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      SIMFRA FROZEN FOODS PRIVATE LIMITED

      CIN: U52209KL2000PTC014073
      Purchase Report

      SIMFRA FROZEN FOODS PRIVATE LIMITED (CIN: U52209KL2000PTC014073) is a Private company incorporated on 14 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      SIMFRA FROZEN FOODS 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.SIMFRA FROZEN FOODS PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

      Directors of SIMFRA FROZEN FOODS PRIVATE LIMITED are NINAN VADASSERI MATHEW, SIMON JOHN, MERCY FRANCIS, and JOHN SIMON.

      SIMFRA FROZEN FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209KL2000PTC014073 and its registration number is 14073. Users may contact SIMFRA FROZEN FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMFRA FROZEN FOODS PRIVATE LIMITED is 28/303KADAVANTHARA COCHIN , ERNAKULAM, Kerala, India - 682020.

      Current status of SIMFRA FROZEN FOODS 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 SIMFRA FROZEN FOODS 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 Report

      All 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 SIMFRA FROZEN FOODS

      Purchase full report of SIMFRA FROZEN FOODS

      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 SIMFRA FROZEN FOODS 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 SIMFRA FROZEN FOODS
      DIN Director Name Designation Appointment Date
      08108164 NINAN VADASSERI MATHEW Director 2021-11-30
      00008646 SIMON JOHN Director 2022-01-13
      00010162 MERCY FRANCIS Director 2005-11-07
      01244438 JOHN SIMON Managing Director 2021-08-02
      Past Directors & Key Managerial Personnel of SIMFRA FROZEN FOODS
      DIN Director Name Designation Appointment Date Cessation
      08108164 NINAN VADASSERI MATHEW Additional Director - 2021-11-30
      00008646 SIMON JOHN Additional Director - 2021-11-30
      00008646 SIMON JOHN Director - 2022-01-12
      00030758 LIMA PAUL Director - 2018-03-12
      08108250 HASHIM BASHEER Additional Director - 2021-08-02
      00050460 JOSEPH SIMON Director - 2021-10-25
      00050498 RAHUL ANTONY SIMON Additional Director - 2016-09-30
      00050498 RAHUL ANTONY SIMON Director - 2021-01-04
      01244438 JOHN SIMON Additional Director - 2021-08-02
      08105103 RAMESH BABU CHULLIYIL RAGHAVAN NAIR Additional Director - 2018-09-27
      08105103 RAMESH BABU CHULLIYIL RAGHAVAN NAIR Director - 2021-01-04
      Other Directorships of NINAN VADASSERI MATHEW
      Company Name CIN Designation Appointment Date Cessation
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-08-02
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2020-12-31
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2021-09-08
      HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2018-09-28
      HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director 2018-09-28 Ongoing
      GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2019-09-28
      GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director - 2020-04-04
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2022-09-30
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director 2022-07-07 Ongoing
      LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2020-12-31
      LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director 2020-12-31 Ongoing
      HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2021-09-08
      CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Additional Director - 2018-09-29
      CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director - 2020-06-25
      Other Directorships of SIMON JOHN
      Company Name CIN Designation Appointment Date Cessation
      SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
      HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Additional Director - 2011-09-30
      HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Director - 2018-03-24
      ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
      ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2022-01-13 Ongoing
      ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2018-03-28
      JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Additional Director - 2011-09-26
      JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Director - 2020-11-03
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2021-11-30
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director 2021-11-30 Ongoing
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director 2022-02-07 Ongoing
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2022-02-06
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2020-12-31
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director 2020-12-31 Ongoing
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2022-10-31
      HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director 2021-12-01 Ongoing
      HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-11-30
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2020-12-31
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director 2022-02-01 Ongoing
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2022-01-31
      SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2023-11-01
      SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Managing Director 2023-11-30 Ongoing
      FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-04-04
      FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director 2006-03-20 Ongoing
      INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Additional Director - 2012-09-11
      INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Director - 2023-09-30
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2020-12-31
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2022-01-01 Ongoing
      JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director - 2022-04-18
      ARCTIC FREEZERS PVT LTD U29191KL1987PTC004900 Director 1987-10-30 Ongoing
      LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2021-11-30
      LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director 2022-03-07 Ongoing
      LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2022-03-06
      HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2021-11-15
      KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2018-09-29
      KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2020-11-07
      FORAN TRADING PRIVATE LIMITED U55101KL2008PTC023354 Director 2008-11-03 Ongoing
      FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2013-09-28
      FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-10-25 Ongoing
      FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2021-10-24
      J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2011-03-15 Ongoing
      J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2022-10-26
      CREAM PACKS PVT LTD U74950KL1985PTC004787 Additional Director - 2016-09-30
      CREAM PACKS PVT LTD U74950KL1985PTC004787 Director - 2018-03-28
      Other Directorships of LIMA PAUL
      Company Name CIN Designation Appointment Date Cessation
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2018-02-20
      Other Directorships of HASHIM BASHEER
      Company Name CIN Designation Appointment Date Cessation
      HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Additional Director - 2019-09-27
      HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Director - 2020-11-02
      ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2021-08-02
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2021-11-30
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2023-04-17
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2021-11-30
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2023-04-17
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2021-11-30
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2023-04-17
      SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2021-09-08
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2020-12-31
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
      KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2018-09-29
      KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2020-11-07
      J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2018-09-30
      J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2020-11-02
      Other Directorships of MERCY FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Additional Director - 2018-09-30
      HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Director - 2020-11-02
      SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director - 2023-11-01
      GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director - 2020-07-14
      FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-12-01
      Other Directorships of JOSEPH SIMON
      Company Name CIN Designation Appointment Date Cessation
      SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
      ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2020-12-29
      ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2021-08-02
      ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Managing Director 2021-08-02 Ongoing
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-11-18
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2011-09-29
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2022-11-01
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Managing Director 2011-09-29 Ongoing
      HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2014-09-30
      HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-09-08
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2014-09-09
      SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2014-09-30
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2014-09-30 Ongoing
      LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2008-04-04
      HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2020-12-31
      HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2021-11-15
      HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Managing Director 2021-11-15 Ongoing
      FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
      FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-11-30 Ongoing
      J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2023-08-04
      J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2022-09-19 Ongoing
      Other Directorships of RAHUL ANTONY SIMON
      Company Name CIN Designation Appointment Date Cessation
      SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
      ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2020-12-29
      ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2021-09-08
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-08-02
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Managing Director 2021-08-02 Ongoing
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2022-02-07
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Managing Director 2022-02-07 Ongoing
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2018-09-29
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2021-09-08
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2014-09-30
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2022-02-01
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Managing Director 2022-02-01 Ongoing
      SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
      FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Additional Director - 2022-09-30
      FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director 2022-04-18 Ongoing
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2020-12-31
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2020-12-31 Ongoing
      FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Additional Director 2014-01-01 Ongoing
      HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2021-11-30
      HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director 2021-11-30 Ongoing
      SUPERJOE DELIVERY PRIVATE LIMITED U63030KL2020PTC066288 Director 2020-12-10 Ongoing
      FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
      FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-11-30 Ongoing
      J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2023-08-04
      J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director 2022-09-19 Ongoing
      L & M SERVICES PRIVATE LIMITED U74999KL2020PTC066148 Director 2020-12-04 Ongoing
      Other Directorships of JOHN SIMON
      Company Name CIN Designation Appointment Date Cessation
      SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
      NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-09-08
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2018-03-09
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2014-09-30
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2018-03-22
      HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2020-12-31
      HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-12-01
      HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Managing Director 2021-12-01 Ongoing
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2020-12-31
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2021-09-01
      SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
      GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2020-05-15
      FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-12-01
      FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director - 2023-09-30
      FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Managing Director 2023-11-09 Ongoing
      INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Additional Director 2024-04-02 Ongoing
      JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director - 2010-12-02
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2021-11-30
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director 2021-11-30 Ongoing
      KREEM DRINKS PVT LTD U15541KL1978PTC003007 Additional Director - 2011-09-29
      KREEM DRINKS PVT LTD U15541KL1978PTC003007 Director - 2014-01-01
      LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2020-12-31
      LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2022-03-07
      LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Managing Director 2022-03-07 Ongoing
      BYD INDIA PRIVATE LIMITED U31909TN2007PTC062621 Director - 2008-04-29
      HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2021-11-30
      HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director 2021-11-30 Ongoing
      HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2018-02-23
      LEAD WEALTH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203TN2007FTC064347 Director 2007-07-31 Ongoing
      KAIROS SEED CAPITAL AND VENTURES PRIVATE LIMITED U65999KL2021PTC067863 Whole-time director 2021-03-05 Ongoing
      FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
      FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2022-01-13
      FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Managing Director 2022-01-13 Ongoing
      J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Additional Director - 2020-12-30
      J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Director - 2022-10-27
      J.S.F. HOLDINGS PRIVATE LIMITED U74900KA2011PTC057627 Managing Director 2020-12-30 Ongoing
      Other Directorships of RAMESH BABU CHULLIYIL RAGHAVAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2021-11-29
      ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2021-11-29 Ongoing
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
      SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2021-08-31
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2021-11-30
      SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director 2021-11-30 Ongoing
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2019-09-30
      COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2021-09-01
      SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2021-11-30
      SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director 2021-11-30 Ongoing
      SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Director - 2021-01-04
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2022-09-30
      TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director 2022-07-07 Ongoing
      HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2018-06-26
      FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-09-08

      CIN Company Name Company Address
      U70102KL2007PTC021312 CRB DEVELOPERS AND BUILDERS PRIVATE LIMITED Door No.28/698, K P Vallon Road Kadavanthra, Cochin - 682020 , Ernakulam, Kerala, India - 682020
      ACM-9973 IDEALTECH RESEARCH INSTITUTION LLP DOOR NO. 55/2814 - Old NO. 28/3299 B1,MELKA TOWER, FIRST FLOOR, EASTERN SIDE, CHERUPARAMBATH ROAD, COCHIN,Ernakulam,Ernakulam,Kerala,India-682020
      U52290KL2020PTC062937 DARRAGH SMAIL LOGISTICS PRIVATE LIMITED Door No.55 /2617 (Old No.28 71l5-B2) ,2nd Floor Thulasi, K.P. Vallon Road, Kadavanthra ,,Cochin,Ernakulam,Ernakulam,Kerala,682020-India
      U15205KL1992PTC006656 SNOFIELD FOODS PVT LTD 28/3030KADAVANTHRA COCHIN , ERNAKULAM, Kerala, India - 682020
      U45201KL1995PTC009573 HI SPAN BUILDERS PRIVATE LIMITED 28/3030KADAVANTHRA COCHIN , ERNAKULAM, Kerala, India - 682020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10204631 2010-01-21 - 2016-02-04 3,500,000.00 State Bank Of Travancore
      10330475 2011-12-27 - 2014-04-26 800,000.00 STATE BANK OF TRAVANCORE
      80055880 2003-01-30 - 2009-09-07 2,100,000.00 STATE BANK OF TRAVANCORE
      80055881 2006-01-11 2010-01-21 2015-06-23 2,500,000.00 State Bank Of Travancore
      90019003 2003-01-30 - 2009-11-03 900,000.00 STATE BANK OF TRAVANCORE
      100561399 2022-03-31 2023-08-22 - 10,000,000.00 State Bank of India
      100800675 2023-09-30 - - 37,500,000.00 State Bank of India

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      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
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      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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