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
KPB NIDHI LIMITED
CIN: U65991KL1989PLC005448
KPB NIDHI LIMITED (CIN: U65991KL1989PLC005448) is a Public company incorporated on 17 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 320149630.00.
KPB NIDHI LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KPB NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KPB NIDHI LIMITED are VISWAROOPAN PEEDIKAPARAMBIL, HAREESHMEKANAKKIL RAMACHANDRAN, . MURALEEDHARAN, PUTHENKOVILAKOM VIJAYAKUMAR, PUTHIAVEETTIL RAJUPILLAI RAJIMOL, MOHANDAS PARAYATH, PAZHANIKUTTY SWAMINATHAN, SASIDHARAN DINNY, and RAJESH PADMANABHAN.
KPB NIDHI LIMITED's Corporate Identification Number (CIN) is U65991KL1989PLC005448 and its registration number is 5448. Users may contact KPB NIDHI LIMITED on its Email address - [email protected]. Registered address of KPB NIDHI LIMITED is KPBF MANDIR, REGISTERED OFFICE, NO.VIII/441(1), SANGEETHA SABHA ROAD, , ALUVA, Kerala, India - 683101.
Current status of KPB NIDHI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KPB NIDHI 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KPB NIDHI
Purchase full report of KPB NIDHI
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 KPB NIDHI 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 KPB NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00256061 | VISWAROOPAN PEEDIKAPARAMBIL | Director | 2018-09-26 |
| 09249975 | HAREESHMEKANAKKIL RAMACHANDRAN | Director | 2021-09-27 |
| 08607833 | . MURALEEDHARAN | Managing Director | 2022-01-01 |
| 10045022 | PUTHENKOVILAKOM VIJAYAKUMAR | Director | 2023-03-31 |
| 09695805 | PUTHIAVEETTIL RAJUPILLAI RAJIMOL | Director | 2022-08-24 |
| 07377644 | MOHANDAS PARAYATH | Director | 2022-07-11 |
| 09704625 | PAZHANIKUTTY SWAMINATHAN | Director | 2022-08-24 |
| 10088429 | SASIDHARAN DINNY | Director | 2023-04-04 |
| 06651893 | RAJESH PADMANABHAN | Director | 2019-09-18 |
Past Directors & Key Managerial Personnel of KPB NIDHI
Other Directorships of VISWAROOPAN PEEDIKAPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVOTEES ENTERPRISES LLP | AAV-6688 | Designated Partner | 2021-02-02 | Ongoing |
| DEVOTEES ENTERPRISES LIMITED | U55101KL2004PLC017034 | Managing Director | - | 2021-02-01 |
| JANAM MULTIMEDIA LIMITED | U92100KL2007PLC021625 | Director | 2021-02-26 | Ongoing |
| JANAM MULTIMEDIA LIMITED | U92100KL2007PLC021625 | Director | - | 2011-06-04 |
| JANAM MULTIMEDIA LIMITED | U92100KL2007PLC021625 | Managing Director | - | 2021-02-26 |
Other Directorships of JAYA PRAKASH VALIATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHANAN AIMURY WARRIOM RAGHAVA VARRIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEFTYBUZZ VENTURES PRIVATE LIMITED | U15135KL2020PTC062179 | Additional Director | - | 2021-12-31 |
| HEFTYBUZZ VENTURES PRIVATE LIMITED | U15135KL2020PTC062179 | Director | 2021-12-31 | Ongoing |
| SUDHHSATWIK VENTURES PRIVATE LIMITED | U15138KL2020PTC062121 | Director | 2020-05-22 | Ongoing |
Other Directorships of MOHANACHANDRAN CHEMPAKAMANGALATHU PURUSHOTHAMANNAMPOOTHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HAREESHMEKANAKKIL RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAN NAIR GANGADHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GOVINDA AGRI BUSINESS PRIVATE LIMITED | U01300KL2012PTC031634 | Director | 2012-07-12 | Ongoing |
| POYILAKADA FISHERIES PRIVATE LIMITED | U05005KL1973PTC002561 | Managing Director | 1996-01-19 | Ongoing |
| HEFTYBUZZ VENTURES PRIVATE LIMITED | U15135KL2020PTC062179 | Director | 2020-05-28 | Ongoing |
| KPB HOLDINGS LIMITED | U74999KL2016PLC045766 | Director | 2016-05-13 | Ongoing |
| ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED | U85110KL2007PLC021403 | Additional Director | - | 2016-11-30 |
| ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED | U85110KL2007PLC021403 | Director | 2016-11-30 | Ongoing |
| JANAM MULTIMEDIA LIMITED | U92100KL2007PLC021625 | Director | 2019-02-02 | Ongoing |
Other Directorships of NARAYANAN KARTHA AJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACH EXPORTS PVT LTD | U51909KL1991PTC006229 | Director | - | 2020-01-22 |
| VEDAGRAMAM NIDHI LIMITED | U65929KL2020PLN065761 | Director | 2020-11-16 | Ongoing |
| SHREYALAKSHMI CHITS PRIVATE LIMITED | U65999KL2018PTC054713 | Director | 2018-09-19 | Ongoing |
| MAYURA NIDHI LIMITED | U65999KL2021PLN069364 | Director | 2021-06-10 | Ongoing |
| ALKANE ENERGY PRIVATE LIMITED | U74999KL2019PTC060848 | Director | - | 2020-09-01 |
Other Directorships of NATTUVETTY SANKARAN RAMMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHRUKA PRACHARANALAYAM LTD | U22121KL1972PLC002392 | Director | 2013-11-07 | Ongoing |
| KPB CHITS LIMITED | U65992KL2016PLC040040 | Additional Director | - | 2017-03-24 |
| KPB CHITS LIMITED | U65992KL2016PLC040040 | Director | 2017-03-24 | Ongoing |
Other Directorships of MANAGALATH PADMANABHAIYER SUBRAMONIASARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBAL CHITTIES PRIVATE LIMITED | U65992KL1982PTC003497 | Additional Director | - | 2016-09-30 |
| AMBAL CHITTIES PRIVATE LIMITED | U65992KL1982PTC003497 | Director | - | 2024-01-22 |
| KPB CHITS LIMITED | U65992KL2016PLC040040 | Director | 2021-02-03 | Ongoing |
| KPB CHITS LIMITED | U65992KL2016PLC040040 | Managing Director | - | 2021-02-03 |
Other Directorships of PADMANABHAN NAIR MANNOOR SIVASANKARA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAGBHATA INSTITUTE OF ADVANCED STUDIES PRIVATE LIMITED | U80301KL2012PTC031038 | Director | - | 2021-01-13 |
Other Directorships of PARAMESWARAN PILLAI RAJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . MURALEEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUTHENKOVILAKOM VIJAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRASEKHARAN DAMODARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPB CHITS LIMITED | U65992KL2016PLC040040 | Director | 2016-02-02 | Ongoing |
Other Directorships of VASUDEVAN NAMBOOTHIRI MANGALAM ARYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYALAKSHMI CHITS PRIVATE LIMITED | U65999KL2018PTC054713 | Director | 2018-09-19 | Ongoing |
| MAYURA NIDHI LIMITED | U65999KL2021PLN069364 | Director | 2021-06-10 | Ongoing |
Other Directorships of KUTTAPPANNAIR MURALEEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUTHIAVEETTIL RAJUPILLAI RAJIMOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDENCHARTS PRIVATE LIMITED | U74999KL2022PTC077232 | Director | 2022-08-04 | Ongoing |
Other Directorships of VISHNU PRASAD BALAKRISHNA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAVA PRABHA MICROFIN PRIVATE LIMITED | U65191TN1993PTC024410 | Director | 2017-09-28 | Ongoing |
| GOSREE FINANCE LIMITED | U65990KL2013PLC035734 | Additional Director | - | 2018-07-24 |
| GOSREE FINANCE LIMITED | U65990KL2013PLC035734 | Director | - | 2023-03-22 |
| AMBAL CHITTIES PRIVATE LIMITED | U65992KL1982PTC003497 | Additional Director | - | 2016-09-30 |
| AMBAL CHITTIES PRIVATE LIMITED | U65992KL1982PTC003497 | Director | - | 2022-09-15 |
| JC HRTECH PRIVATE LIMITED | U74999KL2018PTC052344 | Director | 2018-03-09 | Ongoing |
| ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED | U85110KL2007PLC021403 | Additional Director | - | 2016-11-30 |
| ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED | U85110KL2007PLC021403 | Director | 2016-11-30 | Ongoing |
| JANAM MULTIMEDIA LIMITED | U92100KL2007PLC021625 | Director | 2015-02-28 | Ongoing |
| JANAM MULTIMEDIA LIMITED | U92100KL2007PLC021625 | Director | - | 2014-01-20 |
Other Directorships of SANDHYA GOPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMA INDUSTRIES LIMITED | L15142KL1994PLC008368 | Company Secretary | - | 2024-05-30 |
| DHANALAKSHMI HIREPURCHASE AND LEASING LIMITED | U65921KL1991PLC006180 | Director | 2024-04-02 | Ongoing |
Other Directorships of PARAMESWARAN NAIR GOPALAKRISHNAN NAIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPB CHITS LIMITED | U65992KL2016PLC040040 | Director | - | 2024-03-20 |
Other Directorships of RAJENDRAN GOPINATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARAYAMPARAMBIL PURUSHOTHAMAN SADANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEENA BUSINESS PROMOTERS PRIVATE LIMITED | U51909KL2001PTC014706 | Director | 2020-02-15 | Ongoing |
| ZEENA BUSINESS PROMOTERS PRIVATE LIMITED | U51909KL2001PTC014706 | Director | - | 2011-07-05 |
| ZEENA BUSINESS PROMOTERS PRIVATE LIMITED | U51909KL2001PTC014706 | Managing Director | - | 2020-02-15 |
Other Directorships of JAGADEESAN THAZHATHUVEETTIL SANKUNNY MENON
Other Directorships of MOHANDAS PARAYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPB CHITS LIMITED | U65992KL2016PLC040040 | Additional Director | - | 2017-03-24 |
| KPB CHITS LIMITED | U65992KL2016PLC040040 | Director | 2017-03-24 | Ongoing |
| ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED | U85110KL2007PLC021403 | Additional Director | - | 2016-11-30 |
| ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED | U85110KL2007PLC021403 | Director | 2016-11-30 | Ongoing |
Other Directorships of PAZHANIKUTTY SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SASIDHARAN DINNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAKRISHNAN THRISSUR SITARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAPPURAM FINANCE LIMITED | L65910KL1992PLC006623 | Director | - | 2007-12-05 |
| MANAPPURAM ASSET FINANCE LIMITED | U65921KL1987PLC004810 | Additional Director | - | 2008-09-29 |
| MANAPPURAM ASSET FINANCE LIMITED | U65921KL1987PLC004810 | Director | - | 2021-07-16 |
| AMBAL CHITTIES PRIVATE LIMITED | U65992KL1982PTC003497 | Additional Director | - | 2016-09-30 |
| AMBAL CHITTIES PRIVATE LIMITED | U65992KL1982PTC003497 | Director | - | 2024-01-22 |
Other Directorships of KAKKIRIKKAN KALLUVALAPIL BALARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHRUKA PRACHARANALAYAM LTD | U22121KL1972PLC002392 | Director | 2003-09-10 | Ongoing |
| MANAVASEVA MEDIA PRIVATE LIMITED | U22122KL2007PTC020281 | Managing Director | 2007-01-23 | Ongoing |
| KESAVA PRABHA HEALTH SERVICES LIMITED | U24299KL2019PLC057666 | Director | 2019-04-18 | Ongoing |
Other Directorships of KRISHNAN VINU .
Other Directorships of RAJESH PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPB CHITS LIMITED | U65992KL2016PLC040040 | Additional Director | - | 2017-03-24 |
| KPB CHITS LIMITED | U65992KL2016PLC040040 | Director | 2017-03-24 | Ongoing |
| VAGBHATA INSTITUTE OF ADVANCED STUDIES PRIVATE LIMITED | U80301KL2012PTC031038 | Director | - | 2021-01-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209KL2020PTC062588 | MOX VILLAS AND APARTMENTS PRIVATE LIMITED | Room No VIII/848(1),Manapadath House M A K Arcade, Civil Station Road , Aluva, Kerala, India - 683101 |
| U45200KL2009PTC024321 | AMITY HOUSING AND RESORTS (INDIA) PRIVATE LIMITED | C12-24(1), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| AAY-3078 | RTC INSTITUTE OF ENTREPRENEURSHIP LLP | ROOM NO. 1349/ VIII BRIGE ROAD POOMKAVANAM CIRCLE,BYE PASS ALUVA ALUVA, Kerala, India - 683101 |
| U52240KL2024PTC090452 | TURBOTRON ROADWAYS PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| U56210KL2024OPC090759 | BREW BRIDGE (OPC) PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| U63090KL2018PTC053004 | PARAVA TRAVELS PRIVATE LIMITED | DOOR NO : X1X-309(1) PALATTY BUILDING NO:1,NEAR IMA HALL , ALUVA, Kerala, India - 683101 |
| U52311KL1991PTC005968 | KERALA PHARMACY PVT LTD | BUILDING NO1X/250 BANK ROAD , ALUVA, Kerala, India - 683101 |
| U74999KL2005PTC017757 | IDEAL FOREX COMPANY PRIVATE LIMITED | VIII/1436 (1),ROYAL PLAZA BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U47820KL2023PTC082263 | PEARLS INTERNATIONAL EXPORT AND IMPORT PRIVATE LIMITED | DOOR NO. VIII/ 681, PARK AVENUE,PALACE ROAD Aluva Ernakulam,Aluva,Ernakulam,Kerala,683101-India |
| U59110KL2025PTC095153 | ABACK MEDIA BROADCASTING AND PUBLICATIONS PRIVATE LIMITED | No. 1/312D, Aluva Munnar,Road, Near Passport Offc,Aluva,Ernakulam,Kerala,683101-India |
| U85500KL2023PTC082045 | ALPHARO PRIVATE LIMITED | No VIII/1008,1009,1010, Regency Plaza,Market Road, Aluva,Aluva,Ernakulam,Kerala,683101-India |
| U63030KL2019OPC060644 | GO AROUND THE GLOBE TRAVELDAYS (OPC) PRIVATE LIMITED | ROYAL PLAZA, VIII - 1490 1st FLOOR, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U85100KL2021PTC068587 | ZANE HEALTHCARE AND DIAGNOSTIC PRIVATE LIMITED | Door No. VIII/1482(I) Royal Plaza Building, Bridge Road , Aluva, Kerala, India - 683101 |
| ACA-4624 | Flamestorm LLP | 23/262/1, FIRST FLOOR, DELIGHT BUILDINGOPPOSIT METRO PILLER NO 22, MARKET ROAD Aluva, Kerala, India - 683101 |
| U45309KL2019PTC060905 | AGAMA ASSOCIATES PRIVATE LIMITED | DOOR NO. VIII/1541, 3RD FLOOR ROYAL PLAZA BUILDING, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U45500KL2018PTC052311 | ROOPAM ENGINEERS AND CONTRACTORS PRIVATE LIMITED | Door No.VIII/129, Parekattil Building, Cochin Bank Junction, NAD Road, Asokapur am , Aluva, Kerala, India - 683101 |
| U65929KL2020PLN065761 | VEDAGRAMAM NIDHI LIMITED | B.NO.IX/488,1ST FLOOR,KALYAN APARTMENTS (PUTHENVEETTIL HOUSE)PALACE ROAD , ALUVA, Kerala, India - 683101 |
| U74200KL2013PTC033362 | ICICLES HVAC EXPERTS PRIVATE LIMITED | Door No:VII/178 (21&23),1st FLOOR, KALATHIL COMPLEX, PALACE ROAD, , ALUVA, Kerala, India - 683101 |
| U74140KL2016PTC040382 | EDU FOCUS EDUCATIONAL CONSULTANCY PRIVATE LIMITED | 11/372/6, 1st Floor, Mannamthara Building Near Passport Office, KSRTC Road , Aluva, Kerala, India - 683101 |
| U74999KL2022PTC077189 | INTER-CONTINENTAL PRODUCTS MANAGEMENT PRIVATE LIMITED | DOOR NO. 1/514-M, N.A.D. ROAD KODIKUTHUMALA, ASOKAPURAM P.O. , ALUVA, Kerala, India - 683101 |
| U43303KL2025PTC096028 | CRAXELON TRADING AND CONTRACTING PRIVATE LIMITED | No 848/7A, 1st FLR , M A K Arcade,Rail Road Near CivilStation Aluva,Aluva,Ernakulam,Kerala,683101-India |
| AAU-5363 | AZOVA PHARMACEUTICALS LLP | DOOR NO 173(5),WARD NO 19,ALUVA MUNICIPALITY NEAR ST.JOSEPH CHURCH,KALVARY MOUNT ROAD,ALUVA P.O ALUVA, Kerala, India - 683101 |
| U63090KL2022PTC076285 | S2C LOGISTICS INTERNATIONAL PRIVATE LIMITED | VIII/1511 (old no. 19&23, AMC-XIX/115(76) 1st floor royal plaza, Aluva west villag,e,Aluva,Ernakulam,Kerala,683101-India |
| U74200KL2008PTC023125 | TEKPATH CONSULTANTS AND ENGINEERS PRIVATE LIMITED | Door No. 9/488, 1st Floor, Kalyan Apartments Palace Road, Aluva , Aluva, Kerala, India - 683101 |
| U67120KL2006PTC019724 | WINSTOCK SECURITIES AND SERVICES PRIVATE LIMITED | Door No.10, Building No.8/50, Second Floor Park Avenue, Palace Road, Bank Junction, Aluva , Aluva, Kerala, India - 683101 |
| U52100KL2022PTC076492 | PLANET LIGHTS PRIVATE LIMITED | SF-SHOP ROOM No: 06, Door No: 249/XXI GRANDE TOWER, NH by-pass road, Pillar No ; 42 , Aluva, Kerala, India - 683101 |
| U91990KL2015NPL038455 | INDIAN PILGRIM REVIVAL FORUM | DOOR NO. 178 OF WARD NO. XI OF ALUVA MUNCIPALITY K.A.P. COMMERCIAL CENTRE, R.S ROAD, PERI YAR NAGAR , ALUVA, Kerala, India - 683101 |
| U70101KL2005PTC018162 | AMITY PROJECTS INDIA PRIVATE LIMITED | C12-24(2), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| U85100KL2022PTC075907 | DHIYA HEARING CARE PRIVATE LIMITED | NO.1X/345 GOODS ROAD BANK JUNCTION ALUVA,ERNAKULAM,Ernakulam,Kerala,683101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10069415 | 2007-09-13 | - | 2008-05-06 | 235,000.00 | DHANALAKSHMI BANK LTD |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.