WESTERN INDIA KINFRA LTD

As on: 2024-06-12

WESTERN INDIA KINFRA LTD (CIN: U45309KL1994PLC008288) is a Public company incorporated on 21 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 42552060.00.

WESTERN INDIA KINFRA LTD's Annual General Meeting (AGM) was last held on 02 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTERN INDIA KINFRA LTD's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of WESTERN INDIA KINFRA LTD are RAFSAN ABDUL RAHIMAN, THIRUKULAM BHASKARAN AMBILI, MOHAMMED ABDUL RAHIMAN, SANTHOSH KOSHY THOMAS, JOSEPH SAJI, and KIZHAKKAKATH KUNHI MOHAMED HANEEF.

WESTERN INDIA KINFRA LTD's Corporate Identification Number (CIN) is U45309KL1994PLC008288 and its registration number is 8288. Users may contact WESTERN INDIA KINFRA LTD on its Email address - [email protected]. Registered address of WESTERN INDIA KINFRA LTD is WISE PARKKANJIKODE KANJIKODE , PALAKKAD, Kerala, India - 678621.

Current status of WESTERN INDIA KINFRA LTD is - Active.

Basic Information

CIN	U45309KL1994PLC008288
Name	WESTERN INDIA KINFRA LTD
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Ernakulam
Registration Number	8288
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Public
Date of Incorporation	1994-10-21
Age of Company	30 years, 4 months, 22 days
Activity	NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-02
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 100,000,000.00
Paid-up Share Capital	₹ 42,552,060.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WESTERN INDIA KINFRA LTD

Previous CINs

U45309KL1994PLC008288

Regulatory Filings of WESTERN INDIA KINFRA

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Litigation Search Report of WESTERN INDIA KINFRA

Get a list of all litigations WESTERN INDIA KINFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WESTERN INDIA KINFRA. This report helps you understand the risk associated in dealing with WESTERN INDIA KINFRA and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 WESTERN INDIA KINFRA 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

Investor Complaints & Serious Complaints About WESTERN INDIA KINFRA

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

Directors & Key Managerial Personnel of WESTERN INDIA KINFRA

**Current Directors & Key Managerial Personnel of WESTERN INDIA KINFRA**
DIN	Director Name	Designation	Appointment Date
07631784	RAFSAN ABDUL RAHIMAN	Managing Director	2018-07-01
07674235	THIRUKULAM BHASKARAN AMBILI	Nominee Director	2022-09-02
00148137	MOHAMMED ABDUL RAHIMAN	Nominee Director	2018-06-30
02561345	SANTHOSH KOSHY THOMAS	Nominee Director	2020-09-09
07336808	JOSEPH SAJI	Nominee Director	2021-03-23
09139199	KIZHAKKAKATH KUNHI MOHAMED HANEEF	Nominee Director	2021-04-08

**Past Directors & Key Managerial Personnel of WESTERN INDIA KINFRA**
DIN	Director Name	Designation	Appointment Date	Cessation
00027596	KURIAN HABEL PULLUKOTTAYIL	Director	-	2014-09-29
00518809	THENGUVILA OSMAN KHAN SOORAJ	Nominee Director	-	2012-12-24
01644154	SRINIVAS KUKATLAPALLI SHASHIDHAR	Nominee Director	-	2013-12-09
05216725	KRISHNAN KUTTY BIJU	Nominee Director	-	2020-09-09
07631784	RAFSAN ABDUL RAHIMAN	Nominee Director	-	2018-07-01
00089291	NAMBIPUNNILATH KUNHI MOHAMMED MOHAMMED	Director	-	2007-03-22
00089291	NAMBIPUNNILATH KUNHI MOHAMMED MOHAMMED	Nominee Director	-	2012-06-28
00148137	MOHAMMED ABDUL RAHIMAN	Managing Director	-	2018-06-30
00318786	SANJAY MADHUKAR KOLHATKAR	Nominee Director	-	2017-03-27
02272508	JANARDHANAN PILLAI KRISHNAKUMAR	Nominee Director	-	2016-09-27
00244458	SURESH BABU THAMPI ACHUTHAN SYAMALA	Director	-	2007-12-17
00244575	RAMNATH SOMASEKHARAN NAIR	Nominee Director	-	2014-12-17
06592024	SUNIL GOPINATHAN NAIR	Nominee Director	-	2022-09-02
00052922	THOTANCHATH BALAKRISHNAN	Director	-	2009-08-29
06986524	FRANCIS MATHEW PURATHOOR	Director	-	2018-05-04

**Other Directorships of**
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
INKEL LIMITED	U45209KL2007PLC020471	Director	-	2008-03-17
INKEL LIMITED	U45209KL2007PLC020471	Nominee Director	-	2016-12-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD	U45309KL1961SGC001937	Director	-	2016-08-29
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD	U45309KL1961SGC001937	Managing Director	-	2013-12-23
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
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
INKEL LIMITED	U45209KL2007PLC020471	Director	-	2008-09-04
INKEL LIMITED	U45209KL2007PLC020471	Managing Director	-	2017-08-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD	U45309KL1961SGC001937	Director	-	2012-12-01
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
GMAP CONSULTING PRIVATE LIMITED	U45100KL1993PTC007368	Managing Director	-	2022-01-10
CELEBRITY VILLAS INDIA PRIVATE LIMITED	U45201KL2007PTC020311	Director	-	2019-09-30
KALPAKA INFRASTRUCTURE PRIVATE LIMITED	U45209KL2006PTC020118	Director	-	2012-06-10
R P RESORTS PRIVATE LIMITED	U55100KL1994PTC008387	Director	-	2010-03-31
R P RESORTS PRIVATE LIMITED	U55100KL1994PTC008387	Managing Director	-	2010-10-01
SPICECOAST HOTELS PRIVATE LIMITED	U55101KL2016PTC039881	Director	-	2017-07-17
SPICECOAST HOTELS PRIVATE LIMITED	U55101KL2016PTC039881	Managing Director	2017-07-17	Ongoing
SPICEBOWL HOTELS PRIVATE LIMITED	U55101KL2016PTC039887	Director	-	2016-01-21
SPICEBOWL HOTELS PRIVATE LIMITED	U55101KL2016PTC039887	Managing Director	2016-01-21	Ongoing
GREESHMAM RESORTS PRIVATE LIMITED	U55102KL1995PTC008911	Managing Director	2008-10-01	Ongoing
THE MALABAR CHAMBER OF COMMERCE	U91110KL1931NPL001527	Director	-	2014-09-26
CITADEL HYDRAULICS AND ELECTRICALS PRIVATE LIMITED	U25999KL1977PTC002894	Director	-	2009-08-21
KALPAKA INFRASTRUCTURE PRIVATE LIMITED	U45209KL2006PTC020118	Director	2006-12-29	Ongoing
RUBBER PARK INDIA PRIVATE LIMITED	U25191KL1997PTC011952	Director	-	2007-12-31
INKEL LIMITED	U45209KL2007PLC020471	Director	-	2007-11-22
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD	U45309KL1961SGC001937	Director	-	2007-10-27
KINFRA INTERNATIONAL APPAREL PARKS LIMITED	U45309KL1995PLC009310	Director	-	2007-11-02
VIZHINJAM INTERNATIONAL SEAPORT LIMITED	U45309KL2004SGC017685	Managing Director	-	2016-08-05
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED	U63032KL2005PTC017924	Nominee Director	-	2007-12-31
IKIN CONSULTANCY SERVICES LIMITED	U65999KL1996PLC009848	Nominee Director	-	2008-06-23
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD	U72200KL1994PLC008287	Director	-	2007-11-02
RUBBER PARK INDIA PRIVATE LIMITED	U25191KL1997PTC011952	Director	-	2014-10-04
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Nominee Director	-	2014-12-18
WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED	U45203KL2008PTC023034	Nominee Director	-	2012-06-27
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED	U45203KL2013SGC033389	Additional Director	-	2014-12-27
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD	U45309KL1961SGC001937	Director	-	2014-12-09
KINFRA INTERNATIONAL APPAREL PARKS LIMITED	U45309KL1995PLC009310	Director	-	2014-12-22
SEAFOOD PARK INDIA LIMITED	U45309KL1999PLC013528	Director	-	2011-02-14
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED	U45309KL1999PTC012863	Director	-	2014-12-15
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED	U63032KL2005PTC017924	Nominee Director	-	2014-09-30
KANNUR INTERNATIONAL AIRPORT LIMITED	U63033KL2009PLC025103	Director	-	2014-12-18
IKIN CONSULTANCY SERVICES LIMITED	U65999KL1996PLC009848	Nominee Director	2008-06-23	Ongoing
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD	U72200KL1994PLC008287	Director	-	2014-12-30
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED	U72900KL2008SGC021779	Managing Director	-	2016-03-11
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED	U72900KL2008SGC021779	Nominee Director	-	2016-12-30
SMARTGREEN MANAGEMENT CONSULTING PRIVATE LIMITED	U74140KL2015PTC039417	Director	-	2019-04-10
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED	U74900KL2010PLC025556	Nominee Director	-	2014-11-11
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY)	U92114KL2000NPL013990	Director	-	2014-09-30
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY)	U92114KL2000NPL013990	Managing Director	-	2011-08-19
ASIG INDIA LLP	ACB-3209	Designated Partner	2023-05-24	Ongoing
B M K POLYMERS PVT LTD	U24295WB1978PTC031781	Director	1998-02-09	Ongoing
JANASHAKTI ENTERPRISES PRIVATE LIMITED	U29100PN1985PTC190767	Director	2005-08-02	Ongoing
SARVAJANA PROJECTS PRIVATE LIMITED	U29100PN1992PTC190768	Director	2005-08-02	Ongoing
WISE INDUSTRIAL PARK LIMITED	U45201UP1993PLC015693	Managing Director	-	2013-04-08
KALPAKA INFRASTRUCTURE PRIVATE LIMITED	U45209KL2006PTC020118	Director	-	2017-02-22
JAGROOK HOLDINGS PRIVATE LIMITED	U65921DL1993PTC052674	Director	2005-12-28	Ongoing
MAHASHRANG FINANCE AND INVESTMENTS PVT L TD	U65990MH1992PTC065093	Director	2005-08-02	Ongoing
KALINDI HOLDINGS PRIVATE LIMITED	U65990MH1992PTC070111	Director	2005-08-02	Ongoing
GADGIL INVESTMENTS PVT LTD	U65993MH1979PTC021098	Director	2013-01-09	Ongoing
YOJANA HOLDINGS PVT LTD	U65993MH1983PTC029367	Director	2005-08-12	Ongoing
CROME CONTRACTORS PRIVATE LIMITED	U70101PN1997PTC106386	Director	1997-03-06	Ongoing
WISE INFRASTRUCTURE LIMITED	U74899DL1994PLC057678	Director	-	2013-04-08
WISE INFRASTRUCTURE LIMITED	U74899DL1994PLC057678	Managing Director	-	2011-12-22
RETREAT ESTATESPVT LTD	U74899DL1994PTC062892	Director	2007-03-01	Ongoing
OREST SERVICES AND ESTATES PRIVATE LIMIT ED	U74899DL1994PTC063506	Director	2007-03-01	Ongoing
RUBBER PARK INDIA PRIVATE LIMITED	U25191KL1997PTC011952	Director	-	2012-06-27
TRANSFORMERS AND ELECTRICALS KERALA LTD	U31102KL1963SGC002043	Nominee Director	-	2013-06-17
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Nominee Director	-	2012-09-20
KERALA STATE CONSTRUCTION CORPN LTD	U45201KL1975SGC002681	Nominee Director	-	2015-01-20
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED	U45203KL1999SGC013314	Director	-	2015-03-25
ROAD INFRASTRUCTURE COMPANY KERALA LIMITED	U45203KL2012SGC030794	Director	-	2015-02-06
KERALA RAPID TRANSIT CORPORATION LIMITED	U60210KL2012SGC032836	Director	-	2015-02-26
KERALA STATE INDUSTRIAL ENTERPRISES LTD	U63013KL1973SGC002477	Director	-	2011-12-03
KERALA STATE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	U65922KL2013SGC034573	Director	-	2014-08-19
KERALA SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED	U65929KL1975SGC002736	Director	-	2014-05-16
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED	U74999KL1972SGC002450	Director	-	2012-02-03
PRATHEEKSHA BUS SHELTERS KERALA LIMITED	U75112KL2013SGC034361	Director	-	2015-01-08
ASHWAS PUBLIC AMENITIES KERALA LIMITED	U90009KL2013SGC034362	Director	-	2015-02-25
PTL ENTERPRISES LIMITED	L25111KL1959PLC009300	Nominee Director	-	2013-12-05
APOLLO TYRES LIMITED.	L25111KL1972PLC002449	Nominee Director	-	2013-12-11
TRAVANCORE TITANIUM PRODUCTS LTD	U13209KL1946SGC001214	Director	-	2014-09-27
TRAVANCORE TITANIUM PRODUCTS LTD	U13209KL1946SGC001214	Managing Director	-	2010-09-09
THE KERALA MINERALS AND METALS LIMITED	U14109KL1972SGC002399	Managing Director	-	2009-12-31
THE KERALA MINERALS AND METALS LIMITED	U14109KL1972SGC002399	Nominee Director	-	2013-11-16
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED	U14109KL1992SGC006567	Director	-	2010-04-03
KERALA PAPER PRODUCTS LIMITED	U21013KL1983SGC003735	Nominee Director	-	2015-01-21
THE TRAVANCORE COCHIN CHEMICALS LIMITED	U24299KL1951SGC001237	Director	-	2015-04-01
THE TRAVANCORE COCHIN CHEMICALS LIMITED	U24299KL1951SGC001237	Director appointed in casual vacancy	-	2009-09-30
RUBBER PARK INDIA PRIVATE LIMITED	U25191KL1997PTC011952	Director	-	2013-11-22
MALABAR CEMENTS LTD	U26941KL1978SGC002975	Managing Director	-	2008-02-11
SAIL-SCL KERALA LIMITED	U27104KL1969SGC002253	Additional Director	-	2012-12-31
SAIL-SCL KERALA LIMITED	U27104KL1969SGC002253	Director	-	2014-07-19
STEEL AND INDUSTRIAL FORGINGS LIMITED	U28910KL1983SGC003729	Director	-	2013-05-03
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED	U29299KL1989PLC005405	Nominee Director	-	2014-07-18
TRANSFORMERS AND ELECTRICALS KERALA LTD	U31102KL1963SGC002043	Nominee Director	-	2014-05-12
TRACO CABLE CO LTD	U31200KL1960SGC001860	Additional Director	-	2011-12-30
KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED	U31200KL1964SGC002062	Director	-	2012-01-09
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Nominee Director	-	2013-12-30
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED	U45203KL2013SGC033389	Director	-	2015-09-18
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED	U45309KL1999PTC012863	Additional Director	-	2009-09-30
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED	U45309KL1999PTC012863	Director	-	2022-06-29
VIZHINJAM INTERNATIONAL SEAPORT LIMITED	U45309KL2004SGC017685	Director	2023-09-14	Ongoing
KERALA AUTOMOBILES LIMITED	U50300KL1978SGC002966	Director	-	2010-03-18
KANJIKODE ELECTRONICS AND ELECTRICALS LIMITED	U51311KL1996SGC010194	Director	-	2009-02-28
KERALA STATE CIVIL SUPPLIES CORPN LTD	U52209KL1974SGC002615	Director	-	2012-11-23
KERALA TOURISM INFRASTRUCTURE LIMITED	U55101KL1989SGC005461	Director	2022-06-17	Ongoing
TAJ KERALA HOTELS AND RESORTS LTD	U55101KL1991PLC006056	Nominee Director	-	2023-07-22
OBEROI KERALA HOTELS AND RESORTS LTD	U55101KL1994PLC007951	Director	-	2023-07-22
OBEROI KERALA HOTELS AND RESORTS LTD	U55101KL1994PLC007951	Director appointed in casual vacancy	-	2023-06-08
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED	U55102KL1995SGC009189	Director	-	2023-07-14
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED	U61200KL1975SGC002755	Director	2024-07-10	Ongoing
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED	U63040KL1965SGC002120	Director	-	2023-07-22
IKIN CONSULTANCY SERVICES LIMITED	U65999KL1996PLC009848	Nominee Director	-	2014-02-26
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED	U72900KL2008SGC021779	Director	-	2012-05-04
KITCO LIMITED	U74140KL1972GOI002425	Nominee Director	-	2015-06-27
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED	U74999KL1972SGC002450	Director	-	2014-04-28
MALABAR INTERNATIONAL PORT & SEZ LIMITED	U74999KL2018SGC052248	Nominee Director	2023-12-22	Ongoing
KERALA ACADEMY FOR SKILLS EXCELLENCE	U80220KL2012NPL030883	Director	-	2016-02-29
TRAVANCORE PLYWOOD INDUSTRIES LTD	U20211KL1963SGC002032	Managing Director	2009-10-07	Ongoing
RUBBER PARK INDIA PRIVATE LIMITED	U25191KL1997PTC011952	Director	-	2015-06-05
RUBBER PARK INDIA PRIVATE LIMITED	U25191KL1997PTC011952	Managing Director	-	2022-05-31
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Nominee Director	-	2016-01-11
KINFRA INTERNATIONAL APPAREL PARKS LIMITED	U45309KL1995PLC009310	Managing Director	-	2013-09-12
SEAFOOD PARK INDIA LIMITED	U45309KL1999PLC013528	Nominee Director	-	2022-10-20
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD	U72200KL1994PLC008287	Director	-	2022-09-27
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED	U74900KL2010PLC025556	Nominee Director	-	2016-12-17
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY)	U92114KL2000NPL013990	Director	-	2011-11-22
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY)	U92114KL2000NPL013990	Managing Director	-	2015-07-04
CROPS INDIA BIOTECH PRIVATE LIMITED	U01119KL2006PTC019344	Director	-	2016-11-11
KERALA COFFEE LIMITED	U10792KL2024SGC085539	Director	2024-01-10	Ongoing
KERALA RICE LIMITED	U15400KL2021SGC067194	Director	2021-01-30	Ongoing
KERALA PAPER PRODUCTS LIMITED	U21013KL1983SGC003735	Director	2021-04-23	Ongoing
RUBBER PARK INDIA PRIVATE LIMITED	U25191KL1997PTC011952	Additional Director	-	2020-09-25
RUBBER PARK INDIA PRIVATE LIMITED	U25191KL1997PTC011952	Director	2020-09-25	Ongoing
KERALA RUBBER LIMITED	U25209KL2019SGC058321	Director	2021-08-26	Ongoing
TRACO CABLE CO LTD	U31200KL1960SGC001860	Managing Director	-	2019-09-07
KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED	U31200KL1964SGC002062	Nominee Director	-	2016-08-05
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Additional Director	-	2019-09-26
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Director	2019-09-26	Ongoing
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED	U45203KL2021PLC068683	Managing Director	2021-04-21	Ongoing
KINFRA INTERNATIONAL APPAREL PARKS LIMITED	U45309KL1995PLC009310	Additional Director	-	2019-09-30
KINFRA INTERNATIONAL APPAREL PARKS LIMITED	U45309KL1995PLC009310	Director	2019-09-30	Ongoing
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED	U45309KL1999PTC012863	Nominee Director	2019-08-19	Ongoing
HYKON INDIA LIMITED	U52599KL1998PLC012330	Director	-	2016-10-17
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED	U63032KL2005PTC017924	Nominee Director	2019-08-06	Ongoing
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD	U72200KL1994PLC008287	Additional Director	-	2019-09-30
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD	U72200KL1994PLC008287	Director	2019-09-30	Ongoing
KITCO LIMITED	U74140KL1972GOI002425	Additional Director	-	2020-12-28
KITCO LIMITED	U74140KL1972GOI002425	Director	2020-12-28	Ongoing
KINFRA ELECTRONIC PARK PRIVATE LIMITED	U74999KL2018PTC055451	Additional Director	-	2020-12-31
KINFRA ELECTRONIC PARK PRIVATE LIMITED	U74999KL2018PTC055451	Director	2020-12-31	Ongoing
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED	U74999KL2020SGC064463	Director	2020-09-17	Ongoing
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY)	U92114KL2000NPL013990	Additional Director	-	2019-09-30
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY)	U92114KL2000NPL013990	Director	-	2022-03-30
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Additional Director	-	2019-09-26
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Director	-	2020-09-26
KERALA STATE CONSTRUCTION CORPN LTD	U45201KL1975SGC002681	Nominee Director	2023-10-04	Ongoing
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED	U45203KL1999SGC013314	Director	2024-01-04	Ongoing
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED	U45309KL1999PTC012863	Nominee Director	-	2022-06-29
VIZHINJAM INTERNATIONAL SEAPORT LIMITED	U45309KL2004SGC017685	Director	-	2023-07-12
TAJ KERALA HOTELS AND RESORTS LTD	U55101KL1991PLC006056	Additional Director	2023-12-14	Ongoing
OBEROI KERALA HOTELS AND RESORTS LTD	U55101KL1994PLC007951	Director	2024-02-16	Ongoing
OBEROI KERALA HOTELS AND RESORTS LTD	U55101KL1994PLC007951	Director appointed in casual vacancy	-	2024-06-13
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED	U55102KL1995SGC009189	Director	2023-09-06	Ongoing
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED	U63040KL1965SGC002120	Director	2023-09-08	Ongoing
KERALA SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED	U65929KL1975SGC002736	Director	2018-03-20	Ongoing
OVERSEAS DEVELOPMENT AND EMPLOYMENT PROMOTION CONSULTANTS LTD	U74910KL1977SGC002931	Director	-	2021-01-13
MALABAR INTERNATIONAL PORT & SEZ LIMITED	U74999KL2018SGC052248	Nominee Director	-	2023-09-12
KERALA ACADEMY FOR SKILLS EXCELLENCE	U80220KL2012NPL030883	Director	-	2012-06-23
KERALA ACADEMY FOR SKILLS EXCELLENCE	U80220KL2012NPL030883	Managing Director	-	2013-06-06
KERALA ACADEMY FOR SKILLS EXCELLENCE	U80220KL2012NPL030883	Nominee Director	-	2016-02-29
BHAVANAM FOUNDATION KERALA	U91990KL2014NPL035873	Nominee Director	-	2019-04-12
CHAMPS BOAT LEAGUE LIMITED	U92419KL2019SGC059234	Director	2023-09-13	Ongoing
ANWILL & ANVIL CONSULTING LLP	ACF-4856	Designated Partner	2024-02-12	Ongoing
KERALA STATE DETERGENTS AND CHEMICALS LTD	U24243KL1976SGC002816	Additional Director	-	2017-12-21
KERALA STATE DETERGENTS AND CHEMICALS LTD	U24243KL1976SGC002816	Managing Director	2017-12-21	Ongoing
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Additional Director	-	2016-09-29
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Director	-	2022-09-28
WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED	U45203KL2008PTC023034	Additional Director	-	2013-09-23
WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED	U45203KL2008PTC023034	Director	2013-09-23	Ongoing
SEAFOOD PARK INDIA LIMITED	U45309KL1999PLC013528	Nominee Director	-	2022-10-20
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED	U63032KL2005PTC017924	Director	2014-12-02	Ongoing
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD	U72200KL1994PLC008287	Additional Director	-	2016-09-03
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD	U72200KL1994PLC008287	Director	-	2022-09-27
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD	U72200KL1994PLC008287	Managing Director	-	2018-06-27
KINFRA ELECTRONIC PARK PRIVATE LIMITED	U74999KL2018PTC055451	Director	-	2022-09-29
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY)	U92114KL2000NPL013990	Director	-	2022-09-26
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY)	U92114KL2000NPL013990	Managing Director	-	2016-12-17
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 SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED	U65929KL1975SGC002736	Director	-	2017-07-19
KITCO LIMITED	U74140KL1972GOI002425	Nominee Director	-	2018-05-31
RUBBER PARK INDIA PRIVATE LIMITED	U25191KL1997PTC011952	Additional Director	-	2018-09-24
RUBBER PARK INDIA PRIVATE LIMITED	U25191KL1997PTC011952	Director	2018-09-24	Ongoing
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Additional Director	-	2016-09-29
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Director	2016-09-29	Ongoing
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED	U63032KL2005PTC017924	Nominee Director	2017-01-07	Ongoing
KINFRA ELECTRONIC PARK PRIVATE LIMITED	U74999KL2018PTC055451	Director	2018-11-08	Ongoing
KALPAKA INFRASTRUCTURE PRIVATE LIMITED	U45209KL2006PTC020118	Additional Director	-	2017-09-11
KALPAKA INFRASTRUCTURE PRIVATE LIMITED	U45209KL2006PTC020118	Director	2017-09-11	Ongoing
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Additional Director	-	2022-09-30
KINESCO POWER AND UTILITIES PRIVATE LIMITED	U40108KL2008PTC023163	Director	2022-09-28	Ongoing
WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED	U45203KL2008PTC023034	Additional Director	-	2017-09-25
WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED	U45203KL2008PTC023034	Director	2017-09-25	Ongoing
SEAFOOD PARK INDIA LIMITED	U45309KL1999PLC013528	Nominee Director	2022-10-20	Ongoing
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD	U72200KL1994PLC008287	Additional Director	-	2022-09-30
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD	U72200KL1994PLC008287	Director	2022-09-27	Ongoing
KINFRA ELECTRONIC PARK PRIVATE LIMITED	U74999KL2018PTC055451	Additional Director	-	2022-09-30
KINFRA ELECTRONIC PARK PRIVATE LIMITED	U74999KL2018PTC055451	Director	2022-09-29	Ongoing

**Other Directorships of KURIAN HABEL PULLUKOTTAYIL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of THENGUVILA OSMAN KHAN SOORAJ**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SRINIVAS KUKATLAPALLI SHASHIDHAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KRISHNAN KUTTY BIJU**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAFSAN ABDUL RAHIMAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of THIRUKULAM BHASKARAN AMBILI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NAMBIPUNNILATH KUNHI MOHAMMED MOHAMMED**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MOHAMMED ABDUL RAHIMAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJAY MADHUKAR KOLHATKAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JANARDHANAN PILLAI KRISHNAKUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SURESH BABU THAMPI ACHUTHAN SYAMALA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAMNATH SOMASEKHARAN NAIR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANTHOSH KOSHY THOMAS**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUNIL GOPINATHAN NAIR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of THOTANCHATH BALAKRISHNAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of FRANCIS MATHEW PURATHOOR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JOSEPH SAJI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KIZHAKKAKATH KUNHI MOHAMED HANEEF**
Company Name	CIN	Designation	Appointment Date	Cessation

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U24110KL2016PTC046862	N-TECH CEMENT MANUFACTURES PRIVATE LIMITED	13/876, WISE PARK PETRONET ROAD, KANJIKODE EAST P.O , PALAKKAD, Kerala, India - 678621
U27104KL2003PTC016579	WORLD WIDE IRON AND STEELS PRIVATE LIMITED	BUILDING NO VIII/862, WISE PARK, PETRONET ROAD, NEW INDUSTRIAL DEVT. AREA, KANJIKODE, , PALAKKAD, Kerala, India - 678621
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U25200KL2012PTC031690	PLASTECH PLASTICS PRIVATE LIMITED	PLOT NO D-123 KINFRA IIT PARK, KANJIKODE PO 678621 , PALAKKAD, Kerala, India - 678621
U74110KL2003PLC016245	ANR DESIGNER TILES LIMITED	VIII/736-B, NEW INDUSTRIAL DEVELOPMENT AREA, KANJIKODE POST, DISTRICT PALAKKAD , PALAKKAD, Kerala, India - 678621
U15412KL1992PTC006847	BRISTO FOODS PVT LTD	PLOT NO VIII/636/E, NIDA, Menonpara Road Kanjikode ,Palakkad, Kerela , Palakkad, Kerala, India - 678621
U24295KL2001PTC014515	MAXPACK TAPES AND PRODUCTS PRIVATE LIMITED	VIII/715 A , N I D A, KANJIKODE P O PALAKKAD , PALAKKAD, Kerala, India - 678621
U15549KL2018PTC054928	BETTER FEEDS PRIVATE LIMITED	VAISHNAVAM, PULINCHODE KANJIKODE , PALAKKAD, Kerala, India - 678621
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U00251KL2004PTC039425	MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED	13/679, NIDA KANJIKODE , PALAKKAD, Kerala, India - 678621
U01409KL2004PTC017361	MEDIFLORA PRODUCER COMPANY LIMITED (UNDER PART IXA OF THE COMPANIES ACT 1956)	PAYATTUKADU, KANJIKODE, P.O , PALAKKAD, Kerala, India - 678621
U15314KL2010PTC025286	AKSHAI MULTIPLAST PRIVATE LIMITED	VIII/739, NIDA KANJIKODE , PALAKKAD, Kerala, India - 678621
U25209KL1994PTC007846	SAHYA PLAST PVT LTD	NEW INDUSTRIAL DEVELOPMENTAREA KANJIKODE , PALAKKAD, Kerala, India - 678621
U25209KL2003PTC015884	MARAYUR POLYFORMS PRIVATE LIMITED	975/XVI NIDA, Kanjikode , Palakkad, Kerala, India - 678621
U17309KL1994PLC010275	CHAYA INDUSTRIES LIMITED	NEW INDUSTRIAL DEVELOPMENTAREA KANJIKODE , PALAKKAD, Kerala, India - 678621
U24299KL1992PTC006622	PALAKKAD CHLORATE AND ALLIED CHEMICALS PVT LTD	NEW INDUSTRIAL DEVELOPMENTAREA KANJIKODE , PALAKKAD, Kerala, India - 678621
U21017KL1995PTC009205	WELL PRINT COMPUTER FORMS PRIVATE LIMITED	MALAMPUZHA CEMENT ROADNIDA KANJIKODE , PALAKKAD, Kerala, India - 678621
L25199KL1993PLC007018	RUBFILA INTERNATIONAL LTD	NEW INDUSTRIAL DEVELOPMENTAREA MENONPARA ROAD KANJIKODE , PALAKKAD, Kerala, India - 678621
U27106KL1992PTC006827	LIBRA STEELS PVT LTD	VIII/639 NEW INDUSTRIALDEVELOPMENT AREA KANJIKODE , PALAKKAD, Kerala, India - 678621
U22210KL2008PTC023303	GAYATHRY TECHNO PRINTERS (INDIA) PRIVATE LIMITED	VIII/966, SOFTWARE TECHNOPARK NIDA, KANJIKODE , PALAKKAD, Kerala, India - 678621
U27104KL2002PLC015829	SCOT FREE STEELS LIMITED	DOOR NO VIII/781 FNIDA KANJIKODE , PALAKKAD, Kerala, India - 678621
U28990KL2014PTC036942	ESCO PIPES PRIVATE LIMITED	13/951, WISE PARK KANJIKKODE POST , PALAKKAD, Kerala, India - 678621
U28910KL1995PTC009496	VANCHINAD FORGINGS PRIVATE LIMITED	INDUSTRIAL DEVELOPMENT AREAPHASE II MENONPARA ROAD KANJIKODE , PALAKKAD, Kerala, India - 678621
AAL-2274	INDIAN PRAJA NEWS MEDIA LLP	Room No. 16, Software Technology Park, NIDA, Kanjikode Palakkad, Kerala, India - 678621
U27109KL2004PTC017357	MINAR CASTINGS PRIVATE LIMITED	DOOR NO 8/959, NIDA KANJIKODE WEST , PALAKKAD, Kerala, India - 678621
U27104KL1995PTC009512	AISWARYA STEELS PRIVATE LIMITED	VIII 822/ANEW INDUSTRIL DEVELOPMENT AREA KANJIKODE , PALAKKAD, Kerala, India - 678621

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Prosecution Details of WESTERN INDIA KINFRA

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of WESTERN INDIA KINFRA

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of WESTERN INDIA KINFRA

Email ID: [email protected] Website: Not Available Address: WISE PARKKANJIKODE KANJIKODE , PALAKKAD, Kerala, India - 678621

Principal Products & Services of WESTERN INDIA KINFRA

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

Balance Sheet of WESTERN INDIA KINFRA

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

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
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*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of WESTERN INDIA KINFRA

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

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

Fund Raising Activity of WESTERN INDIA KINFRA

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

Subsidiaries, Associate Companies & Join Ventures of WESTERN INDIA KINFRA

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

Board Meetings of WESTERN INDIA KINFRA

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

Auditors of WESTERN INDIA KINFRA

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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