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MAXVALUE CREDITS AND INVESTMENTS LIMITED
CIN: U65921KL1995PLC009581
MAXVALUE CREDITS AND INVESTMENTS LIMITED (CIN: U65921KL1995PLC009581) is a Public company incorporated on 02 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 1787597535.00.
MAXVALUE CREDITS AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXVALUE CREDITS AND INVESTMENTS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MAXVALUE CREDITS AND INVESTMENTS LIMITED are PERINTHALAKKAT PARAMESWARAN NARAYANAN, ROY JOHNSON VELLANAIKKARAN, VALAKADAVIL KRISHNAN GOPINATHAN, GIREESH KUMARAPANICKER, KOTTARATH NANDAKUMAR, SARALADEVI MECHERIPARAMBIL, RAMAN KARUMANTHRA PRATHAPAN, CHRISTO GEORGE, and MANOJ VELLAMPARAMBIL RAMAN.
MAXVALUE CREDITS AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65921KL1995PLC009581 and its registration number is 9581. Users may contact MAXVALUE CREDITS AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of MAXVALUE CREDITS AND INVESTMENTS LIMITED is 1st Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital , Koorkencherry, Kerala, India - 680007.
Current status of MAXVALUE CREDITS AND INVESTMENTS 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 MAXVALUE CREDITS AND INVESTMENTS 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 MAXVALUE CREDITS AND INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MAXVALUE CREDITS AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08417272 | PERINTHALAKKAT PARAMESWARAN NARAYANAN | Director | 2019-09-30 |
| 00116335 | ROY JOHNSON VELLANAIKKARAN | Director | 2017-09-28 |
| 00924311 | VALAKADAVIL KRISHNAN GOPINATHAN | Director | 2020-08-21 |
| 02552307 | GIREESH KUMARAPANICKER | Director | 2021-07-28 |
| 03314802 | KOTTARATH NANDAKUMAR | Managing Director | 2020-08-21 |
| 08417393 | SARALADEVI MECHERIPARAMBIL | Director | 2019-09-30 |
| 00105867 | RAMAN KARUMANTHRA PRATHAPAN | Director | 2021-07-28 |
| 01027364 | CHRISTO GEORGE | Whole-time director | 2021-09-09 |
| 08019559 | MANOJ VELLAMPARAMBIL RAMAN | Whole-time director | 2021-09-09 |
Past Directors & Key Managerial Personnel of MAXVALUE CREDITS AND INVESTMENTS
Other Directorships of PAULY VADAKKAN VARUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYAPARAVIJAYAM TRADES AND AGENCIES PVT LTD | U51909KL1987PTC004674 | Director | 2015-01-14 | Ongoing |
| VYAPARA VIJAYAM HIRE PURCHASE PRIVATE LIMITED | U65921KL1990PTC005692 | Director | 2015-01-14 | Ongoing |
| VYAPARAVIJAYAM CHITTIES PRIVATE LIMITED | U65992KL1983PTC003772 | Director | 2015-01-14 | Ongoing |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | 2021-09-06 | Ongoing |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | - | 2021-09-05 |
| VARTHAKAKSHEMAM KURIES PRIVATE LIMITED | U65992KL1993PTC007090 | Director | 2015-01-14 | Ongoing |
Other Directorships of PERINTHALAKKAT PARAMESWARAN NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN PALIAKKARA RAPHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | - | 2017-03-09 |
Other Directorships of ROY JOHNSON VELLANAIKKARAN
Other Directorships of VALAKADAVIL KRISHNAN GOPINATHAN
Other Directorships of SMITHAMOL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXVALUE CHITS PRIVATE LIMITED | U65999KL2017PTC049451 | Director | 2017-06-14 | Ongoing |
| MAXVALUE IT SOLUTIONS PRIVATE LIMITED | U72900KL2019PTC059522 | Director | 2019-09-06 | Ongoing |
| MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED | U74110KL2019PTC060281 | Director | - | 2020-05-02 |
Other Directorships of SURESHKUMAR KALARIKKAL CHANDRASEKHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXVALUE CHITS PRIVATE LIMITED | U65999KL2017PTC049451 | Additional Director | - | 2018-12-30 |
| MAXVALUE CHITS PRIVATE LIMITED | U65999KL2017PTC049451 | Director | - | 2022-03-11 |
Other Directorships of DAVIS NEELANKAVIL ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MET EL SUPER ALLOYS PRIVATE LIMITED | U27106KL1996PTC010344 | Director | 1997-03-19 | Ongoing |
| NITHYA KURIES AND LOANS PVT LTD | U65992KL1983PTC003765 | Director | 1987-03-07 | Ongoing |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | - | 2012-09-04 |
Other Directorships of JOS CHIRIYANKANDATH THOMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYAPARAVIJAYAM TRADES AND AGENCIES PVT LTD | U51909KL1987PTC004674 | Director | - | 2013-08-27 |
| VYAPARA VIJAYAM HIRE PURCHASE PRIVATE LIMITED | U65921KL1990PTC005692 | Director | - | 2013-08-27 |
| BRIGHTINDIA GENERAL FINANCE PRIVATE LIMITED | U65921KL1993PTC007070 | Director | - | 2013-09-12 |
| BRIGHT KURIES PRIVATE LIMITED | U65992KL1981PTC003422 | Director | - | 2013-09-12 |
| VYAPARAVIJAYAM CHITTIES PRIVATE LIMITED | U65992KL1983PTC003772 | Director | - | 2013-08-27 |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | - | 2013-08-27 |
| VARTHAKAKSHEMAM KURIES PRIVATE LIMITED | U65992KL1993PTC007090 | Director | - | 2013-08-27 |
| BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED | U70101KL1995PTC009515 | Director | - | 2013-09-12 |
Other Directorships of GIREESH KUMARAPANICKER
Other Directorships of KOTTARATH NANDAKUMAR
Other Directorships of SARALADEVI MECHERIPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEORGE CHIRIYANKANDATH RAPHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | - | 2019-08-17 |
| JEEVODAYAM KURIES PRIVATE LIMITED | U65992KL2006PTC019570 | Director | 2006-09-07 | Ongoing |
Other Directorships of SUBRAMANIAN PERIYA KARUPPIAH NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUMAI PLANTATIONS PRIVATE LIMITED | U01134TN1995PTC030395 | Director | 1995-03-07 | Ongoing |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | 1983-09-22 | Ongoing |
Other Directorships of RAMAN KARUMANTHRA PRATHAPAN
Other Directorships of JAMES KOLLANNUR MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | 2009-09-29 | Ongoing |
| BRYDAL KURIES PRIVATE LIMITED | U65992KL2008PTC022531 | Director | - | 2011-09-27 |
| BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED | U70101KL1995PTC009515 | Director | - | 2008-09-10 |
Other Directorships of ANTONY AMBAKKADAN MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | - | 2015-01-05 |
Other Directorships of ABIMALEK KUNJUVAREETH KOTTEKKADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | 2015-02-16 | Ongoing |
Other Directorships of KUNJUVAREED KOTTEKADAN FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | - | 2015-01-05 |
Other Directorships of ALAPPAT THOMAS SUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHTINDIA GENERAL FINANCE PRIVATE LIMITED | U65921KL1993PTC007070 | Director | 2019-04-06 | Ongoing |
| BRIGHT KURIES PRIVATE LIMITED | U65992KL1981PTC003422 | Additional Director | - | 2009-08-27 |
| BRIGHT KURIES PRIVATE LIMITED | U65992KL1981PTC003422 | Director | 2009-08-27 | Ongoing |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | 2010-09-16 | Ongoing |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director appointed in casual vacancy | - | 2010-09-16 |
| BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED | U70101KL1995PTC009515 | Director | 2006-09-12 | Ongoing |
Other Directorships of BRINIL ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | 2015-02-16 | Ongoing |
Other Directorships of TONY MANUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | 1993-08-01 | Ongoing |
Other Directorships of NILAYATTINGAL INASU VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREFOR SURGICALS PRIVATE LIMITED | U33100KL2008PTC022131 | Director | - | 2021-03-10 |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | 2021-09-06 | Ongoing |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | - | 2021-09-05 |
| JAIHIND KURIES PRIVATE LIMITED | U65992KL1983PTC003798 | Director | 2019-11-26 | Ongoing |
| JAIHIND KURIES PRIVATE LIMITED | U65992KL1983PTC003798 | Director | - | 2017-07-15 |
| JAIHIND KURIES PRIVATE LIMITED | U65992KL1983PTC003798 | Managing Director | - | 2019-11-26 |
Other Directorships of JOY KAVALAKKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL HIRE PURCHASE PVT LTD | U65921KL1981PTC003406 | Director | - | 2019-01-15 |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | - | 2015-08-10 |
Other Directorships of DAVIS MATHEW KOLLANNUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHTINDIA GENERAL FINANCE PRIVATE LIMITED | U65921KL1993PTC007070 | Director | - | 2017-04-30 |
| BRIGHT KURIES PRIVATE LIMITED | U65992KL1981PTC003422 | Director | - | 2017-04-30 |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | - | 2021-09-06 |
| MULAGUNNATHUKAVU KURIES AND LOANS PVT LTD | U65992KL1992PTC006773 | Director | - | 2012-10-05 |
| BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED | U70101KL1995PTC009515 | Director | - | 2017-04-30 |
Other Directorships of CHRISTO GEORGE
Other Directorships of MANOJ VELLAMPARAMBIL RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXVALUE ENTERPRISES PRIVATE LIMITED | U51909KL2022PTC077657 | Director | 2022-08-29 | Ongoing |
| MAXVALUE NIDHI LIMITED | U65900KL2014PLC037210 | Director | 2020-12-30 | Ongoing |
| MAXVALUE CHITS PRIVATE LIMITED | U65999KL2017PTC049451 | Additional Director | - | 2018-12-30 |
| MAXVALUE CHITS PRIVATE LIMITED | U65999KL2017PTC049451 | Director | 2018-12-30 | Ongoing |
| MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED | U74110KL2019PTC060281 | Additional Director | - | 2020-12-30 |
| MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED | U74110KL2019PTC060281 | Director | 2020-03-06 | Ongoing |
| MAXVALUE FOUNDATION | U85320KL2022NPL075323 | Director | 2022-04-29 | Ongoing |
Other Directorships of CHIRIANKANDATH PALU BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SOUTH INDIAN INDUSTRIALS PVT LTD | U26921KL1932PTC001028 | Director | 1985-12-28 | Ongoing |
| COCHIN KURIES LTD | U65992KL1936PLC000206 | Director | 2002-02-07 | Ongoing |
| DON BOSCO KURIES PRIVATE LIMITED | U65992KL1981PTC012544 | Director | 2000-06-21 | Ongoing |
| TRISIVA KURIES PRIVATE LIMITED | U65992KL1983PTC003784 | Director | 1996-04-08 | Ongoing |
| NOURRISSONS INDIA PRIVATE LIMITED | U74999KL2020PTC065020 | Director | 2022-09-26 | Ongoing |
| MAR THEMOTHEUS CHARITIES AND CHITTIES | U85320KL1968NPL002166 | Director | 1998-08-05 | Ongoing |
Other Directorships of CHIRAYATH PAULSON VARKEY
Other Directorships of SUJATHA CHERUKUTTERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXVALUE CHITS PRIVATE LIMITED | U65999KL2017PTC049451 | Director | 2017-06-14 | Ongoing |
| MAXVALUE IT SOLUTIONS PRIVATE LIMITED | U72900KL2019PTC059522 | Director | 2019-09-06 | Ongoing |
| MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED | U74110KL2019PTC060281 | Director | - | 2020-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2016PTC040460 | BOYCAT AUTOMATION & SURVEILLANCE PRIVATE LIMITED | DOOR NO 14/486/9, 1ST FLOOR, SIVANI ARCADE KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U70200KL2023PTC082014 | LEGGERO CONSULTANCY SERVICES PRIVATE LIMITED | Building NO.6/39/G2 ROOM NO. 39/2747 1,1st FLOOR, MVJ COMPLEX, NEAR ELITE MISSION HOSPITAL,Thrissur,Thrissur,Kerala,680007-India |
| U63090KL2019PTC060147 | HOLIDAYPANDA DESTINATIONS PRIVATE LIMITED | ROOM NO.9/524/4, GROUND FLOOR KMA TOWER, KANNAMKULANGARA , THRISSUR, Kerala, India - 680007 |
| U51909KL2019PTC060102 | ZILANI INTERNATIONAL TRADING PRIVATE LIMITED | Room no 9/524/17,2nd Floor,KMA Tower Kannamkulangara , Thrissur, Kerala, India - 680007 |
| U74999KL2018PTC055293 | MCK MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED | Room No:1/375/41, 1st Floor, City Gate Building Koorkenchery PO, , Thrissur, Kerala, India - 680007 |
| U72900KL2017PTC051481 | TRIA CLOUD SOLUTIONS PRIVATE LIMITED | 9/437/13, Second floor,Choice castle Behind heart Kannankulangara Thrissur 680007 Kerala, India , Thrissur, Kerala, India - 680007 |
| U65929KL2018PLC053560 | PUNYAM NIDHI LIMITED | DOOR NO: 34/946 (OLD NO. 9/255/E) KORATTIKATTIL HOUSE, KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U65992KL2018PTC053965 | PUNYAM CHITS PRIVATE LIMITED | DOOR NO: 34/946 (OLD NO. 9/255/E) KORATTIKATTIL HOUSE, KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U45209KL2020OPC061180 | ATRIUM STRUCTURES (OPC) PRIVATE LIMITED | BUILDING NO:1/137/6, 3rd Floor, Koorkanchery Tower, , Thrissur, Kerala, India - 680007 |
| U26990KL2021PTC068325 | FAB HIGH TOUGHENED GLASS (TCR) PRIVATE LIMITED | DOOR NO.39/2642-6, FAB GLASS BUILDING, KOORKENCHERRY P.O , THRISSUR, Kerala, India - 680007 |
| U51909KL2017PTC049674 | ESHA GLOBAL MARKETING PRIVATE LIMITED | Room No VI/239/7/C, 3rd Floor, ABA Plaza , Koorkenchery, Kerala, India - 680007 |
| U65999KL2020PLN065425 | ATMAMITRA NIDHI LIMITED | Door No XIV/,488/13,First Floor, Suncity Complex, koorkencherry post, , THRISSUR, Kerala, India - 680007 |
| U65990KL2018PTC055644 | MCK CHITS PRIVATE LIMITED | DOOR NO: 1/375/40, FIRST FLOOR CITY GATE BUILDING, KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U69100KL2024PTC090936 | TONY & IBY GLOBAL SOLUTIONS PRIVATE LIMITED | DOOR NO 39/2740/5, ABA PLAZA,, IIND FLOOR, P O KOORKENCHERY,Thrissur,Thrissur,Kerala,680007-India |
| U65992KL2011PTC028925 | SREECHANAKYA KURIES PRIVATE LIMITED | DOOR NO:13/168(13/144), 1ST FLOOR THANKAMANY KAYATTAM, KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U74300KL2012PTC030281 | BLACKSWAN (INDIA) IDEATIONS PRIVATE LIMITED | 14/309-4, 1ST FLOOR, AISHWARYA GARDENS KOTTARAM LUSHES , KOORKENCHERRY , THRISSUR, Kerala, India - 680007 |
| U74140KL2010PTC026706 | PRIMEWAY TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED | BUILDING NO. 9/439/3, FEDERIK MASTER AVENUE, VIJAYA DEEPAM RD, KANNANKULANGARA, KOORK ANCHERI PO , THRISSUR, Kerala, India - 680007 |
| U64990KL2023PLN084764 | SYNDICATE MONEY NIDHI LIMITED | BUILDING NO. 39, FIRST FLOOR, DOOR NO. 2642-3,,KOORKENCHERY POST, NEAR JPE SCHOOL,,Thrissur,Thrissur,Kerala,680007-India |
| U72900KL2010PTC025847 | PRINTEXCEL COMPUTER STATIONERY PRIVATE LIMITED | DOOR NO VI 315, HOUSE NO 23, SANTHI GRAMAM BEHIND ELITE HOSPITAL, KOORKANCHERY , TRICHUR, Kerala, India - 680007 |
| U80903KL2009PTC024663 | LACE FINISHING SCHOOL PRIVATE LIMITED | BUILDING NO: 488/33, WARD NO XIV, 3rd FLOOR,SUN CITY COMPLEX, , KOORKENCHERY, Kerala, India - 680007 |
| U85110KL1995PLC009149 | TRICHUR URO LITHO CENTRE LIMITED | METROPOLITAN HOSPITAL BUILDING, KOORKANCHERRY , TRICHUR, Kerala, India - 680007 |
| U51909KL1982PTC003490 | TRICHUR AUCTIONEERS AND TRADERS PVT TD | WARD NO 13/344KOORKENCHERRY , TRICHUR, Kerala, India - 680007 |
| U45200KL2010PTC026506 | KUDOS PROPERTIES AND PROJECTS PRIVATE LIMITED | 9/468/3, VIJAYADEEPAM, VAYANASALA ROAD, , KANNAMKULANGARA, Kerala, India - 680007 |
| U85195KL2001PLC014628 | METROPOLITAN SCAN CENTRE LIMITED | T C 34 2306METROPOLITAN HOSPITAL KOKKALAI , THRISSUR, Kerala, India - 680007 |
| U24232KL2015PTC039152 | CONFIADO PHARMACEUTICALS PRIVATE LIMITED | 9/226/2, JAYETHA HOMES KOORKENCHERY P.O , KANNANKULANGARA, Kerala, India - 680007 |
| AAY-2787 | STHITHI GREENSCAPES LLP | Building No 34/369, 2nd floor Kalathil Tower Koorkenchery, Kerala, India - 680007 |
| U45200KL2008PTC022686 | VAYS AND GRACE BUILDERS AND DEVELOPERS P RIVATE LIMITED | SANJEEVANI,9-435/1,AREKKATTILROADKANNAMKULANGARA,P.O.KOORKANCHERY , THRISSUR, Kerala, India - 680007 |
| U65999KL2016PLC046127 | KOORKANCHERY SHINE NIDHI LIMITED | DOOR NO: 40/1109 OPP.SREEMAHESWARA TEMPLE, KOORKANCHERY , THRISSUR, Kerala, India - 680007 |
| U65992KL2014PTC036849 | SARVASHREE KURIES PRIVATE LIMITED | ROOM NO. 6, MUNCIPAL BUILDING KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100090602 | 2016-12-28 | 2017-05-02 | 2023-05-25 | 14,250,000.00 | JOCKIN A PEREIRA | |
| 100090603 | 2016-12-28 | 2017-05-02 | 2023-05-25 | 10,635,000.00 | JOCKIN A PEREIRA | |
| 100090604 | 2016-12-28 | 2017-05-02 | 2023-05-25 | 19,640,000.00 | JOCKIN A PEREIRA | |
| 100090607 | 2016-12-28 | 2017-05-02 | 2023-05-25 | 13,683,000.00 | JOCKIN A PEREIRA | |
| 100159652 | 2018-01-19 | - | 2023-05-25 | 54,700,000.00 | JOCKIN A PEREIRA | |
| 100159838 | 2018-01-19 | - | 2024-05-28 | 57,187,000.00 | JOCKIN A PEREIRA | |
| 100162378 | 2017-08-29 | - | 2023-05-25 | 54,671,000.00 | OTHERS | |
| 100166117 | 2017-09-30 | - | 2023-05-25 | 18,500,000.00 | OTHERS | |
| 100176455 | 2018-02-28 | - | 2024-05-28 | 60,090,000.00 | JOCKIN A PEREIRA | |
| 100202131 | 2018-04-30 | - | 2024-05-28 | 18,700,000.00 | JOCKIN A PEREIRA | |
| 100202150 | 2018-06-01 | - | 2024-05-28 | 25,300,000.00 | JOCKIN A PEREIRA | |
| 100204957 | 2018-06-30 | - | - | 30,700,000.00 | JOCKIN A PEREIRA | |
| 100282696 | 2019-06-27 | - | 2024-05-28 | 38,175,000.00 | JOCKIN A PEREIRA | |
| 100283716 | 2019-07-26 | - | 2024-05-28 | 187,100,000.00 | JOCKIN A PEREIRA | |
| 100305573 | 2019-07-30 | - | - | 68,150,000.00 | JOCKIN A PEREIRA | |
| 100308638 | 2019-08-02 | - | - | 32,150,000.00 | JOCKIN A PEREIRA | |
| 100317892 | 2019-10-10 | - | - | 13,500,000.00 | JOCKIN A PEREIRA | |
| 100319436 | 2019-12-10 | - | - | 42,605,000.00 | JOCKIN A PEREIRA | |
| 100333240 | 2020-02-17 | - | - | 23,500,000.00 | JOCKIN A PEREIRA | |
| 100339887 | 2018-10-25 | - | 2024-05-28 | 17,152,000.00 | JOCKIN A PEREIRA | |
| 100339888 | 2018-10-27 | - | 2024-05-28 | 25,700,000.00 | JOCKIN A PEREIRA | |
| 100406691 | 2020-12-21 | - | - | 33,200,000.00 | JOCKIN A PEREIRA | |
| 100424045 | 2021-02-05 | - | - | 25,350,000.00 | JOCKIN A PEREIRA | |
| 100553843 | 2022-03-09 | - | - | 100,000,000.00 | Axis Bank Limited | |
| 100560730 | 2022-01-29 | - | - | 33,750,000.00 | ESAF SMALL FINANCE BANK LIMITED | |
| 100690706 | 2023-02-06 | - | - | 15,500,000.00 | JOCKIN A PEREIRA | |
| 100697098 | 2023-02-28 | - | - | 5,500,000.00 | ||
| 100708971 | 2023-03-31 | - | - | 10,200,000.00 | ||
| 100766491 | 2023-06-20 | - | - | 19,575,000.00 | JOCKIN A PEREIRA | |
| 100770594 | 2023-07-29 | - | - | 42,655,000.00 | JOCKIN A PEREIRA | |
| 100785670 | 2023-08-25 | - | - | 26,300,000.00 | JOCKIN A PEREIRA | |
| 100817607 | 2023-10-03 | - | - | 31,305,000.00 | JOCKIN A PEREIRA | |
| 100819018 | 2023-11-01 | - | - | 28,100,000.00 | ||
| 100839279 | 2023-12-01 | - | - | 10,400,000.00 | JOCKIN A PEREIRA | |
| 100880514 | 2024-01-31 | - | - | 11,900,000.00 | JOCKIN A PEREIRA | |
| 100895100 | 2024-02-29 | - | - | 15,100,000.00 | JOCKIN A PEREIRA | |
| 100910483 | 2024-03-28 | - | - | 17,300,000.00 | JOCKIN A PEREIRA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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.