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SPECTRUM ANTENNA AND AVIONICS SYSTEMS PRIVATE LIMITED

CIN: U32200KL2011PTC027837

SPECTRUM ANTENNA AND AVIONICS SYSTEMS PRIVATE LIMITED (CIN: U32200KL2011PTC027837) is a Private company incorporated on 04 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6300000.00 and its paid up capital is Rs. 5800000.00.

SPECTRUM ANTENNA AND AVIONICS SYSTEMS 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.SPECTRUM ANTENNA AND AVIONICS SYSTEMS PRIVATE LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

Directors of SPECTRUM ANTENNA AND AVIONICS SYSTEMS PRIVATE LIMITED are NARAYANAN SANTHOSH KUMAR, SATISHKUMAR NARAYANAN, MURALEEDHARAN BALAKRISHNAN NENGIARATHMADOM, and SATHYAN NENGIARATH MADATHIL BALAKRISHNA MENON.

SPECTRUM ANTENNA AND AVIONICS SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32200KL2011PTC027837 and its registration number is 27837. Users may contact SPECTRUM ANTENNA AND AVIONICS SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECTRUM ANTENNA AND AVIONICS SYSTEMS PRIVATE LIMITED is 1/322-A, Karimath Road Kandanadu P O., Thiruvankulam , Kochi, Kerala, India - 682305.

Current status of SPECTRUM ANTENNA AND AVIONICS SYSTEMS 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 Names

Previous CINs

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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 SPECTRUM ANTENNA AND AVIONICS SYSTEMS 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 SPECTRUM ANTENNA AND AVIONICS SYSTEMS
DIN Director Name Designation Appointment Date
02408692 NARAYANAN SANTHOSH KUMAR Director 2017-06-19
03396772 SATISHKUMAR NARAYANAN Director 2011-03-04
03396795 MURALEEDHARAN BALAKRISHNAN NENGIARATHMADOM Director 2011-03-04
07772616 SATHYAN NENGIARATH MADATHIL BALAKRISHNA MENON Director 2017-06-19
Past Directors & Key Managerial Personnel of SPECTRUM ANTENNA AND AVIONICS SYSTEMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARAYANAN SANTHOSH KUMAR
Company Name CIN Designation Appointment Date Cessation
CARGO MAR PRIVATE LIMITED U63090KL1995PTC009474 Director - 2010-04-05
CARGO MAR PRIVATE LIMITED U63090KL1995PTC009474 Whole-time director 2010-04-05 Ongoing
AGASTHYA HOLDINGS PRIVATE LIMITED U70101KL1999PTC013333 Director 2004-09-27 Ongoing
DIVIT SOFTLABS PRIVATE LIMITED U72200KL2020PTC061443 Director 2020-02-04 Ongoing
Other Directorships of SATISHKUMAR NARAYANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURALEEDHARAN BALAKRISHNAN NENGIARATHMADOM
Company Name CIN Designation Appointment Date Cessation
ORDELL MINERALS PRIVATE LIMITED U26990KL2018PTC051877 Director 2018-01-22 Ongoing
Other Directorships of SATHYAN NENGIARATH MADATHIL BALAKRISHNA MENON
Company Name CIN Designation Appointment Date Cessation
ORDELL MINERALS PRIVATE LIMITED U26990KL2018PTC051877 Director 2018-01-22 Ongoing

CIN Company Name Company Address
U93020KL2006PTC019873 GREAT LOOK BEAUTY SALON PRIVATE LIMITED THURUTHIKKATTU HOUSE, SASTHRI ROAD, H N o 8/330 THIRUVANKULAM P O , KOCHI, Kerala, India - 682305
U51909KL2022PTC076327 ALCANIUM PIPES AND ROOFS PRIVATE LIMITED 1/1, KANIYAPPILLY ROAD KUREEKAD P O,KOCHI,Ernakulam,Kerala,682305-India
U27209KL2022PLC075800 INDALIUM METAL PRODUCTS LIMITED DOOR NO. 1/5 KANIYAPPILLY ROAD, KUREEKAD P O,KOCHI,Ernakulam,Kerala,682305-India
U74999KL2020PTC061081 ITBRIDGE CONSULTANTS PRIVATE LIMITED 1/55A, AGASTYA NAGAR KUREKKAD P O, THIRUVANKULAM , ERNAKULAM, Kerala, India - 682305
U63030KL2020PTC062166 MATHEW VOYAGES PRIVATE LIMITED 24/349A, TEMPLE ROAD THIRUVANKULAM (P.O) , ERNAKULAM DISTRICT, Kerala, India - 682305
U45208KL2013PTC033824 DEW TECH INDIA PRIVATE LIMITED DOOR NO: VII/455A(NEW NO: 660/WARD 24) K R BALACHANDRAN ROAD, THIRUVANKULAM P O , TRIPUNITHURA, Kerala, India - 682305
U01100KL2021PTC067748 BROOK HAVEN FARM PRIVATE LIMITED PRANAVAM, AKATHUPADAM ROAD, THIRUVAMKULAM P O , KOCHI, Kerala, India - 682305
AAC-6220 CREDENCIA CORPORATE SERVICES LLP Perikilakkattunirappel (H), Vennikulam Road Mamala P.O. Kochi, Kerala, India - 682305
AAE-5292 NETGRAVITY TECHNOLOGY SOLUTIONS LLP 1/485A, JAYAHARI KADUNMANGALAM,AKG ROAD THIRUVANKULAM, Kerala, India - 682305
U51909KL2013PTC033147 COUNTY COUPE EXIM PRIVATE LIMITED X/654, Kureekkad P O puthiyakavu - Kureekkad Road , Thiruvankulam, Kerala, India - 682305
U63023KL2012PTC031982 CGL (INTERNATIONAL) PRIVATE LIMITED 1st Floor, Rajkumar Arcade Vennikulam, Kokkappilly P.O , Kochi, Kerala, India - 682305
U52520KL2020PTC062182 FARM FORT INDIA PRIVATE LIMITED 1/318/C, Polakulath House, Kakkad, Mamala P O, Near St.George Chappel, , Thiruvankulam, Kerala, India - 682305
U63090KL2020PTC066628 SALTS GLOBAL LOGISTICS PRIVATE LIMITED 1st Floor, Building number 14/474, Near Vennikulam Junction, Kokkappilly P. O, , Kochi, Kerala, India - 682305
U64203KL2005PTC018625 PRIME MOBILE SOLUTIONS PRIVATE LIMITED NO 1/240 PAINUMKALKANDANAD P O THIRUVANKULAM , ERNAKULAM, Kerala, India - 682305
U46209KL2023PTC080406 REDGROW AGRIFOODS PRIVATE LIMITED 1/ 479, CHEMMALA VADAKKEPARAMBIL,,CHALIL BUILDING, MAMALA P O, THIRUVANKULAM,Ernakulam,Ernakulam,Kerala,682305-India
AAA-9084 PENTA MAS SERVICES LLP 1st Floor, Room No:595Ruby Tower, Thiruvankulam P.O Ernakulam, Kerala, India - 682305
U31200KL1964SGC002062 KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED No. 259 (A-T) Kochi Dhanushkodi - 49 Road, Thiruvankulam , Kanayannur, Kerala, India - 682305
U49231KL2023PTC083244 IMPL TRANSPORTS PRIVATE LIMITED DOOR NO. 1/17, KANIYAPPILLY ROAD,KUREEKKADU P O, THRIPPUNITHURA, KANAYANNUR,Kanayannur,Ernakulam,Kerala,682305-India
U74999KL2016PTC046933 MOBZON IT SOLUTIONS PRIVATE LIMITED KRISHNA KRIPA,KUREEKAD P.O. TEMPLE ROAD BALASUBRAMANYOM TEMPLE],THIRUVANKULAM, , ERNAKULAM, Kerala, India - 682305
U31009KL2025PTC091445 MINTDECOR INTERIORS PRIVATE LIMITED Door No 24/226/C, 1st Floor, Edan Tower,Thiruvankulam P O,Ernakulam,Ernakulam,Kerala,682305-India
U61202KL2024PTC087197 AEGOTEL TECHNOLOGY PRIVATE LIMITED 22/597 B, 1st Floor Pandavath Arcade,Near Hill Palace Museum, Ayurveda Junction, Thiruvankulam P. O,Ernakulam,Ernakulam,Kerala,682305-India
U70109KL2020PTC061436 VAYALIL REALTY PRIVATE LIMITED FLAT NO 6A3 SHIWAS FORTUNA , KUREEKKAD P.O,, Kerala, India - 682305
U65992KL2015PTC039703 THIRUVANKULAM CHIT FUND PRIVATE LIMITED No VI/365J, CLASSIC CHAMBERS, THIRUVANKULAM P.O. , THIRUVANKULAM, Kerala, India - 682305
U01100KL2012PTC031905 MANGER FARMS PRIVATE LIMITED THURUTHIYIL KADUGAMANGALAM, THIRUVAMKULAM P O , KOCHI, Kerala, India - 682305
U40100KL2017PTC050291 THOLANI CLEAN ENERGY PRIVATE LIMITED NO.412, THOLANIKUNNEL THIRUVAMKULAM P.O. , KOCHI, Kerala, India - 682305
U65992KL2012PTC032674 PALATHINKAL CHIT FUNDS PRIVATE LIMITED Building No.XXIV/597 Ruby Towers,Thiruvamkulam P O, , KOCHI, Kerala, India - 682305
U18109KL2022PTC074615 CRAFTERTEES PRIVATE LIMITED C/o KANNAN R, Vaishnavam, CHERUMUTTATH HOUSE, Mamala P.O,,Kochi,Ernakulam,Kerala,682305-India
U45309KL2021PTC070439 ARCTECH INFRASTRUCTURES PRIVATE LIMITED 583, Palathinkal Valiyaveetil C/o Benoy M Palathinkal,Palathinkal Road , Thiruvankulam, Kerala, India - 682305
U24230KL2008PTC022133 LIFEONN BIOTECH PHARMA (INDIA) PRIVATE LIMITED APPLE HILL PALACE APARTMENTS, FLAT NO.5/I THIRUVAMKULAM P.O. , KOCHI, Kerala, India - 682305

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100053168 2016-09-09 2020-08-20 - 18,200,000.00 Canara Bank
100230852 2018-08-06 - - 5,500,000.00 Canara Bank
100685801 2022-12-26 - - 1,398,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

As on: 2026-07-13

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