• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      APOLLO GOLD MANJERI PRIVATE LIMITED

      CIN: U36911KL2005PTC018337
      Purchase Report

      APOLLO GOLD MANJERI PRIVATE LIMITED (CIN: U36911KL2005PTC018337) is a Private company incorporated on 22 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22500000.00.

      APOLLO GOLD MANJERI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.APOLLO GOLD MANJERI PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of APOLLO GOLD MANJERI PRIVATE LIMITED are MUHAMMED CHARAPPARAMBIL, SIRAJUDHEEN ., KARUVADAN UMMER, and ALI VALIYADAN ..

      APOLLO GOLD MANJERI PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911KL2005PTC018337 and its registration number is 18337. Users may contact APOLLO GOLD MANJERI PRIVATE LIMITED on its Email address - [email protected]. Registered address of APOLLO GOLD MANJERI PRIVATE LIMITED is Building No. 14/511, Third Floor, City Plaza Building , Ernad, Kerala, India - 676121.

      Current status of APOLLO GOLD MANJERI 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

      ZaubaCorp's company report for APOLLO GOLD MANJERI 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 APOLLO GOLD MANJERI

      Purchase full report of APOLLO GOLD MANJERI

      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 APOLLO GOLD MANJERI 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 APOLLO GOLD MANJERI
      DIN Director Name Designation Appointment Date
      03396522 MUHAMMED CHARAPPARAMBIL Director 2020-08-28
      07852232 SIRAJUDHEEN . Director 2021-01-25
      01557882 KARUVADAN UMMER Director 2005-06-22
      03404105 ALI VALIYADAN . Director 2005-06-22
      Past Directors & Key Managerial Personnel of APOLLO GOLD MANJERI
      DIN Director Name Designation Appointment Date Cessation
      03396522 MUHAMMED CHARAPPARAMBIL Director - 2020-06-02
      08421318 . RISHAD Director - 2020-08-28
      08849650 KUNNAN KADAVATHU SHAIMA Director - 2020-11-06
      00737360 HAMZA NECHITHADATHIL AYANIKUNDAN Director - 2021-01-25
      01107153 SADARUDDIN RAYAROTH Director - 2020-06-02
      01107250 MOOSA HAJI CHARAPARAMBIL Director - 2020-06-02
      03396544 BASHEER CHARAPPARAMBIL Director - 2020-08-28
      08751128 MUHAMMED SALIH KURUKKAM POYIL Director - 2020-08-28
      08751132 . MUHAMMED ARSHAD Director - 2020-08-28
      00133299 OTTAKATH MANKARATHODI ABDUL RASHEED Managing Director - 2023-07-13
      00133302 KUNNATHODIHOUSE MOHAMEDALIHAJI Director - 2014-06-06
      Other Directorships of MUHAMMED CHARAPPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Designated Partner - 2020-03-05
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Partner 2020-03-06 Ongoing
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Designated Partner - 2020-06-08
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Partner 2020-06-09 Ongoing
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Designated Partner 2012-01-13 Ongoing
      APOLLO GOLD WHOLESALE AND MANUFACTURE LI MITED LIABILITY PARTNERSHIP AAB-0291 Designated Partner 2012-07-19 Ongoing
      MACSOL AD SOLUTIONS LLP AAH-8655 Designated Partner - 2021-11-17
      APOLLO SHOPING MALL LLP AAH-9333 Partner 2018-02-13 Ongoing
      PACIO PACK LLP AAJ-3803 Designated Partner 2017-05-15 Ongoing
      APOLLO FARM RESORTS LLP AAO-2575 Designated Partner 2019-02-13 Ongoing
      APOLLO GOLDEN PROPERTIES LLP AAU-1581 Designated Partner 2020-10-09 Ongoing
      CPS SEVEN STARS GOLD LLP AAU-6172 Designated Partner 2020-11-09 Ongoing
      GOOD VEGGIES FARMS PRIVATE LIMITED U01403KL2013PTC034095 Director - 2016-02-01
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2019-10-16
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Managing Director - 2020-08-19
      APOLLO GOLD VATAKARA PRIVATE LIMITED U36911KL2005PTC018336 Director - 2020-03-19
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Director - 2020-03-19
      PACIO TRADERS PRIVATE LIMITED U51399KL2011PTC027830 Director 2011-03-03 Ongoing
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Director - 2020-03-05
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Additional Director - 2015-09-30
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director - 2022-11-08
      Other Directorships of SIRAJUDHEEN .
      Company Name CIN Designation Appointment Date Cessation
      MALAPPURAM SILKS LLP AAK-6168 Designated Partner - 2018-03-06
      Other Directorships of . RISHAD
      Company Name CIN Designation Appointment Date Cessation
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Designated Partner 2020-06-09 Ongoing
      HOMETICK SOLUTIONS PRIVATE LIMITED U36109KL2021PTC072743 Director 2021-12-03 Ongoing
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2022-05-16
      BABS CREATIVE CONCEPTS INTERNATIONAL PRIVATE LIMITED U51909KL2017PTC051336 Director 2019-04-08 Ongoing
      Other Directorships of KUNNAN KADAVATHU SHAIMA
      Company Name CIN Designation Appointment Date Cessation
      PACIO PACK LLP AAJ-3803 Partner 2023-08-20 Ongoing
      OLLO PACK PRIVATE LIMITED U20299TZ2022PTC039306 Director 2022-06-28 Ongoing
      Other Directorships of HAMZA NECHITHADATHIL AYANIKUNDAN
      Company Name CIN Designation Appointment Date Cessation
      HOBE PACKS PRIVATE LIMITED U25200KL2010PTC027161 Director 2010-12-08 Ongoing
      SAMANA BUSINESS ESTABLISHMENTS PRIVATE LIMITED U70101KL2002PTC015674 Director - 2018-07-10
      SAMANA BUSINESS ESTABLISHMENTS PRIVATE LIMITED U70101KL2002PTC015674 Managing Director - 2012-09-29
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Additional Director - 2015-09-30
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director - 2021-10-17
      NILAMBUR INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED U85110KL2005PTC017818 Director 2005-01-20 Ongoing
      Other Directorships of SADARUDDIN RAYAROTH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      APOLLO GOLD THALASSERY LIMITED LIABILITY PARTNERSHIP AAA-1364 Designated Partner 2010-05-19 Ongoing
      APOLLO GOLD TIRUR LIMITED LIABILITY PART NERSHIP AAA-1409 Designated Partner 2010-05-24 Ongoing
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Designated Partner 2010-10-29 Ongoing
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Designated Partner - 2020-06-08
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Partner 2020-06-09 Ongoing
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Designated Partner - 2020-03-05
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Partner 2020-03-06 Ongoing
      APOLLO GOLD WHOLESALE AND MANUFACTURE LI MITED LIABILITY PARTNERSHIP AAB-0291 Designated Partner 2012-07-19 Ongoing
      APOLLO SHOPING MALL LLP AAH-9333 Designated Partner - 2018-02-12
      APOLLO FARM RESORTS LLP AAO-2575 Designated Partner 2019-02-13 Ongoing
      APOLLO GOLDEN PROPERTIES LLP AAU-1581 Designated Partner 2020-10-09 Ongoing
      CPS SEVEN STARS GOLD LLP AAU-6172 Designated Partner 2020-11-09 Ongoing
      GOOD VEGGIES FARMS PRIVATE LIMITED U01403KL2013PTC034095 Director 2013-05-14 Ongoing
      MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Director - 2013-08-26
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2020-03-05
      APOLLO GOLD VATAKARA PRIVATE LIMITED U36911KL2005PTC018336 Director - 2020-03-19
      APOLLO SHOPING MALL PRIVATE LIMITED U45200KL2013PTC034221 Director - 2016-12-01
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Additional Director - 2008-09-02
      MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director - 2013-08-13
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Director - 2020-03-19
      PACIO TRADERS PRIVATE LIMITED U51399KL2011PTC027830 Director 2011-03-03 Ongoing
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Director - 2019-10-16
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Managing Director 2019-10-16 Ongoing
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Additional Director - 2015-09-30
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director - 2023-04-06
      Other Directorships of MOOSA HAJI CHARAPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO GOLD THALASSERY LIMITED LIABILITY PARTNERSHIP AAA-1364 Designated Partner 2010-05-19 Ongoing
      APOLLO GOLD TIRUR LIMITED LIABILITY PART NERSHIP AAA-1409 Designated Partner 2010-05-24 Ongoing
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Designated Partner - 2020-03-05
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Partner 2020-03-06 Ongoing
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Designated Partner - 2020-06-08
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Partner 2020-06-09 Ongoing
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Designated Partner - 2020-03-05
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Partner 2020-03-06 Ongoing
      APOLLO GOLD WHOLESALE AND MANUFACTURE LIMITED LIABILITY PARTNERSHIP AAB-0291 Designated Partner 2012-07-19 Ongoing
      APOLLO SHOPING MALL LLP AAH-9333 Designated Partner 2018-02-13 Ongoing
      VADAKARA APOLLO MALL LLP AAI-8097 Designated Partner - 2023-06-30
      VADAKARA APOLLO MALL LLP AAI-8097 Partner - 2023-04-03
      PACIO PACK LLP AAJ-3803 Designated Partner 2017-05-15 Ongoing
      TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2020-03-23 Ongoing
      APOLLO FARM RESORTS LLP AAO-2575 Designated Partner 2019-02-13 Ongoing
      CALICUT BAKES LLP AAR-4925 Designated Partner 2020-01-02 Ongoing
      FOURMIN PROJECTS LLP AAS-3505 Partner 2020-04-14 Ongoing
      APOLLO GOLDEN PROPERTIES LLP AAU-1581 Designated Partner 2020-10-09 Ongoing
      CPS SEVEN STARS GOLD LLP AAU-6172 Designated Partner 2020-11-09 Ongoing
      GOOD VEGGIES FARMS PRIVATE LIMITED U01403KL2013PTC034095 Director - 2016-02-01
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2020-03-05
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Managing Director - 2019-10-16
      APOLLO GOLD VATAKARA PRIVATE LIMITED U36911KL2005PTC018336 Managing Director 2005-06-22 Ongoing
      VADAKARA APOLLO MALL PRIVATE LIMITED U45200KL2013PTC034766 Managing Director - 2017-03-09
      APOLLO GREEN VILLAGE PRIVATE LIMITED U45201KL2014PTC035975 Managing Director 2014-01-24 Ongoing
      ANSAM INDIA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021426 Director 2007-11-16 Ongoing
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Director - 2021-09-14
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Managing Director 2021-09-14 Ongoing
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Managing Director - 2020-12-21
      PACIO TRADERS PRIVATE LIMITED U51399KL2011PTC027830 Director 2011-03-03 Ongoing
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Director - 2020-03-05
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Managing Director - 2019-10-16
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director - 2014-09-30
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Director - 2022-10-07
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Additional Director - 2014-09-30
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Director - 2022-09-30
      ABRAR RESORTS PRIVATE LIMITED U55101KL2008PTC023403 Managing Director - 2011-08-30
      HONEYCOMB HOTELS LIMITED U55209KL2017PLC050791 Whole-time director 2017-10-18 Ongoing
      SAMANA GLOBAL BUSINESS SOLUTIONS LIMITED U65100KL2010PLC025901 Director - 2023-04-05
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director 2007-03-29 Ongoing
      MAPCO PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2009PTC024898 Director 2009-10-20 Ongoing
      ODOBIZ PRIVATE LIMITED U74999KA2018PTC110888 Managing Director 2018-03-08 Ongoing
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2018-09-21
      Other Directorships of KARUVADAN UMMER
      Company Name CIN Designation Appointment Date Cessation
      SAMANA LIVE FARMS LLP AAH-4924 Designated Partner 2016-09-28 Ongoing
      S SAMANA BUSINESS SOLUTIONS LLP AAH-4926 Designated Partner 2016-09-28 Ongoing
      SAMANA HEALTH CARE SERVICES LLP AAH-5117 Designated Partner 2016-09-30 Ongoing
      CYBER SAMANA LIMITED LIABILITY PARTNERSH IP AAH-8699 Designated Partner 2016-11-23 Ongoing
      APOLLO SHOPING MALL LLP AAH-9333 Designated Partner 2016-12-02 Ongoing
      SAMANA AVIATION SERVICES LIMITED LIABILI TY PARTNERSHIP AAK-2559 Designated Partner 2017-08-08 Ongoing
      DIMORA HOSPITALITY SERVICES LLP AAK-5345 Designated Partner 2017-09-08 Ongoing
      APOLLO SHOPING MALL PRIVATE LIMITED U45200KL2013PTC034221 Director - 2016-12-01
      HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED U52322KL2006PTC019346 Director - 2019-03-22
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director - 2014-09-30
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Director - 2022-10-07
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Additional Director - 2014-09-30
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Director - 2022-09-30
      SAMANA GLOBAL BUSINESS SOLUTIONS LIMITED U65100KL2010PLC025901 Director 2010-04-26 Ongoing
      SAMANA BUSINESS ESTABLISHMENTS PRIVATE LIMITED U70101KL2002PTC015674 Director 2006-12-26 Ongoing
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Additional Director - 2015-09-30
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director 2015-09-30 Ongoing
      Other Directorships of BASHEER CHARAPPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Designated Partner - 2020-03-05
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Partner 2020-03-06 Ongoing
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Designated Partner 2011-07-05 Ongoing
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Designated Partner - 2020-03-05
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Partner 2020-03-06 Ongoing
      APOLLO GOLD WHOLESALE AND MANUFACTURE LI MITED LIABILITY PARTNERSHIP AAB-0291 Designated Partner 2012-07-19 Ongoing
      PACIO PACK LLP AAJ-3803 Designated Partner 2017-05-15 Ongoing
      RAJAB GOLD & DIAMONDS LLP AAN-8724 Designated Partner 2018-12-28 Ongoing
      APOLLO FARM RESORTS LLP AAO-2575 Designated Partner 2019-02-13 Ongoing
      APOLLO GOLDEN PROPERTIES LLP AAU-1581 Designated Partner 2020-10-09 Ongoing
      CPS SEVEN STARS GOLD LLP AAU-6172 Designated Partner 2020-11-09 Ongoing
      GOOD VEGGIES FARMS PRIVATE LIMITED U01403KL2013PTC034095 Director - 2016-02-01
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2020-03-05
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Managing Director 2020-08-19 Ongoing
      APOLLO GOLD VATAKARA PRIVATE LIMITED U36911KL2005PTC018336 Director - 2020-03-19
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Director - 2020-03-19
      PACIO TRADERS PRIVATE LIMITED U51399KL2011PTC027830 Director 2011-03-03 Ongoing
      BABS CREATIVE CONCEPTS INTERNATIONAL PRIVATE LIMITED U51909KL2017PTC051336 Managing Director 2017-12-11 Ongoing
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Director - 2020-03-05
      Other Directorships of ALI VALIYADAN .
      Company Name CIN Designation Appointment Date Cessation
      HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED U52322KL2006PTC019346 Additional Director - 2011-09-30
      HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED U52322KL2006PTC019346 Director 2011-09-30 Ongoing
      Other Directorships of MUHAMMED SALIH KURUKKAM POYIL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2022-05-16
      Other Directorships of . MUHAMMED ARSHAD
      Company Name CIN Designation Appointment Date Cessation
      HOMETICK SOLUTIONS PRIVATE LIMITED U36109KL2021PTC072743 Director 2021-12-03 Ongoing
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2022-05-16
      BABS CREATIVE CONCEPTS INTERNATIONAL PRIVATE LIMITED U51909KL2017PTC051336 Director 2020-09-21 Ongoing
      Other Directorships of OTTAKATH MANKARATHODI ABDUL RASHEED
      Company Name CIN Designation Appointment Date Cessation
      SAMANA LIVE FARMS LLP AAH-4924 Designated Partner 2016-09-28 Ongoing
      S SAMANA BUSINESS SOLUTIONS LLP AAH-4926 Designated Partner 2016-09-28 Ongoing
      SAMANA HEALTH CARE SERVICES LLP AAH-5117 Designated Partner 2016-09-30 Ongoing
      CYBER SAMANA LIMITED LIABILITY PARTNERSH IP AAH-8699 Designated Partner 2016-11-23 Ongoing
      APOLLO SHOPING MALL LLP AAH-9333 Designated Partner 2016-12-02 Ongoing
      SAMANA AVIATION SERVICES LIMITED LIABILI TY PARTNERSHIP AAK-2559 Designated Partner 2017-08-08 Ongoing
      DIMORA HOSPITALITY SERVICES LLP AAK-5345 Designated Partner 2018-11-09 Ongoing
      SAMANA WELLNESS CENTRE LLP AAM-9806 Designated Partner 2018-07-17 Ongoing
      SAMANA ACADAMIA LLP AAM-9807 Designated Partner 2018-07-17 Ongoing
      SAMANA BUSINESS PARK LLP AAM-9814 Designated Partner 2018-07-17 Ongoing
      APOLLO SHOPING MALL PRIVATE LIMITED U45200KL2013PTC034221 Director - 2016-12-01
      APOLLO GREEN VILLAGE PRIVATE LIMITED U45201KL2014PTC035975 Director 2014-01-24 Ongoing
      ANSAM INDIA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021426 Director 2011-11-10 Ongoing
      ANSAM INDIA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021426 Managing Director - 2011-11-10
      HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED U52322KL2006PTC019346 Director - 2018-05-30
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director - 2011-06-02
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Managing Director - 2023-04-27
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Managing Director - 2023-04-27
      HONEYCOMB HOTELS LIMITED U55209KL2017PLC050791 Whole-time director 2017-10-18 Ongoing
      SAMANA GLOBAL BUSINESS SOLUTIONS LIMITED U65100KL2010PLC025901 Managing Director 2010-04-26 Ongoing
      SAMANA BUSINESS ESTABLISHMENTS PRIVATE LIMITED U70101KL2002PTC015674 Managing Director - 2006-12-26
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director 2011-11-10 Ongoing
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Managing Director - 2011-11-10
      SAMANA GLOBAL SERVICES PRIVATE LIMITED U74110KL2018PTC053116 Managing Director 2018-05-02 Ongoing
      SAMANA GLOBAL AYURVEDA VILLAGE PRIVATE LIMITED U85100KL2018PTC055476 Managing Director 2018-11-13 Ongoing
      Other Directorships of KUNNATHODIHOUSE MOHAMEDALIHAJI
      Company Name CIN Designation Appointment Date Cessation
      HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED U52322KL2006PTC019346 Director - 2014-06-06
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Director - 2014-06-06
      SAMANA GLOBAL BUSINESS SOLUTIONS LIMITED U65100KL2010PLC025901 Director - 2014-06-06
      SAMANA BUSINESS ESTABLISHMENTS PRIVATE LIMITED U70101KL2002PTC015674 Director - 2014-06-06

      CIN Company Name Company Address
      U46639KL2024FTC086029 IKK UNITECH INDIA PRIVATE LIMITED Building no./ 33-450/R, 33-450/W 3rd Floor,,City Point Shopping Mall, Manjeri Bazar, Malappuram, Ernad, Kerala,Ernad,Malappuram,Kerala,676121-India
      ABC-1802 Infoline Technologies LLP Building No. 14/1562, 2nd FloorStar Tower, New Bus Stand, Pandikkad Road Ernad, Kerala, India - 676121
      U58202KL2024PTC087493 ARGONITE INNOVATIONS PRIVATE LIMITED 14/524,Third Floor,,City Plaza,,Ernad,Malappuram,Kerala,676121-India
      ACF-4336 OZMIA GOLD & DIAMOND LLP Door No-14/436-439,Ground Floor,City Plaza,Manjeri,Ernad,Malappuram,Kerala,India-676121
      U55101KL2025PTC094736 PURPLE STONE HOSPITALITY PRIVATE LIMITED Door No-14/518,3rd Floor,,City Plaza,Manjeri,,Ernad,Malappuram,Kerala,676121-India
      U80900KL2016PTC046742 ASIAN STUDY CENTRE EDUCATIONAL SERVICES PRIVATE LIMITED Building No:14/446 2nd floor City Tower,Pandikkad Road , Manjeri, Kerala, India - 676121
      ABZ-5730 Famance Technology Services LLP Door No 8/891-Z4First Floor Koori Building Ernad, Kerala, India - 676121
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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