• 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

      CHEMMANUR CREDITS AND INVESTMENTS LIMITED

      CIN: U65923KL2008PLC023560
      Purchase Report

      CHEMMANUR CREDITS AND INVESTMENTS LIMITED (CIN: U65923KL2008PLC023560) is a Public company incorporated on 16 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 810750000.00.

      CHEMMANUR CREDITS AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHEMMANUR 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 CHEMMANUR CREDITS AND INVESTMENTS LIMITED are LIJO MOOTHEDAN, EDATHOLE HABEEBUL RAHIMAN, SIBIN PHILIPOSE, ANTONY SEBASTIAN CHOORAKKAL, SMITHA BOBY, and CHEMMANUR DEVASSYKUTTY BOBY.

      CHEMMANUR CREDITS AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65923KL2008PLC023560 and its registration number is 23560. Users may contact CHEMMANUR CREDITS AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of CHEMMANUR CREDITS AND INVESTMENTS LIMITED is DOOR NO. D1 to D4, 3rd FLOOR AVENUE TOWER, EAST FORT , Thrissur, Kerala, India - 680005.

      Current status of CHEMMANUR 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 Names

      Previous CINs

      ZaubaCorp's company report for CHEMMANUR 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.

      Purchase Report

      All 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 CHEMMANUR CREDITS AND INVESTMENTS

      Purchase full report of CHEMMANUR CREDITS AND INVESTMENTS

      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 CHEMMANUR 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.

      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 CHEMMANUR CREDITS AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00877403 LIJO MOOTHEDAN Director 2008-12-16
      06973269 EDATHOLE HABEEBUL RAHIMAN Director 2017-09-28
      09777666 SIBIN PHILIPOSE Additional Director 2024-01-13
      10083087 ANTONY SEBASTIAN CHOORAKKAL Director 2023-04-22
      00046059 SMITHA BOBY Director 2022-09-02
      00046095 CHEMMANUR DEVASSYKUTTY BOBY Managing Director 2011-08-01
      Past Directors & Key Managerial Personnel of CHEMMANUR CREDITS AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      06973269 EDATHOLE HABEEBUL RAHIMAN Additional Director - 2017-09-28
      07177470 PANAMITTATH MADHAVAN NAIR RAJAGOPAL Additional Director - 2015-09-29
      07177470 PANAMITTATH MADHAVAN NAIR RAJAGOPAL Director - 2023-03-24
      08050266 ANNA BOBY Additional Director - 2021-05-24
      10083087 ANTONY SEBASTIAN CHOORAKKAL Additional Director - 2023-09-28
      00046059 SMITHA BOBY Additional Director - 2022-09-30
      00046095 CHEMMANUR DEVASSYKUTTY BOBY Director - 2011-08-01
      01622660 JISSO CHIRMMAL KARATH BABY Director - 2013-12-01
      01622660 JISSO CHIRMMAL KARATH BABY Whole-time director - 2021-03-13
      06375644 RADHAKRISHNAN CHUNDUKATTIL Company Secretary - 2013-01-10
      Other Directorships of LIJO MOOTHEDAN
      Company Name CIN Designation Appointment Date Cessation
      CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP AAA-5679 Designated Partner 2021-08-25 Ongoing
      CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP AAA-5679 Partner - 2021-08-24
      BOBY CHEMMANUR ENTERPRISES PRIVATE LIMITED U27100KL2020PTC064918 Additional Director - 2022-09-29
      BOBY CHEMMANUR ENTERPRISES PRIVATE LIMITED U27100KL2020PTC064918 Director 2022-04-04 Ongoing
      C.D.B.24 KARAT GOLD AND DIAMONDS PRIVATE LIMITED U27205KL2006PTC019444 Director 2019-12-16 Ongoing
      CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Director 2018-11-01 Ongoing
      CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Director - 2018-11-01
      CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Whole-time director - 2018-05-12
      C D B 24 KARAT INTERNATIONAL JEWELLERS PRIVATE LIMITED U51398KL2005PTC018446 Additional Director - 2016-09-30
      C D B 24 KARAT INTERNATIONAL JEWELLERS PRIVATE LIMITED U51398KL2005PTC018446 Director 2016-09-30 Ongoing
      BOBY CHEMMANUR (NO.1) CHITS PRIVATE LIMITED U65992KL2012PTC031184 Director 2012-05-10 Ongoing
      SERVEINDIA (NO.1) CHITS PRIVATE LIMITED U65992KL2019PTC060195 Director - 2020-06-19
      BOCHE BHUMI PUTRA PRIVATE LIMITED U68200KL2023PTC080700 Director 2023-04-05 Ongoing
      BOBY CHEMMANUR ENTERTAINMENTS PRIVATE LIMITED U72900MH2019PTC330372 Director 2019-09-10 Ongoing
      Other Directorships of EDATHOLE HABEEBUL RAHIMAN
      Company Name CIN Designation Appointment Date Cessation
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2015-03-31
      Other Directorships of PANAMITTATH MADHAVAN NAIR RAJAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANNA BOBY
      Company Name CIN Designation Appointment Date Cessation
      ANNA BOBY JEWELLERS LLP AAL-7336 Designated Partner - 2018-02-27
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Partner 2021-03-31 Ongoing
      BOBY CHEMMANUR ENTERPRISES PRIVATE LIMITED U27100KL2020PTC064918 Director - 2022-04-04
      THRIPRAYAR GOLD AND DIAMOND PRIVATE LIMITED U51909KL2022PTC078629 Director 2022-10-31 Ongoing
      CHEMMANUR INTERNATIONAL HOLIDAYS AND RESORTS LIMITED U55209KL2018PLC053765 Director - 2019-09-24
      CHEMMANUR INTERNATIONAL INFO SOLUTIONS PRIVATE LIMITED U72900KL2018PTC055532 Director - 2019-09-24
      Other Directorships of SIBIN PHILIPOSE
      Company Name CIN Designation Appointment Date Cessation
      BOBY CHEMMANUR INTERNATIONAL DEVELOPERS LLP AAH-3540 Designated Partner 2023-07-03 Ongoing
      BOBY CHEMMANUR ENTERPRISES PRIVATE LIMITED U27100KL2020PTC064918 Additional Director - 2023-09-29
      BOBY CHEMMANUR ENTERPRISES PRIVATE LIMITED U27100KL2020PTC064918 Director 2023-09-13 Ongoing
      BOCHE RX LENS PRIVATE LIMITED U32507KL2024PTC086106 Director 2024-02-12 Ongoing
      BOCHE JUNGLE WINE PRIVATE LIMITED U46308KL2024PTC086063 Director 2024-02-09 Ongoing
      THRIPRAYAR GOLD AND DIAMOND PRIVATE LIMITED U51909KL2022PTC078629 Director 2022-10-31 Ongoing
      CHEMMANUR INTERNATIONAL HOLIDAYS AND RESORTS LIMITED U55209KL2018PLC053765 Additional Director - 2023-09-29
      CHEMMANUR INTERNATIONAL HOLIDAYS AND RESORTS LIMITED U55209KL2018PLC053765 Director 2023-09-21 Ongoing
      BOCHE TOURS AND TRAVELS PRIVATE LIMITED U63030KL2022PTC077674 Director 2023-10-17 Ongoing
      BOCHE BHUMI PUTRA PRIVATE LIMITED U68200KL2023PTC080700 Additional Director 2023-08-28 Ongoing
      CHEMMANUR INTERNATIONAL INFO SOLUTIONS PRIVATE LIMITED U72900KL2018PTC055532 Additional Director - 2023-09-29
      CHEMMANUR INTERNATIONAL INFO SOLUTIONS PRIVATE LIMITED U72900KL2018PTC055532 Director 2023-09-07 Ongoing
      BOBY CHEMMANUR ENTERTAINMENTS PRIVATE LIMITED U72900MH2019PTC330372 Additional Director - 2023-09-29
      BOBY CHEMMANUR ENTERTAINMENTS PRIVATE LIMITED U72900MH2019PTC330372 Director 2023-09-12 Ongoing
      BREWCRAFT HOSPITALITY PRIVATE LIMITED U74999KA2017PTC101468 Additional Director - 2023-09-29
      BREWCRAFT HOSPITALITY PRIVATE LIMITED U74999KA2017PTC101468 Director 2023-08-28 Ongoing
      Other Directorships of ANTONY SEBASTIAN CHOORAKKAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SMITHA BOBY
      Company Name CIN Designation Appointment Date Cessation
      CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP AAA-5679 Designated Partner - 2016-06-28
      ANNA BOBY JEWELLERS LLP AAL-7336 Designated Partner - 2018-03-12
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Partner 2021-03-31 Ongoing
      C.D.B.24 KARAT GOLD AND DIAMONDS PRIVATE LIMITED U27205KL2006PTC019444 Director - 2012-01-16
      C.D.B. 24 KARAT GOLD AND DIAMONDS (MANJERI) PRIVATE LIMITED U36911KL2006PTC019646 Director - 2012-01-16
      C.D.B.24 KARAT JEWELLERS PRIVATE LIMITED U36911KL2006PTC019647 Director - 2007-07-25
      INDRANEELAM JEWELLERY MART (TIRUR) PRIVATE LIMITED U36911KL2006PTC019933 Director - 2007-10-25
      VYDOORIAM FASHION JEWELLERS (CHEMMAD) PRIVATE LIMITED U36911KL2006PTC020119 Director - 2007-07-25
      CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Director - 2012-01-16
      PUSHYARAGAM FASHION JEWELLERS (KALPETTA) PRIVATE LIMITED U36911KL2007PTC020206 Director - 2007-07-25
      YELLOW SAPPHIRE JEWELLERS (OTTAPPALAM) P RIVATE LIMITED U36911KL2007PTC020439 Director - 2007-07-25
      VYDOORIAM JEWELLERY MART (KOZHIKODE) PRI VATE LIMITED U36911KL2007PTC020440 Director - 2007-07-25
      BLUE SAPPHIRE FASHION JEWELLERS (VATAKAR A) PRIVATE LIMITED U36911KL2007PTC020442 Director - 2007-07-25
      C D B 24 KARAT INTERNATIONAL JEWELLERS PRIVATE LIMITED U51398KL2005PTC018446 Director - 2007-07-25
      CHEMMANUR INTERNATIONAL HOLIDAYS AND RESORTS LIMITED U55209KL2018PLC053765 Director - 2019-09-24
      CHEMMANUR INTERNATIONAL INFO SOLUTIONS PRIVATE LIMITED U72900KL2018PTC055532 Director - 2019-09-24
      Other Directorships of CHEMMANUR DEVASSYKUTTY BOBY
      Company Name CIN Designation Appointment Date Cessation
      CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP AAA-5679 Designated Partner - 2021-08-25
      CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP AAA-5679 Partner 2021-08-26 Ongoing
      BOBY CHEMMANUR INTERNATIONAL DEVELOPERS LLP AAH-3540 Designated Partner - 2019-12-21
      BOBY CHEMMANUR INTERNATIONAL DEVELOPERS LLP AAH-3540 Partner 2019-12-22 Ongoing
      BOCHE ENTERPRISES LLP AAY-3740 Partner 2022-11-16 Ongoing
      BOBY CHEMMANUR ENTERPRISES PRIVATE LIMITED U27100KL2020PTC064918 Director - 2024-01-08
      C.D.B.24 KARAT GOLD AND DIAMONDS PRIVATE LIMITED U27205KL2006PTC019444 Director - 2019-12-16
      C.D.B.24 KARAT GOLD AND DIAMONDS PRIVATE LIMITED U27205KL2006PTC019444 Managing Director - 2014-03-25
      C.D.B. 24 KARAT GOLD AND DIAMONDS (MANJERI) PRIVATE LIMITED U36911KL2006PTC019646 Director 2014-03-24 Ongoing
      C.D.B. 24 KARAT GOLD AND DIAMONDS (MANJERI) PRIVATE LIMITED U36911KL2006PTC019646 Managing Director - 2014-03-24
      C.D.B.24 KARAT JEWELLERS PRIVATE LIMITED U36911KL2006PTC019647 Managing Director 2006-07-19 Ongoing
      PUSHYARAGAM JEWELLERS (KOYILANDY) PRIVATE LIMITED U36911KL2006PTC019895 Managing Director - 2020-01-28
      KOHINOOR GOLD DURBAR PRIVATE LIMITED U36911KL2006PTC019931 Director - 2014-03-24
      KOHINOOR GOLD DURBAR PRIVATE LIMITED U36911KL2006PTC019931 Managing Director - 2014-03-21
      INDRANEELAM JEWELLERY MART (TIRUR) PRIVATE LIMITED U36911KL2006PTC019933 Director 2014-03-24 Ongoing
      INDRANEELAM JEWELLERY MART (TIRUR) PRIVATE LIMITED U36911KL2006PTC019933 Managing Director - 2014-03-24
      VYDOORIAM FASHION JEWELLERS (CHEMMAD) PRIVATE LIMITED U36911KL2006PTC020119 Director 2014-03-25 Ongoing
      VYDOORIAM FASHION JEWELLERS (CHEMMAD) PRIVATE LIMITED U36911KL2006PTC020119 Managing Director - 2014-03-25
      CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Director - 2019-01-12
      PUSHYARAGAM FASHION JEWELLERS (KALPETTA) PRIVATE LIMITED U36911KL2007PTC020206 Managing Director 2007-01-09 Ongoing
      YELLOW SAPPHIRE JEWELLERS (OTTAPPALAM) P RIVATE LIMITED U36911KL2007PTC020439 Managing Director 2007-03-05 Ongoing
      VYDOORIAM JEWELLERY MART (KOZHIKODE) PRI VATE LIMITED U36911KL2007PTC020440 Managing Director 2007-03-05 Ongoing
      BLUE SAPPHIRE FASHION JEWELLERS (VATAKAR A) PRIVATE LIMITED U36911KL2007PTC020442 Managing Director 2007-03-05 Ongoing
      BOBY HOUSING AND CONSTRUCTION PRIVATE LIMITED U45200KL2013PTC033437 Director - 2015-10-12
      BOBY HOUSING AND CONSTRUCTION PRIVATE LIMITED U45200KL2013PTC033437 Managing Director - 2014-03-25
      CD BOBY DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200KL2013PTC033461 Director - 2015-10-12
      CD BOBY DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200KL2013PTC033461 Managing Director - 2014-03-25
      CDB INFRASTRUCTURE PRIVATE LIMITED U45200KL2013PTC033480 Director - 2017-03-03
      CDB INFRASTRUCTURE PRIVATE LIMITED U45200KL2013PTC033480 Managing Director - 2014-03-25
      C D B 24 KARAT INTERNATIONAL JEWELLERS PRIVATE LIMITED U51398KL2005PTC018446 Director - 2019-12-16
      C D B 24 KARAT INTERNATIONAL JEWELLERS PRIVATE LIMITED U51398KL2005PTC018446 Managing Director - 2014-03-25
      BOBY CHEMMANUR AIRLINES PRIVATE LIMITED U62100KL2012PTC032449 Director - 2019-12-16
      BOBY CHEMMANUR AIRLINES PRIVATE LIMITED U62100KL2012PTC032449 Managing Director - 2014-03-25
      BOBY CHEMMANUR (NO.1) CHITS PRIVATE LIMITED U65992KL2012PTC031184 Director - 2018-12-31
      BOBY CHEMMANUR (NO.1) CHITS PRIVATE LIMITED U65992KL2012PTC031184 Managing Director - 2014-03-26
      BDC REALTY AND INFRA PRIVATE LIMITED U70100KL2013PTC033503 Director - 2019-12-16
      BDC REALTY AND INFRA PRIVATE LIMITED U70100KL2013PTC033503 Managing Director - 2014-03-25
      DBC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100KL2013PTC033530 Director - 2019-12-16
      DBC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100KL2013PTC033530 Managing Director - 2014-03-25
      Other Directorships of JISSO CHIRMMAL KARATH BABY
      Company Name CIN Designation Appointment Date Cessation
      CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP AAA-5679 Designated Partner - 2021-08-25
      CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP AAA-5679 Partner 2021-08-26 Ongoing
      BOBY CHEMMANUR INTERNATIONAL DEVELOPERS LLP AAH-3540 Designated Partner - 2021-03-01
      BOBY CHEMMANUR INTERNATIONAL DEVELOPERS LLP AAH-3540 Partner 2021-03-01 Ongoing
      C.D.B.24 KARAT GOLD AND DIAMONDS PRIVATE LIMITED U27205KL2006PTC019444 Additional Director - 2012-09-29
      C.D.B.24 KARAT GOLD AND DIAMONDS PRIVATE LIMITED U27205KL2006PTC019444 Director - 2021-02-17
      C.D.B. 24 KARAT GOLD AND DIAMONDS (MANJERI) PRIVATE LIMITED U36911KL2006PTC019646 Additional Director - 2012-09-29
      C.D.B. 24 KARAT GOLD AND DIAMONDS (MANJERI) PRIVATE LIMITED U36911KL2006PTC019646 Director 2012-09-29 Ongoing
      C.D.B.24 KARAT JEWELLERS PRIVATE LIMITED U36911KL2006PTC019647 Director 2007-07-25 Ongoing
      INDRANEELAM JEWELLERY MART (TIRUR) PRIVATE LIMITED U36911KL2006PTC019933 Additional Director - 2007-12-28
      INDRANEELAM JEWELLERY MART (TIRUR) PRIVATE LIMITED U36911KL2006PTC019933 Director - 2010-09-15
      VYDOORIAM FASHION JEWELLERS (CHEMMAD) PRIVATE LIMITED U36911KL2006PTC020119 Director - 2010-09-15
      CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Additional Director - 2013-09-30
      CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Director - 2016-04-15
      PUSHYARAGAM FASHION JEWELLERS (KALPETTA) PRIVATE LIMITED U36911KL2007PTC020206 Director 2007-07-25 Ongoing
      YELLOW SAPPHIRE JEWELLERS (OTTAPPALAM) P RIVATE LIMITED U36911KL2007PTC020439 Director 2007-07-25 Ongoing
      VYDOORIAM JEWELLERY MART (KOZHIKODE) PRI VATE LIMITED U36911KL2007PTC020440 Director 2007-07-25 Ongoing
      BLUE SAPPHIRE FASHION JEWELLERS (VATAKAR A) PRIVATE LIMITED U36911KL2007PTC020442 Director 2007-07-25 Ongoing
      BOBY HOUSING AND CONSTRUCTION PRIVATE LIMITED U45200KL2013PTC033437 Director - 2015-10-12
      CD BOBY DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200KL2013PTC033461 Director - 2015-10-12
      CDB INFRASTRUCTURE PRIVATE LIMITED U45200KL2013PTC033480 Director - 2017-03-03
      C D B 24 KARAT INTERNATIONAL JEWELLERS PRIVATE LIMITED U51398KL2005PTC018446 Director - 2010-09-15
      RIPPLES ASSOCIATES INDIA PRIVATE LIMITED U52393KL2014PTC036405 Nominee Director - 2014-06-09
      BOBY CHEMMANUR NIDHI LIMITED U65920KL2015PLC038801 Director - 2021-02-01
      BDC REALTY AND INFRA PRIVATE LIMITED U70100KL2013PTC033503 Director - 2021-02-16
      DBC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100KL2013PTC033530 Director - 2021-02-16
      Other Directorships of RADHAKRISHNAN CHUNDUKATTIL
      Company Name CIN Designation Appointment Date Cessation
      MAXVALUE PROPERTY SERVICES LLP AAN-2366 Designated Partner - 2019-05-24
      MAXVALUE PROPERTY SERVICES LLP AAN-2366 Partner 2019-05-25 Ongoing
      MAX-VALUE CONSTRUCTION SERVICES LLP AAR-7731 Partner 2020-01-30 Ongoing
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Company Secretary - 2011-10-19
      SUPRA PACIFIC FINANCIAL SERVICES LIMITED L74140MH1986PLC039547 Additional Director - 2020-09-04
      CCMS BENEFIT FUND LIMITED U65192KL2014PLC036358 Director 2014-03-10 Ongoing
      MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Additional Director 2023-10-04 Ongoing
      MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director - 2015-04-17
      JMJ FINANCE LIMITED U65910KL1996PLC010270 Additional Director - 2014-06-19
      JMJ FINANCE LIMITED U65910KL1996PLC010270 Director - 2016-06-17
      MULAMOOTTIL FINANCIERS LIMITED U65921KL1994PLC007728 Director - 2016-07-30
      THRISSUR NIDHI LIMITED U65999KL2015PLC038993 Director - 2016-08-31
      SANAT MULTITRADE PRIVATE LIMITED U74110MH2012PTC230305 Director - 2019-04-01
      COCHIN CONSULTANCY AND MANAGEMENT SERVICES LIMITED U74140KL2012PLC031517 Director - 2014-01-25
      ADISESHA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140KL2014PTC036895 Director - 2015-06-12
      IERT GLOBAL PRIVATE LIMITED U74910KL2013PTC033774 Director - 2014-09-01

      CIN Company Name Company Address
      U74140KL2012PTC031943 NOVAC CAPITAL MANAGEMENT PRIVATE LIMITED Door No.VIII/147/42, 5th FLOOR - 'SUN TOWER' THRISSUR EAST FORT.P.O. , THRISSUR, Kerala, India - 680005
      U52609KL2022PLC078212 MAXTOWN BAZAAR LIMITED DOOR NO. 8/147-48/21, 4TH FLOOR, SUN TOWER EAST FORT JUNCTION , THRISSUR, Kerala, India - 680005
      U55209KL2021PTC067907 TEA TRAIL PROPERTIES PRIVATE LIMITED Door No.23/1318 (8/107/C10/1-Old), 3rd Floor E- Town Shopping Mall, East Fort Junctio n , Thrissur, Kerala, India - 680005
      U52609KL2017PTC049681 PHYGICART E-COMMERCE PRIVATE LIMITED 3rd Floor, E town Shopping (Door No.8/107/C11,C12) College Road, East Fort, Thrissur - 680 005 , Thrissur, Kerala, India - 680005
      U64990KL2023PTC082883 GOLDSHORE CHITS PRIVATE LIMITED DOOR NO TC 23 71 2 VIII 97 12, GROUND FLOOR,FORT CITY BUILDING, EAST FORT,Thrissur,Thrissur,Kerala,680005-India
      U65990KL2017PLC047745 GOLDSHORE NIDHI LIMITED DOOR NO . TC/23/71/1 (VIII/97/11), GROUND FLOOR, FORT CITY, EAST FORT, , Thrissur, Kerala, India - 680005
      U67190KL2008PTC022544 WEALTHPLUS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED DOOR NO. 4/459/6 (5, 6) 1ST FLOOR ST. JOHNS FORT VIEW, EAST FORT , THRISSUR, Kerala, India - 680005
      U35105KL2025PTC095086 TRIO GREEN ENERGY SOLUTIONS PRIVATE LIMITED No. 23/1439/21, 4th Floor,Sun Tower, East Fort,Thrissur,Thrissur,Kerala,680005-India
      U64920KL1996PTC010617 GGRACE LEASING COMPANY PRIVATE LIMITED ROOM No.23/1439/18,3RD FLOOR, SUN TOWER, EAST FORT P.O.,Thrissur,Thrissur,Kerala,680005-India
      U74999KL2016PTC045529 ONTIME MEDICATIONS PRIVATE LIMITED Room No. 8/147/45 Fifth Floor, Sun Tower, East Fort , Thrissur, Kerala, India - 680005
      U65992KL2011PTC028777 KANAGAMGADI CHITS PRIVATE LIMITED Door No:19/220 2nd Floor, Nalakath Building,East Fort , Thrissur, Kerala, India - 680005
      U70100KL2010PTC026534 INNWIN PROPERTIES PRIVATE LIMITED DOOR NO.6/428 (FIRST FLOOR) NEAR THALOKKARAN HOUSE, EAST FORT , THRISSUR, Kerala, India - 680005
      U52393KL2015PTC038888 AMRUTHAM JEWELLERY PRIVATE LIMITED DOOR NO. 8/227/8, FIRST FLOOR AMBAKKADAN JUNCTION, EAST FORT P.O , THRISSUR, Kerala, India - 680005
      U72200KL2014PTC037315 YTT MOB SOLUTIONS PRIVATE LIMITED ROOM NO.34,5TH FLOOR,SUN TOWER BISHOP ALAPPATT ROAD,EAST FORT , THRISSUR, Kerala, India - 680005
      U55101KL2021PTC071855 HARBOUR INN PRIVATE LIMITED Door No. 23/1317 (Old 8/107/C-10),3rd Floor E- Town Shopping Mall, East Fort Junctio n , Thrissur, Kerala, India - 680005
      ACG-8156 HMI'S GLOBAL EDUCATION CAMPUS THRISSUR LLP No 23/1313 Old 8/107/C6 Second Floor,E Town Shopping, East Fort Junction, Thrissur,Thrissur,Thrissur,Kerala,India-680005
      U35105KL2025PTC091921 VOLKER ENGINEERING PRIVATE LIMITED Door no. 1318/23, E Town,Mission Quarters, East Fort,Thrissur,Thrissur,Kerala,680005-India
      U64200KL2025PTC091910 SELEX HOLDINGS PRIVATE LIMITED Door No. 1318/23, E Town,Mission Quarters, East Fort,Thrissur,Thrissur,Kerala,680005-India
      U68200KL2025PTC091915 SELTECH BUILDERS AND DEVELOPERS PRIVATE LIMITED Door no. 1317/23, E Town,Mission Quarters, East Fort,Thrissur,Thrissur,Kerala,680005-India
      U77303KL2025PTC091877 VOLKER PROPERTIES PRIVATE LIMITED Door no. 1317/23, E Town,Mission Quarters, East Fort,Thrissur,Thrissur,Kerala,680005-India
      U65999KL2022PLN075024 FINMAX NIDHI LIMITED Room No:22/ 152-9, First Floor, Thekkekara Arcade Chelekkottukara, East fort P.O,Thrissur,Thrissur,Kerala,680005-India
      U88900KL2023NPL084951 ROSA MYSTICA FOUNDATION 1/216/1, JESUS LANE,NELLIKKUNNU EAST FORT, Thrissur East,, Thrissur, Thrissur, Kerala, India,,Thrissur,Thrissur,Kerala,680005-India
      AAH-9083 HULK STORE NUTRITION TRADING LLP 8/113/30 3RD FLOOR, SELEX MALL, EAST FORT JUNCTION THRISSUR, Kerala, India - 680005
      U45202KL2013PTC035641 PATRIA PROPERTIES AND PROJECTS PRIVATE LIMITED DOOR No.5/53/1, NEAR UNNI MISIHA CHURCH EAST FORT , THRISSUR, Kerala, India - 680005
      U52393KL2008PTC022147 VADAKKEN GOLD EXPORTS PRIVATE LIMITED DOOR NO.VIII/265/1A THOTTANPETTA, EAST FORT P.O. , THRISSUR, Kerala, India - 680005
      U65992KL1980PTC003212 SAMPANNA KURIES PVT LTD DOOR NO. 8/240, 1ST FLOOR SAMPANNA TOWER, AMBAKKADAN JUNCTION , THRISSUR, Kerala, India - 680005
      U70100KL2013PTC033073 INDIANYARD REALTY SOLUTIONS PRIVATE LIMITED Door No.8/107/C51 E-Town,East Fort Junction , Thrissur, Kerala, India - 680005
      U74140KL2015PTC038517 KUTTICHAKKU CONSULTANCY SERVICES PRIVATE LIMITED 8/147- 48/28, SUN TOWER NEW BLOCK (FIFTH FLOOR) EAST FORT , THRISSUR, Kerala, India - 680005
      U34102KL2007PTC021533 REDLANDS ASHLYN MOTORS PRIVATE LIMITED DOOR NO.VII/470/1, MADONA ROAD, EAST FORT POST NELLIKUNNU(VIA), KACHERY , THRISSUR, Kerala, India - 680005
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      10323970 2011-11-16 2013-03-01 2020-05-30 350,000,000.00 VK KERALAVARMA
      10347556 2012-03-03 2013-03-01 2020-06-01 100,000,000.00 VK KERALAVARMA
      10347560 2012-03-03 2013-03-01 2020-06-04 100,000,000.00 VK KERALAVARMA
      10356452 2012-04-05 2020-05-30 2023-07-01 10,500.00 V K KERALA VARMA
      10364904 2012-07-02 2020-05-30 2023-07-01 542,000.00 V K KERALA VARMA
      10384642 2012-09-20 2020-05-30 2023-07-01 11,430,000.00 V K KERALA VARMA
      10401710 2012-12-15 2020-05-30 2023-07-01 73,233,000.00 V K KERALA VARMA
      10401713 2013-01-15 2020-05-30 2023-07-01 19,427,500.00 V K KERALA VARMA
      10433962 2013-05-28 2020-05-30 2023-07-10 134,054,500.00 V K KERALA VARMA
      10435986 2013-06-20 2020-05-30 2023-07-10 67,811,500.00 V K KERALA VARMA
      10535918 2014-11-15 - 2020-06-06 20,000,000.00 VK KERALAVARMA
      10550679 2015-02-13 2020-05-30 2022-07-15 7,000,000.00 V K KERALA VARMA
      10553387 2015-01-15 - 2020-06-10 8,500,000.00 VK KERALA VARMA
      10589593 2015-06-06 2020-05-30 2022-07-15 56,915,000.00 V K KERALA VARMA
      10599008 2015-07-20 - 2020-06-15 20,000,000.00 V K Kerala Varma
      10602129 2015-07-20 - 2020-06-17 10,000,000.00 V K Kerala Varma
      10622461 2015-10-30 2023-09-11 - 500,000,000.00 State Bank of India
      100025604 2016-02-29 2020-05-30 2021-12-31 1,500,000.00 V K KERALA VARMA
      100029591 2015-09-30 2020-05-30 2022-07-15 16,600,000.00 V K KERALA VARMA
      100037580 2016-05-31 2020-05-30 2022-03-31 27,139,000.00 V K KERALA VARMA
      100040096 2015-12-10 - 2020-06-19 9,800,000.00 V.K. KERALAVARMA
      100101498 2016-07-30 2020-05-30 2022-05-31 5,900,000.00 V K KERALA VARMA
      100101499 2017-03-31 2022-01-31 2023-07-03 7,500,000.00 V K KERALA VARMA
      100114398 2016-09-30 2020-05-30 2022-07-15 6,700,000.00 V K KERALA VARMA
      100118766 2016-10-08 2020-05-30 2022-03-01 8,350,000.00 V K KERALA VARMA
      100119041 2017-06-30 2022-03-30 2022-10-10 12,430,000.00 V K KERALA VARMA
      100128457 2017-01-30 2020-05-30 2022-07-15 10,000,000.00 V K KERALA VARMA
      100129134 2017-07-21 2020-05-30 2022-06-09 575,000.00 V K KERALA VARMA
      100130995 2016-11-30 2020-05-30 2022-08-25 8,650,000.00 V K KERALA VARMA
      100171728 2018-03-02 2022-07-05 2022-10-10 10,750,000.00 V K KERALA VARMA
      100171771 2018-03-22 2022-07-05 2023-07-03 2,850,000.00 V K KERALA VARMA
      100183689 2017-12-30 2022-07-05 2022-10-10 4,080,000.00 V K KERALA VARMA
      100191270 2017-09-21 2022-07-05 2023-08-11 5,325,000.00 V K KERALA VARMA
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      100244516 2018-09-10 2020-05-30 2023-07-03 2,500,000.00 V K KERALA VARMA
      100270547 2018-10-10 2020-05-30 2023-07-03 2,500,000.00 V K KERALA VARMA
      100277366 2019-05-30 2020-05-30 2022-10-21 13,425,000.00 V K KERALA VARMA
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      100312675 2019-11-28 - 2020-10-10 25,951,000.00 V K Kerala Varma
      100312677 2019-11-28 - 2021-10-10 3,500,000.00 V K Kerala Varma
      100312820 2019-11-28 - 2021-10-31 15,000,000.00 V K Kerala Varma
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      100335113 2020-03-31 - 2023-02-02 2,900,000.00 V K Kerala Varma
      100335114 2020-03-31 - 2023-02-02 3,270,000.00 V K Kerala Varma
      100335115 2020-03-31 - 2022-02-05 15,000,000.00 V K Kerala Varma
      100357207 2020-05-28 - 2021-03-31 20,900,000.00 V K Kerala Varma
      100357212 2020-05-28 - 2022-03-30 600,000.00 V K Kerala Varma
      100357213 2020-05-28 - 2023-03-31 1,500,000.00 V K Kerala Varma
      100357216 2020-05-28 - 2023-03-31 1,000,000.00 V K Kerala Varma
      100357219 2020-05-28 - 2022-03-30 8,450,000.00 V K Kerala Varma
      100366210 2020-07-20 - 2021-05-23 11,535,000.00 V K Kerala Varma
      100366219 2020-07-20 - 2022-05-22 2,000,000.00 V K Kerala Varma
      100366221 2020-07-20 - 2023-05-23 2,350,000.00 V K Kerala Varma
      100366224 2020-07-20 - 2022-05-22 2,700,000.00 V K Kerala Varma
      100366264 2020-07-30 - 2022-06-30 4,175,000.00 V K Kerala Varma
      100366306 2020-07-30 - 2021-07-01 16,700,000.00 V K Kerala Varma
      100366314 2020-07-30 - 2022-06-30 3,000,000.00 V K Kerala Varma
      100366955 2020-07-30 - 2023-07-01 2,900,000.00 V K Kerala Varma
      100368934 2020-07-30 - 2023-07-01 600,000.00 V K Kerala Varma
      100386272 2020-10-20 - 2021-08-26 29,920,000.00 V K Kerala Varma
      100386274 2020-10-20 - 2021-08-27 1,000,000.00 V K Kerala Varma
      100386277 2020-10-20 - 2022-08-25 3,900,000.00 V K Kerala Varma
      100390120 2020-10-20 - 2022-08-25 1,700,000.00 V K Kerala Varma
      100390122 2020-10-20 - 2023-08-26 3,700,000.00 V K Kerala Varma
      100390125 2020-10-20 - 2023-08-26 1,000,000.00 V K Kerala Varma
      100406932 2020-12-15 - 2023-10-21 745,000.00 V K Kerala Varma
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      100408039 2020-12-15 - 2023-10-21 2,000,000.00 V K Kerala Varma
      100408052 2020-12-15 - 2022-10-21 400,000.00 V K Kerala Varma
      100424099 2021-02-10 - 2022-01-01 9,500,000.00 V K Kerala Varma
      100424102 2021-02-10 - 2024-01-01 9,400,000.00 V K Kerala Varma
      100424194 2021-02-10 - 2023-01-13 10,000,000.00 V K Kerala Varma
      100452068 2021-04-15 - 2023-03-21 2,500,000.00 V K Kerala Varma
      100452071 2021-04-15 - 2024-03-21 3,500,000.00 V K Kerala Varma
      100452075 2021-04-15 - 2024-03-21 1,200,000.00 V K Kerala Varma
      100452078 2021-04-15 - 2022-03-21 41,370,000.00 V K Kerala Varma
      100475385 2021-07-26 - 2022-06-01 28,750,000.00 V K Kerala Varma
      100475388 2021-07-26 - 2022-06-01 3,400,000.00 V K Kerala Varma
      100475389 2021-07-26 - 2023-06-01 1,950,000.00 V K Kerala Varma
      100475391 2021-07-26 - 2023-06-01 1,000,000.00 V K Kerala Varma
      100475392 2021-07-26 - 2024-06-01 2,150,000.00 V K Kerala Varma
      100475395 2021-07-26 - 2024-06-01 700,000.00 V K Kerala Varma
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      100504193 2021-09-25 - 2022-08-08 7,250,000.00 V K Kerala Varma
      100504198 2021-09-25 - 2023-08-08 2,750,000.00 V K Kerala Varma
      100504199 2021-09-25 - 2023-08-08 800,000.00 V K Kerala Varma
      100504200 2021-09-25 - - 6,700,000.00 V K Kerala Varma
      100504203 2021-09-25 - - 1,000,000.00 V K Kerala Varma
      100513162 2021-11-01 - 2022-10-10 1,000,000.00 V K Kerala Varma
      100513164 2021-11-01 - 2023-10-09 1,000,000.00 V K Kerala Varma
      100513165 2021-11-01 - 2023-10-09 700,000.00 V K Kerala Varma
      100513166 2021-11-01 - - 500,000.00 V K Kerala Varma
      100513168 2021-11-01 - 2022-10-10 12,800,000.00 V K Kerala Varma
      100533023 2021-12-11 - - 1,400,000.00 V K Kerala Varma
      100533025 2021-12-11 - - 1,500,000.00 V K Kerala Varma
      100533026 2021-12-11 - 2023-11-13 1,700,000.00 V K Kerala Varma
      100533027 2021-12-11 - 2022-11-14 2,300,000.00 V K Kerala Varma
      100533028 2021-12-11 - 2022-11-14 14,900,000.00 V K Kerala Varma
      100544181 2022-01-31 - 2023-01-13 8,600,000.00 V K Kerala Varma
      100572429 2022-04-25 - 2023-04-03 13,500,000.00 V K Kerala Varma
      100573482 2022-04-25 - 2023-04-03 1,100,000.00 V K Kerala Varma
      100573539 2022-04-25 - - 1,100,000.00 V K Kerala Varma
      100591697 2022-06-15 - 2023-05-23 6,750,000.00 V K Kerala Varma
      100591698 2022-06-15 - 2023-05-23 500,000.00 V K Kerala Varma
      100591699 2022-06-15 - 2024-05-21 1,300,000.00 V K Kerala Varma
      100591701 2022-06-15 - - 720,000.00 V K Kerala Varma
      100642116 2022-10-24 - 2023-09-28 3,200,000.00 V. K. Kerala Varma
      100642119 2022-10-24 - - 4,500,000.00 V. K. Kerala Varma
      100642120 2022-10-24 - - 3,920,000.00 V. K. Kerala Varma
      100684316 2023-01-12 - - 922,269,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100727017 2022-07-25 - 2023-07-03 6,950,000.00
      100729600 2022-07-25 - - 1,100,000.00
      100729601 2022-07-25 - 2023-07-03 1,630,000.00
      100810415 2023-10-21 2024-03-30 - 200,000,000.00 THE FEDERAL BANK LTD
      100839106 2023-11-03 - - 602,111,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100895102 2024-03-11 - - 481,402,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

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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.

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      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
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      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
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         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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