RIYAN OPTICAL DISCS PRIVATE LIMITED
CIN: U30007KL2007PTC020284 As on: 2026-07-13
RIYAN OPTICAL DISCS PRIVATE LIMITED (CIN: U30007KL2007PTC020284) is a Private company incorporated on 30 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7100000.00.
RIYAN OPTICAL DISCS 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.RIYAN OPTICAL DISCS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of RIYAN OPTICAL DISCS PRIVATE LIMITED are SAJEENA PUTHENVEETTIL RASHEED ., and BINU PARAMBATH MAVULLA.
RIYAN OPTICAL DISCS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007KL2007PTC020284 and its registration number is 20284. Users may contact RIYAN OPTICAL DISCS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYAN OPTICAL DISCS PRIVATE LIMITED is 32/2855A1 THAMMANAM P O , KOCHI, Kerala, India - 682032.
Current status of RIYAN OPTICAL DISCS 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 RIYAN OPTICAL DISCS 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 RIYAN OPTICAL DISCS 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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Current Directors & Key Managerial Personnel of RIYAN OPTICAL DISCS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02596505 | SAJEENA PUTHENVEETTIL RASHEED . | Director | 2019-11-05 |
| 01932646 | BINU PARAMBATH MAVULLA | Managing Director | 2007-01-30 |
Past Directors & Key Managerial Personnel of RIYAN OPTICAL DISCS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02540164 | JAMES MANIYANATTU PETER | Director | - | 2019-11-05 |
| 00892680 | ANN MARY THACHANKARY | Director | - | 2019-08-05 |
Other Directorships of JAMES MANIYANATTU PETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALAYORAM ROCK PRODUCTS PRIVATE LIMITED | U14100KL2010PTC025703 | Director | - | 2023-12-27 |
| APG DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC020716 | Director | - | 2019-12-02 |
Other Directorships of SAJEENA PUTHENVEETTIL RASHEED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALAMEL FARMS PRIVATE LIMITED | U01300KL2010PTC026964 | Director | - | 2023-12-16 |
| PERINAD SANDS PRIVATE LIMITED | U14100KL2011PTC027536 | Director | - | 2011-05-09 |
| THAZHVARAM SANDS AND GRAVELS PRIVATE LIMITED | U14106KL2010PTC026030 | Managing Director | - | 2023-12-16 |
| MANKOMBU GRANITES PRIVATE LIMITED | U14200KL2011PTC028452 | Director | - | 2012-07-18 |
| APG DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC020716 | Director | 2019-12-02 | Ongoing |
| PUZHAYORAM PROPERTIES PRIVATE LIMITED | U70109KL2019PTC058088 | Director | 2019-05-22 | Ongoing |
Other Directorships of ANN MARY THACHANKARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINU PARAMBATH MAVULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALAYAM FARMS AND PLANTATIONS PRIVATE LIMITED | U01300KL2010PTC026944 | Managing Director | - | 2023-12-16 |
| KARODE ROCK PRODUCTS PRIVATE LIMITED | U14100KL2010PTC027295 | Managing Director | 2010-12-29 | Ongoing |
| PERINAD SANDS PRIVATE LIMITED | U14100KL2011PTC027536 | Managing Director | - | 2012-07-02 |
| MANKOMBU GRANITES PRIVATE LIMITED | U14200KL2011PTC028452 | Director | 2015-06-02 | Ongoing |
| KALLACHI ROCK PRODUCTS PRIVATE LIMITED | U26990KL2023PTC079735 | Director | - | 2023-12-16 |
| VALAPARA PROPERTIES PRIVATE LIMITED | U45202KL2014PTC035929 | Director | 2020-09-07 | Ongoing |
| AMICA ENGINEERS AND BUILDERS PRIVATE LIMITED | U45309KL2020PTC062868 | Director | - | 2021-09-02 |
| APG DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC020716 | Director | 2007-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2012PTC031366 | HOMESQUARE BUILDERS & DEVELOPERS PRIVATE LIMITED | 32/105 H1, NAROTH ROAD THAMMANAM P.O, VYTTILA , KOCHI, Kerala, India - 682032 |
| U65992KL2012PTC032636 | RANAJIT CHITS PRIVATE LIMITED | HOUSE NO:32/1587,GANDHI JAYANTHI ROAD THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U63010KL2009PTC025226 | TSP LOGISTICS PRIVATE LIMITED | DOOR NO. 32/173 E, CHERUVATHOOR HOUSE APOLLO ROAD BYE-LANE, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U72200KL2008PTC023170 | BITZTEK TECHNOLOGIES (INDIA) PRIVATE LIMITED | II ND FLOOR,ST.GEORGE BUILDING,32/2699B3 (44/1835) THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U74999KL2016PTC047370 | RIGHT POINT INFRASTRUCTURE PRIVATE LIMITED | 32/5A,RIGHT POINT N.H BY-PASS, CHAKKARAPARAMBU , THAMMANAM P O, Kerala, India - 682032 |
| U70102KL2007PTC020716 | APG DEVELOPERS PRIVATE LIMITED | Building No. 45/1993 Thammanam P.O, Kochi, Kerala , Kochi, Kerala, India - 682032 |
| ACG-3806 | CFX CYBERFOX MARKETING SOLUTIONS LLP | MANALAYI PARAMBIL HOUSE,,THAMMANAM P O, KOCHI-32, VYTTILA,Ernakulam,Ernakulam,Kerala,India-682032 |
| U74999KL2003PTC016278 | PLUS-N CONCEPTS PRIVATE LIMITED | 32/2617 CN K ROAD P O THAMMANAM KOCHI , ERNAKULAM, Kerala, India - 682032 |
| U85100KL2015PTC037983 | 4TRANZ4 HEALTHCARE PRIVATE LIMITED | DOOR NO.32/2855 ,A-2,NALANDA ROAD THAMMANAM P.O,KOCHI , ERNAKULAM, Kerala, India - 682032 |
| U72200KL2020PTC063461 | ZWAPALL INTELLECTUAL PROPERTY PRIVATE LIMITED | ALUNGAL BUILDINGS THAMMANAM PULLEPADY ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| L51506KL2014PLC036625 | FONE4 COMMUNICATIONS(INDIA) LIMITED | Office No. 45/688 C, 1st Floor, P V Complex,Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi,Ernakulam,Ernakulam,Kerala,682032-India |
| U45200KL2010PTC026451 | HOMEX BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED | BHOOMIKA KAROLIL LANE, ANCHUMURY,THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U72200KL2008PTC023456 | QUICKSILVER SYSTEMS AND CONSULTING PRIVATE LIMITED | 31/2123, SUDARSANA, KAROLLIL LANE THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U92490KL2019PTC058263 | EAGER BEAVER SPORTS PRIVATE LIMITED | 46/1817 Chakkaraparambu, Mythri Road, Thammanam P.O , Kochi, Kerala, India - 682032 |
| U24230KL2015PTC038817 | VALESCO HEALTH CARE PRIVATE LIMITED | 45/288 A-1, May First Road, Thammanam P.O. , Kochi, Kerala, India - 682032 |
| U52300KL2020PTC065992 | GICART PRIVATE LIMITED | 2nd Floor, Mangalakuzhy Towers, Puthiya Road, Thammanam P.O, , Kochi, Kerala, India - 682032 |
| U52390KL2012PTC032078 | TYREMART MARKETING (INDIA) PRIVATE LIMITED | 33/2404 C, Mughal Arch NH Byepass, Thammanam P O , Kochi, Kerala, India - 682032 |
| U72900KL2017PTC051524 | AMYGDALA SYSTEMS PRIVATE LIMITED | No. 45/194-A1, Karollil Lane, Thammanam P.O, , Kochi, Kerala, India - 682032 |
| U92490KL2016OPC046560 | WONDERWALL MEDIA (OPC) PRIVATE LIMITED | 2A , EDEN TREES RUBY LANE, THAMMANAM P O , KOCHI, Kerala, India - 682032 |
| U72200KL2013PTC033658 | NETLINKS BUSINESS CONSULTANTS (INDIA) PRIVATE LIMITED | 45/194,1st Floor, Sreyas Karollil lane,Thammanam p.o , kochi, Kerala, India - 682032 |
| U50300KL1991PTC006168 | MECHANO MOTORS PVT LTD | 33/2397 A1, N H BYE PASS CHAKKARAPARAMBU, THAMMANAM P. O. , KOCHI, Kerala, India - 682032 |
| U92490KL2021PTC070372 | WONDERWALL MEDIA NETWORK PRIVATE LIMITED | 2A EDENTREES, 35/2768, (44/2755) RUBY LANE, THAMMANAM.P.O , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031324 | LIVE SPACE INFRA PRIVATE LIMITED | BUILDING NO 208/A, PALATHUM PATTU, ANCHUMURY VYTTILA, PALARIVATTAM ROAD, THAMMANAM P. O , KOCHI, Kerala, India - 682032 |
| U72200KL2015PTC038254 | DKODE INFOTECH PRIVATE LIMITED | 33/2876 B2, Nettayikodath Building,Opposite AKG vayanashala, Chakkaraparambu, Thammanam P.O , Kochi, Kerala, India - 682032 |
| U63090KL2014PTC036614 | NIAGRA MARINE LOGISTICS PRIVATE LIMITED | 34/2240E, 3rd Floor, Compass N H Bye Pass, Thammanam P O , Kochi, Kerala, India - 682032 |
| U45200KL2011PTC027521 | HIMAX BUILDERS INDIA PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031006 | TABARINE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031376 | KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U55101KL2012PLC031419 | ASTEN HOTELS LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081091 | 2007-11-20 | - | - | 5,000,000.00 | UNION BANK OF INDIA | |
| 10081092 | 2007-11-20 | - | - | 5,000,000.00 | UNION BANK OF INDIA | |
| 10090681 | 2008-02-23 | - | - | 5,100,000.00 | The Kerala Financial Corporation | |
| 10333556 | 2011-12-08 | 2012-03-31 | - | 13,300,000.00 | UNION BANK OF INDIA | |
| 10356831 | 2012-03-31 | - | - | 1,240,000.00 | UNION BANK OF INDIA | |
| 10356834 | 2012-03-31 | - | - | 3,905,000.00 | UNION BANK OF INDIA | |
| 10550943 | 2015-01-30 | - | - | 1,900,000.00 | Union Bank Of India |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.