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HYSON MOTORS PRIVATE LIMITED

CIN: U50101KL2006PTC019662

HYSON MOTORS PRIVATE LIMITED (CIN: U50101KL2006PTC019662) is a Private company incorporated on 24 Jul 2006. 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. 89800000.00.

HYSON MOTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HYSON MOTORS PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

Directors of HYSON MOTORS PRIVATE LIMITED are PERUMPULLIPPAT PAYYURAYIL FASALU ., PERUMPULLYPATT PAYYOORAYIL JAMALU, ANWAR PERUMPULLIPATT PAYYOORAYIL, PERUMPULLIPATT PAYYOORAYIL ASHIK ., and KONGANAM VEETIL PAHARUDEEN ABDU.

HYSON MOTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50101KL2006PTC019662 and its registration number is 19662. Users may contact HYSON MOTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYSON MOTORS PRIVATE LIMITED is BUILDING NO XIV/265/2 GURUVAYUR ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002.

Current status of HYSON MOTORS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

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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 HYSON MOTORS 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 HYSON MOTORS
DIN Director Name Designation Appointment Date
00045892 PERUMPULLIPPAT PAYYURAYIL FASALU . Managing Director 2006-07-24
00045941 PERUMPULLYPATT PAYYOORAYIL JAMALU Director 2006-07-31
00045994 ANWAR PERUMPULLIPATT PAYYOORAYIL Director 2006-07-24
00046064 PERUMPULLIPATT PAYYOORAYIL ASHIK . Director 2006-07-31
08604186 KONGANAM VEETIL PAHARUDEEN ABDU Director 2021-11-30
Past Directors & Key Managerial Personnel of HYSON MOTORS
DIN Director Name Designation Appointment Date Cessation
00312239 AYDRUHAJI PAYYURAYIL PERUMPULLIPPAT Director - 2019-07-11
00568048 MOHAMED SHAFEE FASALU . Director - 2023-03-31
08604186 KONGANAM VEETIL PAHARUDEEN ABDU Additional Director - 2021-11-30
Other Directorships of PERUMPULLIPPAT PAYYURAYIL FASALU .
Other Directorships of PERUMPULLYPATT PAYYOORAYIL JAMALU
Company Name CIN Designation Appointment Date Cessation
INDOTEC ENGINEERING PRIVATE LIMITED U29309TN1995PTC032363 Director 2000-11-16 Ongoing
HYSON AUTO SALES PRIVATE LIMITED U50100KL2008PTC022045 Director 2014-07-21 Ongoing
HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED U55101KL2002PTC015394 Director 2008-10-24 Ongoing
HYSON RESTAURANT PRIVATE LIMITED U55101TN2006PTC058962 Director 2006-03-10 Ongoing
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Additional Director - 2022-07-11
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Director - 2017-07-11
Other Directorships of ANWAR PERUMPULLIPATT PAYYOORAYIL
Company Name CIN Designation Appointment Date Cessation
RASA DEVELOPERS PRIVATE LIMITED U45309KL2022PTC077038 Director 2022-07-26 Ongoing
HYSON AUTO SALES PRIVATE LIMITED U50100KL2008PTC022045 Director 2014-07-21 Ongoing
HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED U55101KL2002PTC015394 Director 2008-10-24 Ongoing
SONA RESTAURANTS PRIVATE LIMITED U55101KL2013PTC035192 Director - 2018-06-01
HYSON RESTAURANT PRIVATE LIMITED U55101TN2006PTC058962 Director 2006-03-10 Ongoing
SYSTALENT SOFTWARE PRIVATE LIMITED U72200KL2005PTC018230 Managing Director 2005-05-26 Ongoing
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Director 2021-09-29 Ongoing
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Director - 2018-08-11
Other Directorships of PERUMPULLIPATT PAYYOORAYIL ASHIK .
Company Name CIN Designation Appointment Date Cessation
HYSON AUTO SALES PRIVATE LIMITED U50100KL2008PTC022045 Director 2014-07-21 Ongoing
HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED U55101KL2002PTC015394 Director 2008-10-24 Ongoing
HYSON RESTAURANT PRIVATE LIMITED U55101TN2006PTC058962 Director 2006-03-10 Ongoing
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Director 2023-08-17 Ongoing
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Director - 2019-07-11
Other Directorships of AYDRUHAJI PAYYURAYIL PERUMPULLIPPAT
Other Directorships of MOHAMED SHAFEE FASALU .
Company Name CIN Designation Appointment Date Cessation
HYSON HOSPITALITIES PRIVATE LIMITED U55101KL2011PTC027999 Director 2011-03-21 Ongoing
HYSON EXPORTS PRIVATE LIMITED U60200TN2010PTC077938 Director 2010-11-02 Ongoing
RECHARGE INDIA PRIVATE LIMITED U72900KL2016PTC046885 Director 2016-09-23 Ongoing
Other Directorships of KONGANAM VEETIL PAHARUDEEN ABDU
Company Name CIN Designation Appointment Date Cessation
HYSON AUTO SALES PRIVATE LIMITED U50100KL2008PTC022045 Director 2019-11-27 Ongoing

CIN Company Name Company Address
U74102KL2023PTC080425 COASTAL DECOR & FITOUTS PRIVATE LIMITED BUILDING NO:2234,15/109-1,THRISSUR-KUNNAMKULAM ROAD PUZHAKKAL PADAM,PUNKUNNAM, OPP:BRD CAR WORLD,Thrissur,Thrissur,Kerala,680002-India
AAG-4839 HUBWORDS LLP Flat No.6, Sarada Apartments, Guruvayur Road, Punkunnam P.O. Thrissur, Kerala, India - 680002
U34102KL2006PTC020008 PSN INDUSTRIES PRIVATE LIMITED 30-A, CAPITAL GARDENS PB NO 918, GURUVAYUR ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002
U29299KL2007PTC020574 PSN ENGINEERING COMPANY PRIVATE LIMITED 30-A, CAPITAL GARDENS PB NO 918, GURUVAYUR ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002
U34300KL2007PTC020575 PSN AUTO SPARES INDIA PRIVATE LIMITED 30-A, CAPITAL GARDENS PB NO 918, GURUVAYUR ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002
U50300KL1952PTC000946 P S N MOTORS PVT LTD 30-A, CAPITAL GARDENS PB NO 918, GURUVAYUR ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002
U74999KL2021PTC068993 HUBWORDS PRIVATE LIMITED Flat No.6, Sarada Apartments, Guruvayur Road, Punkunnam P O, , Thrissur, Kerala, India - 680002
U52100KL2009PTC025132 ALTUSVOX TRADES PRIVATE LIMITED DOOR NO 15/130, IOC DEALERS GURUVAYUR ROAD, PUNKUNNAM P O , THRISSUR, Kerala, India - 680002
U52390KL2012PTC030917 DRUV - MARINE EQUIPMENTS AND AGENCIES (INDIA) PRIVATE LIMITED DOOR NO:24/398/4, KOTTARAPATT HOUSE GURUVAYUR ROAD, PUNKUNNAM P.O. , THRISSUR, Kerala, India - 680002
U74130KL2000PTC014367 EQUITY EQUATIONS PRIVATE LIMITED ROOM NO.31/260,1ST FLOOR, PALLAYIL BUILDING, GURUVAYOOR ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002
AAE-5679 GENTUR SECURITY LLP DOOR NO 2/1002 (OLD NO 32/205-2)SITARAM MILL ROAD Thrissur, Kerala, India - 680002
U63030KL2020PTC062923 FIRSTFLY INTERNATIONAL COURIER AND CARGO PRIVATE LIMITED Building No.37/2305(Old No.24/371-1), Heewan Tower Thottungal Building, Kottappuram Road,Ch akkamukku , Punkunnam, Kerala, India - 680002
U45202KL2003PTC016302 ASAG PROPERTIES PRIVATE LIMITED DOOR NO 2 T C/XV/146 ROOM NO 2FIST FLOOR SREE LAKSHMI BUILD INGS GURUVAYOOR ROAD PUNKU NNAM , THRISSUR, Kerala, India - 680002
U72900KL2023PTC079699 FINTRENS VENTURES PRIVATE LIMITED Bldg No 2/1385, Plot No. 325 Harinagar Punkunnam P.O , Thrissur, Kerala, India - 680002
U17299KL2020PTC065777 LERANGDE PRIVATE LIMITED NO 2/1908-1, OLD NO 32/467/1 KUTTANKAULANGARA ROAD, POONKUNNAM , THRISSUR, Kerala, India - 680002
U74140KL2013PTC033118 EXIGOTEK SERVICES PRIVATE LIMITED SHIVAM, NO. 126, CORN HSG NO. 2/1448 (15/376), 7th STREET, HARI NAGAR, PUNKUNNAM, , THRISSUR, Kerala, India - 680002
U63040KL2008PTC022040 ZANTIDA ONLINE TRAVEL PRIVATE LIMITED B-52, FLAT NO.6, BLOCK NO. 5, REVATHY BUILDING CAPITAL GALAXY, LENIN NAGAR, PUNKUNNAM P .O. , THRISSUR, Kerala, India - 680002
U55101KL2022PTC075022 EVERYDAY BAKES INDIA PRIVATE LIMITED Door no.1/2208-6 Angel Planet, KNM Road, Punkunnam,Thrissur,Thrissur,Kerala,680002-India
U85500KL2023NPL081693 UNIBHARATH CORP FEDERATION Building No. 37/2218-5, 2nd Floor,,TM Properties, Pookunnam,,Thrissur,Thrissur,Kerala,680002-India
U85300KL2022NPL076017 KURUMBOOR SECURE FOUNDATION TC-NO. 30/451-3, 2ND FLOOR VEECEE TOWER , PUNKUNNAM,THRISSUR,Thrissur,Kerala,680002-India
ACJ-0539 CHACKOSONS CHEMICALS LLP C/o.RAJU C JACOB, 7 A2 BLDG NO.1,,1983, PUNKUNNAM APARTMENT,Thrissur,Thrissur,Kerala,India-680002
U41001KL1997PTC011309 NEOLITH DEVELOPERS PRIVATE LIMITED 2/1125(502), (PLOT NO : 297A), FIRST FLOOR CHIRUKANDATH HOUSE, HARI NAGAR, PUNKUNNA,M P O,THRISSUR,Thrissur,Kerala,680002-India
U65990KL2021PLN073048 KURUMBOOR NIDHI LIMITED NO 3/451-3 NR.WESTEND SUPER MARKET VEE CEE TOWER RAMA DEVI MANDIR ROAD PUNKUNNAM Thrissur , THRISSUR, Kerala, India - 680002
U45402KL1984PTC003962 BEST FLOORING PVT LTD T C 1/100GURUVAYUR ROAD PUNKUNNAM , THRISSUR, Kerala, India - 680002
U45200KL2016PTC040123 GEM HERITAGE PRIVATE LIMITED Door NO:15/88(6),Guruvayur Road Pukunnam , Thrissur, Kerala, India - 680002
U45209KL2019PTC057941 HIGH MALL BUILDERS AND DEVELOPERS PRIVATE LIMITED Building No.31/213/2, Safa Tower Poonkunnam , Thrissur, Kerala, India - 680002
U74200KL2012PTC030610 VELATH ENGINEERING WORKS PRIVATE LIMITED House No. 31/194 West Fort - Punkunnam Road , Thrissur, Kerala, India - 680002
U80900KL2018PTC055289 RIJU & PSK EDUVENTURES PRIVATE LIMITED Door No: 30/217-16, GLOBAL TOWER MAIN ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002
U45202KL2008PTC021708 PIO BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO.30/256/1, ROSHMA YAMUNOTHRI APARTMENTS KOTTAPPURAM ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10056230 2007-06-18 2022-09-19 - 45,000,000.00 THE SOUTH INDIAN BANK LIMITED
10228406 2010-06-29 - 2013-07-30 30,000,000.00 PUNJAB NATIONAL BANK
10428464 2013-05-03 - 2021-07-30 9,100,000.00 THE SOUTH INDIAN BANK LIMITED
10435085 2013-06-12 - 2021-07-30 20,000,000.00 THE SOUTH INDIAN BANK LIMITED
10453159 2013-09-18 - 2021-09-06 60,000,000.00 THE SOUTH INDIAN BANK LIMITED
100074364 2016-10-27 - 2021-11-12 20,000,000.00 FEDERAL BANK
100137572 2017-10-17 2021-10-20 - 95,000,000.00 ICICI BANK LIMITED
100238675 2018-11-14 2022-09-19 - 125,000,000.00 THE SOUTH INDIAN BANK LIMITED
100267831 2019-04-09 2020-09-28 2021-09-06 27,700,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100353384 2020-06-08 - - 27,000,000.00 THE SOUTH INDIAN BANK LIMITED
100417155 2021-01-21 - - 4,896,000.00 ICICI BANK
100493436 2021-07-22 - - 45,000.00 THE SOUTH INDIAN BANK LIMITED
100504134 2021-10-20 2024-04-18 - 130,000,000.00 State Bank of India
100533426 2022-01-28 - 2023-03-20 50,000,000.00 THE KARUR VYSYA BANK LIMITED
100534342 2022-01-25 - - 14,200,000.00 THE SOUTH INDIAN BANK LIMITED
100560187 2022-03-24 - - 6,159,000.00 ICICI BANK LTD
100607166 2022-07-25 - - 50,000,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100690480 2023-01-28 - - 2,730,000.00 SUNDARAM FINANCE LIMITED
100690487 2023-01-28 - - 1,090,000.00 SUNDARAM FINANCE LIMITED
100718803 2023-03-16 - - 1,495,000.00 SUNDARAM FINANCE LIMITED
100718811 2023-03-16 - - 2,145,000.00 SUNDARAM FINANCE LIMITED
100718936 2023-03-16 - - 1,160,000.00 SUNDARAM FINANCE LIMITED
100719009 2023-03-16 - - 1,890,000.00 SUNDARAM FINANCE LIMITED
100720374 2023-03-16 - - 1,030,000.00 SUNDARAM FINANCE LIMITED
100754032 2023-06-28 - - 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100783076 2023-08-09 - - 95,000,000.00 BANK OF BARODA
100808002 2023-09-29 - - 2,418,000.00 SUNDARAM FINANCE LIMITED
100808003 2023-09-29 - - 1,092,000.00 SUNDARAM FINANCE LIMITED
100838797 2023-10-28 - - 1,150,000.00 SUNDARAM FINANCE LIMITED
100839543 2023-10-28 - - 2,120,000.00 SUNDARAM FINANCE LIMITED
100839544 2023-10-28 - - 2,024,000.00 SUNDARAM FINANCE LIMITED
100839546 2023-09-26 - - 1,510,000.00 SUNDARAM FINANCE LIMITED
100839548 2023-09-30 - - 3,178,000.00 SUNDARAM FINANCE LIMITED
100839550 2023-10-26 - - 1,100,000.00 SUNDARAM FINANCE LIMITED
100877197 2024-01-31 - - 2,645,000.00 SUNDARAM FINANCE LIMITED
100877198 2023-11-15 - - 2,000,000.00 SUNDARAM FINANCE LIMITED
100877199 2023-12-15 - - 844,000.00 SUNDARAM FINANCE LIMITED
100877942 2024-01-17 - - 1,100,000.00 SUNDARAM FINANCE LIMITED

  • Email ID
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  • 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

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