• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      NEPTUNE READYMIX CONCRETE PRIVATE LIMITED

      CIN: U26921KL2002PTC015427
      Purchase Report

      NEPTUNE READYMIX CONCRETE PRIVATE LIMITED (CIN: U26921KL2002PTC015427) is a Private company incorporated on 20 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 12886000.00.

      NEPTUNE READYMIX CONCRETE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEPTUNE READYMIX CONCRETE PRIVATE LIMITED's NIC code is 2692 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refractory ceramic products.

      Directors of NEPTUNE READYMIX CONCRETE PRIVATE LIMITED are KARNAIL SINGH BHOON, and MANISH MODANI.

      NEPTUNE READYMIX CONCRETE PRIVATE LIMITED's Corporate Identification Number (CIN) is U26921KL2002PTC015427 and its registration number is 15427. Users may contact NEPTUNE READYMIX CONCRETE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEPTUNE READYMIX CONCRETE PRIVATE LIMITED is PLOT NO.VI/58 & 59, INDUSTRIAL DEVELOPMENT AREA, EDAYAR, MUPPATHADOM P.O., , COCHIN, Kerala, India - 683110.

      Current status of NEPTUNE READYMIX CONCRETE 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 NEPTUNE READYMIX CONCRETE 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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      Purchase full report of NEPTUNE READYMIX CONCRETE

      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 NEPTUNE READYMIX CONCRETE 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 NEPTUNE READYMIX CONCRETE
      DIN Director Name Designation Appointment Date
      00179160 KARNAIL SINGH BHOON Director 2017-09-12
      08814586 MANISH MODANI Director 2020-11-20
      Past Directors & Key Managerial Personnel of NEPTUNE READYMIX CONCRETE
      DIN Director Name Designation Appointment Date Cessation
      00004026 ALEX THOMAS Managing Director - 2010-03-31
      00004026 ALEX THOMAS Nominee Director - 2016-06-18
      00008044 PRINCE JOSEPH . Director - 2010-01-14
      00008044 PRINCE JOSEPH . Nominee Director - 2016-11-01
      00622797 PRATEEK ROONGTA Director - 2011-06-21
      00814439 UDAY SHANKAR Director - 2017-06-22
      01000716 SANJAY NARENDRAKUMAR ARTE Director - 2010-05-26
      02574919 ASHISH BHARGAVA Alternate Director - 2009-01-24
      02574919 ASHISH BHARGAVA Nominee Director - 2013-07-09
      07248395 SOUVIK PULAKESH SENGUPTA Additional Director - 2022-09-29
      07248395 SOUVIK PULAKESH SENGUPTA Director - 2025-01-17
      00179160 KARNAIL SINGH BHOON Additional Director - 2017-09-12
      00294130 SUNIL THECKATH VASUDEVAN Nominee Director - 2011-01-19
      06432934 RAHUL ARUN KAPANI Director - 2020-02-17
      06432934 RAHUL ARUN KAPANI Director appointed in casual vacancy - 2019-09-30
      08814586 MANISH MODANI Additional Director - 2020-11-20
      Other Directorships of ALEX THOMAS
      Company Name CIN Designation Appointment Date Cessation
      IFAWPCA CONVENTION KOCHI LLP AAA-8641 Partner 2012-11-05 Ongoing
      FENIKS READYMIX CONCRETE LLP AAG-8243 Designated Partner 2016-07-01 Ongoing
      TIERRA FOOD INDIA PRIVATE LIMITED U15499KL2009PTC024969 Additional Director - 2023-10-31
      TIERRA FOOD INDIA PRIVATE LIMITED U15499KL2009PTC024969 Managing Director 2009-11-06 Ongoing
      TIERRA FOOD INDIA PRIVATE LIMITED U15499KL2009PTC024969 Managing Director - 2022-10-04
      KAPPO FOOD INDIA PRIVATE LIMITED U15549KL2018PTC055600 Director 2018-11-22 Ongoing
      KAPPO FOOD D-COMMERCE PRIVATE LIMITED U51909KL2021PTC072112 Director 2021-11-09 Ongoing
      LAN MARK SHOPS INDIA PRIVATE LIMITED U52339KL2005PTC017761 Additional Director - 2007-09-28
      LAN MARK SHOPS INDIA PRIVATE LIMITED U52339KL2005PTC017761 Director - 2017-02-04
      Other Directorships of PRINCE JOSEPH .
      Company Name CIN Designation Appointment Date Cessation
      IFAWPCA CONVENTION KOCHI LLP AAA-8641 Partner 2012-11-05 Ongoing
      HOLY FAITH PLANTATIONS AND RESORTS INDIA LIMITED U02000KL2007PLC020951 Director - 2015-09-17
      GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED U28910KA2010PTC056059 Managing Director - 2018-07-16
      HORIZON VENTURES PRIVATE LIMITED U45201KL2005PTC017883 Managing Director 2005-02-03 Ongoing
      MEADOW HOMES PRIVATE LIMITED U45203KL2005PTC018074 Director - 2014-03-15
      VENTURA REALTORS INDIA PRIVATE LIMITED U70100KA2013PTC071247 Director appointed in casual vacancy - 2023-03-09
      VENTURA REALTORS INDIA PRIVATE LIMITED U70100KA2013PTC071247 Managing Director 2021-06-04 Ongoing
      VENTURA REALTORS INDIA PRIVATE LIMITED U70100KA2013PTC071247 Managing Director - 2019-08-26
      CUBIX ENGINEERS PRIVATE LIMITED U74900KL2007PTC020696 Director appointed in casual vacancy 2021-09-04 Ongoing
      CUBIX ENGINEERS PRIVATE LIMITED U74900KL2007PTC020696 Managing Director - 2019-08-26
      Other Directorships of PRATEEK ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Additional Director - 2024-05-07
      INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Director - 2024-08-05
      INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Nominee Director 2023-06-06 Ongoing
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Nominee Director 2022-10-31 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2023-03-29
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Nominee Director 2023-05-07 Ongoing
      KABLE FIRST DAVANAGERE PRIVATE LIMITED U32200KA2008PTC045694 Additional Director - 2009-09-18
      KABLE FIRST DAVANAGERE PRIVATE LIMITED U32200KA2008PTC045694 Director - 2011-05-27
      ATRIA BROADBAND SERVICES PRIVATE LIMITED U32302KA2000PTC027519 Additional Director - 2009-09-29
      ATRIA BROADBAND SERVICES PRIVATE LIMITED U32302KA2000PTC027519 Director - 2011-05-27
      SR CABLE TV PRIVATE LIMITED. U64204KA2008PTC136867 Director - 2011-05-27
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2023-08-07
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director 2023-07-05 Ongoing
      ASK LONG-SHORT FUND MANAGERS PRIVATE LIMITED U66190MH2023PTC409167 Nominee Director 2023-08-23 Ongoing
      ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Additional Director - 2023-08-07
      ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Nominee Director 2023-07-06 Ongoing
      A.C.N. CABLE PRIVATE LIMITED U72200KA2008PTC045641 Additional Director - 2009-09-16
      A.C.N. CABLE PRIVATE LIMITED U72200KA2008PTC045641 Director - 2011-05-27
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director 2022-10-28 Ongoing
      ASK ALTERNATIVES MANAGERS PRIVATE LIMITED U74140MH2007PTC168333 Additional Director - 2024-12-04
      ASK ALTERNATIVES MANAGERS PRIVATE LIMITED U74140MH2007PTC168333 Nominee Director 2024-12-27 Ongoing
      INDIA FINSERVE ADVISORS PRIVATE LIMITED U74900KA2010PTC055010 Additional Director - 2011-06-15
      Other Directorships of UDAY SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      BIGROCK MOTORSPORTS LLP ACE-1009 Designated Partner 2023-11-24 Ongoing
      GENETIC NUTRITION INDIA PRIVATE LIMITED U15490KA2022PTC156509 Director 2022-01-12 Ongoing
      ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2013-08-16
      ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Whole-time director - 2017-02-24
      GESTALT DIYTECH PRIVATE LIMITED U72200TN2019PTC127124 Director 2019-01-25 Ongoing
      ASTU ECO PRIVATE LIMITED U74999KA2019PTC128838 Director 2019-10-17 Ongoing
      RDC CONCRETE(INDIA)PRIVATE LIMITED U74999MH1993PTC172842 Managing Director - 2011-12-05
      RDC CONCRETE(INDIA)PRIVATE LIMITED U74999MH1993PTC172842 Whole-time director - 2010-04-01
      BIGROCK DIRT PARK PRIVATE LIMITED U92419KA2018PTC113393 Director 2018-05-23 Ongoing
      Other Directorships of SANJAY NARENDRAKUMAR ARTE
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner - 2016-08-10
      DISA INDIA LIMITED L85110KA1984PLC006116 Director - 2020-11-10
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2015-09-16
      ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2018-06-12
      MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2008-07-25
      MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director 2008-07-25 Ongoing
      TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Additional Director - 2011-09-30
      TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2015-09-15
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2013-09-05
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2016-07-22
      SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Additional Director - 2017-09-27
      SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Director - 2020-11-10
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2010-05-28
      KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Director - 2018-02-22
      PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director - 2009-09-29
      PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director - 2018-03-28
      CITY SOUND AND MUSIC PRIVATE LIMITED U92120MH2005PTC156817 Director 2005-10-19 Ongoing
      HERMINIO INDIA PRIVATE LIMITED U99999MH1989PTC052116 Director - 2009-06-01
      Other Directorships of ASHISH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      FETTLE TONE LLP AAP-4049 Designated Partner 2019-12-10 Ongoing
      FETTLE TONE LLP AAP-4049 Designated Partner - 2019-12-10
      Galactica Advisors LLP ACB-0867 Designated Partner 2023-05-10 Ongoing
      WHITE RABBIT ADVISORS LLP ACI-1741 Designated Partner 2024-07-04 Ongoing
      ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Nominee Director 2019-01-30 Ongoing
      ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Additional Director - 2012-04-30
      ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Director - 2019-11-05
      HEINZ INDIA PRIVATE LIMITED U15200GJ1994PTC107115 Additional Director 2019-01-30 Ongoing
      ZYDUS WELLNESS PRODUCTS LIMITED U15400GJ2019PLC106866 Nominee Director 2019-02-28 Ongoing
      PRINIMA LIFESTYLE PRIVATE LIMITED U20237MH2024PTC423017 Director 2024-04-06 Ongoing
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Additional Director - 2019-09-30
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Nominee Director 2019-09-30 Ongoing
      HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Nominee Director - 2024-03-28
      ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Additional Director - 2014-09-25
      ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Director - 2019-08-06
      ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2015-09-25
      ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2019-08-06
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2017-09-16
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Alternate Director - 2010-09-17
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
      INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Additional Director - 2017-10-31
      INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Director - 2023-05-15
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2013-08-28
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2021-12-22
      OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Additional Director - 2020-09-28
      OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Director 2020-09-28 Ongoing
      OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Nominee Director - 2020-07-18
      BORN COMMERCE PRIVATE LIMITED U93090TN2011PTC094977 Director - 2019-11-25
      Other Directorships of SOUVIK PULAKESH SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      BIZARRO PRODUCTIONS LLP AAE-3365 Designated Partner 2015-09-10 Ongoing
      MILLENNIUM CERAMIC LLP AAJ-4920 Designated Partner 2024-04-01 Ongoing
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2022-03-31
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2022-03-31 Ongoing
      HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED U16211MH2023PTC409923 Director 2023-09-05 Ongoing
      HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED U22191MH2022PTC379152 Additional Director - 2024-09-27
      HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED U22191MH2022PTC379152 Director 2024-02-14 Ongoing
      HELLA INFRA MARKET CERAMICS PRIVATE LIMITED U23922MH2020PTC341722 Additional Director - 2022-09-30
      HELLA INFRA MARKET CERAMICS PRIVATE LIMITED U23922MH2020PTC341722 Director - 2025-01-18
      ULTRAFINE MINERAL & ADMIXTURES PRIVATE LIMITED U24100MH2020PTC338575 Additional Director - 2021-12-31
      ULTRAFINE MINERAL & ADMIXTURES PRIVATE LIMITED U24100MH2020PTC338575 Director - 2025-01-17
      HELLA INFRA MARKET STEEL PRIVATE LIMITED U24103MH2024PTC422764 Director - 2025-01-18
      EMCER TILES PRIVATE LIMITED U26933GJ2015PTC081749 Nominee Director 2024-05-03 Ongoing
      HELLA INFRA MARKET METAL PRIVATE LIMITED U28999MH2010PTC204100 Additional Director - 2023-09-29
      HELLA INFRA MARKET METAL PRIVATE LIMITED U28999MH2010PTC204100 Director - 2025-01-18
      BIZARRO PROJECTS PRIVATE LIMITED U45100MH2015PTC266647 Additional Director - 2018-11-15
      HELLA INFRA MARKET LIMITED U46632MH2016PLC283737 Additional Director - 2018-09-29
      HELLA INFRA MARKET LIMITED U46632MH2016PLC283737 Director 2018-09-29 Ongoing
      HELLA INFRA MARKET RETAIL PRIVATE LIMITED U46632MH2019PTC332175 Director 2019-10-24 Ongoing
      HELLA CHEMICAL MARKET PRIVATE LIMITED U51909MH2021PTC357441 Director 2021-03-19 Ongoing
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2022-09-30
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director 2021-12-22 Ongoing
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2024-05-27
      HELLA EQUIPMENTS PRIVATE LIMITED U74999MH2018PTC305703 Additional Director - 2019-02-16
      SOCIAM EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999TG2016PTC109417 Additional Director - 2021-11-02
      SOCIAM EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999TG2016PTC109417 Director 2021-11-02 Ongoing
      I.M INFRAMARKET FOUNDATION U88900MH2025NPL444987 Director 2025-04-07 Ongoing
      Other Directorships of KARNAIL SINGH BHOON
      Company Name CIN Designation Appointment Date Cessation
      ULTRAFINE MINERAL & ADMIXTURES PRIVATE LIMITED U24100MH2020PTC338575 Director 2020-03-04 Ongoing
      ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Additional Director 2024-07-05 Ongoing
      SIPCOT HOSUR INFRASTRUCTURE LIMITED U45203TZ2007PLC013841 Director 2007-07-03 Ongoing
      Other Directorships of SUNIL THECKATH VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      AMICUS INDIA CAPITAL PARTNERS LLP AAC-3594 Designated Partner 2014-06-09 Ongoing
      AMICUS CAPITAL PRIVATE EQUITY I LLP AAH-2703 Designated Partner 2016-08-31 Ongoing
      ELLEMBILLERY FARMS LLP AAQ-0760 Partner 2021-08-25 Ongoing
      ELLEMBILLERY PLANTATIONS LLP AAV-1645 Partner 2020-12-21 Ongoing
      CHULIKA RIVER ESTATES LLP AAV-1647 Partner 2020-12-21 Ongoing
      PLURALITY PARTNERS LLP AAZ-6482 Designated Partner 2021-11-26 Ongoing
      PLURALEQUITY PARTNERS LLP AAZ-7571 Designated Partner 2021-12-06 Ongoing
      AMICUS CAPITAL PRIVATE EQUITY II LLP ABA-6479 Designated Partner 2022-02-15 Ongoing
      AMICUS CAPITAL MANAGERS GIFT LLP ABA-6987 Designated Partner 2022-02-17 Ongoing
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2015-06-10
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director 2024-08-27 Ongoing
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2012-01-18
      ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2010-07-30
      AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director - 2013-06-12
      AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2011-09-20
      AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director - 2018-08-13
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director - 2007-01-02
      AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Additional Director - 2016-09-23
      AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Director 2016-09-23 Ongoing
      SFO TECHNOLOGIES PRIVATE LIMITED U72900KL1990PTC005620 Nominee Director - 2011-06-10
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2008-07-31
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2013-07-09
      PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director - 2009-09-29
      PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director - 2013-06-27
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-07-21
      Other Directorships of RAHUL ARUN KAPANI
      Company Name CIN Designation Appointment Date Cessation
      MORPHIS MANAGEMENT SERVICES LLP AAN-6216 Designated Partner 2018-12-04 Ongoing
      WHITE RABBIT ADVISORS LLP ACI-1741 Partner 2024-07-04 Ongoing
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Nominee Director - 2024-03-01
      ULTRAFINE MINERAL & ADMIXTURES PRIVATE LIMITED U24100MH2020PTC338575 Nominee Director - 2021-12-22
      HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Nominee Director - 2024-03-28
      AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Additional Director - 2013-09-16
      AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director 2013-09-16 Ongoing
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Additional Director - 2014-09-30
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2020-01-30
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Nominee Director - 2020-01-30
      TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Manager - 2014-10-24
      SPECTRUM BROADCAST HOLDINGS PRIVATE LIMITED U65993MH2005PTC155967 Additional Director - 2014-06-30
      SPECTRUM BROADCAST HOLDINGS PRIVATE LIMITED U65993MH2005PTC155967 Director - 2015-06-10
      ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Additional Director - 2017-09-15
      ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Director - 2019-08-06
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director - 2016-12-30
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2017-07-13
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2016-03-29
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2020-12-11
      Other Directorships of MANISH MODANI
      Company Name CIN Designation Appointment Date Cessation
      ULTRAFINE MINERAL & ADMIXTURES PRIVATE LIMITED U24100MH2020PTC338575 Additional Director - 2021-12-31
      ULTRAFINE MINERAL & ADMIXTURES PRIVATE LIMITED U24100MH2020PTC338575 Director 2021-12-31 Ongoing

      CIN Company Name Company Address
      U15311KL1988PLC005047 AYYAPPA ROLLER FLOUR MILLS LIMITED DOOR NO.V-679/C, INDUSTRIAL DEVELOPMENT AREA MUPPATHADAM P.O, EDAYAR , COCHIN, Kerala, India - 683110
      U28990KL1997PTC011074 EXELON HI-FABS & CONTRACTORS PRIVATE LIMITED PLOT NO. 1, INDUSTRIAL DEVELOPMENT AREA MUPPATHADOM P.O., ALUVA , ERNAKULAM, Kerala, India - 683110
      U15100KL2021PTC069920 ORGANO PROTEINS PRIVATE LIMITED Industrial Development Area, Edayar Muppathadom P O , Aluva, Kerala, India - 683110
      U24131KL2004PTC017114 RUBBER O MALABAR PRODUCTS PRIVATE LIMITED NO V/768, INDUSTRIAL DEVELOPMENT AREA BINANI PURAM, EDAYAR, MUPPATHADAM P O , ALUVA, Kerala, India - 683110
      U37200KL2008PTC022616 EDAYAR EFFLUENT TREATMENT PLANT PRIVATE LIMITED V/818-B, INDUSTRIAL DEVELOPMENT AREA, EDAYAR , MUPPATHADAM P O, Kerala, India - 683110
      U15549KL1994PTC008049 PRIMA BEVERAGE PRIVATE LIMITED DOOR NO. V-679/C, INDUSTRIAL DEVELOPMENT AREA MUPPATHADAM, EDAYAR , COCHIN, Kerala, India - 683110
      L15331KL1987PLC004833 PRIMA AGRO LIMITED DOOR NO.V-679/C,INDUSTRIAL DEVELOPMENT AREA MUPPATHADAM, EDAYAR , COCHIN, Kerala, India - 683110
      L15142KL1994PLC008368 PRIMA INDUSTRIES LIMITED DOOR NO. V-679/C, INDUSTRIAL DEVELOPMENT AREA MUPPATHADAM, EDAYAR , COCHIN, Kerala, India - 683110
      U27106KL1983PTC015624 PRIMA ALLOYS PRIVATE LIMITED DOOR NO V-679/C, INDUSTRIAL DEVELOPMENT AREA MUPPATHADAM, EDAYAR , COCHIN, Kerala, India - 683110
      U65923KL1993PLC007502 PRIMA CREDITS LIMITED DOOR NO. V-679/C, INDUSTRIAL DEVELOPMENT AREA MUPPATHADAM, EDAYAR , COCHIN, Kerala, India - 683110
      U70101KL1983PTC015625 AYYAPPA REAL ESTATES PRIVATE LIMITED DOOR NO.V-679/C, INDUSTRIAL DEVELOPMENT AREA MUPPATHADAM, EDAYAR , COCHIN, Kerala, India - 683110
      ACL-8912 TICKSNLINES LLP 95, 95 A, Opposite CMRL,,Industrial Development Area, Muppathadom P. O, Aluva,,Paravur,Ernakulam,Kerala,India-683110
      U72200KL2001PTC014524 KMIT SOLUTIONS PRIVATE LIMITED BODYGEAR INTERNATIONAL BUILDINGS,V/803 A&B, EDAYAR INDUSTRIAL AREA, MUPPATHADOM P.O. ALUVA , ERNAKULAM, Kerala, India - 683110
      U24299KL1991PTC005931 MERCHEM INDIA PVT LTD V/772A,142 Development Area Edayar, Muppathadom P.O , Paravur, Kerala, India - 683110
      U33114KL1999PTC012756 BODYGEAR FITNESS EQUIPMENT PRIVATE LIMIT ED BLDG.NO.V/803-A/B EDAYAR-INDUSTRIAL DEVELOPMENT AREA COLABA, MUMBAI-400034 , ERNAKULAM-683110, Kerala, India - 000000
      ACQ-8296 CORE CLUB LLP Door No.V/679C,Industrial,Development Area, Edayar,Paravur,Ernakulam,Kerala,India-683110
      U45200KL2008PTC023012 MIHARAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED V/717 DEVELOPMENT AREA, EDAYAR, MUPPATHADAM P. O., , ALUVA, Kerala, India - 683110
      U32400KL1990PTC005645 BODYGEAR INTERNATIONAL PRIVATE LIMITED V/803A&B EDAYAR INDUSTRIALDEVELOPMENT AREA MUPPATHADOM ALUVA P O,ERNAKULAM,Kerala,683110-India
      U17119KL2003PTC016301 SUCCESS SPINNING PRIVATE LIMITED 21,21A,21B, INDUSTRIAL DEVELOPMENT AREA MUPPATHADAM P O , , ALUVA, Kerala, India - 683110
      U24240KL2007PTC021279 SWISS HEALTH & BEAUTY CARE PRIVATE LIMIT ED 4/236, SHBC House, Kayantikkara Road Near Edayar Industrial Area, Muppathadam P.O , Aluva, Kerala, India - 683110
      U27310KL1997PTC011858 KOCHI CASTINGS AND MANUFACTURING PRIVATE LIMITED DEVELOPMENT AREA EDAYARV/829 MUPPATHADOM P O , ERNAKULAM, Kerala, India - 683110
      U36990KL2017PTC048419 SAINA INDUSTRIES PRIVATE LIMITED INDUSTRIAL DEVELOPMENT AREA EDAYAR, MUPPATHADAM P O Ernakulam KL 683110 IN
      U74999KL2017PTC050196 GIJAS RUBBERS PRIVATE LIMITED V/795 INDUSTRIAL DEVELOPMENT AREA,EDAYAR,Ernakulam,Kerala,683110-India
      U25111KL1992PTC006702 SAROJ ROOFING PRIVATE LIMITED 751 A/V INDUSTRIAL DEVELPOMENTAREA MUPPATHADOM P O ALUVA,ERNAKULAM,Kerala,683110-India
      U45200KL2011PTC029521 SHERIN HIFAB CONTRACTS INDIA PRIVATE LIMITED 5/830 D Industrial Development Area (IDA),Edayar , Aluva, Kerala, India - 683110
      U25209KL2002PTC015517 HARIPRASAN PLASTIC GRANULES PRIVATE LIMI TED 5/793 R 4 INDUSTRIAL DEVELOPMENT AREA MUPPATHADAM POST EDAYAR ALUVA ALANGAD BL OCK , ERNAKULAM, Kerala, India - 683110
      U25209KL2012PTC031628 FORERUNNER ENTERPRISES PRIVATE LIMITED 91/6, IDA, EDAYAR KADUNGALLOOR, PARUR TALUK, , MUPATHADAM P O, Kerala, India - 683110
      U31908KL1993PTC007546 SOUTHERN CARBONS PVT LTD VI / 590B, DEVELOPMENT AREA EDAYAR, BINANIPURAM PO , ERNAKULAM, Kerala, India - 683502
      U51505KL1999PTC013310 FRONTAL ENGINEERING SERVICES PRIVATE LIMITED V/829D EDAYAR INDUSTRIAL AREAMUPPATHADAM P O ALWAYE , ERNAKULAM, Kerala, India - 683110
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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
      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: 2024-07-12

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