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
COCHIN CLEARING HOUSE PRIVATE LIMITED
CIN: U63010KL2008PTC021856
COCHIN CLEARING HOUSE PRIVATE LIMITED (CIN: U63010KL2008PTC021856) is a Private company incorporated on 14 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
COCHIN CLEARING HOUSE 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.COCHIN CLEARING HOUSE PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of COCHIN CLEARING HOUSE PRIVATE LIMITED are LALITHA VAIDYANATHAN, KALPAKAMBAL PARAMESWARAN, and KOLATHU RAJARAM.
COCHIN CLEARING HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010KL2008PTC021856 and its registration number is 21856. Users may contact COCHIN CLEARING HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of COCHIN CLEARING HOUSE PRIVATE LIMITED is 13/206-1,2,3,4 1st Floor, Freightlinks House Opposite Asset Kottaram, Socity Road , Ernakulam, Kerala, India - 682304.
Current status of COCHIN CLEARING HOUSE 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 COCHIN CLEARING HOUSE 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 COCHIN CLEARING HOUSE
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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 COCHIN CLEARING HOUSE 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 COCHIN CLEARING HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02172095 | LALITHA VAIDYANATHAN | Director | 2008-11-10 |
| 02233162 | KALPAKAMBAL PARAMESWARAN | Whole-time director | 2010-09-05 |
| 10527965 | KOLATHU RAJARAM | Managing Director | 2024-03-05 |
Past Directors & Key Managerial Personnel of COCHIN CLEARING HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291605 | VAIDYANATHAN PARAMESWARAN | Managing Director | - | 2023-05-18 |
| 02020648 | VAIDYANATHAN PARAMESWARAN | Director | - | 2019-09-05 |
| 10527965 | KOLATHU RAJARAM | Additional Director | - | 2024-02-28 |
Other Directorships of VAIDYANATHAN PARAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGIC TRANSPORTS & LOGISTICS INDIA PRIVATE LIMITED | U60200KL2008PTC021784 | Managing Director | - | 2009-12-10 |
| SYNERGIC TRANSPORTS & LOGISTICS INDIA PRIVATE LIMITED | U60200KL2008PTC021784 | Whole-time director | - | 2023-05-18 |
| TRANSAGAR SHIPPING LINES INDIA PRIVATE LIMITED | U62100TN2008PTC066391 | Director | - | 2009-12-10 |
| TRANSAGAR SHIPPING LINES INDIA PRIVATE LIMITED | U62100TN2008PTC066391 | Whole-time director | - | 2023-05-18 |
| FREIGHTLINKS INTERNATIONAL INDIA PRIVATE LIMITED | U63090KL2002PTC015844 | Managing Director | - | 2023-05-18 |
| BHOOMI NATURAL PRODUCTS AND EXPORTS PRIVATE LIMITED | U74999KL2006PTC019802 | Director | - | 2009-09-28 |
| INDIAN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1948NPL000469 | Additional Director | - | 2020-10-29 |
| INDIAN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1948NPL000469 | Director | - | 2019-09-30 |
Other Directorships of VAIDYANATHAN PARAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREIGHTLINKS INTERNATIONAL INDIA PRIVATE LIMITED | U63090KL2002PTC015844 | Director | - | 2019-09-05 |
Other Directorships of LALITHA VAIDYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGIC TRANSPORTS & LOGISTICS INDIA PRIVATE LIMITED | U60200KL2008PTC021784 | Whole-time director | 2021-03-30 | Ongoing |
| TRANSAGAR SHIPPING LINES INDIA PRIVATE LIMITED | U62100TN2008PTC066391 | Additional Director | 2023-10-21 | Ongoing |
| FREIGHTLINKS INTERNATIONAL INDIA PRIVATE LIMITED | U63090KL2002PTC015844 | Whole-time director | 2021-02-23 | Ongoing |
Other Directorships of KALPAKAMBAL PARAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGIC TRANSPORTS & LOGISTICS INDIA PRIVATE LIMITED | U60200KL2008PTC021784 | Additional Director | 2023-11-08 | Ongoing |
Other Directorships of KOLATHU RAJARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL2002PTC015844 | FREIGHTLINKS INTERNATIONAL INDIA PRIVATE LIMITED | 13/206-4, SECOND FLOOR FREIGHTLINKS HOUSE, SOCIETY ROAD , Ernakulam, Kerala, India - 682304 |
| U46520KL2024OPC087930 | MALIKAYIL MERCHANTS (OPC) PRIVATE LIMITED | Door No. 1, Ward No. 3, Building No. 3/1,Chittilappilly House, Kannadikkadu, Maradu P.O., Ernakulam, Kerala, India, 682304,Ernakulam,Ernakulam,Kerala,682304-India |
| ABB-4648 | CONTRACTS COK LLP | FOURTH FLOOR, 14/390/F1 and F2,,KNA PLAZA, Kundanoor Road, Kundanoor,Ernakulam,Ernakulam,Kerala,India-682304 |
| U51397KL2022PTC076090 | BIOREX SUPER SPECIALITY PRIVATE LIMITED | Building No 13/189-A4,First Floor, Falcon Tower, Maradu P O , Ernakulam Kerala 682304,Ernakulam,Ernakulam,Kerala,682304-India |
| U82191KL2025PTC093396 | SIGMA CREATIONS COCHIN PRIVATE LIMITED | 3-1/2,613/A,3/593/A1,Chittilappally Building,Ernakulam,Ernakulam,Kerala,682304-India |
| U74999KL2016PTC046834 | KANNS INTERIO PRIVATE LIMITED | 13/49-2 KAKKARA HOUSE, NR SNDP TEMPLE, MARADU HIGH SCHOOL ROAD , ERNAKULAM, Kerala, India - 682304 |
| U63030KL2022PTC077318 | TRAVITY TOURS AND TRAVEL PRIVATE LIMITED | 15/204, THEJUS 1st FLOOR, K.C. ROAD, KUNDANNOOR, MARADU P.O , Ernakulam, Kerala, India - 682304 |
| ACN-0394 | LEADSPHERE FINSOL LLP | Room-308,3rd Floor, Hilite Platino,Shankar Nagar Colony Road, Chembakkara-Kannadikadu Road,Ernakulam,Ernakulam,Kerala,India-682304 |
| U74999KL2022OPC074713 | BROOKS & HERONS (OPC) PRIVATE LIMITED | Room No.301,Hilite Platino,3rd floor,,Bldg No.96/41,ShankarNagarColonyRoad,NH47 BypassRoad,Kannadikkadu,Ernakulam,Ernakulam,Kerala,682304-India |
| U62011KL2026PTC100384 | AYKYAM PRIVATE LIMITED | Door No. 2/302, Earthen Cube,Bund Road Maradu Ernakulam Kerala India 682304,Ernakulam,Ernakulam,Kerala,682304-India |
| ACV-0618 | PROSPERITA LLP | 1st Floor Palathinkal,Door No 234,Ernakulam,Ernakulam,Kerala,India-682304 |
| U74102KL2026PTC101350 | CHANDRAMOHAN INTERIOR SOLUTIONS PRIVATE LIMITED | 1st Floor, 8/396/A,,Essquire Summit Building,Ernakulam,Ernakulam,Kerala,682304-India |
| U39000KL2026PTC103328 | SYNOVA ENERGY PRIVATE LIMITED | 96/53, 1ST FLOOR, HI-LITE,PLATINO, SHANKARA NAGAR,Ernakulam,Ernakulam,Kerala,682304-India |
| ACW-9675 | JK FINLAW AND TAX ADVISORY LLP | 96/53, 3rd Floor, Hi Lite,Shankar Nagar Colony Road,Ernakulam,Ernakulam,Kerala,India-682304 |
| U27900KL2023PTC083684 | OVERLEAP RENEWABLES PRIVATE LIMITED | Room 308, 3rd floor, Hilite Platino,,Shankar Nagar Colony Road, Kannadikkadu,Kochi,,Ernakulam,Ernakulam,Kerala,682304-India |
| U63030KL2022PTC075377 | KAR-GO KONNECT INTL PRIVATE LIMITED | Room 308, 3 rd Floor, Hi-lite Platino, Shankar Nagar, Colony Road, Kannadikkadu,,Maradu,Ernakulam,Ernakulam,Kerala,682304-India |
| U77309KL2025PTC098285 | EPS EVENT INDIA PRIVATE LIMITED | Seat No. 4, Door No. 18/371,,Zone 15-01, Spazeone, 3rd Floor, Abad Nucleus,,Ernakulam,Ernakulam,Kerala,682304-India |
| U72900KL2022PTC075435 | ACSIA DIGITAL SOLUTIONS PRIVATE LIMITED | ROOM 308,3 RD FLOOR,HI-LITE PLATINO,SHANKAR NAGAR COLONY ROAD,KANNADIKKADU,MARADU,KOCHI 68,2304,KOCHI,Ernakulam,Kerala,682304-India |
| U62011KL2026PTC102072 | ECOGO AI TECHNOLOGIES PRIVATE LIMITED | Unit No.409, 4th Floor, HiLITE Platino Business Park,Shankar Nagar Colony, NH47 Bypass Road, Maradu,Ernakulam,Ernakulam,Kerala,682304-India |
| U80904KL2021PTC069342 | STEYP PRIVATE LIMITED | 208, 2nd Floor, Hilite Platino, Shankar Nagar Road, , Ernakulam, Kerala, India - 682304 |
| U72200KL2011PTC029338 | NEVIZSOFT CONSULTANCY SERVICES PRIVATE LIMITED | PRANAVAM TOWER B3, 2ND FLOOR, MARADU P.O, , ERNAKULAM, Kerala, India - 682304 |
| ABD-0556 | ABSOLUTE FIRE ENGINEERING LLP | DOOR NO 171 A, 1ST FLOOR,MARY JOSEPH LANE, THOMASPURAM, KOCHI Ernakulam, Kerala, India - 682304 |
| U36109KL2022PTC073276 | KC WOOD HUB PRIVATE LIMITED | DOOR NO 3/560, CHULLIKKAL HOUSE, BAVANA ROAD, JUBILY LINE, THOMASPURAM, MARADU , Ernakulam, Kerala, India - 682304 |
| U51909KL2022PTC076281 | AYN PARAMOUNT PRIVATE LIMITED | Door No.308, 3rd Floor, Hilite Platino Shankar Nagar Colony Road, Kannadikkadu,Maradu,Ernakulam,Kerala,682304-India |
| U74999KL2016PTC045785 | BERLIN ENTERPRISES PRIVATE LIMITED | Building no: XI/411(1), First Floor Nandavanam Kundannoor Chilavannoor Road, Maradu , Ernakulam, Kerala, India - 682304 |
| U74999KL2018PTC054552 | AMOR TOUR HUB DESTINATION PRIVATE LIMITED | DOOR NO. 18/358D, 1ST FLOOR MARADU, NETTOOR P.O , ERNAKULAM, Kerala, India - 682304 |
| U80902KL2022PTC077341 | GEMS ABROAD PRIVATE LIMITED | NO. 303, 3RD FLOOR, HILITE PLATINO SHANKAR NAGAR COLONY ROAD, KANNADIKKADU , Ernakulam, Kerala, India - 682304 |
| U14290KL2019PTC058229 | JVK NATURAL STONES PRIVATE LIMITED | 1st FLOOR, ANJANA COMPLEX BUILDING, KUNDANNOOR,VYTILLA , , AROOR BYEPASS ROAD, Kerala, India - 682304 |
| U37003KL2022PTC074992 | AQUABIOME ECOSOLUTIONS PRIVATE LIMITED | 2/300, OFF N H BY PASS, BUND ROAD, OPPOSITE WHITE FORT, KUNDANNUR, MARADU P,.O.,,KOCHI,Ernakulam,Kerala,682304-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10147466 | 2009-03-12 | - | - | 400,000.00 | Bank Of India |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.