Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOUTH INDIA GOLD REFINERY PRIVATE LIMITED
CIN: U27205KL2000PTC014411 As on: 2026-07-13
SOUTH INDIA GOLD REFINERY PRIVATE LIMITED (CIN: U27205KL2000PTC014411) is a Private company incorporated on 15 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
SOUTH INDIA GOLD REFINERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH INDIA GOLD REFINERY PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of SOUTH INDIA GOLD REFINERY PRIVATE LIMITED are ASHOK KUMAR CHELLAPPAN ACHARI, KANNARAMUKALEL CHELLAPPANACHRRY SELVARAJ, and JOSEPH JOSEPH PAMPLANIYIL.
SOUTH INDIA GOLD REFINERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205KL2000PTC014411 and its registration number is 14411. Users may contact SOUTH INDIA GOLD REFINERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH INDIA GOLD REFINERY PRIVATE LIMITED is Redg. Office and Assaying Division XIV-566, B5, Sree Vinayak Towers, Palace Road , Kottayam, Kerala, India - 686001.
Current status of SOUTH INDIA GOLD REFINERY 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 CINs
ZaubaCorp's company report for SOUTH INDIA GOLD REFINERY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOUTH INDIA GOLD REFINERY 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.
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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.
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Current Directors & Key Managerial Personnel of SOUTH INDIA GOLD REFINERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01472715 | ASHOK KUMAR CHELLAPPAN ACHARI | Director | 2000-12-15 |
| 01472718 | KANNARAMUKALEL CHELLAPPANACHRRY SELVARAJ | Managing Director | 2000-12-15 |
| 01539653 | JOSEPH JOSEPH PAMPLANIYIL | Director | 2000-12-15 |
Past Directors & Key Managerial Personnel of SOUTH INDIA GOLD REFINERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR CHELLAPPAN ACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCA SONS JEWEL CRAFT LLP | AAK-9206 | Designated Partner | 2017-10-19 | Ongoing |
| NCA SONS JEWEL CRAFT PRIVATE LIMITED | U74900KL2012PTC031700 | Director | - | 2017-10-18 |
Other Directorships of KANNARAMUKALEL CHELLAPPANACHRRY SELVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCA SONS JEWEL CRAFT LLP | AAK-9206 | Designated Partner | 2017-10-19 | Ongoing |
| NCA SONS JEWEL CRAFT PRIVATE LIMITED | U74900KL2012PTC031700 | Director | - | 2017-10-18 |
Other Directorships of JOSEPH JOSEPH PAMPLANIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8370 | YESWE ASSAYING AND HALLMARKING CENTRE LL P | XIV/566, B4 SREEVINAYAK TOWERS, PALACE ROAD KOTTAYAM, Kerala, India - 686001 |
| U72900KL2022PTC078385 | SHANIL DIGITAL SOLUTIONS PRIVATE LIMITED | 3rd Floor, Panachimoottil Building, TB-ML Road, Near Kottayam Passport office, Kottayam,Kerala, India , Kottayam, Kerala, India - 686001 |
| ACN-0714 | CODFATHER LOGIC LLP | XIII/284 A, Anjanasree Arcade, Annankunnu Road Nagampadom, Kottayam, Kerala, 686001,Kottayam,Kottayam,Kerala,India-686001 |
| AAK-9206 | NCA SONS JEWEL CRAFT LLP | SREE VINAYAK, NEAR UNION CLUB, KOTTAYAM, Kerala, India - 686001 |
| U01119KL1919PLC001148 | THE TROPICAL PLANTATIONS LTD | 14 561TELEGRAPH OFFICE ROAD , KOTTAYAM, Kerala, India - 686001 |
| U01119KL1920PLC000847 | PALAMPADAM PLANTATIONS LTD | 14 562TELEGRAPH OFFICE ROAD , KOTTAYAM, Kerala, India - 686001 |
| U74900KL2012PTC031700 | NCA SONS JEWEL CRAFT PRIVATE LIMITED | Sree Vinayak Near Union club , Kottayam, Kerala, India - 686001 |
| U45200KL2012PTC032083 | MARVI BUILDERS PRIVATE LIMITED | BUILDING NO.XV/458 ANASWARA THEATRE BUILDINGS,PALACE ROAD , KOTTAYAM, Kerala, India - 686001 |
| U52599KL1991PTC006080 | ALBAS TRADING COMPANY PRIVATE LIMITED | XIV/1588 CPP C T OM C ROAD PULIMOODU , KOTTAYAM, Kerala, India - 686001 |
| U52100KL2009PTC024563 | GETLIFE MARKETING PRIVATE LIMITED | IX/311 B3, 1 ST FLOOR, CENTURY TOWERS, M. C. ROAD , KOTTAYAM, Kerala, India - 686001 |
| U65929KL1987PLC004729 | KOSAMATTAM FINANCE LIMITED | Kosamattam City Centre, Floor Number 4th &5th, T.B Road,Kottayam,Kerala-686001 , Kottayam, Kerala, India - 686001 |
| U65999KL2017PLC048561 | ROSHCO MUTUAL BENEFIT NIDHI LIMITED | Building No. KMC XIII / 666A Roshco Tower, Near Kerala Kaumudy , T B Road, Kottayam, Kerala, India - 686001 |
| ACA-5634 | ARROWS UP SPECIALISTS LLP | C5, CENTERSPACE 284 A, ANJANASREE ARCADE ANNANKUNNU ROAD KOTTAYAM, 686001 Kottayam, Kerala, India - 686001 |
| U72200KL2014PTC037734 | AEROPROSYS SOFTWARES INDIA PRIVATE LIMITED | Building No. XII/954, Modisseril Buildings, M L Road Kottayam-686001 , Kottayam, Kerala, India - 686001 |
| U74999KL2021OPC067801 | STRATOS ONEZERO (OPC) PRIVATE LIMITED | HD1/2/3,THE DISPENSARY,THAMARAPALLY, PULIMOOD JN,M.C ROAD,KOTTAYAM,686001 , KOTTAYAM, Kerala, India - 686001 |
| U67190KL1998PTC012462 | ESSIX FOREX PRIVATE LIMITED | 356/B-1, 1ST FLOOR,BRINDAVAN COMPLEX, T.B.ROAD, KOTTAYAM, , KOTTAYAM DISTRICT-686001., Kerala, India - 000000 |
| U80903KL2021PTC071804 | REG EDUCATION CONSULTANTS PRIVATE LIMITED | XIV/443A, MANORAJYAM BUILDING KOTTAYAM P.O.,KOTTAYAM,Kottayam,Kerala,686001-India |
| U78300KL2024PTC086442 | OPENVISAS HR CONSULTANTS PRIVATE LIMITED | Mangachalil Building, Opposite PWD Office,,Near KSRTC, Kottayam,Kottayam,Kottayam,Kerala,686001-India |
| AAC-0772 | MARVI BUILDERS LLP | Building No. XV/458, Anaswara Theatre Building Palace Road Kottayam, Kerala, India - 686001 |
| U70200KL2024PTC088881 | EVOLUTEZ ENTERPRISES PRIVATE LIMITED | Room No. 13/1830, YMCA Road,,Near Kalyan Jewellers, Kottayam,Kottayam,Kottayam,Kerala,686001-India |
| U64990KL2026PTC101542 | AMBOOS INVESTMENTS PRIVATE LIMITED | R18, CENTERSPACE, XIII/284 A, ANJANASREE ARCADE,ANNANKUNNU ROAD, NAGAMPADOM, KOTTAYAM,Kottayam,Kottayam,Kerala,686001-India |
| U91910KL1929NPL001163 | CENTRAL TRAVANCORE DIOCESSAN TRUST ASSOCIATION. | DIOCESAN OFFICECATHEDRAL ROAD CATHEDRAL ROAD , KOTTAYAM, Kerala, India - 686001 |
| U74210KL1991PTC006136 | VETTOOR CONSTRUCTION ENGINEERS PRIVATE LIMITED | XIII/972VETTOOR ROAD T B ROAD , KOTTAYAM, Kerala, India - 686001 |
| ACY-1697 | BINU GEORGE ALEXANDER PRODUCTIONS LLP | 3rd Floor,,Aswathy Towers,,Kottayam,Kottayam,Kerala,India-686001 |
| U27106KL1986PTC004497 | PERIYAR FERO ALLOYS P LTD | MAYFAIR BUILDINGSSASTRI ROAD KOTTAYAM , KOTTAYAM, Kerala, India - 686001 |
| U68100KL2025PTC097063 | KAHANI INFRA PRIVATE LIMITED | ANJANASREE ARCADE, ANNANKUNN U ROAD,Kottayam,Kottayam,Kerala,686001-India |
| U85500KL2025PTC094798 | DR SHINY'S CAREER COUNSELING PRIVATE LIMITED | LIBRARY BUILDING,NEAR SASTRI ROAD,Kottayam,Kottayam,Kerala,686001-India |
| U72200KL2010PTC026584 | BIOSPACE TECHNOLOGIES PRIVATE LIMITED | KORATTIYIL COMPLEX, SASTRI ROAD KOTTAYAM , KOTTAYAM, Kerala, India - 686001 |
| U64199KL2026PTC101972 | PANDP CHITS PRIVATE LIMITED | THANNICKAL TOWERS, THANNICKAL BUILDING,CENTRAL JUNCTION,Kottayam,Kottayam,Kerala,686001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90018299 | 2001-07-23 | - | - | 1,500,000.00 | TAMILNADU MERCANTILE BANK LTD | |
| 90018535 | 2002-02-07 | - | - | 250,000.00 | TAMILNADU MERCANTILE BANK LTD | |
| 90018674 | 2002-05-29 | - | - | 1,100,000.00 | STATE BANK OF TRAVANCORE |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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 |
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