• Company Information
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      • Complaints
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      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED

      CIN: U35303KL2005PLC018632 As on: 2026-07-13
      Purchase Report

      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED (CIN: U35303KL2005PLC018632) is a Public company incorporated on 08 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 1123194000.00.

      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COCHIN INTERNATIONAL AVIATION SERVICES LIMITED's NIC code is 3530 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of aircraft and spacecraft.

      Directors of COCHIN INTERNATIONAL AVIATION SERVICES LIMITED are ATHIYARATH RAMANI KOTHAI, KRISHNA NARAYANA KAIMAL, GEORGE NEREAPARAM VAREED, SANTHOSH JOHN POOVATTIL, THACHIRAZHIKATHU PRABHAKARAN PILLAI USHADEVI, ABRAHAM JOSEPH, BABU ERUMALA MATHEW, SAJI GEORGE, and . SUHAS SHIVANNA.

      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED's Corporate Identification Number (CIN) is U35303KL2005PLC018632 and its registration number is 18632. Users may contact COCHIN INTERNATIONAL AVIATION SERVICES LIMITED on its Email address - [email protected]. Registered address of COCHIN INTERNATIONAL AVIATION SERVICES LIMITED is XI/318 COCHIN INTERNATIONALAIRPORT BUILDINGS ALUVA NEDUMBASSERRY KOCHI AIRPORT , ERNAKULAM, Kerala, India - 683111.

      Current status of COCHIN INTERNATIONAL AVIATION SERVICES 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 COCHIN INTERNATIONAL AVIATION SERVICES 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.

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      Purchase full report of COCHIN INTERNATIONAL AVIATION SERVICES

      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 COCHIN INTERNATIONAL AVIATION SERVICES 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 COCHIN INTERNATIONAL AVIATION SERVICES
      DIN Director Name Designation Appointment Date
      07188269 ATHIYARATH RAMANI KOTHAI Director 2021-09-01
      00043820 KRISHNA NARAYANA KAIMAL Director 2021-09-01
      00278319 GEORGE NEREAPARAM VAREED Director 2011-09-24
      10058033 SANTHOSH JOHN POOVATTIL Managing Director 2023-03-31
      10063296 THACHIRAZHIKATHU PRABHAKARAN PILLAI USHADEVI Director 2023-04-04
      10063300 ABRAHAM JOSEPH Director 2023-04-04
      00788889 BABU ERUMALA MATHEW Director 2011-09-24
      01581503 SAJI GEORGE Director 2020-09-04
      08540981 . SUHAS SHIVANNA Director 2021-08-16
      Past Directors & Key Managerial Personnel of COCHIN INTERNATIONAL AVIATION SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02451099 KAKKAN RAMALINGAM Director - 2011-09-24
      02451099 KAKKAN RAMALINGAM Nominee Director - 2009-08-07
      00059686 CHANDRATHILGOURI KRISHNADAS NAIR Additional Director - 2008-07-08
      00059686 CHANDRATHILGOURI KRISHNADAS NAIR Director - 2008-07-08
      00059686 CHANDRATHILGOURI KRISHNADAS NAIR Managing Director - 2011-06-23
      00059686 CHANDRATHILGOURI KRISHNADAS NAIR Nominee Director - 2008-07-08
      00434887 POTTOKARAN ANTONY JOSE Additional Director - 2015-08-18
      00434887 POTTOKARAN ANTONY JOSE Director - 2019-09-28
      01327169 CHANDRAKUMARAN NAIR APPUKKUTTANPILLAI Director - 2016-06-23
      01327169 CHANDRAKUMARAN NAIR APPUKKUTTANPILLAI Managing Director - 2022-05-31
      01643446 ABDULRAHIM MUHAMMAD SHABEER Director - 2011-06-23
      06542392 RANGANATHAN VENKITESWARAN Additional Director - 2013-02-01
      06542392 RANGANATHAN VENKITESWARAN Managing Director - 2016-04-08
      07188269 ATHIYARATH RAMANI KOTHAI Additional Director - 2021-09-01
      00043820 KRISHNA NARAYANA KAIMAL Additional Director - 2021-09-01
      00278319 GEORGE NEREAPARAM VAREED Nominee Director - 2011-09-24
      02905126 JOSE THOMAS PERIAPPURAM Additional Director - 2020-09-04
      02905126 JOSE THOMAS PERIAPPURAM Director - 2023-02-20
      07177465 RAMALINGAM ANANTHANARAYAN Additional Director - 2015-08-18
      07177465 RAMALINGAM ANANTHANARAYAN Director - 2019-09-28
      09717438 CHUNDAYIL DINESHKUMAR Additional Director - 2022-08-31
      09717438 CHUNDAYIL DINESHKUMAR Whole-time director - 2023-02-08
      10058033 SANTHOSH JOHN POOVATTIL Additional Director - 2023-04-01
      10063296 THACHIRAZHIKATHU PRABHAKARAN PILLAI USHADEVI Additional Director - 2023-09-13
      10063300 ABRAHAM JOSEPH Additional Director - 2023-09-13
      00364677 YUSUFFALI MUSALIAM VEETTIL ABDUL KADER Director - 2014-08-30
      00364677 YUSUFFALI MUSALIAM VEETTIL ABDUL KADER Nominee Director - 2011-09-24
      00788889 BABU ERUMALA MATHEW Nominee Director - 2011-09-24
      01581503 SAJI GEORGE Additional Director - 2020-09-04
      01581503 SAJI GEORGE Company Secretary - 2013-01-31
      01806859 KURIAN VATTAVAYALIL JOSEPH Director - 2021-06-15
      01806859 KURIAN VATTAVAYALIL JOSEPH Managing Director - 2013-02-01
      09110803 SAJI DANIEL Company Secretary - 2021-11-30
      00030106 CHENNAKATTUKALANGAMARIL VARKEY JACOB Director - 2021-01-31
      00288556 PARAMBATHEKANDI MOHAMAD ALI Director - 2015-03-26
      00288556 PARAMBATHEKANDI MOHAMAD ALI Nominee Director - 2009-08-07
      Other Directorships of KAKKAN RAMALINGAM
      Company Name CIN Designation Appointment Date Cessation
      KARAIKAL INFRASTRUCTURE PRIVATE LIMITED U45201PY2007PTC002762 Additional Director - 2012-07-21
      KARAIKAL INFRASTRUCTURE PRIVATE LIMITED U45201PY2007PTC002762 Director 2012-07-21 Ongoing
      RAMANATHAPURAM AIRPORT PRIVATE LIMITED U45201TZ2001PTC009960 Additional Director - 2008-09-15
      RAMANATHAPURAM AIRPORT PRIVATE LIMITED U45201TZ2001PTC009960 Managing Director 2009-03-01 Ongoing
      KARAIKAL AIRPORT PRIVATE LIMITED U45203PY2007PTC002083 Additional Director - 2010-07-21
      KARAIKAL AIRPORT PRIVATE LIMITED U45203PY2007PTC002083 Director 2010-07-21 Ongoing
      RAMNAD AIRPORT PRIVATE LIMITED U63033TZ2007PTC013941 Additional Director - 2010-07-28
      RAMNAD AIRPORT PRIVATE LIMITED U63033TZ2007PTC013941 Director - 2014-10-14
      SUPER AIRPORT PRIVATE LIMITED U74999TZ2008PTC014518 Additional Director - 2011-09-05
      SUPER AIRPORT PRIVATE LIMITED U74999TZ2008PTC014518 Director 2011-09-05 Ongoing
      Other Directorships of CHANDRATHILGOURI KRISHNADAS NAIR
      Company Name CIN Designation Appointment Date Cessation
      SIKA INTERPLANT SYSTEMS LIMITED L29190KA1985PLC007363 Director 2007-01-18 Ongoing
      GLOBAL VECTRA HELICORP LIMITED L62200DL1998PLC093225 Director - 2024-03-31
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2016-08-17
      SUPARNA BIO-PHARMATECH PRIVATE LIMITED U24239KA2007PTC042072 Managing Director - 2009-03-30
      AEROTEK SIKA AVIOSYSTEMS PRIVATE LIMITED U29222KA2015PTC081169 Additional Director - 2016-09-07
      AEROTEK SIKA AVIOSYSTEMS PRIVATE LIMITED U29222KA2015PTC081169 Director 2016-09-07 Ongoing
      BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Additional Director - 2008-02-06
      BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Director 2008-02-06 Ongoing
      EPIC MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U31100KA2008PTC047734 Director - 2013-03-31
      DANLAW ELECTRONICS ASSEMBLY LIMITED U33301TG1991PLC148695 Additional Director - 2011-07-20
      DANLAW ELECTRONICS ASSEMBLY LIMITED U33301TG1991PLC148695 Director - 2016-08-17
      EMSAC ENGINEERING PRIVATE LIMITED U35900KA2008PTC044963 Additional Director - 2015-09-25
      EMSAC ENGINEERING PRIVATE LIMITED U35900KA2008PTC044963 Director - 2016-03-14
      SIKA TOURISM PRIVATE LIMITED U55205KA2011PTC061497 Additional Director - 2015-09-25
      SIKA TOURISM PRIVATE LIMITED U55205KA2011PTC061497 Director - 2019-08-07
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Additional Director - 2009-08-07
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2008-12-20
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2009-07-29
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Managing Director - 2011-06-09
      CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Director - 2009-12-14
      CHIVARO TECHNOLOGIES PRIVATE LIMITED U74140KA2008PTC047954 Additional Director - 2011-09-30
      CHIVARO TECHNOLOGIES PRIVATE LIMITED U74140KA2008PTC047954 Director - 2012-03-26
      AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2023-09-26
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2016-08-17
      KARNATAKA HYBRID MICRO DEVICES LIMITED. U85110KA1992PLC012851 Additional Director - 2002-12-14
      KARNATAKA HYBRID MICRO DEVICES LIMITED. U85110KA1992PLC012851 Director - 2014-02-28
      Other Directorships of POTTOKARAN ANTONY JOSE
      Company Name CIN Designation Appointment Date Cessation
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2018-07-11
      DARLCO CANNINGS PRIVATE LIMITED U51101KA1962PTC001465 Director 1995-02-23 Ongoing
      POTTOKARAN AND CO PVT LTD U51909KL1987PTC004884 Additional Director - 2021-11-30
      POTTOKARAN AND CO PVT LTD U51909KL1987PTC004884 Director 2021-11-30 Ongoing
      POTTOKARAN AND CO PVT LTD U51909KL1987PTC004884 Director - 2010-02-15
      KSHEMODAYAM KURIES LTD U65992KL1970PLC002276 Director 2005-07-01 Ongoing
      DON BOSCO KURIES PRIVATE LIMITED U65992KL1981PTC012544 Director 1992-10-01 Ongoing
      ABRAHAM AND JOSE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140KL2000PTC013646 Additional Director 2011-10-17 Ongoing
      URO DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U74140KL2002PTC015369 Director 2002-04-22 Ongoing
      Other Directorships of CHANDRAKUMARAN NAIR APPUKKUTTANPILLAI
      Company Name CIN Designation Appointment Date Cessation
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Additional Director - 2014-10-11
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2022-05-31
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Additional Director - 2020-10-19
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Director - 2022-06-01
      Other Directorships of ABDULRAHIM MUHAMMAD SHABEER
      Company Name CIN Designation Appointment Date Cessation
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Director - 2021-05-01
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Managing Director - 2023-01-14
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Whole-time director - 2021-06-10
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director - 2023-01-14
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director appointed in casual vacancy - 2021-09-01
      Other Directorships of RANGANATHAN VENKITESWARAN
      Company Name CIN Designation Appointment Date Cessation
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Company Secretary - 2013-01-31
      Other Directorships of ATHIYARATH RAMANI KOTHAI
      Company Name CIN Designation Appointment Date Cessation
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Additional Director - 2015-08-18
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2021-09-01
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2015-08-18
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2021-09-02
      Other Directorships of KRISHNA NARAYANA KAIMAL
      Company Name CIN Designation Appointment Date Cessation
      KAIMAL CONSULTING LLP AAX-3870 Designated Partner 2021-06-14 Ongoing
      AWN LIFESTYLE PRIVATE LIMITED U17299MH2006PTC162983 Director 2006-07-07 Ongoing
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Additional Director - 2022-07-25
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director 2021-11-22 Ongoing
      AEROBIZ INTERNATIONAL PRIVATE LIMITED U74140MH2006PTC165585 Additional Director - 2017-09-29
      AEROBIZ INTERNATIONAL PRIVATE LIMITED U74140MH2006PTC165585 Director 2017-09-29 Ongoing
      AEROBIZ INTERNATIONAL PRIVATE LIMITED U74140MH2006PTC165585 Director - 2015-03-12
      Other Directorships of GEORGE NEREAPARAM VAREED
      Company Name CIN Designation Appointment Date Cessation
      KALLUR FARMS PRIVATE LIMITED U01300KL2007PTC020626 Managing Director 2007-04-10 Ongoing
      KALLUR GEO-GREEN FARMS PRIVATE LIMITED U01300KL2008PTC021652 Director 2008-01-08 Ongoing
      GEO FARMS PRIVATE LIMITED U01400KL2008PTC021651 Director 2008-01-08 Ongoing
      GEONAIR AIRCONDITION AND REFRIGERATION MANUFACTURERS PRIVATE LIMITED U29192KL2003PTC016523 Managing Director 2003-10-09 Ongoing
      GEORGETTAN'S BUILDERS AND DEVELOPERS(INDIA) PRIVATE LIMITED U45200KL2008PTC023205 Managing Director 2008-09-25 Ongoing
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2015-09-28
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2017-05-15
      GEO GENERAL TRADING PRIVATE LIMITED U51909KL2006PTC019509 Managing Director 2006-06-12 Ongoing
      FLORET HOTELS (INDIA) PRIVATE LIMITED U55101KL2008PTC022862 Director 2010-04-20 Ongoing
      RAGAM THEATRES PRIVATE LIMITED U59141KL2024PTC086867 Director 2024-03-27 Ongoing
      AIR TITAN (INDIA) PRIVATE LIMITED U62100KA2005PTC037470 Additional Director - 2020-12-31
      AIR TITAN (INDIA) PRIVATE LIMITED U62100KA2005PTC037470 Director 2020-12-31 Ongoing
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 1998-12-11 Ongoing
      GEON'S GOLF FACE PROPERTIES & BUILDERS PRIVATE LIMITED U70100KL2010PTC026748 Managing Director 2010-09-22 Ongoing
      GEORGETTAN'S VILLAS & PROPERTIES PRIVATE LIMITED U70100KL2010PTC026749 Managing Director 2010-09-22 Ongoing
      GEMI'S BUILDERS & PROPERTIES PRIVATE LIMITED U70100KL2010PTC026750 Managing Director 2010-09-22 Ongoing
      HI-LIFE BUILDERS PRIVATE LIMITED U70101KL2005PTC018891 Director - 2011-02-21
      GOLDENWIND DEVELOPERS PRIVATE LIMITED U70102KL2010PTC026933 Director - 2020-09-28
      KERALA PROFESSIONAL BOXING COUNCIL U74999KL2016NPL047285 Director 2016-11-16 Ongoing
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2017-09-29
      KALA BHAVAN STUDIOS LTD U92141KL1971PLC002355 Director - 2007-08-22
      Other Directorships of JOSE THOMAS PERIAPPURAM
      Company Name CIN Designation Appointment Date Cessation
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Additional Director - 2014-10-11
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2019-06-25
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director appointed in casual vacancy - 2021-09-01
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Whole-time director 2021-09-01 Ongoing
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Additional Director - 2020-09-04
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Director - 2021-03-01
      KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Additional Director - 2019-09-28
      KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Director 2019-09-28 Ongoing
      Other Directorships of RAMALINGAM ANANTHANARAYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHUNDAYIL DINESHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Additional Director - 2022-09-28
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Director - 2023-02-07
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Managing Director 2023-05-03 Ongoing
      Other Directorships of SANTHOSH JOHN POOVATTIL
      Company Name CIN Designation Appointment Date Cessation
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 CFO - 2023-02-21
      Other Directorships of THACHIRAZHIKATHU PRABHAKARAN PILLAI USHADEVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABRAHAM JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YUSUFFALI MUSALIAM VEETTIL ABDUL KADER
      Company Name CIN Designation Appointment Date Cessation
      FAIR AGRO EXPORTS PRIVATE LIMITED U01214DL2001PTC113535 Managing Director - 2014-08-23
      GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Additional Director - 2010-09-29
      GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Director 2010-09-29 Ongoing
      OLIVE PUBLICATIONS PRIVATE LIMITED U22110KL1999PTC012930 Director - 2010-02-11
      EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Managing Director - 2024-04-04
      EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Managing Director - 2014-09-10
      EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Managing Director - 2024-04-18
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2014-08-30
      LULU PROPERTIES PRIVATE LIMITED U45209KL2005PTC017929 Managing Director - 2014-09-11
      LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2024-07-09
      LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director appointed in casual vacancy - 2014-09-30
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
      INKEL LIMITED U45209KL2007PLC020471 Director - 2012-09-22
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2014-08-30
      FROLIC TRADING PRIVATE LIMITED U51100MH1994PTC076381 Managing Director - 2014-08-22
      AMROON FOODS PRIVATE LIMITED U51109MH1999PTC300619 Managing Director - 2016-11-18
      FAIR EXPORTS (INDIA) PRIVATE LIMITED U51900MH1991PTC063177 Managing Director - 2016-11-18
      LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Director 2006-11-27 Ongoing
      LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Managing Director - 2025-01-14
      LULU CENTER INTERNATIONAL PRIVATE LIMITED U51909TN2002PTC050105 Director 2002-12-27 Ongoing
      LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Managing Director 2014-12-01 Ongoing
      LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Managing Director 2004-09-06 Ongoing
      LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Managing Director - 2024-09-20
      LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Managing Director 2010-10-05 Ongoing
      LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Director 2011-12-16 Ongoing
      LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Managing Director - 2025-02-17
      LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Director 2016-05-20 Ongoing
      LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Managing Director - 2025-02-17
      LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Managing Director - 2014-09-10
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director - 2022-11-30
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2012-06-27
      EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Additional Director - 2010-07-12
      EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Director - 2024-04-12
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 1995-09-26 Ongoing
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2023-09-28
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2015-09-29
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2015-09-29 Ongoing
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2012-12-31
      LINE PROPERTIES PRIVATE LIMITED U70101KL2006PTC020035 Managing Director - 2024-04-18
      LULU PROJECTS PRIVATE LIMITED U70102KL2008PTC022854 Managing Director - 2014-09-11
      LULU CYBER WORLD PRIVATE LIMITED U72200KL2007PTC021071 Managing Director - 2014-09-10
      UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2016-12-02
      UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director 2016-12-02 Ongoing
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2013-02-11
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2013-02-11
      LULU FOREX PRIVATE LIMITED U74900KL2010PTC026850 Director - 2014-08-30
      LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director - 2024-07-09
      LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director appointed in casual vacancy - 2014-09-30
      EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED U74999KL2004PTC017419 Director - 2014-09-11
      LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director 2007-10-24 Ongoing
      LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director - 2007-10-24
      LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Managing Director - 2025-01-14
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2016-02-16
      NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2004-06-30 Ongoing
      Other Directorships of BABU ERUMALA MATHEW
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM MAHARAJA FOOD SPECIALITIES PRIVATE LIMITED U15499TN2002PTC048413 Director - 2010-09-08
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director - 2020-09-10
      OSTERMIER VENTURES PRIVATE LIMITED U45309KL2016PTC047623 Managing Director - 2017-12-21
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 1998-03-30 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director - 2019-08-08
      TRANSCEND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2007PTC020367 Director 2007-02-19 Ongoing
      JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2015-06-19
      Other Directorships of SAJI GEORGE
      Company Name CIN Designation Appointment Date Cessation
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Additional Director - 2023-03-21
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Managing Director 2023-03-20 Ongoing
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Additional Director - 2023-08-06
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director 2023-05-25 Ongoing
      Other Directorships of KURIAN VATTAVAYALIL JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2018-07-11
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director 2018-07-11 Ongoing
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2023-11-01
      KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2000SGC014127 Director - 2017-04-20
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2013-04-01
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Managing Director - 2021-09-02
      FLAVOURIT SPICES TRADING LIMITED U51909KL2007PLC020844 Director - 2007-05-28
      FLAVOURIT SPICES TRADING LIMITED U51909KL2007PLC020844 Managing Director - 2011-07-04
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Director - 2016-03-27
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Managing Director - 2021-03-31
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2016-07-19
      KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Director - 2021-09-01
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Additional Director - 2011-07-26
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director - 2021-09-01
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Managing Director - 2016-06-09
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2014-09-30
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2017-03-28
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director - 2021-06-15
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Director - 2017-05-19
      Other Directorships of SAJI DANIEL
      Company Name CIN Designation Appointment Date Cessation
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Additional Director - 2021-09-01
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director 2021-09-01 Ongoing
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Additional Director - 2023-08-06
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director 2023-05-25 Ongoing
      Other Directorships of CHENNAKATTUKALANGAMARIL VARKEY JACOB
      Company Name CIN Designation Appointment Date Cessation
      VIJU'S GREEN PASTURES PRIVATE LIMITED U01100KL2015PTC039515 Director - 2021-01-31
      SIJMAK OILS LTD U15142KL1977PLC002933 Managing Director 1992-08-26 Ongoing
      INTERGROW BRANDS PRIVATE LIMITED U15500KL2013PTC035116 Additional Director - 2018-09-30
      INTERGROW BRANDS PRIVATE LIMITED U15500KL2013PTC035116 Director - 2019-12-11
      SYNTHITE INDUSTRIES PRIVATE LIMITED U24299KL1970PTC002294 Managing Director - 2013-10-01
      SYNTHITE INDUSTRIES PRIVATE LIMITED U24299KL1970PTC002294 Whole-time director - 2021-01-31
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2021-01-31
      SYMEGA FOOD INGREDIENTS LIMITED U51225KL2006PLC019598 Additional Director - 2017-08-16
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Additional Director - 2010-07-31
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director - 2021-01-31
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2021-01-31
      Other Directorships of PARAMBATHEKANDI MOHAMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2015-06-20
      TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Additional Director - 2010-09-28
      TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Director - 2013-02-27
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2014-03-10
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2015-05-24
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2022-10-21
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2021-11-26 Ongoing
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2015-06-22
      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
      MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2015-02-28
      TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED U45200TN2007PTC064988 Director - 2015-03-16
      MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director - 2015-06-22
      WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2011-11-22
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2015-06-20
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director - 2015-06-20
      CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director - 2014-05-22
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-01-18
      TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director - 2015-03-16
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-01-15
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Director - 2014-05-24
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Managing Director - 2012-10-01
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
      INKEL LIMITED U45209KL2007PLC020471 Director - 2015-02-16
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2015-06-23
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2015-05-15
      MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2014-05-23
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2023-09-24
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 2023-06-06 Ongoing
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2015-03-16
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2014-01-18
      CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-01-18
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2015-06-20
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2023-08-06
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2023-08-05 Ongoing
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2014-03-10
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2014-05-22
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Managing Director - 2010-09-30
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-03-10
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2014-03-25
      PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2011-07-01
      MFAR THERUVATH HOSPITAL PRIVATE LIMITED U85100KA2021PTC154143 Director - 2023-02-23
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2014-03-10
      TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director - 2015-03-20
      Other Directorships of . SUHAS SHIVANNA
      Company Name CIN Designation Appointment Date Cessation
      ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Managing Director 2021-07-12 Ongoing
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Additional Director - 2022-07-25
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Whole-time director 2021-09-16 Ongoing
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Director 2021-09-01 Ongoing
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Director - 2021-08-31
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2021-08-02
      KOCHI WATER METRO LIMITED U61100KL2021SGC069821 Nominee Director - 2021-11-17
      KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Additional Director - 2021-09-01
      KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Director - 2021-09-29
      KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Managing Director 2021-09-29 Ongoing
      KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Managing Director - 2022-07-24
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Additional Director - 2022-07-25
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director 2021-09-02 Ongoing
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2021-06-10
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Managing Director 2021-09-02 Ongoing
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Managing Director - 2021-09-01
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director - 2022-12-12
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 CEO - 2023-05-20
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2021-07-22

      CIN Company Name Company Address
      U62100KL2006PLC019227 AIR KERALA INTERNATIONAL SERVICES LIMITED XI/318 E,COCHIN INTERNATIONALAIRPORT BUILDINGS ALUVA TALUK, NEDUBASSERRY,KOCHI AIRPORT , POST,ERNAKULAM, Kerala, India - 683111
      U61200KL2017PLC050586 KERALAWATERWAYS AND INFRASTRUCTURES LIMITED XI/318E, Cochin International Airport Buildings, Cochin International Airport Road, Kochi Airport , Nedumbaserry, Kerala, India - 683111
      U52399KL2016PLC040279 CIAL DUTYFREE AND RETAIL SERVICES LIMITED XI/ 318 E, COCHIN INTERNATIONAL AIRPORT BUILDING COCHIN INTERNATIONAL AIRPORT ROAD , KOCHI AIRPORT P.O, Kerala, India - 683111
      U45203KL2012PLC031692 CIAL INFRASTRUCTURES LIMITED CIAL INFRASTRUCTURES LIMITED COCHIN INTERNATIONAL AIRPORT BUILDINGS , NEDUMBASSERRY, Kerala, India - 683111
      ACF-9823 SAVARI TRAVELMATE LLP MOOZHIYIL ARCADE, ROOM NO. 11-686,COCHIN INTERNATIONAL AIRPORT,Aluva,Ernakulam,Kerala,India-683111
      ACM-8996 VAGARY HOLIDAY'S LLP 17/165 A Sreekrishna building, Nayathode,Angamali, Cochin Airport Road, Nedumbassery,Aluva,Ernakulam,Kerala,India-683111
      U52599KL1999PTC031007 ALPHA-KREOL (INDIA) PRIVATE LIMITED C/o CIAL,KOCHI INTERNATIONAL AIRPORT LIMITED NEDUMBASSERY , ERNAKULAM, Kerala, India - 683111
      U45201KL2021PTC068250 SANTUS TECHNOLOGIES PRIVATE LIMITED DOOR NO. 10/365/I, FIRST FLOOR, KAVERI BUILDING, KOCHI AIRPORT P.O, , ERNAKULAM, Kerala, India - 683111
      U63030KL1996PTC010250 METROMOT EXPRESS LOGISTICS PRIVATE LIMITED ROOM NO.XI/683 (XI/319E), FIRST FLOOR,INDIAN HOTEL BUILIDNG, V.I.P. ROAD, NEDUMBASSERY, , ERNAKULAM, Kerala, India - 683111
      U92419KL2017PTC050646 ETHAN HOLIDAYS AND EVENTS PRIVATE LIMITED XI/687, NEDUMBASSERY , ALUVA, Kerala, India - 683111
      U49224KL2024PTC088295 COCHIN TAXI CAB PRIVATE LIMITED Building no 11/614,Opposite IOC petrol pump,Aluva,Ernakulam,Kerala,683111-India
      U72900KL2020PTC065644 SPCPRANA TECHNOLOGY PRIVATE LIMITED BUILDING NO.15/39, METRO PLAZA BUILDING, VIP ROAD NEAR NEDUMBASSERY AIRPORT , ERNAKULAM, Kerala, India - 683111
      U80904KL2020PTC065540 PRANA LANGUAGE HUB PRIVATE LIMITED BUILDING NO.15/38, METRO PLAZA BUILDING, VIP ROAD NEAR NEDUMBASSERY AIRPORT , ERNAKULAM, Kerala, India - 683111
      U85300KL2020NPL066143 PRANAG FOUNDATION BUILDING NO 15/41, METRO PLAZA BUILDING, VIP ROAD NEAR NEDUMBASSERY AIRPORT , ERNAKULAM, Kerala, India - 683111
      U45200KL2008PTC022832 BIK MAARK BUILDERS AND REALTORS PRIVATE LIMITED DOOR NO.10/SF2, 2ND FLOOR, TEEPEEYEM SQUARE OPP.INDIAN OIL OUTLET, NEAR NEDUMBASSERY AIRPORT , COCHIN, Kerala, India - 683111
      U52339KL2008PTC022386 BIK MAARK INTERNATIONAL MARKETING PRIVATE LIMITED DOOR NO.10/SF2, 2ND FLOOR, TEEPEEYEM SQUARE OPP.INDIAN OIL OUTLET, NEAR NEDUMBASSERY AIRPORT , COCHIN, Kerala, India - 683111
      U80904KL2019PTC057479 GEORGIAN OVERSEAS EDUCATION PRIVATE LIMITED F1 NETAGE ARCADE CHURCH LANDING ROAD, PALLIMUKKU , ERNAKULAM, Kerala, India - 683111
      U63000KL2021PTC071174 NGS AVIATION PRIVATE LIMITED ROOM NO K08, 2ND FLOOR, VADAKKAN ARCADE CIAL NEDUMBASSERY, ANGAMALY , Ernakulam, Kerala, India - 683111
      U63090KL2014PTC079430 IFX FREIGHT & LOGISTICS PRIVATE LIMITED XI/665D, First Floor, Athikkakuzhi Arcade, Nedumbassery , Nedumbassery, Kerala, India - 683111
      U15123KL2017PTC047837 NAMBUDIRISONS AGRO FOODS INDIA PRIVATE LIMITED 1st Floor, 32/93B, Pallissery Road, Thammanam P.O, , Cochin, Kerala, India - 682032
      AAZ-7148 DEMAC CONSULTANTS LLP FLAT NO 2D LORD KRISHNA BUILDERS NEDUMBASSERY, Kerala, India - 683111
      U32209KL2019PTC059773 RBUTTON TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED DOOR NO. XIV/188-A 159 606,ATLAS CELESTIAL PARK, NEDUMBASSERY P O , ANGAMALY, Kerala, India - 683111
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10212197 2010-03-25 - 2013-03-22 350,000,000.00 THE FEDERAL BANK LTD
      10366825 2012-06-28 2020-09-28 - 50,000,000.00 THE FEDERAL BANK LIMITED
      10420923 2013-02-27 - 2015-05-04 607,000,000.00 THE FEDERAL BANK LTD

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      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.

      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

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