• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED

      CIN: U19202TZ2006PTC012811
      Purchase Report

      VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED (CIN: U19202TZ2006PTC012811) is a Private company incorporated on 01 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 43200000.00.

      VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..

      Directors of VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED are ABDUL SALAM UNNI MOIDEEN PATHOOR, ABDUL RASHEED VELUTHEDATH, VELUTHEDATH NOUSHAD, MOHAMMED VELUTHEDATH, and MAMMED KOYA VKC.

      VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U19202TZ2006PTC012811 and its registration number is 12811. Users may contact VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED is GS NO.146/3,147 & 148 Seerapalayam , Madukkarai, Tamil Nadu, India - 641105.

      Current status of VEEKESY FOOTCARE (INDIA) 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 VEEKESY FOOTCARE (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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VEEKESY FOOTCARE (INDIA)

      Purchase full report of VEEKESY FOOTCARE (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 VEEKESY FOOTCARE (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 VEEKESY FOOTCARE (INDIA)
      DIN Director Name Designation Appointment Date
      01880478 ABDUL SALAM UNNI MOIDEEN PATHOOR Director 2014-09-25
      00081804 ABDUL RASHEED VELUTHEDATH Director 2010-09-30
      00083945 VELUTHEDATH NOUSHAD Managing Director 2009-08-03
      00306002 MOHAMMED VELUTHEDATH Director 2009-08-03
      00309339 MAMMED KOYA VKC Director 2009-08-03
      Past Directors & Key Managerial Personnel of VEEKESY FOOTCARE (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00536391 KAKKASSERY CHUMMAR CHACKO Director - 2012-07-27
      00591798 POTTENGAT MOHAMMED SHIRAZ Director - 2012-07-27
      01880478 ABDUL SALAM UNNI MOIDEEN PATHOOR Additional Director - 2014-09-25
      00084166 HAMEEDALI . Director - 2012-07-27
      00590120 MUSTAFA YASIN NADUVILLEPURAYIL Director - 2012-12-03
      00590120 MUSTAFA YASIN NADUVILLEPURAYIL Whole-time director - 2020-10-15
      00083945 VELUTHEDATH NOUSHAD Director - 2009-08-03
      00305833 ABDUL RAZAK VELUTHEDATH Director - 2012-07-27
      00305950 RAFEEQUE VELUTHEDATH Director - 2012-07-27
      Other Directorships of KAKKASSERY CHUMMAR CHACKO
      Company Name CIN Designation Appointment Date Cessation
      VKC WALKMATE LLP AAC-7575 Partner 2014-09-25 Ongoing
      SLIPONS VENTURES LIMITED LIABILITY PARTN ERSHIP AAL-7673 Designated Partner 2018-01-19 Ongoing
      DB CONSUMER PRODUCTS LLP AAS-8121 Partner 2020-07-08 Ongoing
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Director 2017-11-16 Ongoing
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Nominee Director - 2022-11-23
      VKC FOOTGEAR PRIVATE LIMITED U19200KL2014PTC036665 Director 2014-08-08 Ongoing
      MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Director 2007-09-29 Ongoing
      CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Director 1994-05-13 Ongoing
      EMERALD PLASTOMERS PRIVATE LIMITED U25209KL1998PTC012195 Director 1998-04-03 Ongoing
      Other Directorships of POTTENGAT MOHAMMED SHIRAZ
      Company Name CIN Designation Appointment Date Cessation
      VKC WALKMATE LLP AAC-7575 Designated Partner 2014-09-25 Ongoing
      SLIPONS VENTURES LIMITED LIABILITY PARTN ERSHIP AAL-7673 Partner 2018-01-19 Ongoing
      DB CONSUMER PRODUCTS LLP AAS-8121 Designated Partner 2020-07-08 Ongoing
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Nominee Director - 2022-11-23
      DIADORA SHOES PRIVATE LIMITED U19201KL2004PTC017111 Director 2004-05-17 Ongoing
      DIMESCO FOOTCARE INDIA PRIVATE LIMITED U19201KL2005PTC018011 Director 2009-09-09 Ongoing
      KOVAI FOOTWEARS PRIVATE LIMITED U19201TZ2001PTC009912 Managing Director 2005-06-27 Ongoing
      DEBONGO HEALTH & HYGIENE PRIVATE LIMITED U24290KL2020PTC062759 Additional Director - 2021-11-29
      DEBONGO HEALTH & HYGIENE PRIVATE LIMITED U24290KL2020PTC062759 Director 2021-11-29 Ongoing
      Other Directorships of ABDUL SALAM UNNI MOIDEEN PATHOOR
      Company Name CIN Designation Appointment Date Cessation
      WALKAROO BAGS AND ACCESSORIES LIMITED LIABILITY PARTNERSHIP AAH-7274 Partner - 2020-07-31
      STRABO BAGS AND ACCESSORIES LIMITED LIABILITY PARTNERSHIP AAY-7570 Partner 2021-09-27 Ongoing
      Euphoric Creations LLP ACA-9148 Partner 2024-01-02 Ongoing
      BLUE TYGA SHOES PRIVATE LIMITED U19123TZ2020PTC034913 Additional Director - 2021-12-27
      BLUE TYGA SHOES PRIVATE LIMITED U19123TZ2020PTC034913 Director 2021-12-27 Ongoing
      WALKAROO INTERNATIONAL PRIVATE LIMITED U19200TZ2011PTC029228 Additional Director 2025-01-02 Ongoing
      EUPHORIC INNOVATIONS PRIVATE LIMITED U19200TZ2012PTC039668 Additional Director - 2022-09-30
      EUPHORIC INNOVATIONS PRIVATE LIMITED U19200TZ2012PTC039668 Director 2022-05-31 Ongoing
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Additional Director - 2015-09-19
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Director - 2018-10-01
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Whole-time director 2018-10-01 Ongoing
      FORTUNE ELASTOMERS PRIVATE LIMITED U25199KL2000PTC013687 Director 2003-03-31 Ongoing
      REEHA LOGISTICS PRIVATE LIMITED U63023MH2008PTC178198 Director - 2015-03-30
      Other Directorships of ABDUL RASHEED VELUTHEDATH
      Company Name CIN Designation Appointment Date Cessation
      WALKAROO BAGS AND ACCESSORIES LIMITED LIABILITY PARTNERSHIP AAH-7274 Designated Partner 2016-11-01 Ongoing
      STRABO BAGS AND ACCESSORIES LIMITED LIABILITY PARTNERSHIP AAY-7570 Designated Partner 2021-09-27 Ongoing
      Euphoric Creations LLP ACA-9148 Designated Partner 2023-05-02 Ongoing
      CLOUD SHOES LLP ACF-6292 Designated Partner 2024-02-20 Ongoing
      U4IC LABS PRIVATE LIMITED U15201TZ2023PTC028629 Director 2023-06-09 Ongoing
      SANDLON TECHNOLOGIES PRIVATE LIMITED U18104KL2002PTC015839 Additional Director - 2010-09-30
      SANDLON TECHNOLOGIES PRIVATE LIMITED U18104KL2002PTC015839 Director 2010-09-30 Ongoing
      BLUE TYGA FASHIONS PRIVATE LIMITED U18109TZ2020PTC033489 Director 2020-02-11 Ongoing
      NANJANGUD STITCHING WORKS PRIVATE LIMITED U19121KA2010PTC055821 Director 2011-10-24 Ongoing
      BLUE TYGA SHOES PRIVATE LIMITED U19123TZ2020PTC034913 Director 2020-11-05 Ongoing
      IDEAL FOOTWEAR PRIVATE LIMITED U19200KL2014PTC036810 Director 2014-06-28 Ongoing
      COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Additional Director - 2010-09-30
      COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Director 2010-09-30 Ongoing
      VKC FOOTSTEPS (INDIA) PRIVATE LIMITED U19200TZ2010PTC029207 Director 2010-10-28 Ongoing
      VKC FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TZ2010PTC035341 Director 2010-07-13 Ongoing
      WALKAROO INTERNATIONAL PRIVATE LIMITED U19200TZ2011PTC029228 Director 2011-10-25 Ongoing
      EUPHORIC INNOVATIONS PRIVATE LIMITED U19200TZ2012PTC039668 Director 2012-11-05 Ongoing
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Director - 2018-10-01
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Whole-time director 2018-10-01 Ongoing
      VEEKESY SANDALS (INDIA) PRIVATE LIMITED U19201KA2008PTC048381 Director 2010-09-02 Ongoing
      FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Director 2006-08-04 Ongoing
      MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Director - 2018-05-02
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Director 2020-07-10 Ongoing
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Director - 2012-12-03
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Whole-time director - 2020-07-10
      WALKAROO FOUNDATION U85300TZ2020NPL034286 Director 2020-08-11 Ongoing
      SAPHIRE STITCHING WORKS PRIVATE LIMITED U93020TZ2018PTC029974 Director - 2018-02-07
      Other Directorships of HAMEEDALI .
      Company Name CIN Designation Appointment Date Cessation
      VKC WALKMATE LLP AAC-7575 Partner 2014-09-25 Ongoing
      SLIPONS VENTURES LIMITED LIABILITY PARTN ERSHIP AAL-7673 Designated Partner 2018-01-19 Ongoing
      DB CONSUMER PRODUCTS LLP AAS-8121 Partner 2020-07-08 Ongoing
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Additional Director - 2013-09-26
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Director 2013-09-26 Ongoing
      VKC FOOTGEAR PRIVATE LIMITED U19200KL2014PTC036665 Director 2014-08-08 Ongoing
      FAYIZ FOOTS PRIVATE LIMITED U19202KL2009PTC024871 Managing Director 2009-10-14 Ongoing
      FORTUNE ELASTOMERS PRIVATE LIMITED U25199KL2000PTC013687 Director - 2022-09-28
      FORTUNE ELASTOMERS PRIVATE LIMITED U25199KL2000PTC013687 Managing Director 2000-02-17 Ongoing
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2022-09-29
      Other Directorships of MUSTAFA YASIN NADUVILLEPURAYIL
      Company Name CIN Designation Appointment Date Cessation
      WALKAROO BAGS AND ACCESSORIES LIMITED LI ABILITY PARTNERSHIP AAH-7274 Partner - 2020-07-31
      COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Director 2009-11-30 Ongoing
      VKC FOOTSTEPS (INDIA) PRIVATE LIMITED U19200TZ2010PTC029207 Additional Director - 2012-09-24
      VKC FOOTSTEPS (INDIA) PRIVATE LIMITED U19200TZ2010PTC029207 Director 2012-09-24 Ongoing
      WALKAROO INTERNATIONAL PRIVATE LIMITED U19200TZ2011PTC029228 Additional Director - 2012-09-24
      WALKAROO INTERNATIONAL PRIVATE LIMITED U19200TZ2011PTC029228 Director - 2020-10-15
      EUPHORIC INNOVATIONS PRIVATE LIMITED U19200TZ2012PTC039668 Additional Director - 2013-09-27
      EUPHORIC INNOVATIONS PRIVATE LIMITED U19200TZ2012PTC039668 Director - 2020-10-12
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Additional Director - 2015-09-19
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Director - 2018-10-01
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Whole-time director - 2020-09-30
      FOOTMAAX ENTERPRISES PRIVATE LIMITED U19200TZ2022PTC039060 Director 2022-05-30 Ongoing
      FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Director - 2012-12-03
      FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Whole-time director 2012-12-03 Ongoing
      ZAIMUS TRENDS PRIVATE LIMITED U19202TZ2021PTC036043 Whole-time director 2021-04-19 Ongoing
      ZAIMUS INTERNATIONAL PRIVATE LIMITED U52510TZ2021PTC035744 Director 2021-03-09 Ongoing
      ZAIMUS TECHNOLOGIES PRIVATE LIMITED U74999KL2015PTC038472 Additional Director - 2021-11-30
      ZAIMUS TECHNOLOGIES PRIVATE LIMITED U74999KL2015PTC038472 Director 2021-11-30 Ongoing
      Other Directorships of VELUTHEDATH NOUSHAD
      Company Name CIN Designation Appointment Date Cessation
      WALKAROO BAGS AND ACCESSORIES LIMITED LIABILITY PARTNERSHIP AAH-7274 Designated Partner 2016-11-01 Ongoing
      Euphoric Creations LLP ACA-9148 Designated Partner 2023-05-02 Ongoing
      U4IC LABS PRIVATE LIMITED U15201TZ2023PTC028629 Director 2023-06-09 Ongoing
      SANDLON TECHNOLOGIES PRIVATE LIMITED U18104KL2002PTC015839 Director 2007-12-10 Ongoing
      BLUE TYGA FASHIONS PRIVATE LIMITED U18109TZ2020PTC033489 Director - 2021-10-25
      NANJANGUD STITCHING WORKS PRIVATE LIMITED U19121KA2010PTC055821 Director - 2014-07-08
      BLUE TYGA SHOES PRIVATE LIMITED U19123TZ2020PTC034913 Director 2020-11-05 Ongoing
      CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES U19200DL2014NPL263010 Director 2014-01-03 Ongoing
      NORTH KERALA FOOTWEAR CONSORTIUM PRIVATE LIMITED U19200KL2010PTC027072 Director - 2011-01-13
      NORTH KERALA FOOTWEAR CONSORTIUM PRIVATE LIMITED U19200KL2010PTC027072 Managing Director - 2021-03-08
      COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Director - 2014-07-08
      VKC FOOTSTEPS (INDIA) PRIVATE LIMITED U19200TZ2010PTC029207 Managing Director 2010-10-28 Ongoing
      VKC FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TZ2010PTC035341 Managing Director 2010-07-13 Ongoing
      WALKAROO INTERNATIONAL PRIVATE LIMITED U19200TZ2011PTC029228 Managing Director 2011-10-25 Ongoing
      EUPHORIC INNOVATIONS PRIVATE LIMITED U19200TZ2012PTC039668 Managing Director 2012-11-05 Ongoing
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Director - 2018-10-01
      U4IC INTERNATIONAL PRIVATE LIMITED U19200TZ2014PTC035259 Whole-time director 2018-10-01 Ongoing
      VEEKESY SANDALS (INDIA) PRIVATE LIMITED U19201KA2008PTC048381 Managing Director 2008-11-21 Ongoing
      FERRERO VINYL TECHNOLOGIES PRIVATE LIMITED U19201KL2005PTC018043 Director 2005-03-26 Ongoing
      FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Director - 2009-09-29
      FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Managing Director 2009-09-29 Ongoing
      FAYIZ FOOTS PRIVATE LIMITED U19202KL2009PTC024871 Director - 2014-06-30
      CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Additional Director - 2008-09-30
      CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Director - 2023-08-31
      VEEKESY POLYMERS PRIVATE LIMITED U24134KL1996PTC009856 Director - 2019-06-05
      VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED U25191KL2002PTC015519 Director 2007-09-29 Ongoing
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Additional Director - 2010-09-17
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Managing Director 2010-09-17 Ongoing
      EMERALD PLASTOMERS PRIVATE LIMITED U25209KL1998PTC012195 Director - 2014-07-10
      ARWAG INTERNATIONAL PRIVATE LIMITED U45209KL2016PTC040104 Director - 2019-09-05
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2017-09-14
      LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Director - 2023-10-09
      WALKAROO FOUNDATION U85300TZ2020NPL034286 Director 2020-08-11 Ongoing
      WEALTH OUT OF WASTE FOUNDATION U90000KL2014NPL037130 Additional Director - 2019-02-20
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2018-09-21
      COUNCIL FOR LEATHER EXPORTS U93090TN1984NPL010934 Additional Director - 2021-06-16
      Other Directorships of ABDUL RAZAK VELUTHEDATH
      Company Name CIN Designation Appointment Date Cessation
      SLIPONS VENTURES LIMITED LIABILITY PARTN ERSHIP AAL-7673 Designated Partner 2018-01-19 Ongoing
      DB CONSUMER PRODUCTS LLP AAS-8121 Designated Partner 2020-07-08 Ongoing
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Director 2021-10-25 Ongoing
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Director - 2012-08-05
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Managing Director - 2013-11-02
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Nominee Director - 2021-10-25
      SANDLON TECHNOLOGIES PRIVATE LIMITED U18104KL2002PTC015839 Director 2009-09-29 Ongoing
      CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES U19200DL2014NPL263010 Additional Director - 2021-09-17
      CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES U19200DL2014NPL263010 Director 2021-09-17 Ongoing
      VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Director 2010-04-20 Ongoing
      VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Director - 2010-04-20
      VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Managing Director - 2022-09-30
      VEEKESY SLIPPERS INDIA PRIVATE LIMITED U19200KL2012PTC031458 Director - 2012-09-10
      VEEKESY SLIPPERS INDIA PRIVATE LIMITED U19200KL2012PTC031458 Managing Director 2012-09-10 Ongoing
      VKC FOOTGEAR PRIVATE LIMITED U19200KL2014PTC036665 Director - 2014-08-08
      VKC FOOTGEAR PRIVATE LIMITED U19200KL2014PTC036665 Managing Director 2014-08-08 Ongoing
      COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Additional Director - 2010-09-30
      COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Director 2010-09-30 Ongoing
      DIADORA SHOES PRIVATE LIMITED U19201KL2004PTC017111 Director 2008-09-30 Ongoing
      DIADORA SHOES PRIVATE LIMITED U19201KL2004PTC017111 Director - 2008-09-30
      DIADORA SHOES PRIVATE LIMITED U19201KL2004PTC017111 Managing Director - 2023-06-14
      DIMESCO FOOTCARE INDIA PRIVATE LIMITED U19201KL2005PTC018011 Director - 2009-12-16
      DIMESCO FOOTCARE INDIA PRIVATE LIMITED U19201KL2005PTC018011 Managing Director 2009-12-16 Ongoing
      FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Director 2009-09-29 Ongoing
      SLIPONS INDIA PRIVATE LIMITED U19202KL2002PTC015715 Director - 2008-09-30
      SLIPONS INDIA PRIVATE LIMITED U19202KL2002PTC015715 Managing Director 2008-09-30 Ongoing
      MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Director 2005-08-10 Ongoing
      SMARTAK FOOTCARE PRIVATE LIMITED U19202KL2006PTC019643 Director - 2009-09-09
      SMARTAK FOOTCARE PRIVATE LIMITED U19202KL2006PTC019643 Managing Director 2009-09-09 Ongoing
      FAYIZ FOOTS PRIVATE LIMITED U19202KL2009PTC024871 Director - 2014-06-30
      ESSEFSY FOOTWEARS PRIVATE LIMITED U19202KL2009PTC024938 Director - 2009-11-04
      ESSEFSY FOOTWEARS PRIVATE LIMITED U19202KL2009PTC024938 Managing Director - 2014-08-30
      CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Additional Director - 2023-09-26
      CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Director 2023-06-03 Ongoing
      VEEKESY POLYMERS PRIVATE LIMITED U24134KL1996PTC009856 Director 2009-06-29 Ongoing
      DEBONGO HEALTH & HYGIENE PRIVATE LIMITED U24290KL2020PTC062759 Managing Director 2020-07-07 Ongoing
      VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED U25191KL2002PTC015519 Director 2007-09-29 Ongoing
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Additional Director - 2010-09-17
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Director 2010-09-17 Ongoing
      EMERALD PLASTOMERS PRIVATE LIMITED U25209KL1998PTC012195 Director - 2014-07-10
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2021-10-18 Ongoing
      ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director 2021-10-22 Ongoing
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director 2024-05-24 Ongoing
      GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2017-09-26 Ongoing
      Other Directorships of RAFEEQUE VELUTHEDATH
      Company Name CIN Designation Appointment Date Cessation
      VKC WALKMATE LLP AAC-7575 Designated Partner 2014-09-25 Ongoing
      SLIPONS VENTURES LIMITED LIABILITY PARTN ERSHIP AAL-7673 Designated Partner 2018-01-19 Ongoing
      DB CONSUMER PRODUCTS LLP AAS-8121 Designated Partner 2020-07-08 Ongoing
      LONTANO RESORT LLP ACF-3562 Designated Partner 2024-02-06 Ongoing
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Additional Director - 2012-09-22
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Director 2012-09-22 Ongoing
      SANDLON TECHNOLOGIES PRIVATE LIMITED U18104KL2002PTC015839 Director 2003-01-04 Ongoing
      NANJANGUD STITCHING WORKS PRIVATE LIMITED U19121KA2010PTC055821 Director 2010-11-10 Ongoing
      VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Additional Director - 2013-09-24
      VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Director - 2022-09-30
      VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Managing Director 2013-09-24 Ongoing
      NORTH KERALA FOOTWEAR CONSORTIUM PRIVATE LIMITED U19200KL2010PTC027072 Director 2011-01-13 Ongoing
      VEEKESY SLIPPERS INDIA PRIVATE LIMITED U19200KL2012PTC031458 Director 2012-06-18 Ongoing
      VKC FOOTGEAR PRIVATE LIMITED U19200KL2014PTC036665 Director 2014-05-30 Ongoing
      COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Additional Director - 2010-09-30
      COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Director 2010-09-30 Ongoing
      VKC FOOTSTEPS (INDIA) PRIVATE LIMITED U19200TZ2010PTC029207 Director - 2012-10-30
      VKC FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TZ2010PTC035341 Director 2010-07-13 Ongoing
      VEEKESY SANDALS (INDIA) PRIVATE LIMITED U19201KA2008PTC048381 Director - 2022-12-28
      FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Director 2009-09-29 Ongoing
      MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Additional Director - 2018-09-29
      MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Director 2018-09-29 Ongoing
      SMARTAK FOOTCARE PRIVATE LIMITED U19202KL2006PTC019643 Director 2006-12-01 Ongoing
      VEEKESY POLYMERS PRIVATE LIMITED U24134KL1996PTC009856 Managing Director 2002-05-02 Ongoing
      DEBONGO HEALTH & HYGIENE PRIVATE LIMITED U24290KL2020PTC062759 Director 2020-07-07 Ongoing
      Other Directorships of MOHAMMED VELUTHEDATH
      Company Name CIN Designation Appointment Date Cessation
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Director 2023-12-23 Ongoing
      SANDLON TECHNOLOGIES PRIVATE LIMITED U18104KL2002PTC015839 Director 2007-12-10 Ongoing
      NANJANGUD STITCHING WORKS PRIVATE LIMITED U19121KA2010PTC055821 Director 2011-10-24 Ongoing
      IDEAL FOOTWEAR PRIVATE LIMITED U19200KL2014PTC036810 Director 2014-06-28 Ongoing
      COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Additional Director - 2010-09-30
      COIMBATORE FOOTWEAR STITCHING WORKS PRIVATE LIMITED U19200TZ2009PTC015640 Director 2010-09-30 Ongoing
      VKC FOOTSTEPS (INDIA) PRIVATE LIMITED U19200TZ2010PTC029207 Director 2010-10-28 Ongoing
      VKC FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TZ2010PTC035341 Director 2010-07-13 Ongoing
      WALKAROO INTERNATIONAL PRIVATE LIMITED U19200TZ2011PTC029228 Director - 2012-04-05
      VEEKESY SANDALS (INDIA) PRIVATE LIMITED U19201KA2008PTC048381 Director 2008-11-21 Ongoing
      FERRERO VINYL TECHNOLOGIES PRIVATE LIMITED U19201KL2005PTC018043 Director 2007-09-29 Ongoing
      FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Director 2009-09-29 Ongoing
      MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Additional Director - 2023-09-24
      MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Director 2023-09-19 Ongoing
      SMARTAK FOOTCARE PRIVATE LIMITED U19202KL2006PTC019643 Director 2006-12-01 Ongoing
      ESSEFSY FOOTWEARS PRIVATE LIMITED U19202KL2009PTC024938 Director 2009-10-27 Ongoing
      VEEKESY POLYMERS PRIVATE LIMITED U24134KL1996PTC009856 Director 2009-06-29 Ongoing
      VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED U25191KL2002PTC015519 Director 2002-07-05 Ongoing
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Additional Director - 2010-09-17
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Director 2010-09-17 Ongoing
      VKC INFRA PROJECTS PRIVATE LIMITED U45309KL2017PTC049291 Director 2017-05-30 Ongoing
      VYAPARI TRADE CENTRE PRIVATE LIMITED U70200KL2013PTC034846 Director 2014-09-17 Ongoing
      Other Directorships of MAMMED KOYA VKC
      Company Name CIN Designation Appointment Date Cessation
      VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Director 2022-11-23 Ongoing
      MALABAR MEGA FOOD PARK PRIVATE LIMITED U15400KL2011PTC027626 Director - 2012-03-19
      SANDLON TECHNOLOGIES PRIVATE LIMITED U18104KL2002PTC015839 Director 2009-09-29 Ongoing
      VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Director 2010-03-13 Ongoing
      VKC FOOTSTEPS (INDIA) PRIVATE LIMITED U19200TZ2010PTC029207 Director 2010-10-28 Ongoing
      VKC FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TZ2010PTC035341 Director 2010-07-13 Ongoing
      WALKAROO INTERNATIONAL PRIVATE LIMITED U19200TZ2011PTC029228 Director - 2012-04-05
      VEEKESY SANDALS (INDIA) PRIVATE LIMITED U19201KA2008PTC048381 Director 2008-11-21 Ongoing
      CALIFER FOOTCARE (INDIA) PRIVATE LIMITED U19201KL2002PTC015170 Director - 2008-10-10
      DIADORA SHOES PRIVATE LIMITED U19201KL2004PTC017111 Director 2008-09-30 Ongoing
      DIMESCO FOOTCARE INDIA PRIVATE LIMITED U19201KL2005PTC018011 Director 2005-03-19 Ongoing
      FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Director 2009-09-29 Ongoing
      SLIPONS INDIA PRIVATE LIMITED U19202KL2002PTC015715 Director 2008-09-30 Ongoing
      MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Additional Director - 2022-09-28
      MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Director 2022-01-24 Ongoing
      SMARTAK FOOTCARE PRIVATE LIMITED U19202KL2006PTC019643 Director 2009-09-09 Ongoing
      CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Director 1994-05-13 Ongoing
      VEEKESY POLYMERS PRIVATE LIMITED U24134KL1996PTC009856 Director 2009-06-29 Ongoing
      VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED U25191KL2002PTC015519 Director - 2019-10-01
      VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED U25191KL2002PTC015519 Managing Director 2019-10-01 Ongoing
      VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Director 2007-09-29 Ongoing
      FORTUNE ELASTOMERS PRIVATE LIMITED U25199KL2000PTC013687 Additional Director - 2022-09-28
      FORTUNE ELASTOMERS PRIVATE LIMITED U25199KL2000PTC013687 Director 2022-01-24 Ongoing
      BUILDCON CONSTRUCTION COMPANY PRIVATE LIMITED U45200KL2007PTC021389 Additional Director - 2023-09-30
      BUILDCON CONSTRUCTION COMPANY PRIVATE LIMITED U45200KL2007PTC021389 Director - 2015-10-05
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
      VKC INFRA PROJECTS PRIVATE LIMITED U45309KL2017PTC049291 Director 2017-05-30 Ongoing
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2011-05-23
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2011-11-23
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2010-04-19
      KERALA SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U65929KL1975SGC002736 Director - 2011-10-18
      VYAPARI TRADE CENTRE PRIVATE LIMITED U70200KL2013PTC034846 Director 2013-08-26 Ongoing
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2010-11-12
      NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director - 2011-08-29

      CIN Company Name Company Address
      U52209TZ2021PTC037575 SAMATWA TRADELINKS PRIVATE LIMITED NO.3/1 K,THANEER KENARU THOTTAM, SEERAPALAYAM, BODIPALAYAM P.O, , MADUKKARAI, Tamil Nadu, India - 641105
      U90006TZ2023PTC028365 VIVID KOATINGS INDIA PRIVATE LIMITED No.380 / 1 , S.No 6, Mother India City Shelter,,Seerapalayam , Madukkarai, Coimbatore,Coimbatore South,Coimbatore,Tamil Nadu,641105-India
      U46693TZ2023PTC027813 PENTAAPLAST ENTERPRISES PRIVATE LIMITED SF NO 277 3 THANNER KINARU THOTTAM,SEERAPALAYAM MADUKKARAI BODIPALAYAM,Coimbatore South,Coimbatore,Tamil Nadu,641105-India
      U15200TZ2025PTC034476 HSV FASHIONS PRIVATE LIMITED Door No. 4/257, SF No. 124/2A,Seerapalayam Village, Madukkarai,Coimbatore South,Coimbatore,Tamil Nadu,641105-India
      U15490TZ2018OPC030767 HARNESS ORGANICS (OPC) PRIVATE LIMITED DO. NO. 17/235 & 17/236 (OLD NO.) 17/488 & 17/489 (NEW NO.) CHURCH COLONY , MADUKKARAI, Tamil Nadu, India - 641105
      U56290TZ2024PTC031263 READYAH AGROTECH PRIVATE LIMITED SF.No.343, Bodipalayam,Seerapalayam Village,Madukkarai(Tk),Coimbatore South,Coimbatore,Tamil Nadu,641105-India
      U10711TZ2025PTC034592 VYUMZ FOODS PRIVATE LIMITED NO.1 & 2, RAJ VIJAY NAGAR,SEERAPALAYAM, MADUKKARAI,,Coimbatore South,Coimbatore,Tamil Nadu,641105-India
      U01131TZ2000PTC009289 KABANI ENTERPRISES PRIVATE LIMITED SF NO 766/3 COIMBATOREPALGHAT MAIN ROAD MARAPALAM MADUKKARAI , COIMBATORE, Tamil Nadu, India - 641105
      U28994TZ2021PTC037625 COVAI CONTAINERS PRIVATE LIMITED No.4/301, Palathurai Main Road Marudha Nagar, Seerapalayam, Madukkarai , Coimbatore, Tamil Nadu, India - 641105
      U14292TZ2007PTC013920 ISAND QUALITY ROCK PRODUCTS PRIVATE LIMITED Site No-3B, NVS Enclave, L & T By Pass, Madukkarai, , Coimbatore, Tamil Nadu, India - 641105
      U29261TZ2013PTC019112 MOHLER MACHINE WORKS PRIVATE LIMITED SF No.28/1A, SEERAPALAYAM, MADUKKARAI POST, PALATHURAI ROAD , Coimbatore South, Tamil Nadu, India - 641105
      U32303TZ2007PTC013850 JUPITER COMPONENT MAKERS (INDIA) PRIVATE LIMITED SF NO 420/3, KUMMITTIPATHY ROAD PICHANUR, MADUKKARAI (VIA), PICHANUR POS T , COIMBATORE, Tamil Nadu, India - 641105
      U29200TZ2014PTC020578 ASMI SPECIALISED MANUFACTURING INDUSTRIES PRIVATE LIMITED SF.No. 341/5C2, Bodipalayam Seerapalayam Village, Madukkarai Taluk , Coimbatore South, Tamil Nadu, India - 641105
      U29200TZ2014PTC020716 KEYSTONE INSTRUMENTS INDIA PRIVATE LIMITED Door No. 2/360-E, S.F.No.341/5C2, Bodipalayam Seerapalayam Village, Madukkarai (Tk) , Coimbatore, Tamil Nadu, India - 641105
      U30305TZ2024PTC032428 INDIZA AVIATION PRIVATE LIMITED SF.No.3/2B, Site No.3A,CMS Enclave, Bodipalayam,Coimbatore South,Coimbatore,Tamil Nadu,641105-India
      U02520TZ2005PTC011599 COVAI PLASTO CONTAINERS PRIVATE LIMITED S NO 21 2 MADUKKARAI ROADNEAR MADUKKARAI MARKET MADUKKARAI VILLAGE , COIMBATORE, Tamil Nadu, India - 641105
      U55101TZ2023PTC029930 TMB RESTAURANT PRIVATE LIMITED SHOP NO 1,RAJAM AVENUE,KURICHI, MADUKKARAI,Coimbatore, Coimbatore South, Tamil Nadu,Coimbatore South,Coimbatore,Tamil Nadu,641105-India
      AAX-4281 VEEKSHAN CONSTRUCTION AND CONTRACTING LL P Plot No.8,Le Phoenix Gardens Palathurai Road, Madukkarai, Tamil Nadu, India - 641105
      U22209TZ2026PTC038814 SELVAM ENGINEERING PRIVATE LIMITED SF.NO.118/1B, DOOR.NO.226,MADUKKARAI TALUK,Coimbatore South,Coimbatore,Tamil Nadu,641105-India
      U29100TZ2020PTC034570 MINERALX FLOWTECH PRIVATE LIMITED S.F.No.435/1A , PALATHURAI ROAD ,METTANGADU, , MADUKKARAI, Tamil Nadu, India - 641105
      U10101TZ2016PTC022330 NESANS MINING AND AUTOMATION PRIVATE LIMITED SF NO. 20/1, MADUKKARAI TO EACHANARI ROAD MADUKKARAI VILLAGE , COIMBATORE, Tamil Nadu, India - 641105
      U15116TZ2017PTC028499 MEEGA FOOD EXPORTS PRIVATE LIMITED SF No 125 Door no 1A Opposite to Chettinad cement, Madukkarai , Coimbatore, Tamil Nadu, India - 641105
      U32909TZ2026FTC038776 STOCKTECH ENGINEERING PRIVATE LIMITED SF NO. 803/2C,3 SITE NO.308,COVAI AUTOMOBILE NAGAR,,Coimbatore South,Coimbatore,Tamil Nadu,641105-India
      U27310TZ2004PTC011212 YKS ALLOYS INDIA PRIVATE LIMITED S.F.NO.21/2, SUNDARAPURAM TO MADUKKARAI MARKET MAIN ROAD,MADUKKARAI POST, , COIMBATORE, Tamil Nadu, India - 641105
      U45100TZ2014PTC020232 WIN TEX ENGINEERS INDIA PRIVATE LIMITED OLD NO.15/276,NEW NO. 17/524, CHURCH COLONY,MADUKKARAI, , COIMBATORE RURAL, Tamil Nadu, India - 641105
      U01133TZ2022PTC040405 SAFCONUTS PRIVATE LIMITED Door no. 2, ST-4, IYAMPATHI ROAD CHINNIYA GOUNDEN PUDUR, K G CHAVADI POST , MADUKKARAI, Tamil Nadu, India - 641105
      ACJ-7103 RIBU CONSULTING LLP SF.NO.276/1A1A13,S.NO.40 P, SRI KRISHNA RAGHAVAN NAGAR,SEERAPALAYAM, MADUKA,Coimbatore South,Coimbatore,Tamil Nadu,India-641105
      ACN-5092 BETA POWER CONTROLS LLP NO.4/305 MOTHER INDIA LTD,SEERAPALAYAM VILLAGE,Coimbatore South,Coimbatore,Tamil Nadu,India-641105
      U62011TZ2026OPC039142 GRACETER (OPC) PRIVATE LIMITED No.566,Mettangadu, Madukkarai,Coimbatore South,Coimbatore,Tamil Nadu,641105-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10032592 2006-11-23 - 2013-12-19 10,000,000.00 THE FEDERAL BANK LIMITED
      10032594 2006-11-23 - 2015-08-06 2,000,000.00 THE FEDERAL BANK LIMITED
      10032595 2006-11-23 2015-09-19 2016-12-15 100,000,000.00 THE FEDERAL BANK LIMITED
      10044233 2007-03-01 2011-03-19 2012-01-21 4,500,000.00 The Federal Bank Limited
      10106950 2008-06-04 2014-05-28 2016-12-15 50,000,000.00 The Federal Bank Limited
      10106952 2008-06-04 2011-03-19 2013-12-19 7,900,000.00 The Federal Bank Limited
      10140100 2009-01-06 - 2014-01-24 16,000,000.00 THE FEDERAL BANK LIMITED
      10140101 2009-01-06 - 2013-12-19 13,000,000.00 THE FEDERAL BANK LIMITED
      10173084 2009-08-05 - 2013-12-19 8,500,000.00 The Federal Bank Limited
      10177736 2009-08-05 2011-03-19 2013-12-19 9,000,000.00 The Federal Bank Limited
      10288799 2011-03-19 - 2011-11-29 12,100,000.00 The Federal Bank Limited
      10310926 2011-09-16 - 2016-02-25 18,000,000.00 The Federal Bank Limited
      10319529 2011-11-02 2011-11-16 2019-09-13 50,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10319530 2011-11-02 - 2019-09-13 50,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10336037 2012-02-13 - 2020-10-07 100,000,000.00 Small Industries Development Bank of India
      10336896 2012-02-13 - 2020-10-07 100,000,000.00 SMALL INDUSTRIES DEVELOPEMENT BANK OF INDIA
      10528178 2014-10-11 - 2015-08-06 30,000,000.00 FEDERAL BANK
      10552451 2015-02-21 - 2015-10-09 40,000,000.00 THE FEDERAL BANK LIMITED
      10561287 2015-03-27 - 2020-03-12 3,000,000.00 The Federal Bank Limited
      10620447 2016-01-05 - 2018-07-05 1,000,000.00 HDFC BANK LIMITED
      90001834 2005-03-28 - 2011-06-07 5,800,000.00 FEDERAL BANK LIMITED
      100065397 2016-11-14 2018-02-16 - 170,000,000.00 THE FEDERAL BANK LIMITED
      100180862 2018-06-02 - 2021-06-21 3,400,000.00 The Federal Bank Limited
      100200638 2018-08-21 - 2023-09-02 60,000,000.00 The Federal Bank Limited
      100231007 2018-12-15 - 2020-03-12 30,000,000.00 The Federal Bank Limited
      100233740 2019-01-22 - 2020-10-20 19,900,000.00 Small Industries Development Bank of India

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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
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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

      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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