• 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

NON RESIDENT KERALITES INVESTMENT LIMITED

CIN: U65100KL2019PLC057589

NON RESIDENT KERALITES INVESTMENT LIMITED (CIN: U65100KL2019PLC057589) is a Public company incorporated on 10 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 162450000.00.

NON RESIDENT KERALITES INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NON RESIDENT KERALITES INVESTMENT 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 NON RESIDENT KERALITES INVESTMENT LIMITED are PRADEEP KUNNUMKAI, CHAMMANCHERY RAJAN, LAYIN HAMZA, KUNNATH THAZETH ANUP KUMAR, RAVEENDRAN IKAL, ANAKKARAN CHANKULATH MUHAMMED IQBAL, PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL USMAN, POOMANGALORAKATH ANNA MOIDEENKUTTY, MUSTHAFA SAIDARAKATH, MUHAMMED MADANI KODIYIL, PALACKODAN THARAYIL ABOOBACKER, PAPPINISSERI POYYIL PRIYESH, and MUHAMMED ASHRAF CHULLIYODAN.

NON RESIDENT KERALITES INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65100KL2019PLC057589 and its registration number is 57589. Users may contact NON RESIDENT KERALITES INVESTMENT LIMITED on its Email address - [email protected]. Registered address of NON RESIDENT KERALITES INVESTMENT LIMITED is 3RD FLOOR, THE MARKET PLACE, KAKKATHODE ROAD , Taliparamba, Kerala, India - 670141.

Current status of NON RESIDENT KERALITES INVESTMENT 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 NON RESIDENT KERALITES INVESTMENT 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 NON RESIDENT KERALITES INVESTMENT 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 NON RESIDENT KERALITES INVESTMENT
DIN Director Name Designation Appointment Date
08501577 PRADEEP KUNNUMKAI Director 2021-04-09
10288488 CHAMMANCHERY RAJAN Director 2024-01-31
03259598 LAYIN HAMZA Director 2020-12-31
06395109 KUNNATH THAZETH ANUP KUMAR Director 2021-04-09
08499988 RAVEENDRAN IKAL Managing Director 2020-12-31
08499990 ANAKKARAN CHANKULATH MUHAMMED IQBAL Director 2020-12-31
08500531 PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL USMAN Director 2020-12-31
08501098 POOMANGALORAKATH ANNA MOIDEENKUTTY Director 2021-04-09
09156127 MUSTHAFA SAIDARAKATH Director 2021-04-09
00792958 MUHAMMED MADANI KODIYIL Director 2019-04-10
05253070 PALACKODAN THARAYIL ABOOBACKER Director 2021-04-09
06503963 PAPPINISSERI POYYIL PRIYESH Director 2024-01-31
08418400 MUHAMMED ASHRAF CHULLIYODAN Director 2019-04-10
Past Directors & Key Managerial Personnel of NON RESIDENT KERALITES INVESTMENT
DIN Director Name Designation Appointment Date Cessation
03259598 LAYIN HAMZA Additional Director - 2020-12-31
08499988 RAVEENDRAN IKAL Additional Director - 2020-12-31
08499988 RAVEENDRAN IKAL Director - 2022-10-05
08499990 ANAKKARAN CHANKULATH MUHAMMED IQBAL Additional Director - 2020-12-31
08500531 PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL USMAN Additional Director - 2020-12-31
05253070 PALACKODAN THARAYIL ABOOBACKER Director - 2021-04-09
05253070 PALACKODAN THARAYIL ABOOBACKER Managing Director - 2023-12-04
Other Directorships of PRADEEP KUNNUMKAI
Company Name CIN Designation Appointment Date Cessation
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Partner - 2022-05-09
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-11-21 Ongoing
Other Directorships of CHAMMANCHERY RAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAYIN HAMZA
Company Name CIN Designation Appointment Date Cessation
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2016-03-31
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Designated Partner 2019-08-13 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Designated Partner 2022-10-17 Ongoing
GEM EDUCATION SYSTEMS INTERNATIONAL LIMITED U80301KL2005PLC017870 Director 2005-08-24 Ongoing
STARCARE HOSPITAL KOZHIKODE PRIVATE LIMITED U85110KL2015PTC037784 Director 2017-11-30 Ongoing
Other Directorships of KUNNATH THAZETH ANUP KUMAR
Company Name CIN Designation Appointment Date Cessation
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Partner - 2022-12-17
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-08-20 Ongoing
FARADUS SYSTEMS PRIVATE LIMITED U72200KL2013PTC033039 Director 2013-01-02 Ongoing
CROSSCIPHER TECHNOLOGIES PRIVATE LIMITED U72900KL2022PTC075112 Director 2022-04-20 Ongoing
Other Directorships of RAVEENDRAN IKAL
Company Name CIN Designation Appointment Date Cessation
NMPK VENTURES AND INVESTMENTS LLP AAQ-2331 Designated Partner 2019-08-10 Ongoing
AARAMAM VENTURES AND INVESTMENTS LLP AAQ-2436 Partner 2023-11-25 Ongoing
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Partner 2023-11-25 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Designated Partner 2022-07-18 Ongoing
Other Directorships of ANAKKARAN CHANKULATH MUHAMMED IQBAL
Company Name CIN Designation Appointment Date Cessation
AARAMAM VENTURES AND INVESTMENTS LLP AAQ-2436 Designated Partner 2019-08-13 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-08-20 Ongoing
Other Directorships of PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL USMAN
Company Name CIN Designation Appointment Date Cessation
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Partner - 2022-07-22
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-08-20 Ongoing
Other Directorships of POOMANGALORAKATH ANNA MOIDEENKUTTY
Company Name CIN Designation Appointment Date Cessation
NMPK VENTURES AND INVESTMENTS LLP AAQ-2331 Partner - 2022-05-23
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-08-20 Ongoing
Other Directorships of MUSTHAFA SAIDARAKATH
Company Name CIN Designation Appointment Date Cessation
AARAMAM VENTURES AND INVESTMENTS LLP AAQ-2436 Partner - 2022-05-02
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-11-30 Ongoing
Other Directorships of MUHAMMED MADANI KODIYIL
Company Name CIN Designation Appointment Date Cessation
- 2023-05-09
KITCHENSKONCEPTS & DEKORS TRADING LLP AAG-2040 Designated Partner 2016-04-21 Ongoing
ABC EMPORIO LLP AAG-2428 Designated Partner 2016-04-27 Ongoing
ABC KASARGOD TRADERS LLP AAH-0938 Designated Partner - 2018-10-01
LIMS HEALTHCARE LLP AAI-2817 Designated Partner 2017-01-17 Ongoing
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Designated Partner 2017-07-11 Ongoing
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Designated Partner 2018-04-27 Ongoing
PAYYANUR IDEAL DECOR TRADING LLP AAN-2321 Partner 2018-09-04 Ongoing
FEGNO TECHNOLOGIES LLP AAN-8916 Designated Partner 2019-01-01 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Designated Partner 2019-05-06 Ongoing
IGYNE LAUNDRY&CHEMICALS LLP AAP-7881 Designated Partner 2019-07-01 Ongoing
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Designated Partner 2019-08-13 Ongoing
SUPERB BIZ PARK DEVELOPERS AND VENTURES LLP AAQ-8784 Designated Partner 2019-10-23 Ongoing
TATMAK FOOD PRODUCTS LLP AAS-0675 Designated Partner 2020-02-26 Ongoing
MODO FURNITURE FACTORY LLP AAS-2936 Designated Partner - 2023-11-16
SHOPPRIX RETAIL LLP AAS-9590 Designated Partner 2020-07-19 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Designated Partner 2021-10-28 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Designated Partner 2022-10-17 Ongoing
AXN PROPERTIES LLP ACE-4532 Designated Partner 2023-12-20 Ongoing
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Director 2016-12-19 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Managing Director 2011-10-31 Ongoing
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Director - 2012-09-07
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Managing Director 2012-09-07 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director 2011-10-31 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Managing Director - 2024-05-26
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2012-10-17 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Managing Director - 2024-05-27
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2013-03-16 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Managing Director - 2024-05-26
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2024-03-31
SHOPPRIX FOOT MART RETAIL PRIVATE LIMITED U51900KL2013PTC033255 Director 2013-02-07 Ongoing
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2021-04-17 Ongoing
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Director 2004-07-27 Ongoing
GLOBAL FURNI MART ( INDIA )PRIVATE LIMITED U52333KL2013PTC033527 Director 2013-03-18 Ongoing
F & B RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034205 Director 2013-05-29 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-02-01 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Managing Director - 2024-05-26
MADAANI FINVEST INDIA PRIVATE LIMITED U67190KL2021PTC068667 Director 2021-04-21 Ongoing
MADAANI FINVEST INDIA PRIVATE LIMITED U67190KL2021PTC068667 Managing Director - 2024-05-14
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Director 2015-01-30 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Managing Director - 2024-05-26
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Director 2016-08-09 Ongoing
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Managing Director - 2024-05-26
MEGHAM LABS PRIVATE LIMITED U72900KL2019PTC056437 Director - 2021-03-03
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Director 2021-04-01 Ongoing
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Managing Director - 2024-05-27
ALMIS INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140KL2013PTC033411 Director - 2021-04-01
ADSTAR BUSINESS VENTURES PRIVATE LIMITED U74999KL2017PTC049482 Director 2017-06-19 Ongoing
UNOMED MEDICAL ENTERPRISES PRIVATE LIMITED U85300KL2021PTC069688 Director 2021-07-05 Ongoing
NORTH MALABAR CHAMBER OF COMMERCE U91110KL1952NPL001580 Director - 2016-09-28
Other Directorships of PALACKODAN THARAYIL ABOOBACKER
Company Name CIN Designation Appointment Date Cessation
WESTERN GHATS GREEN INITIATIVE LIMITED L IABILITY PARTNERSHIP AAB-2079 Partner 2021-03-13 Ongoing
NMPK VENTURES AND INVESTMENTS LLP AAQ-2331 Designated Partner 2019-08-10 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-08-20 Ongoing
TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED U70102KL2010PTC026166 Additional Director - 2012-09-29
TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED U70102KL2010PTC026166 Director - 2020-03-06
Other Directorships of PAPPINISSERI POYYIL PRIYESH
Company Name CIN Designation Appointment Date Cessation
CIPAT AGRO PROJECTS LLP AAR-0160 Designated Partner 2019-11-13 Ongoing
WILLPAT AGRO PRODUCTS LLP AAR-9035 Designated Partner 2020-02-13 Ongoing
2FC AGRO FARMS LLP AAY-7070 Designated Partner 2021-09-23 Ongoing
NATURAL MALABAR FRUITS FARMERS PRODUCER COMPANY LIMITED U01110KL2019PTC058852 Director - 2022-04-26
ALMIS INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140KL2013PTC033411 Additional Director - 2017-09-30
ALMIS INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140KL2013PTC033411 Director 2017-12-01 Ongoing
Other Directorships of MUHAMMED ASHRAF CHULLIYODAN
Company Name CIN Designation Appointment Date Cessation
NMPK VENTURES AND INVESTMENTS LLP AAQ-2331 Partner 2023-11-20 Ongoing
AARAMAM VENTURES AND INVESTMENTS LLP AAQ-2436 Designated Partner 2019-08-13 Ongoing
MADHYAMAM CAPITAL ENTERPRISES LLP AAS-9819 Partner 2021-01-22 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Designated Partner 2022-10-17 Ongoing

CIN Company Name Company Address
AAQ-2438 VMPS FOOD PARKS AND VENTURES LLP 3RD FLOOR, THE MARKET PLACE, KAKKATHODE ROAD, TALIPARAMBA Taliparamba, Kerala, India - 670141
U67190KL2021PTC068667 MADAANI FINVEST INDIA PRIVATE LIMITED ROOM NO. TMC-XVII/1123 D7, THIRD FLOOR MARKET PLACE, KAKKATHODE ROAD, TALIPARAM BA PO , TALIPARAMBA, Kerala, India - 670141
ACK-6957 ABCO HILLS REALTY LLP TMC XVII 1123 D21,Market Place, Kakkathod Road,Taliparamba,Kannur,Kerala,India-670141
U47212KL2025PTC093887 ZILLION FRESH PRIVATE LIMITED Room 1092, Near market place,, Kakathode, Taliparamba,Taliparamba,Kannur,Kerala,670141-India
AAC-9048 MASTER KIDS MENTAL ARITHMETIC AND GEM WR ITE INSTITUTE FOR CHILDREN LLP TMC XX/593, 3RD FLOOR MAHATHMA COMPLEX TALIPARAMBA, Kerala, India - 670141
AAU-8883 HAZAAR TRADING LLP TMC XI/3131(1) ELITE RESIDENCY ,MARKET ROAD TALIPARAMBA, Kerala, India - 670141
U72400KL2013PTC035251 SOFTUNIQUE CREATIONS PRIVATE LIMITED Ground Floor,Sea Land Complex Main Road , Taliparamba, Kerala, India - 670141
U72900KL2019PTC056437 MEGHAM LABS PRIVATE LIMITED 2nd Floor Rana Residency Post Office Road , TALIPARAMBA, Kerala, India - 670141
U14106KL2010PTC025966 HILL ROCK BUILDING MATERIALS CONSORTIUM PRIVATE LIMITED TMC WARD 11/1340, (NEAR) MAVELI STORE, MARKET ROAD , TALIPARAMBA, Kerala, India - 670141
U36100KL2021PTC072978 KERA DESHAM PRODUCTS PRIVATE LIMITED NO.TMC.XV11/1956, FIRST FLOOR,COURT ROAD , TALIPARAMBA, Kerala, India - 670141
U74110KL2014PTC037153 C2NET BROADBAND SERVICES PRIVATE LIMITED ROOM No. TMC XI 1775(44) AJRU TOWER, 3RD FLOOR, , TALIPARAMBA, Kerala, India - 670141
U74999KL2017PTC049482 ADSTAR BUSINESS VENTURES PRIVATE LIMITED TMC-XI/1449-B, TMC-XI/1449-C, TMC-XI/1449-D KAKKATHODE ROAD , TALIPARAMBA, Kerala, India - 670141
U90000KL2018PTC054426 NELLIKKA COMPLETE SOLUTIONS PRIVATE LIMITED TMC XVII-2683, 3RD FLOOR, PANAMA ARCADE OPPOSITE TALIPARAMBA NH, THRICHAMBARAM , TALIPARAMBA, Kerala, India - 670141
U64990KL2023PTC081448 JYOTHIS CHITS PRIVATE LIMITED DOOR NO. XVII/1885,2FLOOR,STAR COMPLEX, COURT ROAD,Taliparamba,Kannur,Kerala,670141-India
ACD-4319 INX CONSULTING LLP TMC XVII 1123 C 13,MARKET PLACE RS NO 2/12,Taliparamba,Kannur,Kerala,India-670141
U36990KL2021PTC070800 MIRAGOLD AND DIAMONDS PRIVATE LIMITED TMC 17/1123 A23,A24 MARKET PLACE TALIPARAMBA , KANNUR, Kerala, India - 670141
U74102KL2023PTC081716 ZAFCON SOLUTIONS PRIVATE LIMITED 7/154E, 7/154F, FIRST FLOOR,ILLYS TOWER, KAPPALAM ROAD,Taliparamba,Kannur,Kerala,670141-India
U88900KL2026NPL102939 NRK MALABAR BAKES FOUNDATION TMC XVII 1123 D9,MARKET PLACE, R.S.NO 2/12,Taliparamba,Kannur,Kerala,670141-India
U51909KL2020PTC066600 JKM MARKETING PRIVATE LIMITED 16/1132,NASRATHUL ISLAM JUMA-ATH MADRASA NEAR JUMA MASJID, MARKET ROAD, , TALIPARAMBA, Kerala, India - 670141
ACI-0436 UNIO SOLUTIONS LLP BUILDING NO VIII/429-G-H-J,1st FLOOR, SAFA COMPLEX, ALAKODE ROAD, MANNA,Taliparamba,Kannur,Kerala,India-670141
U72200KL2017OPC048530 VEDAYAJ INNOVATIONS (OPC) PRIVATE LIMITED BUILDING NO.XIII/197(4),TEMPLE ROAD POOKOTH NADA,TALIPARAMBA PO , TALIPARAMBA, Kerala, India - 670141
U45400KL2022PTC073421 PONNATTIL DEVELOPERS PRIVATE LIMITED TMC.VIII.365.B.28, 365.B.29 1st, FLOOR MANADITOWER TALIPARAMBA , Taliparamba, Kerala, India - 670141
U31908KL1997PTC011623 MICRON PARTICLES PRIVATE LIMITED DOOR NO.T-XI-693,1ST FLOOR, MARINA SHOPPING CENTRE, NATIONAL HIGHWAY, , TALIPARAMBA-670141, KANNUR, Kerala, India - 000000
U46301KL2023PTC085412 BHARATH SOUTH ASIA PRIVATE LIMITED Bharath Bazar complexNear, Bharath Bakery,, Taliparamba, Kannur, Taliparamba, Kerala, India, 670141,Taliparamba,Kannur,Kerala,670141-India
U85500KL2026PTC102208 VIZAARA INTERNATIONAL PRIVATE LIMITED 15/380, 15/383 VIZAARA BUILDING, NEAR HADI MASJID,,MANNA, TALIPARAMBA, KANNUR, TALIPARAMBA, KERALA, INDIA, PIN 670141,Taliparamba,Kannur,Kerala,670141-India
U63990KL2025PTC091509 CLOVERPOT TECHNOLOGIES PRIVATE LIMITED 533 533, kalliyani,Taliparamba Road,Taliparamba,Kannur,Kerala,670141-India
U72900KL2018PTC054152 AMAHOP TECHNOLOGIES PRIVATE LIMITED TMC XIII/241 SHOP, COURT ROAD , TALIPARAMBA, Kerala, India - 670141
U74999KL2020PTC065229 MURICHANDY ZINGER HAFAYIF PRIVATE LIMITED XXII/24 NEAR HAJI ROAD, TRICHAMBARAM , TALIPARAMBA, Kerala, India - 670141
ACB-3596 CREDENCE STARTUP ASSISTANCE LLP Building No 1887/17Star Complex, Court Road Taliparamba, Kerala, India - 670141

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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