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
KEFA ASSOCIATES PRIVATE LIMITED
CIN: U51909KL2020PTC065867 As on: 2026-07-13
KEFA ASSOCIATES PRIVATE LIMITED (CIN: U51909KL2020PTC065867) is a Private company incorporated on 20 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 20000.00.
KEFA ASSOCIATES 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.KEFA ASSOCIATES 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 KEFA ASSOCIATES PRIVATE LIMITED are TOMSON PAUL, and AVELIN JOHN.
KEFA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2020PTC065867 and its registration number is 65867. Users may contact KEFA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEFA ASSOCIATES PRIVATE LIMITED is PADINJARETHIL, KOLENCHERY, KARUKAPPILLY , AIKARANAD NORTH, Kerala, India - 682311.
Current status of KEFA ASSOCIATES 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 KEFA ASSOCIATES 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 KEFA ASSOCIATES
Purchase full report of KEFA ASSOCIATES
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 KEFA ASSOCIATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KEFA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08694011 | TOMSON PAUL | Managing Director | 2020-11-20 |
| 08967540 | AVELIN JOHN | Director | 2020-11-20 |
Past Directors & Key Managerial Personnel of KEFA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TOMSON PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETER AND PAUL EXIM PRIVATE LIMITED | U52609KL2018PTC054575 | Additional Director | - | 2020-09-30 |
| PETER AND PAUL EXIM PRIVATE LIMITED | U52609KL2018PTC054575 | Director | 2020-09-30 | Ongoing |
Other Directorships of AVELIN JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2018PTC054896 | PAULO TRADE LINKS PRIVATE LIMITED | DOOR NO 6/638A, ANICKASSERIL KADAMATTAM P.O, KOLENCHERY , AIKARANAD NORTH, Kerala, India - 682311 |
| U51900KL2015PTC039181 | SANTFEDS INNOVATIONS PRIVATE LIMITED | PARAPPILLIL, PERINGOL KOLENCHERY AIKARANAD NORTH KOLENCHERY , ERNAKULAM, Kerala, India - 682311 |
| U74999KL2018PTC056031 | FEBA MERIYAM DRINKING WATER SUPPLY PRIVATE LIMITED | IV/ 192, MANGATTOOR KOLENCHERY AIKARANAD NORTH, , ERNAKULAM, Kerala, India - 682311 |
| ACM-1185 | KAYMARK GLOBAL LLP | VII KUNNATHUNAD TALUK, AIKARANAD NORTH,ELAMKULAM KARA KOLENCHERY,Kunnathunad,Ernakulam,Kerala,India-682311 |
| U60231KL2018PTC053184 | A. S. LINKS & WARES PRIVATE LIMITED | 8/154, Madaparambil Peringole, Kolenchery, Aikaranad North , ERNAKULAM, Kerala, India - 682311 |
| U18202KL2021OPC072522 | SINDHURA CLOTHING (OPC) PRIVATE LIMITED | C/o Gigi &Sindu chennakkattu kalankamary Kolenchery Nechupadom Aikaranad North, , Ernakulam, Kerala, India - 682311 |
| U45309KL2016PTC046775 | EDENENVIRONS PRIVATE LIMITED | ATIVALLIL (H), KARUKAPPILLY , KOLENCHERY, Kerala, India - 682311 |
| U45202KL2020PTC065257 | ANASWARA INFRASTRUCTURES PRIVATE LIMITED | 14/61, PUTHUSSERIMOLAYIL KADAKKANAD, AIKARANADU NORTH , KOLENCHERY, Kerala, India - 682311 |
| U92490KL2016PTC047202 | ZEST OF AVENTURAS TOURS & TRAVELS PRIVATE LIMITED | NELLITHANATH HOUSE AIKARANAD NORTH, KARUKAPILLI, ERNAKULAM, KERALA , ERNAKULAM, Kerala, India - 682311 |
| U62090KL2024PTC091094 | AGI DEEPTECH SOLUTIONS PRIVATE LIMITED | ANPAMATTATHIL, KARUKAPPILLY,Kolenchery, Ernakulam,Kunnathunad,Ernakulam,Kerala,682311-India |
| U92490KL2016PTC047501 | TAHR VENTURES PRIVATE LIMITED | NELLITHANATH, AIKARANAD NORTH KARUKAPILLI , ERNAKULAM, Kerala, India - 682311 |
| U65992KL2014PTC037452 | KOLENCHERY CHITTY FUND PRIVATE LIMITED | KERALA VYAPARI VYVASAI EKOPANA SAMITHI KOLENCHERY UNIT 4/573 P.P ROAD , KOLENCHERY, Kerala, India - 682311 |
| U62013KL2026PTC102927 | LAHARA PROTOCOL LABS PRIVATE LIMITED | No:98/A,Appachimana House,Aikaranad North,,Kunnathunad,Ernakulam,Kerala,682311-India |
| U72900KL2021PTC070733 | NEXBILLION LABS PRIVATE LIMITED | ANPAMATTATHIL 6/22013 KARUKAPPILLY PO, KOLENCHERY , ERNAKULAM, Kerala, India - 682311 |
| U14290KL2021PTC069905 | KPP BLUE METALS PRIVATE LIMITED | 11/264-A, Kizhakkanodiputhenpura Kadayiruppu P.O., Aikaranad North , Ernakulam, Kerala, India - 682311 |
| U51225KL2003PTC016023 | VISAKAREGA TRADING PRIVATE LIMITED | X/165A AIKARANAD NORTH VILLAGEKADAYIRUPPU PUTHENCRUZ P O , ERNAKULAM, Kerala, India - 682311 |
| ABZ-1926 | SAMPOORNA KERALA VILASAM RESTAURANTS AND FOOD LLP | 5/16, AIKARANAD GRAMA PANCHAYAT, VANDANATHIL,, MANGATTOOR, NEAR L..P. SCHOOL, KOLENCHERY P.O..,Kunnathunad,Ernakulam,Kerala,India-682311 |
| U14100KL2012PTC030568 | MARYGIRI AGGREGATES PRIVATE LIMITED | VANDANATHIL HOUSE, MANGATTOOR, KOLENCHERY P.O., , KOLENCHERY, Kerala, India - 682311 |
| U55101KL2013PTC034522 | G L F HOSPITALITY PRIVATE LIMITED | 24-A THANIMOLEL HOUSE PO KOLENCHERY , KOLENCHERY, Kerala, India - 682311 |
| U74999KL2018PTC052088 | MALABARTROGON VALLEY PRIVATE LIMITED | 6/66 NELLITHANATH KARUKAPPILLY P.O , KARUKAPPILLY, Kerala, India - 682311 |
| U74999KL2018PTC052793 | ANDROMEDAVALLY PRIVATE LIMITED | 6/66 NELLITHANATH KARUKAPPILLY P.O , KARUKAPPILLY, Kerala, India - 682311 |
| U31909KL2019OPC056265 | PROWICE POWER SOLUTIONS (OPC) PRIVATE LIMITED | V/598 ELLORA TOWERS KOLENCHERY-MUVATTUPUZHA ROAD , KOLENCHERY, Kerala, India - 682311 |
| U45309KL2020PTC062721 | POIESIZ INFRASTRUCTURE PRIVATE LIMITED | 8/597 VANNILATHIL HOUSE KOLENCHERY P.O. , KOLENCHERY, Kerala, India - 682311 |
| U45201KL2020PTC062405 | POIESIZ BUILDERS AND DEVELOPERS PRIVATE LIMITED | 8/597 VANNILATHIL HOUSE KOLENCHERY P.O. , KOLENCHERY, Kerala, India - 682311 |
| U45400KL2021PTC071509 | ANTECH BUILDCON PRIVATE LIMITED | IV/431, OMBALAYIL BUILDINGS KOLENCHERY P O , KOLENCHERY, Kerala, India - 682311 |
| U52609KL2020PTC063522 | CHIRAMOLAYIL TRADERS PRIVATE LIMITED | 5/691 B, CHIRAMOLAYIL KOLENCHERY P O , KOLENCHERY, Kerala, India - 682311 |
| U74999KL2017PTC049839 | TAHRTRAIL ADVENTURES PRIVATE LIMITED | 208A (6/66) NELLITHANATH KARUKAPPILLY P.O , KARUKAPPILLY, Kerala, India - 682311 |
| U80301KL2020PTC066017 | TRAVANFO ACADEMY PRIVATE LIMITED | ROOM NO 4/686 KPK TOWER KOLENCHERY TOWN , KOLENCHERY, Kerala, India - 682311 |
| U45202KL2020PTC062983 | LMN PLAZA PRIVATE LIMITED | 5/911, GROUND FLOOR, NJATTUTHOTTIYIL BUILDING, KOLENCHERY P O , KOLENCHERY, Kerala, India - 682311 |
| 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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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