Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KHALEEJ MODERN LIGHTING PRIVATE LIMITED
CIN: U51505KL2012PTC030666 As on: 2026-07-13
KHALEEJ MODERN LIGHTING PRIVATE LIMITED (CIN: U51505KL2012PTC030666) is a Private company incorporated on 05 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KHALEEJ MODERN LIGHTING PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of KHALEEJ MODERN LIGHTING PRIVATE LIMITED are SUNIL PONNAMKULATH BALANANDAN, and SUGADHAN KUMARAN KOLLEM PARAMBIL ..
KHALEEJ MODERN LIGHTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505KL2012PTC030666 and its registration number is 30666. Users may contact KHALEEJ MODERN LIGHTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHALEEJ MODERN LIGHTING PRIVATE LIMITED is KOLLEMPARAMBIL HOUSE, 225/421 A1 PUTHUPALLIPARAM, UNNICHIRA , KOCHI, Kerala, India - 682033.
Current status of KHALEEJ MODERN LIGHTING PRIVATE LIMITED is - Strike Off.
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 KHALEEJ MODERN LIGHTING 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHALEEJ MODERN LIGHTING
Purchase full report of KHALEEJ MODERN LIGHTING
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 KHALEEJ MODERN LIGHTING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHALEEJ MODERN LIGHTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03494677 | SUNIL PONNAMKULATH BALANANDAN | Director | 2012-03-05 |
| 05199842 | SUGADHAN KUMARAN KOLLEM PARAMBIL . | Managing Director | 2012-03-05 |
Past Directors & Key Managerial Personnel of KHALEEJ MODERN LIGHTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL PONNAMKULATH BALANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Additional Director | - | 2015-06-15 |
| SCOTTISH ADMINISTRATION PRIVATE LIMITED | U74999KL2017PTC049156 | Director | 2017-05-17 | Ongoing |
| ASWINI HOSPITAL LIMITED | U85110KL1980PLC003160 | Additional Director | - | 2015-06-18 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Additional Director | - | 2015-07-27 |
| SOUTHLIVE NETWORKS PRIVATE LIMITED | U92200KL2014PTC036278 | Additional Director | - | 2016-09-30 |
| SOUTHLIVE NETWORKS PRIVATE LIMITED | U92200KL2014PTC036278 | Director | 2016-09-30 | Ongoing |
Other Directorships of SUGADHAN KUMARAN KOLLEM PARAMBIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNERJANI AGRO FARMS AND INDUSTRIES PRIVATE LIMITED | U01110KL2018PTC053733 | Director | 2018-06-19 | Ongoing |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Additional Director | - | 2015-06-15 |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2015-06-15 | Ongoing |
| SCOTTISH ADMINISTRATION PRIVATE LIMITED | U74999KL2017PTC049156 | Director | - | 2017-06-14 |
| SCOTTISH ADMINISTRATION PRIVATE LIMITED | U74999KL2017PTC049156 | Managing Director | 2017-06-14 | Ongoing |
| ASWINI HOSPITAL LIMITED | U85110KL1980PLC003160 | Additional Director | - | 2013-09-30 |
| ASWINI HOSPITAL LIMITED | U85110KL1980PLC003160 | Director | - | 2018-09-29 |
| ASWINI HOSPITAL LIMITED | U85110KL1980PLC003160 | Managing Director | 2023-05-11 | Ongoing |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Additional Director | - | 2013-09-30 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | - | 2015-07-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U56210KL2023PTC082233 | HAPPINESS PROJECT VENTURES BY LOC PRIVATE LIMITED | 37/398-B STUDIO LOC, NEAR KALAMASSERY POLICE STATION, HOUSE OF LOC,,HOUSE OF LOC, QOOBON TOWER, ADAMBAYIL 2nd LANE,SOUTH KALAMASSERY, KOCHI, ERNAKULAM,KERALA- 682033,Kanayannur,Ernakulam,Kerala,682033-India |
| U80902KL2016PTC045888 | IMOST SAFETY TRAINING INSTITUTE PRIVATE LIMITED | Maliakel House, Rainbow Gardens,Changampuzha Nagar P.O., , Kochi, Kerala, India - 682033 |
| AAF-8203 | WOW HOMEMADE RETAIL LLP | 6-B, PALLIVATHUKAL HOUSE, PARIJATHAM ROAD CHANGAMPUZHA NAGAR P.O , S KALAMASSERY KOCHI, Kerala, India - 682033 |
| U74999KL2021PTC072769 | ASTON CONSULTANTS PRIVATE LIMITED | HOUSE NO XXV/275B, SANJU.'S VILLA, PRA-73, TEMPLE ROAD, KOONAMTHAI, , KOCHI, Kerala, India - 682033 |
| U80220KL2012PTC030567 | CAAT- INSTITUTE OF ADVANCED AUTOMOBILE T ECHNOLOGY PRIVATE LIMITED | 30/273 & 274,Illikkal House, Changampuzha P.O, Pathadipalam, Kalamassery, Edapally Nor th, , KOCHI, Kerala, India - 682033 |
| ACF-5177 | ROYALSKY CREATIVES LLP | Door.No.37/277 A2,Edambadath House,C.P.Nagar,,S.Kalamassery, Kochi 682033,Kanayannur,Ernakulam,Kerala,India-682033 |
| U72200KL2020PTC062603 | TURQOSOFT SOLUTIONS PRIVATE LIMITED | SWATHI HOUSE, NEERCHALIL ROAD, CHANGAMPUZHA NAGAR PO, UNNICHIRA , ERNAKULAM, Kerala, India - 682033 |
| U74999KL2018PTC051953 | KPB DIGITAL PRIVATE LIMITED | 3rd Floor, AK Towers,South Kalamassery Kochi, Ernakulam , KOCHI, Kerala, India - 682033 |
| U74140KL2022PTC073425 | INDO-WON PRIVATE LIMITED | NO 33/2504-A MULLOTH HOUSE CHAKKARAPARAMBU THAMMANAM PO ERNAKULAM KERALA-682033 , ERNAKULAM, Kerala, India - 682033 |
| U45202KL2007PTC020807 | FORTKNOX INFRASTRUCTURES PRIVATE LIMITED | MANATH TOWERS SOUTH KALAMASSERY , KOCHI, Kerala, India - 682033 |
| U29120KL1975PTC002699 | THRIKKAKARA ENGINEERING INDUSTRIES PVT L TD | PAVITHRAM CHANGAMPUZHA NAGAR POST KALAMASSERY , KOCHI, Kerala, India - 682033 |
| U74999KL2016PTC047141 | PERFECTFIT SYSTEMS PRIVATE LIMITED | Paradise Villa, Mather Nagar, Kalamassery, , Kochi, Kerala, India - 682033 |
| U74999KL2017PTC050873 | VERVEMAGNUM GLOBAL IMPEX PRIVATE LIMITED | 28/237 Changampuzha Nagar Kalamassery , Kochi, Kerala, India - 682033 |
| U52335KL2022OPC077483 | SVJ TECHNOLOGY CONSULTANTS AND TRADING (OPC) PRIVATE LIMITED | M6 65, Changampuzha Nagar Kalamassery , Kochi, Kerala, India - 682033 |
| U72200KL2008PTC022506 | RICHSOFT ITWAY SOLUTIONS PRIVATE LIMITED | MALAYILPUTHENVEEDU CHANGAMPUZHA NAGAR P.O, KALAMASSERRY , KOCHI, Kerala, India - 682033 |
| U74140KL2008PTC023540 | THOMASMOUNT CONSULTING PRIVATE LIMITED | 25/487, ICTA CHANGAMPUZHA NAGAR PO , KOCHI, Kerala, India - 682033 |
| AAD-8141 | PROFUNDZ FINSMART LLP | 53, THAYAKAM, TRIKKAKARA NORTH CHANGAMPUZHA NAGAR P.O KOCHI, Kerala, India - 682033 |
| U33110KL2012PTC032969 | CAREON HEALTHCARE SOLUTIONS PRIVATE LIMITED | 32/932 F, KADAPALLY LANE SOUTH KALAMASSERY , KOCHI, Kerala, India - 682033 |
| U80301KL2022PTC073595 | ENGAGE FINPRO EDTECH PRIVATE LIMITED | 4TH FLOOR, CRESCENS TOWER NH-47 , KOCHI, Kerala, India - 682033 |
| U85191KL2004PTC017013 | ARAPAHO HEALTH RESORTS PRIVATE LIMITED | Chadayappilly Changampuzha Nagar P.o, Unichira Edappally , Kochi, Kerala, India - 682033 |
| U63090KL2014PTC036607 | SERENE LOGISTICS PRIVATE LIMITED | No.31/380G Serene Point, Pathadipalam, Edapally , Kochi, Kerala, India - 682033 |
| U72900KL2020PTC065192 | TEAMPACE SALES ACADEMY PRIVATE LIMITED | CRESCENS TOWER, N H 47 , CHANGAMPUZHA NAGAR , Kochi, Kerala, India - 682033 |
| U18209KL2020PTC064354 | CARPE DIEM FABS PRIVATE LIMITED | DOOR NO.26/430 GIRISH NIVAS CHANGAPUZHA NAGAR, KALAMASSERY , KOCHI, Kerala, India - 682033 |
| U24219KL2011PTC027897 | CORPORATES PEST CONTROL PRIVATE LIMITED | 32/474 H, MARY TOWER UNIVERSITY JUCNTION, KALAMASSERY-33 , KOCHI, Kerala, India - 682033 |
| U74999KL2016PTC047337 | YESWE INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | 37/155/A4 Holy Angels Road, South Kalamassery, , Kochi, Kerala, India - 682033 |
| U85320KL2018PTC052733 | BN HI-TECH DIAGNOSTIC LAB PRIVATE LIMITED | Blessed Cottage, K.D.Plot P.O., South Kalamassery , KOCHI, Kerala, India - 682033 |
| U74999KL2020PLC064613 | KEBCO MART LIMITED | V/428-E,Thrikkakara Municipality, Pipe Line Road,ShanthiGardens , Kochi, Kerala, India - 682033 |
| U85110KL2012PTC030884 | DR.PROMODU'S INSTITUTE OF SEXUAL AND MARITAL HEALTH PRIVATE LIMITED | Building No.XXXI/235, Pathadippalam, Edappally Changampuzha Nagar P.O. , Kochi, Kerala, India - 682033 |
| U29200KL2016PTC040396 | MESICON TECHNOLOGIES PRIVATE LIMITED | #108,4TH FLOOR, CRESCENS TOWER, NH-47, CHANGAMPUZHA NAGAR POST , KOCHI, Kerala, India - 682033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.