Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FINS ENGINEERS AND CONTRACTORS PRIVATE LIMITED
CIN: U45201KL2001PTC015059 As on: 2026-07-13
FINS ENGINEERS AND CONTRACTORS PRIVATE LIMITED (CIN: U45201KL2001PTC015059) is a Private company incorporated on 08 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9870000.00.
FINS ENGINEERS AND CONTRACTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINS ENGINEERS AND CONTRACTORS 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 FINS ENGINEERS AND CONTRACTORS PRIVATE LIMITED are BEENA SURESH, PRIYA RAJESH, POTTEKAT NANU SURESH, and RAJESH ..
FINS ENGINEERS AND CONTRACTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL2001PTC015059 and its registration number is 15059. Users may contact FINS ENGINEERS AND CONTRACTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINS ENGINEERS AND CONTRACTORS PRIVATE LIMITED is N P TOWERS, 1ST FLOOR POONKUNNAM ROAD, WEST FORT , THRISSUR, Kerala, India - 680004.
Current status of FINS ENGINEERS AND CONTRACTORS 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 CINs
ZaubaCorp's company report for FINS ENGINEERS AND CONTRACTORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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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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 FINS ENGINEERS AND CONTRACTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINS ENGINEERS AND CONTRACTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06616622 | BEENA SURESH | Director | 2013-06-24 |
| 06616628 | PRIYA RAJESH | Director | 2013-06-24 |
| 00298626 | POTTEKAT NANU SURESH | Managing Director | 2021-11-02 |
| 00298655 | RAJESH . | Director | 2021-11-02 |
Past Directors & Key Managerial Personnel of FINS ENGINEERS AND CONTRACTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00298626 | POTTEKAT NANU SURESH | Director | - | 2021-11-02 |
| 00298626 | POTTEKAT NANU SURESH | Managing Director | - | 2015-06-03 |
| 00298655 | RAJESH . | Director | - | 2021-11-01 |
Other Directorships of BEENA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINO-HOMES PRIVATE LIMITED | U45309KL2018PTC055804 | Director | 2018-12-04 | Ongoing |
Other Directorships of PRIYA RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINO-HOMES PRIVATE LIMITED | U45309KL2018PTC055804 | Director | 2018-12-04 | Ongoing |
Other Directorships of POTTEKAT NANU SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINO-HOMES PRIVATE LIMITED | U45309KL2018PTC055804 | Managing Director | 2018-12-04 | Ongoing |
| PPBC TRADING AND MARKETING PRIVATE LIMITED | U46632KL2024PTC088184 | Managing Director | 2024-06-18 | Ongoing |
Other Directorships of RAJESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINO-HOMES PRIVATE LIMITED | U45309KL2018PTC055804 | Director | 2018-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2010PTC038651 | URBAN THRISSUR KURIES PRIVATE LIMITED | TC-23-326/12, N.P TOWER, GROUND FLOOR POONKUNNAM ROAD, WEST FORT, O.O POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U93090KL2022PTC077673 | MALLOOZ IT SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, WEST FORT TOWER, WEST FORT JUNCTION AYYANTHOLE ROAD, WEST FORT P.O , THRISSUR, Kerala, India - 680004 |
| U80302KL2008PTC022838 | EMINENT CAREER DEVELOPMENT LINK INSTITUTIONS PRIVATE LIMITED | TC 23/326/83, II Floor N P Towers, West Fort.P.O , Thrissur, Kerala, India - 680004 |
| U80900KL2019PTC056258 | LUMEN ACADEMY PRIVATE LIMITED | 23/326/65, SECOND FLOOR N P TOWERS, WEST FORT , THRISSUR, Kerala, India - 680004 |
| U67120KL2008PTC023346 | STOCK-KING SECURITIES PRIVATE LIMITED | N.P.TOWER,60,I FLOOR, GURUVAYOOR ROAD,WEST FORT,POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U74999KL2020PTC065946 | EXCELEOR FINANCIAL ADVISORS PRIVATE LIMITED | 60, 1 st Floor N P Tower, Guruvayur Road, West Fort , Thrissur, Kerala, India - 680004 |
| U45309KL2018PTC055804 | FINO-HOMES PRIVATE LIMITED | Door No: 23/326/30, First Floor N.P.Towers, West Fort , Thrissur, Kerala, India - 680004 |
| U65999KL2019PTC056605 | THRISSUR URBAN CHITS PRIVATE LIMITED | TC 23/326/12 N P TOWER POONKUNNAM ROAD , WEST FORT, Kerala, India - 680004 |
| U74999KL2011PLC027819 | POORAM WEDDING SOLUTIONS LIMITED | TC-23/326/89, N. P. TOWER, 2ND FLOOR WEST FORT, POOTHOLE P.O. , THRISSUR, Kerala, India - 680004 |
| U65992KL2005PTC018557 | ORANGE CHITS PRIVATE LIMITED | ROOM NO. TC/23/326/88/A, 2ND FLOOR, N P TOWER WEST FORT, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U70100KL2007PTC021350 | BOUNTEOUS BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. XXIII/326/71, 2ND FLOOR, N.P.TOWER NEAR KERALA VARMA COLLEGE BUS STOP, WEST FORT , THRISSUR, Kerala, India - 680004 |
| U72900KL2020PTC064718 | CODENEXT TECHNOLOGIES PRIVATE LIMITED | DOOR NO. TC-23/326-56, IST FLOOR, N P TOWER N P TOWER, GURUVAYUR ROAD, WESTFORT, POO THOLE P O , THRISSUR, Kerala, India - 680004 |
| U67200KL2007PTC020822 | ASTER INSURANCE MARKETING INDIA PRIVATE LIMITED | N.P.TOWER, IInd FLOOR, WEST FORT, , THRISSUR, Kerala, India - 680004 |
| U45401KL2018PTC054435 | ELOMECH MEP CONTRACTING PRIVATE LIMITED | DOOR NO 23/326/44 FIRST FLOOR, N P TOWER, WEST FORT , THRISSUR, Kerala, India - 680004 |
| U65992KL1997PTC011676 | THARAKAM CHITS AND FINANCE PRIVATE LIMIT ED | 197/10 1ST FLOORM P M COMPLEX CALVERY ROAD WEST FORT , THRISSUR, Kerala, India - 680004 |
| U52609KL2016PTC045532 | ZAAF GENERAL TRADING PRIVATE LIMITED | DOOR NO.18/381, 1ST FLOOR WEST FORT JN, POOTHOLE .P.O , THRISSUR, Kerala, India - 680004 |
| U74140KL2010PTC027152 | FROZEN LEMONS CAREER COUNCELLING PRIVATE LIMITED | frozen lemons,2nd Floor, N.P. Tower Near Bindu Theatre, West Fort , Thrissur, Kerala, India - 680004 |
| AAZ-2932 | TRION EPC LIMITED LIABILITY PARTNERSHIP | ROOM NO.TC 23/326/97, 2ND FLOOR, N.P TOWER WEST FORT JUNCTION THRISSUR, Kerala, India - 680004 |
| U72200KL2016PTC046962 | PRASANTH PANACHIKKAL ENTERPRISES PRIVATE LIMITED | Room No-23/326/53-1, First floor, NP Towers Guruvayoor Road, West Fort , Thrissur, Kerala, India - 680004 |
| U74140KL2008PTC022815 | MACROSCAN MANAGEMENT SOLUTIONS PRIVATE LIMITED | TC 23/326/60, NP TOWER, FIRST FLOOR GURUVAYOOR ROAD, WEST FORT, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U15131KL2017PTC049635 | AMBADY FOOD PRODUCTS INDIA PRIVATE LIMITED | ROOM NO.23/326/101, 2ND FLOOR N P TOWER, WEST FORT, POOTHOLE P.O. , THRISSUR, Kerala, India - 680004 |
| U72900KL2022PTC073796 | NGCD TECHNOLOGIES PRIVATE LIMITED | 52/696-8, Old No:23/326-50/1 N P TOWER, GURUVAYUR ROAD, WEST FORT , THRISSUR, Kerala, India - 680004 |
| U72900KL2017PTC049388 | ANIKAYAJ SOFTWARE SOLUTIONS PRIVATE LIMITED | 21/582/9, Salpa Complex, 4th Floor, P.O Puthole, West Fort Jn., M.G. Road , Thrissur, Kerala, India - 680004 |
| U72200KL2014PTC035856 | LAZO LINK INTERNATIONAL PRIVATE LIMITED | TC/23/326/92,93,94,98,99 & 100, 2nd Floor N.P.Tower , West Fort , Thrissur, Kerala, India - 680004 |
| U51909KL2022PTC078629 | THRIPRAYAR GOLD AND DIAMOND PRIVATE LIMITED | 3RD FLOOR, WEST FORT TOWER, WEST FORT JUNCTION, AYYANTHOLE ROAD , Thrissur, Kerala, India - 680004 |
| U70200KL2023OPC081099 | MACVIVA INTERNATIONAL (OPC) PRIVATE LIMITED | ROOM NO 23 6TH FLOOR K K TOWER MG ROAD WEST FORT JUNCTION OPPOSITE JYOTHI TOWER Thrissur,Thrissur,Thrissur,Kerala,680004-India |
| U85500KL2024PTC087845 | DIME INTERNATIONAL PRIVATE LIMITED | Second Floor,Puthenpurackal Tower,Civil Lane Road,West Fort,Thrissur,Thrissur,Kerala,680004-India |
| ACJ-6377 | SALVE REGINA GLOBAL LLP | 52/1067/G5, 5Th floor, Chowallur Tower,Civil Lane, West fort, Ayyanthole road,Thrissur,Thrissur,Kerala,India-680004 |
| U41000KL2024PTC088120 | OPEKA INFRA SOLUTIONS PRIVATE LIMITED | #52/1713, Old No.21/561-11, 2nd Floor,Jyothi Towers, West Fort Jn,Thrissur,Thrissur,Kerala,680004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10412468 | 2013-01-28 | - | - | 1,412,000.00 | ICICI BANK LIMITED | |
| 90020982 | 2005-06-20 | 2024-01-19 | - | 262,300,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90024099 | 2002-08-09 | 2003-10-07 | - | 7,000,000.00 | M/S LORD KRISHNA BANK LTD. | |
| 90024164 | 2004-03-12 | - | - | 5,000,000.00 | M/S FEDERAL BANK LTD. | |
| 100416773 | 2021-01-25 | - | - | 686,306.00 | HDFC BANK LIMITED | |
| 100728758 | 2023-05-30 | - | - | 200,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100849093 | 2023-09-28 | - | - | 6,286,360.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.