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INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED

CIN: U65923KL1996PTC009878 As on: 2026-07-13

INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED (CIN: U65923KL1996PTC009878) is a Private company incorporated on 04 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 81054400.00.

INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVEST GOLD AND GENERAL FINANCE PRIVATE 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 INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED are ILLIKKAL SIVANANDAN KITTAPPAY, SUBRAMANIAN BABU THAIVALATHU, CHANDRAN SUNIL, KALAPPURAYIL SHANMUKHAN ITTAMAN, INDIRA ARUNAN, KANNUKATTIL NARAYANAN AYYAPPAKUTTY, SUJITHA HENRY, MULANGADAN RAMANKUTTY RAJAN, THINDIPARAMBATH GOPALAN GIRI, MEERA SHOBY ., and THATHAPUZHA AYYAPPAN SUBRAMANIAN.

INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923KL1996PTC009878 and its registration number is 9878. Users may contact INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED is VII/159, INVEST COMPLEX P.O. URAKAM , TRICHUR, Kerala, India - 680562.

Current status of INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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

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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 INVEST GOLD AND GENERAL FINANCE 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 INVEST GOLD AND GENERAL FINANCE
DIN Director Name Designation Appointment Date
00045394 ILLIKKAL SIVANANDAN KITTAPPAY Director 2019-09-16
00045402 SUBRAMANIAN BABU THAIVALATHU Managing Director 2019-09-16
01886941 CHANDRAN SUNIL Director 2021-10-23
00060601 KALAPPURAYIL SHANMUKHAN ITTAMAN Director 2006-10-12
00063319 INDIRA ARUNAN Director 2008-09-03
00783405 KANNUKATTIL NARAYANAN AYYAPPAKUTTY Director 2008-09-03
10063205 SUJITHA HENRY Director 2023-03-15
08586795 MULANGADAN RAMANKUTTY RAJAN Director 2019-09-16
08586760 THINDIPARAMBATH GOPALAN GIRI Director 2021-02-12
06434439 MEERA SHOBY . Director 2013-10-08
10248956 THATHAPUZHA AYYAPPAN SUBRAMANIAN Additional Director 2024-02-01
Past Directors & Key Managerial Personnel of INVEST GOLD AND GENERAL FINANCE
DIN Director Name Designation Appointment Date Cessation
00045394 ILLIKKAL SIVANANDAN KITTAPPAY Director - 2010-09-18
00045394 ILLIKKAL SIVANANDAN KITTAPPAY Managing Director - 2019-09-16
00045402 SUBRAMANIAN BABU THAIVALATHU Director - 2019-06-28
05113259 CHIRIYENKANDATH SOJAN . Director - 2023-09-01
08592559 AJAYAGOSH GOPALAKRISHNAN CEO - 2023-06-01
00216711 AZCHANGATTIL DEVASSY FRANCIS Director - 2010-09-18
00783405 KANNUKATTIL NARAYANAN AYYAPPAKUTTY Additional Director - 2008-09-03
00783405 KANNUKATTIL NARAYANAN AYYAPPAKUTTY Director - 2007-11-29
01789524 . DEERA CHANDRAN Director - 2021-02-12
01836848 NADUMURI KUMARAN SATHYAN Director - 2023-06-02
02424710 THATHAPUZHA AYYAPPAN VALSAN . Director - 2022-08-30
00045400 SATHYAVRATHAN KUTTAPPAN CHELIPARAMBIL Director - 2010-04-22
08586760 THINDIPARAMBATH GOPALAN GIRI Director - 2021-02-11
Other Directorships of ILLIKKAL SIVANANDAN KITTAPPAY
Company Name CIN Designation Appointment Date Cessation
INSIGHT CHITS PRIVATE LIMITED U65992KL2001PTC014956 Managing Director 2001-09-19 Ongoing
CHINGAM VISIONS PRIVATE LIMITED U92111KL2003PTC016263 Director 2003-07-02 Ongoing
Other Directorships of SUBRAMANIAN BABU THAIVALATHU
Company Name CIN Designation Appointment Date Cessation
THAIVALATH CHITS LIMITED U65992KL2013PLC035584 Managing Director 2013-12-05 Ongoing
Other Directorships of CHANDRAN SUNIL
Company Name CIN Designation Appointment Date Cessation
ARUNDHATHY PHARMA PRIVATE LIMITED U24230KL2022PTC079364 Director 2022-12-14 Ongoing
K K DAAS PICTURES PRIVATE LIMITED U59131KL2024PTC088369 Director 2024-06-27 Ongoing
ABSOLUTE MANAGEMENT CONSULTANCY OVERSEAS SERVICES PRIVATE LIMITED U74999KL2017PTC048970 Director 2017-04-24 Ongoing
TALESPIN MOVIE PRODUCTIONS PRIVATE LIMITED U92490KL2022PTC073601 Director 2022-01-24 Ongoing
Other Directorships of CHIRIYENKANDATH SOJAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAYAGOSH GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
BIZACHARYA RETAIL PRIVATE LIMITED U47410KL2024PTC085546 Managing Director 2024-01-10 Ongoing
VIKAS MONEY LIMITED U65921KL1987PLC004741 Additional Director - 2020-06-19
BIZACHARYA CONSULTING PRIVATE LIMITED U70200KL2023PTC082548 Managing Director 2023-07-21 Ongoing
Other Directorships of KALAPPURAYIL SHANMUKHAN ITTAMAN
Company Name CIN Designation Appointment Date Cessation
THRISSUR COCONUT PRODUCER COMPANY LIMITED U01133KL2015PTC039487 Director 2015-11-12 Ongoing
INSIGHT CHITS PRIVATE LIMITED U65992KL2001PTC014956 Director - 2008-09-06
Other Directorships of INDIRA ARUNAN
Company Name CIN Designation Appointment Date Cessation
INSIGHT CHITS PRIVATE LIMITED U65992KL2001PTC014956 Director 2005-09-10 Ongoing
Other Directorships of AZCHANGATTIL DEVASSY FRANCIS
Other Directorships of KANNUKATTIL NARAYANAN AYYAPPAKUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . DEERA CHANDRAN
Company Name CIN Designation Appointment Date Cessation
TRICHUR OLYMPUS TRAVELS PRIVATE LIMITED U63040KL1998PTC012408 Director - 2020-09-14
INDEX COMMUNICATIONS PRIVATE LIMITED U64202KL2002PTC015695 Director - 2014-12-22
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Additional Director - 2013-08-24
LEASEINDEX INDIA LIMITED U65910KL1998PLC012445 Director - 2021-01-18
INDEX CHITS AND FINANCE PVT LTD U65992KL1995PTC008640 Director 2007-03-24 Ongoing
Other Directorships of NADUMURI KUMARAN SATHYAN
Company Name CIN Designation Appointment Date Cessation
ICL FINCORP LIMITED U65191TN1991PLC021815 Additional Director - 2008-09-27
ICL FINCORP LIMITED U65191TN1991PLC021815 Director - 2013-03-20
ISLAND KURIES PRIVATE LIMITED U65992KL2000PTC014415 Director - 2010-08-03
IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED U70109KL2003PLC016228 Director 2006-09-10 Ongoing
Other Directorships of THATHAPUZHA AYYAPPAN VALSAN .
Company Name CIN Designation Appointment Date Cessation
HOXHA AND VALSAN CONSULTANCY LLP AAM-1243 Designated Partner 2018-02-27 Ongoing
INSIGHT CHITS PRIVATE LIMITED U65992KL2001PTC014956 Director 2008-09-06 Ongoing
Other Directorships of SUJITHA HENRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATHYAVRATHAN KUTTAPPAN CHELIPARAMBIL
Company Name CIN Designation Appointment Date Cessation
POORAM RESIDENCY HOTEL INDIA PRIVATE LIMITED U55101KL2008PTC021700 Managing Director - 2010-04-22
ATHIRAPPILLY RESIDENCY HOTELS INDIA PRIVATE LIMITED U55101KL2010PTC025734 Managing Director - 2010-04-22
ISLAND KURIES PRIVATE LIMITED U65992KL2000PTC014415 Director - 2008-09-16
INSIGHT CHITS PRIVATE LIMITED U65992KL2001PTC014956 Director - 2010-04-22
CHINGAM VISIONS PRIVATE LIMITED U92111KL2003PTC016263 Managing Director 2003-07-02 Ongoing
Other Directorships of MULANGADAN RAMANKUTTY RAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THINDIPARAMBATH GOPALAN GIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEERA SHOBY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THATHAPUZHA AYYAPPAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
BIZACHARYA RETAIL PRIVATE LIMITED U47410KL2024PTC085546 Director 2024-01-10 Ongoing
BIZACHARYA CONSULTING PRIVATE LIMITED U70200KL2023PTC082548 Director - 2024-03-20

CIN Company Name Company Address
U65992KL2001PTC014956 INSIGHT CHITS PRIVATE LIMITED BUILDING NO VII/159AINVEST COMPLEX URAKAM P O , TRICHUR, Kerala, India - 680562
U65999KL2016PLC045751 FINE GOLD NIDHI LIMITED ROOM NO.VII/528, A P K SHOPPING COMPLEX, POOCHINNIPADAM, P O URAKAM , THRISSUR, Kerala, India - 680562
U55101KL1984PTC003971 POPULAR HOTELS PVT LTD URAKAM P O , TRICHUR, Kerala, India - 680562
U72900KL2022OPC079379 CARMENTECH & GAMES (OPC) PRIVATE LIMITED C/O PAULSON 1ST FLOOR APK COMPLEX POOCHINNIPADAM P O URAKAM , Thrissur, Kerala, India - 680562
U36911KL2006PTC020101 FINE GOLD MANUFACTURERS CONSORTIUM PRIVATE LIMITED ROOM NO.50B, A P K SHOPPING COMPLEX POOCHINNIPADAM, URAKAM P O , THRISSUR, Kerala, India - 680562
U65992KL2011PTC030066 POOCHUNNIPADAM LITTLE FLOWER KURIES PRIVATE LIMITED ROOM NO. V/131A POOCHUNNIPADAM, , URAKAM P O, Kerala, India - 680562
U65990KL2018PLC055772 THRILOCHANA NIDHI LIMITED NO XIV/486R,KAKKARAS CENTER SHOPPING COMPLEX URAKAM P O , TRISSUR, Kerala, India - 680562
U65992KL2011PTC029152 URAKAM KURIES PRIVATE LIMITED DOOR NO:14/468, FIRST FLOOR, ABHILASH COMPLEX SOUTH BLOCK, URAKAM P O , THRISSUR, Kerala, India - 680562
U29299KL1990PTC005854 KOTA MACHINE TOOLS PVT LTD 362/A/VIURAKAM P O , TRICHUR, Kerala, India - 680562
U64120KL2021OPC071389 HOMELY COURIERS (OPC) PRIVATE LIMITED C/o A Radhakrishnan Adamkavil House Kissan Corner P O Urakam , Thrissur, Kerala, India - 680562
U92111KL2003PTC016263 CHINGAM VISIONS PRIVATE LIMITED VII/61CHELIPARAMBIL SHOPPING COMPLEX URAKAM , THRISSUR, Kerala, India - 680562
U65999KL2022PLN076100 AKASAYA NIDHI LIMITED MARIYA COMPLEX, ROOM NO. 3/410, P O VALLACHIRA,,THRISSUR,Thrissur,Kerala,680562-India
U74200KL2012PTC031763 TRINITY MECHANICAL CONTRACTORS PRIVATE LIMITED 11/456, MAKKATT HOUSE MAVINCHODE, URAKAM P.O. , THRISSUR, Kerala, India - 680562
AAZ-1230 GREEN FALCON TECHNOLOGIES LLP Building No: 3/405F, Mariya Complex VALLACHIRA P O THRISSUR, Kerala, India - 680562
AAN-6217 ADMAZE CONCEPT AND DESIGN LLP Door No. 18/338-C Thekkoottu House, Urakam P O Thrissur, Kerala, India - 680562
U52190KL2001PTC014857 OORAKAM CONSUMERS TRADING COMPANY PRIVATE LIMITED DOOR NO IV/616 A B F G HURAKAM CENTRE P O URAKAM , THRISSUR, Kerala, India - 680562
U36911KL2006PTC019330 NOVELTY JEWEL CONSORTIUM PRIVATE LIMITED DOOR No. V/1C, MATHA SHOPPING CENTER THIRUVULLAKKAVU EAST NADA, URAKAM P O , THRISSUR, Kerala, India - 680562
U65900KL2016PLC046760 SIVABHADRA NIDHI LIMITED DOOR NO.XIV/486-T, 1 ST FLOOR KARAKKARA CENTRE SHOPPING COMPLEX, URAKA M P O , THRISSUR, Kerala, India - 680562
AAE-2839 NEELAMBARI ECO TOURISM LLP Thaliyara House Arattupuzha P O Irinjalakuda, Kerala, India - 680562
U47410KL2024PTC085546 BIZACHARYA RETAIL PRIVATE LIMITED Room No. 309, Athikavil Complex, Urakam,Thrissur,Thrissur,Kerala,680562-India
U70200KL2023PTC082548 BIZACHARYA CONSULTING PRIVATE LIMITED First Floor, Athikavil Complex, Urakam , Thrissur, Kerala, India - 680562
U24232KL2002PLC015273 BONS PRODUCTS LIMITED VII/105B, Urakam (PO), Thrissur , Thrissur, Kerala, India - 680562
U70100KL2013PTC035047 NILAYATTINGAL PROPERTIES PRIVATE LIMITED THERATTIL NILAYATTINGAL HOUSE ARATTUPUZHA, PALLISSERY P.O. , THRISSUR, Kerala, India - 680562
U26921KL2008PTC022237 CLAYFINGERS POTTERY PRIVATE LIMITED Door No. V/232 Vallachira P. O., Vallachira , Thrissur, Kerala, India - 680562
U28900KL2021PTC070784 CUT N COPE STEEL DETAILING SOLUTIONS PRIVATE LIMITED DOOR NO. 12/295, PULLIKATHARA HOUSE, P O VALLACHIRA , THRISSUR, Kerala, India - 680562
U52392KL2004PTC016955 APTVISION COMPUTER MARKETING PRIVATE LIM ITED DOOR NO 8/479THOTTIPARAMBIL HOUSE VALLACHIRA P O , THRISSUR, Kerala, India - 680562
U65992KL2011PTC029356 KADALASSERY KURIES PRIVATE LIMITED BUILDING NO 30 , PUSHPAJALI BUILDING KADALASSERY, P.O.VALLACHIRA , THRISSUR, Kerala, India - 680562
U92111KL2004PTC017256 COLLECTIVE MINDS CINEMA PRIVATE LIMITED DOOR NO IX/2A MECHERPIDI HOUSEVALLACHIRA P O ELAMKUNNU ROAD , THRISSUR, Kerala, India - 680562
U36100KL2014PTC035840 THRISSUR TRADITIONAL FURNITURE CLUSTER CHEVOOR PRIVATE LIMITED DOOR NO:5/5/A, NEAR PARAKULAM BUS STOP KADALASSERY, VALLACHIRA P O , THRISSUR, Kerala, India - 680562

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100660708 2022-11-24 - - 10,563,000.00
100708969 2023-04-19 - - 6,795,000.00 AJAYAGOSH G
100757061 2023-06-19 - - 6,230,000.00
100761047 2023-06-27 - - 3,000,000.00 THE FEDERAL BANK LIMITED
100839277 2023-12-09 - - 9,085,000.00
100859827 2024-01-12 - - 2,550,000.00
100887708 2024-02-21 - - 2,820,000.00 BINOY JOSEPH
100927338 2024-05-03 - - 2,925,000.00 BINOY JOSEPH

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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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