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
FONTANA IMPEX PRIVATE LIMITED
CIN: U51900KL2010PTC025828 As on: 2026-07-13
FONTANA IMPEX PRIVATE LIMITED (CIN: U51900KL2010PTC025828) is a Private company incorporated on 12 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2900000.00.
FONTANA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FONTANA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of FONTANA IMPEX PRIVATE LIMITED are ANEES BABU KAKKERI, and . JASNA.
FONTANA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2010PTC025828 and its registration number is 25828. Users may contact FONTANA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FONTANA IMPEX PRIVATE LIMITED is RKP-3/332.G, PARAMBAN TOWER, RAMANATTUKARA, KOZHIKODE BYPASS , KOZHIKODE, Kerala, India - 673631.
Current status of FONTANA IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FONTANA IMPEX 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 FONTANA IMPEX
Purchase full report of FONTANA IMPEX
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 FONTANA IMPEX 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 FONTANA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02960290 | ANEES BABU KAKKERI | Managing Director | 2010-04-12 |
| 02960310 | . JASNA | Director | 2023-07-31 |
Past Directors & Key Managerial Personnel of FONTANA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02960310 | . JASNA | Director | - | 2022-11-24 |
| 09799235 | PEMISH PETER | Director | - | 2023-06-30 |
Other Directorships of ANEES BABU KAKKERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKKERI TILESFACTORY LLP | AAE-3067 | Designated Partner | 2015-07-02 | Ongoing |
| KAKKERI TILESFACTORY LLP | AAE-3067 | Designated Partner | - | 2022-12-20 |
Other Directorships of . JASNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKKERI TILESFACTORY LLP | AAE-3067 | Designated Partner | 2015-07-02 | Ongoing |
| KAKKERI TILESFACTORY LLP | AAE-3067 | Designated Partner | - | 2023-01-09 |
| KAKKERI TILESFACTORY LLP | AAE-3067 | Partner | - | 2023-07-09 |
Other Directorships of PEMISH PETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60300KL2019PTC057762 | MEHTAJ ROADWAYS PRIVATE LIMITED | RKP-3/332.G, PARAMBAN TOWER, RAMANATTUKARA KOZHIKODE BYPASS , CALICUT, Kerala, India - 673631 |
| U26521KL2023PTC082015 | WOODENCLOCK RESEARCH & DEVELOPMENT PRIVATE LIMITED | 11/241, MQ TOWER, NIZRI,JUNCTION,RAMANATTUKARA,Kozhikode,Kozhikode,Kerala,673631-India |
| U14102KL2014PTC036755 | RAS METALS AND SANDS PRIVATE LIMITED | 6/450 D-3, APPLE TOWER, FEROKE P.O, , KOZHIKODE, Kerala, India - 673631 |
| U14102KL2014PTC036876 | MINE CRAFT GRANITES PRIVATE LIMITED | 6/450 D-3, APPLE TOWER, FEROKE P.O, , KOZHIKODE, Kerala, India - 673631 |
| U39000KL2015PTC039100 | JOHAN'S FOOD INDUSTRY PRIVATE LIMITED | 17/431 Perumugham Road,Ramanattukara,Kozhikode,Kozhikode,Kerala,673631-India |
| ACX-5783 | YUVAAFFAIRS LLP | PERUVANKANDI HOUSE,12/249 A, RAMANATTUKARA,,Kozhikode,Kozhikode,Kerala,India-673631 |
| ABB-7340 | JIARA GRACIO FEROKE LLP | 6/452CH Tower, Feroke, Kozhikode Kozhikode, Kerala, India - 673631 |
| ACB-2104 | ING VENTURES LLP | FM 9/141 THK TOWER, FEROKPETTA, KOZHIKODE Kozhikode, Kerala, India - 673631 |
| U45300KL2025PTC094808 | DNA AUTOKRAFT PRIVATE LIMITED | 3/162 A, Ground Floor, AVS Building,Kozhikode,Kozhikode,Kerala,673631-India |
| U62099KL2025PTC091758 | SPLENDRE FINTECH PRIVATE LIMITED | 14/234C, Madhavi Building,,Feroke, Kozhikode, Feroke, Kozhikode,Kozhikode,Kozhikode,Kerala,673631-India |
| ACM-4990 | HIQBA GLOBAL ENTERPRISES LLP | DOOR NO 10/691/N,SINDICATE TOWER, CHUNGAM,Kozhikode,Kozhikode,Kerala,India-673631 |
| ABZ-0630 | LA SKIBARG ENGINEERS LLP | Building No.FM/8/828, Karayil Veedu,G H Road,Kozhikode,Kozhikode,Kerala,India-673631 |
| ACN-1292 | AFIYA RIVER VIEW HOSPITALS LLP | 21/149A, 149B, 149B1, 149B2, 149C, 149D, 149E, 149G, 149I -149R, KALLAMPARA,,KADALUNDI ROAD,Kozhikode,Kozhikode,Kerala,India-673631 |
| AAQ-5504 | OAR FRAGRANCE LLP | Door No: 10/402-E, NH Bypass Road,Near Neelithod Bridge, Parakkal, Ramanattukara Kozhikode, Kerala, India - 673631 |
| U74999KL2020PTC065263 | MIRACLETYCOONZ PRIVATE LIMITED | DOOR NO 46/975, 2 ND FLOOR, CC COMPLEX CHERUVANNUR, FEROKE KOZHIKODE Kozhikode KL 673631 , KOZHIKODE, Kerala, India - 673631 |
| ACD-9708 | MG HEALTH VENTURES LLP | 36/191, KARUVANTHIRUTHY,FEROKE PO, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673631 |
| ACI-2746 | USTONES CALICUT LLP | DOOR No. 45/937, CHERUVANNUR,,KOZHIKODE MUNCIPAL CORPORATION,,Kozhikode,Kozhikode,Kerala,India-673631 |
| ABC-4265 | HEALTHROOTS FOOD PRODUCTS LLP | DOOR NO 37/56, 56A,ITI ROAD KARUVANTHIRUTHI, FEROKE, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673631 |
| AAS-9803 | PLASMOULD POLYMERS LLP | 3/99, KILIYAN KANDI, FEROKE P O, KOZHIKODE, Kerala, India - 673631 |
| AAV-4400 | EHAM GOLD COLLECTIONS LLP | ROOM NO: 8/463, FIRST FLOOR, PALME TOWER,OPP: POLICE STATION, FEROKE PO, Kozhikode, Kerala, India - 673631 |
| AAX-1672 | GREAT AFFAIRS TRADING INTERNATIONAL LLP | 10/867A,B,C,D,E,G MARKET ROAD , CHUNGAM, FEROKE PO KOZHIKODE, Kerala, India - 673631 |
| U72900KL2021PTC072007 | DEEPSCRIBE ANALYTICA PRIVATE LIMITED | 12/338/C1, AV Tower Building Chungam 8/4, Feroke P O , Kozhikode, Kerala, India - 673631 |
| U19202KL2013PTC033991 | TENZO FOOTCARE (INDIA) PRIVATE LIMITED | Building No.8/647 G-13065(43/1671), Floor No.1 Shankar Ganga, Cheruvannur , Kozhikode, Kerala, India - 673631 |
| ACU-2955 | FARM ROCK RESORT LLP | Aalok,Chungam,Kozhikode,Kozhikode,Kerala,India-673631 |
| U64990KL2023PTC080955 | POL-OCTOPUS PRIVATE LIMITED | MADANAYIL HOUSE,KALLIKKOODAM,,Kozhikode,Kozhikode,Kerala,673631-India |
| ACI-5095 | FEROKE TIMBER TRADERS LLP | PANDIKASHALA HOUSE,KALLITHODI ROAD,Kozhikode,Kozhikode,Kerala,India-673631 |
| ACL-0296 | MEDSHIFA HEALTHCARE LLP | Med Shifa Hospital,Kallampara,Kozhikode,Kozhikode,Kerala,India-673631 |
| U35105KL2025PTC096373 | ENEVERA ENGINEERING PRIVATE LIMITED | HIGHWAY GARDENS,,FEROKE, CHUNGAM,,Kozhikode,Kozhikode,Kerala,673631-India |
| ACT-6201 | WELBI DESIGNS LLP | ROOM NO10/798,CHUNGAM,Kozhikode,Kozhikode,Kerala,India-673631 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10248113 | 2010-10-08 | 2014-03-20 | 2014-11-10 | 12,000,000.00 | UNION BANK OF INDIA | |
| 10576119 | 2015-04-02 | - | 2016-04-19 | 45,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100019373 | 2016-03-18 | 2021-11-26 | - | 104,000,000.00 | AXIS BANK LIMITED | |
| 100032036 | 2016-06-06 | - | - | 6,316,839.00 | Axis Bank Limited | |
| 100036502 | 2016-06-20 | - | - | 338,300.00 | Axis Bank Limited | |
| 100100918 | 2017-05-20 | - | - | 2,801,695.00 | Axis Bank Limited | |
| 100108235 | 2017-06-14 | - | - | 117,000.00 | Axis Bank Limited | |
| 100293914 | 2019-09-26 | - | - | 5,550,000.00 | 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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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.