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FORT-IN INFRA DEVELOPERS PRIVATE LIMITED

CIN: U45202KL2007PTC020967 As on: 2026-07-13

FORT-IN INFRA DEVELOPERS PRIVATE LIMITED (CIN: U45202KL2007PTC020967) is a Private company incorporated on 20 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20000000.00.

FORT-IN INFRA DEVELOPERS 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.FORT-IN INFRA DEVELOPERS 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 FORT-IN INFRA DEVELOPERS PRIVATE LIMITED are RAVINDRAN PILLAI BALAKRISHNA PILLAI, and RAVI PILLAI GANESH.

FORT-IN INFRA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202KL2007PTC020967 and its registration number is 20967. Users may contact FORT-IN INFRA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORT-IN INFRA DEVELOPERS PRIVATE LIMITED is 3rd Floor, Ravi's arcade Near Iron Bridge , Kollam, Kerala, India - 691013.

Current status of FORT-IN INFRA DEVELOPERS 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 FORT-IN INFRA DEVELOPERS 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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Purchase full report of FORT-IN INFRA DEVELOPERS

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 FORT-IN INFRA DEVELOPERS 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 FORT-IN INFRA DEVELOPERS
DIN Director Name Designation Appointment Date
00944821 RAVINDRAN PILLAI BALAKRISHNA PILLAI Director 2017-09-30
02759406 RAVI PILLAI GANESH Director 2010-09-30
Past Directors & Key Managerial Personnel of FORT-IN INFRA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00016575 AHAMMAD MADATHUM PARAMBATH Additional Director - 2008-11-01
00016575 AHAMMAD MADATHUM PARAMBATH Director - 2015-05-16
00016789 EDATHIL ABDUL JALEEL Managing Director - 2009-09-29
00944821 RAVINDRAN PILLAI BALAKRISHNA PILLAI Additional Director - 2009-09-23
00944821 RAVINDRAN PILLAI BALAKRISHNA PILLAI Director - 2009-09-29
00944821 RAVINDRAN PILLAI BALAKRISHNA PILLAI Managing Director - 2017-09-30
02759406 RAVI PILLAI GANESH Additional Director - 2010-09-30
00016721 ASHER OTTAMOOCHIKKAL Additional Director - 2010-09-30
00016721 ASHER OTTAMOOCHIKKAL Director - 2015-05-16
00017148 PALLIKERE ABDULLA IBRAHIM Additional Director - 2010-09-30
00017148 PALLIKERE ABDULLA IBRAHIM Director - 2015-03-31
00029147 ABDUL JALEEL RAYAROTH Director - 2016-03-23
05164377 VENU PIRANGAL SANKU PILLAI Director - 2016-09-29
Other Directorships of AHAMMAD MADATHUM PARAMBATH
Company Name CIN Designation Appointment Date Cessation
PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2016-03-27
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2010-01-18 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2011-03-31 Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2014-03-31 Ongoing
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2016-03-31
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner - 2014-03-31
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2014-03-31 Ongoing
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner - 2012-03-31
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner 2011-12-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2012-03-31 Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2012-03-31 Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7622 Designated Partner 2012-01-13 Ongoing
MALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAB-7748 Partner - 2020-03-31
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-01-09 Ongoing
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-03-27
GRANDMOUNT PROPERTIES LLP AAF-4977 Designated Partner - 2016-03-27
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Designated Partner 2016-09-30 Ongoing
MALABAR RETAILERS LLP AAI-8298 Designated Partner 2019-04-10 Ongoing
MALABAR RETAILERS LLP AAI-8298 Designated Partner - 2017-07-31
S24X7 LIMITED LIABILITY PARTNERSHIP AAI-8853 Designated Partner - 2017-07-24
MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner 2019-04-10 Ongoing
MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2019-04-10
MONTANA-ESTATE CLUB HOUSE LLP AAL-0201 Designated Partner - 2024-07-19
MALABAR LAND HOLDINGS LLP AAL-1734 Designated Partner - 2017-11-27
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2018-09-25 Ongoing
TOYOZ RETAIL LLP AAN-5609 Partner 2018-11-19 Ongoing
NEXT TO NATURE WELLNESS RETREAT LLP ABB-3369 Designated Partner 2022-06-10 Ongoing
AZZORA REALTORS LLP ACF-5743 Designated Partner 2024-02-17 Ongoing
MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Director - 2015-03-31
MALABAR SILKS AND SAREES PVT LTD U17292KL1994PTC007987 Managing Director - 2014-09-30
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director 2006-09-30 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2003-05-23 Ongoing
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Director - 2015-01-29
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Managing Director - 2009-01-23
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2008-09-26
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2013-09-18
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2015-01-27
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Additional Director - 2011-09-07
AESTHETIC GOLD ORNAMENTS PRIVATE LIMITED U36911KL2009PTC024370 Director - 2015-01-30
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2017-09-26
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2017-09-26 Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Managing Director - 2014-09-27
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2011-09-17
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2015-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2010-01-13
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director 2005-12-09 Ongoing
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2007-01-16
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Additional Director - 2013-09-27
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director 2013-09-27 Ongoing
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Managing Director - 2007-09-06
QUEENCITY REALTORS PRIVATE LIMITED U45202KL2006PTC020130 Director - 2020-03-20
MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Additional Director - 2008-09-02
MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Director - 2015-03-31
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2015-03-31
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Managing Director - 2009-01-24
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Additional Director - 2008-12-13
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2015-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director 2008-01-03 Ongoing
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Managing Director - 2008-01-03
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2010-11-11
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Managing Director 2010-11-11 Ongoing
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Managing Director - 2009-01-23
MALABAR SHOPPERS CENTRE PRIVATE LIMITED U45209KL2006PTC020133 Director - 2015-03-24
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-07-24 Ongoing
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director - 2015-01-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2004-12-20 Ongoing
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2003-04-09 Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2015-03-02
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2015-01-28
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-01-27
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2008-12-15
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2015-01-28
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Additional Director - 2009-11-09
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2009-11-09 Ongoing
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Additional Director - 2011-09-28
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director - 2015-03-16
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Additional Director - 2011-11-14
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director - 2015-03-16
MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-03-24
MALABAR RETAIL VENTURES PRIVATE LIMITED U52312KL2012PTC032907 Director 2012-12-14 Ongoing
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2014-08-20 Ongoing
MALABAR GOLD LIMITED U52393KL2001PLC014804 Managing Director - 2014-08-20
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Additional Director - 2007-09-27
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director 2007-09-27 Ongoing
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2015-01-27
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director 2007-01-18 Ongoing
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2007-08-02
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2015-01-28
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Additional Director - 2007-09-25
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director - 2014-12-10
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2008-09-26
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Additional Director - 2007-09-01
MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Director - 2015-01-29
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2008-09-26
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Managing Director - 2009-03-13
MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Additional Director - 2008-07-18
MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2015-03-31
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2014-12-26
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Managing Director - 2014-09-29
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Additional Director - 2008-12-17
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-01-30
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2008-12-16
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-01-28
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2015-01-30
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-02
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Additional Director - 2011-09-30
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director - 2015-01-29
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2015-01-29
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Additional Director - 2007-12-24
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED U52599KL2006PTC020129 Director - 2015-03-31
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
MONTANACAP HOLDINGS PRIVATE LIMITED U67100KL2021PTC069227 Director 2021-05-31 Ongoing
HILLCAP REALTORS PRIVATE LIMITED U68100KL2024PTC087967 Nominee Director 2024-06-02 Ongoing
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Additional Director - 2011-09-30
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-01-30
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2015-03-02
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Managing Director 1995-12-11 Ongoing
MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED U70102KL2007PTC020833 Director 2007-05-23 Ongoing
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Additional Director - 2008-12-23
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director 2008-12-23 Ongoing
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2008-12-24
SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2008-12-24
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2008-12-20
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2014-12-31
OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Additional Director - 2010-09-29
OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Director - 2015-03-31
GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Additional Director - 2008-09-19
GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Director - 2014-10-22
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Managing Director - 2007-10-20
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2016-09-30
PLAYAZA ENTERTAINMENTS PRIVATE LIMITED U92490KL2022PTC073630 Director 2022-01-25 Ongoing
Other Directorships of EDATHIL ABDUL JALEEL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-29
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2018-03-30
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2016-07-30
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2018-03-23
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner 2015-07-20 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner - 2015-07-19
FLORENCE VENTURES LLP AAC-9780 Partner 2017-03-30 Ongoing
FARM ROOT ORGANIC AND NATURALS LLP AAM-5840 Designated Partner - 2022-01-04
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner 2018-07-04 Ongoing
THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
Gemora Gold Retail LLP ABB-0790 Designated Partner 2022-05-20 Ongoing
GOODMILLS FOODS PRIVATE LIMITED U15490KL2020PTC064462 Director 2020-09-17 Ongoing
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2017-05-31
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2015-09-28
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2017-05-31
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2017-05-31
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2017-05-31
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2011-07-22
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2016-11-17
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Additional Director - 2015-09-08
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2017-05-31
MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director - 2022-06-13
MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Managing Director 2018-07-18 Ongoing
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2010-09-25
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2017-05-31
MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2017-05-31
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Additional Director - 2015-09-16
MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2017-05-31
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Managing Director - 2017-05-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2017-05-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Managing Director - 2014-09-27
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director - 2016-11-17
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2017-05-31
POSHOP SYSTEMS PRIVATE LIMITED U52609KL2018PTC054366 Director 2021-06-25 Ongoing
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director - 2017-05-31
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2015-09-22
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2017-05-31
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-05-31
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Managing Director - 2014-09-27
Other Directorships of RAVINDRAN PILLAI BALAKRISHNA PILLAI
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2011-03-31 Ongoing
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner 2012-03-28 Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2019-03-31
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2019-08-30
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2016-03-30
RAVI'S CASHEW COMPANY PRIVATE LIMITED U01130KL2011PTC027898 Director - 2019-02-20
RAVI'S CASHEW COMPANY PRIVATE LIMITED U01130KL2011PTC027898 Managing Director - 2017-09-30
GETAWAY BEACH RESORT PRIVATE LIMITED U25111KL1989PTC005430 Additional Director 2024-03-12 Ongoing
RAVIGEETH HITECH MANUFACTURERS AND INFRASTRUCTURES PRIVATE LIMITED U36900KL2008PTC022769 Director - 2012-09-14
RAVIGEETH HITECH MANUFACTURERS AND INFRASTRUCTURES PRIVATE LIMITED U36900KL2008PTC022769 Managing Director - 2015-03-25
ANURAV POWER PRIVATE LIMITED U40105KL2010PTC025702 Director 2010-03-17 Ongoing
RAVI GROUP CONSTRUCTIONS INTERNATIONAL LIMITED U45201KL1997PLC011371 Director - 2015-03-25
GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Director - 2012-09-14
GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Managing Director - 2017-09-30
NASSER S. AL HAJRI CORPORATION PRIVATE LIMITED U45201MH2011PTC223471 Director 2011-10-25 Ongoing
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director 2007-06-07 Ongoing
MIDDLE EAST TRADING PRIVATE LIMITED U51909KL2002PTC015792 Managing Director - 2014-06-20
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2014-03-21
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2014-03-20
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2009-09-23
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2014-03-22
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2014-03-21
R P RESORTS PRIVATE LIMITED U55100KL1994PTC008387 Additional Director - 2010-10-01
R P RESORTS PRIVATE LIMITED U55100KL1994PTC008387 Director - 2019-06-12
KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Director - 2019-06-12
KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Managing Director - 2017-09-30
TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Director - 2019-02-20
TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Managing Director - 2017-09-30
KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2019-06-12
RAVIZ TRAVEL SERVICES PRIVATE LIMITED U63040KL2011PTC029109 Managing Director - 2015-03-25
TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Additional Director - 2011-09-30
TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Director - 2019-06-12
TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Managing Director - 2017-09-30
BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Director 2017-09-30 Ongoing
BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Director - 2012-09-14
BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Managing Director - 2017-09-30
R P TECHSOFT INTERNATIONAL PRIVATE LIMITED U72200KL2010PTC025367 Director - 2019-06-12
GULF ASIA ENGINEERING AND PROJECTS PRIVATE LIMITED U72200TN2022FTC153365 Director 2022-06-27 Ongoing
BRIGHT MINDS CONSULTING PRIVATE LIMITED U74140KL2011PTC028577 Director 2011-06-06 Ongoing
OGM TECHNICAL INSTITUTE INDIA PRIVATE LIMITED U74999DL2015PTC277753 Director 2015-03-10 Ongoing
SP LIFE CARE PRIVATE LIMITED U74999KL2018PTC055504 Director - 2019-10-24
RPHOLDINGS AND DEVELOPERS PRIVATE LIMITED U74999KL2019PTC056853 Director 2019-02-19 Ongoing
FAVOURITE (KERALA) AYURVEDA AND WELLNESS CENTER PRIVATE LIMITED U85100KL2014PTC036862 Director 2017-09-30 Ongoing
FAVOURITE (KERALA) AYURVEDA AND WELLNESS CENTER PRIVATE LIMITED U85100KL2014PTC036862 Managing Director - 2017-09-30
UPASANA HOSPITALS P LTD U85110KL1987PTC004797 Director 2017-09-30 Ongoing
UPASANA HOSPITALS P LTD U85110KL1987PTC004797 Managing Director - 2017-09-30
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2013-09-28
UPASANA HEALTHCARE AND HOSPITALS PRIVATE LIMITED U85120KL2023PTC080058 Director 2023-01-19 Ongoing
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2013-03-26 Ongoing
JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2014-12-30
Other Directorships of RAVI PILLAI GANESH
Company Name CIN Designation Appointment Date Cessation
RAVI GROUP CONSTRUCTIONS INTERNATIONAL LIMITED U45201KL1997PLC011371 Additional Director - 2021-11-30
RAVI GROUP CONSTRUCTIONS INTERNATIONAL LIMITED U45201KL1997PLC011371 Director 2021-11-30 Ongoing
NASSER S. AL HAJRI CORPORATION PRIVATE LIMITED U45201MH2011PTC223471 Director 2011-10-25 Ongoing
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2014-11-27
KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Additional Director - 2019-09-30
KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Director 2019-09-30 Ongoing
TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Additional Director - 2011-09-30
TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Director 2011-09-30 Ongoing
REFLECTIONS INFO SYSTEMS PRIVATE LIMITED U72200KL2008PTC021985 Director 2021-05-26 Ongoing
R P TECHSOFT INTERNATIONAL PRIVATE LIMITED U72200KL2010PTC025367 Additional Director - 2018-09-30
R P TECHSOFT INTERNATIONAL PRIVATE LIMITED U72200KL2010PTC025367 Director 2018-09-30 Ongoing
GULF ASIA ENGINEERING AND PROJECTS PRIVATE LIMITED U72200TN2022FTC153365 Director 2022-06-27 Ongoing
CLEAREYE.AI PRIVATE LIMITED U72900KL2019PTC058316 Director - 2020-02-18
OGM TECHNICAL INSTITUTE INDIA PRIVATE LIMITED U74999DL2015PTC277753 Director 2015-03-10 Ongoing
WYZIBILITY CONSULTING PRIVATE LIMITED U74999TG2016PTC112561 Additional Director - 2019-09-30
WYZIBILITY CONSULTING PRIVATE LIMITED U74999TG2016PTC112561 Director 2019-09-30 Ongoing
Other Directorships of ASHER OTTAMOOCHIKKAL
Company Name CIN Designation Appointment Date Cessation
PEAKMOUNT PROPERTIES LLP AAA-0596 Designated Partner - 2010-06-30
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Designated Partner 2010-01-18 Ongoing
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2017-03-30
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Designated Partner 2011-01-20 Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2012-01-25 Ongoing
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3857 Designated Partner 2011-02-18 Ongoing
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner 2019-07-27 Ongoing
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Partner 2012-03-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner 2020-03-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Designated Partner - 2020-03-30
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2014-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner 2017-03-31 Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Designated Partner - 2015-08-16
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Designated Partner 2012-03-30 Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Designated Partner 2016-03-31 Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Designated Partner - 2017-03-03
TRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7622 Designated Partner - 2015-12-21
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP AAB-8621 Designated Partner - 2018-03-02
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner - 2015-02-09
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
SOLIDITY CONTRACTING LLP AAD-1708 Designated Partner 2015-01-09 Ongoing
GRANDIS BUILDCON LLP AAE-1772 Designated Partner 2015-06-15 Ongoing
INTIMUS BUILDCON LLP AAE-1773 Designated Partner 2015-06-15 Ongoing
LAWN BUILDCON LLP AAE-1774 Designated Partner 2015-06-15 Ongoing
REGIO BUILDCON LLP AAE-1777 Designated Partner 2015-06-15 Ongoing
VIKASA LAND PROMOTERS LLP AAE-1778 Designated Partner 2015-06-15 Ongoing
LANE LAND PROMOTERS LLP AAE-1780 Designated Partner 2015-06-15 Ongoing
INDIGUS BUILDCON LLP AAE-1882 Designated Partner 2015-06-16 Ongoing
MALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAF-4975 Designated Partner - 2016-11-30
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner 2022-10-28 Ongoing
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Partner 2016-11-25 Ongoing
MALABAR RETAILERS LLP AAI-8298 Designated Partner 2017-03-14 Ongoing
MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2017-10-30
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-07-12 Ongoing
TOYOZ RETAIL LLP AAN-5609 Designated Partner 2018-11-19 Ongoing
NEXT TO NATURE WELLNESS RETREAT LLP ABB-3369 Designated Partner 2022-06-10 Ongoing
AZZORA REALTORS LLP ACF-5743 Designated Partner 2024-02-17 Ongoing
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2011-09-19
FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2015-01-27
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2017-09-26
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director 2017-09-26 Ongoing
MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director 2015-03-07 Ongoing
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2014-09-18
MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2024-06-27
NORTHERN GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089167 Director 2024-08-13 Ongoing
FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089168 Director 2024-08-13 Ongoing
PROSPER JEWEL ARCADE PRIVATE LIMITED U47733KL2024PTC090980 Director 2024-12-16 Ongoing
SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC091224 Director 2024-12-31 Ongoing
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Additional Director - 2011-07-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2011-07-30 Ongoing
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2020-12-18 Ongoing
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Managing Director - 2020-12-18
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Director 2014-09-30 Ongoing
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Managing Director - 2014-09-30
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director 2014-09-30 Ongoing
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Managing Director - 2014-09-30
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director 2014-09-29 Ongoing
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Managing Director - 2014-09-29
UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2015-01-27
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2014-08-20
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Managing Director 2014-08-20 Ongoing
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director 2009-09-22 Ongoing
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2015-01-28
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director 2014-09-30 Ongoing
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Managing Director - 2014-09-30
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2008-09-26
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director 2008-09-26 Ongoing
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director 2009-08-10 Ongoing
MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Managing Director - 2009-08-10
MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2013-07-12
VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-01-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Managing Director - 2010-07-12
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2015-01-29
HILLCAP REALTORS PRIVATE LIMITED U68100KL2024PTC087967 Director 2024-06-02 Ongoing
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2014-09-26
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2014-09-26 Ongoing
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2014-12-31
ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Managing Director - 2014-09-27
GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Additional Director - 2008-09-19
GAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED U74300KL2006PTC019079 Director - 2013-01-08
PLAYAZA ENTERTAINMENTS PRIVATE LIMITED U92490KL2022PTC073630 Director - 2024-06-19
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2023-03-28
SOUNDHARYA WEDDING COLLECTION LLP AAA-0728 Designated Partner - 2014-05-30
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2023-03-31
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner - 2023-03-31
ABC EMPORIO LLP AAG-2428 Designated Partner - 2022-12-22
ABC KASARGOD TRADERS LLP AAH-0938 Partner 2019-04-25 Ongoing
THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-03-31
PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Additional Director - 2012-09-28
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director - 2021-12-21
BEST VINYL PRODUCTS PRIVATE LIMITED U24134KL1999PTC012785 Director - 2014-07-04
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2015-03-31
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director - 2021-12-21
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director - 2021-12-21
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Managing Director - 2015-02-28
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director - 2021-12-21
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Managing Director - 2015-02-28
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2012-09-27
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2017-03-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2021-12-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director - 2015-03-20
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director - 2022-01-07
MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2015-03-31
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director - 2014-12-30
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director - 2021-12-21
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2015-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director - 2021-12-21
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director - 2015-03-20
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2021-12-21
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2015-03-31
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director - 2021-12-21
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Managing Director - 2015-03-20
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2009-09-24
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-03-31
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-31
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2009-10-06
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2021-12-21
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2015-03-26
D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2021-12-21
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director - 2015-03-25
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2021-12-21
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Managing Director - 2015-03-10
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
CREST KNOWLEDGE CENTRE PRIVATE LIMITED U80300KL2014PTC036395 Director - 2017-09-28
RESQ HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2008PTC022977 Additional Director - 2015-02-27
NALPAD KUNIL DEVELOPERS LIMITED U85110KA1995PLC019150 Director - 2013-09-13
TEXCITY MEDICAL CENTRE AND HOSPITALS LIMITED U85110TZ1992PLC003894 Director - 2015-03-31
Other Directorships of ABDUL JALEEL RAYAROTH
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2017-03-31
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Designated Partner 2012-07-16 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner - 2012-07-15
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner 2014-03-31 Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner - 2011-03-31
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner 2014-03-31 Ongoing
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner 2012-03-31 Ongoing
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2014-03-30
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner 2011-12-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2012-03-31 Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2017-03-31
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner 2012-03-30 Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Designated Partner 2011-12-29 Ongoing
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Designated Partner 2012-02-10 Ongoing
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner 2014-08-01 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner - 2023-08-09
FLORENCE VENTURES LLP AAC-9780 Partner 2017-03-30 Ongoing
NEERAYI RESTAURANTS LLP AAE-4809 Designated Partner - 2019-12-02
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner 2016-05-31 Ongoing
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Designated Partner 2019-10-28 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-10-16 Ongoing
ALLDE INDUSTRIES LLP AAO-4309 Designated Partner 2019-03-05 Ongoing
CLOUD-M CAFE LLP ACB-1376 Designated Partner 2023-05-12 Ongoing
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director 2009-06-25 Ongoing
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-01-30
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Additional Director - 2015-09-18
MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director 2015-09-18 Ongoing
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Additional Director - 2017-09-25
ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director 2017-09-25 Ongoing
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Additional Director - 2009-09-23
MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director - 2009-10-03
FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089168 Director 2024-08-13 Ongoing
RICHES JEWEL ARCADE PRIVATE LIMITED U47733KL2024PTC089169 Director 2024-08-13 Ongoing
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Managing Director 2003-06-24 Ongoing
GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Managing Director - 2009-03-18
FASHNET INDIA TRADERS PRIVATE LIMITED U52100KL2007PTC020832 Additional Director - 2008-10-11
FASHNET INDIA TRADERS PRIVATE LIMITED U52100KL2007PTC020832 Director 2008-10-11 Ongoing
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Additional Director - 2010-09-17
MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2015-01-27
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2019-08-24
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director 2019-08-24 Ongoing
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2011-09-17
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2014-12-23
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director 2008-06-09 Ongoing
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director 2010-09-28 Ongoing
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director 2010-09-28 Ongoing
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Additional Director - 2011-09-30
EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director 2011-09-30 Ongoing
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2019-09-26
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director 2019-09-26 Ongoing
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2007-07-06 Ongoing
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2015-09-22
WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director 2015-09-22 Ongoing
OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Director 2008-04-07 Ongoing
Other Directorships of VENU PIRANGAL SANKU PILLAI

CIN Company Name Company Address
U80904KL2017PTC048880 IREZ ACADEMY PRIVATE LIMITED BUILDING NO 878D, 3RD FLOOR, RAVI'S ARCADE, NEAR IRON BRIDGE, , KOLLAM, Kerala, India - 691013
U65992KL2022PTC078952 AMMATTH CHITS PRIVATE LIMITED NO.49/2466, IST FLOOR, NATARAJ ARCADE KAVERI, CURZON ROAD, CUTCHERRY P O , KOLLAM, Kerala, India - 691013
U47912KL2024PTC088970 RYTKOT TECHNOLOGIES PRIVATE LIMITED H.NO 31Anugraha,Arcade T.D ROAD,Kollam,Kollam,Kerala,691013-India
U18209KL2022PTC079144 RAOUI APPARELS PRIVATE LIMITED 49/1135, A S K R Bhavan Cutchery kollam , kollam, Kerala, India - 691013
U58201KL2025PTC096562 BILLEZY TECHSOLUTIONS PRIVATE LIMITED 49/2375, II ND Floor, K.Narayanan Achary Square, Kalari Purayidam,,Kottamukku,Kollam,Kollam,Kerala,691013-India
U01120KL2013PLC035216 HARITHAM MICRO AND AGROTECH LIMITED FIRST FLOOR, XXXIII /1245, NELLIMUKKU JUNCTION MULANKADAKOM , KOLLAM, Kerala, India - 691013
U80900KL2017OPC049665 VESSAH INSTITUTE OF ENGINEERING AND TECHNOLOGY (OPC) PRIVATE LIMITED Building No.26/1268/23A, MaryVilla, Cutchery Road Kollam Kerala - 691013 , Kollam, Kerala, India - 691013
U43212KL2025PTC095741 SAABCP ENTERPRISES PRIVATE LIMITED VAYALIL VEEDU,KOTTAKKAKOM,KOLLAM CUTCHERY POST,,Kollam,Kollam,Kerala,691013-India
ACM-9099 QUMMA STUDY ABROAD LLP Kollam Corporation Door No.12/2289/1185,Vasantha Nivas,Kollam,Kollam,Kerala,India-691013
ABC-7929 Royalz Globiz LLP KMC 49/670 , KOTTAKAKAM,CUTCHERI P O , KOLLAM,Kollam,Kollam,Kerala,India-691013
U80902KL2022PTC079647 TISWARA LEARNTECH PRIVATE LIMITED No.50/527, 2nd Floor SS Towers Ammachiveedu , Kollam, Kerala, India - 691013
ACV-3007 VINAY SYSTEMS & TECHNOLOGIES LLP 50/1781,Shailam,Kollam,Kollam,Kerala,India-691013
U56102KL2025PTC098163 LOCA.DELI PRIVATE LIMITED 45/1502,Lekshminada,Kollam,Kollam,Kerala,691013-India
U46305KL2025PTC099708 EXIMPORA TRADING PRIVATE LIMITED Jude Nivas,Unity Lane,Kollam,Kollam,Kerala,691013-India
U64990KL2025PTC091467 INNOVIBHAN CAPITAL PRIVATE LIMITED Navami,Curzon Nagar-154,Kollam,Kollam,Kerala,691013-India
U46309KL2023PTC080786 EARLY BRIGHT ENTERPRISES PRIVATE LIMITED 11/248,Prakkulam, Thrikkaruva Village,Kollam,Kollam,Kerala,691013-India
U28299KL2024PTC088831 FILLNXT TECH PRIVATE LIMITED 48/187, TD Nagar,High School Junction,Kollam,Kollam,Kerala,691013-India
ACY-0553 SASTANA VENTURES LLP NO. 49/1188, NEELAGIRI,KOTTAMUKKU, CUTCHERY P O,Kollam,Kollam,Kerala,India-691013
U65992KL2012PTC030779 SREE INDIRAVALLABHAN CHITS PRIVATE LIMITED 244 (45/706) 22, NAVALAKSHMI, KOLLAM WEST , KOLLAM, Kerala, India - 691013
U85100KL2022NPL077932 ARENA KNOWLEDGE FOUNDATION C/O SARAFUDHEENBAITHUSALAFI, JONAKKAPURAM BEACH SOUTH CATCHERI PO KOLLAM , KOLLAM, Kerala, India - 691013
U45201KL2018PTC054013 CHOVANS TRADING INDIA PRIVATE LIMITED GOUROTHRI,DOOR NO:XV-163,MAYYANADUCHERRY MAYYANADU VILLAGE, KOLLAM THALUK , KOLLAM DISTRICT, Kerala, India - 691013
U29307KL1996PTC010109 SOLAR INTERNATIONAL PRIVATE LIMITED SRIVIHARKACHRY WARD , KOLLAM, Kerala, India - 691013
U73100KL2007PTC021405 PRADEEP RESEARCH AND ACADEMIC SOLUTIONS PRIVATE LIMITED DEEPAGIRI, KOTTAMUKKU , KOLLAM, Kerala, India - 691013
AAT-2289 BAYESIAN WAYS LLP 50/1646, Thodiyil Veedu, Kaikulangara Kollam, Kerala, India - 691013
AAE-4581 MOON DINER LLP Salim Nivas, Kuttamukku Ruby Sweets, Cutchery Kollam, Kerala, India - 691013
U01300KL1995PTC009793 NEW EDEN FARMS PRIVATE LIMITED SHIHAS MANZILCURZON ROAD CURZON ROAD , KOLLAM, Kerala, India - 691013
AAZ-3547 PAMDJILS LLP Building No XII/40B, Kalpana House Thevally Kollam, Kerala, India - 691013
AAG-4022 YOUWE INFOCOMM LLP Door No. 22/799, Sankar Nivas Beach North Kollam, Kerala, India - 691013
U45400KL2021PTC069204 STRUCTACE ENGINEERING CONSULTANTS PRIVATE LIMITED Aba Dale, Kaikulangara West, Cutchery P.O. , Kollam, Kerala, India - 691013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10196094 2010-01-01 - 2015-05-27 120,000,000.00 State Bank Of Travancore
10284898 2011-04-26 2015-03-11 2015-05-27 40,000,000.00 State Bank Of Travancore
10591864 2015-03-25 - - 150,000,000.00 State Bank of India

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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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