• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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CHERAMAN FINANCIAL SERVICES LIMITED

CIN: U65923KL2009PLC025082

CHERAMAN FINANCIAL SERVICES LIMITED (CIN: U65923KL2009PLC025082) is a Public company incorporated on 30 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 369700000.00.

CHERAMAN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHERAMAN FINANCIAL SERVICES 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 CHERAMAN FINANCIAL SERVICES LIMITED are POKKINARY AHAMMED, POYIL ABDULLA, SIDIK POCKULANGARA, NAJEEB ELLIAS MOHAMMED, MUCHETH MUHAMED ABDUL BASHEER, JOSE KURIAN MUNDACKAL, JAYAKRISHNAN KRISHNA MENON, PULIKKAL VEETTIL ABDUL WAHAB, . MUHAMMAD SALMAN IBRAHIM, THOTANCHATH BALAKRISHNAN, HAFIZ ALI ULLATT, MUSLIM VEETTIL ABDUL KADER ASHARF ALI, ACHARATH PARAKAT MAHALIL MOHAMEDHANISH, and RAJESH JACOB.

CHERAMAN FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65923KL2009PLC025082 and its registration number is 25082. Users may contact CHERAMAN FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CHERAMAN FINANCIAL SERVICES LIMITED is 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila , Cochin, Kerala, India - 682019.

Current status of CHERAMAN FINANCIAL SERVICES 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 CHERAMAN FINANCIAL SERVICES 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 CHERAMAN FINANCIAL SERVICES 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 CHERAMAN FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
01678711 POKKINARY AHAMMED Director 2009-11-30
02111206 POYIL ABDULLA Director 2016-09-30
09620279 SIDIK POCKULANGARA Director 2023-03-07
00100234 NAJEEB ELLIAS MOHAMMED Director 2011-05-23
00120916 MUCHETH MUHAMED ABDUL BASHEER Director 2022-06-28
02656794 JOSE KURIAN MUNDACKAL Nominee Director 2023-12-06
02734324 JAYAKRISHNAN KRISHNA MENON Director 2020-12-29
00114617 PULIKKAL VEETTIL ABDUL WAHAB Director 2015-09-30
05004371 . MUHAMMAD SALMAN IBRAHIM Director 2022-09-01
00052922 THOTANCHATH BALAKRISHNAN Director 2011-05-23
06678357 HAFIZ ALI ULLATT Director 2019-09-27
01210946 MUSLIM VEETTIL ABDUL KADER ASHARF ALI Director 2013-08-23
02504842 ACHARATH PARAKAT MAHALIL MOHAMEDHANISH Managing Director 2011-12-17
06443594 RAJESH JACOB Nominee Director 2023-11-09
Past Directors & Key Managerial Personnel of CHERAMAN FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
02113647 PRASANTH RAGHUNATHAN Nominee Director - 2023-08-26
02111206 POYIL ABDULLA Additional Director - 2016-09-30
07116478 ANILKUMAR GANGADHARANNAIR Company Secretary - 2014-10-31
09620279 SIDIK POCKULANGARA Additional Director - 2023-09-29
00017148 PALLIKERE ABDULLA IBRAHIM Director - 2021-12-21
00100234 NAJEEB ELLIAS MOHAMMED Additional Director - 2011-05-23
00120916 MUCHETH MUHAMED ABDUL BASHEER Additional Director - 2022-09-30
00120916 MUCHETH MUHAMED ABDUL BASHEER Director - 2022-06-27
00309339 MAMMED KOYA VKC Additional Director - 2011-05-23
00309339 MAMMED KOYA VKC Director - 2011-11-23
00309339 MAMMED KOYA VKC Nominee Director - 2010-04-19
00364677 YUSUFFALI MUSALIAM VEETTIL ABDUL KADER Director - 2012-12-31
02734324 JAYAKRISHNAN KRISHNA MENON Additional Director - 2020-12-29
00325432 AMEER AHMED Nominee Director - 2017-09-14
01955233 CHERIL KRISHNA MENON Additional Director - 2016-09-30
01955233 CHERIL KRISHNA MENON Director - 2019-10-01
00579652 ANAND SARMA Nominee Director - 2018-09-14
00288556 PARAMBATHEKANDI MOHAMAD ALI Director - 2014-01-18
02371712 VAYALIL PARAMBATH SHAMSHEER Additional Director - 2015-09-30
02371712 VAYALIL PARAMBATH SHAMSHEER Director - 2019-06-26
00114617 PULIKKAL VEETTIL ABDUL WAHAB Additional Director - 2015-09-30
00114617 PULIKKAL VEETTIL ABDUL WAHAB Director - 2015-03-31
02403654 JYOTHIKUMAR BALAKRISHNA PILLAI Nominee Director - 2020-01-03
02497425 SHERIF AHAMED CADIRIKANAKKA PILLANTAKATH . Manager - 2011-12-17
05279309 MOHAMMED FAYAZ SALAM Additional Director - 2014-09-30
05279309 MOHAMMED FAYAZ SALAM Director - 2017-03-10
05004371 . MUHAMMAD SALMAN IBRAHIM Additional Director - 2022-09-30
00052922 THOTANCHATH BALAKRISHNAN Additional Director - 2014-09-30
00052922 THOTANCHATH BALAKRISHNAN Nominee Director - 2010-04-19
00159403 MANDAYAPURATH AZAD MOOPEN Nominee Director - 2017-09-14
06678357 HAFIZ ALI ULLATT Additional Director - 2019-09-27
00479442 EARASSERIL SOLOMON JOSE Nominee Director - 2022-12-10
01210946 MUSLIM VEETTIL ABDUL KADER ASHARF ALI Additional Director - 2013-08-23
02067488 SIDDEEK AHMED HAJI PANAMTHARAYIL Additional Director - 2017-09-30
02067488 SIDDEEK AHMED HAJI PANAMTHARAYIL Director - 2022-10-25
02070007 PUTHAN NADUVAKKAT CHENTHAMARAKSHA MENON Director - 2015-03-31
02504842 ACHARATH PARAKAT MAHALIL MOHAMEDHANISH Additional Director - 2011-12-17
Other Directorships of PRASANTH RAGHUNATHAN
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Nominee Director - 2024-08-12
COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Nominee Director 2023-09-07 Ongoing
KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Nominee Director 2012-03-16 Ongoing
CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED U24134KL2010PTC025357 Nominee Director - 2019-01-29
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Nominee Director - 2024-08-07
HILL VALLEY RUBBERS PVT LTD U25191KL1995PTC008615 Nominee Director - 2015-06-23
O/E/N INDIA LIMITED U31200KL1968PLC002169 Nominee Director - 2024-09-25
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director 2020-06-12 Ongoing
DEVARAGAM RESORTS PRIVATE LIMITED U55101KL2005PTC018419 Nominee Director - 2018-01-16
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2023-09-29
DR.K.M.CHERIAN INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2015PTC037795 Nominee Director 2024-08-30 Ongoing
VIDYA BHARATHI AYURVEDIC RESEARCH & HEALTHCARE PRIVATE LIMITED U85191KL1996PTC010000 Nominee Director - 2009-11-05
Other Directorships of POKKINARY AHAMMED
Company Name CIN Designation Appointment Date Cessation
AHAMMED ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1981PTC003311 Managing Director 1998-09-28 Ongoing
PEEKAY AGRO FOOD PRODUCTS PRIVATE LIMITED U15311KL2002PTC015194 Managing Director 2002-01-21 Ongoing
PONDY ROLLER FLOUR MILLS PRIVATE LIMITED U15311PY1984PTC000295 Managing Director 1984-12-31 Ongoing
JANATHA STEEL MILLS PVT LTD U27105KL1973PTC002512 Director 1986-12-15 Ongoing
MALABAR STEEL CASTINGS PRIVATE LIMITED U27106KL1986PTC004466 Managing Director 1986-04-23 Ongoing
PEEKAY ROLLING MILLS PRIVATE LIMITED U27106KL1993PTC007498 Managing Director - 2019-04-29
PEEKAY ROLLING MILLS PRIVATE LIMITED U27106KL1993PTC007498 Whole-time director 2019-04-29 Ongoing
PEEKAY STEEL CASTINGS PRIVATE LIMITED U27310KL1991PTC006026 Director - 2019-04-29
PEEKAY STEEL CASTINGS PRIVATE LIMITED U27310KL1991PTC006026 Whole-time director 2019-04-29 Ongoing
REALIX PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2012PTC031282 Director 2012-05-22 Ongoing
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2013-08-23
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director 2013-08-23 Ongoing
ROLLER FLOUR MILLERS FEDERATION OF INDIA. U51990DL1940GAP000576 Director - 2006-09-20
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director 2012-10-04 Ongoing
GOLDENFIELD PROJECTS PRIVATE LIMITED U70100KL2012PTC030353 Director - 2017-01-10
CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED U70102KL2002PTC015819 Director 2004-09-09 Ongoing
PREMIUM MEDICAL AND HEALTH CARE PROVIDERS PRIVATE LIMITED U74999TZ2013PTC019896 Managing Director - 2014-09-01
CLEARWATER EDUCATIONAL MANAGEMENT AND RESOURCES COMPANY PRIVATE LIMITED U80900KL2008PTC022405 Director - 2011-02-25
Other Directorships of POYIL ABDULLA
Company Name CIN Designation Appointment Date Cessation
EMIRATES REALTORS LLP AAD-6569 Designated Partner 2015-03-28 Ongoing
RARE ROOTS INTERNATIONAL LLP ACD-4986 Designated Partner 2023-10-18 Ongoing
SAAFCO INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC022626 Director - 2011-01-03
SAAFCO INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC022626 Managing Director 2011-01-03 Ongoing
POMAC HYPERMARKET PRIVATE LIMITED U52609KA2017PTC103061 Director 2017-05-18 Ongoing
MINFRA STRUCTURES PRIVATE LIMITED U70200KL2007PTC020600 Additional Director - 2023-09-29
MINFRA STRUCTURES PRIVATE LIMITED U70200KL2007PTC020600 Director 2023-04-05 Ongoing
TECHLOGICA IT DT SOLUTIONS PRIVATE LIMITED U72900KL2019PTC058884 Director 2019-07-18 Ongoing
AL MADINA EXPORTS PRIVATE LIMITED U74120MH2013PTC248717 Director 2013-09-30 Ongoing
ETRONIX MIDDLE EAST TRADING PRIVATE LIMITED U74999KL2020PTC063956 Director 2020-08-27 Ongoing
MEHR CONVENTION CENTRE PRIVATE LIMITED U92322KL2018PTC053148 Director 2018-05-21 Ongoing
Other Directorships of ANILKUMAR GANGADHARANNAIR
Company Name CIN Designation Appointment Date Cessation
INDROYAL CRAFTS PRIVATE LIMITED U36101KL2001PTC014897 Company Secretary - 2007-12-15
MED2HOUSE SERVICES PRIVATE LIMITED U52310KL2016PTC040380 Director 2017-12-20 Ongoing
MED2HOUSE SERVICES PRIVATE LIMITED U52310KL2016PTC040380 Managing Director - 2017-12-20
KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION LIMITED U65910KL1970SGC002261 Company Secretary - 2011-06-10
SPORTSZING MEDIA PRIVATE LIMITED U92400KL2015PTC039274 Director 2015-09-30 Ongoing
Other Directorships of SIDIK POCKULANGARA
Company Name CIN Designation Appointment Date Cessation
ERAM MOTORS PRIVATE LIMITED U50100KL2009PTC023942 Additional Director - 2022-09-30
ERAM MOTORS PRIVATE LIMITED U50100KL2009PTC023942 Director 2022-05-31 Ongoing
FOODCO DELICACIES INDIA PRIVATE LIMITED U52209KL2005PTC018723 Additional Director - 2023-09-28
FOODCO DELICACIES INDIA PRIVATE LIMITED U52209KL2005PTC018723 Director 2023-05-12 Ongoing
ERAM PROPERTY NETWORK PRIVATE LIMITED U70101KL2009PTC070018 Additional Director - 2022-09-30
ERAM PROPERTY NETWORK PRIVATE LIMITED U70101KL2009PTC070018 Director 2022-05-31 Ongoing
ERAM INFOTECH PRIVATE LIMITED U72200KL2013PTC033036 Director 2022-08-01 Ongoing
ERAM EXCELLENCE CENTRE PRIVATE LIMITED U74999MH2020PTC335555 Additional Director - 2022-09-30
ERAM EXCELLENCE CENTRE PRIVATE LIMITED U74999MH2020PTC335555 Director 2022-09-16 Ongoing
ERAM ISEA CLEANTECH PRIVATE LIMITED U90000KL2012PTC030341 Additional Director - 2022-09-30
ERAM ISEA CLEANTECH PRIVATE LIMITED U90000KL2012PTC030341 Director 2022-08-01 Ongoing
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2023-03-28
SOUNDHARYA WEDDING COLLECTION LLP AAA-0728 Designated Partner - 2014-05-30
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2023-03-31
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner - 2023-03-31
ABC EMPORIO LLP AAG-2428 Designated Partner - 2022-12-22
ABC KASARGOD TRADERS LLP AAH-0938 Partner 2019-04-25 Ongoing
THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-03-31
PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Additional Director - 2012-09-28
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director - 2021-12-21
BEST VINYL PRODUCTS PRIVATE LIMITED U24134KL1999PTC012785 Director - 2014-07-04
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2015-03-31
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director - 2021-12-21
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director - 2021-12-21
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Managing Director - 2015-02-28
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director - 2021-12-21
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Managing Director - 2015-02-28
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2012-09-27
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2017-03-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2021-12-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director - 2015-03-20
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director - 2022-01-07
MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2015-03-31
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director - 2014-12-30
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2010-09-30
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director - 2021-12-21
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2015-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director - 2021-12-21
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director - 2015-03-20
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2021-12-21
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2015-03-31
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director - 2021-12-21
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Managing Director - 2015-03-20
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2009-09-24
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-03-31
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-31
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2009-10-06
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2015-03-26
D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2021-12-21
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director - 2015-03-25
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2021-12-21
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Managing Director - 2015-03-10
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
CREST KNOWLEDGE CENTRE PRIVATE LIMITED U80300KL2014PTC036395 Director - 2017-09-28
RESQ HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2008PTC022977 Additional Director - 2015-02-27
NALPAD KUNIL DEVELOPERS LIMITED U85110KA1995PLC019150 Director - 2013-09-13
TEXCITY MEDICAL CENTRE AND HOSPITALS LIMITED U85110TZ1992PLC003894 Director - 2015-03-31
Other Directorships of NAJEEB ELLIAS MOHAMMED
Company Name CIN Designation Appointment Date Cessation
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director 2011-08-10 Ongoing
GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director 2004-09-28 Ongoing
THE GREAT INDIA HOLIDAYS PRIVATE LIMITED U55102KL1994PTC008514 Director 1994-12-30 Ongoing
ATE LOGISTICS PRIVATE LIMITED U62100KL2005PTC017956 Director - 2013-01-21
THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2015-01-29
AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Managing Director 2019-08-29 Ongoing
AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Managing Director - 2019-08-28
THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director - 2013-03-30
KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Director - 2013-01-14
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-12-05
GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Director 1991-11-18 Ongoing
THE GREAT INDIA CAR AND COACH RENTALS PRIVATE LIMITED U71110KL1998PTC012046 Director - 2013-06-04
KAMEDA INFOLOGICS PRIVATE LIMITED U72200KL2000PTC013669 Director 2000-02-10 Ongoing
TANSHIKII TECHNOLOGIES PRIVATE LIMITED U72200KL2008PTC022053 Director - 2008-03-24
CHRYSALIS COMMUNICATIONS PRIVATE LIMITED U74140KL1991PTC006315 Director - 2015-01-29
SCREENAXX ATE DIGITAL MEDIA PRIVATE LIMI TED U74300KL2008PTC022480 Director 2008-05-23 Ongoing
GREAT INDIA BUSINESS PRIVATE LIMITED U74900KL1999PTC013305 Director 1999-09-21 Ongoing
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2024-01-23
KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Additional Director - 2015-01-30
ELA SPA AND HEALTHCARE PRIVATE LIMITED U85100KL2009PTC024675 Director - 2013-08-06
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Whole-time director - 2024-01-23
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2024-01-23
KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2007-02-13 Ongoing
KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director 2008-05-22 Ongoing
KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2024-01-23
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2024-01-23
AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director - 2015-03-11
Other Directorships of MUCHETH MUHAMED ABDUL BASHEER
Company Name CIN Designation Appointment Date Cessation
MANANCHIRA PROPERTIES LLP AAB-2491 Designated Partner 2012-12-07 Ongoing
KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Additional Director - 2012-09-28
KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director 2012-09-28 Ongoing
COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Additional Director - 2020-12-31
COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Director 2020-12-31 Ongoing
ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2020-12-31
ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director - 2021-11-30
ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Managing Director 2021-11-30 Ongoing
COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Additional Director - 2021-11-30
COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Director 2021-11-30 Ongoing
COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Director - 2007-11-10
COCHIN GASKETS PRIVATE LIMITED U25199KL2007PTC021338 Managing Director - 2016-02-01
INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Managing Director 1996-01-10 Ongoing
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Additional Director - 2018-09-17
SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Director - 2019-06-17
MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Director 2008-05-15 Ongoing
VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Additional Director - 2022-09-30
VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Director 2022-08-26 Ongoing
VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Director - 2014-06-28
SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED U45200KL2008PTC023106 Director 2008-09-03 Ongoing
ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Director - 2014-07-31
ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Additional Director - 2023-09-29
ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Director 2023-10-27 Ongoing
ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Director - 2014-08-29
VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Additional Director - 2023-09-29
VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Director 2023-05-15 Ongoing
VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Director - 2014-07-31
EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020639 Additional Director - 2023-09-29
EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020639 Director 2023-05-15 Ongoing
EASTHILL PROPERTY DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020639 Director - 2014-07-31
KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Director - 2014-07-31
MANANCHIRA TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020734 Director 2007-05-01 Ongoing
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2017-08-04
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2020-01-31
SUKAM CONSTRUCTIONS PRIVATE LIMITED U45209KL2003PTC016226 Director - 2011-03-01
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2015-08-26
INKEL LIMITED U45209KL2007PLC020471 Alternate Director - 2015-02-16
INKEL LIMITED U45209KL2007PLC020471 Director - 2019-12-28
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director - 2020-01-31
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2020-12-18
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director 1997-07-23 Ongoing
MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2018-12-01
MFAR ELITE RESORTS PRIVATE LIMITED U55101KL2006PTC019885 Director - 2021-02-20
KUMALI VALLEY ECO RESORTS PRIVATE LIMITED U55101KL2006PTC020000 Director - 2021-02-20
KUMALI MIST RESORTS PRIVATE LIMITED U55101KL2006PTC020057 Director - 2021-02-20
KUMALI GARDEN RESORTS PRIVATE LIMITED U55101KL2006PTC020113 Director - 2021-02-20
MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Director 2022-09-05 Ongoing
MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Director - 2022-09-29
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2022-06-13
MFAR REALTORS PRIVATE LIMITED U70101KL2007PTC021123 Director 2007-08-17 Ongoing
CSPL SERVICE PROVIDERS PRIVATE LIMITED U71290KL2021PTC069998 Director 2021-07-23 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2020-01-31
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Director 2015-09-21 Ongoing
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2016-07-18
Other Directorships of MAMMED KOYA VKC
Company Name CIN Designation Appointment Date Cessation
VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Director 2022-11-23 Ongoing
MALABAR MEGA FOOD PARK PRIVATE LIMITED U15400KL2011PTC027626 Director - 2012-03-19
SANDLON TECHNOLOGIES PRIVATE LIMITED U18104KL2002PTC015839 Director 2009-09-29 Ongoing
VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Director 2010-03-13 Ongoing
VKC FOOTSTEPS (INDIA) PRIVATE LIMITED U19200TZ2010PTC029207 Director 2010-10-28 Ongoing
VKC FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TZ2010PTC035341 Director 2010-07-13 Ongoing
WALKAROO INTERNATIONAL PRIVATE LIMITED U19200TZ2011PTC029228 Director - 2012-04-05
VEEKESY SANDALS (INDIA) PRIVATE LIMITED U19201KA2008PTC048381 Director 2008-11-21 Ongoing
CALIFER FOOTCARE (INDIA) PRIVATE LIMITED U19201KL2002PTC015170 Director - 2008-10-10
DIADORA SHOES PRIVATE LIMITED U19201KL2004PTC017111 Director 2008-09-30 Ongoing
DIMESCO FOOTCARE INDIA PRIVATE LIMITED U19201KL2005PTC018011 Director 2005-03-19 Ongoing
FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Director 2009-09-29 Ongoing
SLIPONS INDIA PRIVATE LIMITED U19202KL2002PTC015715 Director 2008-09-30 Ongoing
MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Additional Director - 2022-09-28
MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Director 2022-01-24 Ongoing
SMARTAK FOOTCARE PRIVATE LIMITED U19202KL2006PTC019643 Director 2009-09-09 Ongoing
VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED U19202TZ2006PTC012811 Director 2009-08-03 Ongoing
CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Director 1994-05-13 Ongoing
VEEKESY POLYMERS PRIVATE LIMITED U24134KL1996PTC009856 Director 2009-06-29 Ongoing
VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED U25191KL2002PTC015519 Director - 2019-10-01
VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED U25191KL2002PTC015519 Managing Director 2019-10-01 Ongoing
VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Director 2007-09-29 Ongoing
FORTUNE ELASTOMERS PRIVATE LIMITED U25199KL2000PTC013687 Additional Director - 2022-09-28
FORTUNE ELASTOMERS PRIVATE LIMITED U25199KL2000PTC013687 Director 2022-01-24 Ongoing
BUILDCON CONSTRUCTION COMPANY PRIVATE LIMITED U45200KL2007PTC021389 Additional Director - 2023-09-30
BUILDCON CONSTRUCTION COMPANY PRIVATE LIMITED U45200KL2007PTC021389 Director - 2015-10-05
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
VKC INFRA PROJECTS PRIVATE LIMITED U45309KL2017PTC049291 Director 2017-05-30 Ongoing
KERALA SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U65929KL1975SGC002736 Director - 2011-10-18
VYAPARI TRADE CENTRE PRIVATE LIMITED U70200KL2013PTC034846 Director 2013-08-26 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2010-11-12
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director - 2011-08-29
Other Directorships of YUSUFFALI MUSALIAM VEETTIL ABDUL KADER
Company Name CIN Designation Appointment Date Cessation
FAIR AGRO EXPORTS PRIVATE LIMITED U01214DL2001PTC113535 Managing Director - 2014-08-23
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Additional Director - 2010-09-29
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Director 2010-09-29 Ongoing
OLIVE PUBLICATIONS PRIVATE LIMITED U22110KL1999PTC012930 Director - 2010-02-11
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2014-08-30
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2011-09-24
EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Managing Director - 2024-04-04
EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Managing Director - 2014-09-10
EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Managing Director - 2024-04-18
CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2014-08-30
LULU PROPERTIES PRIVATE LIMITED U45209KL2005PTC017929 Managing Director - 2014-09-11
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2024-07-09
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director appointed in casual vacancy - 2014-09-30
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
INKEL LIMITED U45209KL2007PLC020471 Director - 2012-09-22
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2014-08-30
FROLIC TRADING PRIVATE LIMITED U51100MH1994PTC076381 Managing Director - 2014-08-22
AMROON FOODS PRIVATE LIMITED U51109MH1999PTC300619 Managing Director - 2016-11-18
FAIR EXPORTS (INDIA) PRIVATE LIMITED U51900MH1991PTC063177 Managing Director - 2016-11-18
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Director 2006-11-27 Ongoing
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Managing Director - 2025-01-14
LULU CENTER INTERNATIONAL PRIVATE LIMITED U51909TN2002PTC050105 Director 2002-12-27 Ongoing
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Managing Director 2014-12-01 Ongoing
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Managing Director 2004-09-06 Ongoing
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Managing Director - 2024-09-20
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Managing Director 2010-10-05 Ongoing
LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Director 2011-12-16 Ongoing
LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Managing Director - 2025-02-17
LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Director 2016-05-20 Ongoing
LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Managing Director - 2025-02-17
LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Managing Director - 2014-09-10
AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director - 2022-11-30
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2012-06-27
EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Additional Director - 2010-07-12
EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Director - 2024-04-12
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 1995-09-26 Ongoing
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2023-09-28
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2015-09-29
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2015-09-29 Ongoing
LINE PROPERTIES PRIVATE LIMITED U70101KL2006PTC020035 Managing Director - 2024-04-18
LULU PROJECTS PRIVATE LIMITED U70102KL2008PTC022854 Managing Director - 2014-09-11
LULU CYBER WORLD PRIVATE LIMITED U72200KL2007PTC021071 Managing Director - 2014-09-10
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2016-12-02
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director 2016-12-02 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2013-02-11
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2013-02-11
LULU FOREX PRIVATE LIMITED U74900KL2010PTC026850 Director - 2014-08-30
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director - 2024-07-09
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director appointed in casual vacancy - 2014-09-30
EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED U74999KL2004PTC017419 Director - 2014-09-11
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director 2007-10-24 Ongoing
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director - 2007-10-24
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Managing Director - 2025-01-14
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2016-02-16
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2004-06-30 Ongoing
Other Directorships of JOSE KURIAN MUNDACKAL
Other Directorships of JAYAKRISHNAN KRISHNA MENON
Company Name CIN Designation Appointment Date Cessation
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Director - 2013-08-10
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Managing Director 2013-08-10 Ongoing
BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED U28999KL2009PTC024770 Director 2009-09-17 Ongoing
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Nominee Director 2023-12-14 Ongoing
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director 2022-05-04 Ongoing
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2020-12-30
INKEL LIMITED U45209KL2007PLC020471 Director 2020-12-30 Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Additional Director - 2021-11-30
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director 2021-11-30 Ongoing
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director 2023-12-16 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2020-12-29
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director 2020-12-29 Ongoing
SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED U65923KL2011PTC028904 Director 2011-07-19 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director 2022-10-07 Ongoing
BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED U74900KL2011PTC027975 Director 2011-03-18 Ongoing
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2020-08-18 Ongoing
Other Directorships of AMEER AHMED
Other Directorships of CHERIL KRISHNA MENON
Company Name CIN Designation Appointment Date Cessation
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Director - 2019-10-01
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Managing Director - 2013-08-10
BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED U28999KL2009PTC024770 Director - 2019-10-01
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2017-08-25
INKEL LIMITED U45209KL2007PLC020471 Director - 2016-11-15
TJSV FARMS AND RESORTS PRIVATE LIMITED U55101KL2012PTC031177 Director - 2017-07-31
TJSV HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101KL2012PTC032082 Director - 2017-07-31
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2018-09-17
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2019-10-01
SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED U65923KL2011PTC028904 Director - 2019-10-01
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2015-03-31
REVITAL LIFE SCIENCES PRIVATE LIMITED U73100KL2012PTC031553 Director 2012-06-29 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2019-06-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2016-09-15
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Director - 2018-05-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-04
BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED U74900KL2011PTC027975 Director - 2019-10-01
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director - 2019-10-01
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Additional Director - 2015-09-18
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Director - 2019-10-01
JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2015-06-19
Other Directorships of ANAND SARMA
Company Name CIN Designation Appointment Date Cessation
COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Nominee Director - 2018-02-01
DIGITAL ASSESS SOFTWARE (INDIA) PRIVATE LIMITED U72200KL2000PTC026592 Director - 2012-09-11
ULCCS IT INFRASTRUCTURE PRIVATE LIMITED U72200KL2008PTC023400 Nominee Director - 2018-02-01
Other Directorships of PARAMBATHEKANDI MOHAMAD ALI
Company Name CIN Designation Appointment Date Cessation
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2015-06-20
TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Additional Director - 2010-09-28
TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Director - 2013-02-27
KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2014-03-10
INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2015-05-24
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2015-03-26
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2009-08-07
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2022-10-21
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2021-11-26 Ongoing
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2015-06-22
GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2015-02-28
TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED U45200TN2007PTC064988 Director - 2015-03-16
MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director - 2015-06-22
WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2011-11-22
MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2015-06-20
PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director - 2015-06-20
CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director - 2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-01-18
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director - 2015-03-16
OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-01-15
RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Director - 2014-05-24
RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Managing Director - 2012-10-01
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
INKEL LIMITED U45209KL2007PLC020471 Director - 2015-02-16
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2015-06-23
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2015-05-15
MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2014-05-23
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2023-09-24
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 2023-06-06 Ongoing
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2015-03-16
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-01-18
LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2015-06-20
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2023-08-06
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2023-08-05 Ongoing
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2014-03-10
MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2014-05-22
MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Managing Director - 2010-09-30
REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-03-10
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2014-03-25
PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2011-07-01
MFAR THERUVATH HOSPITAL PRIVATE LIMITED U85100KA2021PTC154143 Director - 2023-02-23
YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2014-03-10
TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director - 2015-03-20
Other Directorships of VAYALIL PARAMBATH SHAMSHEER
Company Name CIN Designation Appointment Date Cessation
KEITA FOODS & BEVERAGES PRIVATE LIMITED U15126HR2017PTC070420 Director 2017-08-21 Ongoing
GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Additional Director - 2018-09-27
GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Director 2018-09-27 Ongoing
LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038041 Additional Director - 2018-09-29
LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038041 Director 2018-09-29 Ongoing
GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038091 Additional Director - 2020-12-30
GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038091 Director 2020-12-30 Ongoing
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2016-04-12
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2016-04-13 Ongoing
SPACE INTERNATIONAL AIR TRAVELS PRIVATE LIMITED U63040KL2006PTC019311 Director - 2009-02-21
I MED SOLUTIONS INDIA PRIVATE LIMITED U72900KL2021PTC071772 Director - 2023-10-25
RESPONSE PLUS MEDICAL SERVICES INDIA PRIVATE LIMITED U74110KL2020PTC061391 Director 2020-01-30 Ongoing
ZIVA WELLNESS PRIVATE LIMITED U74999HR2017PTC070513 Director 2017-08-28 Ongoing
DYNAMED HEALTHCARE SOLUTIONS PRIVATE LIMITED U74999KL2017PTC050138 Director - 2023-10-25
VPS HEALTHCARE VENTURES PRIVATE LIMITED U74999KL2018PTC051969 Director 2018-02-08 Ongoing
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Additional Director - 2016-06-30
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Managing Director - 2017-12-14
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director 2016-02-16 Ongoing
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2016-02-16
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director appointed in casual vacancy - 2012-09-29
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Managing Director - 2022-05-30
PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED U85110KL2003PTC016724 Director 2003-12-19 Ongoing
TRIVANDRUM INTERNATIONAL MEDICAL CENTRE PRIVATE LIMITED U85110KL2007PTC020701 Director - 2016-09-12
VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Additional Director - 2021-11-27
VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Director 2021-10-04 Ongoing
VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Managing Director - 2021-10-01
Other Directorships of PULIKKAL VEETTIL ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
BRIDGEWAY PROPERTIES LLP AAM-5114 Partner 2018-08-21 Ongoing
PUDUR PLANTATIONS LLP AAM-5500 Designated Partner 2018-05-03 Ongoing
WAHAB FARMS LLP AAM-5515 Designated Partner 2018-05-03 Ongoing
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Additional Director - 2010-12-31
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Director 2010-12-31 Ongoing
FEROKE BOARDS LIMITED U21015KL1991PLC006320 Director 1996-09-28 Ongoing
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director - 2021-08-31
PEEVEES PETROLEUM PRODUCTS LIMITED U23201KL1994PLC007828 Director - 2008-03-31
SUPA PROPERTY DEVELOPERS LIMITED U45202TN1999PLC042775 Director 2002-07-17 Ongoing
INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Managing Director 2000-03-15 Ongoing
PEEVEES EXIM COMPANY PVT LTD U51496KL1994PTC008044 Director 1994-07-25 Ongoing
PEEVEEKAY PROPERTIES AND HOTELS PVT LTD U55101KL1994PTC008045 Director 1994-07-25 Ongoing
PEEVEES INVESTMENTS PRIVATE LIMITED U65993KL1996PTC010370 Director - 2012-03-01
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director 1993-11-15 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director 1994-07-27 Ongoing
TRA-AUGMENT PEOPLE.SOLUTIONS PRIVATE LIMITED U74910TN2006PTC060131 Director - 2008-12-15
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2019-05-22
PEEVEE MEDICAL FOUNDATION PRIVATE LIMITED U85110TN1993PTC025889 Director - 2012-03-01
NILAMBUR SKILLS FOUNDATION U85190KL2023NPL080092 Managing Director 2023-01-20 Ongoing
CAPITAL RETREAT PRIVATE LIMITED U92199KL2002PTC015718 Director - 2009-09-24
Other Directorships of JYOTHIKUMAR BALAKRISHNA PILLAI
Company Name CIN Designation Appointment Date Cessation
EUROPEAN DONER LLP AAQ-4910 Designated Partner - 2024-03-20
PATSPIN INDIA LTD L18101KL1991PLC006194 Nominee Director - 2016-08-03
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Nominee Director - 2020-06-29
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Managing Director - 2015-02-02
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2016-09-09
GEOAQUATIC PRODUCTS PRIVATE LIMITED U15127KL1998PTC012107 Nominee Director - 2015-02-12
PARISONS AGROTECH PRIVATE LIMITED U15142KL1995PTC009697 Nominee Director - 2015-03-17
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Nominee Director - 2020-01-03
RUBBER WOOD INDIA PRIVATE LIMITED U25199KL1998PTC012089 Nominee Director - 2010-07-22
PROPYL PACKAGING LIMITED U25202KL1996PLC010585 Nominee Director - 2015-02-12
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Director - 2009-06-18
KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED U31200KL1964SGC002062 Managing Director - 2009-06-12
O/E/N INDIA LIMITED U31200KL1968PLC002169 Nominee Director - 2020-01-03
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2017-02-02
CONTOUR HOLIDAY RESORTS PRIVATE LIMITED U55101KL2006PTC019652 Nominee Director - 2015-02-12
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director 2015-08-01 Ongoing
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2021-01-04
CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director 2024-02-09 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2010-06-29
Other Directorships of SHERIF AHAMED CADIRIKANAKKA PILLANTAKATH .
Company Name CIN Designation Appointment Date Cessation
MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED U00251KL2004PTC039425 Director - 2016-03-08
MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED U00251KL2004PTC039425 Managing Director 2016-03-09 Ongoing
TUTTIFRUTTI GAMES PRIVATE LIMITED U52398KL2015PTC038473 Additional Director - 2016-09-30
TUTTIFRUTTI GAMES PRIVATE LIMITED U52398KL2015PTC038473 Director - 2018-10-10
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2017-09-30
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director 2017-09-30 Ongoing
Other Directorships of MOHAMMED FAYAZ SALAM
Company Name CIN Designation Appointment Date Cessation
MOOPENS ENERGY SERVICES LLP AAK-2307 Designated Partner 2017-08-07 Ongoing
RAINBOW GOAT SHED FARMS PRIVATE LIMITED U01212KL1995PTC008853 Managing Director - 2022-01-05
SUITS INDIA PRIVATE LIMITED U17200KL2013PTC035538 Director - 2017-03-13
SUITS INDIA PRIVATE LIMITED U17200KL2013PTC035538 Nominee Director - 2015-11-07
RENEWSENZ ENERGY PRIVATE LIMITED U35109KL2023PTC083768 Director - 2024-01-07
RENEWSENZ ENERGY PRIVATE LIMITED U35109KL2023PTC083768 Managing Director 2023-10-03 Ongoing
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2014-09-30
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2017-03-13
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director 2022-08-24 Ongoing
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2014-09-30
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2017-03-13
MOOPENS ENERGY SOLUTIONS PRIVATE LIMITED U74140KL2012PTC032014 Director 2013-04-01 Ongoing
Other Directorships of . MUHAMMAD SALMAN IBRAHIM
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2023-03-28 Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2014-02-21 Ongoing
DEMIRE ESTATES LLP AAC-2264 Designated Partner 2016-12-29 Ongoing
DEMIRE ESTATES LLP AAC-2264 Partner - 2022-08-16
ABC EMPORIO LLP AAG-2428 Partner 2023-10-20 Ongoing
THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
P A EDU SERVICES LLP AAM-8172 Designated Partner 2018-06-14 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Additional Director - 2015-09-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2015-09-30 Ongoing
Other Directorships of THOTANCHATH BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SEGURO-INKEL CONSORTIUM LLP AAD-1041 Designated Partner - 2015-01-22
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Additional Director - 2014-09-27
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2014-09-27 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2009-09-08
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-29
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-02-16
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2012-02-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2012-02-09
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2009-07-18
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Director - 2008-03-28
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2012-02-08
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-03-21
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2009-12-15
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Additional Director - 2014-09-30
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Director 2014-09-30 Ongoing
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2011-10-31
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2009-12-03
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2012-06-22
EICL LIMITED U26939KL1963PLC002039 Director - 2023-05-08
MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2012-03-30
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2011-10-18
STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2009-07-01
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Director - 2012-03-22
TRACO CABLE CO LTD U31200KL1960SGC001860 Director - 2009-03-26
MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director 2024-02-20 Ongoing
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2009-12-29
TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Director - 2014-02-05
THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Director - 2014-02-05
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2013-08-23
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-06-09
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2017-08-25
INKEL LIMITED U45209KL2007PLC020471 Director - 2008-09-04
INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2017-08-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2009-08-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2009-05-04
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2017-08-25
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2011-11-01
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Managing Director 2011-11-01 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2014-06-09
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2010-06-28
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2018-08-03
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2018-08-03 Ongoing
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director - 2008-12-27
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-06-09
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2011-06-25
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Director - 2012-03-22
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Additional Director 2024-06-15 Ongoing
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Managing Director - 2012-01-06
SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Director 2021-01-05 Ongoing
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2010-01-12
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2011-09-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CEO(KMP) - 2017-08-25
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2017-08-25
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director - 2011-09-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-25
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2012-02-03
Other Directorships of MANDAYAPURATH AZAD MOOPEN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-21
ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAC-0131 Partner 2017-08-04 Ongoing
LEARNING CHAIN EDUCATION MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAC-1079 Designated Partner - 2018-02-07
LEARNING CHAIN EDUCATION MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAC-1079 Partner 2018-02-08 Ongoing
NASEERA REALTORS LLP AAM-9043 Designated Partner 2018-07-02 Ongoing
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2014-12-01
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Managing Director 2014-12-01 Ongoing
KRISGO MIRACLE RUBBER PRIVATE LIMITED U25191AP2006PTC051058 Additional Director - 2012-09-29
KRISGO MIRACLE RUBBER PRIVATE LIMITED U25191AP2006PTC051058 Director - 2014-10-01
HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Director - 2008-12-29
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2011-09-20
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director - 2015-07-21
ARWAG INTERNATIONAL PRIVATE LIMITED U45209KL2016PTC040104 Director - 2017-12-04
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2011-09-02 Ongoing
HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED U70102KL2005PTC018251 Director - 2014-08-30
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2020-07-30
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 1995-03-01 Ongoing
DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED U85110KL2009PTC024999 Director - 2023-05-20
ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED U85110KL2010PTC025573 Director - 2013-07-01
INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Director 2012-09-19 Ongoing
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director - 2009-09-29
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director - 2013-06-27
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2013-03-26 Ongoing
Other Directorships of HAFIZ ALI ULLATT
Company Name CIN Designation Appointment Date Cessation
KEITA FOODS & BEVERAGES PRIVATE LIMITED U15126HR2017PTC070420 Director 2017-08-21 Ongoing
GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Additional Director - 2020-12-30
GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Director 2020-12-30 Ongoing
LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038041 Additional Director - 2018-09-29
LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038041 Director 2018-09-29 Ongoing
GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038091 Additional Director - 2020-12-30
GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038091 Director 2020-12-30 Ongoing
I MED SOLUTIONS INDIA PRIVATE LIMITED U72900KL2021PTC071772 Director 2021-10-22 Ongoing
RESPONSE PLUS MEDICAL SERVICES INDIA PRIVATE LIMITED U74110KL2020PTC061391 Director 2020-01-30 Ongoing
ZIVA WELLNESS PRIVATE LIMITED U74999HR2017PTC070513 Director 2017-08-28 Ongoing
DYNAMED HEALTHCARE SOLUTIONS PRIVATE LIMITED U74999KL2017PTC050138 Director 2017-08-18 Ongoing
VPS HEALTHCARE VENTURES PRIVATE LIMITED U74999KL2018PTC051969 Director 2018-02-08 Ongoing
NEW HOPE SURGICAL CENTERS PRIVATE LIMITED U85100KA2019PTC128323 Director - 2019-11-08
RESPONSE PLUS INDIA PRIVATE LIMITED U85100KL2022FTC076417 Director 2022-06-28 Ongoing
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Additional Director - 2016-09-03
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Director - 2016-09-30
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Managing Director 2016-09-30 Ongoing
MEDEOR INTERNATIONAL HOSPITALS PRIVATE LIMITED U85300HR2021PTC099744 Director 2021-12-07 Ongoing
VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Additional Director - 2014-09-30
VPS HEALTH CARE PRIVATE LIMITED U93000KL2011PTC029444 Director 2014-09-30 Ongoing
Other Directorships of EARASSERIL SOLOMON JOSE
Other Directorships of MUSLIM VEETTIL ABDUL KADER ASHARF ALI
Company Name CIN Designation Appointment Date Cessation
CREMBERIE FOODS PRIVATE LIMITED U15490KL2020PTC065259 Director 2020-12-26 Ongoing
GIBAM INDIA PRIVATE LIMITED U36102MH2007PTC171224 Additional Director - 2011-09-30
GIBAM INDIA PRIVATE LIMITED U36102MH2007PTC171224 Director - 2014-06-11
FAS PROPERTIES PRIVATE LIMITED U45400KL2019PTC059506 Managing Director 2019-09-05 Ongoing
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Director 2006-11-27 Ongoing
LULU CENTER INTERNATIONAL PRIVATE LIMITED U51909TN2002PTC050105 Director 2002-12-27 Ongoing
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Director 2014-12-01 Ongoing
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Director 2004-09-06 Ongoing
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Director 2004-09-08 Ongoing
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Director 2010-10-05 Ongoing
LULU CONVENTION CENTER CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Director 2011-12-16 Ongoing
LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Director 2016-05-20 Ongoing
LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Director 2007-11-13 Ongoing
LINE PROPERTIES PRIVATE LIMITED U70101KL2006PTC020035 Director 2006-11-27 Ongoing
LULU CYBER WORLD PRIVATE LIMITED U72200KL2007PTC021071 Director 2007-07-25 Ongoing
MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U72200KL2010PTC027007 Director 2010-11-10 Ongoing
MANTLE SOLUTIONS PRIVATE LIMITED U72900KL2018PTC054323 Additional Director - 2020-12-04
SGF STORE CONCEPT PRIVATE LIMITED U74900MH2010PTC206424 Director 2010-08-10 Ongoing
EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED U74999KL2004PTC017419 Managing Director 2004-09-08 Ongoing
LULU GROUP INTERNATIONAL PRIVATE LIMITED U74999KL2007PTC034928 Director 2007-10-24 Ongoing
DRPOLARIS PRIVATE LIMITED U80903KL2020PTC062586 Additional Director - 2022-09-30
DRPOLARIS PRIVATE LIMITED U80903KL2020PTC062586 Director 2022-02-11 Ongoing
L H ENTERTAINMENT COMPANY PRIVATE LIMITED U92190KL2010PTC027006 Director 2010-11-10 Ongoing
Other Directorships of SIDDEEK AHMED HAJI PANAMTHARAYIL
Company Name CIN Designation Appointment Date Cessation
ERAM MAGNAFLUX SYSTEMS PRIVATE LIMITED U29199PN1994PTC076516 Additional Director - 2017-03-21
RMS AVIONICS PRIVATE LIMITED U31104KA2008PTC045657 Director - 2010-03-31
ERAM SUPPORT SERVICE PRIVATE LIMITED U32106KL2009PTC025202 Director - 2017-03-21
VALLEY WORLD ENTERTAINMENTS PRIVATE LIMITED U45200KL2016PTC046064 Director - 2017-03-21
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2009-10-31
INKEL LIMITED U45209KL2007PLC020471 Director - 2017-03-21
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Nominee Director - 2016-04-18
ERAM MOTORS PRIVATE LIMITED U50100KL2009PTC023942 Director 2022-03-14 Ongoing
ERAM MOTORS PRIVATE LIMITED U50100KL2009PTC023942 Managing Director - 2022-03-14
GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Additional Director - 2009-09-25
GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director - 2012-05-28
LUSHGROVE RESORTS PRIVATE LIMITED U55101KL2008PTC022714 Director - 2011-07-01
ITL TOURS AND TRAVELS PRIVATE LIMITED U63040MH2004PTC145104 Additional Director - 2018-09-29
ITL TOURS AND TRAVELS PRIVATE LIMITED U63040MH2004PTC145104 Director - 2017-03-21
K V M PLAZA PRIVATE LIMITED U70101KL1986PTC004612 Director - 2017-03-21
GREENCOURT BUILDERS AND REALTORS PRIVATE LIMITED U70101KL2009PTC024439 Director - 2017-03-21
GREENCOURT BUILDERS AND REALTORS PRIVATE LIMITED U70101KL2009PTC024439 Managing Director - 2014-09-30
ERAM PROPERTY NETWORK PRIVATE LIMITED U70101KL2009PTC070018 Managing Director 2009-03-06 Ongoing
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2015-02-01
FOREFRONT SOLUTIONS AND CONSULTANCIES PRIVATE LIMITED U72200KL2007PTC021203 Director - 2012-06-04
ERAM SCIENTIFIC SOLUTIONS PRIVATE LIMITED U72200KL2008PTC023199 Director - 2021-12-29
ERAM SCIENTIFIC SOLUTIONS PRIVATE LIMITED U72200KL2008PTC023199 Managing Director - 2015-02-28
ERAM INFOTECH PRIVATE LIMITED U72200KL2013PTC033036 Director 2014-09-15 Ongoing
ERAM INFOTECH PRIVATE LIMITED U72200KL2013PTC033036 Managing Director - 2014-09-15
ERAM TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036175 Director - 2017-03-21
ERAM TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036175 Managing Director - 2014-09-29
DERIVE SYSTEMS PRIVATE LIMITED U72200KL2018PTC055278 Additional Director - 2019-12-05
ERAM ANIMATION LAB PRIVATE LIMITED U72900KL2013PTC034966 Director - 2017-03-21
ERAM ANIMATION LAB PRIVATE LIMITED U72900KL2013PTC034966 Managing Director - 2014-09-30
PBG HOLDING PRIVATE LIMITED U74140KL2013PTC035170 Director - 2017-03-21
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2016-04-18
ERAM INTERNATIONAL PRIVATE LIMITED U74900TZ2008PTC014782 Director - 2017-03-21
ERAM INTERNATIONAL PRIVATE LIMITED U74900TZ2008PTC014782 Managing Director - 2014-09-30
ERAM HITECH ENGINEERING INDIA PRIVATE LIMITED. U74999TZ2008PTC014524 Director - 2017-03-21
ERAM HITECH ENGINEERING INDIA PRIVATE LIMITED. U74999TZ2008PTC014524 Managing Director - 2014-09-30
HESTIA MEDI CARE PRIVATE LIMITED U85110KL2014PTC037314 Director - 2019-06-11
SUSTALIFE FOUNDATION U85300KL2020NPL064255 Additional Director - 2021-12-29
ERAM ISEA CLEANTECH PRIVATE LIMITED U90000KL2012PTC030341 Director - 2017-03-21
DARSHANA COMMUNICATIONS PRIVATE LIMITED U92130KL2010PTC027290 Director - 2017-03-01
JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2010-09-17
JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Director - 2013-05-26
Other Directorships of PUTHAN NADUVAKKAT CHENTHAMARAKSHA MENON
Other Directorships of ACHARATH PARAKAT MAHALIL MOHAMEDHANISH
Company Name CIN Designation Appointment Date Cessation
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director 2022-02-15 Ongoing
KERALA COFFEE LIMITED U10792KL2024SGC085539 Director - 2024-05-03
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Nominee Director 2024-06-26 Ongoing
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Nominee Director - 2024-03-15
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2024-03-15
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director 2024-07-25 Ongoing
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director - 2024-04-29
KERALA MEDICAL SERVICES CORPORATION LIMITED U24233KL2007SGC021616 Director 2023-09-18 Ongoing
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Additional Director - 2020-09-29
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2024-02-22
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director 2024-07-16 Ongoing
KEL ELECTRICAL MACHINES LIMITED U31909KL2011SGC027440 Managing Director 2021-07-13 Ongoing
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2016-07-18
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Managing Director - 2016-10-24
ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2016-09-06
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Additional Director 2024-07-23 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2024-07-24 Ongoing
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2011-12-03
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Managing Director - 2018-06-08
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2019-09-25
KERALA RAPID TRANSIT CORPORATION LIMITED U60210KL2012SGC032836 Director - 2016-10-19
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Managing Director - 2019-02-18
KERALA INFRASTRUCTURE AND TECHNOLOGY FOR EDUCATION U74999KL2017NPL049848 Nominee Director - 2023-11-27
PRATHEEKSHA BUS SHELTERS KERALA LIMITED U75112KL2013SGC034361 Nominee Director - 2016-11-16
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Managing Director - 2019-09-27
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2016-10-07
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Nominee Director - 2021-10-15
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director 2024-07-10 Ongoing
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2023-08-17
CLEAN KERALA COMPANY LIMITED U90000KL2013SGC035624 Director - 2016-11-14
ASHWAS PUBLIC AMENITIES KERALA LIMITED U90009KL2013SGC034362 Director - 2016-08-16
Other Directorships of RAJESH JACOB
Company Name CIN Designation Appointment Date Cessation
PATSPIN INDIA LTD L18101KL1991PLC006194 Nominee Director - 2020-08-17
EASTERN TREADS LIMITED L25119KL1993PLC007213 Nominee Director - 2019-07-29
CHENDAYAD GRANITES PRIVATE LIMITED U14102KL2011PTC028338 Nominee Director - 2023-05-06
PARISONS AGROTECH PRIVATE LIMITED U15142KL1995PTC009697 Nominee Director 2015-03-17 Ongoing
TMV NATURAL OILS AND EXTRACTS PRIVATE LIMITED U15142KL1999PTC013462 Nominee Director - 2023-08-08
KERA MAT WALLAH PRIVATE LIMITED U17226KL2006PTC019333 Nominee Director - 2015-02-11
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director 2019-06-29 Ongoing
SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) PRIVATE LIMITED U55100KL2007PTC021287 Nominee Director - 2021-03-06
MUNNAR HOSPITALITIES PRIVATE LIMITED U55101KL2005PTC018017 Nominee Director - 2023-08-09
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director 2023-12-13 Ongoing
EURO TECH MARITIME ACADEMY PRIVATE LIMITED U80302KL1999PTC012868 Nominee Director - 2017-09-26

CIN Company Name Company Address
U45203KL2011PTC029094 CHERAMAN INFRASTRUCTURE PRIVATE LIMITED 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila , Cochin, Kerala, India - 682019
U74300KL2011PTC029869 FERTILE - ISLE ADVERTISING PRIVATE LIMITED 33/2311-9A, P.C.ROAD, NH By- PASS PONNURUNNI EAST, VYTTILA , COCHIN, Kerala, India - 682019
U74999KL2022PTC076369 MIDDLEMAN PROJECTS PRIVATE LIMITED BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India
U72900KL2014PTC036086 SQUADSIS TECHNOLOGIES PRIVATE LIMITED Building No.33/2302 B First Floor, KTS Building Ponnurunni East Road, Chalikkavattom , Vyttila, Kerala, India - 682019
U80301KL2008PTC022861 IMET ANIMATIONS PRIVATE LIMITED 33/2337 C, CHAKKIAPADAM BLDG. N H BY-PASS ROAD, VYTTILA P O, , KOCHI, Kerala, India - 682019
U93090KL2012PTC031099 BIGSTYLISH WEDDINGS AND EVENTS PRIVATE LIMITED BUILDING NO. 33/2300D, 1ST FLOOR, PANAKAPADATH BUILDING, PONNURUNNI RD, VY TTILA P O , COCHIN, Kerala, India - 682019
U74999KL2018PTC051936 AMICARE SERVICES PRIVATE LIMITED 53/3622(3), 2nd Floor, Lal Salam Road, Opp: Service Cooperative Society, , PONNURUNNI VYTTILA P O, Kerala, India - 682019
U45200KL2012PTC031562 HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED E-1,Manorama Memorial Building Aysha Road,Ponnurunni, , Cochin, Kerala, India - 682019
U85190KL2014PTC035825 ARCHIMATRIX (INDIA) DESIGN CONSULTANTS PRIVATE LIMITED 31/658 B, I FLOOR, PAINITHURA BUILDING S A ROAD, VYTTILA , COCHIN, Kerala, India - 682019
U51432KL2015PTC039261 HERMOSO CERAMICS PRIVATE LIMITED Cc 49/1065 A1, 2nd Floor Choolakkal Building Tripunithura Road , Vyttila, Kerala, India - 682019
AAM-6604 BEELINETECO SOFTWARE SOLUTIONS LLP Ground Floor, Door No.52/830 - C, Kochukalathil Building, Janatha Road, Lane-33, Vyttila, Kerala, India - 682019
U52590KL2008PTC022939 GETWIN ONLINE MARKETING PRIVATE LIMITED I st FLOOR, MALIYEKKAL BUILDING, NEAR HOTEL NILE SAHAKARANA ROAD, VYTTILA - PO , COCHIN, Kerala, India - 682019
U74999KL2018PTC052136 ONELINE MEDIA & MARKETING PRIVATE LIMITED 53/3618-D, 2nd Floor, Koduveliparambil House Subhash Chandra Bose Road, Ponnurunni , Vyttila, Kerala, India - 682019
U33119KL2005PTC017853 SYNCHRONACE DEVICES PRIVATE LIMITED 29/16C1, 2nd Floor, Vismaya Toc H School Road, Vyttila P O , Cochin, Kerala, India - 682019
U74140KL2010PTC027032 PINETREE ADVISORY SERVICES PRIVATE LIMIT ED UTHRAM BUILDING, 2ND FLOOR NH-47BYPASS NEXT TO GOLD SOUKE VYTTILA P.O , COCHIN, Kerala, India - 682019
U80900KL2022PTC079320 LUCAN CASTLE PRIVATE LIMITED Door# 32/3007 E (New No 48/148), Second Floor Edackoyvelil Building, Aisha Road, Ponnu runni , Vyttila, Kerala, India - 682019
U55100KL2010PTC026333 WORLDWORD RESORTS AND ENTERTAINMENT INDIA PRIVATE LIMITED DOOR No. 1577 A & 1577 B,THURUTHIYIL BUILDING, GEETHANJALI ROAD, NH 47 BYE-PASS,VYTTILA P.O, , COCHIN, Kerala, India - 682019
U51909KL2019PTC057474 GOTZONE INTERNATIONAL PRIVATE LIMITED 51/2905/A3, CRYSTAL ICE BUILDING 2ND FLOOR, NH BYE PASS, THYKOODAM , VYTTILA P O, Kerala, India - 682019
U72900KL2018PTC055760 SOLWOX TECHNOLOGIES PRIVATE LIMITED Door No 32 3007 E1 48 148a 2nd Floor, Manorama Memorial Edackoy Velil Building Aisha Ro ad , Ponnurunni, Kerala, India - 682019
U72200KL2012PTC032762 STEPSON WEB CONSULTANCY SERVICES PRIVATE LIMITED 2nd Floor, Therroth Enclave Aysha Road, Ponnurunni, Vyttila , Kochi, Kerala, India - 682019
U51909KL2022PTC076590 ECO AMICA TRADERS PRIVATE LIMITED Door No.51/18, Ground Floor, Parson Building, By-PASS, Vyttila , Ernakulam, Kerala, India - 682019
U74140KL2014PTC037249 BEINTRACK BUSINESS SOLUTIONS PRIVATE LIMITED 33/999 Q-5, 2ND FLOOR, SUNDALE, KUNJAN BAVA ROAD, VYTTILA, , KOCHI, Kerala, India - 682019
U15490KL2021PTC066904 RAJ & RDP EXPORTS INDIA PRIVATE LIMITED Building No. 53/3615 A, 2nd Floor Subash Chandra Bose Road,Ponnurunni , Vytilla, Kerala, India - 682019
U51909KL2005PTC018173 FIESTA RUBBER AND LATEX TECHNOLOGIES PRIVATE LIMITED 52/830-A,GROUND FLOOR ,KOCHUKALATHIL BUILDING LANE NO 33,JANATHA ROAD,VYTTILA , KOCHI, Kerala, India - 682019
U77291KL2025PTC097716 CREWCATALYST INNOVATIONS PRIVATE LIMITED First Floor, Door No 830/C1 Kochukalathil Building,,Lane-33 Janatha Road, Vyttila P O,,Ernakulam,Ernakulam,Kerala,682019-India
U85499KL2024PTC090993 TUEM HUB PRIVATE LIMITED Manorama Memorial, Edackoyvelil Building,Dr Num 32/300 7E (New 48/148), Ponnurunni, Vyttila, Cochin,Ernakulam,Ernakulam,Kerala,682019-India
U92113KL2010PTC026954 LENIZIA AUTOMATION SOLUTIONS PRIVATE LIMITED 51/2026A, 2ND FLOOR, ARYABHANGY SPARK BUILDING SUBASH CHANDRA BOSE ROAD,VYTTILA P.O , ERNAKULAM, Kerala, India - 682019
U51909KL2011PTC029254 LAXMIVAAN STEEL PRIVATE LIMITED Sy.No.874/3 Of Poonithura Village At S.A Road 2nd Floor Of Building No C.C 29/43 E , Ernakulam, Kerala, India - 682019
U74999KL2020PTC062672 YUMMITTO FOOD AND TRAVELS PRIVATE LIMITED Building No. 53/1014 Paradise Road , Vyttila Cochin, Kerala, India - 682019

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
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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

As on: 2026-07-13

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