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LULU INDIA SHOPPING MALL PRIVATE LIMITED

CIN: U52399KL2016PTC067914

LULU INDIA SHOPPING MALL PRIVATE LIMITED (CIN: U52399KL2016PTC067914) is a Private company incorporated on 20 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1375000000.00.

LULU INDIA SHOPPING MALL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LULU INDIA SHOPPING MALL PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of LULU INDIA SHOPPING MALL PRIVATE LIMITED are YUSUFFALI MUSALIAM VEETTIL ABDUL KADER, MUSLIM VEETTIL ABDUL KADER ASHARF ALI, ATCHINTALU VISHAWANATH ANANTHRAM, MOHAMED ALTHAF, MUSALIAMVEETTIL ABOO SALIM, and REJITH RADHAKRISHNAN.

LULU INDIA SHOPPING MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399KL2016PTC067914 and its registration number is 67914. Users may contact LULU INDIA SHOPPING MALL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LULU INDIA SHOPPING MALL PRIVATE LIMITED is 34/1000 N.H. 47, LULU SHOPPING MALL, EDAPPALLY , KOCHI, Kerala, India - 682024.

Current status of LULU INDIA SHOPPING MALL 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 LULU INDIA SHOPPING MALL 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

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Purchase full report of LULU INDIA SHOPPING MALL

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 LULU INDIA SHOPPING MALL 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 LULU INDIA SHOPPING MALL
DIN Director Name Designation Appointment Date
00364677 YUSUFFALI MUSALIAM VEETTIL ABDUL KADER Director 2016-05-20
01210946 MUSLIM VEETTIL ABDUL KADER ASHARF ALI Director 2016-05-20
03492794 ATCHINTALU VISHAWANATH ANANTHRAM Director 2017-09-28
06409935 MOHAMED ALTHAF Director 2017-09-28
06726158 MUSALIAMVEETTIL ABOO SALIM Director 2017-09-28
08145638 REJITH RADHAKRISHNAN Director 2018-09-29
Past Directors & Key Managerial Personnel of LULU INDIA SHOPPING MALL
DIN Director Name Designation Appointment Date Cessation
00364677 YUSUFFALI MUSALIAM VEETTIL ABDUL KADER Managing Director - 2025-02-17
03492794 ATCHINTALU VISHAWANATH ANANTHRAM Additional Director - 2017-09-28
06409935 MOHAMED ALTHAF Additional Director - 2017-09-28
06726158 MUSALIAMVEETTIL ABOO SALIM Additional Director - 2017-09-28
07532009 JAYA KUMAR . Additional Director - 2017-09-28
07532009 JAYA KUMAR . Director - 2018-05-11
03112402 NAJIMUDEEN EBRAHIMKUTTY Additional Director - 2017-09-28
03112402 NAJIMUDEEN EBRAHIMKUTTY Director - 2024-05-04
08145638 REJITH RADHAKRISHNAN Additional Director - 2018-09-29
Other Directorships of YUSUFFALI MUSALIAM VEETTIL ABDUL KADER
Company Name CIN Designation Appointment Date Cessation
FAIR AGRO EXPORTS PRIVATE LIMITED U01214DL2001PTC113535 Managing Director - 2014-08-23
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Additional Director - 2010-09-29
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Director 2010-09-29 Ongoing
OLIVE PUBLICATIONS PRIVATE LIMITED U22110KL1999PTC012930 Director - 2010-02-11
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2014-08-30
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2011-09-24
EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Managing Director - 2024-04-04
EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Managing Director - 2014-09-10
EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Managing Director - 2024-04-18
CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2014-08-30
LULU PROPERTIES PRIVATE LIMITED U45209KL2005PTC017929 Managing Director - 2014-09-11
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2024-07-09
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director appointed in casual vacancy - 2014-09-30
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
INKEL LIMITED U45209KL2007PLC020471 Director - 2012-09-22
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2014-08-30
FROLIC TRADING PRIVATE LIMITED U51100MH1994PTC076381 Managing Director - 2014-08-22
AMROON FOODS PRIVATE LIMITED U51109MH1999PTC300619 Managing Director - 2016-11-18
FAIR EXPORTS (INDIA) PRIVATE LIMITED U51900MH1991PTC063177 Managing Director - 2016-11-18
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Director 2006-11-27 Ongoing
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Managing Director - 2025-01-14
LULU CENTER INTERNATIONAL PRIVATE LIMITED U51909TN2002PTC050105 Director 2002-12-27 Ongoing
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Managing Director 2014-12-01 Ongoing
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Managing Director 2004-09-06 Ongoing
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Managing Director - 2024-09-20
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Managing Director 2010-10-05 Ongoing
LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Director 2011-12-16 Ongoing
LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Managing Director - 2025-02-17
LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Managing Director - 2014-09-10
AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director - 2022-11-30
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2012-06-27
EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Additional Director - 2010-07-12
EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Director - 2024-04-12
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 1995-09-26 Ongoing
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2023-09-28
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2015-09-29
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2015-09-29 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2012-12-31
LINE PROPERTIES PRIVATE LIMITED U70101KL2006PTC020035 Managing Director - 2024-04-18
LULU PROJECTS PRIVATE LIMITED U70102KL2008PTC022854 Managing Director - 2014-09-11
LULU CYBER WORLD PRIVATE LIMITED U72200KL2007PTC021071 Managing Director - 2014-09-10
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2016-12-02
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director 2016-12-02 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2013-02-11
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2013-02-11
LULU FOREX PRIVATE LIMITED U74900KL2010PTC026850 Director - 2014-08-30
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director - 2024-07-09
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director appointed in casual vacancy - 2014-09-30
EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED U74999KL2004PTC017419 Director - 2014-09-11
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director 2007-10-24 Ongoing
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director - 2007-10-24
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Managing Director - 2025-01-14
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2016-02-16
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2004-06-30 Ongoing
Other Directorships of MUSLIM VEETTIL ABDUL KADER ASHARF ALI
Company Name CIN Designation Appointment Date Cessation
CREMBERIE FOODS PRIVATE LIMITED U15490KL2020PTC065259 Director 2020-12-26 Ongoing
GIBAM INDIA PRIVATE LIMITED U36102MH2007PTC171224 Additional Director - 2011-09-30
GIBAM INDIA PRIVATE LIMITED U36102MH2007PTC171224 Director - 2014-06-11
FAS PROPERTIES PRIVATE LIMITED U45400KL2019PTC059506 Managing Director 2019-09-05 Ongoing
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Director 2006-11-27 Ongoing
LULU CENTER INTERNATIONAL PRIVATE LIMITED U51909TN2002PTC050105 Director 2002-12-27 Ongoing
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Director 2014-12-01 Ongoing
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Director 2004-09-06 Ongoing
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Director 2004-09-08 Ongoing
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Director 2010-10-05 Ongoing
LULU CONVENTION CENTER CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Director 2011-12-16 Ongoing
LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Director 2007-11-13 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2013-08-23
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2013-08-23 Ongoing
LINE PROPERTIES PRIVATE LIMITED U70101KL2006PTC020035 Director 2006-11-27 Ongoing
LULU CYBER WORLD PRIVATE LIMITED U72200KL2007PTC021071 Director 2007-07-25 Ongoing
MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC027007 Director 2010-11-10 Ongoing
MANTLE SOLUTIONS PRIVATE LIMITED U72900KL2018PTC054323 Additional Director - 2020-12-04
SGF STORE CONCEPT PRIVATE LIMITED U74900MH2010PTC206424 Director 2010-08-10 Ongoing
EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED U74999KL2004PTC017419 Managing Director 2004-09-08 Ongoing
LULU GROUP INTERNATIONAL PRIVATE LIMITED U74999KL2007PTC034928 Director 2007-10-24 Ongoing
DRPOLARIS PRIVATE LIMITED U80903KL2020PTC062586 Additional Director - 2022-09-30
DRPOLARIS PRIVATE LIMITED U80903KL2020PTC062586 Director 2022-02-11 Ongoing
L H ENTERTAINMENT COMPANY PRIVATE LIMITED U92190KL2010PTC027006 Director 2010-11-10 Ongoing
Other Directorships of ATCHINTALU VISHAWANATH ANANTHRAM
Other Directorships of MOHAMED ALTHAF
Company Name CIN Designation Appointment Date Cessation
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Nominee Director 2023-12-14 Ongoing
CALICUT EXPRESSWAY PRIVATE LIMITED U45201TG2018PTC123366 Director - 2020-09-02
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director 2022-05-04 Ongoing
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2022-09-15
INKEL LIMITED U45209KL2007PLC020471 Director 2022-03-30 Ongoing
INKEL LIMITED U45209KL2007PLC020471 Director - 2020-12-07
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Additional Director - 2019-12-28
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director - 2020-12-29
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Nominee Director 2023-10-16 Ongoing
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Additional Director - 2020-11-12
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Additional Director - 2014-08-30
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Director 2014-08-30 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2013-09-06
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2020-11-26
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director - 2013-09-06
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2018-05-29
Other Directorships of MUSALIAMVEETTIL ABOO SALIM
Company Name CIN Designation Appointment Date Cessation
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Additional Director - 2020-11-12
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Additional Director - 2014-08-30
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Director 2014-08-30 Ongoing
Other Directorships of JAYA KUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAJIMUDEEN EBRAHIMKUTTY
Company Name CIN Designation Appointment Date Cessation
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Additional Director - 2010-09-29
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Director 2010-09-29 Ongoing
FROLIC TRADING PRIVATE LIMITED U51100MH1994PTC076381 Additional Director - 2014-09-24
FROLIC TRADING PRIVATE LIMITED U51100MH1994PTC076381 Director 2014-09-24 Ongoing
FAIR EXPORTS (INDIA) PRIVATE LIMITED U51900MH1991PTC063177 Additional Director 2024-04-09 Ongoing
Other Directorships of REJITH RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
LULU PROJECTS AND DEVELOPERS PRIVATE LIMITED U52100KL2002PTC015472 Director 2021-11-26 Ongoing
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Additional Director - 2020-11-12
LULU VIZAG SHOPPING MALL AND CONVENTION CENTER PRIVATE LIMITED U52609AP2019PTC111925 Director 2019-05-17 Ongoing

CIN Company Name Company Address
U45200KL2017PTC050250 EMMAY INTERNATIONAL PROJECTS AND DEVELOPERS PRIVATE LIMITED 34/1000, N.H- 47, LULU SHOPPING MALL, EDAPPALLY , KOCHI, Kerala, India - 682024
U45209KL2015PTC039357 LULU INFRABUILD PRIVATE LIMITED 34/1000, N.H - 47, Lulu Shopping Mall Edappally , Ernakulam, Kerala, India - 682024
U52190KL2004PTC017414 LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED 34/1000 N.H. 47 EDAPPALLY , KOCHI, Kerala, India - 682024
U52190KL2010PTC026838 LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED Office Room No. 2, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024
U55101KL2007PTC021401 LULU FLIGHT KITCHEN PRIVATE LIMITED Office Room No. 1, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024
U51909KL2006PTC020034 LULU HYPERMARKET PRIVATE LIMITED Office Room No. 3, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024
U72200KL2007PTC021071 LULU CYBER WORLD PRIVATE LIMITED Office Room No. 4, 34/1000, N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024
U72200KL2010PTC027007 MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED Office Room No. 7, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024
U70101KL2006PTC020035 LINE PROPERTIES PRIVATE LIMITED Office Room No. 5, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024
U92190KL2010PTC027006 L H ENTERTAINMENT COMPANY PRIVATE LIMITED Office Room No. 6, 34/1000 N.H. 47, EDAPPALLY , KOCHI, Kerala, India - 682024
U52100KL2002PTC015472 LULU PROJECTS AND DEVELOPERS PRIVATE LIMITED 34/1000, LULU INTERNATIONAL SHOPPING MALL NH 47, EDAPPALLY , ERNAKULAM, Kerala, India - 682024
U29191KL1990PTC005871 CHILTON REFRIGERATION PVT LTD CHILTON TOWERS, N.H - 47 , EDAPPALLY P.O , ERNAKULAM DISTRICT , KERALA - 682024 , I NDIA , Kochi, Kerala, India - 682024
U45201KL1990PTC005792 SOUTHERN APARTMENTS PVT LTD Unit No G 64, 64A, Ground Floor, Lulu International Shopping Malls Private Limited N.H 47, Edapally, Kochi , Ernakulam, Kerala, India - 682024
U74999KL2017PTC048525 HALALDAYS TOURISM PRIVATE LIMITED Door No:D-10,50/1112,MOHAMMED HAJI BUILDING OPP:LULU MALL,N.H-17,EDAPALLY,KOCHI-6820 24 , KOCHI, Kerala, India - 682024
U20294KL2017PTC048572 PLYMARC INDIA PRIVATE LIMITED DOOR No. 41/648A, NEAR OBERON MALL N H BYE PASS, EDAPPALLY , KOCHI, Kerala, India - 682024
U51100KL2009PTC024118 NSN OXIDES AND PIGMENTS PRIVATE LIMITED 34/1397/A-1 ASSOCHEM CHAMBERS,N.H.BYE PASS,EDAPPALLY .P.O , KOCHI, Kerala, India - 682024
U74999KL2021PTC070277 BHUVANESWARI INFOTECH & MANPOWER SOLUTIONS PRIVATE LIMITED KURIEKAL BUILDING NO 34/ 726B, 2ND FLOOR, SITUATED NEAR LULU MALL, EDAPPALLY , KOCHI, Kerala, India - 682024
AAM-3181 EASY STORE COMMUNICATIONS LLP S.K Tower , Door No.34/684 A, Near Lulu Mall,NH 47 Kalamassery Muncipality, Edapally Toll Kochi, Kerala, India - 682024
U51909KL2021FTC069623 KALISIA TRADE AND SERVICES PRIVATE LIMITED 41/888-C (34/599D), Sreesankara Towers, 1st Floor, N.H.66, Padivattom, Edappally , , Kochi, Kerala, India - 682024
U74999KL2019PTC057712 SILVERSPOON EVENT MANAGEMENT & CATERERS PRIVATE LIMITED NEAR LULU MALL,METRO PILLER NO: 391,H.NO:XXVII/ 555F,MADATHILPARAMBIL HOUSE,TOLL JUNCTIO N , EDAPPALLY, Kerala, India - 682024
U01100KL2011PTC027776 POOMKUDY ESTATES AND PROJECTS PRIVATE LIMITED 34/1810 C, POOMKUDY HOUSE N.H. 47 ROAD, EDAPPALLY , COCHIN, Kerala, India - 682024
U50100KL2010PTC026969 POOMKUDY MOTORS PRIVATE LIMITED 34/1810 C, POOMKUDY HOUSE N.H. 47 ROAD, EDAPPALLY , COCHIN, Kerala, India - 682024
U74999KL1997PTC011513 TISANKO HEAVY ELECTRICALS PRIVATE LIMITE D 34/521 N H 47BY PASS ANJUMANA EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024
U14100KL2012PTC031578 GREENCRUST CRUSHERS PRIVATE LIMITED 34/1806 D, KURICKAL ARCADE ,3RD FLOOR EDAPPALLY P.O ,N .H -47 , ERNAKULAM, Kerala, India - 682024
AAH-2093 CHEENAVALA DEVELOPERS LLP 34/1806 D, KURICKAL ARCADE, 3RD FLOOR EDAPPALLY P. O., N.H. - 47 ERNAKULAM, Kerala, India - 682024
U45202KL2007PTC021251 KPR PROPERTIES PRIVATE LIMITED 34/1806 D, KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O ,N.H-47 , ERNAKULAM, Kerala, India - 682024
U45202KL2007PTC021571 MARAKKAR BUILDERS PRIVATE LIMITED 34/1806 D, KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O ,N.H-47 , ERNAKULAM, Kerala, India - 682024
U45201KL1995PTC008520 SEAQUEEN BUILDERS PVT LTD 34/1806 D, Kurickal Arcade 3rd Floor , Edappally P.O, N.H 47 , Ernakulam, Kerala, India - 682024
U52100KL2013PTC035621 DOCIB HEALTHCARE MANAGEMENT PRIVATE LIMITED DOOR NO. 849-A, XXXIV,LULU INTERNATIONAL SHOPPING MALL PVT. LTD., NH 47, EDAPPALLY, KALAMA SSERY , ERNAKULAM, Kerala, India - 682024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100089666 2017-03-21 - - 9,450,000,000.00 Bank of Baroda
100399004 2020-11-12 - - 3,400,000.00 BANK OF BARODA
100518497 2021-10-18 - - 3,878,910.00 BANK OF BARODA
100543932 2021-12-03 - - 1,135,000.00 BANK OF BARODA
100567218 2022-04-30 - - 32,663,000,000.00 BANK OF BARODA
100576119 2022-04-27 - - 10,446,000.00 HDFC BANK LIMITED
100614429 2022-09-05 - - 1,200,000,000.00 BANK OF BARODA
100641406 2022-09-29 - - 2,460,000.00 HDFC BANK LIMITED
100683960 2023-01-17 - - 941,000.00 BANK OF BARODA
100683967 2023-01-17 - - 941,000.00 BANK OF BARODA
100684288 2023-01-17 - - 941,000.00 Bank of Baroda
100706147 2023-03-21 - - 14,500,000,000.00 BANK OF BARODA

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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
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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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