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HEDGE FINANCE LIMITED

CIN: U65923KL2011PLC027672

HEDGE FINANCE LIMITED (CIN: U65923KL2011PLC027672) is a Public company incorporated on 15 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 396858945.00.

HEDGE FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEDGE FINANCE 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 HEDGE FINANCE LIMITED are KURUPPATH AJITKUMAR ., RAPHEAL THOMAS, KILIYANAT PADMAKUMAR PULIASSERI, ALEX KALLUVILA BABU, and PALATHUNKAL CHACKO JOHN.

HEDGE FINANCE LIMITED's Corporate Identification Number (CIN) is U65923KL2011PLC027672 and its registration number is 27672. Users may contact HEDGE FINANCE LIMITED on its Email address - [email protected]. Registered address of HEDGE FINANCE LIMITED is HEDGE FINANCE LTD HEDGE HOUSE MAMANGALAM PALARIVATTOM P .O , KOCHI, Kerala, India - 682025.

Current status of HEDGE FINANCE 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 HEDGE FINANCE 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 HEDGE FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HEDGE FINANCE
DIN Director Name Designation Appointment Date
03588605 KURUPPATH AJITKUMAR . Director 2019-09-26
06379667 RAPHEAL THOMAS Director 2018-09-12
00023176 KILIYANAT PADMAKUMAR PULIASSERI Whole-time director 2019-09-26
01254207 ALEX KALLUVILA BABU Managing Director 2011-02-15
00042147 PALATHUNKAL CHACKO JOHN Director 2019-09-26
Past Directors & Key Managerial Personnel of HEDGE FINANCE
DIN Director Name Designation Appointment Date Cessation
01835766 PEEDIYEKKAL SAMUVEL GEORGE Additional Director - 2015-08-07
01835766 PEEDIYEKKAL SAMUVEL GEORGE Director - 2016-08-10
01903591 VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN Director - 2012-04-01
01903591 VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN Whole-time director - 2017-09-01
03588605 KURUPPATH AJITKUMAR . Additional Director - 2019-09-26
06379667 RAPHEAL THOMAS Additional Director - 2018-09-12
06560851 JOHN GEORGE Additional Director - 2016-08-10
06560851 JOHN GEORGE Director - 2019-09-04
00023176 KILIYANAT PADMAKUMAR PULIASSERI Additional Director - 2019-09-26
00025405 PALLASSANA RAMANATHAN SANKARANARAYANAN Director - 2016-03-09
01903646 BOBBY JOSE ARAKUNNEL Director - 2012-04-01
01903646 BOBBY JOSE ARAKUNNEL Whole-time director - 2018-03-27
01969624 AMBRISH NARESH SAMPAT Director - 2019-09-04
00042147 PALATHUNKAL CHACKO JOHN Additional Director - 2019-09-26
01038074 PRADEEPKUMAR CHEENANKANDY Additional Director - 2015-08-07
01038074 PRADEEPKUMAR CHEENANKANDY Director - 2018-11-29
Other Directorships of PEEDIYEKKAL SAMUVEL GEORGE
Other Directorships of VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN
Other Directorships of KURUPPATH AJITKUMAR .
Company Name CIN Designation Appointment Date Cessation
PRECOT LIMITED L17111TZ1962PLC001183 Nominee Director - 2014-01-10
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Nominee Director - 2014-01-10
UCAL LIMITED L31900TN1985PLC012343 Nominee Director - 2014-06-19
E L FORGE LIMITED L34103TN1934PLC000669 Alternate Director - 2013-12-31
INDOWIND ENERGY LIMITED L40108TN1995PLC032311 Nominee Director - 2014-11-28
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Nominee Director - 2014-11-28
BAL PHARMA LIMITED L85110KA1987PLC008368 Nominee Director - 2014-01-01
Other Directorships of RAPHEAL THOMAS
Company Name CIN Designation Appointment Date Cessation
KIZHAKKEPARAMBIL NATURAL ROCK CONSTRUCTI ONS LLP AAE-5295 Partner 2023-03-13 Ongoing
TMT GRANITES PRIVATE LIMITED U14102KL2008PTC021822 Director 2024-05-15 Ongoing
GLAZE TECH CONTRACTORS PRIVATE LIMITED U51432KL2013PTC033553 Director 2013-03-19 Ongoing
RAPHEAL PRODUCTION HOUSE PRIVATE LIMITED U59110KL2023PTC085277 Director 2023-12-26 Ongoing
TWO STAR AJANTHA PROPERTIES PRIVATE LIMITED U70100KL2013PTC033126 Managing Director 2013-01-14 Ongoing
Other Directorships of JOHN GEORGE
Company Name CIN Designation Appointment Date Cessation
KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2012PTC031376 Additional Director - 2013-12-04
KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2012PTC031376 Director - 2016-03-17
HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Additional Director - 2017-09-29
HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director 2017-09-29 Ongoing
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Additional Director - 2017-09-29
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director 2017-09-29 Ongoing
CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC025733 Additional Director - 2021-11-30
CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC025733 Director 2021-11-30 Ongoing
Other Directorships of KILIYANAT PADMAKUMAR PULIASSERI
Other Directorships of PALLASSANA RAMANATHAN SANKARANARAYANAN
Other Directorships of ALEX KALLUVILA BABU
Company Name CIN Designation Appointment Date Cessation
CHEF GARDEN LLP AAT-1074 Designated Partner 2020-07-28 Ongoing
SUNSET LANDS LLP AAU-4695 Designated Partner 2020-10-29 Ongoing
WEST HILL REALTORS AND DEVELOPERS LLP AAY-9628 Designated Partner 2021-10-09 Ongoing
SIRINGA PLANTATIONS LLP ABZ-6407 Designated Partner 2022-12-28 Ongoing
CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027732 Director 2011-02-22 Ongoing
LEXINE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028433 Director - 2020-07-05
GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Additional Director - 2019-09-30
GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Director - 2020-07-09
BABY BUILDERS PRIVATE LIMITED U45202KL2007PTC020899 Director - 2008-10-16
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Additional Director - 2020-12-31
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Director 2020-12-31 Ongoing
JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Additional Director - 2021-09-27
JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Director 2021-09-27 Ongoing
ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Additional Director - 2022-09-30
ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Director - 2022-12-26
HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director 2008-01-11 Ongoing
HIMALIA PRIME ASSETS KUMARKOM PRIVATE LIMITED U55102KL1995PTC008962 Director - 2011-12-28
CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Additional Director - 2016-09-25
CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Director 2016-09-25 Ongoing
MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Additional Director - 2017-09-29
MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Director 2017-09-29 Ongoing
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director 2017-12-04 Ongoing
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director - 2016-09-29
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Managing Director - 2017-12-04
SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Additional Director - 2022-09-30
SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Director 2022-03-24 Ongoing
SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Director - 2017-03-18
AESTHETICS SECURITIES PRIVATE LIMITED U67120KL2010PTC025783 Director - 2022-06-02
ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED U67190KL2012PTC030523 Director - 2015-12-01
ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021572 Director 2007-12-18 Ongoing
HEDGE PROPERTIES PRIVATE LIMITED U70100KL2014PTC036094 Director 2014-02-06 Ongoing
ANUBA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021760 Director - 2010-03-20
ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021761 Director - 2010-03-20
RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Additional Director - 2010-11-15
GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021690 Director - 2020-07-05
ANAS PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021764 Director - 2008-10-15
HEDGEINFO SYSTEMS PRIVATE LIMITED U72200KL2014PTC036092 Director 2014-02-06 Ongoing
OMNICORE SOLUTIONS PRIVATE LIMITED U72900KL2015PTC038736 Director 2015-06-26 Ongoing
TRIGGER LOGISTICS PRIVATE LIMITED U74999MH2013PTC251518 Director 2013-12-31 Ongoing
HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Director 2011-01-15 Ongoing
HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Managing Director - 2011-01-15
YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Additional Director - 2018-09-29
YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Director - 2022-07-20
Other Directorships of BOBBY JOSE ARAKUNNEL
Company Name CIN Designation Appointment Date Cessation
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Director - 2014-12-20
KEERIKARA PLANTATIONS PRIVATE LIMITED U01100KL2020PTC063548 Director 2020-08-11 Ongoing
IDUKKI GOLD PLANTATIONS PRIVATE LIMITED U01110KL2020PTC063547 Director 2020-08-11 Ongoing
GRASS HOPPER FARMS AND PLANTATIONS LIMITED U01403KL2010PLC026468 Managing Director 2010-07-29 Ongoing
CHEPPUR BLUE METAL PRIVATE LIMITED U14100KL2011PTC029803 Additional Director - 2021-02-25
CHEPPUR BLUE METAL PRIVATE LIMITED U14100KL2011PTC029803 Director 2021-02-25 Ongoing
DREAMS SCREENS PRIVATE LIMITED U22219KL2017PTC048301 Whole-time director 2017-02-16 Ongoing
COSMOSOFT TECHNOLOGIES LIMITED U30006TN2000PLC044349 Additional Director - 2014-09-23
COSMOSOFT TECHNOLOGIES LIMITED U30006TN2000PLC044349 Director - 2015-01-20
HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director - 2017-03-31
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director - 2017-03-31
KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Additional Director - 2019-09-30
KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Director 2019-09-30 Ongoing
HEDGE PROPERTIES PRIVATE LIMITED U70100KL2014PTC036094 Managing Director 2014-02-06 Ongoing
PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director - 2024-03-26
EADEN LAND DEVELEPORS PRIVATE LIMITED U70109KL2018PTC052998 Director 2018-04-20 Ongoing
HEDGEINFO SYSTEMS PRIVATE LIMITED U72200KL2014PTC036092 Director - 2020-01-06
SENAHU TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KL2014PTC037716 Director 2014-12-29 Ongoing
HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Director - 2011-01-15
HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Managing Director - 2017-04-01
AHALIA HEALTH CARE SERVICES LIMITED U85100KL2022PLC078372 Director 2022-10-12 Ongoing
Other Directorships of AMBRISH NARESH SAMPAT
Company Name CIN Designation Appointment Date Cessation
EPIC STACK LLP AAU-4140 Designated Partner 2020-10-26 Ongoing
UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Additional Director - 2021-09-25
UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Director 2021-09-25 Ongoing
IAKAY FARMERS INTEGRATION SERVICES PRIVATE LIMITED U51909KL2018PTC052255 Managing Director 2018-03-06 Ongoing
HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Additional Director - 2017-09-29
HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director 2017-09-29 Ongoing
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Additional Director - 2017-09-29
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director 2017-09-29 Ongoing
HIMALIA PRIME ASSETS WYNAD PRIVATE LIMITED U70102KL2008PTC021686 Director - 2011-12-28
EO CHAPTER 180 FOUNDATION U93090KL2019NPL057963 Director 2019-05-10 Ongoing
Other Directorships of PALATHUNKAL CHACKO JOHN
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2013-04-30
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Additional Director - 2012-09-17
Other Directorships of PRADEEPKUMAR CHEENANKANDY
Company Name CIN Designation Appointment Date Cessation
KANNUR BUSINESS ASSOCIATES LLP AAE-4124 Partner 2016-03-25 Ongoing
KANNUR TEXTILES INDUSTRIES LIMITED U18101KL2006PLC019534 Director 2006-06-19 Ongoing
HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director - 2019-01-25
NORTH MALABAR CHAMBER OF COMMERCE U91110KL1952NPL001580 Director - 2015-09-25

CIN Company Name Company Address
U70100KL2014PTC036094 HEDGE PROPERTIES PRIVATE LIMITED HEDGE PROPERTIES PRIVATE LIMITED HEDGE HOUSE , MAMANGALAM , PALARIVATTOM P.O , KOCHI, Kerala, India - 682025
U72200KL2014PTC036092 HEDGEINFO SYSTEMS PRIVATE LIMITED HEDGEINFO SYSTEMS PRIVATE LIMITED HEDGE HOUSE MAMANGALAM PALARIVATTOM P .O , KOCHI, Kerala, India - 682025
U80301KL2010PLC025729 HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED HEDGE HOUSE, MAMANGALAM , PALARIVATTOM , KOCHI, Kerala, India - 682025
ABC-6814 Yepic Creatives LLP 40/442, Automobile Road, Mamangalam Kara, Palarivattom P.O., Kochi, Ernakulam District, Kerala 682025,Ernakulam,Ernakulam,Kerala,India-682025
U42900KL2007PTC020793 KBUILD HOMES PRIVATE LIMITED 34/1864 B, KALLIYATH BUILDING MAMANGALAM, PALARIVATTOM.P.O,KOCHI,Kerala,682025-India
U74300KL2019PTC059320 IMAGINATIVE SMART ADVERTISING TECHNOLOGIES PRIVATE LIMITED 32/1468(43/1500), KOCHAPILLY HOUSE, PALARIVATTOM P O , KOCHI, Kerala, India - 682025
U45202KL2007PTC020998 GRTL INFRASTRUCTURE PRIVATE LIMITED 34/1873G, MAZHUVANCHERY ENCLAVE , MAMANGALAM, PALARIVATTOM P O, , KOCHI, Kerala, India - 682025
U74999KL2020PTC061248 PAVEGE EXIM PRIVATE LIMITED BUILDING No. 40/1033, POWER HOUSE ROAD, PALARIVATTOM P O , KOCHI, Kerala, India - 682025
U72200KL2012PTC031348 ZETA SOFTWARE SOLUTIONS PRIVATE LIMITED 31/2294 B, FIRST FLOOR, R.K CHAMBERS MAMANGALAM, PALARIVATTOM P.O , KOCHI, Kerala, India - 682025
U65910KL1996PTC010619 HOLY FAITH FINANCE PRIVATE LIMITED Building No. 34/2354, No.1 2nd Floor, Mamangalam, Palarivattom P.O , Kochi, Kerala, India - 682025
AAQ-9877 SYNERGY SYSTEMATIC SOLUTION LLP Building No. 34/695A1, Akkunnath House, Karuvelil Road, Mamangalam P.O, Ernakulam District Kochi, Kerala, India - 682025
U52190KL2005PTC017846 HYPER MARGIN FREE MARKET AND BAKERY PRIV ATE LIMITED HOUSE NO 34/1868 P 1 13 B 2SUNNY ESTATES MAMANGALAM P O KOCHI , ERNAKULAM, Kerala, India - 682025
U72200KL2013PTC033777 WORLDEMART PRIVATE LIMITED 34/1881C, 2ND FLOOR, 2A, R K SAFFRON MAMANGALAM, PALARIVATTOM P O , KOCHI, Kerala, India - 682025
U55101KL2024PTC089654 HEDGE CAFE AND CLUB PRIVATE LIMITED HEDGE HOUSE, MAMANGALAM,,Ernakulam, KOCHI, Kerala,,Ernakulam,Ernakulam,Kerala,682025-India
AAI-2790 DESIGNFOLKS INTERIORS LLP 40/564 (AMRA 78) Automobile Road, Mamangalam Palarivattom P O, Kerala, India - 682025
U29200KL2022PTC076354 NIYKADO TECHNOLOGIES PRIVATE LIMITED CHANAYIL HOUSE, 38/3439 KANNAYATH ROAD, LANE 4, PALARIVATTOM P.O,KOCHI,Ernakulam,Kerala,682025-India
U74999KL2002PTC015672 U V CARE AND SERVICES PRIVATE LIMITED 37/207 POWER HOUSE ROADOPP HOTEL RENAISSANCE PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025
U72200KL2011PTC028605 TECHMAP IT SOLUTIONS PRIVATE LIMITED Techmap IT Solution Pvt. Ltd, Pulappayil Building NH road Mamangalam, Palarivattom P O , Ernakulam, Kerala, India - 682025
AAE-4806 DEALINDIA INFRASTRUCTURE DEVELOPMENT AND TRADING AGENCY LLP 43/474, Munduparambil Buildings, 1st Floor Palarivattom Thammanam Road, Palarivattom P O Kochi, Kerala, India - 682025
U70100KL2011PTC028979 MAXWEALTH REALTORS PRIVATE LIMITED 32/2369 A (40/3042), Pratheeksha, P J Antony Road Palarivattom P O , KOCHI, Kerala, India - 682025
U36999KL2018PTC054621 ANDZ DESIGN & DECOR PRIVATE LIMITED BUILDING NO.43/531 OF KOCHI CORPORATION THAMMANAM ROAD, PALARIVATTOM P.O. , KOCHI, Kerala, India - 682025
U52510KL2017PTC048873 GLAMPEARL PRIVATE LIMITED 35/1532-1, 44/1214 Arackal House South Janatha Road, Palarivattom P.O, Pa larivattom , Palarivattom, Kerala, India - 682025
U52311KL1995PTC009821 PAKATHA ENTERPRISES PRIVATE LIMITED SREE SWATHI,35/2610 B,T.D. SANNIDHI ROAD, KARANAKODAM,PALARIVATTOM.P.O., , ERNAKULAM DT., KOCHI-682025., Kerala, India - 000000
U80901KL2019PTC057494 HOPES-SCHOOL OF COMMERCE PRIVATE LIMITED Kattithara, South Janatha Road, Palarivattom P.O, , KOCHI, Kerala, India - 682025
U72200KL2010PTC025700 DLE TECHNOSOLUTIONS PRIVATE LIMITED 34/2262 E, VAIKUNDAM BUILDINGS PALARIVATTOM.P.O , KOCHI, Kerala, India - 682025
U74140KL2011PTC028004 QUINNS OFF SHORE SOLUTIONS PRIVATE LIMITED 43/2709, Vailoppilly Road Pallinada, Palarivattom P.O. , Kochi, Kerala, India - 682025
U15400KL2012PTC031019 BASAL PRODUCTS INDIA PRIVATE LIMITED BUILDING NO: XXXII/815 VADAKARA COMPLEX, PALARIVATTOM P O , KOCHI, Kerala, India - 682025
U32105KL1974PTC002633 HILL ELECTRONICS PVT LTD 35/1842C, South Janatha Road, Palarivattom P.O., , Kochi, Kerala, India - 682025
U45201KL2007PTC021100 HIVER VENTURES PRIVATE LIMITED B-2105, JAWAHARLAL NEHRU INTERNATIONAL STATDIUM PALARIVATTOM P O , KOCHI, Kerala, India - 682025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10593997 2015-06-29 2019-04-04 2021-03-21 17,550,000.00 ANUSH K THOMAS
100054825 2016-06-22 - 2021-07-28 3,480,000.00 ANUSH K THOMAS
100054905 2016-09-17 - 2018-09-07 2,500,000.00 ANUSH K THOMAS
100058627 2016-09-03 - 2021-11-02 15,470,000.00 ANUSH K THOMAS
100058739 2016-09-30 - 2021-11-02 1,000,000.00 ANUSK K THOMAS
100059465 2016-11-01 - 2021-11-02 15,400,000.00 ANUSH K THOMAS
100064518 2016-10-21 2017-09-25 2020-05-27 150,000,000.00 ADITYA BIRLA FINANCE LIMITED
100074149 2016-12-16 - 2018-12-15 2,500,000.00 ANUSH K THOMAS
100074251 2016-12-01 - 2021-12-07 9,250,000.00 ANUSH K THOMAS
100077346 2017-01-07 - 2022-01-06 1,100,000.00 ANUSH K THOMAS
100082244 2017-02-01 - 2022-02-18 7,000,000.00 ANUSH K THOMAS
100084207 2017-03-01 - 2022-03-03 13,524,000.00 ANUSH K THOMAS
100091945 2017-03-31 - 2022-05-18 9,165,000.00 ANUSH K THOMAS
100095532 2017-03-15 - - 1,025,000.00 The Federal Bank Limited
100117221 2017-07-01 - 2021-07-28 4,600,000.00 ANUSH K THOMAS
100128456 2017-08-01 - 2022-08-11 17,345,000.00 ANUSH K THOMAS
100129138 2017-09-01 - 2022-09-02 19,695,000.00 ANUSH K THOMAS
100129365 2017-09-07 - 2022-09-06 2,200,000.00 ANUSH K THOMAS
100129406 2017-09-08 - 2021-03-21 5,000,000.00 ANUSH K THOMAS
100131680 2017-10-01 - 2022-10-03 7,020,000.00 ANUSH K THOMAS
100133915 2017-11-01 - 2022-10-31 15,075,000.00 ANUSH K THOMAS
100138456 2017-11-02 - 2022-11-01 5,000,000.00 ANUSK K THOMAS
100147186 2017-11-16 - 2022-11-29 14,685,000.00 ANUSH K THOMAS
100147901 2017-11-17 - 2021-03-16 10,000,000.00 ANUSH K THOMAS
100147917 2017-12-01 - 2022-12-09 16,850,000.00 ANUSH K THOMAS
100147991 2017-12-02 - 2022-12-01 14,650,000.00 ANUSH K THOMAS
100155520 2017-12-29 - 2022-12-28 11,350,000.00 ANUSH K THOMAS
100155525 2017-12-11 - 2022-12-21 20,000,000.00 ANUSH K THOMAS
100155745 2018-02-01 - 2022-02-02 6,400,000.00 ANUSH K THOMAS
100157669 2018-02-02 - 2019-02-01 5,000,000.00 ANUSH K THOMAS
100162692 2018-03-01 - 2022-03-03 4,050,000.00 ANUSH K THOMAS
100171781 2018-03-27 - 2020-06-01 12,300,000.00 ANUSH K THOMAS
100172012 2018-03-28 - 2023-04-19 10,000,000.00 ANUSH K THOMAS
100173001 2018-03-31 - 2023-04-03 6,900,000.00 ANUSH K THOMAS
100179219 2018-05-01 - 2023-05-02 3,600,000.00 ANUSH K THOMAS
100184367 2018-06-01 - 2023-06-08 28,900,000.00 ANUSH K THOMAS
100194137 2018-07-01 - 2023-07-14 24,350,000.00 ANUSH K THOMAS
100195386 2018-07-15 - 2023-07-20 9,350,000.00 ANUSH K THOMAS
100201933 2018-08-01 - 2023-12-01 14,950,000.00 ANUSH K THOMAS
100211008 2018-09-01 - 2023-09-08 39,400,000.00 ANUSH K THOMAS
100213730 2018-10-01 - 2023-10-30 54,650,000.00 ANUSH K THOMAS
100222740 2018-11-01 - 2023-11-01 13,800,000.00 ANUSH K THOMAS
100225947 2018-12-01 - 2023-12-04 35,275,000.00 ANUSH K THOMAS
100234437 2018-12-31 - 2023-12-31 41,525,000.00 ANUSH K THOMAS
100236832 2019-01-23 - 2020-10-09 12,000,000.00 THE SOUTH INDIAN BANK LIMITED
100239996 2019-02-01 - 2024-02-01 22,400,000.00 ANUSH K THOMAS
100246301 2019-02-28 - 2022-02-28 10,300,000.00 ANUSH K THOMAS
100257350 2019-03-31 - 2024-03-31 14,500,000.00 ANUSH K THOMAS
100264942 2019-05-01 - 2024-05-01 59,700,000.00 ANUSH K THOMAS
100270723 2019-06-01 - 2024-06-01 54,860,000.00 ANUSH K THOMAS
100278792 2019-07-01 - - 100,100,000.00 ANUSH K THOMAS
100282131 2019-07-19 - - 31,600,000.00 ANUSH K THOMAS
100291141 2019-09-01 - 2022-09-01 13,870,000.00 ANUSH K THOMAS
100302917 2019-10-01 - - 16,500,000.00 ANUSH K THOMAS
100307386 2019-11-01 - - 44,700,000.00 ANUSH K THOMAS
100316004 2019-12-23 - - 10,300,000.00 ANUSH K THOMAS
100319536 2020-01-24 - 2022-12-31 9,050,000.00 ANUSH K THOMAS
100322650 2019-12-14 - 2023-01-16 100,000,000.00 VISTRA ITCL (INDIA) LIMITED
100322677 2020-02-01 - - 9,575,000.00 ANUSH K THOMAS
100334944 2020-03-06 - 2021-03-16 4,500,000.00 ANUSH K THOMAS
100335106 2020-04-06 - 2021-03-21 1,500,000.00 ANUSH K THOMAS
100335107 2020-04-06 - - 31,000,000.00 ANUSH K THOMAS
100358270 2020-05-15 - - 22,525,946.00 ANUSH K THOMAS
100365353 2020-06-30 - - 32,741,004.00 ANUSH K THOMAS
100366262 2020-07-22 - - 47,069,924.00 ANUSH K THOMAS
100375630 2020-08-22 - - 81,628,409.00 ANUSH K THOMAS
100381530 2020-09-24 - 2023-10-26 17,276,256.00 ANUSH K THOMAS
100392133 2020-10-24 - - 14,255,411.00 ANUSH K THOMAS
100401351 2020-12-10 - - 1,072,000.00 The Federal Bank Limited
100401385 2020-05-28 - 2023-05-15 50,000,000.00 VISTRA ITCL (INDIA) LIMITED
100403584 2020-11-24 - - 22,026,400.00 ANUSH K THOMAS
100410204 2020-12-22 - - 43,030,123.00 ANUSH K THOMAS
100424046 2021-01-25 - - 29,392,436.00 ANUSH K THOMAS
100441184 2021-03-25 - - 51,193,779.00 ANUSH K THOMAS
100443429 2021-04-20 - - 1,539,000.00 The Federal Bank Limited
100449048 2021-03-30 - - 55,840,444.00 ANUSH K THOMAS
100467537 2021-07-15 - - 32,921,127.00 ANUSH K THOMAS
100478329 2021-08-16 - - 23,772,835.00 ANUSH K THOMAS
100506384 2021-09-27 - - 64,035,009.00 ANUSH K THOMAS
100513149 2021-10-27 - - 34,257,241.00 ANUSH K THOMAS
100530777 2021-11-24 - 2024-03-13 50,000,000.00 VISTRA ITCL (INDIA) LIMITED
100531731 2021-11-25 - - 37,800,000.00 ANUSH K THOMAS
100538908 2021-12-27 - - 39,942,054.00 ANUSH K THOMAS
100541941 2022-01-28 - - 44,845,256.00 ANUSH K THOMAS
100552739 2022-02-26 - - 21,990,712.00 ANUSH K THOMAS
100570620 2022-03-26 - - 17,944,024.00 ANUSH K THOMAS
100571468 2022-03-19 - - 26,317,649.00 ANUSH K THOMAS
100571881 2022-03-31 - - 32,308,016.00 ANUSH K THOMAS
100574482 2022-04-25 - - 42,433,011.00 ANUSH K THOMAS
100586721 2022-05-26 - - 81,945,306.00 ANUSH K THOMAS
100595273 2022-06-25 - - 52,207,751.00 ANUSH K THOMAS
100602153 2022-07-26 - - 66,459,710.00 ANUSH K THOMAS
100602671 2022-07-22 - - 160,540,400.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100642066 2022-09-26 - - 38,642,810.00 ANUSH K THOMAS
100643978 2022-10-29 - - 54,191,055.00 Anush K Thomas
100646162 2022-10-21 - - 165,188,030.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100666821 2022-12-26 - - 16,512,963.00 Anush K Thomas
100674783 2022-11-26 - - 64,152,537.00 Anush K Thomas
100676567 2023-01-27 - - 12,936,595.00 Anush K Thomas
100690668 2023-02-22 - - 15,791,729.00
100691123 2023-03-15 - - 17,511,362.00 ANUSH K THOMAS
100692923 2023-02-28 - - 165,202,500.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100708947 2023-03-28 - - 48,845,896.00 Anush K Thomas
100721805 2023-04-27 - - 35,913,771.00 Anush K Thomas
100730734 2023-05-27 - - 47,989,357.00 ANUSH K THOMAS
100748868 2023-06-27 - - 165,180,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100750834 2023-06-22 - - 41,729,068.00 ANUSH K THOMAS
100780688 2023-07-27 - - 44,417,621.00 ANUSH K THOMAS
100793245 2023-09-18 - - 48,500,000.00 State Bank of India
100794477 2023-08-28 - - 64,719,574.00 ANUSH K THOMAS
100805119 2023-09-18 - - 188,759,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100819150 2023-10-27 - - 52,074,251.00
100839149 2023-11-27 - - 28,569,638.00 ANUSH K THOMAS
100839161 2023-11-24 - - 24,760,112.00 ANUSH K THOMAS
100850927 2023-12-19 - - 26,545,329.00 ANUSH K THOMAS
100859808 2023-12-29 - - 254,994,500.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
100859810 2023-12-30 - - 11,707,328.00 ANUSH K THOMAS

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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