• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD

      CIN: U65929KL1995PTC008587
      Purchase Report

      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD (CIN: U65929KL1995PTC008587) is a Private company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD'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 MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD are NANDANA SANJAY MARIWALA, JAYASINH VALLABHDAS MARIWALA, AJAY JAYASINH MARIWALA, MADHAVI MOHAN MARIWALA, MOHAN JAYASINH MARIWALA, SANJAY JAYSINH MARIWALA, and ANUJA KOHLI MARIWALA.

      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65929KL1995PTC008587 and its registration number is 8587. Users may contact MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD is VI/379 BAZAR ROADMATTANCHERY , ERNAKULAM, Kerala, India - 682002.

      Current status of MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD is - Strike Off.

      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 MADHAVI MOHAN FINANCE AND INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Purchase full report of MADHAVI MOHAN FINANCE AND INVESTMENT

      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 MADHAVI MOHAN FINANCE AND INVESTMENT 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 MADHAVI MOHAN FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date
      01684666 NANDANA SANJAY MARIWALA Director 1995-02-21
      00182835 JAYASINH VALLABHDAS MARIWALA Director 1995-01-23
      00193786 AJAY JAYASINH MARIWALA Director 1995-02-21
      00627322 MADHAVI MOHAN MARIWALA Director 1995-02-21
      00854497 MOHAN JAYASINH MARIWALA Director 1995-01-23
      01111537 SANJAY JAYSINH MARIWALA Director 1995-01-23
      01559316 ANUJA KOHLI MARIWALA Director 1995-02-21
      Past Directors & Key Managerial Personnel of MADHAVI MOHAN FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NANDANA SANJAY MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      WEDDINGS UNPLUGGED LLP AAS-8547 Designated Partner 2020-07-11 Ongoing
      PEPPER HEALTHCARE LLP AAW-0548 Designated Partner 2021-02-25 Ongoing
      CLOVER REGISTRY LLP AAY-8201 Designated Partner 2021-09-29 Ongoing
      OMNIKAN EARTH SCIENCES PRIVATE LIMITED U15110MH1995PTC092651 Additional Director - 2011-12-01
      OMNIKAN EARTH SCIENCES PRIVATE LIMITED U15110MH1995PTC092651 Director 2018-04-01 Ongoing
      OMNIKAN EARTH SCIENCES PRIVATE LIMITED U15110MH1995PTC092651 Whole-time director - 2018-04-01
      PAEON WELLNESS AND NUTRITION LIMITED U24304MH2016PLC287536 Director 2016-11-09 Ongoing
      DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED U63011MH2013PTC244739 Director 2013-06-20 Ongoing
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-02-21 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-02-21 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-02-21 Ongoing
      MARMEN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2008PTC021896 Director 2008-02-21 Ongoing
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Director 2009-03-16 Ongoing
      SJM CAPSOL PRIVATE LIMITED U74999MH2020PTC348446 Director 2020-10-22 Ongoing
      OMNIACTIVE IMPROVING LIVES FOUNDATION U85320MH2018NPL305988 Director 2018-03-07 Ongoing
      Other Directorships of JAYASINH VALLABHDAS MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      JVM CAPSOL LLP AAU-2239 Designated Partner 2021-02-08 Ongoing
      JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director - 2021-05-15
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2006-08-17 Ongoing
      IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Additional Director - 2010-07-15
      IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Director 2010-07-15 Ongoing
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2020-11-02
      OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director 2013-07-05 Ongoing
      NIRLEP APPLIANCES PRIVATE LIMITED U27200MH1979PTC021470 Director - 2008-01-10
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 1963-06-19 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1994-10-01 Ongoing
      RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2002-03-18 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2015-03-20
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-09-30
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2014-03-31
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Director - 2018-07-23
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2010-08-27
      REDLINE AUTOMOTIVE PRIVATE LIMITED U72900MH2001PTC131243 Director 2004-09-30 Ongoing
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Additional Director - 2017-09-30
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Director 2017-09-30 Ongoing
      AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Director 2017-04-06 Ongoing
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director 2005-01-02 Ongoing
      OMNIACTIVE IMPROVING LIVES FOUNDATION U85320MH2018NPL305988 Director 2018-03-07 Ongoing
      MUTUAL INDUSTRIES LIMITED U99999MH1990PLC058368 Director - 2019-06-20
      Other Directorships of AJAY JAYASINH MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2017-09-30
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director - 2023-06-30
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Managing Director 2018-09-29 Ongoing
      MALABAR SPICES COMPANY LIMITED U15495KL1997PLC011704 Director 2004-01-11 Ongoing
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
      KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED U15499KL1997PTC011975 Director 1997-12-19 Ongoing
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2016-12-30
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 2017-12-08 Ongoing
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Managing Director - 2017-12-08
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1994-10-01 Ongoing
      RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2000-08-14 Ongoing
      COMPLETE SPICE SOLUTIONS INDIA LIMITED U51225KL2003PLC016005 Director 2003-03-12 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2014-11-27
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-06-17
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 CEO(KMP) - 2022-07-31
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2022-08-01
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Managing Director - 2019-07-31
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Additional Director - 2021-11-30
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Director 2021-11-30 Ongoing
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2007-07-31
      MEHER PROPERTIES PRIVATE LIMITED U70102MH1995PTC091873 Director 1995-09-30 Ongoing
      AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140KL2009PTC023957 Director 2009-03-18 Ongoing
      NUTRITI INGREDIENTS PRIVATE LIMITED U74990MH2010PTC201260 Director 2010-03-24 Ongoing
      VEGANCIA FOOD SOLUTION ENTERPRISE PRIVATE LIMITED U74999KL2016PTC046668 Director 2016-08-26 Ongoing
      NUTRITI BIOTECH PRIVATE LIMITED U74999MH2016PTC285350 Director 2016-08-30 Ongoing
      Other Directorships of MADHAVI MOHAN MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      AUTO HANGAR ADVANTAGE PRIVATE LIMITED U34300MH2019PTC325463 Director 2019-05-16 Ongoing
      REDLINE AUTOMOTIVE PRIVATE LIMITED U50300MH2004PTC147671 Director 2009-10-01 Ongoing
      ID GOURMET INDIA PRIVATE LIMITED U52100MH2009PTC197292 Director - 2021-04-15
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-02-21 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED U65929KL1995PTC008589 Director 1995-02-21 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED U65929KL1995PTC008590 Director 1995-02-21 Ongoing
      MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Director - 2018-07-23
      REDLINE AUTOMOTIVE PRIVATE LIMITED U72900MH2001PTC131243 Whole-time director 2006-09-01 Ongoing
      MOWIN CONSULTING SOLUTIONS PRIVATE LIMIT ED U74140KL2009PTC023943 Director 2009-03-16 Ongoing
      AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Director 2017-04-06 Ongoing
      Other Directorships of MOHAN JAYASINH MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      MJM CAPSOL LLP AAU-2245 Designated Partner 2021-02-08 Ongoing
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Nominee Director - 2014-07-31
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2017-11-21
      AUTO HANGAR ADVANTAGE PRIVATE LIMITED U34300MH2019PTC325463 Director 2019-05-16 Ongoing
      REDLINE AUTOMOTIVE PRIVATE LIMITED U50300MH2004PTC147671 Director 2009-10-01 Ongoing
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 2006-10-18 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Managing Director 1994-08-18 Ongoing
      ID GOURMET INDIA PRIVATE LIMITED U52100MH2009PTC197292 Director - 2021-04-15
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Additional Director - 2023-09-29
      MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Director 2023-05-23 Ongoing
      MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Director - 2018-07-23
      REDLINE AUTOMOTIVE PRIVATE LIMITED U72900MH2001PTC131243 Director 2004-09-30 Ongoing
      MOWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140KL2009PTC023943 Director 2009-03-16 Ongoing
      EP TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC175457 Director - 2008-08-01
      AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Director 2017-04-06 Ongoing
      Other Directorships of SANJAY JAYSINH MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      ARTISTIC SPACES LLP AAH-9379 Designated Partner 2016-12-03 Ongoing
      ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
      JVM CAPSOL LLP AAU-2239 Designated Partner 2020-10-13 Ongoing
      MJM CAPSOL LLP AAU-2245 Designated Partner 2020-10-13 Ongoing
      PEPPER HEALTHCARE LLP AAW-0548 Designated Partner 2021-02-25 Ongoing
      JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Additional Director - 2021-09-13
      JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director 2021-09-13 Ongoing
      INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
      INDFRAG LIMITED U02424MH1987PLC293161 Director 2017-02-07 Ongoing
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      MALABAR SPICES COMPANY LIMITED U15495KL1997PLC011704 Director 1997-08-13 Ongoing
      KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2011-09-30 Ongoing
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
      KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED U15499KL1997PTC011975 Director 1997-12-19 Ongoing
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2008-05-01
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Managing Director 2008-05-01 Ongoing
      NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED U24230MH2008PTC183329 Director 2008-06-09 Ongoing
      OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director 2013-07-05 Ongoing
      PAEON WELLNESS AND NUTRITION LIMITED U24304MH2016PLC287536 Director 2016-11-09 Ongoing
      SETU NUTRITION PRIVATE LIMITED U24304MH2020PTC337274 Director 2020-02-06 Ongoing
      KANMAR INFRASTRUCTURE AND SEZ PRIVATE LIMITED U45203KL2007PTC021367 Director 2007-10-30 Ongoing
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 1993-12-15 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1999-06-21 Ongoing
      RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2000-08-14 Ongoing
      COMPLETE SPICE SOLUTIONS INDIA LIMITED U51225KL2003PLC016005 Director 2003-03-12 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2018-09-12
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Managing Director - 2017-01-01
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2019-02-05
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
      ZIVIA PHARMACY PRIVATE LIMITED U52100MH2021PTC368016 Director 2021-09-23 Ongoing
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Additional Director - 2021-11-30
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Director 2021-11-30 Ongoing
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2007-07-31
      MARMEN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2008PTC021896 Director 2008-02-21 Ongoing
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Director 2009-03-16 Ongoing
      NUTRITI INGREDIENTS PRIVATE LIMITED U74990MH2010PTC201260 Director 2010-03-24 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2022-06-29 Ongoing
      ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA U74999MH2020NPL345443 Director 2020-09-07 Ongoing
      EDENCE LIFE SCIENCES PRIVATE LIMITED U74999MH2020PTC346908 Director 2020-09-29 Ongoing
      SJM CAPSOL PRIVATE LIMITED U74999MH2020PTC348446 Director 2020-10-22 Ongoing
      ZIVIA HEALTHCARE PRIVATE LIMITED U85110MH2021PTC363758 Director 2021-07-12 Ongoing
      SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director 2022-09-30 Ongoing
      SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director - 2020-12-30
      Other Directorships of ANUJA KOHLI MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      MALABAR SPICES COMPANY LIMITED U15495KL1997PLC011704 Director 1999-01-11 Ongoing
      COMPLETE SPICE SOLUTIONS INDIA LIMITED U51225KL2003PLC016005 Director 2003-03-12 Ongoing
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-02-21 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED U65929KL1995PTC008589 Director 1995-04-01 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED U65929KL1995PTC008590 Director 1995-02-21 Ongoing
      MINTD INVESTMENT ADVISERS PRIVATE LIMITED U67190MH2021PTC368590 Director 2021-09-30 Ongoing
      MEHER PROPERTIES PRIVATE LIMITED U70102MH1995PTC091873 Director 1996-05-06 Ongoing
      AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140KL2009PTC023957 Director 2009-03-18 Ongoing
      PEPPER COOK SEVA FOUNDATION U85300MH2021NPL360914 Director 2021-05-24 Ongoing

      CIN Company Name Company Address
      U65929KL1995PTC008586 JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD VI/379 BAZAR ROADMATTANCHERY , ERNAKULAM, Kerala, India - 682002
      U65929KL1995PTC008590 SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED VI/379 BAZAR ROADMATTANCHERY KOCHI , ERNAKULAM, Kerala, India - 682002
      U15499KL1997PTC011975 KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED VI/379A BAZAR ROADCOCHIN MATTANCHERRY , ERNAKULAM, Kerala, India - 682002
      U15142KL1983PTC003830 K V A COPRA AND OIL UDYOG PVT LTD VI/482BAZAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682002
      U63090KL1954PTC000510 JAVERILAL AND CO PVT LTD VI/623 BAZAR ROADMATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002
      U01119KL1998PTC012094 KUMAWAT AGRO PRIVATE LIMITED DOOR NO VI/948BAZAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682002
      U51225KL2003PLC016005 COMPLETE SPICE SOLUTIONS INDIA LIMITED DOOR NO 6/379BAZAR ROAD MATTANCHERRY POST , ERNAKULAM, Kerala, India - 682002
      U46301KL2024PTC090441 AV & SONS INTERNATIONAL PRIVATE LIMITED Door No. 5/1282, Ground floor, Shan Complex, Bazar Road, Mattanchery Town,Near Mattanchery Police Station, Ernakulam District, Pin 682002,Kochi,Ernakulam,Kerala,682002-India
      U65929KL1995PTC008589 AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED VI/379BAZAR ROAD MATTANCHERY ERNAKULAM KL 682002 IN
      U74999KL1999PTC013495 SOUTH INDIA PRODUCE COMPANY PRIVATE LIMI TED VI/207 JEW TOWNKOCHI , ERNAKULAM, Kerala, India - 682002
      U24229KL1977PTC002872 DEVIKO CHEMICALS AGENCIES PVT LTD V/77, BAZAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682002
      U02001KL1993PTC007340 KAVANAL TEAK PLANTATIONS PVT LTD VI/1178 STAR JUNCTIONMATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002
      U36102KL1977PTC002925 COCHIN STEEL EQUIPMENTS PVT LTD VI/1598 NEW ROAD COCHIN , ERNAKULAM, Kerala, India - 682002
      U51909KL1953PTC000955 PRABHU AND CO PVT LTD IV/18BAZAR ROAD MATTANCHERRY , ERNAKULAM, Kerala, India - 682002
      U91200KL1959NPL001848 INDIA PEPPER AND SPICE TRADE ASSOCIATION VI/150JEW TOWN MATTANCHERRY , ERNAKULAM, Kerala, India - 682002
      U51909KL2002PTC015840 J.K.TRADE LINKS COCHIN PRIVATE LIMITED VI/1178 STAR JUNCTIONMATTANCHERRY POST COCHIN , ERNAKULAM, Kerala, India - 682002
      U78300KL2024PTC090121 PINNASPIRE CONSULTANTS PRIVATE LIMITED 5/2290-B, Bazar Road,,Mattanch Erry,Kochi,Ernakulam,Kerala,682002-India
      U79120KL2025PTC093370 KERALINE OLIYANDER PRIVATE LIMITED Door No.3/1210,Earavely, Bazar Road,Kochi,Ernakulam,Kerala,682002-India
      U90000KL2025PTC097540 AAZHI ARCHIVES PRIVATE LIMITED VI/15, 17, 18 JEW TOWN,CHAKKAMADAM,Kochi,Ernakulam,Kerala,682002-India
      U92132KL1996PTC010606 MHI CONCEPTS PRIVATE LIMITED VI/2137CHANDARIA HOUSE NEW ROAD , ERNAKULAM, Kerala, India - 682002
      U51223KL1994PTC008124 ABLE EXPORTS PVT LTD C 5/46D BAZAR ROADMATTANCHEARRY COCHIN , ERNAKULAM, Kerala, India - 682002
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      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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