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
KTB VENTURES HOLDING PRIVATE LIMITED
CIN: U52609KL2016PTC046746 As on: 2026-07-13
KTB VENTURES HOLDING PRIVATE LIMITED (CIN: U52609KL2016PTC046746) is a Private company incorporated on 05 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 114900000.00.
KTB VENTURES HOLDING 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.KTB VENTURES HOLDING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of KTB VENTURES HOLDING PRIVATE LIMITED are KOLTHODY ABDUL KAREEM, MUHAMMED HANEEFA ., MOHAMED ABDUSSALAM, . HAMZA, ABDUL NAZAR KOLTHODI, KOLTHODI USMAN, and MUSTHAFA ..
KTB VENTURES HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2016PTC046746 and its registration number is 46746. Users may contact KTB VENTURES HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KTB VENTURES HOLDING PRIVATE LIMITED is DOOR NO:XIX/494-7 AYSHA COMMERCIAL COMPLEX, CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322.
Current status of KTB VENTURES HOLDING 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 KTB VENTURES HOLDING 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 KTB VENTURES HOLDING
Purchase full report of KTB VENTURES HOLDING
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 KTB VENTURES HOLDING 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 KTB VENTURES HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03281386 | KOLTHODY ABDUL KAREEM | Director | 2016-09-05 |
| 03281398 | MUHAMMED HANEEFA . | Director | 2016-09-05 |
| 02909211 | MOHAMED ABDUSSALAM | Managing Director | 2016-09-07 |
| 02909253 | . HAMZA | Director | 2016-09-05 |
| 02909265 | ABDUL NAZAR KOLTHODI | Director | 2016-09-05 |
| 02909295 | KOLTHODI USMAN | Director | 2016-09-05 |
| 02909324 | MUSTHAFA . | Director | 2016-09-05 |
Past Directors & Key Managerial Personnel of KTB VENTURES HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02909211 | MOHAMED ABDUSSALAM | Director | - | 2016-09-07 |
Other Directorships of KOLTHODY ABDUL KAREEM
Other Directorships of MUHAMMED HANEEFA .
Other Directorships of MOHAMED ABDUSSALAM
Other Directorships of . HAMZA
Other Directorships of ABDUL NAZAR KOLTHODI
Other Directorships of KOLTHODI USMAN
Other Directorships of MUSTHAFA .
| CIN | Company Name | Company Address |
|---|---|---|
| U74200KL2008PTC023334 | AYSHA ENGINEERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. XIX/494, AYSHA COMMERCIAL COMPLEX CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U45200KL2008PTC023088 | LEAFLINE BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. XIX/494(21), AYSHA COMMERCIAL COMPLEX CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U70100KL2010PTC026102 | THALIR INFRASTUCTURE AND PROPERTIES PRIVATE LIMITED | DOOR NO. XIX/494 AYSHA COMMERCIAL COMPLEX CALICUT RAOD , PERINTHALMANNA, Kerala, India - 679322 |
| U51909KL2017OPC047831 | MASAKI GENERAL TRADING (OPC) PRIVATE LIMITED | DOOR NO: 19/494-34 AYSHA COMMERCIAL COMPLEX CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U63112KL2025PTC096240 | VAHAN LINK SOLUTIONS PRIVATE LIMITED | Door No. 30/379-7, Second Floor,Aysha Commercial Complex, Calicut Road,Perinthalmanna,Malappuram,Kerala,679322-India |
| U65999KL2023PTC079989 | TORO LA CAPITAL VENTURES PRIVATE LIMITED | Room No. 30/294, Aysha Commercial Complex, Calicut Road, Perinthalmanna Malappuram , Perinthalmanna, Kerala, India - 679322 |
| U80902KL2019PTC057257 | PIANETA EDUCATION PRIVATE LIMITED | ROOM NO :30/339,AYSHA COMMERCIAL COMPLEX CALICUT ROAD,PERINTHALMANNA PO , PERINTHALMANNA, Kerala, India - 679322 |
| U85110KL2019PTC057775 | JANAKSHEMA DIAGNOSTICS PRIVATE LIMITED | ROOM NO: 30/351,AYSHA COMMERCIAL COMPLEX CALICUT ROAD, PERINTHALMANNA PO, , PERINTHALMANNA, Kerala, India - 679322 |
| U72900KL2020PTC064492 | DATACUBE SOFTWARE SOLUTIONS PRIVATE LIMITED | XIX/494-8B, AYSHA COMPLEX CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U74900KL2020PTC064791 | FUJISTAR PRIVATE LIMITED | ROOM NO.30/335 , AYSHA COMMERCIAL COMPLEX, CALICUT ROAD, , PERINTHALMANNA, Kerala, India - 679322 |
| U96020KL2017PTC049464 | ARTIST HAIR AND MAKEUP STUDIO PRIVATE LIMITED | ROOM NO. 30/334, AYSHA COMMERCIAL COMPLEX,PERINTHALMANNA MUNICIPALITY, CALICUT ROAD,Perinthalmanna,Malappuram,Kerala,679322-India |
| AAZ-7786 | RIYAS BABU AND MANJUSHA ASSOCIATES LLP | ROOM NO: 30/298,2ND FLOOR AYSHA COMMERCIAL COMPLEX,CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| U52100KL2012PTC030758 | AMHASH INTERNATIONAL TRADING PRIVATE LIMITED | ROOM NO. 30/347 AYSHA COMMERCIAL COMPLEX, CALICUT ROAD , PERINTHALMANNA POST, Kerala, India - 679322 |
| U51100KL2019PTC057928 | LANMOC ASSOCIATES PRIVATE LIMITED | Room No:30/294, 2nd Floor Aysha Commercial complex, Calicut road , Perinthalmanna, Kerala, India - 679322 |
| AAQ-8861 | ONE DIMENSION CONTRACTING LLP | ROOM NO. 30/347 AYSHA COMMERCIAL COMPLEX, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| U46909KL2021PTC072169 | TORO LA CONFIANCE PRIVATE LIMITED | ROOM NO. 30/294, AYSHA COMMERCIAL COMPLEX, CALICUT ROAD, PERINTHALMANNA , MALAPPURAM, Kerala, India - 679322 |
| U72200KL2006PTC020138 | ONYX SOFTWARE AND WEB SOLUTIONS PRIVATE LIMITED | DOOR NO. XIX/494 (3), 3RD FLOOR AYSHA COMMERCIAL COMPLEX , PERINTALMANNA, Kerala, India - 679322 |
| U74999KL2019PTC057162 | DER BERUF INSTITUTE OF INTERNATIONAL EDUCATION PRIVATE LIMITED | 30/323,PERINTHALMANNA MUNICIPALITY AYSHA COMMERCIAL COMPLEX, CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U70109KL2021PTC070875 | OSKO GALLERIA PRIVATE LIMITED | ROOM NO 30/351,AYSHA COMPLEX, CALICUT ROAD, , PERINTHALMANNA, Kerala, India - 679322 |
| AAT-8013 | LITTLE MUMIN ACADEMY LLP | ROOM NO:30/297,AYSHA COMMERCIAL COMPLEX NEAR BYPASS ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-5919 | AL-NASAR TECHNOLOGY LLP | DOOR NO.31/1670, 2ND FLOOR, BKM COMPLEX CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| U51909KL2021PTC067488 | RASPUTIN PRIVATE LIMITED | Door No 31/1661, BKM Complex Opp. Malabar Gold,Calicut Road , Perinthalmanna, Kerala, India - 679322 |
| AAN-2805 | DEARSON ENTERPRISES LLP | ROOM NO. : XIX/494 - 51 A, 3RD FLOOR AYSHA COMPLEX, BYPASS JUNCTION PERINTHALMANNA, Kerala, India - 679322 |
| U51420KL2011PTC027355 | BICST TRADE AND INFRA PRIVATE LIMITED | NO.X/124, 2ND FLOOR, AYSHA COMPLEX, NEXT TO GEOJITH SECURITIES, CALICUT ROAD , , PERINTHALMANNA, Kerala, India - 679322 |
| U63030KL2019PTC056378 | GREENS LOISIR DESTINATION MANAGEMENT PRIVATE LIMITED | NO 18/471, ROOM NO.10, PEECHI COMPLEX,CALICUT ROAD PERINTHALMANNA , PERINTHALMANNA, Kerala, India - 679322 |
| ACA-5821 | DR. BALAGOPAL MEMORIAL HOSPITAL LLP | DOOR NO.32/1361PERINTHALMANNA NURSING HOME, CALICUT MAIN ROAD Perinthalmanna, Kerala, India - 679322 |
| ABC-6734 | AAMINA HOSPITAL LLP | DOOR No.32/1163, MINAR LANE,CALICUT Road,PERINTHALMANNA,PERINTHALMANNA(Po),Perinthalmanna,Malappuram,Kerala,India-679322 |
| ACJ-0055 | SIGHTLINE INFRASTRUCTURE MANJERI LLP | DOOR NO 31/1550,CALICUT ROAD, PERINTHALMANNA,Perinthalmanna,Malappuram,Kerala,India-679322 |
| ACN-4965 | KALLANGADAN MUS-LIA LLP | DOOR NO. 30/585, CALICUT ROAD,PERINTHALMANNA PO,Perinthalmanna,Malappuram,Kerala,India-679322 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100120915 | 2017-08-08 | 2019-01-30 | 2020-08-20 | 40,000,000.00 | The Federal Bank Ltd |
- 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.
| 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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