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
SPICELAND FX SERVICES PRIVATE LIMITED
CIN: U74900KL2011PTC029837 As on: 2026-07-13
SPICELAND FX SERVICES PRIVATE LIMITED (CIN: U74900KL2011PTC029837) is a Private company incorporated on 16 Nov 2011. 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. 100000.00.
SPICELAND FX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SPICELAND FX SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SPICELAND FX SERVICES PRIVATE LIMITED are UMMERKUTTY RIYAZ CHERUKARAMEKATHIL, JOBI JOHN, and MEHRUNNISA BEGUM.
SPICELAND FX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KL2011PTC029837 and its registration number is 29837. Users may contact SPICELAND FX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICELAND FX SERVICES PRIVATE LIMITED is DOOR.NO. 59/333 , IV FLOOR , SANIYA PLAZA MAHAKAVI BHARATHIYAR ROAD, NEAR KSRTC BU S STATION , ERNAKULAM, Kerala, India - 682035.
Current status of SPICELAND FX SERVICES 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 SPICELAND FX SERVICES 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.
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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 SPICELAND FX SERVICES 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 SPICELAND FX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01028154 | UMMERKUTTY RIYAZ CHERUKARAMEKATHIL | Managing Director | 2012-03-24 |
| 01159004 | JOBI JOHN | Director | 2019-02-28 |
| 01896865 | MEHRUNNISA BEGUM | Director | 2011-11-16 |
Past Directors & Key Managerial Personnel of SPICELAND FX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01028154 | UMMERKUTTY RIYAZ CHERUKARAMEKATHIL | Director | - | 2012-03-24 |
Other Directorships of UMMERKUTTY RIYAZ CHERUKARAMEKATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICELAND EXIM PRIVATE LIMITED | U51397KL2003PTC016222 | Director | 2003-06-18 | Ongoing |
| SPICELAND HOLIDAYS AND ENTERTAINMENTS PRIVATE LIMITED | U63040KL2004PTC017607 | Managing Director | 2004-11-23 | Ongoing |
| DATAMATE SOFTWARE AND EXPORTS PVT LTD | U72200KL1993PTC007344 | Director | - | 2024-05-17 |
| DATAMATE INFO SOLUTIONS LIMITED | U72200KL1999PLC012894 | Director | - | 2014-03-22 |
| DATAMATE INFO SOLUTIONS LIMITED | U72200KL1999PLC012894 | Whole-time director | - | 2024-05-17 |
| KERALA CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1957NPL001763 | Director | 2012-02-09 | Ongoing |
Other Directorships of JOBI JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICELAND HOLIDAYS PRIVATE LIMITED | U55201KL2022PTC074506 | Director | - | 2024-01-19 |
| SPICELAND HOLIDAYS AND ENTERTAINMENTS PRIVATE LIMITED | U63040KL2004PTC017607 | Director | - | 2023-05-15 |
| DATAMATE SOFTWARE AND EXPORTS PVT LTD | U72200KL1993PTC007344 | Managing Director | 1993-09-13 | Ongoing |
| DATAMATE INFO SOLUTIONS LIMITED | U72200KL1999PLC012894 | Director | - | 2014-03-22 |
| DATAMATE INFO SOLUTIONS LIMITED | U72200KL1999PLC012894 | Managing Director | 2020-12-15 | Ongoing |
| DATAMATE INFO SOLUTIONS LIMITED | U72200KL1999PLC012894 | Whole-time director | - | 2020-12-15 |
| PIVOTAL HEALTHCARE SYSTEMS PRIVATE LIMITED | U72200KL2015PTC039190 | Director | 2015-09-16 | Ongoing |
| TECIATRIC INFORMATICS PRIVATE LIMITED | U72300KL2018PTC052741 | Director | 2018-04-03 | Ongoing |
Other Directorships of MEHRUNNISA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICELAND EXIM PRIVATE LIMITED | U51397KL2003PTC016222 | Director | 2003-06-18 | Ongoing |
| SPICELAND HOLIDAYS AND ENTERTAINMENTS PRIVATE LIMITED | U63040KL2004PTC017607 | Director | - | 2021-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55201KL2022PTC074506 | SPICELAND HOLIDAYS PRIVATE LIMITED | DOOR NO 66/434, 3F2, IV FLOOR SANIYA PLAZA, MAHAKAVI BHARATHIYAR ROAD , ERNAKULAM, Kerala, India - 682035 |
| U65999KL2017PTC049259 | CHARTERED HOLDINGS INDIA PRIVATE LIMITED | No.64/392,3 D2 , 2nd Floor, Saniya Plaza Mahakavi Bharathiyar Road , Near KSRTC Stand, Kerala, India - 682035 |
| U92111KL1999PLC013404 | KANMANI FILMS INTERNATIONAL LIMITED | SANIYA PLAZA IIND FLOORD 3 CC/NO 41/298 MAHAKAVI BHARATHIYAR ROAD , ERNAKULAM, Kerala, India - 682035 |
| U93000KL2020PTC062978 | GETON YOGA PRIVATE LIMITED | Door No. 66/4972-a 21, S-41, 8th Floor Alapatt Heritage Building, MG Road, Ernakulam, Kochi , Ernakulam, Kerala, India - 682035 |
| ACA-3449 | Nsmart Education LLP | 62/5197, Division No 40, 1st Floor, Perumpillil BuildingNear Maharajas College Metro station, M G Road, Kochi Ernakulam, Kerala, India - 682035 |
| U21003KL2025PTC097755 | DR DIVYA'S AADITYA AYURVEDA PRIVATE LIMITED | THE ROOM, FIRST FLOOR, DOOR NO 61/3188,T.D. ROAD ERNAKULAM COLLEGE , CHITTOOR ROAD, KARITHALA DESOM, KANAYANNUR TALUK,Ernakulam,Ernakulam,Kerala,682035-India |
| U80902KL2021PTC070074 | GLOBALEDUASSISTI PRIVATE LIMITED | Main Door No 66/4971 ( Old Door No 40/6584-H) 7th Floor , Alapatt Heritage Building MG Road , Ernakulam, Kerala, India - 682035 |
| U10204KL2024PTC086543 | PEARL AQUA MARINE PRIVATE LIMITED | ROOM NO 3, DOOR NO 66/3988C,II FLOOR CHIDAMBARAM CHAMBERS, DORAISWAMY ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| U85500KL2023PTC080340 | WEGWEISER PRIVATE LIMITED | Room No 68,Door No 66/3722,Second Floor, Jacobs DD Mall, MG Road,Ernakulam,Ernakulam,Kerala,682035-India |
| ACI-7783 | GLITCHTECH SOLUTIONS LLP | Door No.41 547-A, B, 66/3158, Ground Floor and First Floor, A.L. Jacob Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| ACO-9074 | DEN DESIGN LLP | Door No. 66/5399, 1st Floor, AVS Building, Metro Pillar No 662, Padma Junction, M G Road,Ernakulam,Ernakulam,Kerala,India-682035 |
| AAV-3670 | BERATER CORPORATE SOLUTIONS LLP | DOOR NO.66/3725(OLD NO.40/8942 E16) ROOM NO.71, THIRD FLOOR,JACOB'S DD MALL,M.G ROAD, ERNAKULAM, Kerala, India - 682035 |
| U74140KL2009PTC025119 | N-LINE FINANCIAL CONSULTANCY PRIVATE LIMITED | 41/590, ROOM NO. 3, GROUND FLOOR, BETA PLAZA KRISHNA SWAMY ROAD, OFF: CHITTOR ROAD, , ERNAKULAM, Kerala, India - 682035 |
| U18101KL2003PTC016716 | SHA S APPARELS PRIVATE LIMITED | CHAMBER NO. A-4, FIRST FLOOR, DOOR NO. 40/9175, SAYEED COMPLEX, DORAISWAMY IYER ROAD, CO CHIN , ERNAKULAM, Kerala, India - 682035 |
| U78100KL2025PTC098287 | TRIOS PATHWAYS PRIVATE LIMITED | DOOR NO.66/602,KK TOWER,THIRD FLOOR,CHITTOOR ROAD,Ernakulam,Ernakulam,Kerala,682035-India |
| U68100KL2007PTC020861 | MALAYALEE REALTORS INDIA PRIVATE LIMITED | Door No 67/6707, Ground Floor, Neero Towers,Kuttappai Road, Cochin,Ernakulam,Ernakulam,Kerala,682035-India |
| U46520KL2025PTC092949 | DTEL INFOCOM PRIVATE LIMITED | DoorNo66/752, Ground floor, Beevi Complex,CP Ummer Cross Road, Pullepady,Ernakulam,Ernakulam,Kerala,682035-India |
| U43299KL2023PTC085334 | PULIMOOTTIL DEVELOPERS PRIVATE LIMITED | Door No 66/4059, 3rd Floor Mayur Business Centre,Pulleppady Jn, Chittoor Road,Ernakulam,Ernakulam,Kerala,682035-India |
| U74999KL2020PTC061361 | SPLASHGAIN ASSOCIATES PRIVATE LIMITED | 41/5E, 3rd FLOOR , SANYA PLAZA NEAR KSRTC BUS STAND, ERNAKULAM , ERNAKULAM, Kerala, India - 682035 |
| U92490KL2022PTC078306 | SREE ANJANEYA CINEMAS PRIVATE LIMITED | DOOR NO 66 - 397, GROUND FLOOR SANTHI BUILDING MAHAKAYI BHARATIYAR ROAD KOCHI Ernakulam , Ernakulam, Kerala, India - 682035 |
| U30110KL2025PTC093658 | T SHIPS SERVICES PRIVATE LIMITED | ROOM DOOR NO - 66/759 A8, SECOND FLOOR, BEEVI COMPLEX,C P UMMER CROSS ROAD, PULLAPADY,Ernakulam,Ernakulam,Kerala,682035-India |
| U82990KL2026PTC102748 | REDHILL COMMUNICATIONS PRIVATE LIMITED | Door No 66/4970-A11, 7th Floor,,Alapatt Heritage Building,M G Road North End, Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U80904KL2018PTC053449 | INNOVANCE ACADEMY FOR SKILL DEVELOPMENT PRIVATE LIMITED | Door No.66/6332,First Floor, Narakathara Road, , Ernakulam, Kerala, India - 682035 |
| U64202KL2000PTC013871 | SAFENET INTERNET PROVIDER PRIVATE LIMITE D | ROOM NO EKM/XL 1/295MAHAKAVI BHARATHIYAR ROAD , ERNAKULAM, Kerala, India - 682035 |
| U52341KL2015PTC039022 | PROMINO INTERIORS INDIA PRIVATE LIMITED | DOOR NO. 66/3800, 5TH FLOOR GALAXY SQUARE, RAJAJI ROAD , ERNAKULAM, Kerala, India - 682035 |
| U65992KL1995PTC009722 | BEFIVE CHITS AND INVESTMENTS PRIVATE LIM ITED | DOOR NO 501,III RD FLOOR,IMPERIAL BUILDING T D ROAD , ERNAKULAM, Kerala, India - 682035 |
| U72900KL2000PTC014292 | DHISHNA TECHNOLOGIES PRIVATE LIMITED | BLDG NO 59/49923RD FLOOR PALACKAL COURT M G ROAD , ERNAKULAM, Kerala, India - 682035 |
| U74999KL2017PTC049059 | SIMANS ELEVATORS PRIVATE LIMITED | 2nd FLOOR, DOOR NO.67/9082 PANICKASSERY BUILDING, CONVENT ROAD , ERNAKULAM, Kerala, India - 682035 |
| AAE-0893 | ELYON TRADERS LLP | Door No : 67/9087 1st Floor , Panickassery Building, Convent road Ernakulam, Kerala, India - 682035 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.