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
BTICI PRIVATE LIMITED
CIN: U28110KL2011FTC028232
BTICI PRIVATE LIMITED (CIN: U28110KL2011FTC028232) is a Private company incorporated on 26 Apr 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
BTICI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BTICI PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of BTICI PRIVATE LIMITED are ABRAHAM SEBASTIAN, THOMAS JOSEPH, HASHIM ABDULWAHAB PARAMBIL, and ASHIK HASHIM.
BTICI PRIVATE LIMITED's Corporate Identification Number (CIN) is U28110KL2011FTC028232 and its registration number is 28232. Users may contact BTICI PRIVATE LIMITED on its Email address - [email protected]. Registered address of BTICI PRIVATE LIMITED is 29/521 B (OLD NO.XII/230), MORARJI ROAD VAZHAKKALA, KAKKANAD PO , COCHIN, Kerala, India - 682030.
Current status of BTICI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BTICI 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 ReportAll 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 BTICI
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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 BTICI 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BTICI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01038315 | ABRAHAM SEBASTIAN | Director | 2023-04-20 |
| 02457145 | THOMAS JOSEPH | Managing Director | 2011-04-26 |
| 06635985 | HASHIM ABDULWAHAB PARAMBIL | Director | 2019-09-30 |
| 06922716 | ASHIK HASHIM | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of BTICI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01038315 | ABRAHAM SEBASTIAN | Additional Director | - | 2023-09-17 |
| 03496215 | NINAN ANJILIVILLA GEEVARGHESE | Director | - | 2019-04-22 |
| 03544807 | ABRAHAM THOMAS | Additional Director | - | 2012-10-25 |
| 03544807 | ABRAHAM THOMAS | Director | - | 2019-04-22 |
| 06635985 | HASHIM ABDULWAHAB PARAMBIL | Additional Director | - | 2019-09-30 |
| 06922716 | ASHIK HASHIM | Additional Director | - | 2014-09-29 |
| 07593323 | ANUP NARAYANAN | Director | - | 2021-02-02 |
Other Directorships of ABRAHAM SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA ENVIRO INFRASTRUCTURE LIMITED | U24129KL2005PLC017973 | Nominee Director | - | 2011-12-28 |
| BIOTA AGRO SOLUTIONS PRIVATE LIMITED | U24219KL2005PTC017844 | Director | - | 2013-10-10 |
| BIOTA AGRO SOLUTIONS PRIVATE LIMITED | U24219KL2005PTC017844 | Managing Director | - | 2011-07-11 |
| TOOLMODE MACHINING SOLUTIONS PRIVATE LIMITED | U29100KL2022PTC077245 | Director | 2022-08-04 | Ongoing |
Other Directorships of THOMAS JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGA TECH INDUSTRIAL ELECTRONICS PRIVATE LIMITED | U32109KL2000PTC014202 | Director | 2000-09-13 | Ongoing |
| SE COOPERMATICS FILTRATION SYSTEMS INDIA PRIVATE LIMITED | U36999PN2019PTC181776 | Director | 2019-02-15 | Ongoing |
| FLUITRON INDIA PRIVATE LIMITED | U74999KL2016PTC046949 | Director | 2016-10-03 | Ongoing |
Other Directorships of NINAN ANJILIVILLA GEEVARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABRAHAM THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HASHIM ABDULWAHAB PARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOOLMODE MACHINING SOLUTIONS PRIVATE LIMITED | U29100KL2022PTC077245 | Director | 2022-08-04 | Ongoing |
| FABRION ENGINEERING INDIA PRIVATE LIMITED | U29309KL2022PTC077289 | Director | 2022-08-10 | Ongoing |
| SE COOPERMATICS FILTRATION SYSTEMS INDIA PRIVATE LIMITED | U36999PN2019PTC181776 | Director | 2019-01-30 | Ongoing |
| ASHWAS PUBLIC AMENITIES KERALA LIMITED | U90009KL2013SGC034362 | Managing Director | - | 2018-12-21 |
Other Directorships of ASHIK HASHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SE COOPERMATICS FILTRATION SYSTEMS INDIA PRIVATE LIMITED | U36999PN2019PTC181776 | Director | 2019-02-15 | Ongoing |
Other Directorships of ANUP NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2016PTC046949 | FLUITRON INDIA PRIVATE LIMITED | 29//521A, (Old No.XII/230), MORARJI DESAI ROAD VAZHAKKALA, KAKKANAD PO , COCHIN, Kerala, India - 682030 |
| U67120KL1995PTC009492 | FINCON ENTERPRISES PRIVATE LIMITED | 12/57 B, MRRA -180, MOOLAEPPADOM ROAD VAZHAKKALA, KAKKANAD, WEST P.O. , COCHIN, Kerala, India - 682030 |
| U70101KL2013PTC035454 | PROVIDA HOUSING AND DEVELOPERS PRIVATE LIMITED | 12/204B PAPPALI ROAD , VAZHAKKALA KAKKANAD PO, Kerala, India - 682030 |
| AAZ-1239 | IGA TECH SERVICES LLP | 29/522, Morarji Road, Vazhakkala Kakkanad (W) P.O, Kochi, Kerala, India - 682030 |
| ABA-5184 | AHLAN MARITIME SERVICES LLP | BUILDING NO 25/184,FIRST FLOOR,EDAVATTOM HOUSE MORARJI ROAD,KUNDUVELI,VAZHAKKALA,KAKKANAD P.O ERNAKULAM, Kerala, India - 682030 |
| U15400KL2022PTC076506 | SHANA AQUA DISTILLERY PRIVATE LIMITED | B.NO 10/340, EMS ROAD, MILLUMPADY, THENGODE P.O, , KAKKANAD, Kerala, India - 682030 |
| AAM-2032 | SEPSU ENTERPRISES LLP | NO. II/112-I , Naithelil Building,Moolepadam Road Vazhakkala,Kakkanad Cochin, Kerala, India - 682030 |
| U92400KL2011PTC027428 | POOLS BROOK AND RIPPLES INDIA PRIVATE LIMITED | BUILDING NO. 27/660, ULLAMPILLIMOOLA ROAD, MAVELIPURAM, KAKKANAD P.O , COCHIN, Kerala, India - 682030 |
| AAJ-9236 | MOCOIT LABS LIMITED LIABILITY PARTNERSHI P | Room No. 8,Smart Parc building Old civil station road,Kunnumpuram, Kakkanad Cochin, Kerala, India - 682030 |
| F04506 | LULU EXCHANGE CO. LLC | DOOR NUMBER 971B Y TOWER, MKK NAIR ROAD, VAZHAKKALA P.O , KAKKANAD, Kerala, India - 682030 |
| U45200KL2008PTC022987 | JASEEM BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO.12/174, VAZHAKKALA, NEAR MORARJI DESAI GROUND, KAKKANAD WEST POST OFF. , COCHIN, Kerala, India - 682030 |
| U52392KL2013PTC033413 | QWAVE SOFT SYSTEMS INDIA PRIVATE LIMITED | DOOR NO XI/2D1, CHALAKKARA PAADAM ROAD, KAKKANAD P.O, , COCHIN, Kerala, India - 682030 |
| U72200KL2011PTC029762 | ISYX TECHNOLOGIES INDIA PRIVATE LIMITED | 971/B, Y TOWER, M K K NAIR ROAD, VAZHAKKALA P.O. , COCHIN, Kerala, India - 682030 |
| U67120KL2011PTC028111 | FELIX SECURITIES PRIVATE LIMITED | FLAT NO. GS-2, 2ND FLOOR HEAVENLY PLAZA, VAZHAKKALA, KAKKANAD P.O , COCHIN, Kerala, India - 682030 |
| U73100KL2021PTC068998 | ENVIDRO TECH PRIVATE LIMITED | Flat No.12 B, Noel Signature Flats, InfoPark Road, Kusumagiri P.O., , Kakkanad, Kerala, India - 682030 |
| U74200KL2008PTC023508 | FORAYS INDIA ENGINEERS & CONTRACTORS PRI VATE LIMITED | ROOM NO.2M, SECOND FLOOR, APPLE HEIGHTS VAZHAKKALA, KAKKANAD WEST P.O. , COCHIN, Kerala, India - 682030 |
| U72900KL2020PTC061535 | TONEGL TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Door No:12/1450(Old no.10/523-A3,Kuzhikkattumoola, Nilampathinji Road, Kakkanad, Kusumagiri P.O, , ERNAKULAM, Kerala, India - 682030 |
| U51900KL2011PTC027365 | JUSACO ENTERPRISES PRIVATE LIMITED | BUILDING NO. 150 B9/XI, 3RD FLOOR MULAKKAMPILLY COMPLEX,CIVIL LINE ROAD,KA KKANAD P.O , COCHIN, Kerala, India - 682030 |
| U92130KL2012PTC030383 | AMMA COMMUNICATIONS PRIVATE LIMITED | Flat No.2 B, Building No.III/3 D2, Silver Star, Kargil Road, Vazhakkala, Kakkanad West P . O., , Ernakulam, Kerala, India - 682030 |
| U72900KL2020PTC066573 | MAKEMYBOT PRIVATE LIMITED | 255/29, MOOLEPPADAM ROAD, THRIKKAKKARA MUNCIPALITY VAZHAKKALA, KAKKANAD,682030 , KAKKANAD, Kerala, India - 682030 |
| U15132KL2020PTC062355 | FAFA FOOD IMPEX PRIVATE LIMITED | 29/368 (OLD NO. 12/78B),KELANKANDY HOUSE VAZHAKKALA, , THRIKKAKARA, Kerala, India - 682030 |
| U92490KL2020PTC064644 | CINEWINGS ENTERTAINMENT PRIVATE LIMITED | Door No. 12/218A, shareefa Manzil Pappali Road, Vazhakkala, Kakkanad PO , ERNAKULAM, Kerala, India - 682030 |
| U55209KL2017FTC049185 | T14 KOCHI PRIVATE LIMITED | 12/971-B,Y-Tower,Civil Lane Road Vazhakkala, Kakkanad P.O, Kochi , Ernakulam, Kerala, India - 682030 |
| U72200KL2016PTC040158 | PHRAZO TECHNOLOGIES PRIVATE LIMITED | 12/763, flat no. 7D, Noel Arcadia, Papali Road Padamugal, Kakkanad West P.O. Cochin- 68 2030 , Ernakulam, Kerala, India - 682030 |
| U72200KL2014PTC036666 | MODINIFY TECHNOLOGIES PRIVATE LIMITED | UNIT 2, DOOR NO(B3A), BLDG NO 10/59 ISAACS IMAGE UTILITY POINT, GREEN GARDEN S ROAD , KAKKANAD, Kerala, India - 682030 |
| U51900KL2012PTC031811 | HYPERION MARKETING PRIVATE LIMITED | DOOR NO. VI/133-B, ATHANI KUSUMAGIRI PO , KAKKANAD, Kerala, India - 682030 |
| U74999KL2020PTC063998 | OWEN MITTEN PRIVATE LIMITED | NEW NO. D6,DOOR NO. 28/495 (OLD NO. XI/275 J108) HEAVENLY PLAZA PADAMUGAL, KAKKANAD P O , KAKKANAD, Kerala, India - 682030 |
| U15549KL2017PTC049010 | NEEHOKA PRIVATE LIMITED | BLDG NO:12/1/B,HEAVENS GARDENS, MOOLEPPADAM ROAD , VAZHAKKALA, Kerala, India - 682030 |
| U74999KL2017PTC047713 | GOSPA ENTERPRISES PRIVATE LIMITED | DOOR NO.VIII/902, AKG ROAD THENGODE PO, EDACHIRA , KAKKANAD, Kerala, India - 682030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10491303 | 2014-05-16 | - | 2023-05-02 | 7,000,000.00 | The Federal Bank Limited | |
| 100691734 | 2023-01-17 | 2023-04-29 | - | 47,500,000.00 | ICICI BANK LIMITED |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.