GUARDIAN CONTROLS LIMITED
CIN: U30008KL1985PLC004225 As on: 2026-07-13
GUARDIAN CONTROLS LIMITED (CIN: U30008KL1985PLC004225) is a Public company incorporated on 28 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
GUARDIAN CONTROLS 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.GUARDIAN CONTROLS 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 GUARDIAN CONTROLS LIMITED are RAMUNNI MENON NARAYANAN, MANGAYIL CHANDRAN RAMA, ANIL JACOB KOSHY, PULLAPILLIL RAMACHANDRANPILLAI KRISHNA PILLAI, KARUNAKARAN APPUKUTTAN NAIR, MATHEW VERGHESE, and KOSHY PODIKUNJU GEORGE.
GUARDIAN CONTROLS LIMITED's Corporate Identification Number (CIN) is U30008KL1985PLC004225 and its registration number is 4225. Users may contact GUARDIAN CONTROLS LIMITED on its Email address - [email protected]. Registered address of GUARDIAN CONTROLS LIMITED is PLOT NO.149, GIRI NAGAR SCHOOL ROAD, KADAVANTHARA , COCHIN, Kerala, India - 682020.
Current status of GUARDIAN CONTROLS 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 GUARDIAN CONTROLS 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 GUARDIAN CONTROLS 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 GUARDIAN CONTROLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00239209 | RAMUNNI MENON NARAYANAN | Director | 2003-10-07 |
| 01419433 | MANGAYIL CHANDRAN RAMA | Director | 1985-05-28 |
| 01429928 | ANIL JACOB KOSHY | Director | 2009-03-24 |
| 08063638 | PULLAPILLIL RAMACHANDRANPILLAI KRISHNA PILLAI | Director | 2018-09-26 |
| 00009148 | KARUNAKARAN APPUKUTTAN NAIR | Director | 2008-05-17 |
| 00031223 | MATHEW VERGHESE | Director | 2014-06-05 |
| 00234050 | KOSHY PODIKUNJU GEORGE | Managing Director | 2017-03-02 |
Past Directors & Key Managerial Personnel of GUARDIAN CONTROLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05339778 | OOMMEN JOHNSON | Additional Director | - | 2012-09-27 |
| 05339778 | OOMMEN JOHNSON | Director | - | 2017-11-21 |
| 00279003 | CHETTAKULATHINKARA PAILY KURIAKOSE | Director | - | 2007-11-02 |
| 08063638 | PULLAPILLIL RAMACHANDRANPILLAI KRISHNA PILLAI | Director appointed in casual vacancy | - | 2018-09-26 |
| 00047340 | PODIKUNJU KOSHY | Managing Director | - | 2017-02-22 |
| 00048395 | SUSAN KOSHY | Director | - | 2009-03-23 |
| 00234050 | KOSHY PODIKUNJU GEORGE | Director appointed in casual vacancy | - | 2017-03-02 |
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 |
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | 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 MANGAYIL CHANDRAN RAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | Director | 2002-06-28 | Ongoing |
Other Directorships of OOMMEN JOHNSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | Director | 2020-09-28 | Ongoing |
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | Director | - | 2020-09-27 |
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | Director appointed in casual vacancy | - | 2018-09-26 |
Other Directorships of CHETTAKULATHINKARA PAILY KURIAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL JACOB KOSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTEND COMPONENTS LIMITED | U29299KL1998PLC012569 | Director | 1998-11-06 | Ongoing |
Other Directorships of PULLAPILLIL RAMACHANDRANPILLAI KRISHNA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNAKARAN APPUKUTTAN NAIR
Other Directorships of MATHEW VERGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE WATERBASE LIMITED | L05005AP1987PLC018436 | Nominee Director | - | 2006-12-14 |
| SHRIRAM GENERAL INSURANCE COMPANY LIMITED | U66010RJ2006PLC029979 | Director | - | 2022-11-10 |
Other Directorships of PODIKUNJU KOSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | Director | - | 2017-02-22 |
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | Managing Director | - | 2015-12-12 |
Other Directorships of SUSAN KOSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTEND COMPONENTS LIMITED | U29299KL1998PLC012569 | Managing Director | 1998-11-06 | Ongoing |
Other Directorships of KOSHY PODIKUNJU GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | Director | - | 2013-01-01 |
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | Managing Director | 2015-12-12 | Ongoing |
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | Whole-time director | - | 2015-12-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29299KL1995PLC009664 | CII GUARDIAN INTERNATIONAL 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80017520 | 1988-05-04 | 2022-02-18 | - | 5,000,000.00 | Bank of India | |
| 80017522 | 1999-06-01 | 2010-10-27 | - | 1,000,000.00 | BANK OF INDIA | |
| 80017524 | 2000-10-27 | - | 2006-11-30 | 1,400,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD | |
| 90023658 | 1988-05-04 | 2022-02-18 | - | 10,000,000.00 | Bank of India | |
| 90023989 | 1999-06-01 | 2020-05-28 | - | 1,000,000.00 | Bank of India | |
| 90024061 | 2001-07-31 | - | - | 2,400,000.00 | BANK OF INDIA | |
| 90024206 | 2004-12-03 | - | 2008-06-30 | 3,000,000.00 | KERALA STATE INDUSTRIAL DEV. CORPN. LTD. |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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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.