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
THEVERVELIL ESTATES PRIVATE LIMITED
CIN: U70100KL2012PTC030218 As on: 2026-07-13
THEVERVELIL ESTATES PRIVATE LIMITED (CIN: U70100KL2012PTC030218) is a Private company incorporated on 06 Jan 2012. 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.
THEVERVELIL ESTATES 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.THEVERVELIL ESTATES 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 THEVERVELIL ESTATES PRIVATE LIMITED are THEVERVELIL EASOW VARGHESE, and MEENU VARGHESE.
THEVERVELIL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2012PTC030218 and its registration number is 30218. Users may contact THEVERVELIL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEVERVELIL ESTATES PRIVATE LIMITED is BUILDING NO. 5/172,THEVERVELIL HOUSE KURUNGAZHA P O , PULLADU, Kerala, India - 689548.
Current status of THEVERVELIL ESTATES 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 THEVERVELIL ESTATES 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 THEVERVELIL ESTATES 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 THEVERVELIL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05139656 | THEVERVELIL EASOW VARGHESE | Director | 2016-03-01 |
| 07082682 | MEENU VARGHESE | Managing Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of THEVERVELIL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05139656 | THEVERVELIL EASOW VARGHESE | Managing Director | - | 2016-03-01 |
| 05148926 | ALEYAMMA EASO | Whole-time director | - | 2015-11-04 |
| 07082682 | MEENU VARGHESE | Additional Director | - | 2015-09-28 |
| 07082682 | MEENU VARGHESE | Whole-time director | - | 2016-03-01 |
Other Directorships of THEVERVELIL EASOW VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEYAMMA EASO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFEMED TECHNOLOGIES PRIVATE LIMITED | U51397KL2014PTC035847 | Additional Director | - | 2015-11-04 |
Other Directorships of MEENU VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01407KL2014PTC037155 | VALLUZHATHIL AGRI PRODUCTS AND GRANITES PRIVATE LIMITED | 1/335 , VALLUZHATHIL HOUSE (Corporation No 7/79A), KURAVANKUZHY P.O , , PULLAD, Kerala, India - 689548 |
| U24134KL1992PTC006424 | TENSILE POLYMERS PVT LTD | NO K P III/439PUTHENPARAMBIL PULLAD P O , PATHANAMTHITTA, Kerala, India - 689548 |
| U51909KL2019PTC059467 | ALANS SUPPLY ZONE PRIVATE LIMITED | C/O ABRAHAM. C.A. CHAKKUTHARA KANDATHIL HOUSE PULLAD P.O, THIRUVALLA , PATHANAMTHITTA, Kerala, India - 689548 |
| U01611KL2025PTC093250 | VALLUZHATHIL AGRO TECH PRIVATE LIMITED | Bldg.No.4/1133,Valluzhathil, Kuravankuzhy P.O,Pullad, Thiruvalla, Pathanamthitta- 689548,Thiruvalla,Pathanamthitta,Kerala,689548-India |
| U65990KL2016PLC046195 | MEMANA NIDHI LIMITED | MEMANA BUILDING PULLAD P O , THIRUVALLA, Kerala, India - 689548 |
| U91910KL2010NPL026705 | QADOSH CHRISTIAN CHURCH MISSION | CHERUVELIL HOUSE PULLAD P O , THIRUVALLA, Kerala, India - 689548 |
| U24290KL2022PTC079312 | COSMIGNON PRIVATE LIMITED | No-I, PULLADU AMBADI HOUSE, THIRUVALLA , Pathanamthitta, Kerala, India - 689548 |
| U93000KL2014PTC037617 | RENOVEED MAINTENANCE SERVICES PRIVATE LIMITED | Thadathukalayil House P.O. Pullad, (Via) Tiruvalla , Pathanamthitta, Kerala, India - 689548 |
| U72900KL2022PTC076665 | ZELZAH INNOVATIONS PRIVATE LIMITED | C/o. JACOM K M, ARANGATT PUTHENVEEDU PULLADU NO.1, THIRUVALLA , PATHANAMTHITTA, Kerala, India - 689548 |
| U59120KL2024OPC086049 | SPROUTING TALES FILMS & ENTERTAINMENT (OPC) PRIVATE LIMITED | AYYANKOVIL,1/459, KURAVANKUZHY P.O,Thiruvalla,Pathanamthitta,Kerala,689548-India |
| U70200KL2026PTC100415 | VORANTIX WORLDWIDE PRIVATE LIMITED | C/O BABU PK,PUTHUPARAMBIL HOUSE,Thiruvalla,Pathanamthitta,Kerala,689548-India |
| U93090KL2021PTC072748 | AMELIA BEAUTY CARE AND SPA PRIVATE LIMITED | VALYUZHATHIL KURAVANKUZHI, KOIPURAM P O , Thiruvalla, Kerala, India - 689548 |
| AAU-5170 | ANIMALIA HEALTHCARE LLP | DOOR No 5/479,NANDANAM, KURAVANKUZHI PO THIRUVALLA, Kerala, India - 689548 |
| U92490KL2019PTC060166 | RENRAV SPORTS PRIVATE LIMITED | 7/310 Sreerenjini Pullad P O , THIRUVALLA, Kerala, India - 689548 |
| U65992KL2012PTC032951 | MEMANA CHITS PRIVATE LIMITED | BUILDING No.484B 2ND FLOOR, MEMANA PLAZA , PULLAD, Kerala, India - 689548 |
| U74999KL2018PTC052706 | FEATHERDYN PRIVATE LIMITED | 1/77 POYYAKALAYIL HOUSE KURAVANKUZHI PO PULLAD PATHANAMTHITTA , KERALA, Kerala, India - 689548 |
| U31401KL1994PTC008107 | SUN ELECTRIC ACCUMULATORS PVT LTD | 1/466 KURAVANKUZHI P OPULLAD TIRUVALLA , PATHANAMTHITTA, Kerala, India - 689548 |
| U88100KL2025PTC099644 | KOOTTALI CARE PRIVATE LIMITED | C/O SULU GRACE ALEX,GRACEVILLA,KUNNAMTHANAM,Thiruvalla,Pathanamthitta,Kerala,689548-India |
| U09900KL2024PTC087534 | WELLMOUNT ROCK PRODUCTS PRIVATE LIMITED | 214/14-4, BLOCK NO -22,,PUTHENVEEDU, KOIPURAM,Thiruvalla,Pathanamthitta,Kerala,689548-India |
| U51100KL2018PTC053728 | FIDEZ CAZA PRIVATE LIMITED | 1186,KOCHUTHUTHUNDIYIL BUILDING MARKET ROAD, PULLAD PO , THIRUVALLA, Kerala, India - 689548 |
| U88900KL2025NPL098209 | BETHANIA GOSPEL ASSOCIATION | C/o Anson A Vargese, Dr,,Kottiyanil,Thattupurackal,Thiruvalla,Pathanamthitta,Kerala,689548-India |
| ACP-3444 | UGENIX TECHNOLOGIES LLP | C/O VINOD KUMAR N R,NADUVILETHU(H)VARAYANNOOR,Thiruvalla,Pathanamthitta,Kerala,India-689548 |
| U26933KL2010PTC026148 | KUZHUVOMMANNIL READY MIX CONCRETE PRIVATE LIMITED | KOZHUVUMMANNIL KURAVANKUZHY PO PULLAD , THIRUVALLA, Kerala, India - 689548 |
| U14102KL2010PTC026986 | KUZHUVOMMANNIL GRANITE METALS PRIVATE LIMITED | KUZHUVOMMANNIL KURUVANKUZHY PO PULLAD , THIRUVALLA, Kerala, India - 689548 |
| AAV-6163 | MAXWELL SOURCING LLP | ALAMKOTT CHAMATHACKAL PULLAD, ALAMKOTT CHAMATHACKAL THIRUVALLA, Kerala, India - 689548 |
| AAQ-7599 | EDSEL ENERGY DEVELOPERS LLP | 83A 7 MADUKKUVELIL COMPLEX PULLAD, Kerala, India - 689548 |
| U74999KL2018PTC052355 | WHITE MOUNT MEDHEALTH PRIVATE LIMITED | MAALAYIL MANU VILLA, PULLAD, , PATHANAMTHITTA, Kerala, India - 689548 |
| U62010KL2025PTC096695 | SAMUEL LABS PRIVATE LIMITED | 131/8, THEKKEL GILGAL BHAWAN,,VALLIKALA JUNCTION, KURAVAN KUZHI,Thiruvalla,Pathanamthitta,Kerala,689548-India |
| 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.
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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.