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
SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE LIMITED
CIN: U65900KL1985PTC004198 As on: 2026-07-13
SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE LIMITED (CIN: U65900KL1985PTC004198) is a Private company incorporated on 24 Apr 1985. 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. 2000.00.SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE LIMITED's Corporate Identification Number (CIN) is U65900KL1985PTC004198 and its registration number is 4198. Users may contact SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE LIMITED on its Email address - . Registered address of SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE LIMITED is 13/325, METAL MART BUILDING KALLAI ROAD , CALICUT, Kerala, India - 000000.
Current status of SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE 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 SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE 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 SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE
Purchase full report of SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE
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 SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE 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 SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SOUTHEND MALABAR FINANCIAL ENTERPRISES P RIVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2003PTC016059 | THINKTEL CONSULTING SOLUTIONS PRIVATE LI MITED | 6/944-J,P.S.BUILDING,P.T.USHA ROAD, NEAR AMALAPURI CHURCH, , CALICUT P.O.,CALICUT-673 001., Kerala, India - 000000 |
| U72200KL1999PTC013014 | CYBER CREATIONS PRIVATE LIMITED | DOOR NO.13/30,ST. THOMAS BUILDING, CASINO COMPLEX, T.B.ROAD, , TRICHUR, KERALA, PIN-680 021., Kerala, India - 000000 |
| U36101KL1954PTC001464 | KALLAI WOOD WORKS PVT LTD | PANNIANKARA ROAD KALLAI , CALICUT, Kerala, India - 000000 |
| U22110KL1992PTC006343 | POOMKAVANAM PUBLICATIONS PVT LTD | 17/500 G 22RUBY BUILDING RAJAJI ROAD , CALICUT, Kerala, India - 000000 |
| U51909KL1995PTC009654 | OMHAR EXIM PRIVATE LIMITED | ROOM NO 5 IST FLOORCORPORATION BUILDING CHEROOTY ROAD , CALICUT, Kerala, India - 000000 |
| U65910KL1997PTC011091 | GOOD OFFER LEASING AND FINANCE PRIVATE L IMITED | THAPASYA ,EAST HILL ROAD,13/621, ERANHIPALAM, , CALICUT-6673006, Kerala, India - 000000 |
| U91990KL1996PTC010550 | FRIDAY CLUB FOUNDATIONS PRIVATE LIMITED | GROUND FLOOR,FRIDAY CLUB BUILDING COMPLEX, WEST KALLAI, , CALICUT-673 003., Kerala, India - 000000 |
| U45201KL1995PTC009541 | VEGA BUILDERS PRIVATE LIMITED | 6/1201, IST FLOOR,AYSHA BUILDING, CHEROOTY ROAD NORTH END, , CALICUT-673 032., Kerala, India - 000000 |
| U74140KL1992PTC006480 | S.V.BROKERS AND CONSULTANTS PVT.LTD. | ROOM NO.10, 2ND FLOOR,K.V.COMPLEX, PALAYAM JN.KALLAI ROAD, , CALICUT-673 002., Kerala, India - 000000 |
| U72200KL2001PTC014722 | CHIPCO SOLUTIONS PRIVATE LIMITED | DOOR NO:5/3420, C5, 2ND FLOOR,KANNANKANDY CHAMBERS ANNEX BUILDING, MAVOOR ROAD, , CALICUT - 04., 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 |
| U52341KL1948PTC001629 | S CHELLAM AYYAR PVT LTD | 21/1 KALLAI21/1 KALLAI 21/1 KALLAI , CALICUT, Kerala, India - 000000 |
| U20219KL1992PTC006524 | VINYLS INDIA PRODUCTS PVT.LTD. | 13/750, ANNIE HALL ROAD,CALICUT. , NA, Kerala, India - 000000 |
| U22212KL1966PTC002140 | JAYA BHARATH PRINTERS AND PUBLISHERS PVT LTD | 1ST FLOOR, VELLODY BLDG.,KALLAI ROAD.,CALICUT. , NA, Kerala, India - 000000 |
| U01119KL1992PTC006748 | AMAZON PLANTATIONS PVT LTD | 13/492 AOPP KDC BANK LTD KALLAI ROAD , KOZHIKODE, Kerala, India - 000000 |
| U65992KL1994PTC007916 | THADAMURIYIL CHITS AND FINANCE PVT.LTD. | E.K.P. COMPLEX,KALLAI ROAD, CALICUT--673 002. , NA, Kerala, India - 000000 |
| U74140KL1995PTC009658 | THE CANDID INFORMATION BUREAU PRIVATE LI MITED | STADIUM BUILDING,S.K.TEMPLE ROAD,CALICUT. PIN-673 004. , NA, Kerala, India - 000000 |
| U05004KL1993PTC007081 | SCAMBI FARMS AND EXPORTS PVT.LTD. | 12/458-C, IST FLOOR,ZEENATH BUILDING, CHEROOTTY ROAD, , CALICUT-670032., Kerala, India - 000000 |
| U60231KL1996PTC010468 | MALABAR CARRIERS PRIVATE LIMITED | 170G, NEW WAY BUILDING,RAILWAY STATION LINK ROAD, CALICUT-673 002. , NA, Kerala, India - 000000 |
| U51397KL1997PTC011351 | ARYA SALES PRIVATE LIMITED | ROOM NO:106,HOTEL REGENCY BUILDING, M M ALI ROAD, , CALICUT-673002, Kerala, India - 000000 |
| U65992KL1993PTC007031 | SREE SADAN CHIT AND FINANCE COMPANY PVT.LTD. | ROOM NO.14,JAWAHAR BUILDING,K.P.KESAVA MENON ROAD, CALICUT-1. , NA, Kerala, India - 000000 |
| U15127KL2000PTC013582 | CMCA FISH PRODUCTS AND AGENCIES PRIVATE LIMITED | DOOR NO. 9/846,CMCA OFFICE, MADRASA BUILDING, COURT ROAD, CALICUT - 1 , NA, Kerala, India - 000000 |
| U18101KL1988PTC004976 | UMADEVI TEXTILES PVT LTD | 18/536-C, II FLOOR,POONTHANAM BUILDING, M.M. ALI ROAD, , CALICUT-673002, Kerala, India - 000000 |
| U63011KL2000PTC014024 | CENTURY UNIVERSAL CARGO INDIA PRIVATE LI MITED | 9/2026/A 28, 4TH FLOOR,INDUS AVENUE, KALLAI ROAD, CALICUT - 673 002. , NA, Kerala, India - 000000 |
| U73100KL2005PTC018911 | DR.TOM'S LABORATORY PRIVATE LIMITED | 13/578 A,CALICUT TIMES COMPLEXKAMMATH LANE KOZHIKODE HPO, CALICUT-673 001. , CALICUT-673 001., Kerala, India - 000000 |
| U72200KL2001PTC014468 | GEOGRAFICA TECHNOLOGIES PRIVATE LIMITED | SOFTWARE ASSOCIATES,6/1238 F, K.R.S. BUILDING, CHEROOTTY ROAD, CALICUT, , PIN - 673 032., Kerala, India - 000000 |
| U50300KL1996PTC011041 | TATRA LINKS PRIVATE LIMITED | 6/486 I FLOORP G COMPLEX MAVOOR ROAD JN BANK ROAD , CALICUT, Kerala, India - 000000 |
| U28920KL1995PTC009653 | ACME IONICS AND COATINGS PRIVATE LIMITED | 11/537,II ND FLOOR , P.K. COMMERCIAL COMPLEX , RED CROSS ROAD, CALICUT, Kerala, India - 000000 |
| U01119KL1963PLC002006 | GOLDEN ROCK ESTATES LIMITED | 5/1356, CALICUT-WAYANAD ROAD, , CALICUT-1, 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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