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      CII GUARDIAN INTERNATIONAL LIMITED

      CIN: U29299KL1995PLC009664 As on: 2026-07-13
      Purchase Report

      CII GUARDIAN INTERNATIONAL LIMITED (CIN: U29299KL1995PLC009664) is a Public company incorporated on 21 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49200000.00.

      CII GUARDIAN INTERNATIONAL 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.CII GUARDIAN INTERNATIONAL LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

      Directors of CII GUARDIAN INTERNATIONAL LIMITED are OOMMEN JOHNSON, KOSHY PODIKUNJU GEORGE, RAJESH KANCHEEPURAM KARUNANITHI ARAVIND, KARUNAKARAN APPUKUTTAN NAIR, MANGAYIL CHANDRAN RAMA, SRINIVASAN VISWANATH, AJITH JAMES, BORA SAR, RAMUNNI MENON NARAYANAN, and PALATHINGAL ANTONY FRANCIS.

      CII GUARDIAN INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U29299KL1995PLC009664 and its registration number is 9664. Users may contact CII GUARDIAN INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of CII GUARDIAN INTERNATIONAL LIMITED is PLOT NO.149, GIRI NAGAR SCHOOL ROAD, KADAVANTHARA , COCHIN, Kerala, India - 682020.

      Current status of CII GUARDIAN INTERNATIONAL 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 CII GUARDIAN INTERNATIONAL 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 CII GUARDIAN INTERNATIONAL

      Purchase full report of CII GUARDIAN INTERNATIONAL

      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 CII GUARDIAN INTERNATIONAL 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 CII GUARDIAN INTERNATIONAL
      DIN Director Name Designation Appointment Date
      05339778 OOMMEN JOHNSON Director 2020-09-28
      00234050 KOSHY PODIKUNJU GEORGE Managing Director 2015-12-12
      10074939 RAJESH KANCHEEPURAM KARUNANITHI ARAVIND Nominee Director 2023-09-13
      00009148 KARUNAKARAN APPUKUTTAN NAIR Director 2020-09-28
      01419433 MANGAYIL CHANDRAN RAMA Director 2002-06-28
      01758140 SRINIVASAN VISWANATH Nominee Director 2021-09-29
      07201519 AJITH JAMES Nominee Director 2020-09-28
      10323301 BORA SAR Nominee Director 2023-12-12
      00239209 RAMUNNI MENON NARAYANAN Director 2003-10-07
      01419486 PALATHINGAL ANTONY FRANCIS Director 2005-03-10
      Past Directors & Key Managerial Personnel of CII GUARDIAN INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      01501037 JOYDEEP NAG Nominee Director - 2020-09-04
      08082932 KENNETH JOHN MARULLO Director appointed in casual vacancy - 2018-09-26
      08082932 KENNETH JOHN MARULLO Nominee Director - 2020-09-04
      00032451 RAHUL KSHITIJ MATHUR Nominee Director - 2023-03-23
      00355548 SUBBAIAH KOKKALERA UTHAPPA Director - 2011-11-04
      01999715 SURESH BHASKARAN Director - 2011-06-28
      05339778 OOMMEN JOHNSON Director - 2020-09-27
      05339778 OOMMEN JOHNSON Director appointed in casual vacancy - 2018-09-26
      07338533 STEPHEN ERIC TURPIN Director appointed in casual vacancy - 2016-09-28
      07338533 STEPHEN ERIC TURPIN Nominee Director - 2017-04-18
      00047340 PODIKUNJU KOSHY Director - 2017-02-22
      00047340 PODIKUNJU KOSHY Managing Director - 2015-12-12
      00234050 KOSHY PODIKUNJU GEORGE Director - 2013-01-01
      00234050 KOSHY PODIKUNJU GEORGE Whole-time director - 2015-12-12
      00669376 RAJA VENKATARAMAN Director - 2011-11-05
      00669376 RAJA VENKATARAMAN Nominee Director - 2012-08-19
      01462022 MASHOOD BADSHA Director - 2007-12-21
      02242665 SANJAY HANDU Nominee Director - 2015-03-05
      03572082 JOHN THARIAN THALIATH Director - 2011-06-28
      03572082 JOHN THARIAN THALIATH Nominee Director - 2015-08-21
      05305918 ARUN HARI KAKATKAR Director appointed in casual vacancy - 2016-09-28
      05305918 ARUN HARI KAKATKAR Nominee Director - 2021-09-01
      10074939 RAJESH KANCHEEPURAM KARUNANITHI ARAVIND Director appointed in casual vacancy - 2023-09-27
      00009148 KARUNAKARAN APPUKUTTAN NAIR Director - 2020-09-27
      01758140 SRINIVASAN VISWANATH Director - 2013-06-28
      01758140 SRINIVASAN VISWANATH Director appointed in casual vacancy - 2021-09-29
      03455397 GIRISH RAO Director appointed in casual vacancy - 2011-03-25
      03455397 GIRISH RAO Nominee Director - 2012-06-25
      07201519 AJITH JAMES Director appointed in casual vacancy - 2020-09-28
      Other Directorships of JOYDEEP NAG
      Company Name CIN Designation Appointment Date Cessation
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Nominee Director - 2015-08-28
      GE HEALTHCARE GLOBAL PRIVATE LIMITED U24232KA2000PTC097544 Director - 2012-08-01
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Director - 2016-06-30
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Additional Director - 2013-09-30
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Director 2013-09-30 Ongoing
      WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Additional Director - 2015-09-30
      WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Director - 2016-06-28
      XOL TECHNOLOGIES PRIVATE LIMITED U31909KA1988PTC063917 Additional Director - 2013-09-30
      XOL TECHNOLOGIES PRIVATE LIMITED U31909KA1988PTC063917 Director 2013-09-30 Ongoing
      GE BE PRIVATE LIMITED U31909KA1996PTC020482 Director - 2012-08-01
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Additional Director - 2013-09-30
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Director - 2015-08-14
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Alternate Director - 2012-08-15
      LOUIS DREYFUS COMPANY INDIA PRIVATE LIMITED U51909DL1997PTC126131 Additional Director - 2013-02-06
      MEDPLEXUS INDIA PRIVATE LIMITED U72200KA2006PTC097528 Additional Director - 2011-09-26
      MEDPLEXUS INDIA PRIVATE LIMITED U72200KA2006PTC097528 Director - 2012-08-01
      TE CONNECTIVITY SERVICES INDIA PRIVATE LIMITED U72200KA2015FTC080390 Director - 2019-12-18
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2020-08-14
      Other Directorships of KENNETH JOHN MARULLO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL KSHITIJ MATHUR
      Company Name CIN Designation Appointment Date Cessation
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Director - 2014-09-29
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Whole-time director - 2017-09-18
      DRI INDIA RELAYS PRIVATE LIMITED U29299KA2004PTC033308 Additional Director - 2021-09-24
      DRI INDIA RELAYS PRIVATE LIMITED U29299KA2004PTC033308 Director - 2024-01-31
      DRI INDIA RELAYS PRIVATE LIMITED U29299KA2004PTC033308 Whole-time director - 2007-07-23
      HET DEVISCH PRIVATE LIMITED U31101KA1991PTC012527 Director 2007-09-01 Ongoing
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993PTC015007 Additional Director - 2017-09-28
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993PTC015007 Director - 2021-08-31
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993PTC015007 Whole-time director - 2018-11-07
      HINDUSTAN ELECTRO TECHNOLOGY PRIVATE LIMITED U51909KA1973PTC002406 Director - 2017-12-04
      Other Directorships of SUBBAIAH KOKKALERA UTHAPPA
      Company Name CIN Designation Appointment Date Cessation
      PRICOL LIMITED L33129TZ1972PLC000641 CEO(KMP) - 2015-05-31
      VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 CEO(KMP) - 2019-01-01
      PRICOL LIMITED L34200TZ2011PLC022194 Additional Director - 2013-07-18
      PRICOL LIMITED L34200TZ2011PLC022194 Director - 2015-11-05
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993PTC015007 Managing Director - 2011-10-13
      AUTOMOTIVE WIRING SYSTEMS PRIVATE LIMITE D U32109KA1998PTC040729 Director 1999-06-24 Ongoing
      DENSO AUTO BODY PARTS INDIA PRIVATE LIMITED U34300DL2012PTC282384 Additional Director - 2013-09-18
      DENSO AUTO BODY PARTS INDIA PRIVATE LIMITED U34300DL2012PTC282384 Director - 2015-03-17
      DILEEP CRAFTS PRIVATE LIMITED U36999RJ2021PTC076339 Director 2023-10-27 Ongoing
      PRECISION INTERCONNECT INDIA PRIVATE LIM ITED U72900KA2000PTC026408 Director 2004-09-08 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2011-12-15
      Other Directorships of SURESH BHASKARAN
      Company Name CIN Designation Appointment Date Cessation
      KOSTAL INDIA PRIVATE LIMITED U34300TN2008PTC069239 Managing Director - 2022-01-31
      Other Directorships of OOMMEN JOHNSON
      Company Name CIN Designation Appointment Date Cessation
      GUARDIAN CONTROLS LIMITED U30008KL1985PLC004225 Additional Director - 2012-09-27
      GUARDIAN CONTROLS LIMITED U30008KL1985PLC004225 Director - 2017-11-21
      Other Directorships of STEPHEN ERIC TURPIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PODIKUNJU KOSHY
      Company Name CIN Designation Appointment Date Cessation
      GUARDIAN CONTROLS LIMITED U30008KL1985PLC004225 Managing Director - 2017-02-22
      Other Directorships of KOSHY PODIKUNJU GEORGE
      Company Name CIN Designation Appointment Date Cessation
      GUARDIAN CONTROLS LIMITED U30008KL1985PLC004225 Director appointed in casual vacancy - 2017-03-02
      GUARDIAN CONTROLS LIMITED U30008KL1985PLC004225 Managing Director 2017-03-02 Ongoing
      Other Directorships of RAJA VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      ZEVENTA CONSULTING LLP ACU-4146 Designated Partner 2026-01-16 Ongoing
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2020-09-29
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2023-01-02
      AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Additional Director - 2021-09-23
      AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Director 2021-09-23 Ongoing
      ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2025-03-11
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director 2025-02-07 Ongoing
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2023-04-27
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2023-03-09 Ongoing
      PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Additional Director - 2020-08-07
      PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Director 2024-06-26 Ongoing
      PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Director - 2024-05-10
      DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director - 2024-09-29
      DOCTOR SAND LIMITED U26990WB2020PLC241064 Director - 2024-12-31
      CFLO WORLD LIMITED U29230WB2000PLC118249 Additional Director - 2019-09-25
      CFLO WORLD LIMITED U29230WB2000PLC118249 Director - 2023-12-13
      PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Additional Director - 2023-06-04
      PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Director - 2025-06-13
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2015-12-15
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Managing Director - 2017-09-30
      RADIANT INTERCONNECT SOLUTIONS (INDIA) PRIVATE LIMITED U31908TG2012PTC084828 Director - 2015-03-10
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Company Secretary - 2015-11-25
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Managing Director - 2012-09-27
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Company Secretary - 2011-10-07
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Managing Director - 2011-10-07
      MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director - 2021-10-29
      MLR AUTO LIMITED U34103TG2009PLC062790 Director 2021-10-29 Ongoing
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2012-09-28
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2014-02-21
      GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Additional Director - 2023-09-26
      GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Director 2023-04-27 Ongoing
      SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Additional Director - 2021-03-27
      SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Director - 2021-04-19
      TAIKI CONSULTING PRIVATE LIMITED U74999KA2018PTC142332 Additional Director - 2019-09-25
      TAIKI CONSULTING PRIVATE LIMITED U74999KA2018PTC142332 Director 2019-09-25 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Additional Director - 2012-09-27
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2015-12-15
      CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Additional Director - 2022-02-10
      CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Director - 2021-12-16
      HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Additional Director - 2020-09-28
      HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director 2020-09-28 Ongoing
      HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director - 2023-09-30
      Other Directorships of MASHOOD BADSHA
      Company Name CIN Designation Appointment Date Cessation
      NIST INZET TEK PRIVATE LIMITED U74999KA2017PTC107788 Director 2017-11-09 Ongoing
      Other Directorships of SANJAY HANDU
      Company Name CIN Designation Appointment Date Cessation
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Managing Director - 2013-09-06
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Nominee Director - 2011-04-01
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Additional Director - 2012-10-28
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Director - 2015-02-28
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Director - 2013-07-19
      GREEN MIST HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047240 Director 2008-07-22 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2009-09-29
      Other Directorships of JOHN THARIAN THALIATH
      Company Name CIN Designation Appointment Date Cessation
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2022-03-16
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2022-04-29
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Alternate Director - 2019-09-13
      SPIRIT OF THE WILD PRIVATE LIMITED U55101KA2021PTC148516 Director 2021-06-16 Ongoing
      Other Directorships of ARUN HARI KAKATKAR
      Company Name CIN Designation Appointment Date Cessation
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Nominee Director - 2013-08-12
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008PTC045394 Additional Director - 2012-10-28
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Additional Director - 2014-09-26
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE L IMITED U29199KA1995PTC032692 Director 2014-09-26 Ongoing
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993PTC015007 Additional Director - 2015-11-25
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993PTC015007 Managing Director - 2021-09-22
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Additional Director - 2013-09-30
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Director - 2015-08-11
      TE CONNECTIVITY SERVICES INDIA PRIVATE LIMITED U72200KA2015FTC080390 Director - 2015-12-22
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2021-12-17
      Other Directorships of RAJESH KANCHEEPURAM KARUNANITHI ARAVIND
      Company Name CIN Designation Appointment Date Cessation
      DRI INDIA RELAYS PRIVATE LIMITED U29299KA2004PTC033308 Director 2024-04-12 Ongoing
      Other Directorships of KARUNAKARAN APPUKUTTAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2017-05-18
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Additional Director - 2008-06-28
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Director - 2019-08-02
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Managing Director - 2008-04-01
      V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Additional Director - 2009-07-27
      V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Director - 2019-07-29
      WILLIAM GOODACRE AND SONS INDIA PRIVATE LTD U17214KL1972PTC002453 Director - 2024-06-28
      BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director - 2008-06-27
      THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Nominee Director - 2009-09-16
      FINORCHEM LIMITED U24299WB1994PLC240045 Director - 2013-12-30
      GUARDIAN CONTROLS LIMITED U30008KL1985PLC004225 Director 2008-05-17 Ongoing
      NORATEL INDIA POWER COMPONENTS PRIVATE LIMITED U31102KL1996PTC010715 Director - 2009-12-05
      KERALA BALERS PRIVATE LTD U51494KL1948PTC000582 Director - 2024-06-28
      TOROID ASIA PRIVATE LIMITED U51505KL1997PTC011450 Director - 2007-04-26
      THE ALLEPPEY COMPANY LIMITED U52201KL1927PLC000005 Director - 2024-06-28
      SEABIRD SEAPLANE PRIVATE LIMITED U62100KL2012PTC032533 Director 2012-11-02 Ongoing
      SEABIRD SEAPLANE PRIVATE LIMITED U62100KL2012PTC032533 Director - 2017-11-20
      GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2010-04-05
      Other Directorships of MANGAYIL CHANDRAN RAMA
      Company Name CIN Designation Appointment Date Cessation
      GUARDIAN CONTROLS LIMITED U30008KL1985PLC004225 Director 1985-05-28 Ongoing
      Other Directorships of SRINIVASAN VISWANATH
      Company Name CIN Designation Appointment Date Cessation
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Nominee Director - 2013-09-06
      DEUTSCH INDIA POWER CONNECTORS PRIVATE LIMITED U29113KA2008FTC045394 Additional Director - 2012-10-28
      TYCO ELECTRONICS SYSTEMS INDIA PRIVATE LIMITED U29199KA1995PTC032692 Director - 2010-07-09
      DRI INDIA RELAYS PRIVATE LIMITED U29299KA2004FTC033308 Additional Director - 2021-09-24
      DRI INDIA RELAYS PRIVATE LIMITED U29299KA2004FTC033308 Director 2021-09-24 Ongoing
      SCHAFFNER INDIA PRIVATE LIMITED U29309KA2016PTC094332 Additional Director - 2024-09-19
      SCHAFFNER INDIA PRIVATE LIMITED U29309KA2016PTC094332 Director 2024-07-09 Ongoing
      WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Additional Director - 2015-09-30
      WEMA AUTOMOTIVE SYSTEM PRIVATE LIMITED U31900KA2008FTC108968 Director - 2016-09-27
      XOL TECHNOLOGIES PRIVATE LIMITED U31909KA1988PTC063917 Additional Director - 2012-08-31
      XOL TECHNOLOGIES PRIVATE LIMITED U31909KA1988PTC063917 Director 2012-08-31 Ongoing
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Managing Director 2021-09-24 Ongoing
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Whole-time director - 2021-09-24
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Additional Director - 2011-09-30
      COMMSCOPE CONNECTIVITY INDIA PRIVATE LIMITED U32204GA2000PTC013841 Director - 2013-03-26
      ELENTEC TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC105543 Director - 2011-09-14
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Additional Director - 2020-12-11
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 2020-12-11 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2013-06-20
      Other Directorships of GIRISH RAO
      Company Name CIN Designation Appointment Date Cessation
      GEBA CABLES AND WIRES INDIA PRIVATE LIMITED U31300KA2010FTC054086 Additional Director - 2023-04-25
      GEBA CABLES AND WIRES INDIA PRIVATE LIMITED U31300KA2010FTC054086 Director - 2023-04-30
      GEBA CABLES AND WIRES INDIA PRIVATE LIMITED U31300KA2010FTC054086 Managing Director 2023-04-19 Ongoing
      HARTING MANUFACTURING INDIA PRIVATE LIMITED U32109TN2008PTC069996 Alternate Director - 2013-08-26
      HARTING (INDIA) PRIVATE LIMITED U51909TN2005PTC056009 Additional Director - 2021-03-01
      HARTING (INDIA) PRIVATE LIMITED U51909TN2005PTC056009 Alternate Director - 2021-03-01
      HARTING (INDIA) PRIVATE LIMITED U51909TN2005PTC056009 Managing Director - 2022-07-26
      Other Directorships of AJITH JAMES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BORA SAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMUNNI MENON NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT COMMODITIES AND SERVICES PRIVATE LIMITED U01132TZ1998PTC022067 Director 2013-04-20 Ongoing
      GUARDIAN CONTROLS LIMITED U30008KL1985PLC004225 Director 2003-10-07 Ongoing
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Nominee Director - 2010-12-31
      PARAMOUNT TEA MARKETING SOUTH INDIA PRIVATE LIMITED U51226TZ2002PTC010250 Director - 2013-04-20
      PARAMOUNT TEA MARKETING PVT LTD U51226WB1987PTC042352 Director - 2013-04-20
      Other Directorships of PALATHINGAL ANTONY FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2014-04-01
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2021-11-01
      ALAPATT PROPERTIES PRIVATE LIMITED U70100KL2014PTC036329 Managing Director 2014-03-06 Ongoing
      KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2014-03-13

      CIN Company Name Company Address
      U30008KL1985PLC004225 GUARDIAN CONTROLS LIMITED PLOT NO.149, GIRI NAGAR SCHOOL ROAD, KADAVANTHARA , COCHIN, Kerala, India - 682020
      U63040KL2011PTC027448 T A T TOURS AND TRAVELS PRIVATE LIMITED 1ST FLOOR PLOT NO 43 JAWAHAR NAGAR KADAVANTHARA , COCHIN, Kerala, India - 682020
      U51505KL2001PTC014545 ORCHID POWER CONVERSIONS PRIVATE LIMITED PLOT NO 108JAWAHAR NAGAR KADAVANTHARA COCHIN , ERNAKULAM, Kerala, India - 682020
      U55101KL2025PTC097020 TRIELLE PROJECTS PRIVATE LIMITED 55/1359-A, PLOT 243, 14th CROSS ROAD,GIRI NAGAR, KADAVANTHARA,Ernakulam,Ernakulam,Kerala,682020-India
      U86900KL2024PTC086606 SOLVE VITALITY HEALTHCARE SOLUTIONS PRIVATE LIMITED 55/1148, Ground Floor, Madhavam Building, Plot No. 83, 6th Cross Road,,Giri Nagar, Kadavanthra P.O.,Ernakulam,Ernakulam,Kerala,682020-India
      U74994KL2011PTC029779 Z S MIRO INTERIORS PRIVATE LIMITED Door No-27/54, House No.168 Giri Nagar, Near Community Hall , Cochin, Kerala, India - 682020
      U80302KL2022PTC074056 AQUALEO DIVE CENTER PRIVATE LIMITED Door no 28/2814 F,Lane no 9, Ponneth south road, Kadavanthara, , COCHIN, Kerala, India - 682020
      U45203KL2008PTC021844 BLUESKY INFRASTRUCTURE PRIVATE LIMITED PLOT NO.91, SAI KRIPA, BUILDING NO.37/192 GROUND FLOOR, GANDHI NAGAR , COCHIN, Kerala, India - 682020
      U74300KL2006PTC019087 SHORT CODE MEDIA SOLUTIONS PRIVATE LIMITED PLOT NO.91, SAI KRIPA, BUILDING NO.37/192 GROUND FLOOR, GANDHI NAGAR , COCHIN, Kerala, India - 682020
      U74300KL2008PTC022649 GMVA OUTDOOR ADVERTISING (INDIA) PRIVATE LIMITED PLOT NO.91, SAI KRIPA, BUILDING NO.37/192 GROUND FLOOR, GANDHI NAGAR , COCHIN, Kerala, India - 682020
      U55101KL2008PTC022670 NEMA HOSPITALITY PRIVATE LIMITED HOUSE NO.37/1710B, PULIMOOTIL HOUSE,PLOT NO.20 KUMARAN ASAN NAGAR,KADAVANTHRA , COCHIN, Kerala, India - 682020
      U45201KL2008PTC023165 GEE JAY BUILDERS AND DEVELOPERS PRIVATE LIMITED PLOT NO. 255 GANDHI NAGAR , COCHIN, Kerala, India - 682020
      U72900KL2001PTC015152 SECOND SIGHT IMAGINEERING STUDIOS PRIVATE LIMITED 130,SUBASH CHANDRA BOSE ROAD JAWAHAR NAGAR,KADAVANTHARA , COCHIN, Kerala, India - 682020
      U28111KL1999PTC012764 COCHIN SCAFFOLDING PRIVATE LIMITED BUILDING NO. 28/1287, PADAM STOP ALUNKAL ROAD, KADAVANTHARA , COCHIN, Kerala, India - 682020
      U52609KL2020PTC062784 NAESTE ZOLUTIONS PRIVATE LIMITED FIRST FLOOR, LAKSHMI, PLOT NO.88 KUMARANASAN NAGAR, KADAVANTHRA , COCHIN, Kerala, India - 682020
      AAW-0167 MAFSI FLAVORS LLP A 102, NAGARJUNA PEARL BAY APARTMENTS NETHAJI NAGAR,KADAVANTHARA,PUTHIYA ROAD, COCHIN, Kerala, India - 682020
      AAU-1800 BAJ AND ASSOCIATES LLP PLOT NO 2 FIRST FLOOR KAMAKSHI NILAYAM JAWAHAR NAGAR MUTTATHIL LANE KADAVANTHARA, Kerala, India - 682020
      AAE-3129 GUIDERS EDUCATION AND PROFESSIONAL DEVEL OPMENT LLP Door No. 37/681 - A1 Royal Lane Road, Elamkulam, Kadavanthara Cochin, Kerala, India - 682020
      U80902KL2019OPC058986 FLY2SCHOOL (OPC) PRIVATE LIMITED NO.5051 , MATTACKAL PUTHUKKERIL K.P VALLON ROAD , KADAVANTHARA , COCHIN, Kerala, India - 682020
      U55101KL2009PTC023733 JAYVEE HOTELS & RESORTS PRIVATE LIMITED Door No.37/2014-A, Subhash Chandra Bose Road Jawahar Nagar, Kadavanthra , Cochin, Kerala, India - 682020
      U55101KL2007PTC020828 METHANAM HOSPITALITY PRIVATE LIMITED Puthussery House, Door No. 54/576 K Murali Road, Kumaranasan Nagar, Kadava nthra , COCHIN, Kerala, India - 682020
      U52590KL2010PTC025670 ADRON MARKETING COMPANY PRIVATE LIMITED ROOM NO . 175 , DD VYAPARA BHAVAN K P VALLUVAN ROAD , KADAVANTHARA , COCHIN, Kerala, India - 682020
      U55101KL2008PTC022217 ZZIMLIA HOTELS AND RESORTS PRIVATE LIMITED DOOR NO. 27/2105A, SOUTH PANAMPILLY NAGAR ROAD KASTURBA NAGAR, KOCHU KADAVANTHARA P O. , KOCHI, Kerala, India - 682020
      U51909KL2019PTC060179 SGL ENTERPRISES PRIVATE LIMITED 57/ 2029- A (Old Door No 28/1562 A), Aditya, Nethaji Nagar, Puthiya Road, Kadavanthra , Cochin, Kerala, India - 682020
      U74140KL2012PTC030749 ADWISOPLUS CONSULTANCY SERVICES PRIVATE LIMITED Door No. 37/1624 K, 4th Floor, Isaacs Towers SC Bose Road, Jawahar Nagar , Cochin, Kerala, India - 682020
      U74999KL2017PTC050813 KARLEK HOLIDAYS PRIVATE LIMITED 53/2067 A, Plot No 31,3rd Cross Road, Girinagar, Pattukalayil Building, , Kadavanthra, Cochin, Kerala, India - 682020
      U62099KL2024OPC085541 HSD DIGITAL DUOS (OPC) PRIVATE LIMITED 1st Floor Door No CC. 28/336, House No. 71,,5th Cross Road, Giri Nagar,,Ernakulam,Ernakulam,Kerala,682020-India
      U74140KL2011PTC030134 BLUE YACHT MANAGEMENT SERVICES PRIVATE LIMITED No 28/3625, B First Floor, N M Thomas Nagar, Naduvilekunnath House, Water Front Encla ve Road, , Kadavanthara, Kerala, India - 682020
      U41000KL2021PTC073035 HYDRODRIPS WATER PURIFIERS PRIVATE LIMITED Door No 55/1631, 2nd Floor, Parakottu Towers Club Road, 7th Cross Road, GiriNagar, Co chin - 20 , Ernakulam, Kerala, India - 682020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80017530 1999-09-06 2010-06-03 2019-03-14 1,000,000.00 BANK OF INDIA
      80017538 2004-10-26 2005-01-27 2008-06-30 4,325,439.00 BANK OF INDIA
      90016787 1997-02-17 2010-06-03 2019-03-14 30,000,000.00 BANK OF INDIA
      90017502 1999-09-06 2010-06-03 2019-03-14 1,000,000.00 BANK OF INDIA
      90020199 2004-10-26 2004-10-26 2008-06-30 6,000,000.00 M/S. BANK OF INDIA

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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