AVANCE ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITED
CIN: U45209KL2007PTC020350 As on: 2026-07-13
AVANCE ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITED (CIN: U45209KL2007PTC020350) is a Private company incorporated on 13 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AVANCE ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVANCE ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AVANCE ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITED are VINU SONY, SONY PATTAMPARAMBIL SKARIAH, and SAJI JOSEPH.
AVANCE ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209KL2007PTC020350 and its registration number is 20350. Users may contact AVANCE ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANCE ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITED is CC # 46/2026, NETTAIEKODATH BUILDING CHAKKARAPARAMBU, THAMMANAM , KOCHI, Kerala, India - 682032.
Current status of AVANCE ENGINEERING AND INFRASTRUCTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AVANCE ENGINEERING AND INFRASTRUCTURES 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 ReportAll 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVANCE ENGINEERING AND INFRASTRUCTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AVANCE ENGINEERING AND INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02299357 | VINU SONY | Director | 2007-02-13 |
| 02677506 | SONY PATTAMPARAMBIL SKARIAH | Managing Director | 2013-12-31 |
| 09001286 | SAJI JOSEPH | Director | 2020-12-01 |
Past Directors & Key Managerial Personnel of AVANCE ENGINEERING AND INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00993762 | ANIL KURIAKOSE MATHEW . | Director | - | 2013-12-31 |
| 00993762 | ANIL KURIAKOSE MATHEW . | Whole-time director | - | 2014-07-10 |
| 02677506 | SONY PATTAMPARAMBIL SKARIAH | Additional Director | - | 2009-09-30 |
| 02677506 | SONY PATTAMPARAMBIL SKARIAH | Director | - | 2013-12-31 |
| 09479065 | ANNA SONY | Additional Director | - | 2022-09-30 |
| 09479065 | ANNA SONY | Director | - | 2024-06-21 |
| 00431629 | P S SURESH KUMAR | Managing Director | - | 2018-11-01 |
Other Directorships of ANIL KURIAKOSE MATHEW .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBER INFRASTRUCTURES PRIVATE LIMITED | U45200KL2009PTC024681 | Managing Director | - | 2019-12-26 |
| TERRASPAN SURVEYING AND ENGINEERING SERVICES PRIVATE LIMITED | U74200KL2009PTC024682 | Managing Director | 2009-08-31 | Ongoing |
Other Directorships of VINU SONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANCE FOUNDATIONS & STRUCTURES PRIVATE LIMITED | U45209KL2021PTC070017 | Director | 2021-07-23 | Ongoing |
Other Directorships of SONY PATTAMPARAMBIL SKARIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUNAMIS GREEN ENERGY PRIVATE LIMITED | U40300KL2022PTC079289 | Director | 2022-12-12 | Ongoing |
| EBER INFRASTRUCTURES PRIVATE LIMITED | U45200KL2009PTC024681 | Whole-time director | - | 2016-03-30 |
| AVANCE FOUNDATIONS & STRUCTURES PRIVATE LIMITED | U45209KL2021PTC070017 | Director | 2021-07-23 | Ongoing |
| TERRASPAN SURVEYING AND ENGINEERING SERVICES PRIVATE LIMITED | U74200KL2009PTC024682 | Whole-time director | 2009-08-31 | Ongoing |
Other Directorships of SAJI JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUNAMIS GREEN ENERGY PRIVATE LIMITED | U40300KL2022PTC079289 | Director | 2022-12-12 | Ongoing |
| AVANCE FOUNDATIONS & STRUCTURES PRIVATE LIMITED | U45209KL2021PTC070017 | Managing Director | 2021-07-23 | Ongoing |
Other Directorships of ANNA SONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of P S SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SKILLED CONSTRUCTION COMPANY LIMITED | U45201KL1991PLC006043 | Director | - | 2007-09-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209KL2021PTC070017 | AVANCE FOUNDATIONS & STRUCTURES PRIVATE LIMITED | 46/2024, 1st Floor, Nettaiekodath Building Chakkaraparambu, Thammanam, , Kochi, Kerala, India - 682032 |
| U92410KL2020PTC061512 | MEDIAEDGE PRODUCTIONS PRIVATE LIMITED | CC45/2737A, MARIAN BUILDING THAMMANAM JUNCTION , KOCHI, Kerala, India - 682032 |
| U92490KL2019PTC058263 | EAGER BEAVER SPORTS PRIVATE LIMITED | 46/1817 Chakkaraparambu, Mythri Road, Thammanam P.O , Kochi, Kerala, India - 682032 |
| U45202KL2020PTC062217 | HAYAAN BUILDERS & DEVELOPERS PRIVATE LIMITED | GROUND FLOOR, BUILDING NO.46/2333 HARITHA BYLANE, CHAKKARAPARAMBU, VENNALA , KOCHI, Kerala, India - 682032 |
| AAI-6227 | MYMETRO BUS SERVICES LLP | C.C.46/1927 A1(OLD 33/2876 e1), KANNETH ROAD CHAKKARAPARAMBU THAMMANAM, Kerala, India - 682032 |
| U72200KL2015PTC038254 | DKODE INFOTECH PRIVATE LIMITED | 33/2876 B2, Nettayikodath Building,Opposite AKG vayanashala, Chakkaraparambu, Thammanam P.O , Kochi, Kerala, India - 682032 |
| U70102KL2007PTC020716 | APG DEVELOPERS PRIVATE LIMITED | Building No. 45/1993 Thammanam P.O, Kochi, Kerala , Kochi, Kerala, India - 682032 |
| U51900KL2013PTC035324 | AL FIFA TRADING & MARKETING PRIVATE LIMITED | CC 46/2009 A, First Floor Chakkaraparambu Road, Thammanam P O , Cochin, Kerala, India - 682032 |
| U51909KL2013PTC034740 | PSYNA EXPORTS PRIVATE LIMITED | Building No31/2123 , Anchumuri Thammanam , KOCHI, Kerala, India - 682032 |
| U72900KL2019PTC057163 | OWEBSO TECH PRIVATE LIMITED | Building No 45/1942 C Thammanam Desom , Kochi, Kerala, India - 682032 |
| U67120KL2010PTC026003 | PROTOPORT SECURITIES AND FINANCIAL SERVI CES PRIVATE LIMITED | 32/2699 B1, ST. GEORGE BUILDING, THAMMANAM JUNCTION , KOCHI, Kerala, India - 682032 |
| AAM-8461 | FOUR DREAMS MOVIE HOUSE LLP | 46/1510 (OLD NO. 33/2822E),THEJUS,VRINDHAVAN ROAD CHAKKARAPARAMBU THAMMANAM, Kerala, India - 682032 |
| U74994KL2007PTC020714 | PARIS COSTUME AND DESIGNERS INDIA PRIVATE LIMITED | 46/2166A(1) BAVARAPARAMBIL BYPASS ROAD THAMMANAM PO ERNAKULAM , Kochi, Kerala, India - 682032 |
| U22210KL2014PTC036478 | PPDO PRESS PRIVATE LIMITED | Door No. 33/2844-B, Pottaparambil Building Behind Holiday Inn, Chakkaraparambu , Kochi, Kerala, India - 682032 |
| U50300KL1991PTC006168 | MECHANO MOTORS PVT LTD | 33/2397 A1, N H BYE PASS CHAKKARAPARAMBU, THAMMANAM P. O. , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031324 | LIVE SPACE INFRA PRIVATE LIMITED | BUILDING NO 208/A, PALATHUM PATTU, ANCHUMURY VYTTILA, PALARIVATTAM ROAD, THAMMANAM P. O , KOCHI, Kerala, India - 682032 |
| U92490KL2020PTC065236 | FAMELIXIR TECH MEDIA PRIVATE LIMITED | Old building No. 33/2876,New No. 46/2030 Malikayil Tower, AKG Vayanasala Road , Thammanam, Kerala, India - 682032 |
| U45200KL2011PTC027521 | HIMAX BUILDERS INDIA PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031006 | TABARINE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031376 | KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U55101KL2012PLC031419 | ASTEN HOTELS LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U72200KL2008PTC023170 | BITZTEK TECHNOLOGIES (INDIA) PRIVATE LIMITED | II ND FLOOR,ST.GEORGE BUILDING,32/2699B3 (44/1835) THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U70103KL2011PTC027891 | TRINEX RENTALS AND LEASING PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U65990KL2023PTC079736 | 7TH STREET SECURITIES PRIVATE LIMITED | CC-44/3772 C1, 2nd FLOOR, PIPELINE ROAD SHANTIGIRI ASHRAM, THAMMANAM P.O., , KOCHI, Kerala, India - 682032 |
| U63090KL2010PTC026909 | ASHSTAN SHIPPING AND LOGISTICS PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U70100KL2012PTC031377 | FREO RENTALS AND LEASING PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U92100KL2012PLC031390 | ASTEN MEDIAPLEX LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U52330KL2012PTC032360 | TYREMART SALES AND SERVICES PRIVATE LIMITED | DOOR No:CC-33/2404 B 3, GROUND FLOOR, B H ARCADE, GEETANJALI JUNCTION, THAMMANAM P O , KOCHI, Kerala, India - 682032 |
| U51900KL2022PTC079480 | ENNSTYLE MARKETING PRIVATE LIMITED | KANIYAVELIROAD, CHAKKARAPPARAMBU, THAMMANAM PO KOCHI ERNAKULAM KL 682032 IN , KOCHI, Kerala, India - 682032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10330706 | 2012-01-05 | - | 2023-12-08 | 5,900,000.00 | STATE BANK OF INDIA | |
| 100406113 | 2020-10-05 | - | - | 1,376,877.00 | SUNDARAM FINANCE LIMITED | |
| 100406132 | 2020-08-29 | - | - | 3,465,737.00 | SUNDARAM FINANCE LIMITED | |
| 100488764 | 2021-09-29 | - | - | 1,216,930.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100497247 | 2021-10-28 | - | - | 1,203,801.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100500179 | 2021-09-23 | 2023-10-17 | - | 7,500,000.00 | THE FEDERAL BANK LTD | |
| 100559458 | 2022-03-08 | - | - | 4,880,603.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100621027 | 2022-10-28 | - | - | 2,250,000.00 | The Federal Bank Limited | |
| 100621035 | 2022-10-28 | - | - | 1,063,000.00 | The Federal Bank Limited | |
| 100643997 | 2022-10-31 | - | - | 4,000,000.00 | THE FEDERAL BANK LTD | |
| 100647769 | 2022-11-16 | - | - | 10,000,000.00 | The Federal Bank Limited | |
| 100693952 | 2022-12-29 | 2023-03-20 | - | 10,000,000.00 | The Federal Bank Limited | |
| 100741370 | 2023-03-30 | - | - | 4,000,000.00 | THE FEDERAL BANK LTD | |
| 100776894 | 2023-08-23 | - | - | 9,360,000.00 | THE FEDERAL BANK LTD | |
| 100808309 | 2023-10-17 | - | - | 5,000,000.00 | THE FEDERAL BANK LTD | |
| 100833926 | 2023-12-08 | - | - | 987,000.00 | The Federal Bank Limited | |
| 100916260 | 2024-03-28 | - | - | 32,500,000.00 | The Federal Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.