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NITTA GELATIN INDIA LIMITED

CIN: L24299KL1975PLC002691

NITTA GELATIN INDIA LIMITED (CIN: L24299KL1975PLC002691) is a Public company incorporated on 30 Apr 1975. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 802444480.00 and its paid up capital is Rs. 135236040.00.

NITTA GELATIN INDIA LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITTA GELATIN INDIA LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

Directors of NITTA GELATIN INDIA LIMITED are SAJIV KUMAR MENON, VIJAYARAGHAVACHARI RANGANATHAN, ACHARATH PARAKAT MAHALIL MOHAMEDHANISH, SHIRLEY THOMAS, ELECHIL NANDAKUMAR, MUTHUSAMI JAICHANDREN, . CHANDRASEKHARAN NAIR, HARIKISHORE SUBRAMANIAN, KOICHI OGATA, and KAZUYA HAYASHI.

NITTA GELATIN INDIA LIMITED's Corporate Identification Number (CIN) is L24299KL1975PLC002691 and its registration number is 2691. Users may contact NITTA GELATIN INDIA LIMITED on its Email address - [email protected]. Registered address of NITTA GELATIN INDIA LIMITED is Nitta Center SBT Avenue , Ernakulam, Kerala, India - 682036.

Current status of NITTA GELATIN INDIA 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 Names

Previous CINs

ZaubaCorp's company report for NITTA GELATIN INDIA 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 Report

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Purchase full report of NITTA GELATIN INDIA

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 NITTA GELATIN INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NITTA GELATIN INDIA
DIN Director Name Designation Appointment Date
00168228 SAJIV KUMAR MENON Managing Director 2014-04-01
00550121 VIJAYARAGHAVACHARI RANGANATHAN Director 2021-08-03
02504842 ACHARATH PARAKAT MAHALIL MOHAMEDHANISH Nominee Director 2022-02-15
08586100 SHIRLEY THOMAS Director 2023-05-31
01802428 ELECHIL NANDAKUMAR Director 2019-08-02
08584025 MUTHUSAMI JAICHANDREN Director 2020-08-04
09572230 . CHANDRASEKHARAN NAIR Director 2022-08-04
06622304 HARIKISHORE SUBRAMANIAN Nominee Director 2022-08-04
07811482 KOICHI OGATA Director 2020-08-04
10620706 KAZUYA HAYASHI Nominee Director 2024-06-04
Past Directors & Key Managerial Personnel of NITTA GELATIN INDIA
DIN Director Name Designation Appointment Date Cessation
00168228 SAJIV KUMAR MENON Additional Director - 2022-08-04
00168228 SAJIV KUMAR MENON Director - 2023-05-31
00168228 SAJIV KUMAR MENON Managing Director - 2022-04-01
00550121 VIJAYARAGHAVACHARI RANGANATHAN Additional Director - 2021-08-03
01219764 PHILIP CHACKO MUNDANILKUNNATHIL Additional Director - 2022-04-01
01219764 PHILIP CHACKO MUNDANILKUNNATHIL Managing Director - 2023-05-31
02724743 ALKESH KUMAR SHARMA Nominee Director - 2012-11-06
08586100 SHIRLEY THOMAS Additional Director - 2023-08-03
01473957 THATTARA PAILY THOMASKUTTY Nominee Director - 2014-12-11
01802428 ELECHIL NANDAKUMAR Additional Director - 2019-08-02
02421663 KRISHNA PANICKER MURALEEDHARAN NAIR CFO(KMP) - 2015-12-01
00004892 PARAMBIL DEVASSY VINCENT Company Secretary - 2008-06-30
00009148 KARUNAKARAN APPUKUTTAN NAIR Additional Director - 2008-06-28
00009148 KARUNAKARAN APPUKUTTAN NAIR Director - 2019-08-02
00009148 KARUNAKARAN APPUKUTTAN NAIR Managing Director - 2008-04-01
00149517 KARUVATH RAMAKRISHNAN Director - 2015-09-08
01971467 TOM JOSE Nominee Director - 2013-10-04
02103601 MANOJ JOSHI Nominee Director - 2009-07-18
02239492 PAUL ANTONY Nominee Director - 2018-02-03
03602336 HIROSHI TAKASE Director appointed in casual vacancy - 2013-11-09
08584025 MUTHUSAMI JAICHANDREN Additional Director - 2020-08-04
00004804 KUMARA PANICKER LALITHA KUMAR Director - 2018-08-03
00004873 VENU NALLUR Director - 2013-04-03
03242769 RADHA UNNI Additional Director - 2015-04-17
03242769 RADHA UNNI Director - 2023-12-03
06976100 NAOTOSHI UMENO Additional Director - 2015-04-17
06976100 NAOTOSHI UMENO Director - 2018-08-04
09572230 . CHANDRASEKHARAN NAIR Additional Director - 2022-08-04
01750512 TELLENKIYIL KURIAKOSE JOSE Nominee Director - 2018-02-28
01870530 KADUTHANATHU CHERIAN VARGHESE Additional Director - 2016-03-18
01870530 KADUTHANATHU CHERIAN VARGHESE Director - 2021-03-18
07494939 SEIICHI NISHIKAWA Alternate Director - 2016-08-02
00052922 THOTANCHATH BALAKRISHNAN Nominee Director - 2012-02-16
06622304 HARIKISHORE SUBRAMANIAN Nominee Director - 2020-10-19
07809828 SHINYA TAKAHASHI Additional Director - 2017-05-09
07809828 SHINYA TAKAHASHI Director - 2023-05-07
07809828 SHINYA TAKAHASHI Whole-time director - 2023-05-05
07811482 KOICHI OGATA Director appointed in casual vacancy - 2020-08-04
00027596 KURIAN HABEL PULLUKOTTAYIL Nominee Director - 2016-09-27
02221545 KEIJI SUZUKI Alternate Director - 2016-02-01
05272476 KAMALA KANNAN ELLANGOVAN Nominee Director - 2022-02-15
06847977 RAJAMANICKAM MARIMUTHU GURUSAMY Nominee Director - 2022-08-04
07498918 RAYMOND MERZ Alternate Director - 2018-05-17
07498918 RAYMOND MERZ Director appointed in casual vacancy - 2017-05-09
08237722 YOICHIRO SAKUMA Additional Director - 2019-08-02
08237722 YOICHIRO SAKUMA Director - 2023-09-30
08249254 HIDENORI TAKEMIYA Alternate Director - 2021-05-07
00004849 SUSEELAN GOPINATHAN PILLAI Managing Director - 2014-03-31
00004849 SUSEELAN GOPINATHAN PILLAI Whole-time director - 2008-04-01
00017791 NORIMICHI SOGA Director - 2016-05-06
01260911 SANJAY KAUL MOOLCHAND Nominee Director - 2019-02-06
02669053 TAKEO YAMAKI Director - 2014-07-11
02669053 TAKEO YAMAKI Whole-time director - 2017-04-01
03055263 VALLATH SOMASUNDARAN Nominee Director - 2013-10-04
03483417 BEENA MAHADEVAN Nominee Director - 2018-10-29
07974964 SHARMILA MARY JOSEPH KUMBATTU Nominee Director - 2019-09-26
Other Directorships of SAJIV KUMAR MENON
Company Name CIN Designation Appointment Date Cessation
CLASSIC ALLIANCE LLP AAS-9370 Partner 2024-07-30 Ongoing
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Additional Director - 2014-07-08
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director 2023-08-03 Ongoing
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director - 2022-04-01
PARRY PHYTOREMEDIES PRIVATE LIMITED U24231PN2003PTC017935 Additional Director - 2011-07-18
PARRY PHYTOREMEDIES PRIVATE LIMITED U24231PN2003PTC017935 Director - 2014-03-13
PARRY NUTRACEUTICALS LIMITED U24232TN2000PLC044490 Director 2006-03-18 Ongoing
REVA PROTEINS LIMITED U24295KL2009PLC024529 Additional Director - 2014-07-08
REVA PROTEINS LIMITED U24295KL2009PLC024529 Director 2014-07-08 Ongoing
COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director 2023-11-28 Ongoing
COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2017-09-28
INDO JAPAN CHAMBER OF COMMERCE (KERALA) U91110KL2013NPL034699 Director 2021-07-19 Ongoing
INDIA-ASEAN-SRI LANKA CHAMBER OF COMMERCE & INDUSTRY U93090TN1984NPL010786 Director - 2010-09-29
Other Directorships of VIJAYARAGHAVACHARI RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
ERNST & YOUNG LLP AAB-4343 Partner - 2016-07-01
TTK HEALTHCARE LIMITED L24231TN1958PLC003647 Additional Director - 2019-06-01
TTK HEALTHCARE LIMITED L24231TN1958PLC003647 Director 2019-06-01 Ongoing
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2021-09-08
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director 2021-09-08 Ongoing
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2021-08-28
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director appointed in casual vacancy - 2017-09-04
TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2023-05-23 Ongoing
SRINIDHI CREDIT PRIVATE LIMITED U65920TN2016PTC110932 Director - 2018-03-31
MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director - 2023-06-20
MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1972PTC006192 Additional Director - 2018-08-30
MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1972PTC006192 Director - 2021-03-26
CHEVENING ADVISORS PRIVATE LIMITED U74999DL2020PTC369378 Director 2020-09-05 Ongoing
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2015-05-14
Other Directorships of PHILIP CHACKO MUNDANILKUNNATHIL
Company Name CIN Designation Appointment Date Cessation
ANANYA TOWNS LLP AAN-7303 Designated Partner 2018-12-12 Ongoing
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 CEO(KMP) - 2022-01-07
STERLING BIOTECH LIMITED L51900MH1985PLC035738 Additional Director - 2023-06-15
STERLING BIOTECH LIMITED L51900MH1985PLC035738 Managing Director 2023-07-17 Ongoing
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Additional Director - 2022-07-30
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director - 2023-05-31
POPULAR AUTOWORKS PRIVATE LIMITED U34100KL2009PTC024318 CEO(KMP) - 2022-01-07
CAPEXIL U36900WB1958NPL023786 Director - 2023-05-31
VAC INFRA PROJECTS PRIVATE LIMITED U45203TG2007PTC053537 Additional Director 2008-05-06 Ongoing
SHAKTHI REALTORS PRIVATE LIMITED U70102AP2007PTC052540 Director - 2008-05-19
VIRTUOUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102AP2007PTC052657 Director - 2008-05-19
MANTLE REALTORS PRIVATE LIMITED U70102TG2007PTC052529 Director - 2008-05-19
VIJETHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102TG2007PTC052541 Director - 2008-05-19
METAPHOR REAL ESTATES AND PROJECTS PRIVATE LIMITED U70102TG2007PTC052542 Director - 2008-05-19
STONE VALLEY REAL ESTATES AND PROJECTS PRIVATE LIMITED U70102TG2007PTC052543 Director - 2008-05-19
HERCULES REAL ESTATES AND PROJECTS PRIVATE LIMITED U70102TG2007PTC052544 Director - 2008-05-19
P 'N' V REAL ESTATES AND DEVELOPERS PRIVATE LIMITED U70102TG2007PTC052546 Director - 2008-05-19
CRUST REALTORS PRIVATE LIMITED U70102TG2007PTC052547 Director - 2008-05-19
PRAGMATIC REAL ESTATES DEVELOPERS PRIVATE LIMITED U70102TG2007PTC052577 Director - 2008-05-19
DAKSHIN REALTIES PRIVATE LIMITED U70102TG2007PTC052578 Director - 2008-05-19
SPUTNIK REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102TG2007PTC052626 Director - 2008-05-19
MAGNUM OPUS REAL ESTATES AND PROJECTS PR IVATE LIMITED U70102TG2007PTC052678 Director - 2008-05-19
ORDEAL REALTORS PRIVATE LIMITED U70102TG2007PTC052872 Director - 2008-05-19
Other Directorships of ACHARATH PARAKAT MAHALIL MOHAMEDHANISH
Company Name CIN Designation Appointment Date Cessation
KERALA COFFEE LIMITED U10792KL2024SGC085539 Director - 2024-05-03
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Nominee Director 2024-06-26 Ongoing
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Nominee Director - 2024-03-15
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2024-03-15
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director 2024-07-25 Ongoing
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director - 2024-04-29
KERALA MEDICAL SERVICES CORPORATION LIMITED U24233KL2007SGC021616 Director 2023-09-18 Ongoing
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Additional Director - 2020-09-29
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2024-02-22
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director 2024-07-16 Ongoing
KEL ELECTRICAL MACHINES LIMITED U31909KL2011SGC027440 Managing Director 2021-07-13 Ongoing
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2016-07-18
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Managing Director - 2016-10-24
ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2016-09-06
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Additional Director 2024-07-23 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2024-07-24 Ongoing
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2011-12-03
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Managing Director - 2018-06-08
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2019-09-25
KERALA RAPID TRANSIT CORPORATION LIMITED U60210KL2012SGC032836 Director - 2016-10-19
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Managing Director - 2019-02-18
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2011-12-17
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Managing Director 2011-12-17 Ongoing
KERALA INFRASTRUCTURE AND TECHNOLOGY FOR EDUCATION U74999KL2017NPL049848 Nominee Director - 2023-11-27
PRATHEEKSHA BUS SHELTERS KERALA LIMITED U75112KL2013SGC034361 Nominee Director - 2016-11-16
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Managing Director - 2019-09-27
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2016-10-07
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Nominee Director - 2021-10-15
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director 2024-07-10 Ongoing
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2023-08-17
CLEAN KERALA COMPANY LIMITED U90000KL2013SGC035624 Director - 2016-11-14
ASHWAS PUBLIC AMENITIES KERALA LIMITED U90009KL2013SGC034362 Director - 2016-08-16
Other Directorships of ALKESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Nominee Director - 2011-01-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2010-09-24
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-10-12
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2013-02-06
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2013-02-06
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2013-01-12
KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Managing Director - 2012-03-16
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2012-09-20
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2011-10-01
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2012-10-12
MALABAR CEMENTS LTD U26941KL1978SGC002975 Managing Director - 2010-02-18
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2011-09-30
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Director - 2012-11-23
AUTOKAST LTD U27310KL1984SGC003975 Director - 2011-12-12
KELTRON ELECTRO CERAMICS LTD U29299KL1974SGC002601 Managing Director - 2011-03-29
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2012-12-08
KELTRON COMPONENT COMPLEX LTD U31904KL1974SGC002630 Director - 2011-01-13
DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Additional Director - 2015-12-10
DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Additional Director - 2015-12-10
DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Additional Director - 2015-12-10
DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Additional Director - 2015-12-10
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Director - 2012-11-12
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Additional Director - 2015-12-05
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Director - 2019-09-15
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Managing Director - 2018-01-11
DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Nominee Director - 2016-06-28
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Director - 2021-05-18
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2019-09-16
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2012-11-23
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2012-09-15
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2015-10-19
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Managing Director - 2019-09-15
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2011-01-10
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2015-10-17
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2021-04-07
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2013-01-07
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Nominee Director - 2019-09-16
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2013-10-05
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Nominee Director - 2013-07-04
KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director 2009-11-28 Ongoing
KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director 2009-11-28 Ongoing
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Additional Director - 2022-09-27
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2023-08-31
NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2023-08-31
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2015-10-20
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2013-09-20
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2012-12-07
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2015-12-28
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2019-09-15
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Nominee Director - 2023-08-31
NICDC LOGISTICS DATA SERVICES LIMITED U74999DL2015PLC418260 Director - 2019-09-15
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2018-01-12
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Managing Director - 2018-05-24
GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director - 2023-08-31
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2019-07-15
DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2017-11-20
CBIC TUMAKURU INDUSTRIAL TOWNSHIP LIMITED U74999KA2018PLC118247 Director - 2019-09-16
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Managing Director - 2011-02-24
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2015-12-29
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2019-09-15
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Additional Director - 2016-01-06
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2019-09-15
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 CEO(KMP) - 2020-09-03
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-09-03
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2012-11-17
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-08-31
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2023-08-31
Other Directorships of SHIRLEY THOMAS
Company Name CIN Designation Appointment Date Cessation
MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Additional Director - 2021-12-29
MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Director 2021-12-29 Ongoing
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Additional Director 2023-08-24 Ongoing
BWDA FINANCE LIMITED U65921TN1995PLC030939 Additional Director - 2023-09-28
BWDA FINANCE LIMITED U65921TN1995PLC030939 Director 2022-12-07 Ongoing
ITCOT LIMITED U74210TN1979PLC007894 Nominee Director - 2020-09-29
Other Directorships of THATTARA PAILY THOMASKUTTY
Company Name CIN Designation Appointment Date Cessation
COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Director 2015-05-23 Ongoing
COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Nominee Director - 2015-02-14
KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Managing Director - 2013-09-26
KERALA RARE EARTHS AND MINERALS LIMITED U14109KL2001PLC014899 Additional Director - 2016-12-02
KERALA RARE EARTHS AND MINERALS LIMITED U14109KL2001PLC014899 Director 2016-12-02 Ongoing
COCHIN KAGAZ LIMITED U21012KL1995PLC009440 Nominee Director - 2013-03-04
KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2015-03-03
RADO TYRES LTD U25111KL1986PLC004449 Nominee Director - 2007-12-14
PRIMUS GLOVES PRIVATE LIMITED U25191KL1998PTC011988 Nominee Director - 2007-12-14
KAVERI PET AND POLYFORMS PRIVATE LIMITED U25207KL2001PTC014588 Nominee Director - 2010-07-14
KALKI COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U31200KA1998PTC023782 Nominee Director - 2010-03-20
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Director - 2014-07-25
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Whole-time director - 2015-03-26
R P RESORTS PRIVATE LIMITED U55100KL1994PTC008387 Director - 2011-03-29
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2015-08-01
ULCCS IT INFRASTRUCTURE PRIVATE LIMITED U72200KL2008PTC023400 Nominee Director - 2014-08-22
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2015-03-06
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-12-30
Other Directorships of ELECHIL NANDAKUMAR
Company Name CIN Designation Appointment Date Cessation
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Additional Director - 2024-07-31
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director 2023-08-24 Ongoing
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2018-10-16
CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2015-03-27
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2012-04-01
PETRONET CCK LIMITED U60300KL1998PLC012336 Director appointed in casual vacancy - 2009-08-25
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2010-11-13
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2012-04-01
Other Directorships of KRISHNA PANICKER MURALEEDHARAN NAIR
Company Name CIN Designation Appointment Date Cessation
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director appointed in casual vacancy - 2016-11-30
REVA PROTEINS LIMITED U24295KL2009PLC024529 Director appointed in casual vacancy - 2016-11-30
ORGANO FERTILIZERS INDIA PRIVATE LIMITED U37200KL1999PTC012939 Nominee Director - 2015-08-11
Other Directorships of PARAMBIL DEVASSY VINCENT
Company Name CIN Designation Appointment Date Cessation
SOUKHYA HOMES LLP AAG-0080 Partner 2016-03-21 Ongoing
LEVINSCO CONSULTING LLP ACG-8666 Designated Partner 2024-04-28 Ongoing
NAMKI TECHNOLOGIES PRIVATE LIMITED U72900KA2017FTC104709 IRP/RP/Liquidator 2023-05-31 Ongoing
CAPSTAN CONSULTANCY SERVICES PRIVATE LIMITED U74140KL1995PTC008863 Director - 2015-03-01
SVJS KNOWLEDGE LAB PRIVATE LIMITED U80300KL2009PTC024977 Director 2009-11-09 Ongoing
Other Directorships of KARUNAKARAN APPUKUTTAN NAIR
Other Directorships of KARUVATH RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOM JOSE
Company Name CIN Designation Appointment Date Cessation
STRATEGIC REVOLUTIONS LLP AAY-3939 Designated Partner 2021-08-31 Ongoing
KSE LIMITED L15331KL1963PLC002028 Director 2022-10-01 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2013-09-20
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2013-11-25
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2013-10-04
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director - 2018-08-31
KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2018-02-07
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2013-07-19
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2013-10-09
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2014-01-09
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Alternate Director - 2011-09-29
KARBREAK HAUS PRIVATE LIMITED U37100KL2021PTC072516 Director 2021-11-24 Ongoing
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2013-11-19
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-11-27
KERALA POLICE HOUSING AND CONSTRUCTION CORPORATION LIMITED U45201KL1990SGC005732 Director - 2012-11-09
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2010-09-16
KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2000SGC014127 Director - 2018-08-10
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2019-03-27
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Nominee Director - 2016-09-03
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2013-09-06
INKEL LIMITED U45209KL2007PLC020471 Director - 2015-08-26
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2013-09-27
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2020-06-29
SITHARA KAR BREAK PRIVATE LIMITED U46690KL2024PTC085480 Director 2024-01-03 Ongoing
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2021-05-06
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2012-08-30
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2020-05-31
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2014-06-21
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Director - 2021-11-01
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Managing Director - 2018-07-06
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2020-06-22
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2011-07-25
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2013-11-05
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2011-07-27
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director 2024-06-11 Ongoing
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2015-06-27
THIRUVANANTHAPURAM INTERNATIONAL AIRPORT LIMITED U74999KL2019SGC058822 Nominee Director 2019-07-16 Ongoing
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-08-26
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2020-07-02
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Nominee Director - 2018-09-01
BHAVANAM FOUNDATION KERALA U91990KL2014NPL035873 Director - 2018-09-25
Other Directorships of MANOJ JOSHI
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Nominee Director - 2009-07-20
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2009-07-20
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2024-03-16
KERALA MEDICAL SERVICES CORPORATION LIMITED U24233KL2007SGC021616 Director - 2010-12-21
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2009-09-29
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2022-09-28
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2024-03-27
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2020-02-18
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2009-09-03
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-03-29
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2012-05-10
ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2014-07-08
INKEL LIMITED U45209KL2007PLC020471 Director - 2009-11-09
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2009-07-16
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2012-06-05
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Managing Director - 2011-06-29
FLOATELS INDIA PRIVATE LIMITED U55101KL1996PTC010277 Nominee Director - 2008-06-28
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2009-10-19
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2009-08-10
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Director - 2012-08-30
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2020-02-13
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2024-03-16
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2024-03-16
CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2024-03-16
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2024-03-04
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2024-03-04
KERALA RAPID TRANSIT CORPORATION LIMITED U60210KL2012SGC032836 Nominee Director - 2020-11-19
UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2024-03-04
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2020-01-30
KERALA FIBRE OPTIC NETWORK LIMITED U64200KL2018SGC054541 Nominee Director - 2020-06-08
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director - 2020-02-06
KERALA SOCIAL SECURITY PENSION LIMITED U66030KL2018SGC054259 Managing Director - 2020-01-28
KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director - 2009-11-28
KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director - 2009-11-28
THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2017-07-26
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director - 2016-07-15
DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2017-06-08
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2017-08-17
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2024-03-16
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2020-02-14
THIRUVANANTHAPURAM INTERNATIONAL AIRPORT LIMITED U74999KL2019SGC058822 Nominee Director 2019-07-16 Ongoing
KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Director - 2015-08-11
THE DELHI GOLF CLUB U91990DL1950NPL001746 Nominee Director 2022-02-25 Ongoing
Other Directorships of PAUL ANTONY
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2017-09-12
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2018-03-20
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2018-01-30
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director 2020-09-29 Ongoing
ARALAM FARMING CORPORATION (KERALA) LIMITED U01300KL2010SGC026179 Director - 2011-01-21
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-10-05
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2018-01-06
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2008-10-31
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2018-01-06
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2017-12-28
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2016-10-24
BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2016-12-17
RENEWABLE POWER CORPORATION OF KERALA LIMITED U40106KL2016PLC039891 Nominee Director - 2016-11-17
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2011-05-02
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2018-02-07
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2021-10-18 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2018-02-27
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-12-03
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2018-07-25
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2018-06-30
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2018-08-06
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2018-01-16
KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Managing Director - 2011-03-24
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Director 2021-11-27 Ongoing
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2018-10-20
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2018-07-25
MALABAR SPORTS AND RECREATION FOUNDATION U92400KL2016NPL039821 Additional Director - 2022-09-17
MALABAR SPORTS AND RECREATION FOUNDATION U92400KL2016NPL039821 Director 2022-09-01 Ongoing
Other Directorships of HIROSHI TAKASE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUTHUSAMI JAICHANDREN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMARA PANICKER LALITHA KUMAR
Company Name CIN Designation Appointment Date Cessation
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2009-03-24
REVA PROTEINS LIMITED U24295KL2009PLC024529 Additional Director - 2015-03-31
REVA PROTEINS LIMITED U24295KL2009PLC024529 Director 2015-03-31 Ongoing
Other Directorships of VENU NALLUR
Company Name CIN Designation Appointment Date Cessation
COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Director - 2011-12-17
O/E/N INDIA LIMITED U31200KL1968PLC002169 Additional Director - 2016-08-25
O/E/N INDIA LIMITED U31200KL1968PLC002169 Director - 2021-06-29
O/E/N INDIA LIMITED U31200KL1968PLC002169 Nominee Director - 2015-08-10
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2014-09-27
Other Directorships of RADHA UNNI
Other Directorships of NAOTOSHI UMENO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . CHANDRASEKHARAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TELLENKIYIL KURIAKOSE JOSE
Other Directorships of KADUTHANATHU CHERIAN VARGHESE
Company Name CIN Designation Appointment Date Cessation
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2010-10-23
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2013-07-20
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2013-07-28
FINORCHEM LIMITED U24299WB1994PLC240045 Additional Director - 2012-09-29
FINORCHEM LIMITED U24299WB1994PLC240045 Director - 2012-12-17
LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Additional Director - 2011-08-20
LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2012-10-30
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2011-05-25
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2020-09-02
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-05-16
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2007-10-01
Other Directorships of SEIICHI NISHIKAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOTANCHATH BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SEGURO-INKEL CONSORTIUM LLP AAD-1041 Designated Partner - 2015-01-22
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Additional Director - 2014-09-27
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2014-09-27 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2009-09-08
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-29
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2012-02-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2012-02-09
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2009-07-18
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Director - 2008-03-28
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2012-02-08
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-03-21
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2009-12-15
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Additional Director - 2014-09-30
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Director 2014-09-30 Ongoing
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2011-10-31
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2009-12-03
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2012-06-22
EICL LIMITED U26939KL1963PLC002039 Director - 2023-05-08
MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2012-03-30
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2011-10-18
STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2009-07-01
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Director - 2012-03-22
TRACO CABLE CO LTD U31200KL1960SGC001860 Director - 2009-03-26
MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director 2024-02-20 Ongoing
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2009-12-29
TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Director - 2014-02-05
THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Director - 2014-02-05
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2013-08-23
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-06-09
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2017-08-25
INKEL LIMITED U45209KL2007PLC020471 Director - 2008-09-04
INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2017-08-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2009-08-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2009-05-04
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2017-08-25
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2011-11-01
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Managing Director 2011-11-01 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2014-06-09
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2010-06-28
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2014-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2010-04-19
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2018-08-03
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2018-08-03 Ongoing
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director - 2008-12-27
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-06-09
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2011-06-25
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Director - 2012-03-22
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Additional Director 2024-06-15 Ongoing
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Managing Director - 2012-01-06
SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Director 2021-01-05 Ongoing
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2010-01-12
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2011-09-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CEO(KMP) - 2017-08-25
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2017-08-25
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director - 2011-09-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-25
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2012-02-03
Other Directorships of HARIKISHORE SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director 2022-08-05 Ongoing
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2020-10-08
KUDUMBASHREE BROILER FARMERS' PRODUCER COMPANY LIMITED U01100KL2019PTC057331 Director - 2019-08-02
KUDUMBASHREE BROILER FARMERS' PRODUCER COMPANY LIMITED U01100KL2019PTC057331 Managing Director - 2021-09-13
ARALAM FARMING CORPORATION (KERALA) LIMITED U01300KL2010SGC026179 Director - 2014-08-02
KERALA COFFEE LIMITED U10792KL2024SGC085539 Director 2024-01-10 Ongoing
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director 2023-03-09 Ongoing
KERALA RUBBER LIMITED U25209KL2019SGC058321 Director 2021-08-26 Ongoing
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director 2022-10-11 Ongoing
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2020-11-02
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director 2023-03-13 Ongoing
KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2000SGC014127 Director - 2014-09-04
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2022-07-23
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director 2021-10-18 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2020-09-17
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director 2022-06-29 Ongoing
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2014-09-16
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Nominee Director - 2015-08-06
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Nominee Director - 2015-04-01
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2014-09-16
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2014-07-10
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Managing Director - 2013-08-19
MUZIRIS PROJECTS LIMITED U74999KL2014SGC036528 Director - 2016-08-31
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Managing Director 2022-08-04 Ongoing
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Managing Director - 2020-09-17
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director 2019-11-20 Ongoing
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2021-10-22
KERALA STATE DEVELOPMENT CORPN FOR SCHEDULED CASTES AND S U91990KL1972SGC002466 Director - 2017-01-21
Other Directorships of SHINYA TAKAHASHI
Company Name CIN Designation Appointment Date Cessation
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Additional Director - 2018-08-02
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director 2018-08-02 Ongoing
REVA PROTEINS LIMITED U24295KL2009PLC024529 Additional Director - 2018-08-02
REVA PROTEINS LIMITED U24295KL2009PLC024529 Director 2018-08-02 Ongoing
Other Directorships of KOICHI OGATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAZUYA HAYASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KURIAN HABEL PULLUKOTTAYIL
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director - 2008-03-19
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2007-09-19
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2009-06-15
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2017-04-19
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2016-10-17
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2016-11-18
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2009-01-23
KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2009-02-21
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2008-10-23
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Managing Director - 2007-08-02
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-08-06
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-06-30
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2009-03-09
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director appointed in casual vacancy - 2007-09-29
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2017-07-17
EICL LIMITED U26939KL1963PLC002039 Additional Director 2024-03-20 Ongoing
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2016-08-06
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2014-11-04
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2016-09-08
KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED U31200KL1964SGC002062 Director - 2009-03-16
ORGANO FERTILIZERS INDIA PRIVATE LIMITED U37200KL1999PTC012939 Additional Director 2024-06-03 Ongoing
BSES KERALA POWER LIMITED U40105KL1996PLC010257 Nominee Director - 2006-12-08
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2016-04-20
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2014-12-18
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2014-01-04
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-09-24
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2013-03-15
ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2012-12-21
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2019-03-27
INKEL LIMITED U45209KL2007PLC020471 Director - 2008-03-17
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2016-12-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2013-12-23
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2014-09-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2015-12-28
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2018-05-31
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-06-27
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Nominee Director - 2008-02-01
FLOATELS INDIA PRIVATE LIMITED U55101KL1996PTC010277 Nominee Director - 2008-03-22
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2008-05-09
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2008-04-22
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2017-01-07
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director 2014-02-26 Ongoing
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2009-03-25
KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director - 2008-03-19
KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director - 2008-03-19
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2012-06-11
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Nominee Director - 2016-06-23
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2016-12-05
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Director - 2016-06-25
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2009-05-02
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2016-09-01
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2018-04-11
KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Nominee Director - 2018-08-08
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2016-02-29
INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA U80302KL2013NPL035441 Director - 2017-03-02
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Nominee Director 2007-10-30 Ongoing
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2011-11-22
Other Directorships of KEIJI SUZUKI
Company Name CIN Designation Appointment Date Cessation
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director - 2013-04-24
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director appointed in casual vacancy - 2008-06-27
REVA PROTEINS LIMITED U24295KL2009PLC024529 Director - 2013-05-24
Other Directorships of KAMALA KANNAN ELLANGOVAN
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2018-09-11
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2022-02-01
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2022-03-14
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2022-02-24
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Director 2023-03-13 Ongoing
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2018-01-25
BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2018-08-14
RENEWABLE POWER CORPORATION OF KERALA LIMITED U40106KL2016PLC039891 Nominee Director - 2018-04-25
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director 2022-03-10 Ongoing
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Additional Director - 2022-01-25
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2022-09-15
INKEL LIMITED U45209KL2007PLC020471 Managing Director 2022-02-24 Ongoing
INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2022-09-14
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2022-02-24
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Nominee Director 2022-03-10 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2021-10-17
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director 2022-06-23 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2022-08-24
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director 2022-03-10 Ongoing
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Additional Director - 2018-12-29
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Director - 2020-03-16
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2011-09-22
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2012-03-29
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2012-02-24
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director - 2022-02-26
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2022-12-23
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Managing Director 2022-12-23 Ongoing
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Managing Director - 2023-09-20
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director 2022-03-31 Ongoing
KERALA CASHEW BOARD LIMITED U74999KL2017SGC050663 Director - 2018-06-28
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Director - 2021-11-27
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2013-10-05
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2022-05-04
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director - 2022-08-23
Other Directorships of RAJAMANICKAM MARIMUTHU GURUSAMY
Other Directorships of RAYMOND MERZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOICHIRO SAKUMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIDENORI TAKEMIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSEELAN GOPINATHAN PILLAI
Company Name CIN Designation Appointment Date Cessation
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director - 2014-03-31
REVA PROTEINS LIMITED U24295KL2009PLC024529 Director - 2014-03-31
ORGANO FERTILIZERS INDIA PRIVATE LIMITED U37200KL1999PTC012939 Nominee Director - 2008-09-04
GLANZ SYSTEMS PRIVATE LIMITED U72200KL2014PTC036988 Managing Director 2014-07-30 Ongoing
Other Directorships of NORIMICHI SOGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KAUL MOOLCHAND
Company Name CIN Designation Appointment Date Cessation
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2020-01-20
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2019-01-11
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2019-12-26
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Managing Director - 2019-01-19
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2019-09-23
TRAVANCORE SUGARS AND CHEMICALS LIMITED U15421KL1937SGC001176 Nominee Director - 2021-07-23
MALABAR DISTILLERIES LIMITED U15511KL2009SGC024325 Director - 2021-07-23
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2021-07-23
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Additional Director - 2017-09-28
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2019-10-04
KERALA RUBBER LIMITED U25209KL2019SGC058321 Managing Director - 2020-01-06
MALABAR CEMENTS LTD U26941KL1978SGC002975 Managing Director - 2016-11-09
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2019-10-10
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2019-12-16
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2019-02-16
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Additional Director - 2022-12-28
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Director 2022-11-14 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2018-09-15
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2019-11-22
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2021-12-16
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Nominee Director - 2016-09-09
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director 2020-03-11 Ongoing
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2008-07-08
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Additional Director - 2021-08-03
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Nominee Director 2021-08-03 Ongoing
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Additional Director 2017-01-20 Ongoing
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Director - 2022-08-10
GUJARAT STATE AVIATION INFRASTRUCTURE COMPANY LIMITED U62200GJ2010SGC061479 Director - 2014-09-26
TOURISM CORPORATION OF GUJARAT LIMITED U63040GJ1975SGC002722 Managing Director - 2015-04-23
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2008-05-27
GUJ-TOUR DEVELOPMENT COMPANY LIMITED U63090GJ2011SGC064839 Director - 2015-08-10
KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Director - 2019-03-14
KERALA SOCIAL SECURITY PENSION LIMITED U66030KL2018SGC054259 Managing Director - 2023-09-30
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director - 2021-02-16
GUJARAT INFORMATICS LIMITED U74999GJ1999SGC035459 Managing Director - 2016-04-30
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2019-02-14
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2021-09-03
THIRUVANANTHAPURAM INTERNATIONAL AIRPORT LIMITED U74999KL2019SGC058822 Nominee Director 2019-07-16 Ongoing
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2023-05-29
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director 2020-02-10 Ongoing
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Nominee Director - 2021-10-15
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2015-06-29
CHAMPS BOAT LEAGUE LIMITED U92419KL2019SGC059234 Director 2021-09-29 Ongoing
Other Directorships of TAKEO YAMAKI
Company Name CIN Designation Appointment Date Cessation
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director appointed in casual vacancy - 2015-07-09
Other Directorships of VALLATH SOMASUNDARAN
Other Directorships of BEENA MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Nominee Director - 2017-01-16
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2019-05-09
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Additional Director - 2020-12-22
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2018-09-18
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Managing Director - 2017-09-27
NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director 2023-11-20 Ongoing
KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2016-09-27
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Additional Director - 2016-09-23
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2017-06-16
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2019-03-30
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2016-05-07
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Director - 2019-03-01
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2017-01-16
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Managing Director - 2011-11-25
KERALA STATE COASTAL AREA DEVELOPMENT CORPORATION LIMITED U45208KL2008SGC023577 Director - 2011-09-23
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2016-09-24
INKEL LIMITED U45209KL2007PLC020471 Director - 2019-06-01
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2018-09-15
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2016-08-29
KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Additional Director - 2017-09-28
KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Director - 2019-06-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2017-06-29
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director - 2017-01-24
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Managing Director - 2012-04-13
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2019-12-01
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Nominee Director - 2015-12-01
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Additional Director - 2020-12-28
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Nominee Director - 2023-10-03
KERALA STATE INDUSTRIAL ENTERPRISES LTD U63013KL1973SGC002477 Managing Director - 2018-05-05
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2017-06-16
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2018-01-01
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Additional Director - 2017-09-28
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Director - 2019-06-29
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2019-03-15
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2018-01-04
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2018-09-13
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2017-05-16
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Managing Director - 2014-06-22
KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED U80300KL2013SGC033416 Director 2013-03-01 Ongoing
KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED U80300KL2013SGC033416 Director - 2015-08-05
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2019-03-28
Other Directorships of SHARMILA MARY JOSEPH KUMBATTU
Company Name CIN Designation Appointment Date Cessation
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2019-07-19
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2019-04-27
TRAVANCORE SUGARS AND CHEMICALS LIMITED U15421KL1937SGC001176 Director - 2019-06-26
MALABAR DISTILLERIES LIMITED U15511KL2009SGC024325 Director - 2019-01-22
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2019-01-16
KERALA RUBBER LIMITED U25209KL2019SGC058321 Director - 2019-10-17
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2019-07-19
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Additional Director - 2019-03-27
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2019-07-01
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2019-03-05
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2019-08-05
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2019-04-17
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2018-05-19
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2018-10-28
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2019-03-18
KERALA SOCIAL SECURITY PENSION LIMITED U66030KL2018SGC054259 Director 2024-05-21 Ongoing
KITCO LIMITED U74140KL1972GOI002425 Additional Director - 2019-07-15
KERALA CASHEW BOARD LIMITED U74999KL2017SGC050663 Director - 2018-06-28
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2018-07-26
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director 2024-06-07 Ongoing
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2019-03-01
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2019-07-10
SPORTS KERALA FOUNDATION U93000KL2021NPL070579 Nominee Director - 2022-03-25

CIN Company Name Company Address
U24231KL1997PLC011971 BAMNI PROTEINS LIMITED Nitta Center SBT Avenue , Ernakulam, Kerala, India - 682036
U87100KL2024PTC086006 VISHISHTA LIVE IN CARE PRIVATE LIMITED DOTSPACE BUSINESS CENTER, 56/3112 C, CLOUD 9, 9TH, CROSS ROAD INTERSECTION, AVENUE ROAD, PANAMPILLY NAGAR, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682036-India
AAV-8763 CASSIA FOOD WORKS LLP No.56/2571C, 3rd Floor, Avenue Center Hotel, SBI Avenue, Panampilly Nagar Ernakulam, Kerala, India - 682036
U56100KL2024PTC089144 ALSHINE HOSPITALITY PRIVATE LIMITED 56/2569, SBT AVENUE,PANAMPILLY NAGAR,Ernakulam,Ernakulam,Kerala,682036-India
ACV-1310 XELA HOSPITALITY LLP THE AVENUE CENTER,BUILDING NO 56/2571,Ernakulam,Ernakulam,Kerala,India-682036
ACW-7972 BAYFOLIO LLP Dotspace Business Center,,56/3112 C, Avenue Road,Ernakulam,Ernakulam,Kerala,India-682036
U62099KL2026PTC100741 NEOSKILL LEARNING LABS PRIVATE LIMITED 55/956, C LOUNGE BUSINESS,CENTER, AVENUE ROAD,Ernakulam,Ernakulam,Kerala,682036-India
U62013KL2023FTC081157 TNEI SERVICES INDIA PRIVATE LIMITED Dotspace Business Center, 56/3112 C, Cloud 9, Avenue Road,Ernakulam,Ernakulam,Kerala,682036-India
U62099KL2023PTC081933 BRAINOBLES MEDIATECH SOLUTIONS PRIVATE LIMITED C/737/10-3, G 276, KAILAS,BEHIND AVENUE CENTER,,Ernakulam,Ernakulam,Kerala,682036-India
ACL-2798 TERRIFIC PRODUCTION LLP Dotspace Business Center, 56/3112 C, Cloud 9, 9th Cross Road Intersection, Avenue Road,Ernakulam,Ernakulam,Kerala,India-682036
U79110KL2025OPC097526 AMAZE WORLD HOLIDAYS (OPC) PRIVATE LIMITED Dotspace Business Center, 56/3112 C,Cloud 9, 9th Cross road intersection, Avenue Road,Ernakulam,Ernakulam,Kerala,682036-India
ACJ-3362 TRACKNAB SOFTWARE SOLUTIONS LLP Dotspace Business Center, 56/3112 C,Cloud 9,, 9th Cross Road Intersection,Avenue Road,Panampilly Nagar, Kochi,Ernakulam,Ernakulam,Kerala,India-682036
U62099KL2026PTC099980 LIMYRIKE NETWORKS PRIVATE LIMITED Dotspace Business Center,56/3112 C,Cloud 9, 9th Cross Road Intersection, Avenue Road, Panampilly Nagar, Kochi,Ernakulam,Ernakulam,Kerala,682036-India
AAN-7163 CODESTEAK LLP 56/3112, Dotspace Business CenterCloud 9,9 th Cross Road Intersection, Avenue Road Ernakulam, Kerala, India - 682036
U74140KL2022OPC076171 PLAN BETA EVENTS (OPC) PRIVATE LIMITED Dotspace Business Center, 56/3112C Cloud 9, 9th Cross Road, Avenue Road,Kochi,Ernakulam,Kerala,682036-India
U85100KL1993PTC006907 AVENUE WELLNESS SERVICES PRIVATE LIMITED The Avenue Center Hotel, Door No: 56/2571 C, Panampilly Nagar P. O. , Ernakulam, Kerala, India - 682036
AAT-7875 ENCAPITA INVESTMENT ADVISORY LLP 56/3112C, Dotspace Business Center, Cloud 9,9th Cross Road Intersection, Avenue Road Ernakulam, Kerala, India - 682036
U82990KL2023PTC084194 XQUARE CLUB PRIVATE LIMITED 55/956,Main Avenue Road,,Panampilly Nagar,Ernakulam,Ernakulam,Ernakulam,Kerala,682036-India
U79110KL2025FTC093605 FLYING CARPET TRAVEL SYSTEMS PRIVATE LIMITED Business Bureau,56/2629 F,G287,4th floor, Avenue Rd, Panampilly Nagar, Ernakulam,Ernakulam,Ernakulam,Kerala,682036-India
U43900KL2024OPC085670 MUD STUDIO DESIGNS (OPC) PRIVATE LIMITED NO.60/49E, 3RD FLOORJC CHAMBERS, Panampilly Nagar,,Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682036-India
ACY-3741 CORPORATESTARX ACADEMY LLP 55/956,Avenue Road,Ernakulam,Ernakulam,Kerala,India-682036
ACW-1377 VITHARA LLP 55/956,Avenue road,Ernakulam,Ernakulam,Kerala,India-682036
ACX-7280 SALESBOTO LLP 55/956,,Avenue Road,,Ernakulam,Ernakulam,Kerala,India-682036
ACV-2925 HYPERMOTIVE DIGITAL LLP 55/956,Avenue road,Ernakulam,Ernakulam,Kerala,India-682036
U68100KL2026PTC102199 HBBOO11 REALTY REALTORS PRIVATE LIMITED 55/956,AVENUE ROAD,Ernakulam,Ernakulam,Kerala,682036-India
U82990KL2026PTC101379 RYLENI PRIVATE LIMITED 55/956,AVENUE ROAD,Ernakulam,Ernakulam,Kerala,682036-India
U79120KL2026PTC101588 CEEGO HOLIDAYS PRIVATE LIMITED 55/956,Avenue Road,Ernakulam,Ernakulam,Kerala,682036-India
U79120KL2026PTC102429 QWEST HOLIDAYS PRIVATE LIMITED 55/956,AVENUE ROAD,Ernakulam,Ernakulam,Kerala,682036-India
U49110KL2023PTC084584 EXPEED INTERNATIONAL LOGISTICS PRIVATE LIMITED 6th Floor, Avenue Centre,Ernakulam,Ernakulam,Kerala,682036-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10034898 2006-12-23 - 2009-07-16 43,500,000.00 CANARA BANK
10230664 2010-07-27 2018-02-05 2022-03-31 200,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
10230666 2010-07-30 - 2022-03-31 200,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
10458646 2013-09-27 2015-02-05 2019-08-04 45,000,000.00 Canara Bank
10576215 2015-03-31 - 2024-03-26 12,500,000.00 HDFC Bank Limited
10576751 2014-12-24 2018-12-27 - 100,000,000.00 HDFC BANK LIMITED
90016886 1997-06-26 2024-03-26 - 499,000,000.00 State Bank of India
90017556 1999-10-22 2020-10-12 2022-06-15 132,000,000.00 Canara Bank
90020813 2005-07-25 - 2020-11-10 53,000,000.00 STATE BANK OF TRAVANCORE
90021463 1979-09-20 - 2009-07-04 4,500,000.00 THE STATE BANK OF INDIA
90021868 1990-04-04 - 2009-07-04 15,000,000.00 STATE BANK OF INDIA
90022342 1998-01-09 - 2014-05-06 90,000,000.00 EXPORT-IMPORT BANK OF INDIA
100023742 2016-03-18 2018-02-05 2020-10-28 30,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
100043995 2016-06-20 2016-10-24 2020-01-24 101,400,000.00 State Bank of India
100140611 2017-08-23 - 2022-11-24 60,000,000.00 YES BANK LIMITED
100181471 2018-05-23 - - 60,000,000.00 Standard Chartered Bank
100228879 2018-12-19 2019-03-26 2020-02-05 50,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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