• Company Information
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      MFAR HOTELS & RESORTS PRIVATE LIMITED

      CIN: U55101KL1997PTC011649
      Purchase Report

      MFAR HOTELS & RESORTS PRIVATE LIMITED (CIN: U55101KL1997PTC011649) is a Private company incorporated on 23 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2660000000.00 and its paid up capital is Rs. 2635174890.00.

      MFAR HOTELS & RESORTS 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.MFAR HOTELS & RESORTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of MFAR HOTELS & RESORTS PRIVATE LIMITED are FATHIMATHUL ZUHRA, CHAMNAD ABDUL RAHEEM, MUCHETH MUHAMED ABDUL BASHEER, and AAMIR ALLADIN.

      MFAR HOTELS & RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL1997PTC011649 and its registration number is 11649. Users may contact MFAR HOTELS & RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MFAR HOTELS & RESORTS PRIVATE LIMITED is NH 47 BYE PASS ROADKUNDANNUR JUNCTION COCHIN , ERNAKULAM, Kerala, India - 682304.

      Current status of MFAR HOTELS & RESORTS 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 MFAR HOTELS & RESORTS 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 MFAR HOTELS & RESORTS

      Purchase full report of MFAR HOTELS & RESORTS

      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 MFAR HOTELS & RESORTS 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 MFAR HOTELS & RESORTS
      DIN Director Name Designation Appointment Date
      00482470 FATHIMATHUL ZUHRA Whole-time director 2018-03-28
      02243301 CHAMNAD ABDUL RAHEEM Additional Director 2024-01-29
      00120916 MUCHETH MUHAMED ABDUL BASHEER Director 1997-07-23
      01020971 AAMIR ALLADIN Whole-time director 2018-03-28
      Past Directors & Key Managerial Personnel of MFAR HOTELS & RESORTS
      DIN Director Name Designation Appointment Date Cessation
      02103601 MANOJ JOSHI Director - 2009-10-19
      02724743 ALKESH KUMAR SHARMA Director - 2011-01-10
      00203791 YENEPOYA MOIDEEN RIZWAN Director - 2007-06-30
      00482470 FATHIMATHUL ZUHRA Additional Director - 2012-08-25
      00482470 FATHIMATHUL ZUHRA Director - 2018-03-28
      01551289 DINESH ARAYAMPARAMBIL GOPINATHAN Additional Director - 2007-12-03
      01551289 DINESH ARAYAMPARAMBIL GOPINATHAN Whole-time director - 2010-02-02
      02276761 MOHIUDDIN MOHAMAD ALI Additional Director - 2012-08-25
      02276761 MOHIUDDIN MOHAMAD ALI Director - 2024-01-03
      02828991 PAINAMVILAYIL JOHN MAMMEN Additional Director - 2009-10-19
      02828991 PAINAMVILAYIL JOHN MAMMEN Director - 2016-08-22
      02828991 PAINAMVILAYIL JOHN MAMMEN Whole-time director - 2017-08-31
      00027596 KURIAN HABEL PULLUKOTTAYIL Director - 2008-05-09
      00175754 MUTTANISSERIL ABDULRAHUMANKUNJU MOHAMMED ALI Director - 2007-09-29
      00288556 PARAMBATHEKANDI MOHAMAD ALI Director - 2015-05-15
      01020971 AAMIR ALLADIN Director - 2018-03-28
      01020971 AAMIR ALLADIN Whole-time director - 2010-11-15
      Other Directorships of MANOJ JOSHI
      Company Name CIN Designation Appointment Date Cessation
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Nominee Director - 2009-07-20
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2009-07-18
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2009-07-20
      BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2024-03-16
      KERALA MEDICAL SERVICES CORPORATION LIMITED U24233KL2007SGC021616 Director - 2010-12-21
      BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2009-09-29
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2022-09-28
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2024-03-27
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2020-02-18
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2009-09-03
      KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-03-29
      ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2012-05-10
      ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2014-07-08
      INKEL LIMITED U45209KL2007PLC020471 Director - 2009-11-09
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2009-07-16
      VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2012-06-05
      VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Managing Director - 2011-06-29
      FLOATELS INDIA PRIVATE LIMITED U55101KL1996PTC010277 Nominee Director - 2008-06-28
      BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2009-08-10
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Director - 2012-08-30
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2020-02-13
      MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2024-03-16
      MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2024-03-16
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2024-03-16
      NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2024-03-04
      GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2024-03-04
      KERALA RAPID TRANSIT CORPORATION LIMITED U60210KL2012SGC032836 Nominee Director - 2020-11-19
      UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2024-03-04
      KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2020-01-30
      KERALA FIBRE OPTIC NETWORK LIMITED U64200KL2018SGC054541 Nominee Director - 2020-06-08
      OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director - 2020-02-06
      KERALA SOCIAL SECURITY PENSION LIMITED U66030KL2018SGC054259 Managing Director - 2020-01-28
      KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director - 2009-11-28
      KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director - 2009-11-28
      THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2017-07-26
      NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director - 2016-07-15
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Director - 2017-06-08
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2017-08-17
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2024-03-16
      MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2020-02-14
      THIRUVANANTHAPURAM INTERNATIONAL AIRPORT LIMITED U74999KL2019SGC058822 Nominee Director 2019-07-16 Ongoing
      KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Director - 2015-08-11
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Nominee Director 2022-02-25 Ongoing
      Other Directorships of ALKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Nominee Director - 2011-01-01
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2010-09-24
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-10-12
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-11-06
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2013-02-06
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2013-02-06
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2013-01-12
      KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Managing Director - 2012-03-16
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2012-09-20
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2011-10-01
      IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2012-10-12
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Managing Director - 2010-02-18
      SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2011-09-30
      SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Director - 2012-11-23
      AUTOKAST LTD U27310KL1984SGC003975 Director - 2011-12-12
      KELTRON ELECTRO CERAMICS LTD U29299KL1974SGC002601 Managing Director - 2011-03-29
      BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2012-12-08
      KELTRON COMPONENT COMPLEX LTD U31904KL1974SGC002630 Director - 2011-01-13
      DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Additional Director - 2015-12-10
      DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Additional Director - 2015-12-10
      DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Additional Director - 2015-12-10
      DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Additional Director - 2015-12-10
      KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Director - 2012-11-12
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Additional Director - 2015-12-05
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Director - 2019-09-15
      NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Managing Director - 2018-01-11
      DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Nominee Director - 2016-06-28
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
      THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Director - 2021-05-18
      DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2019-09-16
      INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2012-11-23
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2012-09-15
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2015-10-19
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Managing Director - 2019-09-15
      BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2015-10-17
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2021-04-07
      KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2013-01-07
      DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Nominee Director - 2019-09-16
      KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2013-10-05
      GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Nominee Director - 2013-07-04
      KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director 2009-11-28 Ongoing
      KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director 2009-11-28 Ongoing
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Additional Director - 2022-09-27
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2023-08-31
      NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2023-08-31
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2015-10-20
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2013-09-20
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2012-12-07
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2015-12-28
      DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2019-09-15
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Nominee Director - 2023-08-31
      NICDC LOGISTICS DATA SERVICES LIMITED U74999DL2015PLC418260 Director - 2019-09-15
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2018-01-12
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Managing Director - 2018-05-24
      GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director - 2023-08-31
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2019-07-15
      DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2017-11-20
      CBIC TUMAKURU INDUSTRIAL TOWNSHIP LIMITED U74999KA2018PLC118247 Director - 2019-09-16
      KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Managing Director - 2011-02-24
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2015-12-29
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2019-09-15
      DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Additional Director - 2016-01-06
      DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2019-09-15
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 CEO(KMP) - 2020-09-03
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-09-03
      KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2012-11-17
      KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-08-31
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2023-08-31
      Other Directorships of YENEPOYA MOIDEEN RIZWAN
      Company Name CIN Designation Appointment Date Cessation
      FOOTIE SPORTS VENTURES LLP AAG-0988 Designated Partner 2016-03-31 Ongoing
      FSV ACADEMY OF BANGALORE LLP AAG-8732 Designated Partner 2016-07-08 Ongoing
      MFAR MADHUVAN LLP AAM-2051 Designated Partner 2018-03-09 Ongoing
      MFAR AGRO LLP AAM-8026 Designated Partner - 2018-07-26
      NOSTROMO DEVELOPERS LLP AAV-7665 Designated Partner 2021-02-06 Ongoing
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director 1998-10-03 Ongoing
      KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED U20101KA1972PLC002204 Director 2020-04-01 Ongoing
      KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED U20101KA1972PLC002204 Director - 2010-04-01
      KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED U20101KA1972PLC002204 Whole-time director - 2020-04-01
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2012-07-02
      PAINT N GO TRADING (INDIA) PRIVATE LIMITED U24222KA2005PTC037335 Director - 2018-04-02
      YENEPOYA MINERALS AND GRANITES LIMITED U26921KA1990PLC011099 Director 1994-09-20 Ongoing
      YENEPOYA ENERGY PRIVATE LIMITED U40102KA2008PTC047368 Director 2008-08-04 Ongoing
      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
      CREO DEVELOPERS PRIVATE LIMITED U45200KA2011PTC058913 Director 2011-06-01 Ongoing
      WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2012-03-28
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director 2008-07-08 Ongoing
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director 2007-04-27 Ongoing
      CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director 2010-11-16 Ongoing
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-04-30
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Additional Director - 2018-04-02
      LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED U45209KA2018PTC112304 Director 2018-04-16 Ongoing
      LEONIS HSR DEVELOPERS PRIVATE LIMITED U45209KA2018PTC112586 Director 2018-04-25 Ongoing
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Additional Director - 2014-09-30
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Director 2014-09-30 Ongoing
      LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112368 Director 2018-04-17 Ongoing
      LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112591 Director 2018-04-25 Ongoing
      LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112599 Director 2018-04-25 Ongoing
      LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED U45500KA2018PTC112596 Director 2018-04-25 Ongoing
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director 2007-02-08 Ongoing
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2018-04-02
      MFAR SERVICES PRIVATE LIMITED U74110KL2017PTC082626 Director 2017-10-25 Ongoing
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Managing Director 2010-06-26 Ongoing
      PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2018-04-02
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director 2000-09-19 Ongoing
      YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED U92199KA2000PTC028033 Director 2000-10-25 Ongoing
      Other Directorships of FATHIMATHUL ZUHRA
      Company Name CIN Designation Appointment Date Cessation
      FOOTIE SPORTS VENTURES LLP AAG-0988 Partner 2016-08-05 Ongoing
      MFAR AGRO LLP AAM-8026 Designated Partner 2018-06-11 Ongoing
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2018-07-29
      COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Director 2003-07-09 Ongoing
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2020-12-31
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director 2020-12-31 Ongoing
      PAINT N GO TRADING (INDIA) PRIVATE LIMITED U24222KA2005PTC037335 Director 2005-09-27 Ongoing
      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Additional Director - 2014-09-30
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Director 2014-09-30 Ongoing
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director 2008-07-08 Ongoing
      ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Additional Director - 2017-09-28
      ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Director - 2017-11-24
      ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Additional Director - 2017-09-28
      ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Director 2017-09-28 Ongoing
      KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Additional Director - 2017-09-28
      KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Director 2017-09-28 Ongoing
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director 2007-04-27 Ongoing
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2007-09-29
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-01-15
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Additional Director - 2014-09-30
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Director 2014-09-30 Ongoing
      MMTP PROJECTS PRIVATE LIMITED U45309KA2022PTC161556 Director - 2024-04-23
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director 2006-05-15 Ongoing
      YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED U55101KA1974PTC002582 Additional Director - 2012-09-29
      YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED U55101KA1974PTC002582 Director 2012-09-29 Ongoing
      MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Director 2002-04-05 Ongoing
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director 2007-02-08 Ongoing
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2012-09-29
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2012-09-29 Ongoing
      MFAR SERVICES PRIVATE LIMITED U74110KL2017PTC082626 Director 2017-10-25 Ongoing
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director 2008-03-11 Ongoing
      PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2022-02-27
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director 2001-02-23 Ongoing
      YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED U92199KA2000PTC028033 Director 2001-11-24 Ongoing
      Other Directorships of DINESH ARAYAMPARAMBIL GOPINATHAN
      Company Name CIN Designation Appointment Date Cessation
      TRACO CABLE CO LTD U31200KL1960SGC001860 Director 2022-10-18 Ongoing
      MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Director - 2009-12-22
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Director - 2009-12-23
      MFAR ELITE RESORTS PRIVATE LIMITED U55101KL2006PTC019885 Additional Director - 2010-01-27
      KUMALI VALLEY ECO RESORTS PRIVATE LIMITED U55101KL2006PTC020000 Additional Director - 2010-01-27
      KUMALI MIST RESORTS PRIVATE LIMITED U55101KL2006PTC020057 Additional Director - 2010-01-28
      KUMALI GARDEN RESORTS PRIVATE LIMITED U55101KL2006PTC020113 Additional Director - 2010-01-28
      KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Managing Director - 2007-11-22
      MFAR REALTORS PRIVATE LIMITED U70101KL2007PTC021123 Additional Director - 2009-02-12
      MFAR REALTORS PRIVATE LIMITED U70101KL2007PTC021123 Director - 2010-01-15
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Additional Director - 2008-09-30
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2010-01-15
      Other Directorships of CHAMNAD ABDUL RAHEEM
      Company Name CIN Designation Appointment Date Cessation
      NATURUP CONSUMER PRODUCTS LLP AAG-7503 Designated Partner 2018-03-06 Ongoing
      MOUNT JUDI VENTURES LLP AAJ-0337 Designated Partner 2017-03-31 Ongoing
      TCM LIMITED L24299KL1943PLC001192 Director - 2011-09-28
      NATURUP FOOD & BEVERAGES PRIVATE LIMITED U15400KL2019PTC056152 Director 2019-07-01 Ongoing
      ASIAVILLE INTERACTIVE PRIVATE LIMITED U22100TN2017PTC119776 Director 2018-02-17 Ongoing
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2021-11-30
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director 2021-11-30 Ongoing
      TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Additional Director - 2023-09-29
      TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Director 2023-09-22 Ongoing
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Additional Director - 2021-11-30
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director 2022-03-07 Ongoing
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2022-03-06
      RIVERBED INFRA PROJECTS PRIVATE LIMITED U45200KL2014PTC037171 Director - 2016-12-03
      INTEGRATED RUBIAN EXPORTS LTD U51909KL1990PLC005718 Director - 2011-11-17
      INTEGRATED RUBIAN EXPORTS LTD U51909KL1990PLC005718 Managing Director - 2008-06-26
      VANCHINAD HOTELS PVT LTD U55101KL1990PTC005643 Director - 2009-06-30
      MIR LOGISTICS PRIVATE LIMITED U63010KL2008PTC023546 Director 2008-12-12 Ongoing
      REHBAR FIN SERVICES PRIVATE LIMITED U65910KA2013PTC069429 Director 2020-10-10 Ongoing
      ALTERNATIVE INVESTMENTS AND CREDITS LIMITED U65993KL2000PLC014025 Director - 2023-07-17
      CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED U70102KL2002PTC015819 Director 2002-12-13 Ongoing
      META DATA SYSTEMS LIMITED U72200KL1994PLC007784 Director 1999-01-16 Ongoing
      BIBI ONCOLOGY SERVICES PRIVATE LIMITED U74900KL2015PTC047520 Director - 2017-09-28
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2012-09-29
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2017-05-25
      KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director - 2015-09-29
      BLUEWATER BUSINESS ASSOCIATES PRIVATE LIMITED U74999KL2017PTC049578 Director 2017-06-27 Ongoing
      UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Additional Director - 2021-11-29
      UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director - 2023-01-25
      VEPEE'S MEDICAL SERVICE PRIVATE LIMITED U85100KL2012PTC031287 Director - 2020-08-28
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 CFO(KMP) - 2017-04-01
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2017-09-28
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Whole-time director - 2017-04-01
      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2017-09-28
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Additional Director - 2011-09-01
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Whole-time director 2011-09-01 Ongoing
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Additional Director - 2014-09-30
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director - 2017-05-24
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2017-05-24
      OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2017-05-24
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director - 2017-05-24
      Other Directorships of MOHIUDDIN MOHAMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      MFAR AGRO LLP AAM-8026 Partner 2018-07-26 Ongoing
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Additional Director - 2014-09-26
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2018-02-03
      COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Additional Director - 2020-12-31
      COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Director 2020-12-31 Ongoing
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director - 2023-01-03
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2023-01-03
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2015-03-19 Ongoing
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Additional Director - 2014-09-30
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2018-02-03
      GENNEXT CONSTRUCTIONS PRIVATE LIMITED U45202KL2006PTC019716 Director - 2017-03-16
      CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Additional Director - 2015-09-30
      CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director 2015-09-30 Ongoing
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Additional Director - 2014-09-13
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2022-12-06
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Additional Director - 2014-09-30
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2019-11-20
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Additional Director - 2014-09-30
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2018-01-22
      ARABIAN INDUSTRIES INDIA PRIVATE LIMITED U74999PN2021PTC205652 Additional Director - 2022-09-14
      ARABIAN INDUSTRIES INDIA PRIVATE LIMITED U74999PN2021PTC205652 Director 2021-12-16 Ongoing
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Additional Director - 2014-09-30
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2019-11-20
      Other Directorships of PAINAMVILAYIL JOHN MAMMEN
      Company Name CIN Designation Appointment Date Cessation
      MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Additional Director - 2011-09-30
      MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Director - 2017-09-07
      Other Directorships of KURIAN HABEL PULLUKOTTAYIL
      Company Name CIN Designation Appointment Date Cessation
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director - 2008-03-19
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2007-09-19
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2009-06-15
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2017-04-19
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2016-09-27
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2016-10-17
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2016-11-18
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2009-01-23
      KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2009-02-21
      TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2008-10-23
      TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Managing Director - 2007-08-02
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-08-06
      KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-06-30
      THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2009-03-09
      THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director appointed in casual vacancy - 2007-09-29
      RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2017-07-17
      EICL LIMITED U26939KL1963PLC002039 Additional Director 2024-03-20 Ongoing
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2016-08-06
      SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2014-11-04
      TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2016-09-08
      KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED U31200KL1964SGC002062 Director - 2009-03-16
      ORGANO FERTILIZERS INDIA PRIVATE LIMITED U37200KL1999PTC012939 Additional Director 2024-06-03 Ongoing
      BSES KERALA POWER LIMITED U40105KL1996PLC010257 Nominee Director - 2006-12-08
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2016-04-20
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2014-12-18
      KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2014-01-04
      KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-09-24
      ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2013-03-15
      ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2012-12-21
      VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2019-03-27
      INKEL LIMITED U45209KL2007PLC020471 Director - 2008-03-17
      INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2016-12-16
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2013-12-23
      WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2014-09-29
      MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2015-12-28
      MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2018-05-31
      VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-06-27
      LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Nominee Director - 2008-02-01
      FLOATELS INDIA PRIVATE LIMITED U55101KL1996PTC010277 Nominee Director - 2008-03-22
      BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2008-04-22
      KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2017-01-07
      IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director 2014-02-26 Ongoing
      IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2009-03-25
      KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director - 2008-03-19
      KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director - 2008-03-19
      SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2012-06-11
      SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Nominee Director - 2016-06-23
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2016-12-05
      KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Director - 2016-06-25
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2009-05-02
      KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2016-09-01
      MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2018-04-11
      KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Nominee Director - 2018-08-08
      KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2016-02-29
      INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA U80302KL2013NPL035441 Director - 2017-03-02
      SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Nominee Director 2007-10-30 Ongoing
      KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2011-11-22
      Other Directorships of MUCHETH MUHAMED ABDUL BASHEER
      Company Name CIN Designation Appointment Date Cessation
      MANANCHIRA PROPERTIES LLP AAB-2491 Designated Partner 2012-12-07 Ongoing
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Additional Director - 2012-09-28
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director 2012-09-28 Ongoing
      COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Additional Director - 2020-12-31
      COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Director 2020-12-31 Ongoing
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2020-12-31
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director - 2021-11-30
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Managing Director 2021-11-30 Ongoing
      COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Additional Director - 2021-11-30
      COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Director 2021-11-30 Ongoing
      COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Director - 2007-11-10
      COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Managing Director - 2016-02-01
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Managing Director 1996-01-10 Ongoing
      SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Additional Director - 2018-09-17
      SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Director - 2019-06-17
      MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Director 2008-05-15 Ongoing
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Additional Director - 2022-09-30
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Director 2022-08-26 Ongoing
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Director - 2014-06-28
      SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED U45200KL2008PTC023106 Director 2008-09-03 Ongoing
      ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Director - 2014-07-31
      ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Additional Director - 2023-09-29
      ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Director 2023-10-27 Ongoing
      ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Director - 2014-08-29
      VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Additional Director - 2023-09-29
      VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Director 2023-05-15 Ongoing
      VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Director - 2014-07-31
      EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020639 Additional Director - 2023-09-29
      EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020639 Director 2023-05-15 Ongoing
      EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020639 Director - 2014-07-31
      KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Director - 2014-07-31
      MANANCHIRA TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020734 Director 2007-05-01 Ongoing
      INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2017-08-04
      INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2020-01-31
      SUKAM CONSTRUCTIONS PRIVATE LIMITED U45209KL2003PTC016226 Director - 2011-03-01
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2015-08-26
      INKEL LIMITED U45209KL2007PLC020471 Alternate Director - 2015-02-16
      INKEL LIMITED U45209KL2007PLC020471 Director - 2019-12-28
      INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director - 2020-01-31
      INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2020-12-18
      MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2018-12-01
      MFAR ELITE RESORTS PRIVATE LIMITED U55101KL2006PTC019885 Director - 2021-02-20
      KUMALI VALLEY ECO RESORTS PRIVATE LIMITED U55101KL2006PTC020000 Director - 2021-02-20
      KUMALI MIST RESORTS PRIVATE LIMITED U55101KL2006PTC020057 Director - 2021-02-20
      KUMALI GARDEN RESORTS PRIVATE LIMITED U55101KL2006PTC020113 Director - 2021-02-20
      MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Director 2022-09-05 Ongoing
      MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Director - 2022-09-29
      MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2022-06-13
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2022-09-30
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2022-06-28 Ongoing
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2022-06-27
      MFAR REALTORS PRIVATE LIMITED U70101KL2007PTC021123 Director 2007-08-17 Ongoing
      CSPL SERVICE PROVIDERS PRIVATE LIMITED U71290KL2021PTC069998 Director 2021-07-23 Ongoing
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2020-01-31
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Director 2015-09-21 Ongoing
      KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2016-07-18
      Other Directorships of MUTTANISSERIL ABDULRAHUMANKUNJU MOHAMMED ALI
      Company Name CIN Designation Appointment Date Cessation
      MFAR ELITE RESORTS PRIVATE LIMITED U55101KL2006PTC019885 Director - 2007-12-10
      KUMALI VALLEY ECO RESORTS PRIVATE LIMITED U55101KL2006PTC020000 Director - 2007-12-12
      KUMALI MIST RESORTS PRIVATE LIMITED U55101KL2006PTC020057 Director - 2007-12-13
      KUMALI GARDEN RESORTS PRIVATE LIMITED U55101KL2006PTC020113 Director - 2007-12-11
      Other Directorships of PARAMBATHEKANDI MOHAMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2015-06-20
      TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Additional Director - 2010-09-28
      TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Director - 2013-02-27
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2014-03-10
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2015-05-24
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2015-03-26
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2009-08-07
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2022-10-21
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2021-11-26 Ongoing
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2015-06-22
      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
      MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2015-02-28
      TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED U45200TN2007PTC064988 Director - 2015-03-16
      MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director - 2015-06-22
      WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2011-11-22
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2015-06-20
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director - 2015-06-20
      CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director - 2014-05-22
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-01-18
      TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director - 2015-03-16
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-01-15
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Director - 2014-05-24
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Managing Director - 2012-10-01
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
      INKEL LIMITED U45209KL2007PLC020471 Director - 2015-02-16
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2015-06-23
      MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2014-05-23
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2023-09-24
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 2023-06-06 Ongoing
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2015-03-16
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2014-01-18
      CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-01-18
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2015-06-20
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2023-08-06
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2023-08-05 Ongoing
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2014-03-10
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2014-05-22
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Managing Director - 2010-09-30
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-03-10
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2014-03-25
      PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2011-07-01
      MFAR THERUVATH HOSPITAL PRIVATE LIMITED U85100KA2021PTC154143 Director - 2023-02-23
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2014-03-10
      TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director - 2015-03-20
      Other Directorships of AAMIR ALLADIN
      Company Name CIN Designation Appointment Date Cessation
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Additional Director - 2007-09-29
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director 2007-09-29 Ongoing
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Additional Director - 2018-09-29
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director 2018-09-29 Ongoing
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Additional Director - 2014-09-30
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director 2014-09-30 Ongoing
      CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Nominee Director 2013-02-11 Ongoing
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Additional Director - 2013-09-30
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Director 2013-09-30 Ongoing
      MFAR ELITE RESORTS PRIVATE LIMITED U55101KL2006PTC019885 Additional Director - 2010-09-22
      MFAR ELITE RESORTS PRIVATE LIMITED U55101KL2006PTC019885 Director - 2022-01-25
      KUMALI VALLEY ECO RESORTS PRIVATE LIMITED U55101KL2006PTC020000 Additional Director - 2010-09-22
      KUMALI VALLEY ECO RESORTS PRIVATE LIMITED U55101KL2006PTC020000 Director - 2022-01-25
      KUMALI MIST RESORTS PRIVATE LIMITED U55101KL2006PTC020057 Additional Director - 2010-09-22
      KUMALI MIST RESORTS PRIVATE LIMITED U55101KL2006PTC020057 Director - 2022-01-25
      KUMALI GARDEN RESORTS PRIVATE LIMITED U55101KL2006PTC020113 Additional Director - 2010-09-23
      KUMALI GARDEN RESORTS PRIVATE LIMITED U55101KL2006PTC020113 Director - 2022-01-25
      ALLADIN ESTATES AND TRADING PRIVATE LIMITED U70102TG1981PTC003023 Director 1981-05-30 Ongoing
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Additional Director - 2011-09-29
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director 2018-03-03 Ongoing
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2018-03-02
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Whole-time director - 2018-03-03
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Additional Director - 2010-09-30
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2018-10-10

      CIN Company Name Company Address
      U70200KL1995PTC082627 PMA INTERNATIONAL PRIVATE LIMITED VII/705 D, NH-47, Bye pass,Kundanoor junction, Cochin,Ernakulam,Ernakulam,Kerala,682304-India
      U07010KL1997PTC091111 MFAR HOLDINGS PRIVATE LIMITED VII/705 D, NH-47, Bye Pass,,Kundanoor Junction, Maradu Post, Cochin,Ernakulam,Ernakulam,Kerala,682304-India
      U41001KL2008PTC091112 MFAR DEVELOPERS PRIVATE LIMITED VII/705 D, NH-47, Bye Pass,,Kundanoor Junction, Maradu Post, Cochin,Ernakulam,Ernakulam,Kerala,682304-India
      U45202KL2007PTC082625 PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED VII/705 D, NH-47, Bye Pass, Kundanoor Junction, Maradu Post, District Ernakulam, Cochin, , Ernakulam, Kerala, India - 682304
      U74110KL2017PTC082626 MFAR SERVICES PRIVATE LIMITED VII/705 D, NH-47, Bye Pass, Kundanoor Junction, Maradu Post, District Ernakulam, Cochin, , Ernakulam, Kerala, India - 682304
      U45200KL2008PTC022428 MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED VII/705-D, NH-47, BYE PASS, KUNDANNOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
      U45202KL2007PTC020262 ERANAD PROPERTIES PRIVATE LIMITED VII / 705 D, NH-47 , BYE PASS, KUNDANOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
      U45202KL2007PTC020266 ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED VII / 705 D, NH-47 , BYE PASS, KUNDANOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
      U45202KL2007PTC020268 VAZHAYOOR PROPERTIES PRIVATE LIMITED VII / 705 D, NH-47 , BYE PASS, KUNDANOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
      U45202KL2007PTC020639 EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED VII / 705 D, NH-47 , BYE PASS, KUNDANOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
      U45202KL2007PTC020640 KALLAI REALTORS PRIVATE LIMITED VII / 705 D, NH-47 , BYE PASS, KUNDANOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
      U45202KL2007PTC020734 MANANCHIRA TOWNSHIP COMPLEX PRIVATE LIMITED VII / 705 D, NH-47 , BYE PASS, KUNDANOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
      U70101KL2007PTC021123 MFAR REALTORS PRIVATE LIMITED VII / 705 D, NH-47 , BYE PASS, KUNDANOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
      U55101KL2006PTC020057 KUMALI MIST RESORTS PRIVATE LIMITED VII/705D, NH-47 BYE PASS, KUNDANNOOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
      U55101KL2006PTC020113 KUMALI GARDEN RESORTS PRIVATE LIMITED VII/705D, NH-47 BYE PASS, KUNDANNOOR JUNCTION MARADU POST,DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
      U70102KL2007PTC082675 LEONIS DEVELOPERS PRIVATE LIMITED VII/705 D, NH-47, Bye pass, Kundanoor Maradu post, District Ernakulam, Cochin , Ernakulam, Kerala, India - 682304
      U74140KL2008PTC082624 REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED VII/705D, NH-47, Bye pass, Kundanoor junction, Maradu post, District Ernakulam , Ernakulam, Kerala, India - 682304
      U45200KL2008PTC022745 VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED VII/705-DNH-47 BYE PASS, KUNDANNOR JUNCTION MARADU POST, DISTRICT ERNAKULAM , COCHIN, Kerala, India - 682304
      U45202KL2006PTC019716 GENNEXT CONSTRUCTIONS PRIVATE LIMITED VII / 705 -D, N H 47 BYE PASS ,KUNDANNOOR JUNCTION MARADU POST , ERNAKULAM DISTRICT , COCHIN, Kerala, India - 682304
      U55101KL2006PTC020000 KUMALI VALLEY ECO RESORTS PRIVATE LIMITED VII/705D, NH-47 BYE PASS, KUNDANNOOR JUNCTION, MARADU POST, DISTRICT ERNAKULM , COCHIN, Kerala, India - 682304
      U55101KL2006PTC019885 MFAR ELITE RESORTS PRIVATE LIMITED VII / 705-D, NH-47 BYE PASS, KUNDANNOOR JUNCTION, MARADU POST,DISTRIC T ERNAKULA , COCHIN, Kerala, India - 682304
      U85499KL2024PTC089471 WISGRAD EDUCATION PRIVATE LIMITED THE PLATINUM, VIII/190-D22,,THIRD FLOOR, NH 47 BYE-PASS,,Ernakulam,Ernakulam,Kerala,682304-India
      U60221KL2002PTC015846 INNOVATIVE HOLIDAY CONCEPT PRIVATE LIMITED VII/705D HOTEL LE MERIDIANKUNDANOOR JUNCTION NH 47 BYPASS PO MARADU COCHIN , ERNAKULAM, Kerala, India - 682304
      ACW-5279 CLASSIC VTJ AUTOMOTIVES LLP II/300a,Kannadikkadu,Near 47 Bye Pass Road,Ernakulam,Ernakulam,Kerala,India-682304
      U55101KL2011PTC029735 LABELLA HOSPITALITY PRIVATE LIMITED 309F, The Cochin Legacy, NH-66 Bye Pass, Near Nair's Hospital, Kannadikkadau, Mar adu, , Cochin, Kerala, India - 682304
      U50300KL2002PTC015531 LUXON MOTORS PRIVATE LIMITED II/336 NH 47 BYEPASSNETTOR P O COCHIN , ERNAKULAM, Kerala, India - 682304
      U55101KL1992PTC006396 B G R HOTELS PVT LTD SAROVARAMN H 47 BYE PASS MARADU P O , ERNAKULAM, Kerala, India - 682304
      U50401KL2007PTC020500 MERC MOTORS AND SERVICES PRIVATE LIMITED IX/423, N.H 47, INTUC JUNCTION NETTOOR P.O, MARAD , COCHIN, Kerala, India - 682304
      U74140KL1994PTC007901 MFAR ENTERPRISES PRIVATE LIMITED M FAR HOTELS BUILDINGNH 47 BYE PASS ROAD KUNDANNUR JNUCTION MARADU , ERNAKULAM, Kerala, India - 682304
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      10171070 2009-07-23 - 2017-08-08 1,500,000.00 Axis Bank Ltd.
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      90017583 1999-11-08 2003-03-20 2011-09-01 100,000,000.00 STATE BANK OF INDIA
      90017791 2000-04-06 2003-03-20 2011-10-18 50,000,000.00 DHANALAKSHMI BANK LTD
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      90023277 2005-11-28 2012-06-27 2018-01-31 170,000,000.00 State Bank of India
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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            Cash & Cash Equivalents
            Short-term Loans & Advances
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      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
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         Payment to Auditors
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         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

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      Company Identifier Name Percentage of Shares Held

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      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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      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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