• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      AKAY SPICES PRIVATE LIMITED

      CIN: U15495KL2012PTC032448
      Purchase Report

      AKAY SPICES PRIVATE LIMITED (CIN: U15495KL2012PTC032448) is a Private company incorporated on 19 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 239998000.00.

      AKAY SPICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKAY SPICES PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

      Directors of AKAY SPICES PRIVATE LIMITED are EMMANUEL NAMBUSSERIL THOMAS, BALU PAULOSE MALIAKEL, and ANANDARAJAN SHIBU.

      AKAY SPICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15495KL2012PTC032448 and its registration number is 32448. Users may contact AKAY SPICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKAY SPICES PRIVATE LIMITED is NO. V/ 315 A AMBUNADU, MALAIDAMTHURUTH P O , KIZHAKKAMBALAM, Kerala, India - 683561.

      Current status of AKAY SPICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AKAY SPICES 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 AKAY SPICES 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 AKAY SPICES
      DIN Director Name Designation Appointment Date
      07700411 EMMANUEL NAMBUSSERIL THOMAS Director 2020-09-30
      00231698 BALU PAULOSE MALIAKEL Director 2012-10-19
      07700400 ANANDARAJAN SHIBU Director 2020-09-30
      Past Directors & Key Managerial Personnel of AKAY SPICES
      DIN Director Name Designation Appointment Date Cessation
      07700411 EMMANUEL NAMBUSSERIL THOMAS Additional Director - 2020-09-30
      01605850 SEN MATHEW ANDREWS Additional Director - 2014-09-27
      01605850 SEN MATHEW ANDREWS Director - 2019-07-05
      01606619 KOSHY ALEX Director - 2017-10-07
      03315642 MARIAMMA ALEX . Additional Director - 2018-09-29
      03315642 MARIAMMA ALEX . Director - 2022-10-17
      07700400 ANANDARAJAN SHIBU Additional Director - 2020-09-30
      Other Directorships of EMMANUEL NAMBUSSERIL THOMAS
      Company Name CIN Designation Appointment Date Cessation
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Additional Director - 2020-09-30
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Director 2020-09-30 Ongoing
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U24249KL1993PTC007092 Director 2017-01-05 Ongoing
      Other Directorships of BALU PAULOSE MALIAKEL
      Company Name CIN Designation Appointment Date Cessation
      CHR.HANSEN (INDIA) PRIVATE LIMITED U15100MH2004PTC144042 Director - 2007-11-05
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Director - 2023-06-26
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Managing Director 2010-05-06 Ongoing
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U24249KL1993PTC007092 Managing Director 2002-06-06 Ongoing
      Other Directorships of SEN MATHEW ANDREWS
      Company Name CIN Designation Appointment Date Cessation
      APEX QUARRY PRIVATE LIMITED U14103KL2006PTC019465 Director 2006-05-25 Ongoing
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Director - 2019-07-05
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U24249KL1993PTC007092 Director - 2018-02-22
      APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED U26956KL2006PTC019700 Whole-time director 2006-08-04 Ongoing
      A-ONE FISHERIES PRIVATE LIMITED U51223KL2009PTC024834 Director - 2017-01-30
      AMARS ISLE AND RESORTS PRIVATE LIMITED U70102KL2006PTC019382 Whole-time director 2006-04-24 Ongoing
      Other Directorships of KOSHY ALEX
      Company Name CIN Designation Appointment Date Cessation
      APEX QUARRY PRIVATE LIMITED U14103KL2006PTC019465 Director 2024-02-20 Ongoing
      APEX QUARRY PRIVATE LIMITED U14103KL2006PTC019465 Director - 2019-04-18
      APEX MSAND PRODUCTS PRIVATE LIMITED U14106KL2006PTC019702 Director 2024-02-20 Ongoing
      APEX MSAND PRODUCTS PRIVATE LIMITED U14106KL2006PTC019702 Whole-time director - 2019-04-18
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Director - 2017-10-07
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U24249KL1993PTC007092 Director - 2016-09-30
      APEX CLAY PRODUCTS PRIVATE LIMITED U26931KL2006PTC019701 Director 2024-02-20 Ongoing
      APEX CLAY PRODUCTS PRIVATE LIMITED U26931KL2006PTC019701 Whole-time director - 2019-04-18
      APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED U26956KL2006PTC019700 Director 2024-02-20 Ongoing
      APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED U26956KL2006PTC019700 Whole-time director - 2019-04-18
      AMARS CONCRETE READYMIX PRIVATE LIMITED U26959KL2006PTC019764 Director 2024-02-20 Ongoing
      AMARS CONCRETE READYMIX PRIVATE LIMITED U26959KL2006PTC019764 Whole-time director - 2019-04-18
      A AND P INFRA REALTORS PRIVATE LIMITED U45201KL1994PTC008295 Whole-time director - 2012-12-15
      A AND P BUILDERS AND ENGINEERING CONTRACTORS PRIVATE LIMITED U45201KL1994PTC008308 Director 1994-10-28 Ongoing
      A-ONE FISHERIES PRIVATE LIMITED U51223KL2009PTC024834 Director - 2017-01-30
      THATTAVARA DISTRIBUTORS PRIVATE LIMITED U51501KL2011PTC027515 Director - 2016-09-01
      AMARS ISLE AND RESORTS PRIVATE LIMITED U70102KL2006PTC019382 Director 2024-02-15 Ongoing
      AMARS ISLE AND RESORTS PRIVATE LIMITED U70102KL2006PTC019382 Whole-time director - 2019-04-18
      Other Directorships of MARIAMMA ALEX .
      Company Name CIN Designation Appointment Date Cessation
      APEX QUARRY PRIVATE LIMITED U14103KL2006PTC019465 Additional Director - 2017-09-30
      APEX QUARRY PRIVATE LIMITED U14103KL2006PTC019465 Director 2017-09-30 Ongoing
      APEX MSAND PRODUCTS PRIVATE LIMITED U14106KL2006PTC019702 Additional Director - 2017-09-30
      APEX MSAND PRODUCTS PRIVATE LIMITED U14106KL2006PTC019702 Director 2017-09-30 Ongoing
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Additional Director - 2018-09-29
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Director - 2022-10-17
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U24249KL1993PTC007092 Additional Director - 2017-10-07
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U24249KL1993PTC007092 Director - 2022-10-17
      APEX CLAY PRODUCTS PRIVATE LIMITED U26931KL2006PTC019701 Additional Director - 2017-09-30
      APEX CLAY PRODUCTS PRIVATE LIMITED U26931KL2006PTC019701 Director 2017-09-30 Ongoing
      APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED U26956KL2006PTC019700 Additional Director - 2017-09-30
      APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED U26956KL2006PTC019700 Director 2017-09-30 Ongoing
      AMARS CONCRETE READYMIX PRIVATE LIMITED U26959KL2006PTC019764 Additional Director - 2017-09-30
      AMARS CONCRETE READYMIX PRIVATE LIMITED U26959KL2006PTC019764 Director 2017-09-30 Ongoing
      A-ONE FISHERIES PRIVATE LIMITED U51223KL2009PTC024834 Director 2017-01-30 Ongoing
      THATTAVARA DISTRIBUTORS PRIVATE LIMITED U51501KL2011PTC027515 Director 2011-01-25 Ongoing
      AMARS ISLE AND RESORTS PRIVATE LIMITED U70102KL2006PTC019382 Additional Director 2017-01-30 Ongoing
      Other Directorships of ANANDARAJAN SHIBU
      Company Name CIN Designation Appointment Date Cessation
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Additional Director - 2020-09-30
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Director 2020-09-30 Ongoing
      AKAY NATURAL INGREDIENTS PRIVATE LIMITED U24249KL1993PTC007092 Director 2017-01-05 Ongoing

      CIN Company Name Company Address
      U25200KL2022PTC078844 HAZEL AND GRACE ENTERPRISES PRIVATE LIMITED 125/A, GROUND FLOOR EDATHALA P.O, AMBUNAD , KIZHAKKAMBALAM, Kerala, India - 683561
      U51397KL2019PTC060029 AORTAMED PRIVATE LIMITED BUILING NO. 14/291 P, A SQUARE BUILDING EDATHALA P O , KUZHIVELIPADY, Kerala, India - 683561
      AAW-8979 SVASTHI VENTURES LLP NO 14/291K,SUITE 02P,1ST FLOOR A SQUARE,EDATHALA P O KUZHIVELIAPPADY, Kerala, India - 683561
      U72900KL2021OPC068365 REBOOT INNOVATIONS (OPC) PRIVATE LIMITED C/o Mohammed Ubais A A, 1st Flr A Square Building, Edathala P.O. Kuzhuvelippady , Ernakulam, Kerala, India - 683561
      U45200KL2022PTC077165 SRIVK DEVELOPERS PRIVATE LIMITED B.No-432, Malayidamthuruthu P.O., Kizhakkambalam , ERNAKULAM, Kerala, India - 683561
      U52240KL2024PTC088352 MAINMAST LOGISTICS INDIA PRIVATE LIMITED DOOR NO 168A, VILANGU P. O.,VILANGU, KUNNATHUNAD,Kunnathunad,Ernakulam,Kerala,683561-India
      L18101KL1992PLC006528 KITEX GARMENTS LIMITED Building no. VI/496, Kizhakkambalam, Vilangu P.O., Aluva , Kunnathunad, Kerala, India - 683561
      U18101KL1991PLC006048 KITEX CHILDRENSWEAR LIMITED Building no. 494, Kizhakkambalam, Vilangu P.O., Aluva, Cochin , Kunnathunad, Kerala, India - 683561
      AAX-9499 GUARDIAN AND KIDS GAME LLP ROOM NO 14/291 A SQUARE BUILDING EDATHALA P O KUZHIVELIPPADY, Kerala, India - 683561
      U21092KL1995PTC009291 ALPHA PACK PRIVATE LIMITED V/277 B, Malayidam Thuruthu P O, Ambunadu Near Erumathala Industrial Estate, , Aluva, Kerala, India - 683561
      AAE-3609 HECHURA TECHNO PROJECTS LLP A SQUARE BUILDING, NO:14/291/M, EDATHALA P O, KUZHIVELIPADI ALUVA EAST, Kerala, India - 683561
      U52209KL2021OPC069778 BLUSH & BRUSH (OPC) PRIVATE LIMITED 14/291-H, Suite No 13L, A square Edathala P O , Kuzhivelippady, Kerala, India - 683561
      U67110KL2021PTC068275 TECHNOLOFIN INVESTMENT AND FINSERV PRIVATE LIMITED 14/291-K, Suite No 05M, A square Edathala P O , Kuzhivelippady, Kerala, India - 683561
      U72900KL2021PTC070348 SANTBAY TECHNOLOGIES PRIVATE LIMITED 14/291-M, Suite No 15U, A square Edathala P O , Kuzhivelippady, Kerala, India - 683561
      U01100KL2020PTC063484 FARM VICTORIA PRIVATE LIMITED DOOR No. 14/291, A SQUARE BUILDING SUITE 05C, EDATHALA P O , ERNAKULAM, Kerala, India - 683561
      U52399KL2020OPC066586 CACHE STORE (OPC) PRIVATE LIMITED 14/291-N, Suite No 11F, A square Edathala P O, Kuzhivelippady , Ernakulam, Kerala, India - 683561
      U72900KL2021PTC070776 RADAMEL SERVICES PRIVATE LIMITED 14/291 K, SUITE 20V, FIRST FLOOR, A SQUARE, EDATHALA P.O, , KUZHIVELIPPADY, Kerala, India - 683561
      U74999KL2021PTC066766 RX FABIA PRIVATE LIMITED 14/291-H, Suite No 03J, A square Edathala P O, Kuzhivelippady , Ernakulam, Kerala, India - 683561
      U46909KL2019PLC059704 CENTREAL BAZAAR INDIA LIMITED Door no.1/143/B,Kizhakkambalam Grama Panchayat,Bavapady,,Pukkattupady-Chembarakky Road,Edathala P.O,Aluva,Ernakulam,Kerala,683561-India
      U72200KL2021PTC070541 ANCHEL ENTERPRISES PRIVATE LIMITED 14/291H, Suite 21V 1st Floor, A Square Edathala P.O , Kuzhivelippady, Kerala, India - 683561
      U52100KL2019PLC059704 CENTREAL BAZAAR INDIA LIMITED Door no.1/143/B,Kizhakkambalam Grama Panchayat,Bavapady, Pukkattupady-Chembarakky Road,Edathala P.O , Aluva, Kerala, India - 683561
      AAX-8533 SMART ROOTS SOLUTION LLP NO.14/291 H, SUITE 10T, 1ST FLOOR A SQUARE, EDATHALA P.O., KUZHIVELIPPADY ERNAKULAM, Kerala, India - 683561
      U45400KL2021PTC069451 HOMECO BUILDERS AND DEVELOPERS PRIVATE LIMITED 14/291-N, Suite No 04R, 1st Floor A square, Edathala P O , Kuzhivelippady, Kerala, India - 683561
      U72909KL2021PTC070431 SENITUM SOLUTIONS PRIVATE LIMITED 14/291 M, Suite 19 V, 1st floor A square, Edathala P O, Kuzhivelippady, , Ernakulam, Kerala, India - 683561
      U72900KL2021PTC070331 SALAHIO ENTERPRISES PRIVATE LIMITED 14/291 H, Suite 09V, A Square 1st Floor, Edathala P O, Kuzhivelippady , Ernakulam, Kerala, India - 683561
      U74999KL2021PTC069785 KEEN ON PRIVATE LIMITED 14/291 M, Suite No 16S, A square 1st Floor, Edathala P O , Kuzhivelippady, Kerala, India - 683561
      U85110KL2014PTC036348 THL AYUR VILLAGE PRIVATE LIMITED GF/03 BUILDING NO 7/4A THAQDEES HOSPITAL BUILDING COMPLEX, EDAT HALA P O , ERNAKULAM, Kerala, India - 683561
      U26999KL2021PTC067032 BHARATHWARE SANITARYWARES PRIVATE LIMITED ROOM NO: 14/291 M, SUITE 20L, 1ST FLOOR, A SQUARE, EDATHALA P.O., , KUZHIVELIPPADY, Kerala, India - 683561
      U45309KL2021PTC070323 SOUTHPOLE INTERNATIONAL PRIVATE LIMITED 14/291 M, SUITE 03V, 1ST FLOOR ,A SQUARE BUILDING EDATHALA P.O, KUZHIVELIPPADY , ERNAKULAM, Kerala, India - 683561
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10447744 2013-07-31 - 2019-07-11 187,200,000.00 STATE BANK OF TRAVANCORE
      10494445 2014-02-20 2021-03-06 2023-03-06 50,000,000.00 State Bank of India
      100426849 2021-02-22 2021-06-25 2023-02-27 180,000,000.00 HDFC BANK LIMITED

      • Email ID
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
      Download Audited Financials
      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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