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
THALIR FOUNDATION
CIN: U74999KL2016NPL047576 As on: 2026-07-13
THALIR FOUNDATION (CIN: U74999KL2016NPL047576) is a Private company incorporated on 21 Dec 2016. 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.
THALIR FOUNDATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THALIR FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of THALIR FOUNDATION are MOHAMED ASLAM PALAKKAPARAMBIL JAMAL, and AZAD HANEEFA.
THALIR FOUNDATION's Corporate Identification Number (CIN) is U74999KL2016NPL047576 and its registration number is 47576. Users may contact THALIR FOUNDATION on its Email address - [email protected]. Registered address of THALIR FOUNDATION is 12/901,Shahubanath Manzil, Kambivelikkagam, Rajeev Gandhi,Opp Reliance super market, Padamugal , Kakkanad, Kerala, India - 682030.
Current status of THALIR FOUNDATION 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 THALIR FOUNDATION 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 THALIR FOUNDATION
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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 THALIR FOUNDATION 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 THALIR FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06740654 | MOHAMED ASLAM PALAKKAPARAMBIL JAMAL | Director | 2016-12-21 |
| 07603489 | AZAD HANEEFA | Director | 2016-12-21 |
Past Directors & Key Managerial Personnel of THALIR FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED ASLAM PALAKKAPARAMBIL JAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARCHON SOLUTIONS PRIVATE LIMITED | U72200KL2013PTC035684 | Managing Director | 2013-12-17 | Ongoing |
Other Directorships of AZAD HANEEFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARCHON SOLUTIONS PRIVATE LIMITED | U72200KL2013PTC035684 | Director | - | 2024-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301KL2007PTC021464 | ROLDANTZ TRAINING AND PSYCHOLOGICAL SERVICES PRIVATE LIMITED | Room no: 12/726, 2nd Floor,Milestone Tower, opp. Edapally Block,Panchayath office,Ku sumagiri , Kakkanad, Kerala, India - 682030 |
| U72900KL2022PTC076381 | MIYAN TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 9/483, 9/484, GRAND CENTRAL, OPP.INFOPARK EDACHIRA, KAKKANAD KAKKANAD Ernakulam KL, 682030 IN,KAKKANAD,Ernakulam,Kerala,682030-India |
| AAG-8650 | V-SAVE SOLUTIONS & INNOVATIONS LLP | 12/656,B-1125 SATELLITE TOWNSHIP PADAMUGAL,KAKKANAD COCHIN, Kerala, India - 682030 |
| U90009KL2023PTC082289 | ETERNAL RAY PRODUCTIONS PRIVATE LIMITED | 14 F CHELOOR ELDORADO VELLAPPATTIL ROAD,OPP RECENS SUPER MARKET KUZIKKATTUMOOLA,Ernakulam,Ernakulam,Kerala,682030-India |
| U92490KL2020PTC064644 | CINEWINGS ENTERTAINMENT PRIVATE LIMITED | Door No. 12/218A, shareefa Manzil Pappali Road, Vazhakkala, Kakkanad PO , ERNAKULAM, Kerala, India - 682030 |
| U72200KL2016PTC040158 | PHRAZO TECHNOLOGIES PRIVATE LIMITED | 12/763, flat no. 7D, Noel Arcadia, Papali Road Padamugal, Kakkanad West P.O. Cochin- 68 2030 , Ernakulam, Kerala, India - 682030 |
| U72200KL2010PTC026590 | THRAYAM SOFTWARE SOLUTIONS PRIVATE LIMITED | House No.1 Nikunjam Unnigram Palachuvad, Padamugal Kakkanad, , KAKKANAD, Kerala, India - 682030 |
| AAW-2020 | JEEMIR B-CONSULTING LLP | 12 F,TOWER 2,NOEL GREENATURE, KUSUMAGIRI P.O.,KAKKANAD KAKKANAD, Kerala, India - 682030 |
| U74999KL2017PTC048780 | EXOTIC SPORTS SERVICES PRIVATE LIMITED | Door No: 745/XII, Near Indira Junction Padamugal, Kakkanad , Kakkanad, Kerala, India - 682030 |
| U51909KL2017PTC048343 | WHITE WHEAT INDIA PRIVATE LIMITED | 10/9, Vadachira House, 2nd Floor, Alakapuri Bldg, Kakkanad P.O, Opp.Civil Station, , Kakkanad, Kerala, India - 682030 |
| U74999KL2020PTC063998 | OWEN MITTEN PRIVATE LIMITED | NEW NO. D6,DOOR NO. 28/495 (OLD NO. XI/275 J108) HEAVENLY PLAZA PADAMUGAL, KAKKANAD P O , KAKKANAD, Kerala, India - 682030 |
| AAY-9668 | PLANET ROOTZ LLP | 12/1217 KUSUMAGIRI.P.O, KAKKANAD, KERALA, INDIA ERNAKULAM, Kerala, India - 682030 |
| U74999KL2021PTC071237 | STRATEGCUBE PRIVATE LIMITED | 22/1026, M Tower, Satellite Township 4th Avenue, Padamugal, Kakkanad, Kochi, Kerala-682030 , Ernakulam, Kerala, India - 682030 |
| U85199KL1998PTC012192 | CHALY HEALTHWARE PRIVATE LIMITED | No.12/411 M115, Skyline Greenwoods, Padamugal, Kakkanad, , Ernakulam, Kerala, India - 682030 |
| U74999KL2018PTC053430 | SURESHOT HARBOURVIEW INTERNATIONAL PRIVATE LIMITED | XII/996, Thayyil House, Padamugal, , Kakkanad, Kerala, India - 682030 |
| AAH-7296 | 4TH HUE MUSIC LLP | XI/ 16F10 BINTEL HOMES ,PADAMUGAL KAKKANAD, Kerala, India - 682030 |
| U45201KL2019PTC060855 | ENDSKY ENGINEERING ENTERPRISES PRIVATE LIMITED | HOUSE NO. 36, RECCAA ENCLAVE PADAMUGAL , KAKKANAD, Kerala, India - 682030 |
| U52339KL2010PTC025474 | TECXOTIC EXIM AND TRADES PRIVATE LIMITED | 745/ XII Near Indira junction,Padamugal , Kakkanad, Kerala, India - 682030 |
| U72900KL2018PTC051563 | NEXTGEN ITRAVELLER TECHNOLOGIES PRIVATE LIMITED | 982/A, THUNDATHIL HOUSE, CHATHANADU, PADAMUGAL, , KAKKANAD, Kerala, India - 682030 |
| U51909KL2022PTC076643 | IVORY SHOPPE GLOBAL PRIVATE LIMITED | Nedunthally House, Villa No. 30 Skyline Greenwoods Padamugal , Kakkanad, Kerala, India - 682030 |
| U72900KL2022PTC073984 | GETMYCRUISE TECHNOLOGIES PRIVATE LIMITED | 22/899,1ST FLOOR,THUNDATHIL, THANAPADAM,PADAMUGAL, , KAKKANAD, Kerala, India - 682030 |
| U70101KL2013PTC035454 | PROVIDA HOUSING AND DEVELOPERS PRIVATE LIMITED | 12/204B PAPPALI ROAD , VAZHAKKALA KAKKANAD PO, Kerala, India - 682030 |
| U70200KL2020PTC065632 | NISARGA ENGINEERING (INDIA) PRIVATE LIMITED | 12/981, 4A Noel Greenature Sanik Ashram Road , Kakkanad, Kerala, India - 682030 |
| AAC-6746 | RESPOPULUS HR VENTURES LLP | 3P(3RD FLOOR) APPLE HEIGHTS NEAR RELIANCE FRESH, VAZHAKKALA KAKKANAD, Kerala, India - 682030 |
| U55101KL2018PTC055776 | TALKTOWN CAFE PRIVATE LIMITED | BUILDING 11/103, B4, SUROOR TOWER, PADAMUGAL , KAKKANAD, ERNAKULAM,, Kerala, India - 682030 |
| U74999KL2016PTC040103 | THALIYOLA INFOTECH PRIVATE LIMITED | 3H, Tranquil Towers, Opp. Jilla Panchayat, Seaport Airport Road , Kakkanad, Kerala, India - 682030 |
| U74999KL2022PTC075666 | ALMI SHIPPING AND LOGISTICS PRIVATE LIMITED | 12/12A, Kalappurakkal House, MRRA 142, Moolepadam Road, Vazhakkala West,,Kakkanad,Ernakulam,Kerala,682030-India |
| U74140KL2011PTC027650 | SCOSSA EDUCATIONAL CONSULTANTS PRIVATE LIMITED | D7, 7th Floor, Heavenly Plaza Civil Lane Road, Padamugal , Kakkanad, Kerala, India - 682030 |
| U74999KL2021PTC072090 | WILD CAT MEDIA PRIVATE LIMITED | BAVAKKATU HOUSE, BL.NO 26/775 MILKYWAY APARTMENTS,JUPITER 1, PADAMUGAL , KAKKANAD, Kerala, India - 682030 |
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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.
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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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