• 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

INKEL LIMITED

CIN: U45209KL2007PLC020471

INKEL LIMITED (CIN: U45209KL2007PLC020471) is a Public company incorporated on 09 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1778143340.00.

INKEL LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INKEL 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 INKEL LIMITED are JAYAKRISHNAN KRISHNA MENON, MOHAMED ALTHAF, SUMAN BILLA, PUNNADATH RAJEEVE, JACOB KOVOOR NINAN, RAPPAI VAREED CHIRAYATH, . VARGHESE KURIAN, KAMALA KANNAN ELLANGOVAN, and GEETHAKUMARY ..

INKEL LIMITED's Corporate Identification Number (CIN) is U45209KL2007PLC020471 and its registration number is 20471. Users may contact INKEL LIMITED on its Email address - [email protected]. Registered address of INKEL LIMITED is Door No. 14/ 812 & 813 1st Floor, Ajiyal Complex, Kakkanad , Ernakulam, Kerala, India - 682030.

Current status of INKEL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for INKEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INKEL

Purchase full report of INKEL

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 INKEL 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 INKEL
DIN Director Name Designation Appointment Date
02734324 JAYAKRISHNAN KRISHNA MENON Director 2020-12-30
06409935 MOHAMED ALTHAF Director 2022-03-30
00368821 SUMAN BILLA Nominee Director 2022-02-24
09239099 PUNNADATH RAJEEVE Nominee Director 2021-08-11
01213357 JACOB KOVOOR NINAN Director 2020-12-30
02011057 RAPPAI VAREED CHIRAYATH Director 2008-09-05
01114947 . VARGHESE KURIAN Director 2008-09-05
05272476 KAMALA KANNAN ELLANGOVAN Managing Director 2022-02-24
08087165 GEETHAKUMARY . Additional Director 2024-04-26
Past Directors & Key Managerial Personnel of INKEL
DIN Director Name Designation Appointment Date Cessation
02734324 JAYAKRISHNAN KRISHNA MENON Additional Director - 2020-12-30
06409935 MOHAMED ALTHAF Additional Director - 2022-09-15
06409935 MOHAMED ALTHAF Director - 2020-12-07
00385064 JOHN MATHAI Managing Director - 2007-11-21
02239492 PAUL ANTONY Nominee Director - 2018-02-07
00027596 KURIAN HABEL PULLUKOTTAYIL Director - 2008-03-17
00027596 KURIAN HABEL PULLUKOTTAYIL Nominee Director - 2016-12-16
00364677 YUSUFFALI MUSALIAM VEETTIL ABDUL KADER Additional Director - 2008-09-05
00364677 YUSUFFALI MUSALIAM VEETTIL ABDUL KADER Director - 2012-09-22
01955233 CHERIL KRISHNA MENON Additional Director - 2017-08-25
01955233 CHERIL KRISHNA MENON Director - 2016-11-15
03483417 BEENA MAHADEVAN Additional Director - 2016-09-24
03483417 BEENA MAHADEVAN Director - 2019-06-01
01213357 JACOB KOVOOR NINAN Additional Director - 2020-12-30
01213357 JACOB KOVOOR NINAN Director - 2022-09-15
01659757 EDAVAN PUTHIYA VEETTIL JAYARAJAN Director - 2016-12-16
01659757 EDAVAN PUTHIYA VEETTIL JAYARAJAN Nominee Director - 2021-07-26
02011057 RAPPAI VAREED CHIRAYATH Additional Director - 2008-09-05
02067488 SIDDEEK AHMED HAJI PANAMTHARAYIL Additional Director - 2009-10-31
02067488 SIDDEEK AHMED HAJI PANAMTHARAYIL Director - 2017-03-21
03628405 KUNNATH PADMADASAN Company Secretary - 2019-10-01
07095388 AKKAPPARAMBIL CHIYAMU MOIDEEN Director - 2018-09-06
07420535 GEORGE RAPHAEL CFO(KMP) - 2019-11-30
00120916 MUCHETH MUHAMED ABDUL BASHEER Additional Director - 2015-08-26
00120916 MUCHETH MUHAMED ABDUL BASHEER Alternate Director - 2015-02-16
00120916 MUCHETH MUHAMED ABDUL BASHEER Director - 2019-12-28
02103601 MANOJ JOSHI Director - 2009-11-09
02547619 NANDA KUMARAN PUTHEZHATH Director - 2019-03-26
03055263 VALLATH SOMASUNDARAN Additional Director - 2013-09-06
03055263 VALLATH SOMASUNDARAN Nominee Director - 2013-11-22
08956382 . MOHANLAL Managing Director - 2021-08-13
01114947 . VARGHESE KURIAN Additional Director - 2008-09-05
01122411 MANIEDATH MADHAVAN NAMBIAR Additional Director - 2019-10-24
02411879 PANDIKADAVATH KUNHALIKUTTY . Director - 2016-06-22
02724743 ALKESH KUMAR SHARMA Nominee Director - 2012-11-23
05272476 KAMALA KANNAN ELLANGOVAN Additional Director - 2022-09-15
05272476 KAMALA KANNAN ELLANGOVAN Managing Director - 2022-09-14
05272476 KAMALA KANNAN ELLANGOVAN Nominee Director - 2022-02-24
06539970 VENUGOPAL KARUNAKARAN NAIR Managing Director - 2020-06-25
06539970 VENUGOPAL KARUNAKARAN NAIR Nodal Officer - 2022-08-04
08525336 . VIDHYA Additional Director - 2019-12-28
08525336 . VIDHYA Director - 2021-12-30
00244458 SURESH BABU THAMPI ACHUTHAN SYAMALA Director - 2007-11-22
01641744 JOSE KANDOTH CYRIAC Director - 2007-11-22
01971467 TOM JOSE Additional Director - 2013-09-06
01971467 TOM JOSE Director - 2015-08-26
02802910 SAGHEER MOHAMMED Managing Director - 2019-10-25
00052922 THOTANCHATH BALAKRISHNAN Director - 2008-09-04
00052922 THOTANCHATH BALAKRISHNAN Managing Director - 2017-08-16
00083936 GOPAL CHANDRASEKHAR GOPALA PILLAI Managing Director - 2011-03-11
00288556 PARAMBATHEKANDI MOHAMAD ALI Additional Director - 2008-09-05
00288556 PARAMBATHEKANDI MOHAMAD ALI Director - 2015-02-16
07974964 SHARMILA MARY JOSEPH KUMBATTU Nominee Director - 2019-07-01
08087165 GEETHAKUMARY . Additional Director - 2022-09-15
08087165 GEETHAKUMARY . Director - 2024-03-29
00742735 PAMELA ANNA MATHEW Director - 2019-03-26
Other Directorships of JAYAKRISHNAN KRISHNA MENON
Company Name CIN Designation Appointment Date Cessation
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Director - 2013-08-10
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Managing Director 2013-08-10 Ongoing
BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED U28999KL2009PTC024770 Director 2009-09-17 Ongoing
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Nominee Director 2023-12-14 Ongoing
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director 2022-05-04 Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Additional Director - 2021-11-30
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director 2021-11-30 Ongoing
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director 2023-12-16 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2020-12-29
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director 2020-12-29 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2020-12-29
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2020-12-29 Ongoing
SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED U65923KL2011PTC028904 Director 2011-07-19 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director 2022-10-07 Ongoing
BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED U74900KL2011PTC027975 Director 2011-03-18 Ongoing
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2020-08-18 Ongoing
Other Directorships of MOHAMED ALTHAF
Company Name CIN Designation Appointment Date Cessation
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Nominee Director 2023-12-14 Ongoing
CALICUT EXPRESSWAY PRIVATE LIMITED U45201TG2018PTC123366 Director - 2020-09-02
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director 2022-05-04 Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Additional Director - 2019-12-28
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director - 2020-12-29
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Nominee Director 2023-10-16 Ongoing
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Additional Director - 2020-11-12
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Additional Director - 2014-08-30
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Director 2014-08-30 Ongoing
LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Additional Director - 2017-09-28
LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Director 2017-09-28 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2013-09-06
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2020-11-26
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director - 2013-09-06
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2018-05-29
Other Directorships of JOHN MATHAI
Company Name CIN Designation Appointment Date Cessation
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2011-02-03
JOMATH PROJECTS PRIVATE LIMITED U45202KL2008PTC021647 Director 2008-01-08 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
Other Directorships of PAUL ANTONY
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2017-09-12
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2018-03-20
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2018-02-03
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2018-01-30
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director 2020-09-29 Ongoing
ARALAM FARMING CORPORATION (KERALA) LIMITED U01300KL2010SGC026179 Director - 2011-01-21
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-10-05
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2018-01-06
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2008-10-31
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2018-01-06
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2017-12-28
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2016-10-24
BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2016-12-17
RENEWABLE POWER CORPORATION OF KERALA LIMITED U40106KL2016PLC039891 Nominee Director - 2016-11-17
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2011-05-02
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2021-10-18 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2018-02-27
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-12-03
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2018-07-25
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2018-06-30
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2018-08-06
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2018-01-16
KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Managing Director - 2011-03-24
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Director 2021-11-27 Ongoing
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2018-10-20
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2018-07-25
MALABAR SPORTS AND RECREATION FOUNDATION U92400KL2016NPL039821 Additional Director - 2022-09-17
MALABAR SPORTS AND RECREATION FOUNDATION U92400KL2016NPL039821 Director 2022-09-01 Ongoing
Other Directorships of KURIAN HABEL PULLUKOTTAYIL
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director - 2008-03-19
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2007-09-19
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2009-06-15
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2017-04-19
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2016-09-27
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2016-10-17
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2016-11-18
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2009-01-23
KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2009-02-21
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2008-10-23
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Managing Director - 2007-08-02
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-08-06
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-06-30
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2009-03-09
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director appointed in casual vacancy - 2007-09-29
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2017-07-17
EICL LIMITED U26939KL1963PLC002039 Additional Director 2024-03-20 Ongoing
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2016-08-06
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2014-11-04
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2016-09-08
KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED U31200KL1964SGC002062 Director - 2009-03-16
ORGANO FERTILIZERS INDIA PRIVATE LIMITED U37200KL1999PTC012939 Additional Director 2024-06-03 Ongoing
BSES KERALA POWER LIMITED U40105KL1996PLC010257 Nominee Director - 2006-12-08
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2016-04-20
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2014-12-18
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2014-01-04
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-09-24
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2013-03-15
ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2012-12-21
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2019-03-27
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2013-12-23
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2014-09-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2015-12-28
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2018-05-31
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-06-27
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Nominee Director - 2008-02-01
FLOATELS INDIA PRIVATE LIMITED U55101KL1996PTC010277 Nominee Director - 2008-03-22
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2008-05-09
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2008-04-22
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2017-01-07
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director 2014-02-26 Ongoing
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2009-03-25
KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director - 2008-03-19
KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director - 2008-03-19
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2012-06-11
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Nominee Director - 2016-06-23
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2016-12-05
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Director - 2016-06-25
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2009-05-02
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2016-09-01
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2018-04-11
KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Nominee Director - 2018-08-08
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2016-02-29
INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA U80302KL2013NPL035441 Director - 2017-03-02
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Nominee Director 2007-10-30 Ongoing
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2011-11-22
Other Directorships of YUSUFFALI MUSALIAM VEETTIL ABDUL KADER
Company Name CIN Designation Appointment Date Cessation
FAIR AGRO EXPORTS PRIVATE LIMITED U01214DL2001PTC113535 Managing Director - 2014-08-23
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Additional Director - 2010-09-29
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Director 2010-09-29 Ongoing
OLIVE PUBLICATIONS PRIVATE LIMITED U22110KL1999PTC012930 Director - 2010-02-11
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2014-08-30
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2011-09-24
EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Managing Director - 2024-04-04
EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Managing Director - 2014-09-10
EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Managing Director - 2024-04-18
CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2014-08-30
LULU PROPERTIES PRIVATE LIMITED U45209KL2005PTC017929 Managing Director - 2014-09-11
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2024-07-09
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director appointed in casual vacancy - 2014-09-30
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2014-08-30
FROLIC TRADING PRIVATE LIMITED U51100MH1994PTC076381 Managing Director - 2014-08-22
AMROON FOODS PRIVATE LIMITED U51109MH1999PTC300619 Managing Director - 2016-11-18
FAIR EXPORTS (INDIA) PRIVATE LIMITED U51900MH1991PTC063177 Managing Director - 2016-11-18
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Director 2006-11-27 Ongoing
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Managing Director - 2025-01-14
LULU CENTER INTERNATIONAL PRIVATE LIMITED U51909TN2002PTC050105 Director 2002-12-27 Ongoing
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Managing Director 2014-12-01 Ongoing
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Managing Director 2004-09-06 Ongoing
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Managing Director - 2024-09-20
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Managing Director 2010-10-05 Ongoing
LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Director 2011-12-16 Ongoing
LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Managing Director - 2025-02-17
LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Director 2016-05-20 Ongoing
LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Managing Director - 2025-02-17
LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Managing Director - 2014-09-10
AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director - 2022-11-30
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2012-06-27
EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Additional Director - 2010-07-12
EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Director - 2024-04-12
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 1995-09-26 Ongoing
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2023-09-28
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2015-09-29
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2015-09-29 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2012-12-31
LINE PROPERTIES PRIVATE LIMITED U70101KL2006PTC020035 Managing Director - 2024-04-18
LULU PROJECTS PRIVATE LIMITED U70102KL2008PTC022854 Managing Director - 2014-09-11
LULU CYBER WORLD PRIVATE LIMITED U72200KL2007PTC021071 Managing Director - 2014-09-10
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2016-12-02
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director 2016-12-02 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2013-02-11
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2013-02-11
LULU FOREX PRIVATE LIMITED U74900KL2010PTC026850 Director - 2014-08-30
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director - 2024-07-09
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director appointed in casual vacancy - 2014-09-30
EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED U74999KL2004PTC017419 Director - 2014-09-11
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director 2007-10-24 Ongoing
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director - 2007-10-24
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Managing Director - 2025-01-14
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2016-02-16
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2004-06-30 Ongoing
Other Directorships of SUMAN BILLA
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2022-04-17
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2024-05-11
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Nominee Director - 2020-11-10
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Nominee Director - 2016-07-11
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Nominee Director - 2024-06-12
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director 2022-03-14 Ongoing
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2012-03-22
TRAVANCORE SUGARS AND CHEMICALS LIMITED U15421KL1937SGC001176 Director - 2012-10-17
MALABAR DISTILLERIES LIMITED U15511KL2009SGC024325 Director - 2012-07-27
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2012-07-19
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director - 2024-07-12
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2024-06-11
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Additional Director - 2014-12-27
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Additional Director - 2022-12-28
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Director - 2024-06-24
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2024-06-27
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2014-12-12
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2015-01-17
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2013-03-12
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2014-12-16
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2016-06-07
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director 2022-02-26 Ongoing
MUZIRIS PROJECTS LIMITED U74999KL2014SGC036528 Director - 2015-01-21
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2024-06-13
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2024-02-06 Ongoing
Other Directorships of CHERIL KRISHNA MENON
Company Name CIN Designation Appointment Date Cessation
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Director - 2019-10-01
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Managing Director - 2013-08-10
BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED U28999KL2009PTC024770 Director - 2019-10-01
TJSV FARMS AND RESORTS PRIVATE LIMITED U55101KL2012PTC031177 Director - 2017-07-31
TJSV HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101KL2012PTC032082 Director - 2017-07-31
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2018-09-17
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2019-10-01
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2016-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2019-10-01
SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED U65923KL2011PTC028904 Director - 2019-10-01
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2015-03-31
REVITAL LIFE SCIENCES PRIVATE LIMITED U73100KL2012PTC031553 Director 2012-06-29 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2019-06-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2016-09-15
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Director - 2018-05-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-04
BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED U74900KL2011PTC027975 Director - 2019-10-01
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director - 2019-10-01
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Additional Director - 2015-09-18
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Director - 2019-10-01
JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2015-06-19
Other Directorships of BEENA MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2018-10-29
COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Nominee Director - 2017-01-16
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2019-05-09
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Additional Director - 2020-12-22
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2018-09-18
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Managing Director - 2017-09-27
NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director 2023-11-20 Ongoing
KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2016-09-27
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Additional Director - 2016-09-23
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2017-06-16
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2019-03-30
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2016-05-07
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Director - 2019-03-01
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2017-01-16
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Managing Director - 2011-11-25
KERALA STATE COASTAL AREA DEVELOPMENT CORPORATION LIMITED U45208KL2008SGC023577 Director - 2011-09-23
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2018-09-15
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2016-08-29
KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Additional Director - 2017-09-28
KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Director - 2019-06-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2017-06-29
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director - 2017-01-24
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Managing Director - 2012-04-13
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2019-12-01
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Nominee Director - 2015-12-01
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Additional Director - 2020-12-28
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Nominee Director - 2023-10-03
KERALA STATE INDUSTRIAL ENTERPRISES LTD U63013KL1973SGC002477 Managing Director - 2018-05-05
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2017-06-16
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2018-01-01
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Additional Director - 2017-09-28
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Director - 2019-06-29
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2019-03-15
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2018-01-04
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2018-09-13
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2017-05-16
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Managing Director - 2014-06-22
KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED U80300KL2013SGC033416 Director 2013-03-01 Ongoing
KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED U80300KL2013SGC033416 Director - 2015-08-05
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2019-03-28
Other Directorships of PUNNADATH RAJEEVE
Company Name CIN Designation Appointment Date Cessation
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2021-09-02
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 2021-09-02 Ongoing
Other Directorships of JACOB KOVOOR NINAN
Company Name CIN Designation Appointment Date Cessation
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Additional Director - 2021-11-30
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director 2021-11-30 Ongoing
TRANQUIL DEVELOPERS INDIA PVT LTD U70101KL1994PTC008304 Director 1994-10-27 Ongoing
KOVOOR CONSULTANTS PVT LTD U74140KL1995PTC008533 Director 1995-01-05 Ongoing
INDO JAPAN CHAMBER OF COMMERCE (KERALA) U91110KL2013NPL034699 Director 2013-08-06 Ongoing
Other Directorships of EDAVAN PUTHIYA VEETTIL JAYARAJAN
Other Directorships of RAPPAI VAREED CHIRAYATH
Company Name CIN Designation Appointment Date Cessation
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2023-09-15 Ongoing
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Nominee Director 2023-12-14 Ongoing
ASSET HOMES PRIVATE LIMITED U45201KL2006PTC019867 Additional Director - 2021-11-30
ASSET HOMES PRIVATE LIMITED U45201KL2006PTC019867 Director 2021-01-05 Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Additional Director - 2021-11-30
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director 2021-11-30 Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director - 2021-01-03
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Nominee Director - 2024-01-04
CEEVEES INFRA VENTURES PRIVATE LIMITED U68100KL2024PTC085725 Director 2024-01-20 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director 2010-02-24 Ongoing
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2017-03-10 Ongoing
Other Directorships of SIDDEEK AHMED HAJI PANAMTHARAYIL
Company Name CIN Designation Appointment Date Cessation
ERAM MAGNAFLUX SYSTEMS PRIVATE LIMITED U29199PN1994PTC076516 Additional Director - 2017-03-21
RMS AVIONICS PRIVATE LIMITED U31104KA2008PTC045657 Director - 2010-03-31
ERAM SUPPORT SERVICE PRIVATE LIMITED U32106KL2009PTC025202 Director - 2017-03-21
VALLEY WORLD ENTERTAINMENTS PRIVATE LIMITED U45200KL2016PTC046064 Director - 2017-03-21
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Nominee Director - 2016-04-18
ERAM MOTORS PRIVATE LIMITED U50100KL2009PTC023942 Director 2022-03-14 Ongoing
ERAM MOTORS PRIVATE LIMITED U50100KL2009PTC023942 Managing Director - 2022-03-14
GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Additional Director - 2009-09-25
GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director - 2012-05-28
LUSHGROVE RESORTS PRIVATE LIMITED U55101KL2008PTC022714 Director - 2011-07-01
ITL TOURS AND TRAVELS PRIVATE LIMITED U63040MH2004PTC145104 Additional Director - 2018-09-29
ITL TOURS AND TRAVELS PRIVATE LIMITED U63040MH2004PTC145104 Director - 2017-03-21
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2017-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2022-10-25
K V M PLAZA PRIVATE LIMITED U70101KL1986PTC004612 Director - 2017-03-21
GREENCOURT BUILDERS AND REALTORS PRIVATE LIMITED U70101KL2009PTC024439 Director - 2017-03-21
GREENCOURT BUILDERS AND REALTORS PRIVATE LIMITED U70101KL2009PTC024439 Managing Director - 2014-09-30
ERAM PROPERTY NETWORK PRIVATE LIMITED U70101KL2009PTC070018 Managing Director 2009-03-06 Ongoing
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2015-02-01
FOREFRONT SOLUTIONS AND CONSULTANCIES PRIVATE LIMITED U72200KL2007PTC021203 Director - 2012-06-04
ERAM SCIENTIFIC SOLUTIONS PRIVATE LIMITED U72200KL2008PTC023199 Director - 2021-12-29
ERAM SCIENTIFIC SOLUTIONS PRIVATE LIMITED U72200KL2008PTC023199 Managing Director - 2015-02-28
ERAM INFOTECH PRIVATE LIMITED U72200KL2013PTC033036 Director 2014-09-15 Ongoing
ERAM INFOTECH PRIVATE LIMITED U72200KL2013PTC033036 Managing Director - 2014-09-15
ERAM TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036175 Director - 2017-03-21
ERAM TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036175 Managing Director - 2014-09-29
DERIVE SYSTEMS PRIVATE LIMITED U72200KL2018PTC055278 Additional Director - 2019-12-05
ERAM ANIMATION LAB PRIVATE LIMITED U72900KL2013PTC034966 Director - 2017-03-21
ERAM ANIMATION LAB PRIVATE LIMITED U72900KL2013PTC034966 Managing Director - 2014-09-30
PBG HOLDING PRIVATE LIMITED U74140KL2013PTC035170 Director - 2017-03-21
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2016-04-18
ERAM INTERNATIONAL PRIVATE LIMITED U74900TZ2008PTC014782 Director - 2017-03-21
ERAM INTERNATIONAL PRIVATE LIMITED U74900TZ2008PTC014782 Managing Director - 2014-09-30
ERAM HITECH ENGINEERING INDIA PRIVATE LIMITED. U74999TZ2008PTC014524 Director - 2017-03-21
ERAM HITECH ENGINEERING INDIA PRIVATE LIMITED. U74999TZ2008PTC014524 Managing Director - 2014-09-30
HESTIA MEDI CARE PRIVATE LIMITED U85110KL2014PTC037314 Director - 2019-06-11
SUSTALIFE FOUNDATION U85300KL2020NPL064255 Additional Director - 2021-12-29
ERAM ISEA CLEANTECH PRIVATE LIMITED U90000KL2012PTC030341 Director - 2017-03-21
DARSHANA COMMUNICATIONS PRIVATE LIMITED U92130KL2010PTC027290 Director - 2017-03-01
JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2010-09-17
JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Director - 2013-05-26
Other Directorships of KUNNATH PADMADASAN
Company Name CIN Designation Appointment Date Cessation
TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Director 2012-02-23 Ongoing
TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Director - 2019-10-01
THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Director 2012-02-23 Ongoing
THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Director - 2019-10-01
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Company Secretary - 2019-10-01
BRAHMOS AEROSPACE PRIVATE LIMITED U74899DL1995PTC074334 Company Secretary - 2008-06-30
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Company Secretary - 2018-05-05
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Manager - 2015-02-20
Other Directorships of AKKAPPARAMBIL CHIYAMU MOIDEEN
Company Name CIN Designation Appointment Date Cessation
E M S MEMORIAL PRINTING AND PUBLISHING COMPANY PRIVATE LIMITED U22110KL1999PTC012881 Director - 2016-05-25
KERALA SOCIAL SECURITY PENSION LIMITED U66030KL2018SGC054259 Director 2020-01-28 Ongoing
CLEAN KERALA COMPANY LIMITED U90000KL2013SGC035624 Director 2018-09-05 Ongoing
Other Directorships of GEORGE RAPHAEL
Company Name CIN Designation Appointment Date Cessation
TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Nominee Director 2016-04-07 Ongoing
TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Nominee Director - 2019-11-30
THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Nominee Director 2016-04-15 Ongoing
THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Nominee Director - 2019-11-30
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CFO(KMP) - 2019-11-30
Other Directorships of MUCHETH MUHAMED ABDUL BASHEER
Company Name CIN Designation Appointment Date Cessation
MANANCHIRA PROPERTIES LLP AAB-2491 Designated Partner 2012-12-07 Ongoing
KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Additional Director - 2012-09-28
KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director 2012-09-28 Ongoing
COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Additional Director - 2020-12-31
COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Director 2020-12-31 Ongoing
ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2020-12-31
ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director - 2021-11-30
ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Managing Director 2021-11-30 Ongoing
COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Additional Director - 2021-11-30
COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Director 2021-11-30 Ongoing
COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Director - 2007-11-10
COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Managing Director - 2016-02-01
INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Managing Director 1996-01-10 Ongoing
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Additional Director - 2018-09-17
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Director - 2019-06-17
MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Director 2008-05-15 Ongoing
VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Additional Director - 2022-09-30
VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Director 2022-08-26 Ongoing
VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Director - 2014-06-28
SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED U45200KL2008PTC023106 Director 2008-09-03 Ongoing
ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Director - 2014-07-31
ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Additional Director - 2023-09-29
ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Director 2023-10-27 Ongoing
ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Director - 2014-08-29
VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Additional Director - 2023-09-29
VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Director 2023-05-15 Ongoing
VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Director - 2014-07-31
EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020639 Additional Director - 2023-09-29
EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020639 Director 2023-05-15 Ongoing
EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020639 Director - 2014-07-31
KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Director - 2014-07-31
MANANCHIRA TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020734 Director 2007-05-01 Ongoing
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2017-08-04
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2020-01-31
SUKAM CONSTRUCTIONS PRIVATE LIMITED U45209KL2003PTC016226 Director - 2011-03-01
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director - 2020-01-31
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2020-12-18
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director 1997-07-23 Ongoing
MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2018-12-01
MFAR ELITE RESORTS PRIVATE LIMITED U55101KL2006PTC019885 Director - 2021-02-20
KUMALI VALLEY ECO RESORTS PRIVATE LIMITED U55101KL2006PTC020000 Director - 2021-02-20
KUMALI MIST RESORTS PRIVATE LIMITED U55101KL2006PTC020057 Director - 2021-02-20
KUMALI GARDEN RESORTS PRIVATE LIMITED U55101KL2006PTC020113 Director - 2021-02-20
MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Director 2022-09-05 Ongoing
MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Director - 2022-09-29
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2022-06-13
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2022-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2022-06-28 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2022-06-27
MFAR REALTORS PRIVATE LIMITED U70101KL2007PTC021123 Director 2007-08-17 Ongoing
CSPL SERVICE PROVIDERS PRIVATE LIMITED U71290KL2021PTC069998 Director 2021-07-23 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2020-01-31
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Director 2015-09-21 Ongoing
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2016-07-18
Other Directorships of MANOJ JOSHI
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Nominee Director - 2009-07-20
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2009-07-18
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2009-07-20
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2024-03-16
KERALA MEDICAL SERVICES CORPORATION LIMITED U24233KL2007SGC021616 Director - 2010-12-21
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2009-09-29
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2022-09-28
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2024-03-27
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2020-02-18
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2009-09-03
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-03-29
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2012-05-10
ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2014-07-08
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2009-07-16
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2012-06-05
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Managing Director - 2011-06-29
FLOATELS INDIA PRIVATE LIMITED U55101KL1996PTC010277 Nominee Director - 2008-06-28
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2009-10-19
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2009-08-10
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Director - 2012-08-30
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2020-02-13
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2024-03-16
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2024-03-16
CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2024-03-16
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2024-03-04
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2024-03-04
KERALA RAPID TRANSIT CORPORATION LIMITED U60210KL2012SGC032836 Nominee Director - 2020-11-19
UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2024-03-04
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2020-01-30
KERALA FIBRE OPTIC NETWORK LIMITED U64200KL2018SGC054541 Nominee Director - 2020-06-08
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director - 2020-02-06
KERALA SOCIAL SECURITY PENSION LIMITED U66030KL2018SGC054259 Managing Director - 2020-01-28
KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director - 2009-11-28
KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director - 2009-11-28
THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2017-07-26
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director - 2016-07-15
DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2017-06-08
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2017-08-17
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2024-03-16
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2020-02-14
THIRUVANANTHAPURAM INTERNATIONAL AIRPORT LIMITED U74999KL2019SGC058822 Nominee Director 2019-07-16 Ongoing
KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Director - 2015-08-11
THE DELHI GOLF CLUB U91990DL1950NPL001746 Nominee Director 2022-02-25 Ongoing
Other Directorships of NANDA KUMARAN PUTHEZHATH
Other Directorships of VALLATH SOMASUNDARAN
Other Directorships of . MOHANLAL
Company Name CIN Designation Appointment Date Cessation
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2020-12-29
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2021-08-31
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Additional Director - 2021-11-11
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director - 2021-08-15
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2020-12-29
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2021-08-31
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2020-12-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2021-08-31
Other Directorships of . VARGHESE KURIAN
Company Name CIN Designation Appointment Date Cessation
TECIL CHEMICALS AND HYDRO POWER LIMITED L24299KL1945PLC001206 Additional Director - 2017-09-28
TECIL CHEMICALS AND HYDRO POWER LIMITED L24299KL1945PLC001206 Managing Director 2017-09-28 Ongoing
VKL ESTATES INDIA PRIVATE LIMITED U01119KL2005PTC018222 Director 2017-09-01 Ongoing
VKL ESTATES INDIA PRIVATE LIMITED U01119KL2005PTC018222 Managing Director - 2017-09-01
VKL PLANTATIONS INDIA PRIVATE LIMITED U01119KL2005PTC018303 Managing Director - 2014-06-24
VKL PROJECTS INDIA PRIVATE LIMITED U14100KL2007PTC020156 Director 2008-07-12 Ongoing
K V RESORTS PRIVATE LIMITED U14100KL2008PTC022372 Director - 2014-06-26
K V POWER SOLUTIONS PRIVATE LIMITED U14100KL2008PTC022373 Director - 2014-06-26
VKL GRANITES INDIA PRIVATE LIMITED U14100KL2013PTC034988 Director - 2014-06-26
JVLS CONSTRUCTIONS PRIVATE LIMITED U14100KL2014PTC036127 Director - 2014-06-26
SVJ GRANITES PRIVATE LIMITED U14294KL2019PTC058145 Director 2019-05-24 Ongoing
LAKSHMI PAPER INDUSTRIES PRIVATE LIMITED U25209KL1970PTC057743 Additional Director - 2017-04-24
LAKSHMI PAPER INDUSTRIES PRIVATE LIMITED U25209KL1970PTC057743 Director 2017-04-24 Ongoing
VKL INDUSTRIES PRIVATE LIMITED U27100KL2013PTC033211 Director 2013-02-05 Ongoing
SANEI ELEVATORS INDIA PRIVATE LIMITED U29150KL2007PTC021580 Director - 2014-06-24
KOYO ELEVATORS INDIA PRIVATE LIMITED U31909KL2006PTC019180 Director - 2014-06-24
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Nominee Director 2023-12-14 Ongoing
JVLS INFRASTRUCTURE PRIVATE LIMITED U45100KL2014PTC036129 Director - 2014-06-26
JVK MOTORS PRIVATE LIMITED U45100KL2019PTC058036 Additional Director - 2022-09-28
JVK MOTORS PRIVATE LIMITED U45100KL2019PTC058036 Director 2022-04-26 Ongoing
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Additional Director - 2019-08-31
K V APARTMENTS PRIVATE LIMITED U45200KL2008PTC022371 Director 2008-05-07 Ongoing
MARADU PROPERTIES PRIVATE LIMITED U45200KL2008PTC022396 Director 2008-07-12 Ongoing
SANDUNE PROPERTIES PRIVATE LIMITED U45200KL2008PTC022399 Director 2008-07-12 Ongoing
VIZHINJAM PROPERTIES INDIA PRIVATE LIMITED U45200KL2008PTC022400 Director - 2014-06-25
VKL BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC018304 Director - 2021-12-01
VKL BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC018304 Managing Director - 2017-09-01
VKL TRADING IMPORT AND EXPORT PRIVATE LIMITED U45201KL2005PTC018305 Managing Director - 2014-06-26
VKL REALTORS INDIA PRIVATE LIMITED U45201KL2006PTC019730 Director - 2014-06-26
VKL DEVELOPERS INDIA PRIVATE LIMITED U45201KL2006PTC019731 Director - 2014-06-24
VKL INFRASTRUCTURE PRODUCTS PRIVATE LIMITED U45201KL2008PTC022883 Director 2008-08-12 Ongoing
LINTEX CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED U45202KL2007PTC021439 Director 2008-07-12 Ongoing
PUTHENPURAKAL PROPERTIES PRIVATE LIMITED U45202KL2007PTC021440 Director - 2014-06-26
CHITTAR CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED U45202KL2007PTC021442 Director - 2014-06-26
SEETHATHODE CONSTRUCTIONS AND PROPERTIES PRIVATE LIMITED U45202KL2007PTC021444 Director 2008-07-12 Ongoing
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director 2022-05-04 Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Additional Director - 2019-12-28
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director - 2020-12-29
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director 2022-10-01 Ongoing
JVLS BUILDERS PRIVATE LIMITED U45400KL2014PTC036147 Director - 2014-06-26
KURIAN'S TRADING COMPANY PRIVATE LIMITED U51399KL2005PTC018819 Director - 2014-06-24
MIDDLE EAST HOTEL COMPANY PRIVATE LIMITED U55101KL1997PTC011570 Managing Director - 2008-03-17
VKL RESORTS INDIA PRIVATE LIMITED U55101KL2005PTC018223 Director 2017-09-01 Ongoing
VKL RESORTS INDIA PRIVATE LIMITED U55101KL2005PTC018223 Managing Director - 2017-09-01
POOTHOTTA RESORTS PRIVATE LIMITED U55101KL2014PTC035942 Director 2014-01-21 Ongoing
APPU S TRAVEL AND TOURISM PRIVATE LIMITED U63040KL1997PTC011569 Managing Director - 2010-07-30
VK MINING AND LOGISTICS PRIVATE LIMITED U63090KL2008PTC022362 Director - 2014-06-25
CHANGANACHERRY PROPERTIES PRIVATE LIMITED U70101KL2007PTC021443 Director - 2014-06-25
BRAHMAPURAM PROPERTIES PRIVATE LIMITED U70101KL2007PTC021447 Director - 2014-06-26
KAYALTHEERAM BUILDERS AND REALTORS INDIA PRIVATE LIMITED U70200KL2008PTC022397 Director - 2014-06-25
KUMARAKOM BUILDERS AND REALTORS INDIA PRIVATE LIMITED U70200KL2008PTC022398 Director - 2014-06-25
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2020-12-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2018-05-29
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2017-05-16
Other Directorships of MANIEDATH MADHAVAN NAMBIAR
Company Name CIN Designation Appointment Date Cessation
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Additional Director - 2012-08-22
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director 2012-08-22 Ongoing
LOYAL TEXTILE MILLS LIMITED L17111TN1946PLC001361 Director - 2022-09-30
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2012-09-20
HLV LIMITED L55101MH1981PLC024097 Director - 2017-01-09
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2018-09-26
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2013-08-02
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2015-08-14
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director 2024-08-27 Ongoing
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2015-09-17
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2020-02-11
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Additional Director - 2012-09-12
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director 2024-08-07 Ongoing
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2019-03-22
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Additional Director - 2023-09-29
JOINT TRIP HOSPITALITY PRIVATE LIMITED U55101KA2021FTC147343 Director 2023-05-12 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2017-09-18
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2019-07-25
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2020-12-28
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2020-12-28 Ongoing
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2020-07-05
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-25
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2009-08-21
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Additional Director - 2019-12-23
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Director 2019-12-23 Ongoing
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2013-09-30
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director - 2014-07-31
INDIA GRAPHENE ENGINEERING AND INNOVATION CENTRE U72100KL2023NPL084030 Director 2023-10-16 Ongoing
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director 2014-01-10 Ongoing
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2015-08-26
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director - 2019-07-31
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2014-09-10
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2019-07-25
C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Additional Director - 2015-03-10
TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2011-06-23
WORLD INDIA MEDED ACADEMY PRIVATE LIMITED U85499KA2024FTC184924 Director 2024-02-16 Ongoing
Other Directorships of PANDIKADAVATH KUNHALIKUTTY .
Other Directorships of ALKESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Nominee Director - 2011-01-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2010-09-24
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-10-12
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-11-06
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2013-02-06
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2013-02-06
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2013-01-12
KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Managing Director - 2012-03-16
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2012-09-20
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2011-10-01
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2012-10-12
MALABAR CEMENTS LTD U26941KL1978SGC002975 Managing Director - 2010-02-18
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2011-09-30
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Director - 2012-11-23
AUTOKAST LTD U27310KL1984SGC003975 Director - 2011-12-12
KELTRON ELECTRO CERAMICS LTD U29299KL1974SGC002601 Managing Director - 2011-03-29
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2012-12-08
KELTRON COMPONENT COMPLEX LTD U31904KL1974SGC002630 Director - 2011-01-13
DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Additional Director - 2015-12-10
DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Additional Director - 2015-12-10
DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Additional Director - 2015-12-10
DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Additional Director - 2015-12-10
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Director - 2012-11-12
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Additional Director - 2015-12-05
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Director - 2019-09-15
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Managing Director - 2018-01-11
DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Nominee Director - 2016-06-28
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Director - 2021-05-18
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2019-09-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2012-09-15
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2015-10-19
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Managing Director - 2019-09-15
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2011-01-10
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2015-10-17
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2021-04-07
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2013-01-07
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Nominee Director - 2019-09-16
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2013-10-05
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Nominee Director - 2013-07-04
KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director 2009-11-28 Ongoing
KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director 2009-11-28 Ongoing
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Additional Director - 2022-09-27
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2023-08-31
NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2023-08-31
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2015-10-20
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2013-09-20
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2012-12-07
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2015-12-28
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2019-09-15
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Nominee Director - 2023-08-31
NICDC LOGISTICS DATA SERVICES LIMITED U74999DL2015PLC418260 Director - 2019-09-15
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2018-01-12
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Managing Director - 2018-05-24
GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director - 2023-08-31
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2019-07-15
DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2017-11-20
CBIC TUMAKURU INDUSTRIAL TOWNSHIP LIMITED U74999KA2018PLC118247 Director - 2019-09-16
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Managing Director - 2011-02-24
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2015-12-29
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2019-09-15
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Additional Director - 2016-01-06
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2019-09-15
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 CEO(KMP) - 2020-09-03
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-09-03
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2012-11-17
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-08-31
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2023-08-31
Other Directorships of KAMALA KANNAN ELLANGOVAN
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2018-09-11
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2022-02-01
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2022-02-15
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2022-03-14
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2022-02-24
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Director 2023-03-13 Ongoing
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2018-01-25
BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2018-08-14
RENEWABLE POWER CORPORATION OF KERALA LIMITED U40106KL2016PLC039891 Nominee Director - 2018-04-25
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director 2022-03-10 Ongoing
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Additional Director - 2022-01-25
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Nominee Director 2022-03-10 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2021-10-17
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director 2022-06-23 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2022-08-24
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director 2022-03-10 Ongoing
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Additional Director - 2018-12-29
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Director - 2020-03-16
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2011-09-22
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2012-03-29
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2012-02-24
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director - 2022-02-26
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2022-12-23
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Managing Director 2022-12-23 Ongoing
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Managing Director - 2023-09-20
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director 2022-03-31 Ongoing
KERALA CASHEW BOARD LIMITED U74999KL2017SGC050663 Director - 2018-06-28
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Director - 2021-11-27
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2013-10-05
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2022-05-04
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director - 2022-08-23
Other Directorships of VENUGOPAL KARUNAKARAN NAIR
Company Name CIN Designation Appointment Date Cessation
KERALA LIVESTOCK DEVELOPMENT BOARD LIMITED U01409KL1975SGC002739 Nominee Director - 2016-03-19
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Managing Director - 2016-10-13
KERALA FEEDS LIMITED U15331KL1995SGC009521 Managing Director - 2016-02-09
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2020-06-26
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Additional Director - 2020-06-25
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2020-06-26
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2020-06-26
Other Directorships of . VIDHYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH BABU THAMPI ACHUTHAN SYAMALA
Other Directorships of JOSE KANDOTH CYRIAC
Other Directorships of TOM JOSE
Company Name CIN Designation Appointment Date Cessation
STRATEGIC REVOLUTIONS LLP AAY-3939 Designated Partner 2021-08-31 Ongoing
KSE LIMITED L15331KL1963PLC002028 Director 2022-10-01 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2013-09-20
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2013-11-25
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2013-10-04
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2013-10-04
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director - 2018-08-31
KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2018-02-07
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2013-07-19
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2013-10-09
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2014-01-09
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Alternate Director - 2011-09-29
KARBREAK HAUS PRIVATE LIMITED U37100KL2021PTC072516 Director 2021-11-24 Ongoing
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2013-11-19
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-11-27
KERALA POLICE HOUSING AND CONSTRUCTION CORPORATION LIMITED U45201KL1990SGC005732 Director - 2012-11-09
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2010-09-16
KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2000SGC014127 Director - 2018-08-10
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2019-03-27
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Nominee Director - 2016-09-03
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2013-09-27
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2020-06-29
SITHARA KAR BREAK PRIVATE LIMITED U46690KL2024PTC085480 Director 2024-01-03 Ongoing
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2021-05-06
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2012-08-30
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2020-05-31
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2014-06-21
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Director - 2021-11-01
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Managing Director - 2018-07-06
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2020-06-22
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2011-07-25
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2013-11-05
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2011-07-27
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director 2024-06-11 Ongoing
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2015-06-27
THIRUVANANTHAPURAM INTERNATIONAL AIRPORT LIMITED U74999KL2019SGC058822 Nominee Director 2019-07-16 Ongoing
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-08-26
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2020-07-02
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Nominee Director - 2018-09-01
BHAVANAM FOUNDATION KERALA U91990KL2014NPL035873 Director - 2018-09-25
Other Directorships of SAGHEER MOHAMMED
Company Name CIN Designation Appointment Date Cessation
SEA BLUE SHIPYARD LIMITED U35111KL2003PLC016677 Additional Director - 2022-09-23
SEA BLUE SHIPYARD LIMITED U35111KL2003PLC016677 Director 2023-05-15 Ongoing
UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2010-05-14
NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Additional Director - 2010-05-14
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Additional Director - 2018-09-17
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Director 2018-09-17 Ongoing
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Director - 2019-10-25
RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Additional Director - 2010-05-14
CALICUT EXPRESSWAY PRIVATE LIMITED U45201TG2018PTC123366 Director - 2019-10-28
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2018-09-17
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2019-11-25
GUJARAT INDUSTRIAL INFRASTRUCTURE PROJECTS LIMITED U45209GJ2009PLC058141 Additional Director - 2013-09-30
GUJARAT INDUSTRIAL INFRASTRUCTURE PROJECTS LIMITED U45209GJ2009PLC058141 Managing Director - 2017-08-29
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director - 2019-10-28
DHAULADHAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC165321 Additional Director - 2010-05-14
HELMAND PROPERTIES PRIVATE LIMITED U45400DL2007PTC169630 Additional Director - 2010-05-14
LAKSAR PROJECTS PRIVATE LIMITED U45400DL2007PTC169722 Additional Director - 2010-05-14
CARDUS PROPERTIES PRIVATE LIMITED U45400DL2007PTC171470 Additional Director - 2010-05-14
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Additional Director - 2018-09-17
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2019-11-15
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2018-09-17
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2019-10-28
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Additional Director - 2015-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2017-08-22
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2015-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2017-08-22
UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Additional Director - 2010-05-14
CISTUS PROPERTIES PRIVATE LIMITED U70102DL2007PTC171827 Additional Director - 2010-05-14
DANEA PROPERTIES PRIVATE LIMITED U70109DL2007PTC171456 Additional Director - 2010-05-14
ANISE PROJECTS PRIVATE LIMITED U70109DL2007PTC171498 Additional Director - 2010-05-14
CLIVIA DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171840 Additional Director - 2010-05-14
COSTUS DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171860 Additional Director - 2010-05-14
PUMA DEVELOPERS PRIVATE LIMITED U70200DL2007PTC170282 Additional Director - 2010-05-14
NIGER PROJECTS PRIVATE LIMITED U70200DL2007PTC170283 Additional Director - 2010-05-14
SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2010-05-14
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2018-09-24
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CEO(KMP) - 2019-10-28
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2019-10-28
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director 2017-08-25 Ongoing
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2017-09-22
Other Directorships of THOTANCHATH BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SEGURO-INKEL CONSORTIUM LLP AAD-1041 Designated Partner - 2015-01-22
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Additional Director - 2014-09-27
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2014-09-27 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2009-09-08
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-29
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-02-16
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2012-02-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2012-02-09
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2009-07-18
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Director - 2008-03-28
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2012-02-08
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-03-21
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2009-12-15
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Additional Director - 2014-09-30
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Director 2014-09-30 Ongoing
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2011-10-31
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2009-12-03
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2012-06-22
EICL LIMITED U26939KL1963PLC002039 Director - 2023-05-08
MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2012-03-30
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2011-10-18
STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2009-07-01
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Director - 2012-03-22
TRACO CABLE CO LTD U31200KL1960SGC001860 Director - 2009-03-26
MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director 2024-02-20 Ongoing
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2009-12-29
TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Director - 2014-02-05
THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Director - 2014-02-05
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2013-08-23
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-06-09
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2017-08-25
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2009-08-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2009-05-04
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2017-08-25
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2011-11-01
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Managing Director 2011-11-01 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2014-06-09
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2010-06-28
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2014-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2010-04-19
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2018-08-03
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2018-08-03 Ongoing
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director - 2008-12-27
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-06-09
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2011-06-25
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Director - 2012-03-22
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Additional Director 2024-06-15 Ongoing
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Managing Director - 2012-01-06
SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Director 2021-01-05 Ongoing
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2010-01-12
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2011-09-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CEO(KMP) - 2017-08-25
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2017-08-25
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director - 2011-09-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-25
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2012-02-03
Other Directorships of GOPAL CHANDRASEKHAR GOPALA PILLAI
Company Name CIN Designation Appointment Date Cessation
FERTILISERS AND CHEMICALS TRAVANCORE LTD L24129KL1943GOI000371 Managing Director - 2007-01-02
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2015-11-26
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Additional Director 2024-03-28 Ongoing
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2016-08-16
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2015-09-28
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2016-05-07
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-02-25
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Nominee Director - 2016-08-29
KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Director - 2013-03-22
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2016-08-16
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Director - 2016-06-07
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2015-09-29
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2017-03-28
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2016-06-07
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2011-03-11
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2011-03-11
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2015-08-21
THEUS ENTERPRISES (OPC) PRIVATE LIMITED U74999KL2020OPC061480 Director 2020-02-05 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2016-07-30
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2014-12-15
Other Directorships of PARAMBATHEKANDI MOHAMAD ALI
Company Name CIN Designation Appointment Date Cessation
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2015-06-20
TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Additional Director - 2010-09-28
TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Director - 2013-02-27
KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2014-03-10
INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2015-05-24
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2015-03-26
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2009-08-07
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2022-10-21
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2021-11-26 Ongoing
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2015-06-22
GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2015-02-28
TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED U45200TN2007PTC064988 Director - 2015-03-16
MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director - 2015-06-22
WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2011-11-22
MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2015-06-20
PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director - 2015-06-20
CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director - 2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-01-18
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director - 2015-03-16
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-01-15
RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Director - 2014-05-24
RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Managing Director - 2012-10-01
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2015-06-23
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2015-05-15
MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2014-05-23
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2023-09-24
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 2023-06-06 Ongoing
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2015-03-16
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2014-01-18
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-01-18
LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2015-06-20
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2023-08-06
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2023-08-05 Ongoing
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2014-03-10
MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2014-05-22
MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Managing Director - 2010-09-30
REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-03-10
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2014-03-25
PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2011-07-01
MFAR THERUVATH HOSPITAL PRIVATE LIMITED U85100KA2021PTC154143 Director - 2023-02-23
YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2014-03-10
TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director - 2015-03-20
Other Directorships of SHARMILA MARY JOSEPH KUMBATTU
Company Name CIN Designation Appointment Date Cessation
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2019-09-26
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2019-07-19
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2019-04-27
TRAVANCORE SUGARS AND CHEMICALS LIMITED U15421KL1937SGC001176 Director - 2019-06-26
MALABAR DISTILLERIES LIMITED U15511KL2009SGC024325 Director - 2019-01-22
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2019-01-16
KERALA RUBBER LIMITED U25209KL2019SGC058321 Director - 2019-10-17
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2019-07-19
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Additional Director - 2019-03-27
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2019-03-05
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2019-08-05
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2019-04-17
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2018-05-19
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2018-10-28
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2019-03-18
KERALA SOCIAL SECURITY PENSION LIMITED U66030KL2018SGC054259 Director 2024-05-21 Ongoing
KITCO LIMITED U74140KL1972GOI002425 Additional Director - 2019-07-15
KERALA CASHEW BOARD LIMITED U74999KL2017SGC050663 Director - 2018-06-28
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2018-07-26
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director 2024-06-07 Ongoing
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2019-03-01
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2019-07-10
SPORTS KERALA FOUNDATION U93000KL2021NPL070579 Nominee Director - 2022-03-25
Other Directorships of GEETHAKUMARY .
Company Name CIN Designation Appointment Date Cessation
RITES LIMITED L74899DL1974GOI007227 Director - 2021-03-15
Other Directorships of PAMELA ANNA MATHEW
Company Name CIN Designation Appointment Date Cessation
PATSPIN INDIA LTD L18101KL1991PLC006194 Additional Director - 2015-08-07
PATSPIN INDIA LTD L18101KL1991PLC006194 Director - 2019-08-07
GTN TEXTILES LIMITED L18101KL2005PLC018062 Additional Director - 2015-08-07
GTN TEXTILES LIMITED L18101KL2005PLC018062 Director - 2019-08-07
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Additional Director - 2015-09-30
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2020-09-30
AWESENSE FIVE PRIVATE LIMITED U26109TN2023PTC165595 Director 2023-11-29 Ongoing
O/E/N ELECTROCOM PRIVATE LIMITED U29299KL1990PTC005858 Director - 2009-01-10
O/E/N INDIA LIMITED U31200KL1968PLC002169 Company Secretary - 2015-03-26
O/E/N INDIA LIMITED U31200KL1968PLC002169 Managing Director 2008-12-10 Ongoing
R ENGINEERINGS PRIVATE LIMITED U31909PN2023PTC217515 Additional Director - 2023-09-29
R ENGINEERINGS PRIVATE LIMITED U31909PN2023PTC217515 Director 2023-04-27 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2021-10-18 Ongoing
GEOMATHS DEVELOPERS PRIVATE LIMITED U70100KL1987PTC004890 Additional Director - 2015-09-30
GEOMATHS DEVELOPERS PRIVATE LIMITED U70100KL1987PTC004890 Director 2015-09-30 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2019-03-26

CIN Company Name Company Address
U45203KL2016PTC039948 INKEL-EKK ROADS PRIVATE LIMITED Door No. 14/ 812 & 813 1st Floor, Ajiyal Complex, Kakkanad , Ernakulam, Kerala, India - 682030
U45400KL2014PLC037668 INKES TRADE CENTRE LIMITED Door No. 14/ 812 & 813 1st Floor, Ajiyal Complex, Kakkanad , Ernakulam, Kerala, India - 682030
U63012KL2011PTC028839 MIV LOGISTICS PRIVATE LIMITED Door No. 14/ 812 & 813 1st Floor, Ajiyal Complex, Kakkanad , Ernakulam, Kerala, India - 682030
U74900KL2010PLC025556 INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED Door No. 14/ 812 & 813 1st Floor, Ajiyal Complex, Kakkanad , Ernakulam, Kerala, India - 682030
U74900KL2010PLC025553 INKEL-KSIDC PROJECTS LIMITED Door No. 14/812 & 813, 1st Floor, Ajiyal Complex , Ernakulam, Kerala, India - 682030
U45209KL2018PLC055306 INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED Door No. 14/812 & 813 1 st Floor, Ajiyal Complex, Kakkanad , Ernakulam, Kerala, India - 682030
U35106KL2025PTC093960 INKEL GREEN ENERGY PRIVATE LIMITED Door No. 14 / 812 & 813,1st Floor, Ajiyal Complex,Ernakulam,Ernakulam,Kerala,682030-India
ACG-5531 KARUTALA RESEARCH AND ANALYSIS LLP Door No.6, Building No. 14/1457, 2nd Floor,Ajiyal Complex, Kakkanad,Ernakulam,Ernakulam,Kerala,India-682030
U70200KL2025PTC093449 UNIFIED ADVANTAGE CONSULTING PRIVATE LIMITED DOOR NO. S-13, 2ND FLOOR- AJIYAL COMPLEX,KAKKANAD, KOCHI, KERALA, 682030,Ernakulam,Ernakulam,Kerala,682030-India
U62011KL2026PTC099831 ELANZA AI RESEARCH LAB PRIVATE LIMITED Building No. 14/1576 Room No S 10,Second Floor, Ajiyal Complex, Kakkanad,Ernakulam,Ernakulam,Kerala,682030-India
U62090KL2025OPC098706 WILDCODE INNOVATIONS (OPC) PRIVATE LIMITED No 26, 2nd Floor Building No. X 63D Building No 331245010075833,Ward 16 Sarayu Complex, Seaport Airport Road, Kakkanad, Ernakulam, Kerala,Ernakulam,Ernakulam,Kerala,682030-India
U58200KL2025PTC092321 ZXGOCORP PRIVATE LIMITED Building No. 14/1581, NKS Business Centre,Ajiyal Complex, Second Floor,Ernakulam,Ernakulam,Kerala,682030-India
U72900KL2022PTC075795 HOME DOT CONSTRUCTION SOLUTIONS PRIVATE LIMITED 1st Floor, NO 14/77,Thrikkakara Municipality, Mavelipuram, Kakkanad P.O,Kochi,Ernakulam,Kerala,682030-India
U62011KL2025PTC091560 OLEOVISTA SOLUTIONS PRIVATE LIMITED 1st Floor, No. 11, Carnival Infopark Phase I,Kakkanad, Ernakulam,Ernakulam,Ernakulam,Kerala,682030-India
U87900KL2025PTC099489 HOMETOWN HOMECARE PRIVATE LIMITED Door No 14/177 , Hayat , Neytheli Nagar,Mavelipuram , Kakkanad P O , Ernakulam,Ernakulam,Ernakulam,Kerala,682030-India
U78300KL2025PTC093016 USNRX STAFFING PRIVATE LIMITED bearing Space-15 , Building No.16/776, 2nd Floor, Sarayu Complex,Seaport-Airport Road, Kakkanad, Ernakulam,Ernakulam,Ernakulam,Kerala,682030-India
U72900KL2022PTC076381 MIYAN TECHNOLOGIES PRIVATE LIMITED DOOR NO. 9/483, 9/484, GRAND CENTRAL, OPP.INFOPARK EDACHIRA, KAKKANAD KAKKANAD Ernakulam KL, 682030 IN,KAKKANAD,Ernakulam,Kerala,682030-India
U62013KL2024PTC088069 PRIZMORA PRIVATE LIMITED BUILDING NO 14/1575,SECOND FLOOR,THRIKKAKARA, KAKKANAD,Ernakulam,Ernakulam,Kerala,682030-India
U41001KL2025PTC097169 SMICHUT INFRASTRUCTURE PRIVATE LIMITED 14/1581-B, NKS Business Centre,Ajiyal Complex, Second Floor,Ernakulam,Ernakulam,Kerala,682030-India
U41001KL2025PTC097175 TZELA INFRASTRUCTURE PRIVATE LIMITED 14/1581-D, NKS Business Centre,Ajiyal Complex, Second Floor,Ernakulam,Ernakulam,Kerala,682030-India
U43123KL2025PTC097171 LITTOK INFRASTRUCTURE PRIVATE LIMITED 14/1581-C, NKS Business Centre,Ajiyal Complex, Second Floor,Ernakulam,Ernakulam,Kerala,682030-India
ACU-5507 PLUTOMANTRA LLP 14/1581-A NKS busins Cntr,Ajiyal Complex 2nd floor,Ernakulam,Ernakulam,Kerala,India-682030
ACD-1220 HACKWARE SECURITY SOLUTIONS LLP Room Space 14, 2nd Floor,Building No. X/63D, Sarayu Complex,Ernakulam,Ernakulam,Kerala,India-682030
U86100KL2023PTC085219 ESPOIR HEALTHCARE SOLUTIONS PRIVATE LIMITED DOOR NO.26/1193(207)SECOND FLOOR,SMART PARK,APPARTMENTS,KUNNUMPURAM,KAKKANAD PO,Ernakulam,Ernakulam,Kerala,682030-India
U62099KL2024FTC088067 SERIOUS ROOSTER IT SERVICES PRIVATE LIMITED Door No. 9/3051, 3rd Floor, The J Tower, Opposite Prestige Hillside Gateway, Infopark Road, Kakkanad,,Ernakulam,Ernakulam,Kerala,682030-India
U72900KL2022PTC076482 TERNS TECHNOLOGY SOLUTIONS PRIVATE LIMITED DOOR NO 2 GROUND FLOOR ADAM STAR BUILDING KAALANGATU ROAD KAKKANAD Ernakulam KL 68 2030 IN , KAKKANAD, Kerala, India - 682030
AAO-6958 SQUEAKY SOLUTIONS LLP PSBP TOWER, 1st FLOOR, DOOR NO.7/260VIKASVANI Ernakulam, Kerala, India - 682030
AAU-0268 VCAREOBERON MEDICALS LLP DOOR NO.14/1156, GROUND FLOOR, SEAPORT AIRPORT ROAD, MAVELIPURAM KAKKANAD, Kerala, India - 682030
U40108KL2016PTC040055 G. J. ECO POWER PRIVATE LIMITED DOOR NO.X/63, SARAYU COMPLEX SEAPORT AIRPORT ROAD, KAKKANAD , ERNAKULAM, Kerala, India - 682030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10357617 2012-05-09 - 2013-04-15 150,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
10572313 2015-05-06 2016-06-30 - 575,000,000.00 The Federal Bank Limited
100083558 2016-08-25 - 2022-06-17 1,220,000,000.00 State Bank Of Travancore
100170597 2018-03-26 2018-05-11 2022-10-31 1,220,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100237581 2019-01-17 - 2023-05-08 900,000,000.00 State Bank of India
100289358 2019-08-28 - - 1,820,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100293147 2019-10-04 - 2022-11-29 300,000,000.00 State Bank of India
100642513 2022-10-26 - - 89,078,352.00 State Bank of India

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99