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    TEEJAN FOODS PVT LTD

    CIN: U15499KL1988PTC005229
    Purchase Report

    TEEJAN FOODS PVT LTD (CIN: U15499KL1988PTC005229) is a Private company incorporated on 16 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5100000.00.

    TEEJAN FOODS 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.TEEJAN FOODS PVT LTD'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 TEEJAN FOODS PVT LTD are RAHUL ANTONY SIMON, JOHN SIMON, RAMESH BABU CHULLIYIL RAGHAVAN NAIR, NINAN VADASSERI MATHEW, SIMON JOHN, JOSEPH SIMON, and CHAMACHERIL ABRAHAM MOHAN.

    TEEJAN FOODS PVT LTD's Corporate Identification Number (CIN) is U15499KL1988PTC005229 and its registration number is 5229. Users may contact TEEJAN FOODS PVT LTD on its Email address - [email protected]. Registered address of TEEJAN FOODS PVT LTD is 28/3030CHERUPARAMBATH ROAD KADAVANTHRA , ERNAKULAM, Kerala, India - 682020.

    Current status of TEEJAN FOODS PVT LTD 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 TEEJAN FOODS 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 TEEJAN FOODS

    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 TEEJAN FOODS 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 TEEJAN FOODS
    DIN Director Name Designation Appointment Date
    00050498 RAHUL ANTONY SIMON Managing Director 2020-12-31
    01244438 JOHN SIMON Director 2021-11-30
    08105103 RAMESH BABU CHULLIYIL RAGHAVAN NAIR Director 2022-07-07
    08108164 NINAN VADASSERI MATHEW Director 2022-07-07
    00008646 SIMON JOHN Managing Director 2022-01-01
    00050460 JOSEPH SIMON Managing Director 2014-09-30
    00628107 CHAMACHERIL ABRAHAM MOHAN Director 2024-06-11
    Past Directors & Key Managerial Personnel of TEEJAN FOODS
    DIN Director Name Designation Appointment Date Cessation
    00050498 RAHUL ANTONY SIMON Additional Director - 2020-12-31
    00050498 RAHUL ANTONY SIMON Director - 2022-07-07
    01244438 JOHN SIMON Additional Director - 2021-11-30
    08105103 RAMESH BABU CHULLIYIL RAGHAVAN NAIR Additional Director - 2022-09-30
    08108164 NINAN VADASSERI MATHEW Additional Director - 2022-09-30
    00008646 SIMON JOHN Additional Director - 2020-12-31
    00008646 SIMON JOHN Director - 2022-07-07
    00010091 FRANCIS JOHN Director - 2020-11-07
    00010132 FRANCIS JOSEPH PALLAN Director - 2021-08-30
    00050460 JOSEPH SIMON Additional Director - 2014-09-30
    00050460 JOSEPH SIMON Director - 2022-07-07
    00145231 MATHEW JOSE Director - 2014-03-03
    00325432 AMEER AHMED Director - 2014-03-03
    00628107 CHAMACHERIL ABRAHAM MOHAN Additional Director - 2024-09-01
    08108250 HASHIM BASHEER Additional Director - 2020-12-31
    08108250 HASHIM BASHEER Director - 2022-07-07
    00024432 ANNA JOHN Additional Director - 2015-09-30
    00024432 ANNA JOHN Director - 2017-11-30
    Other Directorships of RAHUL ANTONY SIMON
    Company Name CIN Designation Appointment Date Cessation
    SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2020-12-29
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2021-09-08
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-08-02
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Managing Director 2021-08-02 Ongoing
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2022-02-07
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Managing Director 2022-02-07 Ongoing
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2018-09-29
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2021-09-08
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2014-09-30
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2022-02-01
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Managing Director 2022-02-01 Ongoing
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
    FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Additional Director - 2022-09-30
    FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director 2022-04-18 Ongoing
    FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Additional Director 2014-01-01 Ongoing
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2021-11-30
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director 2021-11-30 Ongoing
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2016-09-30
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2021-01-04
    SUPERJOE DELIVERY PRIVATE LIMITED U63030KL2020PTC066288 Director 2020-12-10 Ongoing
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-11-30 Ongoing
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2023-08-04
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2022-09-19 Ongoing
    L & M SERVICES PRIVATE LIMITED U74999KL2020PTC066148 Director 2020-12-04 Ongoing
    Other Directorships of JOHN SIMON
    Company Name CIN Designation Appointment Date Cessation
    SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-09-08
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2018-03-09
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2014-09-30
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2018-03-22
    HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2020-12-31
    HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-12-01
    HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Managing Director 2021-12-01 Ongoing
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2020-12-31
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2021-09-01
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
    GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2020-05-15
    FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-12-01
    FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director - 2023-09-30
    FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Managing Director 2023-11-09 Ongoing
    INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Additional Director 2024-04-02 Ongoing
    JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director - 2010-12-02
    KREEM DRINKS PVT LTD U15541KL1978PTC003007 Additional Director - 2011-09-29
    KREEM DRINKS PVT LTD U15541KL1978PTC003007 Director - 2014-01-01
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2020-12-31
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2022-03-07
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Managing Director 2022-03-07 Ongoing
    BYD INDIA PRIVATE LIMITED U31909TN2007PTC062621 Director - 2008-04-29
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2021-11-30
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director 2021-11-30 Ongoing
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2018-02-23
    LEAD WEALTH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203TN2007FTC064347 Director 2007-07-31 Ongoing
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-08-02
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Managing Director 2021-08-02 Ongoing
    KAIROS SEED CAPITAL AND VENTURES PRIVATE LIMITED U65999KL2021PTC067863 Whole-time director 2021-03-05 Ongoing
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2022-01-13
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Managing Director 2022-01-13 Ongoing
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2020-12-30
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2022-10-27
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Managing Director 2020-12-30 Ongoing
    Other Directorships of RAMESH BABU CHULLIYIL RAGHAVAN NAIR
    Company Name CIN Designation Appointment Date Cessation
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2021-11-29
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2021-11-29 Ongoing
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2021-08-31
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2021-11-30
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director 2021-11-30 Ongoing
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2019-09-30
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2021-09-01
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2021-11-30
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director 2021-11-30 Ongoing
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director - 2021-01-04
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2018-06-26
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2018-09-27
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2021-01-04
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-09-08
    Other Directorships of NINAN VADASSERI MATHEW
    Company Name CIN Designation Appointment Date Cessation
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-08-02
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2020-12-31
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2021-09-08
    HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2018-09-28
    HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director 2018-09-28 Ongoing
    GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2019-09-28
    GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director - 2020-04-04
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2020-12-31
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director 2020-12-31 Ongoing
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2021-09-08
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-11-30
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director 2021-11-30 Ongoing
    CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Additional Director - 2018-09-29
    CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director - 2020-06-25
    Other Directorships of SIMON JOHN
    Company Name CIN Designation Appointment Date Cessation
    SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
    HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Additional Director - 2011-09-30
    HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Director - 2018-03-24
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2022-01-13 Ongoing
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2018-03-28
    JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Additional Director - 2011-09-26
    JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Director - 2020-11-03
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2021-11-30
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director 2021-11-30 Ongoing
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director 2022-02-07 Ongoing
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2022-02-06
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2020-12-31
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director 2020-12-31 Ongoing
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2022-10-31
    HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director 2021-12-01 Ongoing
    HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-11-30
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2020-12-31
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director 2022-02-01 Ongoing
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2022-01-31
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2023-11-01
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Managing Director 2023-11-30 Ongoing
    FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-04-04
    FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director 2006-03-20 Ongoing
    INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Additional Director - 2012-09-11
    INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Director - 2023-09-30
    JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director - 2022-04-18
    ARCTIC FREEZERS PVT LTD U29191KL1987PTC004900 Director 1987-10-30 Ongoing
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2021-11-30
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director 2022-03-07 Ongoing
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2022-03-06
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2021-11-15
    KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2018-09-29
    KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2020-11-07
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-11-30
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director 2022-01-13 Ongoing
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2022-01-12
    FORAN TRADING PRIVATE LIMITED U55101KL2008PTC023354 Director 2008-11-03 Ongoing
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2013-09-28
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-10-25 Ongoing
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2021-10-24
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2011-03-15 Ongoing
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2022-10-26
    CREAM PACKS PVT LTD U74950KL1985PTC004787 Additional Director - 2016-09-30
    CREAM PACKS PVT LTD U74950KL1985PTC004787 Director - 2018-03-28
    Other Directorships of FRANCIS JOHN
    Company Name CIN Designation Appointment Date Cessation
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2020-10-14
    JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Additional Director - 2022-09-30
    JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Director 2022-05-17 Ongoing
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2014-01-02
    GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2023-09-18
    GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director 2022-10-21 Ongoing
    GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director - 2018-03-19
    FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Additional Director - 2014-09-30
    FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director 2014-09-30 Ongoing
    FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-04-04
    FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director - 2015-05-25
    JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director 2010-09-13 Ongoing
    JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Additional Director - 2011-09-30
    JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director 2011-09-30 Ongoing
    ARCTIC FREEZERS PVT LTD U29191KL1987PTC004900 Director 1987-10-30 Ongoing
    FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Additional Director - 2011-09-30
    FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Director 2011-09-30 Ongoing
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2010-12-09
    KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2020-12-31
    KREEM FOODS PVT LTD U51229KL1972PTC002445 Director 2020-12-31 Ongoing
    KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2017-12-11
    WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Additional Director - 2022-09-30
    WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Director 2022-08-04 Ongoing
    WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Director - 2022-04-08
    FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Additional Director - 2020-12-31
    FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director 2020-12-31 Ongoing
    FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director - 2018-03-28
    FORAN TRADING PRIVATE LIMITED U55101KL2008PTC023354 Director 2008-11-03 Ongoing
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2014-09-30
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2021-02-09
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2022-09-19
    CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Additional Director - 2020-12-31
    CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director 2020-12-31 Ongoing
    CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director - 2018-03-26
    CREAM PACKS PVT LTD U74950KL1985PTC004787 Additional Director - 2015-09-30
    CREAM PACKS PVT LTD U74950KL1985PTC004787 Director 2015-09-30 Ongoing
    Other Directorships of FRANCIS JOSEPH PALLAN
    Company Name CIN Designation Appointment Date Cessation
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2011-09-30 Ongoing
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2018-03-23
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2008-04-01
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2016-09-30
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2018-03-22
    HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2020-07-04
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2013-09-30
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2018-03-23
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2012-09-29
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director 2022-02-18 Ongoing
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director - 2022-02-17
    FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2020-10-14
    JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director - 2020-06-25
    KREEM DRINKS PVT LTD U15541KL1978PTC003007 Director - 2020-06-25
    JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director - 2022-04-18
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2014-09-30
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2021-09-08
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2018-09-25
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2021-01-25
    FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director - 2020-06-25
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2021-09-08
    CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director - 2020-07-14
    CREAM PACKS PVT LTD U74950KL1985PTC004787 Director - 2008-04-03
    Other Directorships of JOSEPH SIMON
    Company Name CIN Designation Appointment Date Cessation
    SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2020-12-29
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2021-08-02
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Managing Director 2021-08-02 Ongoing
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-11-18
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2011-09-29
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2022-11-01
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Managing Director 2011-09-29 Ongoing
    HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2014-09-30
    HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-09-08
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2014-09-09
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2008-04-04
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2020-12-31
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2021-11-15
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Managing Director 2021-11-15 Ongoing
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2021-10-25
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-11-30 Ongoing
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2023-08-04
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2022-09-19 Ongoing
    Other Directorships of MATHEW JOSE
    Company Name CIN Designation Appointment Date Cessation
    SOUTH INDIA IMPEX PRIVATE LIMITED U51909KL2006PTC019117 Director 2006-01-25 Ongoing
    ALWAYE MERCANTILE CREDITS PRIVATE LIMITED U65100KL1981PTC003387 Director 2005-09-10 Ongoing
    BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Director 2012-07-10 Ongoing
    RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Director 2014-12-17 Ongoing
    ALUVA NIDHI LIMITED U65999KL2018PLC055911 Director - 2019-06-10
    ALUVA NIDHI LIMITED U65999KL2018PLC055911 Whole-time director 2019-06-10 Ongoing
    MICROCHIP SECURITIES PRIVATE LIMITED U67120KL2000PTC014269 Director 2012-12-11 Ongoing
    MICROCHIP SECURITIES PRIVATE LIMITED U67120KL2000PTC014269 Director - 2009-03-17
    F M SECURITIES PRIVATE LIMITED U67120KL2009PTC024302 Director 2009-06-11 Ongoing
    FUTURISTIC PROCESS SOLUTIONS PRIVATE LIMITED U72300KL2005PTC018914 Director 2006-12-08 Ongoing
    FUTURISTIC WEALTH PRIVATE LIMITED U74140KL1995PTC009062 Director 2002-12-02 Ongoing
    Other Directorships of AMEER AHMED
    Company Name CIN Designation Appointment Date Cessation
    UBERGREEN ORGANICS PRIVATE LIMITED U01112KL2015PTC039395 Director 2015-10-29 Ongoing
    MALAPPURAM COCONUT PRODUCER COMPANY LIMITED U01133KL2013PTC035204 Director - 2018-09-12
    EUROCASA IMPEX PRIVATE LIMITED U26933TN2004PTC054357 Director 2012-07-26 Ongoing
    EUROCASA IMPEX PRIVATE LIMITED U26933TN2004PTC054357 Director - 2012-07-25
    AGNICE FIRE PROTECTION PRIVATE LIMITED U28920TN1995PTC031367 Director - 2022-05-03
    CODE RED ELECTRONICS AND SECURITY SYSTEM S PRIVATE LIMITED U32109KA2006PTC038426 Director 2012-07-06 Ongoing
    CODE RED ELECTRONICS AND SECURITY SYSTEM S PRIVATE LIMITED U32109KA2006PTC038426 Director - 2012-07-05
    TEEJAN BUILDERS PRIVATE LIMITED U45200KL2008PTC022392 Managing Director 2008-05-12 Ongoing
    MANAPPAT INFRATECH PRIVATE LIMITED U45200KL2012PTC031195 Director 2012-05-11 Ongoing
    KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
    SHAJAR TIMBER TRADING PRIVATE LIMITED U51102KA2007PTC043054 Director 2007-06-14 Ongoing
    TEEJAN BEVERAGES LIMITED U51228KL1995PLC009758 Director - 2012-02-18
    CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2017-09-14
    CONNECT PLUS PRIVATE LIMITED U74910KL1997PTC011756 Director 1997-09-05 Ongoing
    BIM & BEYOND INDIA PRIVATE LIMITED U74999TN2020PTC137976 Director 2020-09-15 Ongoing
    Other Directorships of CHAMACHERIL ABRAHAM MOHAN
    Company Name CIN Designation Appointment Date Cessation
    MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director 2022-08-31 Ongoing
    J THOMAS TRADING & INVESTMENTS PVT LTD U22219WB1950PTC018897 Director - 2012-03-19
    TEA QUOTAS PVT LTD U51220WB1947PTC015285 Director - 2015-03-31
    TEA CONSULTANCY & PLANTATION SERVICES (INDIA) PVT LTD U51226WB1972PTC028216 Additional Director - 2015-03-31
    J THOMAS & CO PVT LTD U51909WB1947PTC015276 Director - 2010-04-01
    J THOMAS & CO PVT LTD U51909WB1947PTC015276 Managing Director - 2015-03-31
    MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Additional Director - 2019-07-13
    MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Director 2019-07-13 Ongoing
    MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Director - 2022-09-29
    J. THOMAS FINANCE PVT. LTD. U65921WB1995PTC073715 Director - 2013-10-21
    MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Additional Director - 2016-09-27
    MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director - 2022-08-25
    MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Additional Director - 2016-09-27
    MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Director - 2022-09-30
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2020-12-30
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2020-12-30 Ongoing
    Other Directorships of HASHIM BASHEER
    Company Name CIN Designation Appointment Date Cessation
    HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Additional Director - 2019-09-27
    HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Director - 2020-11-02
    ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2021-08-02
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2021-11-30
    NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2023-04-17
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2021-11-30
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2023-04-17
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2021-11-30
    COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2023-04-17
    SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2021-09-08
    KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2018-09-29
    KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2020-11-07
    SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-08-02
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2018-09-30
    J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2020-11-02
    Other Directorships of ANNA JOHN
    Company Name CIN Designation Appointment Date Cessation
    SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2017-02-01
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2015-09-30
    SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2017-11-30
    FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Director 2010-09-20 Ongoing
    LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2008-04-04
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2015-09-29
    HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2017-11-30
    KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2012-09-29
    KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2017-11-30
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2011-09-28
    FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2017-11-30
    CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Additional Director - 2015-09-30

    CIN Company Name Company Address
    U45200KL2014PTC037541 Q 1 BUILDERS PRIVATE LIMITED 28/1364-B, GOPIRATNAM, A.V.JOHN ALUNGAL ROAD, PADAM STOP, K.P.VALLON ROAD, KADAVANTHRA , , ERNAKULAM, Kerala, India - 682020
    U70102KL2007PTC021312 CRB DEVELOPERS AND BUILDERS PRIVATE LIMITED Door No.28/698, K P Vallon Road Kadavanthra, Cochin - 682020 , Ernakulam, Kerala, India - 682020
    ABZ-2202 MESSYPOTS KITCHEN LLP 28/2273, THAYAMKERY HOUSE, SOUTH CHILAVANNOOR ROAD,KADAVANTHRA P O, NEAR NCC OFFICERS MESS, CHILAVANNOOR, KOCHIX,Ernakulam,Ernakulam,Kerala,India-682020
    U52290KL2020PTC062937 DARRAGH SMAIL LOGISTICS PRIVATE LIMITED Door No.55 /2617 (Old No.28 71l5-B2) ,2nd Floor Thulasi, K.P. Vallon Road, Kadavanthra ,,Cochin,Ernakulam,Ernakulam,Kerala,682020-India
    U15205KL1980PTC003220 SOUTH SHORE ICE CREAMS PVT LTD 28 /3030 KADAVANTHARACHERUPARAMBATH ROAD KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
    U22110KL1997PTC011188 FOUNTAIN DATA FORMS PRIVATE LIMITED 28/2387 LAXMISADANKARIMPURATH ROAD KADAVANTHRA COCHIN , ERNAKULAM, Kerala, India - 682020
    U51397KL1993PTC007583 REMOLA AGENCIES PVT LTD REMOLA 28/2379KADAVANTHRA ROAD COCHIN , ERNAKULAM, Kerala, India - 682020
    U51397KL2010PTC027169 NARK PHARMACEUTICALS PRIVATE LIMITED 28/1270, KEZHUPILLY CROSS ROAD KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
    U01119KL1989PTC005360 THALIATH PLANTATIONS PVT LTD 28/1406K P VALLON ROAD KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
    U64204KL2002PTC015361 HOTNET CABLES PRIVATE LIMITED 28/1505 INDUPANDARACHIRA ROAD KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020
    U65990KL2020PLN065284 PRANASWARUP NIDHI LIMITED 28/992 CHAITHANYA PONNETH TEMPLE ROAD KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
    U51229KL1995PTC009341 COINS FOODS AND SPICES PRIVATE LIMITED 28/3060 BCHERUPARAMBATH 2ND CROSS ROAD KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
    U72200KL2003PTC016315 CAPPS TECHNOLOGY INDIA PRIVATE LIMITED 28/3260 VALLUVASSERILRAVEENDRAN ROAD KADAVANTHRA P O KOCHI , ERNAKULAM, Kerala, India - 682020
    U72900KL2020PTC066015 AUGMENTA WISION PRIVATE LIMITED 28/2668, KRISHNA KRIPA WATERLAND ROAD, CHELAVANOOR, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
    U22211KL2005PTC017879 KOCHI VAARTHA PRIVATE LIMITED NO 28/3653 BSUNORO CHURCH ROAD ELAMKULAM KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020
    U74999KL2015PTC038780 RECRUITNET CONSULTANCY SERVICES PRIVATE LIMITED 28/959 B, SHREYAS HOUSE CHERUPARAMBATH ROAD, KADAVANTHRA P.O , ERNAKULAM, Kerala, India - 682020
    U70101KL1994PTC008516 PANORAMA REALTORS PVT LTD CC 28/1406 THALIATH HOUSE K P VALLON ROAD, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
    U72900KL2004PTC017292 E DS SOLUTIONS PRIVATE LIMITED 28/664 II FLOORK P VALLON ROAD KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020
    U72900KL2022PTC074067 SWM SOFTSOL PRIVATE LIMITED 28/2767, Harmony, Ponneth south road Chilavannur, Kadavanthra P.O , Ernakulam, Kerala, India - 682020
    U45202KL2014PTC036715 FOURS INFRA SOLUTIONS PRIVATE LIMITED 28/874/A, MANIANKOTTU BUILDING K P VALLON ROAD, KADAVANTHRA JUNCTION , ERNAKULAM, Kerala, India - 682020
    U72900KL2003PTC016399 ZATOTI INFOTECH PRIVATE LIMITED 28/681 1ST FLOORLAKSHMI VIHAR K P VALLON ROAD KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
    U15400KL2011PTC029128 GADIL FOODS PRIVATE LIMITED DOOR NO.28/1287, PADOM STOP A.V JOHN ALUNKAL ROAD, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
    U30005KL2000PTC014358 ZODIAC SYSTEMS PRIVATE LIMITED DOOR NO 28/616 FMANNULLY BUILDING K P VALLON ROAD KADAVANTHRA COCHIN , ERNAKULAM, Kerala, India - 682020
    U72200KL2003PTC016167 INFOVEDA TECHNOLOGIES PRIVATE LIMITED DOOR NO 28/715K P VALLON ROAD KADAVANTHRA P O KOCHI , ERNAKULAM, Kerala, India - 682020
    U45200KL2011PTC028384 GOLDEN BRIDGE REALITIES PRIVATE LIMITED 28/318, H NO.29, GROUND FLOOR 3RD CROSS ROAD, GIRINAGAR, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
    U51399KL2003PTC016349 KIZHAKKEDATH MARKETING SYSTEMS PRIVATE LIMITED 28/1011 ELENJERIL MADOMJ 04 ELENJERY LANE K P VALLON ROAD KADAVANTHRA PO , ERNAKULAM, Kerala, India - 682020
    U74994KL2011PTC027818 SCORPIONS INTERIORS PRIVATE LIMITED 28/2582-B, TAPOVAN, TOWER LINE EAST ENCLAVE, CHILAVANNOOR ROAD, KADAVANTHRA.P.O. , ERNAKULAM, Kerala, India - 682020
    U52599KL1994PTC008421 HAKS AND JAKS MARKETING PRIVATE LIMITED DOOR NO.28/713 - A3, WEST PART, K.P. VALLON ROAD, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
    U51229KL2004PTC016926 APPAR EXPORTS PRIVATE LIMITED 28/3636 K2 FLAT NO 903 BLUELAGOON APARTMENTS WATER LAND ROAD CHILAVANNUR KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10055500 2007-04-27 - 2011-02-28 3,000,000.00 STATE BANK OF TRAVANCORE
    10180723 2009-09-03 - 2013-11-29 10,000,000.00 STATE BANK OF TRAVANCORE
    10246923 2010-09-16 - 2015-08-07 3,000,000.00 State Bank Of Travancore
    10333140 2012-01-04 - 2016-02-04 2,165,000.00 State Bank Of Travancore
    10429349 2013-05-17 - 2016-02-04 1,100,000.00 STATE BANK OF TRAVANCORE
    10614270 2015-12-24 - 2017-12-08 8,000,000.00 State Bank Of Travancore
    80056128 2005-12-14 2015-03-26 2017-12-08 18,200,000.00 State Bank Of Travancore
    100150719 2017-11-09 2022-09-20 2024-03-22 29,398,000.00 THE SOUTH INDIAN BANK LIMITED
    100613749 2022-09-20 - 2024-03-22 6,209,000.00 THE SOUTH INDIAN BANK LIMITED
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    100613757 2022-09-20 - 2024-03-22 2,000,000.00 THE SOUTH INDIAN BANK LIMITED
    100661380 2022-12-17 2022-12-19 - 41,500,000.00 Kerala Financial Corporation

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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    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
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    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
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       Payment to Auditors
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       Depreciation & Amortization Expenses
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    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
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    Profit/Loss after Tax from Continuing Operations
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       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

    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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