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SHELTER FINANCE LIMITED
CIN: U65992KL1995PLC009753 As on: 2026-07-13
SHELTER FINANCE LIMITED (CIN: U65992KL1995PLC009753) is a Public company incorporated on 08 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 57710000.00.
SHELTER FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHELTER FINANCE 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 SHELTER FINANCE LIMITED are BABU VARGHESE ., BENNYJOHN ARIKKATT, RAJESH JOSE ARIKKAT, JOSE KODIVALAPPIL LONAPPAN ., . ROBIN, BAIJU RAPHEAL, and EDATHADAN KRISHNANKUTTY BAIJU.
SHELTER FINANCE LIMITED's Corporate Identification Number (CIN) is U65992KL1995PLC009753 and its registration number is 9753. Users may contact SHELTER FINANCE LIMITED on its Email address - [email protected]. Registered address of SHELTER FINANCE LIMITED is 5/85 D, NICE PLAZA BUILDING ALOOR, KALLETTUMKARA PO , THRISSUR, Kerala, India - 680683.
Current status of SHELTER 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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ZaubaCorp's company report for SHELTER 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 SHELTER 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.
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHELTER FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03281106 | BABU VARGHESE . | Director | 2014-09-20 |
| 06765746 | BENNYJOHN ARIKKATT | Whole-time director | 2020-02-01 |
| 02793315 | RAJESH JOSE ARIKKAT | Managing Director | 2017-11-08 |
| 03157859 | JOSE KODIVALAPPIL LONAPPAN . | Director | 2015-03-25 |
| 03157921 | . ROBIN | Director | 2014-09-20 |
| 05282374 | BAIJU RAPHEAL | Director | 2017-11-08 |
| 06408036 | EDATHADAN KRISHNANKUTTY BAIJU | Director | 2013-09-25 |
Past Directors & Key Managerial Personnel of SHELTER FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02850232 | KODAKKATTIL SATHYAN | Director | - | 2013-09-25 |
| 06765746 | BENNYJOHN ARIKKATT | Director | - | 2020-02-01 |
| 01880718 | ROSA CHERUVATHOOR PORINCHU | Director | - | 2013-09-25 |
| 02793315 | RAJESH JOSE ARIKKAT | Director | - | 2017-11-08 |
| 05282374 | BAIJU RAPHEAL | Additional Director | - | 2013-09-25 |
| 05282374 | BAIJU RAPHEAL | Director | - | 2014-03-22 |
| 05282374 | BAIJU RAPHEAL | Managing Director | - | 2017-11-08 |
| 06408003 | EDATHADAN NARAYANAN RADHAKRISHNAN | Director | - | 2019-06-21 |
| 00581593 | ARICAT JOSEPH JOSE . | Director | - | 2020-12-02 |
| 00922400 | THEKKEKKARA FRANCIS BOBBY | Managing Director | - | 2014-03-22 |
| 02414179 | KUMMATH KITTAPPA KESAVAN | Director | - | 2014-03-22 |
| 06408021 | EDATHADAN KUNJIKORAN SURENDRAN | Director | - | 2016-10-24 |
| 06408036 | EDATHADAN KRISHNANKUTTY BAIJU | Additional Director | - | 2013-09-25 |
| 01752170 | ALOOR LAZAR JOHN | Director | - | 2014-03-22 |
| 02234791 | PULIKKAL RAMAN MURALEEDHARAN | Director | - | 2013-09-25 |
| 02470898 | KANJANGHAT RAJENDRAN | Director | - | 2013-09-25 |
Other Directorships of KODAKKATTIL SATHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER KURIES LIMITED | U65992KL2003PLC015976 | Director | 2003-02-28 | Ongoing |
Other Directorships of BABU VARGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER GOLD LLP | AAD-9029 | Designated Partner | - | 2015-10-15 |
| SHELTER GOLD LLP | AAD-9029 | Partner | 2015-10-16 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | 2015-06-10 | Ongoing |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | 2001-10-29 | Ongoing |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Additional Director | - | 2022-09-24 |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | 2021-09-30 | Ongoing |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | - | 2015-11-16 |
Other Directorships of BENNYJOHN ARIKKATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER GOLD LLP | AAD-9029 | Designated Partner | 2015-10-16 | Ongoing |
| SHELTER GOLD LLP | AAD-9029 | Partner | - | 2015-10-15 |
| ADORBS NATURAL PRODUCTS PRIVATE LIMITED | U24290KA2022PTC162633 | Director | 2022-06-20 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | 2021-01-14 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | - | 2021-01-13 |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | 2019-09-28 | Ongoing |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | - | 2015-10-05 |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Additional Director | - | 2022-09-24 |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | 2021-09-30 | Ongoing |
Other Directorships of ROSA CHERUVATHOOR PORINCHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER KURIES LIMITED | U65992KL2003PLC015976 | Director | 2003-02-28 | Ongoing |
Other Directorships of RAJESH JOSE ARIKKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER GOLD LLP | AAD-9029 | Partner | 2015-07-08 | Ongoing |
| ADORBS NATURAL PRODUCTS PRIVATE LIMITED | U24290KA2022PTC162633 | Director | 2022-06-20 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | 2019-12-16 | Ongoing |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | 2019-09-28 | Ongoing |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Additional Director | - | 2022-09-24 |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | 2021-09-30 | Ongoing |
| COCHIN OIL MERCHANTS ASSOCIATION | U91200KL1960NPL001868 | Director | 2009-08-29 | Ongoing |
Other Directorships of JOSE KODIVALAPPIL LONAPPAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER GOLD LLP | AAD-9029 | Partner | 2015-07-08 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | 2021-01-14 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | - | 2021-01-13 |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | 2006-09-26 | Ongoing |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | 2016-09-24 | Ongoing |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | - | 2015-11-16 |
Other Directorships of . ROBIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER GOLD LLP | AAD-9029 | Partner | 2015-07-08 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | 2021-01-14 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | - | 2021-01-13 |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | 2019-09-28 | Ongoing |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | - | 2015-10-05 |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | - | 2014-06-30 |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Managing Director | 2014-06-30 | Ongoing |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Managing Director | - | 2014-01-10 |
Other Directorships of BAIJU RAPHEAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER GOLD LLP | AAD-9029 | Partner | 2015-07-08 | Ongoing |
| THAZHUTHAPURATH GOLD LLP | AAD-9475 | Designated Partner | 2015-05-14 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | 2015-06-10 | Ongoing |
| THAZHUTHAPURATH NIDHI LIMITED | U65920KL2015PLC038652 | Director | - | 2020-01-24 |
| THAZHUTHAPURATH NIDHI LIMITED | U65920KL2015PLC038652 | Managing Director | 2020-01-24 | Ongoing |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | 2019-09-28 | Ongoing |
| THAZHUTHAPURATH KURIES PRIVATE LIMITED | U65992KL2012PTC031397 | Managing Director | 2012-06-07 | Ongoing |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | 2021-09-30 | Ongoing |
Other Directorships of EDATHADAN NARAYANAN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER GOLD LLP | AAD-9029 | Designated Partner | - | 2022-06-27 |
| SHELTER GOLD LLP | AAD-9029 | Partner | - | 2015-10-15 |
Other Directorships of ARICAT JOSEPH JOSE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER GOLD LLP | AAD-9029 | Partner | 2015-07-08 | Ongoing |
| MAGMA LIFESCIENCES PRIVATE LIMITED | U51397KL2010PTC027318 | Director | - | 2017-08-31 |
| MEGASYS BIOTEK PRIVATE LIMITED | U52311KL2005PTC017869 | Director | - | 2016-11-02 |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | - | 2021-01-14 |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | - | 2020-05-04 |
| ARIKKATT KURIES PRIVATE LIMITED | U65992KL2008PTC022252 | Additional Director | - | 2009-09-26 |
| ARIKKATT KURIES PRIVATE LIMITED | U65992KL2008PTC022252 | Director | - | 2010-09-28 |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | - | 2015-11-16 |
Other Directorships of THEKKEKKARA FRANCIS BOBBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOONDAL CHITHRA KURIES PRIVATE LIMITED | U65992KL1999PTC013519 | Director | 2000-01-18 | Ongoing |
| SHELTER KURIES LIMITED | U65992KL2003PLC015976 | Managing Director | 2007-09-05 | Ongoing |
Other Directorships of KUMMATH KITTAPPA KESAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOONDAL CHITHRA KURIES PRIVATE LIMITED | U65992KL1999PTC013519 | Director | 2000-01-18 | Ongoing |
| SHELTER KURIES LIMITED | U65992KL2003PLC015976 | Director | 2003-02-28 | Ongoing |
Other Directorships of EDATHADAN KUNJIKORAN SURENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER GOLD LLP | AAD-9029 | Designated Partner | - | 2015-10-15 |
| SHELTER GOLD LLP | AAD-9029 | Partner | 2015-10-16 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | - | 2021-02-04 |
| CHALAKUDY URBAN NIDHI LIMITED | U65920KL2016PLC040159 | Director | - | 2016-09-17 |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | - | 2021-02-04 |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | - | 2015-11-16 |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Managing Director | - | 2014-06-30 |
| ALOOR VIKAS AND RESOURCE DEVELOPERS PRIVATE LIMITED | U74999KL2019PTC056650 | Director | - | 2022-04-03 |
Other Directorships of EDATHADAN KRISHNANKUTTY BAIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER GOLD LLP | AAD-9029 | Partner | 2015-07-08 | Ongoing |
| ALOOR PEOPLE' NIDHI LIMITED | U65910KL2015PLC038625 | Director | 2016-09-24 | Ongoing |
| CENTRAL KERALA KURIES PVT LTD | U65992KL1983PTC003807 | Director | 2019-09-28 | Ongoing |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Additional Director | - | 2022-09-24 |
| CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | U65992KL2013PTC035629 | Director | 2021-09-30 | Ongoing |
Other Directorships of ALOOR LAZAR JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER KURIES LIMITED | U65992KL2003PLC015976 | Director | 2003-02-28 | Ongoing |
Other Directorships of PULIKKAL RAMAN MURALEEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALBUS PHARMACEUTICALS PRIVATE LIMITED | U24232KL2003PTC016613 | Director | - | 2012-03-28 |
| ALBUS PHARMACEUTICALS PRIVATE LIMITED | U24232KL2003PTC016613 | Managing Director | - | 2016-06-23 |
| XANDER PHARMACEUTICALS PRIVATE LIMITED | U24233KL2012PTC030714 | Managing Director | - | 2016-06-23 |
| SAPTHAVARNA BUILDERS PRIVATE LIMITED | U45200KL2008PTC022204 | Director | - | 2016-06-23 |
| SHELTER KURIES LIMITED | U65992KL2003PLC015976 | Director | 2003-02-28 | Ongoing |
Other Directorships of KANJANGHAT RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELTER KURIES LIMITED | U65992KL2003PLC015976 | Director | 2003-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2038 | GULFTECH MEP TRAINING CENTRE LLP | 5/85 G,H, NICE PLAZA BUILDING ALOOR, Kerala, India - 680683 |
| U51397KL2010PTC027318 | MAGMA LIFESCIENCES PRIVATE LIMITED | 2nd Floor, 5/71,72, St. Joseph Church Building Kallettumkara via., Aloor P.O , Thrissur, Kerala, India - 680683 |
| U35999KL2016PTC046561 | PILOTAERO LOG PRIVATE LIMITED | Building no. 17/95 ALOOR, KALLETTUMKARA P.O , IRINJALAKKUDA, THRISSUR, Kerala, India - 680683 |
| U70100KL2010PTC025773 | MIAMI BUILDERS & DEVELOPERS PRIVATE LIMI TED | MANGALYA BUILDING DOOR NO.220F 13TH WARD ALOOR PANCHAYAT KALLETTUMKARA PO , THRISSUR, Kerala, India - 680683 |
| U74999KL2017PTC049600 | AEROHEAL SOLUTIONS PRIVATE LIMITED | III/398, E MYTHRI, KEETTIKKAL BUILDING P.O. KALLETTUMKARA , THRISSUR, Kerala, India - 680683 |
| AAX-7271 | WALLERICH HEALTH CARE LLP | 5/349 A ,OPP ST MARYS CHURCH EDATHADAN CENTRE,ALOOR P.O THRISSUR, Kerala, India - 680683 |
| U74999KL2016PTC047193 | TROMPET MEDIA PRIVATE LIMITED | 5/312, ARIKKAT HOUSE, NEAR ST. MARY'S CHURCH, ALOOR P.O. , THRISSUR, Kerala, India - 680683 |
| U65992KL2011PTC030098 | NATTUKOOTTAM KURIES ALOOR PRIVATE LIMITED | 8/140, KOLLANNUR OUSEPH MASTER BUILDING P.O. ALOOR, VIA KECHERY, , THRISSUR, Kerala, India - 680683 |
| U80904KL2018PTC055901 | SNLT TECHNICAL EDUCATION SOLUTION PRIVATE LIMITED | C/O NAIJU JOSEPH, UKKEN HOUSE ALOOR P.O., KALLETTUMKARA VIA , THRISSUR, Kerala, India - 680683 |
| U80220KL2020PTC062058 | JSNL TECHNICAL EDUCATION SOLUTION PRIVATE LIMITED | C/O NAIJU JOSEPH, UKKEN HOUSE ALOOR P.O., KALLETTUMKARA VIA , THRISSUR, Kerala, India - 680683 |
| U70102KL2012PTC031125 | SAUDI SAHRDAYA PRAVASI DEVELOPERS PRIVATE LIMITED | Panthalookaran Commercial Complex,I /430G1st Floor Opp Aloor Grama Panchayath,Kallettumkara Po , Thrissur, Kerala, India - 680683 |
| U65929KL2016PLC047629 | SAJJ NIDHI LIMITED | Room No: XVIII/427, P.O, Kallettumkara, Thrissur(Dt), Kerala , Thrissur, Kerala, India - 680683 |
| U65992KL2014PTC037483 | VARSHAMEGHA KURIES PRIVATE LIMITED | 5/31k, First Floor, Mullankuzhi, Kodakara road, Aloor P O, Thrissur, 680683 , Thrissur, Kerala, India - 680683 |
| U45202KL2013PTC035270 | VALLAKKUNNU DEVELOPERS PRIVATE LIMITED | Building no.5/1N, VALLAKKUNNU KALLETTUMKARA P.O , MUKUNDAPURAM, Kerala, India - 680683 |
| U15490KL2021PTC069316 | THANI AASWAD FOODS PRIVATE LIMITED | Building No. 368, Ward 17, Survey No. 454/22, Aloor Panchayath, Kallettumkara P.O, , Thirssur, Kerala, India - 680683 |
| AAT-8288 | SAILMAC MARINE LLP | XX1/731 A, PONOLY KALLETTUMKARA, KALLETTUMKARA P.O Thrissur, Kerala, India - 680683 |
| U01100KL2020PTC062053 | KAILASAM AGRO AYUSH PRIVATE LIMITED | WARD NO IV/175 ALOOR P.O, ALOOR CENTRE , THRISSUR, Kerala, India - 680683 |
| U65992KL2004PTC017103 | AARANYAM KURIES PRIVATE LIMITED | XI/669 ALOOR PANCHAYATHP O ALOOR VIA KALLETTUMKARA MUKUNDAPURAM TALUK , THRISSUR, Kerala, India - 680683 |
| U22300KL2019PTC058714 | LEAMOUR MEDIA PRIVATE LIMITED | Edathadan House, Aloor P.O, Chalakkudy, Mary Mathew Schoenstat Bhavan, Aloor , Thrissur, Kerala, India - 680683 |
| U15400KL2022PTC074852 | KONU'S AGRO OILS PRIVATE LIMITED | 6/117&118, VAZHAKKUNNU, ALOOR P.O OFF. POTTA JUNCTION,THRISSUR,Thrissur,Kerala,680683-India |
| U23200KL2019PTC059852 | LIFE ENGINE OIL PRODUCTS PRIVATE LIMITED | NO. 23/560, INDUSTRIAL ESTATE, KALLETTUMKARA.P.O THRISSUR DT, KERALA, INDIA, 680683 , THRISSUR, Kerala, India - 680683 |
| U46909KL2024PTC087986 | AR ORGANIC TEA ESTATE PRIVATE LIMITED | K.J BUILDING 41 C, VILUKKUKAL JUNCTION ANAKU, Kaduppassery, Thrissur, Mukundapuram, Kerala, India, 680683,Mukundapuram,Thrissur,Kerala,680683-India |
| U85500KL2025OPC095254 | INSIGHTFUL INTL (OPC) PRIVATE LIMITED | Building 5/230/G,Mukundapuram,Thrissur,Kerala,680683-India |
| U96906KL2024NPL088871 | PHILOKALIA FOUNDATION | Edathadan Building, Kanalpalam, Aloor,Mukundapuram,Thrissur,Kerala,680683-India |
| U10500KL2024PTC088093 | AL SHAA FARMS PRIVATE LIMITED | Ward - 3, Building No. 368,Kallettumkara,Mukundapuram,Thrissur,Kerala,680683-India |
| U22219KL2005PTC017838 | MAVELY PRINTERS PRIVATE LIMITED | XIV/119MAVELY BUILDING KALLETTUMKARA P O , THRISSUR, Kerala, India - 680683 |
| U65992KL1983PTC003807 | CENTRAL KERALA KURIES PVT LTD | X/267ALOOR P O KALLETTUMKARA VIA , THRISSUR, Kerala, India - 680683 |
| U15493KL2012PTC032880 | DELICIOUS CASHEW INDIA PRIVATE LIMITED | X/162, R.S ROAD,ALOOR KALLETTUMKARA, IRINJALAKUDA , THRISSUR, Kerala, India - 680683 |
| U15495KL2010PTC027004 | FLORA NATURAL FLAVOURS AND EXTRACTS PRIVATE LIMITED | DOOR No XII/190A ALOOR PO KODAKARA , THRISSUR, Kerala, India - 680683 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10586865 | 2015-03-25 | - | 2023-07-05 | 10,000,000.00 | MR E N SIVASANKARAN | |
| 10606514 | 2015-10-09 | - | 2023-07-05 | 10,000,000.00 | E N SIVASANKARAN | |
| 100044394 | 2016-07-25 | - | 2023-07-05 | 10,000,000.00 | E N SIVASANKARAN | |
| 100090605 | 2017-01-11 | - | 2023-07-05 | 10,000,000.00 | E N SIVASANKARAN | |
| 100138528 | 2017-10-30 | - | 2023-07-05 | 3,791,000.00 | E N SIVASANKARAN | |
| 100166027 | 2017-06-21 | - | 2023-07-05 | 2,250,000.00 | E N SIVASANKARAN | |
| 100178976 | 2018-03-12 | - | 2023-07-05 | 10,000,000.00 | E N SIVASANKARAN | |
| 100223044 | 2018-08-28 | - | 2023-07-05 | 12,500,000.00 | E N SIVASANKARAN | |
| 100238561 | 2019-01-21 | - | 2023-07-05 | 15,000,000.00 | E N SIVASANKARAN | |
| 100286695 | 2019-06-08 | - | 2023-07-05 | 10,000,000.00 | E N SIVASANKARAN | |
| 100305077 | 2019-10-22 | - | 2023-07-05 | 10,000,000.00 | E N SIVASANKARAN | |
| 100336565 | 2020-03-05 | - | 2023-07-05 | 10,000,000.00 | E N SIVASANKARAN | |
| 100339843 | 2020-05-18 | - | - | 15,000,000.00 | E N SIVASANKARAN | |
| 100375718 | 2020-07-21 | - | - | 15,000,000.00 | E N SIVASANKARAN | |
| 100406689 | 2020-10-08 | - | - | 10,000,000.00 | E N SIVASANKARAN | |
| 100406694 | 2020-11-26 | - | - | 10,000,000.00 | E N SIVASANKARAN | |
| 100465928 | 2021-01-21 | - | - | 10,000,000.00 | E N SIVASANKARAN | |
| 100466266 | 2021-03-18 | - | - | 10,000,000.00 | E N SIVASANKARAN | |
| 100495030 | 2021-04-30 | - | - | 6,836,000.00 | E N SIVASANKARAN | |
| 100516507 | 2021-08-25 | - | - | 12,500,000.00 | E N SIVASANKARAN | |
| 100533002 | 2021-11-10 | - | - | 15,000,000.00 | E N SIVASANKARAN | |
| 100545265 | 2022-01-26 | - | - | 12,500,000.00 | E N SIVASANKARAN | |
| 100571486 | 2021-06-23 | - | - | 8,164,000.00 | E N SIVASANKARAN | |
| 100585484 | 2022-04-02 | - | - | 15,000,000.00 | E N SIVASANKARAN | |
| 100601039 | 2022-06-02 | - | - | 5,000,000.00 | E N SIVASANKARAN | |
| 100641591 | 2022-08-01 | - | - | 7,500,000.00 | ||
| 100642101 | 2022-10-01 | - | - | 10,000,000.00 | E N SIVASANKARAN | |
| 100684696 | 2023-01-02 | - | - | 15,000,000.00 | ||
| 100723809 | 2023-03-07 | - | - | 12,500,000.00 | ||
| 100762361 | 2023-07-11 | - | - | 20,000,000.00 | E N Sivasankaran | |
| 100783551 | 2020-03-05 | - | - | 10,000,000.00 | E N SIVASANKARAN | |
| 100856572 | 2023-11-30 | - | - | 20,000,000.00 | SIVASANKARAN | |
| 100895568 | 2024-02-09 | - | - | 15,000,000.00 | E N SIVASANKARAN | |
| 100930610 | 2024-05-10 | - | - | 15,000,000.00 | E N SIVASANKARAN |
- 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.