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HI SPAN BUILDERS PRIVATE LIMITED

CIN: U45201KL1995PTC009573 As on: 2026-07-13

HI SPAN BUILDERS PRIVATE LIMITED (CIN: U45201KL1995PTC009573) is a Private company incorporated on 31 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1500000.00.

HI SPAN BUILDERS 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.HI SPAN BUILDERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of HI SPAN BUILDERS PRIVATE LIMITED are RAHUL ANTONY SIMON, JOHN SIMON, ANNAMMA SIMON, and JOSEPH SIMON.

HI SPAN BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL1995PTC009573 and its registration number is 9573. Users may contact HI SPAN BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HI SPAN BUILDERS PRIVATE LIMITED is 28/3030KADAVANTHRA COCHIN , ERNAKULAM, Kerala, India - 682020.

Current status of HI SPAN BUILDERS 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 HI SPAN BUILDERS 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

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Purchase full report of HI SPAN BUILDERS

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 HI SPAN BUILDERS 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 HI SPAN BUILDERS
DIN Director Name Designation Appointment Date
00050498 RAHUL ANTONY SIMON Director 2021-11-30
01244438 JOHN SIMON Director 2021-11-30
00024520 ANNAMMA SIMON Director 2021-11-30
00050460 JOSEPH SIMON Managing Director 2021-11-15
Past Directors & Key Managerial Personnel of HI SPAN BUILDERS
DIN Director Name Designation Appointment Date Cessation
00050498 RAHUL ANTONY SIMON Additional Director - 2021-11-30
01244438 JOHN SIMON Additional Director - 2021-11-30
01244438 JOHN SIMON Director - 2018-02-23
00010132 FRANCIS JOSEPH PALLAN Additional Director - 2018-09-25
00010132 FRANCIS JOSEPH PALLAN Director - 2021-01-25
00047634 PALACKAPILLIL ANTONY PAUL Director - 2018-02-23
08105103 RAMESH BABU CHULLIYIL RAGHAVAN NAIR Additional Director - 2018-06-26
08108164 NINAN VADASSERI MATHEW Additional Director - 2021-09-08
00006017 JOHN CHUMMAR MAMPILLY Director - 2010-09-22
00008646 SIMON JOHN Director - 2021-11-15
00010091 FRANCIS JOHN Director - 2010-12-09
00024432 ANNA JOHN Additional Director - 2015-09-29
00024432 ANNA JOHN Director - 2017-11-30
00024520 ANNAMMA SIMON Additional Director - 2018-09-25
00024520 ANNAMMA SIMON Director - 2021-09-08
00050460 JOSEPH SIMON Additional Director - 2020-12-31
00050460 JOSEPH SIMON Director - 2021-11-15
Other Directorships of RAHUL ANTONY SIMON
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2020-12-29
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2021-09-08
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-08-02
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Managing Director 2021-08-02 Ongoing
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2022-02-07
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Managing Director 2022-02-07 Ongoing
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2018-09-29
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2021-09-08
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2014-09-30
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2022-02-01
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Managing Director 2022-02-01 Ongoing
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Additional Director - 2022-09-30
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director 2022-04-18 Ongoing
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2020-12-31
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2020-12-31 Ongoing
FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Additional Director 2014-01-01 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2016-09-30
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2021-01-04
SUPERJOE DELIVERY PRIVATE LIMITED U63030KL2020PTC066288 Director 2020-12-10 Ongoing
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-11-30 Ongoing
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2023-08-04
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2022-09-19 Ongoing
L & M SERVICES PRIVATE LIMITED U74999KL2020PTC066148 Director 2020-12-04 Ongoing
Other Directorships of JOHN SIMON
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-09-08
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2018-03-09
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2014-09-30
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2018-03-22
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2020-12-31
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-12-01
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Managing Director 2021-12-01 Ongoing
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2020-12-31
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2021-09-01
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2020-05-15
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-12-01
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director - 2023-09-30
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Managing Director 2023-11-09 Ongoing
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Additional Director 2024-04-02 Ongoing
JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director - 2010-12-02
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2021-11-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director 2021-11-30 Ongoing
KREEM DRINKS PVT LTD U15541KL1978PTC003007 Additional Director - 2011-09-29
KREEM DRINKS PVT LTD U15541KL1978PTC003007 Director - 2014-01-01
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2020-12-31
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2022-03-07
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Managing Director 2022-03-07 Ongoing
BYD INDIA PRIVATE LIMITED U31909TN2007PTC062621 Director - 2008-04-29
LEAD WEALTH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203TN2007FTC064347 Director 2007-07-31 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-08-02
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Managing Director 2021-08-02 Ongoing
KAIROS SEED CAPITAL AND VENTURES PRIVATE LIMITED U65999KL2021PTC067863 Whole-time director 2021-03-05 Ongoing
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2022-01-13
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Managing Director 2022-01-13 Ongoing
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2020-12-30
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2022-10-27
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Managing Director 2020-12-30 Ongoing
Other Directorships of FRANCIS JOSEPH PALLAN
Company Name CIN Designation Appointment Date Cessation
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2011-09-30 Ongoing
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2018-03-23
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2008-04-01
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2016-09-30
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2018-03-22
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2020-07-04
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2013-09-30
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2018-03-23
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2012-09-29
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director 2022-02-18 Ongoing
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director - 2022-02-17
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2020-10-14
JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director - 2020-06-25
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2021-08-30
KREEM DRINKS PVT LTD U15541KL1978PTC003007 Director - 2020-06-25
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director - 2022-04-18
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2014-09-30
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2021-09-08
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director - 2020-06-25
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2021-09-08
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director - 2020-07-14
CREAM PACKS PVT LTD U74950KL1985PTC004787 Director - 2008-04-03
Other Directorships of PALACKAPILLIL ANTONY PAUL
Company Name CIN Designation Appointment Date Cessation
TEAMSELROI PRIVATE LIMITED U29299KL1985PTC004228 Managing Director - 2018-03-30
IESOUS FOUNDATION U85300KL2023NPL079717 Director 2023-01-03 Ongoing
ABINAV INDIA HUMAN RESOURCES DEVELOPMENT CENTRE PRIVATE LIMITED U93000DL2009PTC196413 Additional Director 2010-01-16 Ongoing
Other Directorships of RAMESH BABU CHULLIYIL RAGHAVAN NAIR
Company Name CIN Designation Appointment Date Cessation
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2021-11-29
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2021-11-29 Ongoing
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2021-08-31
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2021-11-30
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director 2021-11-30 Ongoing
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2019-09-30
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2021-09-01
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2021-11-30
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director 2021-11-30 Ongoing
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director - 2021-01-04
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2022-09-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director 2022-07-07 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2018-09-27
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2021-01-04
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-09-08
Other Directorships of NINAN VADASSERI MATHEW
Company Name CIN Designation Appointment Date Cessation
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-08-02
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2020-12-31
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2021-09-08
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2018-09-28
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director 2018-09-28 Ongoing
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2019-09-28
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director - 2020-04-04
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2022-09-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director 2022-07-07 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2020-12-31
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director 2020-12-31 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-11-30
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director 2021-11-30 Ongoing
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Additional Director - 2018-09-29
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director - 2020-06-25
Other Directorships of JOHN CHUMMAR MAMPILLY
Other Directorships of SIMON JOHN
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Additional Director - 2011-09-30
HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Director - 2018-03-24
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2022-01-13 Ongoing
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2018-03-28
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Additional Director - 2011-09-26
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Director - 2020-11-03
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2021-11-30
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director 2021-11-30 Ongoing
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director 2022-02-07 Ongoing
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2022-02-06
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2020-12-31
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director 2020-12-31 Ongoing
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2022-10-31
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director 2021-12-01 Ongoing
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-11-30
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2020-12-31
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director 2022-02-01 Ongoing
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2022-01-31
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2023-11-01
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Managing Director 2023-11-30 Ongoing
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-04-04
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director 2006-03-20 Ongoing
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Additional Director - 2012-09-11
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Director - 2023-09-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2020-12-31
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2022-01-01 Ongoing
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director - 2022-04-18
ARCTIC FREEZERS PVT LTD U29191KL1987PTC004900 Director 1987-10-30 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2021-11-30
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director 2022-03-07 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2022-03-06
KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2018-09-29
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2020-11-07
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-11-30
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director 2022-01-13 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2022-01-12
FORAN TRADING PRIVATE LIMITED U55101KL2008PTC023354 Director 2008-11-03 Ongoing
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2013-09-28
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-10-25 Ongoing
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2021-10-24
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2011-03-15 Ongoing
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2022-10-26
CREAM PACKS PVT LTD U74950KL1985PTC004787 Additional Director - 2016-09-30
CREAM PACKS PVT LTD U74950KL1985PTC004787 Director - 2018-03-28
Other Directorships of FRANCIS JOHN
Company Name CIN Designation Appointment Date Cessation
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2020-10-14
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Additional Director - 2022-09-30
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Director 2022-05-17 Ongoing
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2014-01-02
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2023-09-18
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director 2022-10-21 Ongoing
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director - 2018-03-19
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Additional Director - 2014-09-30
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director 2014-09-30 Ongoing
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-04-04
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director - 2015-05-25
JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director 2010-09-13 Ongoing
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2020-11-07
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Additional Director - 2011-09-30
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director 2011-09-30 Ongoing
ARCTIC FREEZERS PVT LTD U29191KL1987PTC004900 Director 1987-10-30 Ongoing
FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Additional Director - 2011-09-30
FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Director 2011-09-30 Ongoing
KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2020-12-31
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director 2020-12-31 Ongoing
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2017-12-11
WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Additional Director - 2022-09-30
WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Director 2022-08-04 Ongoing
WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Director - 2022-04-08
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Additional Director - 2020-12-31
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director 2020-12-31 Ongoing
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director - 2018-03-28
FORAN TRADING PRIVATE LIMITED U55101KL2008PTC023354 Director 2008-11-03 Ongoing
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2014-09-30
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2021-02-09
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2022-09-19
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Additional Director - 2020-12-31
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director 2020-12-31 Ongoing
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director - 2018-03-26
CREAM PACKS PVT LTD U74950KL1985PTC004787 Additional Director - 2015-09-30
CREAM PACKS PVT LTD U74950KL1985PTC004787 Director 2015-09-30 Ongoing
Other Directorships of ANNA JOHN
Company Name CIN Designation Appointment Date Cessation
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2017-02-01
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2015-09-30
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2017-11-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2015-09-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2017-11-30
FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Director 2010-09-20 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2008-04-04
KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2012-09-29
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2017-11-30
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2011-09-28
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2017-11-30
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Additional Director - 2015-09-30
Other Directorships of ANNAMMA SIMON
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2022-04-01 Ongoing
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2013-07-22
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director 2015-09-30 Ongoing
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director - 2007-02-07
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Additional Director - 2014-09-30
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2020-10-14
KREEM DRINKS PVT LTD U15541KL1978PTC003007 Director - 2007-02-19
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2021-09-08
Other Directorships of JOSEPH SIMON
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2020-12-29
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2021-08-02
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Managing Director 2021-08-02 Ongoing
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-11-18
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2011-09-29
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2022-11-01
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Managing Director 2011-09-29 Ongoing
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2014-09-30
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-09-08
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2014-09-09
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2014-09-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2014-09-30 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2008-04-04
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2021-10-25
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-11-30 Ongoing
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2023-08-04
J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2022-09-19 Ongoing

CIN Company Name Company Address
U70102KL2007PTC021312 CRB DEVELOPERS AND BUILDERS PRIVATE LIMITED Door No.28/698, K P Vallon Road Kadavanthra, Cochin - 682020 , Ernakulam, Kerala, India - 682020
ACM-9973 IDEALTECH RESEARCH INSTITUTION LLP DOOR NO. 55/2814 - Old NO. 28/3299 B1,MELKA TOWER, FIRST FLOOR, EASTERN SIDE, CHERUPARAMBATH ROAD, COCHIN,Ernakulam,Ernakulam,Kerala,India-682020
U52290KL2020PTC062937 DARRAGH SMAIL LOGISTICS PRIVATE LIMITED Door No.55 /2617 (Old No.28 71l5-B2) ,2nd Floor Thulasi, K.P. Vallon Road, Kadavanthra ,,Cochin,Ernakulam,Ernakulam,Kerala,682020-India
U15205KL1992PTC006656 SNOFIELD FOODS PVT LTD 28/3030KADAVANTHRA COCHIN , ERNAKULAM, Kerala, India - 682020
U52209KL2000PTC014073 SIMFRA FROZEN FOODS PRIVATE LIMITED 28/303KADAVANTHARA COCHIN , ERNAKULAM, Kerala, India - 682020
U52599KL2000PTC014040 ZEPHYR FOODS PRIVATE LIMITED 28/1133 A KUZHIPPILLYKADAVANTHRA COCHIN , ERNAKULAM, Kerala, India - 682020
U51909KL2000PTC013633 INDOMASS TRADES N TRANS PRIVATE LIMITED 28/2030 KARTHIKACHILAVANNUR ROAD COCHIN , ERNAKULAM, Kerala, India - 682020
U22110KL1997PTC011188 FOUNTAIN DATA FORMS PRIVATE LIMITED 28/2387 LAXMISADANKARIMPURATH ROAD KADAVANTHRA COCHIN , ERNAKULAM, Kerala, India - 682020
U51397KL1993PTC007583 REMOLA AGENCIES PVT LTD REMOLA 28/2379KADAVANTHRA ROAD COCHIN , ERNAKULAM, Kerala, India - 682020
U51909KL2000PTC014264 RIMA AGENCIES PRIVATE LIMITED 28/1756 AMALA BHAVAN ROADKADAVANTHARA COCHIN , ERNAKULAM, Kerala, India - 682020
U28994KL1996PTC010839 RELIABLE FIXTURES INDIA PRIVATE LIMITED 409/28KRISHNA KRIPA CLUB ROAD COCHIN , ERNAKULAM, Kerala, India - 682020
U30005KL2000PTC014358 ZODIAC SYSTEMS PRIVATE LIMITED DOOR NO 28/616 FMANNULLY BUILDING K P VALLON ROAD KADAVANTHRA COCHIN , ERNAKULAM, Kerala, India - 682020
U47190KL2024PTC086548 WINDSKIES COOLING SYSTEM PRIVATE LIMITED DOOR NO.55/3411-A, CHILAVANNOOR ROAD, Kadavanthara,Ernakulam, Ernakulam, Kerala, India, 682020,Ernakulam,Ernakulam,Kerala,682020-India
U46521KL2026PTC102342 ELOR LIGHTING PRIVATE LIMITED Door No. 63/500,Ist Floor,,Chalakuzhy House, Kadavanthara, Ernakulam, Ernakulam, Kerala, India, 682020,Ernakulam,Ernakulam,Kerala,682020-India
ACQ-2681 MINTEDTECH SOLUTIONS LLP 28/1095,GEETHANJALI, INDIRA NAGAR,Ernakulam,Ernakulam,Kerala,India-682020
ACE-3923 LUKES FINCON LLP 28/3652(b), Pais Avenue,Elamkulam,Ernakulam,Ernakulam,Kerala,India-682020
ACQ-6738 FELL STREET VENTURES LLP 28/2773F, Ponneth,South Road,Ernakulam,Ernakulam,Kerala,India-682020
U74900KL2011PTC092819 J.S.F. HOLDINGS PRIVATE LIMITED 55/3182, Cheruparambathu Road,Kadavanthra, Cochin,Ernakulam,Ernakulam,Kerala,682020-India
U15205KL2006PTC019306 FREEZEFAST FOODS PRIVATE LIMITED 28/3030,Cheruparambath Road Kadavanthra ,Cochin , Cochin, Kerala, India - 682020
U47219KL2025PTC098080 EXPORTICS PRIVATE LIMITED 2593-5, CC 54, Bose Nagar,Cochin,Ernakulam,Ernakulam,Kerala,682020-India
U59111KL2025PTC096841 DR ANANTHU ENTERTAINMENTS PRIVATE LIMITED 28/3634,Water Front Enclave,Chilavannur,Kadavanthra,Ernakulam,Ernakulam,Kerala,682020-India
U63119KL2025OPC095126 ACTIONNEXUS WEALTH (OPC) PRIVATE LIMITED 28/2769A, Ponneth South Road,Chilavannur,Ernakulam,Ernakulam,Kerala,682020-India
U63122KL2025PTC098879 PURE VALUE VENTURES PRIVATE LIMITED ANRA 121, Door 28/1811,Kizhakke Mattackal,Ernakulam,Ernakulam,Kerala,682020-India
U25999KL2024PTC087294 OCEOTEK ENGINEERING PRIVATE LIMITED Door No. 28/960 A, Krishna,Cheruparambathu Road,Ernakulam,Ernakulam,Kerala,682020-India
ACN-7927 INSUSAFE ADVISORY LLP C/O SAJITH V,28/1536,MALAVIKA,KADAVANTHARA,Ernakulam,Ernakulam,Kerala,India-682020
ACR-9298 ALGOHIVE LLP 28/613/D12,DD CORNERSTONE, SA ROAD,Ernakulam,Ernakulam,Kerala,India-682020
U43222KL2024PTC087267 AADHIKIRAN RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED GOLDEN HEIGHTS FLAT 12-D,,BLOSSAM, COCHIN ROAD,Ernakulam,Ernakulam,Kerala,682020-India
U94110KL2026PTC100339 IDUKKI BUSINESS TRAINING SERVICES PRIVATE LIMITED CC No 28/2769A,Ponneth South Road,Ernakulam,Ernakulam,Kerala,682020-India
ACX-8968 AKSYA ARTHAYAN VENTURES LLP 28/1519-A, Ajith Nivas,Near Cears Midtown Flat,Ernakulam,Ernakulam,Kerala,India-682020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10273761 2010-03-15 2015-02-13 2018-11-09 10,000,000.00 State Bank Of Travancore

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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

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