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KOYENCO SOLVENT EXTRACTORS PVT LTD

CIN: U15143KL1978PTC002992 As on: 2026-07-13

KOYENCO SOLVENT EXTRACTORS PVT LTD (CIN: U15143KL1978PTC002992) is a Private company incorporated on 03 Jul 1978. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4750000.00 and its paid up capital is Rs. 4724200.00.

KOYENCO SOLVENT EXTRACTORS PVT LTD'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.KOYENCO SOLVENT EXTRACTORS PVT LTD's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of KOYENCO SOLVENT EXTRACTORS PVT LTD are NOUSHIQUE PONNAM PARAMBATH, PONNAM PARAMBATH JASIQUE, KOYA PONNAMPARAMBATH, SHIMJITHA NOUSHIQUE, and . SALWA BASHEERUDHEEN.

KOYENCO SOLVENT EXTRACTORS PVT LTD's Corporate Identification Number (CIN) is U15143KL1978PTC002992 and its registration number is 2992. Users may contact KOYENCO SOLVENT EXTRACTORS PVT LTD on its Email address - [email protected]. Registered address of KOYENCO SOLVENT EXTRACTORS PVT LTD is KOYENCO HOUSEWEST HILL , CALICUT, Kerala, India - 673005.

Current status of KOYENCO SOLVENT EXTRACTORS PVT LTD is - Active.

Basic Information

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Annual Compliance Status

  • Date of Last Annual General Meeting
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Key Numbers

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Previous Names

Previous CINs

ZaubaCorp's company report for KOYENCO SOLVENT EXTRACTORS 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 KOYENCO SOLVENT EXTRACTORS 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 KOYENCO SOLVENT EXTRACTORS
DIN Director Name Designation Appointment Date
01662076 NOUSHIQUE PONNAM PARAMBATH Director 2008-06-30
01662121 PONNAM PARAMBATH JASIQUE Director 2008-04-27
01663988 KOYA PONNAMPARAMBATH Managing Director 1999-09-29
03009513 SHIMJITHA NOUSHIQUE Additional Director 2024-05-04
07463751 . SALWA BASHEERUDHEEN Director 2024-01-09
Past Directors & Key Managerial Personnel of KOYENCO SOLVENT EXTRACTORS
DIN Director Name Designation Appointment Date Cessation
01662076 NOUSHIQUE PONNAM PARAMBATH Director - 2007-09-28
01876153 EDAKANDIYIL MOHANAN Director - 2009-12-22
01651918 PONNAMPARAMBATH ASHIQUE Director - 2007-09-28
Other Directorships of NOUSHIQUE PONNAM PARAMBATH
Company Name CIN Designation Appointment Date Cessation
ZEDEN PROPERTIES LLP AAB-2151 Designated Partner 2012-11-15 Ongoing
VASHIQUE FOODS LLP AAQ-9149 Designated Partner 2019-10-28 Ongoing
BELUR MINES LLP AAU-3062 Designated Partner 2020-10-19 Ongoing
MAJESTIC MARBLE PRODUCTS INDIA LTD U14101KL1985PLC004229 Director 1998-09-29 Ongoing
KOYENCO FEEDS PVT LTD U15331KL1986PTC004478 Director 2008-06-30 Ongoing
KOYENCO FEEDS PVT LTD U15331KL1986PTC004478 Director - 2007-09-29
KOYENCO EXPELLERS KERALA PRIVATE LIMITED U15493KL1989PTC005284 Director 2008-06-30 Ongoing
KOYENCO EXPELLERS KERALA PRIVATE LIMITED U15493KL1989PTC005284 Director - 2007-09-29
KOYENCO CONSUMER PRODUCTS PRIVATE LIMITED U24119KL2016PTC040199 Director - 2017-11-16
KOYENCO SOAPS AND DETERGENT PRIVATE LIMITED U24240KL2015PTC039684 Director - 2019-09-25
ALWAYE METALS AND ALLOYS PRIVATE LIMITED U27106KL1996PTC010247 Director 2005-04-08 Ongoing
KOYENCO ENERGY PRIVATE LIMITED U34300KL2022PTC073818 Managing Director 2022-02-04 Ongoing
KOYENCO MOBILITY PRIVATE LIMITED U34300KL2022PTC079463 Director 2022-12-20 Ongoing
MADELIN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025896 Director - 2022-09-27
K J N PROPERTIES PRIVATE LIMITED U45201KL2008PTC022050 Additional Director 2009-06-11 Ongoing
KOYENCO AUTOS PRIVATE LIMITED U50101KL2003PTC015959 Director - 2008-09-18
SEALAND METALS PRIVATE LIMITED U51900KL2008PTC022533 Director - 2009-08-01
DIAMOND SUPER MARKET PVT LTD U52190KL1984PTC003916 Director 2008-06-30 Ongoing
KOYENCO HOSPITALITY LIMITED U65910KL1993PLC006999 Director 1993-10-30 Ongoing
KOYENCO TECHNOPARK PRIVATE LIMITED U72100KL2003PTC016517 Whole-time director 2003-10-07 Ongoing
Other Directorships of PONNAM PARAMBATH JASIQUE
Other Directorships of KOYA PONNAMPARAMBATH
Other Directorships of EDAKANDIYIL MOHANAN
Company Name CIN Designation Appointment Date Cessation
MAJESTIC MARBLE PRODUCTS INDIA LTD U14101KL1985PLC004229 Director - 2009-12-22
KOYENCO FEEDS PVT LTD U15331KL1986PTC004478 Director - 2009-12-22
KOYENCO EXPELLERS KERALA PRIVATE LIMITED U15493KL1989PTC005284 Director - 2009-12-22
DIAMOND SUPER MARKET PVT LTD U52190KL1984PTC003916 Director - 2009-12-22
KOYENCO HOSPITALITY LIMITED U65910KL1993PLC006999 Director - 2008-01-28
KOSMOKS SECURITIES PRIVATE LIMITED U67120KL2009PTC024627 Director 2009-08-18 Ongoing
Other Directorships of SHIMJITHA NOUSHIQUE
Company Name CIN Designation Appointment Date Cessation
INFINITY MINERALS AND ABRASIVES LLP ACC-0877 Designated Partner 2023-07-19 Ongoing
KOYENCO FEEDS PVT LTD U15331KL1986PTC004478 Additional Director 2024-05-04 Ongoing
KOYENCO EXPELLERS KERALA PRIVATE LIMITED U15493KL1989PTC005284 Additional Director 2024-05-04 Ongoing
KOYENCO CONSUMER PRODUCTS PRIVATE LIMITED U24119KL2016PTC040199 Director - 2016-07-11
KOYENCO ENERGY PRIVATE LIMITED U34300KL2022PTC073818 Director 2022-02-24 Ongoing
KOYENCO MOBILITY PRIVATE LIMITED U34300KL2022PTC079463 Managing Director 2022-12-20 Ongoing
MADELIN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025896 Director 2010-04-23 Ongoing
K J N PROPERTIES PRIVATE LIMITED U45201KL2008PTC022050 Director 2019-09-27 Ongoing
Other Directorships of . SALWA BASHEERUDHEEN
Company Name CIN Designation Appointment Date Cessation
KOYENCO FEEDS PVT LTD U15331KL1986PTC004478 Director 2024-01-09 Ongoing
KOYENCO EXPELLERS KERALA PRIVATE LIMITED U15493KL1989PTC005284 Director 2024-01-09 Ongoing
KOYENCO CONSUMER PRODUCTS PRIVATE LIMITED U24119KL2016PTC040199 Director 2016-03-01 Ongoing
KOYENCO SOAPS AND DETERGENT PRIVATE LIMITED U24240KL2015PTC039684 Director 2019-09-25 Ongoing
Other Directorships of PONNAMPARAMBATH ASHIQUE

CIN Company Name Company Address
U15493KL1989PTC005284 KOYENCO EXPELLERS KERALA PRIVATE LIMITED KOYENCO HOUSEWEST HILL WEST HILL , CALICUT, Kerala, India - 673005
U65910KL1993PLC006999 KOYENCO HOSPITALITY LIMITED KOYENCO HOUSEWEST HILL , CALICUT, Kerala, India - 673005
U52190KL1984PTC003916 DIAMOND SUPER MARKET PVT LTD 39/37KOYENCO BUILDINGS WEST HILL , CALICUT, Kerala, India - 673005
U24240KL2015PTC039684 KOYENCO SOAPS AND DETERGENT PRIVATE LIMITED 39/53C, KOYENCO HOUSE, WEST HILL P.O., , CALICUT, Kerala, India - 673005
U24119KL2016PTC040199 KOYENCO CONSUMER PRODUCTS PRIVATE LIMITED 39/53C, KOYENCO HOUSE, WEST HILL P.O., , CALICUT, Kerala, India - 673005
U45201KL2007PTC020163 MELLOW BUILDERS AND DEVELOPERS PRIVATE LIMITED SAROJ, 1/4070, NEAR NEW INDIAN EXPRESS, EAST HILL ROAD ,WEST HILL (P.O), CALICUT , CALICUT, Kerala, India - 673005
U24100KL1988PTC005180 KOYENCO CHEMICALS P LTD KOYENCO BUILDING,WEST HILL,,CALICUT-673005 , NA, Kerala, India - 000000
U50101KL2003PTC015959 KOYENCO AUTOS PRIVATE LIMITED 53 C KOYENCO HOUSEWEST HILL P O , KOZHIKODE, Kerala, India - 673005
U74999KL2019PTC057222 CAMANCE AND PIXENS PRIVATE LIMITED Hridhyam, Gopalan Gurukkal Road, East Hill, West Hill P O , Calicut, Kerala, India - 673005
AAP-1015 EXCELTEAM PROJECT SOLUTIONS LLP 1/2999 ABC BHAVAN BEHIND INDIAN EXPRESS EAST HILL ROAD WEST HILL CALICUT, Kerala, India - 673005
U92130KL2012PTC030414 SARGA CINE INNOVATIONS PRIVATE LIMITED 38/350 B, IKK ROAD, EAST HILL WEST HILL P O , CALICUT, Kerala, India - 673005
AAH-7328 GETTRIX TECHSERVICES LLP EMMATTY HOUSE,EAST HILL ROAD , OPP.GOVT STATIONARY GODOWN,P.O WEST HILL CALICUT, Kerala, India - 673005
U24241KL1963SGC002031 KERALA SOAPS AND OILS LTD WEST HILL CALICUT , CALICUT, Kerala, India - 673005
U65921KL1999PTC013015 KVR HIRE PURCHASE PRIVATE LIMITED 1206/KVR TOWER,CHAKKORATHUKULAM, WEST HILL.P.O, , CALICUT-673005, Kerala, India - 000000
U45200KL2016PTC040273 SALPATHAM BUILDERS AND DEVELOPERS PRIVATE LIMITED 1/1071 A, MAITHRI -H VILA APTD WEST HILL P O, CALICUT , CALICUT, Kerala, India - 673005
U65921KL1985PTC004127 NANDANVAN LEASING PVT LTD NANDANVANCOLONY WEST HILL CALICUT , KERALA, Kerala, India - 673005
U17111KL1963PLC002133 EUROSPIN INDUSTRIES LIMITED HOUSE NO.3, EXIBITION ROAD, WEST HILL, CALICUT, , KERALA, Kerala, India - 673005
U24233KL1988PTC004959 SIVAS AGRO AYUR RESORTS PRIVATE LIMITED 39/37 KOYENCO BUILDINGSWESTHILLS , CALICUT, Kerala, India - 673005
U51506KL1999PTC012854 KVR SYSTEMS SALES AND SERVICES PRIVATE LIMITED KVR TOWERSCHAKKORATHUKULAM WEST HILL , CALICUT, Kerala, India - 673005
U80301KL1986PLC004563 ACADEMY FOR ADVANCEMENT OF RESOURCES AND TALENTS LTD AINUL ZAROAATHANIKKAL WEST HILL , CALICUT, Kerala, India - 673005
U25202KL2001PTC014769 KAIRALI POLYPACK PRIVATE LIMITED 1 537 EXHIBITION ROADWEST HILL , CALICUT, Kerala, India - 673005
U15331KL1986PTC004478 KOYENCO FEEDS PVT LTD KOYENCO BUILDING XXXIX/37WESTHILL , CALICUT, Kerala, India - 673005
U29299KL1993PTC007113 SIVAPRASAD ENGINEERING COMPANY PVT LTD I/3158EAST HILL ROAD , CALICUT, Kerala, India - 673005
U30007KL1995PTC009636 JK MICRO SYSTEMS PRIVATE LIMITED 1/564A WEST HILL , CALICUT, Kerala, India - 673005
U65992KL1996PTC010236 G S GROUP OF COMPANIES PRIVATE LIMITED 1/563, WEST HILL P O , CALICUT, Kerala, India - 673005
U27203KL1996PTC010017 EXCEL INT EXT PRIVATE LIMITED 1/1760 CB G ROAD WEST HILL , CALICUT, Kerala, India - 673005
AAC-2483 HYGIEIA FACILITY MANAGEMENT LLP No. 54 / 2222, Surabhi West - Hill Calicut, Kerala, India - 673005
AAS-4018 BILAGA EBASKET LLP 39/502, ANUGRAH BUTT ROAD, WEST HILL PO CALICUT, Kerala, India - 673005
U31200KL1993PTC007442 SUNPRAS ELECTRIC CONTROLS PVT LTD I/1764 A B G ROADWEST HILL , CALICUT, Kerala, India - 673005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10032626 2007-01-08 2007-04-25 2010-06-08 114,500,000.00 INDIAN BANK
10265000 2011-01-06 2013-03-16 - 40,000,000.00 BANK OF BARODA
90020959 2004-03-27 2005-07-25 2007-01-06 111,000,000.00 SOUTH INDIAN BANK

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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
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   Current Assets
      Current Investments
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      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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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

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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

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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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