You are here

NON RESIDENT KERALITES INVESTMENT LIMITED




Non Resident Keralites Investment Limited is a Public incorporated on 10 April 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 175,000,000 and its paid up capital is Rs. 162,450,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Non Resident Keralites Investment Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Non Resident Keralites Investment Limited are Muhammed Madani Kodiyil, Layin Hamza, Palackodan Tharayil Aboobacker, Kunnath Thazeth Anup Kumar, Muhammed Ashraf Chulliyodan, Raveendran Ikal, Anakkaran Chankulath Muhammed Iqbal, Parappurathchelantakathu Puthiyapurayil, Poomangalorakath Anna Moideenkutty, Pradeep Kunnumkai and Musthafa Saidarakath.

Non Resident Keralites Investment Limited's Corporate Identification Number is (CIN) U65100KL2019PLC057589 and its registration number is 57589.Its Email address is [email protected] and its registered address is VI /300 E, TMC SHANAS NEAR YATHEEMKHANA TALIPARAMBA Kannur KL 670141 IN.

Current status of Non Resident Keralites Investment Limited is - Active.

Company Details

CIN

U65100KL2019PLC057589

Company Name

NON RESIDENT KERALITES INVESTMENT LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

57589

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 April 2019

Age of Company

5 years, 0 month, 15 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹175,000,000

Paid up capital

₹162,450,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NON RESIDENT KERALITES INVESTMENT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

VI /300 E, TMC SHANAS NEAR YATHEEMKHANA TALIPARAMBA Kannur KL 670141 IN

Director Details

DIN Director Name Designation Appointment Date

00792958

MUHAMMED MADANI KODIYIL

Director

10 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KITCHENSKONCEPTS & DEKORS TRADING LLP

Designated Partner

21 April 2016

ABC EMPORIO LLP

Body Corporate DP Nominee

27 April 2016

LIMS HEALTHCARE LLP

Designated Partner

17 January 2017

MYHOME TILES AND BATHZ PAYANGADI LLP

Body Corporate DP Nominee

11 July 2017

KANHANGAD ABC CERAMIC LLP

Individual Partner

27 November 2017

COOL HOMES BUILDERS AND DEVELOPERS LLP

Designated Partner

27 April 2018

PAYYANUR IDEAL DECOR TRADING LLP

Individual Partner

04 September 2018

-

Designated Partner

01 January 2019

-

Designated Partner

06 May 2019

IGYNE LAUNDRY&CHEMICALS LLP

Designated Partner

01 July 2019

VMPS FOOD PARKS AND VENTURES LLP

Designated Partner

13 August 2019

SUPERB BIZ PARK DEVELOPERS AND VENTURESLLP

Designated Partner

23 October 2019

-

Designated Partner

26 February 2020

MODO FURNITURE FACTORY LLP

Designated Partner

18 March 2020

SHOPPRIX RETAIL LLP

Designated Partner

19 July 2020

MEAT O FISH FOODS LLP

Designated Partner

27 October 2020

INVOLEX VENTURES LLP

Designated Partner

28 October 2021

-

Designated Partner

17 October 2022

ABC DE DEVELOPERS AND REALTORS PRIVATELIMITED

Director

19 December 2016

ABC IMPORTS AND EXPORTS INDIA PRIVATELIMITED

Managing Director

31 October 2011

ABC MERCANTILE GROUP (INDIA) PRIVATELIMITED

Managing Director

27 July 2004

ABC CERAMICS (INDIA) PRIVATE LIMITED

Managing Director

31 October 2011

BATHX BATHWARE INDIA PRIVATE LIMITED

Managing Director

17 October 2012

ABC BUILDWARES (INDIA) PRIVATE LIMITED

Managing Director

16 March 2013

SHOPPRIX FASHION DREAMS PRIVATE LIMITED

Director

06 February 2013

SHOPPRIX FOOT MART RETAIL PRIVATELIMITED

Director

07 February 2013

VEINZ MARKETING PRIVATE LIMITED

Director

17 April 2021

SHOPPRIX INDIA PRIVATE LIMITED

Director

27 July 2004

GLOBAL FURNI MART ( INDIA )PRIVATELIMITED

Director

18 March 2013

F & B RESTAURANTS PRIVATE LIMITED

Director

29 May 2013

FARM VILLEY AGRO FARM AND RESORTSPRIVATE LIMITED

Managing Director

01 February 2021

MADAANI FINVEST INDIA PRIVATE LIMITED

Managing Director

21 April 2021

SUPERB INFRA DEVELOPERS (INDIA) PRIVATELIMITED

Managing Director

30 January 2015

ABC ACRES AND PROPERTIES (INDIA)PRIVATELIMITED

Managing Director

09 August 2016

HAUZ TECH INDIA PRIVATE LIMITED

Managing Director

01 April 2021

ADSTAR BUSINESS VENTURES PRIVATE LIMITED

Director

19 June 2017

UNOMED MEDICAL ENTERPRISES PRIVATELIMITED

Director

05 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03259598

LAYIN HAMZA

Director

04 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VMPS FOOD PARKS AND VENTURES LLP

Designated Partner

13 August 2019

-

Designated Partner

17 October 2022

GEM EDUCATION SYSTEMS INTERNATIONALLIMITED

Director

24 August 2005

STARCARE HOSPITAL KOZHIKODE PRIVATELIMITED

Director

30 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05253070

PALACKODAN THARAYIL ABOOBACKER

Managing Director

10 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NMPK VENTURES AND INVESTMENTS LLP

Designated Partner

10 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06395109

KUNNATH THAZETH ANUP KUMAR

Director

09 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VMPS FOOD PARKS AND VENTURES LLP

Individual Partner

31 March 2020

FARADUS SYSTEMS PRIVATE LIMITED

Director

02 January 2013

CROSSCIPHER TECHNOLOGIES PRIVATE LIMITED

Director

20 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08418400

MUHAMMED ASHRAF CHULLIYODAN

Director

10 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AARAMAM VENTURES AND INVESTMENTS LLP

Designated Partner

13 August 2019

MADHYAMAM CAPITAL ENTERPRISES LLP

Individual Partner

22 January 2021

-

Designated Partner

17 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08499988

RAVEENDRAN IKAL

Managing Director

04 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NMPK VENTURES AND INVESTMENTS LLP

Designated Partner

10 August 2019

-

Designated Partner

18 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08499990

ANAKKARAN CHANKULATH MUHAMMED IQBAL

Director

04 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AARAMAM VENTURES AND INVESTMENTS LLP

Designated Partner

13 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08500531

PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL

Director

04 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VMPS FOOD PARKS AND VENTURES LLP

Individual Partner

31 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08501098

POOMANGALORAKATH ANNA MOIDEENKUTTY

Director

09 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NMPK VENTURES AND INVESTMENTS LLP

Individual Partner

31 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08501577

PRADEEP KUNNUMKAI

Director

09 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VMPS FOOD PARKS AND VENTURES LLP

Individual Partner

31 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09156127

MUSTHAFA SAIDARAKATH

Director

09 April 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AARAMAM VENTURES AND INVESTMENTS LLP

Individual Partner

31 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U80903KL2020PTC062042
SEVEN WEAVERS TECHNOLOGIES PRIVATE LIMITED BUILDING NO TMC 16/82E COURT ROAD, TALIPARAMBA KANNUR Kannur KL 670141 IN
U45309KL2020PTC064272
LIFE MAP DEVELOPERS PRIVATE LIMITED BUILDING NO.TMC XIII/368 M, HADI BUILDING, NEAR CO-OP HOSPITAL, MANNA, TALIPARAMBA KANNUR Kannur KL 670141 IN
U52321KL2004PTC017248
SIGSTECH MARKETING PRIVATE LIMITED TMC XII 45-B1, B3-B9, THIRD FLOOR, AMEER COMPLEX NEAR HIGHWAY, CHIRAVAKK, TALIPARAMBA P.O KANNUR Kannur KL 670141 IN
U72900KL2017PTC050734
WEAMSE BUSINESS SOLUTIONS PRIVATE LIMITED KOLLAMPARAMBIL HOUSE TMC XXI 300/A,PULIMPARAMBA, TALIPARAMBA Kannur KL 670141 IN
U22219KL2020PTC064821
MAKTHAB PUBLISHING PRIVATE LIMITED TMC No.17-1068 Near Kakkathodu Bus Stand Taliparamba Kannur KL 670141 IN
AAW-9464
GREAT MARINE DEVELOPERS LLP TMC XI 1825/A5,BENZY BUILDING NEAR URBAN BANK TALIPARAMBA Kannur KL 670141 IN
U74300KL2013PTC034826
THREE DOTS ADVERTISING (INDIA) PRIVATE LIMITED ROOM NO. TMC/XXII/482 NEAR ALINKIL THEATRE, N H TALIPARAMBA Kannur KL 670141 IN
U45200KL2014PTC037119
LANDIS BUILDERS & DEVELOPERS PRIVATE LIMITED BUILDING NO.TMC XXII A4 NEAR MAKTHAB OFFICE, NATIONAL HIGHWAY TALIPARAMBA Kannur KL 670141 IN
AAB-3011
BHAGAVATHY MATRIMONY LLP TMC-X1-115-H-16, T P COMPLEX NEAR MUNCIPAL OFFICE, TALIPARAMBA Kannur KL 670141 IN
View all 184 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page