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ALWAYE MERCANTILE CREDITS PRIVATE LIMITED

CIN: U65100KL1981PTC003387 As on: 2026-07-13

ALWAYE MERCANTILE CREDITS PRIVATE LIMITED (CIN: U65100KL1981PTC003387) is a Private company incorporated on 06 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25500000.00.

ALWAYE MERCANTILE CREDITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALWAYE MERCANTILE CREDITS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of ALWAYE MERCANTILE CREDITS PRIVATE LIMITED are DOMINIC MULAVARIKAL PETER, MADAPARAMBIL MANI VARGHESE, MATHEW JOSE, BOBY VARGHESE ., PARACKAL SEBASTIAN JOSE, SUNIL KOSHY ZACHARIAH, and PRATHEESH IYPE.

ALWAYE MERCANTILE CREDITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100KL1981PTC003387 and its registration number is 3387. Users may contact ALWAYE MERCANTILE CREDITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALWAYE MERCANTILE CREDITS PRIVATE LIMITED is PRASAD BLDGSBRIDGE ROAD DOOR NO 122 WARD VI ALWAYE , ERNAKULAM, Kerala, India - 683101.

Current status of ALWAYE MERCANTILE CREDITS 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 ALWAYE MERCANTILE CREDITS 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.

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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 ALWAYE MERCANTILE CREDITS 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 ALWAYE MERCANTILE CREDITS
DIN Director Name Designation Appointment Date
00033281 DOMINIC MULAVARIKAL PETER Director 2006-09-16
01482307 MADAPARAMBIL MANI VARGHESE Managing Director 2009-04-06
00145231 MATHEW JOSE Director 2005-09-10
00233509 BOBY VARGHESE . Director 2005-09-10
00233613 PARACKAL SEBASTIAN JOSE Director 2005-09-10
00306625 SUNIL KOSHY ZACHARIAH Director 2014-03-01
00774298 PRATHEESH IYPE Director 2022-12-12
Past Directors & Key Managerial Personnel of ALWAYE MERCANTILE CREDITS
DIN Director Name Designation Appointment Date Cessation
00162721 AKKARAPATTY CHAKKUNNY Director - 2015-11-16
00233656 ANTONY GEORGE PATTAMANA Director - 2017-08-07
00233656 ANTONY GEORGE PATTAMANA Managing Director - 2022-03-15
01482307 MADAPARAMBIL MANI VARGHESE Director - 2022-03-15
00233578 CHAKKIATH KOCHU VAREED KOCHUVARGHESE Director - 2022-03-15
00233705 CHITTILAPPILLY DEVASSY LONAPPAN Director - 2022-12-12
00774298 PRATHEESH IYPE Additional Director - 2023-09-08
Other Directorships of DOMINIC MULAVARIKAL PETER
Company Name CIN Designation Appointment Date Cessation
EVERSHINE PETROLEUM PRIVATE LIMITED U24222KL2003PTC016501 Managing Director 2004-09-29 Ongoing
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Director 2013-04-08 Ongoing
RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Director 2015-06-18 Ongoing
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Director 2018-12-12 Ongoing
Other Directorships of AKKARAPATTY CHAKKUNNY
Company Name CIN Designation Appointment Date Cessation
THE DHARMMODYAM COMPANY U65992KL1919NPL000306 Director - 2017-03-27
TRICHUR KURI SYNDICATE LTD U65992KL1932PLC000123 Director - 2017-03-27
CHARTERED CHITS PRIVATE LIMITED U65992KL1995PTC009217 Director - 2009-05-15
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Director - 2015-11-16
CHARTERED SECURITIES INDIA LTD U67120KL1993PLC007115 Director - 2009-05-15
Other Directorships of ANTONY GEORGE PATTAMANA
Company Name CIN Designation Appointment Date Cessation
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Director - 2023-01-09
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Managing Director - 2022-03-15
RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Director - 2023-01-09
RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Managing Director - 2022-03-15
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Director - 2019-06-10
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Managing Director - 2022-03-15
Other Directorships of MADAPARAMBIL MANI VARGHESE
Company Name CIN Designation Appointment Date Cessation
MADAPARAMBIL BUILDERS PRIVATE LIMITED U45201KL1996PTC010043 Managing Director 1996-02-15 Ongoing
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Director - 2022-03-15
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Managing Director 2013-04-08 Ongoing
RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Director - 2022-03-15
RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Managing Director 2015-06-18 Ongoing
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Additional Director - 2021-11-30
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Director - 2022-03-15
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Managing Director 2021-11-30 Ongoing
Other Directorships of MATHEW JOSE
Company Name CIN Designation Appointment Date Cessation
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2014-03-03
SOUTH INDIA IMPEX PRIVATE LIMITED U51909KL2006PTC019117 Director 2006-01-25 Ongoing
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Director 2012-07-10 Ongoing
RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Director 2014-12-17 Ongoing
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Director - 2019-06-10
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Whole-time director 2019-06-10 Ongoing
MICROCHIP SECURITIES PRIVATE LIMITED U67120KL2000PTC014269 Director 2012-12-11 Ongoing
MICROCHIP SECURITIES PRIVATE LIMITED U67120KL2000PTC014269 Director - 2009-03-17
F M SECURITIES PRIVATE LIMITED U67120KL2009PTC024302 Director 2009-06-11 Ongoing
FUTURISTIC PROCESS SOLUTIONS PRIVATE LIMITED U72300KL2005PTC018914 Director 2006-12-08 Ongoing
FUTURISTIC WEALTH PRIVATE LIMITED U74140KL1995PTC009062 Director 2002-12-02 Ongoing
Other Directorships of BOBY VARGHESE .
Company Name CIN Designation Appointment Date Cessation
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Director 2013-04-08 Ongoing
RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Director 2015-06-18 Ongoing
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Director 2018-12-12 Ongoing
Other Directorships of CHAKKIATH KOCHU VAREED KOCHUVARGHESE
Other Directorships of PARACKAL SEBASTIAN JOSE
Company Name CIN Designation Appointment Date Cessation
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Director 2013-04-08 Ongoing
RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Director 2015-06-18 Ongoing
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Additional Director - 2021-11-30
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Director 2021-11-30 Ongoing
Other Directorships of CHITTILAPPILLY DEVASSY LONAPPAN
Company Name CIN Designation Appointment Date Cessation
PRABHAT KURIES AND LOANS PVT LTD U65992KL1981PTC003331 Director 2005-10-29 Ongoing
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Director - 2022-12-12
RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Director - 2022-12-10
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Director - 2022-12-14
Other Directorships of SUNIL KOSHY ZACHARIAH
Other Directorships of PRATHEESH IYPE
Company Name CIN Designation Appointment Date Cessation
BIOCON ORGANICS PRIVATE LIMITED U24129KL2004PTC017572 Director - 2022-05-25
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Additional Director - 2023-09-08
BYPASS KURIES PRIVATE LIMITED U65992KL2012PTC031613 Director 2022-12-12 Ongoing
RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Additional Director - 2023-09-08
RAIN DROPS CHITS PRIVATE LIMITED U65992TZ2014PTC020964 Director 2022-12-10 Ongoing
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Additional Director 2022-12-14 Ongoing
ALUVA NIDHI LIMITED U65999KL2018PLC055911 Additional Director - 2023-09-08

CIN Company Name Company Address
U72200KL1996PTC010379 NOVO COMPUTERS PRIVATE LIMITED WARD NO XIX BLDG NO 514FTWO STAR BUILDING THYNOTHIL ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101
U24239KL1997PTC011521 HERBAL SUPPLEMENTS PRIVATE LIMITED VIII/8 WARD NO IXBUILDING NO 247 BANK ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101
U18101KL1995PTC009286 K J S APPAREL PRIVATE LIMITED WARD NO 13BUILDING NO 33 WOODHOUSE NETHAJI ROAD , ERNAKULAM, Kerala, India - 683101
U51396KL1996PTC010522 PEN BOOKS PRIVATE LIMITED BLDG NO 9/235 C& DPALACE ROAD PB NO 143 ALWAYE , ERNAKULAM, Kerala, India - 683101
U36999KL1945PTC001067 SESHASAYEE BROTHERS TRAVANCORE PVT LTD DOOR NO 8/135 OLD NO 8/88 TASS HALL ROAD 1ST FLOOR , ALWAYE, Kerala, India - 683101
U74900KL2022PTC075440 PULSEUK INTERNATIONAL PRIVATE LIMITED Ward No.XXIII, Building No.89/3/2, First Floor CityCastle Building,NH ByPass,Thainoth K,adavu Road,Aluva,Ernakulam,Kerala,683101-India
U45201KL1994PTC008059 BRICK BOND BUILDERS PVT LTD DOOR NO 17/152ERNAKULAM ROAD ALUVA , ERNAKULAM, Kerala, India - 683101
U47820KL2023PTC082263 PEARLS INTERNATIONAL EXPORT AND IMPORT PRIVATE LIMITED DOOR NO. VIII/ 681, PARK AVENUE,PALACE ROAD Aluva Ernakulam,Aluva,Ernakulam,Kerala,683101-India
U70109KL2017PTC050946 GALILEAN PROJECTS PRIVATE LIMITED Silver Castle Building Door NoXXI/284(3) Ernakulam Road Aluva , Ernakulam, Kerala, India - 683101
U74999KL2020PTC062343 ELEIZON INTERNATIONAL PRIVATE LIMITED Building No. 1404, 8th Ward Bank Jn Road Near Aluva Metro Station Aluva Ernakulam , Ernakulam, Kerala, India - 683101
U17115KL1952PTC000611 KATHAYEE COTTON MILLS PRIVATE LIMITED 231 WARD NO 11PERUMBAVOOR ROAD , ALWAYE, Kerala, India - 683101
U28113KL1982PTC003617 METAFAB PRIVATE LTD H NO VII 102PALACE ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101
U24239KL1995PTC008914 SATHYA SAI HERBAL FORMULATIONS PRIVATE LIMITED DOOR NO 18/327HILL ROAD ALUVA , ERNAKULAM, Kerala, India - 683101
U33129KL1995PTC008668 ALAMPALLY PRESSURE TESTING CO PVT LTD H NO VII 102PALACE ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101
U55101KL2001PLC014899 KERALA RARE EARTHS AND MINERALS LIMITED P B NO 73 VIII/224MARKET ROAD ALWAYE,ERNAKULAM,Kerala,683101-India
L24299KL1989PLC005452 COCHIN MINERALS AND RUTILE LTD VIII/224 P B NO 73MARKET ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101
ABC-4506 JBM INFRA AND RETREAT LLP Door No XXIII/713, Periyar Building,NH By-pass Road,Aluva,Ernakulam,Kerala,India-683101
U52290KL2026PTC102456 TRUE PONTE INTERNATIONAL PRIVATE LIMITED WARD 11, DOOR NO 165,K.A.P COMMERCIAL CENTRE,Aluva,Ernakulam,Kerala,683101-India
U65992KL2001PTC015079 PENFIN KURIES PRIVATE LIMITED DOOR NO XIX/661 BKUNNUMPURAM ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101
U65992KL2012PTC031613 BYPASS KURIES PRIVATE LIMITED ROOM NO.225/VIII, PRASAD BUILDINGS, BRIDGE ROAD, ALUVA , ERNAKULAM, Kerala, India - 683101
U72200KL2002PTC015271 SYMMETRIC NETWORKS PRIVATE LIMITED BUILDING NO 15 WARD XVIKALATHIL PIPE LINE ROAD NEAR FRIENDSHIP HOUSE ALUVA PO , ERNAKULAM, Kerala, India - 683101
U51430KL2008PTC022231 JP ESSENTIALS EXPORTS INDIA PRIVATE LIMITED Door No: XIX/57, 2nd Floor, Erakkath Building Sub Jail Road , Aluva, , Ernakulam, Kerala, India - 683101
U65999KL2020PTC062298 DHARMADEEPTI CHITS PRIVATE LIMITED Door No XX/774, Friendship House, Syrian Church Road, Fr. Ignatius Junctio n, Aluva , Ernakulam, Kerala, India - 683101
U80301KL2012PTC030995 SHEVALINE INSTITUTIONS INDIA PRIVATE LIMITED Door No - 561/5, P.P.K Building Opposite Subjail Ground, ESI Road, Aluva , Ernakulam, Kerala, India - 683101
AAU-5363 AZOVA PHARMACEUTICALS LLP DOOR NO 173(5),WARD NO 19,ALUVA MUNICIPALITY NEAR ST.JOSEPH CHURCH,KALVARY MOUNT ROAD,ALUVA P.O ALUVA, Kerala, India - 683101
U91990KL2015NPL038455 INDIAN PILGRIM REVIVAL FORUM DOOR NO. 178 OF WARD NO. XI OF ALUVA MUNCIPALITY K.A.P. COMMERCIAL CENTRE, R.S ROAD, PERI YAR NAGAR , ALUVA, Kerala, India - 683101
U70102KL2008PTC021686 HIMALIA PRIME ASSETS WYNAD PRIVATE LIMITED 1st Floor, Door No.X/140, TASS Hall Road, Aluva P.O , Ernakulam, Kerala, India - 683101
U01611KL2023PTC081657 THOMMYS AGRO SERVICE PRIVATE LIMITED Building No 1428, 1429,Ward no XXIII,Aluva,Ernakulam,Kerala,683101-India
U74210KL1985PTC004174 FIBROS ENGINEERS PVT LTD P B NO 48BLD NO XI / 46 ALWAYE , ERNAKULAM, Kerala, India - 683101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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