ACTIVE DESIGNS PRIVATE LIMITED
CIN: U45402KL2004PTC017145 As on: 2026-07-13
ACTIVE DESIGNS PRIVATE LIMITED (CIN: U45402KL2004PTC017145) is a Private company incorporated on 27 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
ACTIVE DESIGNS 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.ACTIVE DESIGNS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ACTIVE DESIGNS PRIVATE LIMITED are VALSA JERRY, PRINCY SAJEEVAN, and XAVIER JALMON JERRY ALUMKAL.
ACTIVE DESIGNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45402KL2004PTC017145 and its registration number is 17145. Users may contact ACTIVE DESIGNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE DESIGNS PRIVATE LIMITED is BUILDING NO 43/338 VIRATH LANE NEAR UNION BANK , Ernakulam, Kerala, India - 682025.
Current status of ACTIVE DESIGNS 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 ACTIVE DESIGNS 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.
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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 ACTIVE DESIGNS 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 ACTIVE DESIGNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08386166 | VALSA JERRY | Additional Director | 2019-03-08 |
| 08772990 | PRINCY SAJEEVAN | Director | 2023-08-10 |
| 01851788 | XAVIER JALMON JERRY ALUMKAL | Director | 2004-05-27 |
Past Directors & Key Managerial Personnel of ACTIVE DESIGNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10274290 | MANAMMAL ARAVINDAKSHAN GIRISH | Director | - | 2024-01-01 |
| 00903736 | KALLUNGAL ASTHAPANOSE SEBASTIAN | Additional Director | - | 2010-03-15 |
| 01851841 | ALUNGAL XAVIER JERRY | Director | - | 2019-02-22 |
| 05328894 | AYILLIATH KIZHEKEKANDY MANOJ | Alternate Director | - | 2014-10-01 |
| 08248568 | JELSA MENACHERY ANTU | Director | - | 2023-08-10 |
Other Directorships of VALSA JERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTED MAINTENANCE CONTRACTORS PRIVATE LIMITED | U45201KL2020PTC062562 | Director | 2021-03-03 | Ongoing |
Other Directorships of PRINCY SAJEEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTED MAINTENANCE CONTRACTORS PRIVATE LIMITED | U45201KL2020PTC062562 | Director | - | 2021-03-03 |
Other Directorships of MANAMMAL ARAVINDAKSHAN GIRISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALLUNGAL ASTHAPANOSE SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE POWER TECHNOLOGIES PRIVATE LIMITED | U30006KL1996PTC010724 | Director | - | 2017-04-01 |
| SAFE POWER TECHNOLOGIES PRIVATE LIMITED | U30006KL1996PTC010724 | Managing Director | - | 2008-10-15 |
Other Directorships of XAVIER JALMON JERRY ALUMKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTED MAINTENANCE CONTRACTORS PRIVATE LIMITED | U45201KL2020PTC062562 | Director | 2020-06-26 | Ongoing |
| MOONSPRINGS DEVELOPERS PRIVATE LIMITED | U70102KL2012PTC031215 | Director | 2012-05-15 | Ongoing |
Other Directorships of ALUNGAL XAVIER JERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYILLIATH KIZHEKEKANDY MANOJ
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Other Directorships of JELSA MENACHERY ANTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46497KL2025PTC096496 | FRANKENREICH PHARMACEUTICALS PRIVATE LIMITED | Building No.43/2272 A3,2nd floor,Amala Building, Elavankal Road, Near Pipeline,Ernakulam,Ernakulam,Kerala,682025-India |
| U74909KL2025OPC096452 | KETS INDIA CONSULTANCY (OPC) PRIVATE LIMITED | Building No 43/1574 A2, Kochappilly Road,Near Byepass, Plarivattom,Ernakulam,Ernakulam,Kerala,682025-India |
| U70200KL2023OPC080937 | PEAK PERFORMANCE ADVISORS (OPC) PRIVATE LIMITED | BUILDING NO CC 43 1658,VERA 29 KOCHAPPILLY NEAR BRAND BUY SHOWROOM,Ernakulam,Ernakulam,Kerala,682025-India |
| U43214KL2024PTC086484 | GASIFY SAFETY SYSTEMS PRIVATE LIMITED | Apartment No. 43/1927, SECOND FLOOR OF SPRINGS CASCADE BUILDING IN PERINGAT ROAD, OPPOSITE ERNAKULAM MEDICAL CENTRE HOSPITAL, EDAPPALLY,VYTILA N.H.BY-PASS, PALARIVATTOM, ERNAKULAM, KOCHI,Ernakulam,Ernakulam,Kerala,682025-India |
| U79110KL2026PTC099786 | DECOUPEN PRIVATE LIMITED | Ward No. 43, Door No.174,Santhikethan Building,Ernakulam,Ernakulam,Kerala,682025-India |
| U32909KL2019PTC056972 | GLITZ FINISHING SOLUTIONS PRIVATE LIMITED | Building No.32/1634/B2A1, New No.43/2037-B2A1, Kolath Towers, New Colony Road, Opp. EMC,ERNAKULAM,Ernakulam,Kerala,682025-India |
| U27500KL2023PTC080445 | ZARO HOME APPLIANCES PRIVATE LIMITED | Door No.6, Building No. 35/926 C6, New CC No.40/1036 A 10, First Floor, B&B Building, PowerHouse Road,Ernakulam,Ernakulam,Kerala,682025-India |
| U68100KL2008PTC023245 | POOTHOTTA BUILDERS AND PROPERTIES PRIVATE LIMITED | BUILDING NO.2383,DOOR NO.6280 2ND FLOOR,ABOVE DHANALAKSHMI BANK,PALARI,VATTOM,KOCHI,Ernakulam,Kerala,682025-India |
| U68100KL2008PTC023247 | BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED | BUILDING NO.2383,DOOR NO.6280 2ND FLOOR,ABOVE DHANALAKSHMI BANK,PALARI,VATTOM,KOCHI,Ernakulam,Kerala,682025-India |
| U68100KL2008PTC023248 | VAIKOM BUILDERS AND PROPERTIES PRIVATE LIMITED | BUILDING NO.2383,DOOR NO.6280 2ND FLOOR,ABOVE DHANALAKSHMI BANK,PALARI,VATTOM,KOCHI,Ernakulam,Kerala,682025-India |
| U68100KL2009PTC024039 | PARKSIDE CONSTRUCTIONS PRIVATE LIMITED | BUILDING NO.2383,DOOR NO.6280 2ND FLOOR,ABOVE DHANALAKSHMI BANK,PALARI,VATTOM,KOCHI,Ernakulam,Kerala,682025-India |
| U96905KL2008PTC023244 | RIVERDALE HOSPITALITY PRIVATE LIMITED | BUILDING NO.2383,DOOR NO.6280 2ND FLOOR,ABOVE DHANALAKSHMI BANK,PALARI,VATTOM,KOCHI,Ernakulam,Kerala,682025-India |
| U45209KL2016PTC047214 | JBS TECHNIC PRIVATE LIMITED | Ground Floor,Building No.32/1449A(Old No.43/1686A) Kalavathu Road, Palarivattom , Ernakulam, Kerala, India - 682025 |
| U93090KL2018PTC052870 | SPGNA ENTERTAINMENT PRIVATE LIMITED | BLDG.NO.43/671-A3,DOOR NO.2,1ST FLOOR HEAVEN PLAZA BUILDING,PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| U82990KL2023PTC085425 | CALMWORK SPACES PRIVATE LIMITED | Building No-43/1574,Kochappilly Road,Ernakulam,Ernakulam,Kerala,682025-India |
| U63040KL2004PTC017105 | DEVA HOSPITALITY PRIVATE LIMITED | 2ND FLOOR, PERINGATTU BUILDING, ABOVE UNION BANK OF INDIA , ERNAKULAM, Kerala, India - 682025 |
| U80904KL2022PTC075982 | GENEX EDU SERVICES PRIVATE LIMITED | Door No.43/481A 1st Floor,Preethi Building, Mahakavi Road, Palarivattom,Ernakulam,Ernakulam,Kerala,682025-India |
| U85500KL2025PTC099348 | KAYSEN PRIVATE LIMITED | Door No 43/1553,43/1554,43/1555,43/1555 UA,Chirakakkaran Tower,Kochapilly Road,Ernakulam,Ernakulam,Kerala,682025-India |
| U85499KL2023PTC082031 | GETVARSITY ASSESSMENT PRIVATE LIMITED | 3rd Floor,39/2235 A3, Trust Pharma Building, Kayath Lane,Near Janatha Bus Stop, Palarivattom,Ernakulam,Ernakulam,Kerala,682025-India |
| AAV-9327 | TEAM LAUNDRY SOLUTIONS LLP | BUILDING .No.43/1807, KALLUMADATHIL HOUSE PALARIVATTOM, ERNAKULAM, Kerala, India - 682025 |
| U72900KL2021PTC071624 | XPRESS GLOBAL HEALTH SERVICES PRIVATE LIMITED | Building No: PARC 47/M, Mediscan, Pipe Lane Road, , Ernakulam, Kerala, India - 682025 |
| U93090KL2019PTC057200 | SVSM HEALTH CARE PRIVATE LIMITED | BUILDING NO-43/1639 ELMAPLAZA,KOCHAPPILLY ROAD,PALARIVATTOM, KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U92412KL2021PTC067597 | COCHIN FILM HOUSE PRIVATE LIMITED | BUILDING NO 43/ 2007 A2 NEW COLONY ROAD, PALARIVATTOM, KOCHI , Ernakulam, Kerala, India - 682025 |
| U45200KL2022PTC074986 | PROPFORALL PRIVATE LIMITED | Room No 11 Old CC No 926- C 12, New C.C No 40/1036 A 16,Poonithura Village, Kanayannur Taluk, B&B Building, Power House Road,,Ernakulam,Ernakulam,Kerala,682025-India |
| U52334KL2005PTC017951 | IDEAL TRADING AND MARKETING (INDIA) PRIVATE LIMITED | DOOR NO A 6 II FLOORB&B BUILDING NEAR SHARON MARTHOMA CHURCH PALARIVATTAM , ERNAKULAM, Kerala, India - 682025 |
| U70109KL2021PTC072423 | WARRIER HOMES PRIVATE LIMITED | 40/3132 A, KUNNATH LANE,S N JUNCTION PALARIVATTOM, NEAR METRO PILLAR NO 517 , ERNAKULAM, Kerala, India - 682025 |
| U92490KL2021PTC072984 | YS MEDIA PRIVATE LIMITED | Ground Floor, Komorath Building Aiswarya Lane Opp. Metro Pillar No. 548 NH Janatha Kal oor , Ernakulam, Kerala, India - 682025 |
| ACA-4759 | EGLLU ANIMATION ENTERTAINMENT LLP | Egllu Animation Academy, 2nd Floor VE ArcadeBuilding, Prasanth ILane Palar Ivattom Junction, Near Prasanthi Lane Ernakulam, Kerala, India - 682025 |
| U45309KL1999PTC013559 | PERCEPT ENGINEERS PRIVATE LIMITED | DOOR NO33/1691 C1 2ND FLOORPALACKAL BUILDING VIVEKANANDA LANE N H BYE PASS VENNALA , ERNAKULAM, Kerala, India - 682025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10246236 | 2010-09-23 | 2016-03-19 | 2018-09-18 | 8,000,000.00 | STATE BANK OF INDIA | |
| 100208365 | 2018-08-13 | 2022-05-31 | 2023-06-13 | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100475049 | 2021-06-29 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100480680 | 2021-08-05 | - | - | 3,557,791.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100506391 | 2021-10-29 | - | - | 300,000.00 | HDFC BANK LIMITED | |
| 100520202 | 2021-10-13 | - | - | 574,000.00 | HDFC BANK LIMITED | |
| 100621933 | 2022-09-06 | - | - | 536,000.00 | THE FEDERAL BANK LIMITED | |
| 100629010 | 2022-07-25 | - | - | 644,525.00 | AXIS BANK LIMITED | |
| 100641599 | 2022-07-12 | - | - | 2,249,500.00 | HDFC BANK LIMITED | |
| 100699564 | 2023-02-23 | 2023-06-20 | - | 25,000,000.00 | THE FEDERAL BANK LTD | |
| 100835725 | - | - | - | 450,000.00 | STATE BANK OF INDIA | |
| 100864328 | 2023-12-27 | - | - | 28,800,000.00 | THE FEDERAL BANK LIMITED | |
| 100937041 | 2024-04-29 | - | - | 1,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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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| 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.