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
THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D
CIN: U65992KL1994PTC007649 As on: 2026-07-13
THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D (CIN: U65992KL1994PTC007649) is a Private company incorporated on 14 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 730000.00.
THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D'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 THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D are THAMARASSERY ILLAM LALITHAMBIKA, MOHANAN NAMBIAR RAMANNAMBIAR, and PALLERI NARAYANAN DAMODARANNAMBOORI.
THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D's Corporate Identification Number (CIN) is U65992KL1994PTC007649 and its registration number is 7649. Users may contact THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D on its Email address - [email protected]. Registered address of THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D is XIX/41 ROADERANAKULAM ROAD ALUVA , ERNAKULAM, Kerala, India - 683101.
Current status of THE ULIYANNOOR CHITS AND INVESTMENTS PVT LT D 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 CINs
ZaubaCorp's company report for THE ULIYANNOOR CHITS AND INVESTMENTS LT D 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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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.
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Purchase full report of THE ULIYANNOOR CHITS AND INVESTMENTS LT D
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 THE ULIYANNOOR CHITS AND INVESTMENTS LT D 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THE ULIYANNOOR CHITS AND INVESTMENTS LT D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02115213 | THAMARASSERY ILLAM LALITHAMBIKA | Managing Director | 2002-09-01 |
| 02032947 | MOHANAN NAMBIAR RAMANNAMBIAR | Director | 1994-01-14 |
| 02032968 | PALLERI NARAYANAN DAMODARANNAMBOORI | Director | 1997-11-02 |
Past Directors & Key Managerial Personnel of THE ULIYANNOOR CHITS AND INVESTMENTS LT D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THAMARASSERY ILLAM LALITHAMBIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANAN NAMBIAR RAMANNAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALLERI NARAYANAN DAMODARANNAMBOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85199KL1997PLC011206 | ATHULYA SERVICES INDIA LIMITED | ROOM NO. XIX/612-A/50,CITY TOWERS, II FLOOR, MARKET ROAD, BANK JUNCTION, , ALUVA, ERNAKULAM-683101, Kerala, India - 000000 |
| U78300KL2025PTC093032 | CAREZA STAFFING SERVICES PRIVATE LIMITED | XIII/13(2)MUTTATHBUILDING,Priyadarshini road Aluva Ernakulam Aluva Kerala India,Aluva,Ernakulam,Kerala,683101-India |
| U29220KL2006PTC019920 | RAY-HANS PRECISION TOOLS PRIVATE LIMITED | XIX/346, Stone House, Market Road, Aluva , Ernakulam, Kerala, India - 683101 |
| U15499KL2010PTC025511 | QLIFE CONSUMER PRODUCTS PRIVATE LIMITED | XIX/346, Stone House Market Road, Aluva , Ernakulam, Kerala, India - 683101 |
| U51225KL2008PTC023445 | GREENHOUSE CARDAMOM MARKETING INDIA PRIVATE LIMITED | XIX/346, Stone House, Market Road, Aluva , ERNAKULAM, Kerala, India - 683101 |
| U51909KL2009PTC024079 | GHAT SPICES PRIVATE LIMITED | XIX/346, Stone House Market Road, Aluva , ERNAKULAM, Kerala, India - 683101 |
| U70101KL2006PTC019929 | NEST REALTIES INDIA PRIVATE LIMITED | XIX/346, Stone House, Market Road, Aluva, , Ernakulam, Kerala, India - 683101 |
| U65992KL2001PTC015079 | PENFIN KURIES PRIVATE LIMITED | DOOR NO XIX/661 BKUNNUMPURAM ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U63040KL2003PTC015922 | AGNES TOURS AND TRAVELS INDIA PRIVATE LI MITED | HOUSE NO XIX/695PAYYAPPILLY HOUSE HIGH ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U51430KL2008PTC022231 | JP ESSENTIALS EXPORTS INDIA PRIVATE LIMITED | Door No: XIX/57, 2nd Floor, Erakkath Building Sub Jail Road , Aluva, , Ernakulam, Kerala, India - 683101 |
| U32500KL2024PTC090128 | ADS MEDCOM PRIVATE LIMITED | 14/61-7,DRAMMEN TOWERS,NEW PIPELINE ROAD,ALUVA -683101,Aluva,Ernakulam,Kerala,683101-India |
| U47820KL2023PTC082263 | PEARLS INTERNATIONAL EXPORT AND IMPORT PRIVATE LIMITED | DOOR NO. VIII/ 681, PARK AVENUE,PALACE ROAD Aluva Ernakulam,Aluva,Ernakulam,Kerala,683101-India |
| U74999KL2020PTC062343 | ELEIZON INTERNATIONAL PRIVATE LIMITED | Building No. 1404, 8th Ward Bank Jn Road Near Aluva Metro Station Aluva Ernakulam , Ernakulam, 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 |
| ACL-9880 | NINNAT ENTERPRISES LLP | SNEHAKOODU HILL ROAD,ALUVA,Aluva,Ernakulam,Kerala,India-683101 |
| U52292KL2026PTC099830 | VSHIP GLOBAL PRIVATE LIMITED | Meleth Building,Treasury Road Aluva,Aluva,Ernakulam,Kerala,683101-India |
| ACT-4590 | EQUILON VENTURES LLP | III/12, Central Tower,Market Road, Aluva,Aluva,Ernakulam,Kerala,India-683101 |
| ACW-9560 | IRAH ASSOCIATES LIMITED LIABILITY PARTNERSHIP | 8/1183 CITY TOWERS,MARKET ROAD, ALUVA,Aluva,Ernakulam,Kerala,India-683101 |
| ACD-0084 | QUIETMIND VOICECALL LLP | VIII/1547, ROYAL PLAZA,,BRIDGE ROAD, ALUVA,Aluva,Ernakulam,Kerala,India-683101 |
| ACJ-0788 | AKSIVIAR TECHNOLOGIES LLP | 11C, Dolphin, Sfs Aqua Greens, Kalady Aluva Road,Aluva,Ernakulam,Kerala,India-683101 |
| U56100KL2025PTC092820 | ADVI HOSPITALITY PRIVATE LIMITED | NO 2/211, KOLLAM PARAMBIL,TOWN LIMIT ROAD, ALUVA,,Aluva,Ernakulam,Kerala,683101-India |
| U52291KL2023PTC080696 | FLYINDCO TRAVEL & TOURISM PRIVATE LIMITED | NO.12/468,ALUVA PERUMBAVOOR ROAD, OPP PASSPORT SEVA KENDRA,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 |
| U27201KL2023FTC083927 | GGB BATTERY INDIA PRIVATE LIMITED | 61/7, 61/8, THARAYIL HOUSE, PIPELINE ROAD,NEAR CASINO, ALUVA,Aluva,Ernakulam,Kerala,683101-India |
| U43291KL2025PTC091270 | NEXUS ELEVATORS AND ESCALATORS PRIVATE LIMITED | BUILDING NO. 10/96, ROOM NO. 105 B, PR BUILDING, TASS ROAD,,ALUVA, COCHIN,Aluva,Ernakulam,Kerala,683101-India |
| 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 |
| 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 |
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- 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.
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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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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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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 |
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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 |
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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 |
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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 |
|---|---|---|---|---|---|
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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.