.O.KOTTARAKKARA, , KOLLAM-691 506., Kerala, India - 000000 |
| U25191KL1997PTC011562 | PUNALUR CRUMB RUBBER PRIVATE LIMITED | PMC XVI/379, MOOZHIKALBUILDINGS, THOLICODE P.O., PUNALUR - 691 305 , KOLLAM DISTRICT, Kerala, India - 000000 |
| U15135KL1999PTC013453 | CHANDY'S PREMIUM CURRY SAUCES AND SPREAD S PRIVATE LIMITED | DOOR NO. S-51, SANKAR NAGAR,KOLLAM - P.O, KOLLAM (DIST), PIN - 691 001 , NA, Kerala, India - 000000 |
| U52397KL2006PTC019082 | KRISHAK SAKTHI AGROTECH PRIVATE LIMITED | DOOR NO.EP/IX/590-B,KALAPPILA BUILDING,POST OFFICE JUNCTION,EDAMULACKAL, , P.O.ANCHAL,QUILON-691 321., Kerala, India - 000000 |
| U05005KL1995PTC008918 | MARY MA MARINE EXPORT PRIVATE LIMITED | VI/554, THRIKKADVOORPERINAD P O KOLLAM -691 601 , NA, Kerala, India - 000000 |
| U29305KL1996PTC010848 | DECRUZ HOTFLAME PRIVATE LIMITED | DECRUZ VILLA,MULAVANNA P.O., KOLLAM-691 503. , NA, Kerala, India - 000000 |
| U24231KL2001PTC014895 | BENIGN CHEMICALS AND PHARMACEUTICALS PRI VATE LIMITED | NO. 10, MUNDAKKAL WEST,KOLLAM (P.O), PIN - 691 001 , NA, Kerala, India - 000000 |
| U45201KL1996PTC010434 | PRASANTHY BUILDERS PRIVATE LIMITED | MAPPILASSERIL,P.O.BOX 1205KILIKOLLOOR BYPASS ROAD KOLLAM 691 004 , #, Kerala, India - 000000 |
| U45201KL2005PTC018902 | MIDHUNAM BUILDERS PRIVATE LIMITED | VISALA, K.P.27/11,DHANUVACHAPURAM P.O. THIRUVANANTHAPURAM DIST. , KERALA 695 503., Kerala, India - 000000 |
| U45202KL2000PLC014328 | BEAUMOUNT LAND DEVELOPERS AND CONSTRUCTO NS LIMITED | HOUSE NO. KP 17/94,S.R. BHAVAN, PUTHOOR (P.O), KOTTARAKARA, KOLLAM - 691 507. , NA, Kerala, India - 000000 |
| U55101KL2001PTC014770 | HOTEL SANOJ PRIVATE LIMITED | PRASANTHI BUILDINGS,DOOR NO:PP VIII/419 PARASSALA P.O., , TRIVANDRUM - 695 502, Kerala, India - 000000 |
| U55102KL1999PTC013111 | PRAKRITI RETREAT PRIVATE LIMITED | 264/VIII,CHEMPAKASSERIL, EAST KALLADA, , KOLLAM - 691 502, Kerala, India - 000000 |
| U85110KL2003PTC015898 | POPULAR MULTI SPECIALITY HOSPITAL PRIVAT E LIMITED | K.P.3/935 A,NEDUMCHIRA LAKE VIEW, PADA SOUTH,KARUNAGAPPALLY P.O. , KOLLAM-690 518., Kerala, India - 000000 |
| U55101KL2005PTC018962 | KUDAJADRI RESORTS PRIVATE LIMITED | IX/987, II ND FLOOR,ST.GEORGE BUILDING,PULLAMON JUNCTION,PULLAMON P.0. , KOTTARAKKARA,KOLLAM 691 531., Kerala, India - 000000 |
| U52599KL2006PTC019062 | SOUTHERN-NEXUS MARKETING PRIVATE LIMITED | DOOR NO.17/257,CEE GEESBUILDINGS NEAR MARIA HOSPITAL, K.P.ROAD,ADOOR P.O. , , PATHANAMTHITTA-691 523., Kerala, India - 000000 |
| U52339KL2005PTC018827 | ALTAIR TRADE LINKS PRIVATE LIMITED | BUILDING NO.VIII/46,KIZHAKKEDATH HOUSE,MARIYAM COMPLEX,KATTUNGACHIRA,IRINJAL- , AKUDA P.O.,THRISSUR-680 125., Kerala, India - 000000 |
| U72900KL2003PTC016008 | E-CORP TECHNOLOGIES PRIVATE LIMITED | DOOR NO.6/3433,PUTHURTHAZE BUILDING,KOLLAM- MAYYAYUR ROAD,MUCHUKUNNU P.O., , KOLLAM VIA,CALICUT-673 307., Kerala, India - 000000 |
| U72200KL2006PTC019200 | SHARPFOCUS TECHNOLOGIES PRIVATE LIMITED | ASWATHY, WARD 7, HOUSE NO.57ARINALLOR(SOUTH) P.O. KOLLAM 690 538 , KERALA STATE, Kerala, India - 000000 |
| U72200KL2000PTC013706 | ASPECT INFOTECH PRIVATE LIMITED | VIII/684 C3, VATTAKULAM-PANCHAYATH, P.O.EDAPPAL, MALAPPURAM DISTRICT, , KERALA - 679 576, Kerala, India - 000000 |
| U15493KL1970PTC002292 | RAJMOHAN CASHEWS PRIVATE LTD | NNC CADAVUKILIKOLLOOR P O , KOLLAM, Kerala, India - 000000 |
| U15493KL1972PTC002431 | ZODIAC CASHEWS PVT LTD | NNC ESTATESVADAKKEVILLA P O , KOLLAM, Kerala, India - 000000 |
| U51909KL1992PTC006586 | GUIDANCE ENTERPRISES PRIVATE LIMITED | VELLOORKUNNAM, MARKET P.O. PUTHUPADY IRUMALYPADY ROAD BHANDDUP, , MARKET (P.O)., Kerala, India - 000000 |
| U24123KL1998PTC012241 | PANICKERS AGRI ORGANICS INDIA PRIVATE LI MITED | TOPS MANORPANAVELI P O KOTTARAKKARA , KOLLAM, Kerala, India - 000000 |
| U55101KL1996PTC010735 | KRJ HOTELS PRIVATE LIMITED | JAIN NIVASCHERIKONAM KANNANALOOR P O , KOLLAM, Kerala, India - 000000 |
| U65910KL1997PTC011204 | ALUMMOOTTIL FINANCIAL ENTERPRISES PRIVAT E LIMITED | ALUMMOOTTIL BUILDINGSPADAVOOR P O PATHANAPURAM , KOLLAM, Kerala, India - 000000 |
| U65992KL1997PTC011785 | VANCHINADU SYNDICATE CHITS AND FINANCE P RIVATE LIMITED | 7/337MYNAGAPPALLY P O , KOLLAM, Kerala, India - 000000 |
| 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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