• Company Information
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      • Complaints
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      MIKHAEL CAPITALIZE PRIVATE LIMITED

      CIN: U65992KL1995PTC009549
      Purchase Report

      MIKHAEL CAPITALIZE PRIVATE LIMITED (CIN: U65992KL1995PTC009549) is a Private company incorporated on 19 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 124500000.00.

      MIKHAEL CAPITALIZE PRIVATE 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.MIKHAEL CAPITALIZE PRIVATE 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 MIKHAEL CAPITALIZE PRIVATE LIMITED are ALAPPAT FRANCIS BIJI, BABU VAZHAPPILLI JOSE, LISSY BABU, GODWIN BABU VAZHAPPILLY, and HAREESH KUNNATH MADHAVAN MOOSAD.

      MIKHAEL CAPITALIZE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1995PTC009549 and its registration number is 9549. Users may contact MIKHAEL CAPITALIZE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIKHAEL CAPITALIZE PRIVATE LIMITED is Shop No C-1 & C2, Room No.3/2088/21 & 3/2088/22, Second Floor, Sitaram Tejal,Aswini Junct ion, , Thrissur, Kerala, India - 680022.

      Current status of MIKHAEL CAPITALIZE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MIKHAEL CAPITALIZE 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

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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 MIKHAEL CAPITALIZE

      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 MIKHAEL CAPITALIZE 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 MIKHAEL CAPITALIZE
      DIN Director Name Designation Appointment Date
      10469577 ALAPPAT FRANCIS BIJI Additional Director 2024-01-23
      00521072 BABU VAZHAPPILLI JOSE Managing Director 2020-09-17
      02363628 LISSY BABU Director 2018-09-28
      08008106 GODWIN BABU VAZHAPPILLY Director 2018-09-28
      08033002 HAREESH KUNNATH MADHAVAN MOOSAD Director 2018-09-28
      Past Directors & Key Managerial Personnel of MIKHAEL CAPITALIZE
      DIN Director Name Designation Appointment Date Cessation
      07300170 DHANESH DHARMAPALAN MULLARATH Additional Director - 2016-09-30
      07300170 DHANESH DHARMAPALAN MULLARATH Director - 2018-01-03
      07300170 DHANESH DHARMAPALAN MULLARATH Managing Director - 2020-09-17
      00521072 BABU VAZHAPPILLI JOSE Additional Director - 2016-09-30
      00521072 BABU VAZHAPPILLI JOSE Director - 2019-08-27
      02363628 LISSY BABU Additional Director - 2018-09-28
      02835459 PRABHAKARAN KARANAMKOTTIL SANKARAN Director - 2018-01-03
      02835551 MUTHIRAMPARAMBATH AYYAPPAKUTTY GOPI Director - 2015-07-06
      02838253 CHOWALOOR THOMAS DENNIS Director - 2015-09-04
      02854087 KAITHAKAT RAMDAS Director - 2015-07-06
      08008106 GODWIN BABU VAZHAPPILLY Additional Director - 2018-09-28
      08033002 HAREESH KUNNATH MADHAVAN MOOSAD Additional Director - 2018-09-28
      00589918 PRAVEEN RAGHAVAN VALLIKKATTIRI Managing Director - 2018-01-03
      02626786 CHERUTVATHOOR PORINCHU JOY Director - 2015-09-04
      02827561 CHEERAN LAZAR SHAJU Director - 2015-07-06
      Other Directorships of DHANESH DHARMAPALAN MULLARATH
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL GOLD AND DIAMONDS LLP ABB-7127 Partner 2023-10-30 Ongoing
      Other Directorships of ALAPPAT FRANCIS BIJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BABU VAZHAPPILLI JOSE
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL GOLD AND DIAMONDS LLP ABB-7127 Designated Partner 2022-07-13 Ongoing
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director - 2021-01-19
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Managing Director 2021-01-19 Ongoing
      MIKHAEL MEDICARE PRIVATE LIMITED U21001KL2024PTC086947 Director 2024-03-30 Ongoing
      GGRACE LEASING COMPANY PRIVATE LIMITED U65910KL1996PTC010617 Director 2020-08-24 Ongoing
      GGRACE LEASING COMPANY PRIVATE LIMITED U65910KL1996PTC010617 Managing Director - 2020-08-24
      MIKHAEL FINCORP LIMITED U65923KL2010PLC026079 Managing Director 2010-05-26 Ongoing
      THEMIKHAEL CHITS PRIVATE LIMITED U65992KL2006PTC019901 Director 2020-09-30 Ongoing
      THEMIKHAEL CHITS PRIVATE LIMITED U65992KL2006PTC019901 Director - 2010-08-31
      THEMIKHAEL CHITS PRIVATE LIMITED U65992KL2006PTC019901 Managing Director - 2020-09-30
      G-POWER CHITS PRIVATE LIMITED U65992KL2008PTC022239 Director 2020-10-22 Ongoing
      G-POWER CHITS PRIVATE LIMITED U65992KL2008PTC022239 Director - 2010-08-15
      G-POWER CHITS PRIVATE LIMITED U65992KL2008PTC022239 Managing Director - 2020-10-22
      MIKHAEL NIDHI LIMITED U65999KL2017PLC048372 Director - 2023-02-28
      Other Directorships of LISSY BABU
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL GOLD AND DIAMONDS LLP ABB-7127 Designated Partner 2022-07-13 Ongoing
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director 2018-07-30 Ongoing
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director - 2022-04-08
      MIKHAEL FINCORP LIMITED U65923KL2010PLC026079 Director 2010-05-26 Ongoing
      THEMIKHAEL CHITS PRIVATE LIMITED U65992KL2006PTC019901 Director - 2023-03-31
      THEMIKHAEL CHITS PRIVATE LIMITED U65992KL2006PTC019901 Whole-time director 2006-10-09 Ongoing
      MIKHAEL NIDHI LIMITED U65999KL2017PLC048372 Director - 2023-02-28
      Other Directorships of PRABHAKARAN KARANAMKOTTIL SANKARAN
      Company Name CIN Designation Appointment Date Cessation
      FCC CHITS COMPANY PRIVATE LIMITED U65992KL2012PTC032771 Director 2016-07-21 Ongoing
      Other Directorships of MUTHIRAMPARAMBATH AYYAPPAKUTTY GOPI
      Company Name CIN Designation Appointment Date Cessation
      FCC CHITS COMPANY PRIVATE LIMITED U65992KL2012PTC032771 Director - 2017-12-07
      Other Directorships of CHOWALOOR THOMAS DENNIS
      Company Name CIN Designation Appointment Date Cessation
      FCC CHITS COMPANY PRIVATE LIMITED U65992KL2012PTC032771 Director 2013-09-28 Ongoing
      Other Directorships of KAITHAKAT RAMDAS
      Company Name CIN Designation Appointment Date Cessation
      SAPTHAMI KURIES AND LOANS PRIVATE LIMITED U65992KL1995PTC008801 Director 1995-03-20 Ongoing
      SAPTHAMI KURIES AND LOANS PRIVATE LIMITED U65992KL1995PTC008801 Director - 2015-12-14
      Other Directorships of GODWIN BABU VAZHAPPILLY
      Company Name CIN Designation Appointment Date Cessation
      MIKHAEL GOLD AND DIAMONDS LLP ABB-7127 Designated Partner 2023-03-30 Ongoing
      MIKHAEL FOODS LIMITED U15549KL2018PLC054185 Director - 2021-09-10
      Other Directorships of HAREESH KUNNATH MADHAVAN MOOSAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVEEN RAGHAVAN VALLIKKATTIRI
      Company Name CIN Designation Appointment Date Cessation
      SAPTHAMI KURIES AND LOANS PRIVATE LIMITED U65992KL1995PTC008801 Director 1995-03-20 Ongoing
      SAPTHAMI KURIES AND LOANS PRIVATE LIMITED U65992KL1995PTC008801 Director - 2014-08-14
      FCC CHITS COMPANY PRIVATE LIMITED U65992KL2012PTC032771 Managing Director - 2016-07-21
      Other Directorships of CHERUTVATHOOR PORINCHU JOY
      Company Name CIN Designation Appointment Date Cessation
      FCC CHITS COMPANY PRIVATE LIMITED U65992KL2012PTC032771 Director 2012-11-29 Ongoing
      Other Directorships of CHEERAN LAZAR SHAJU
      Company Name CIN Designation Appointment Date Cessation
      FCC CHITS COMPANY PRIVATE LIMITED U65992KL2012PTC032771 Director 2013-09-28 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100183674 2018-05-30 - - 50,000,000.00 ADV. SHANLY K K
      100310711 2019-12-02 - - 50,000,000.00 ADV. SHANLY K K
      100365317 2020-07-15 - - 50,000,000.00 ADV. SHANLY K K
      100385211 2020-09-07 2020-11-13 2022-09-28 20,000,000.00 THE FEDERAL BANK LTD
      100465937 2021-06-01 - - 50,000,000.00 ADV. SHANLY K K
      100480720 2021-09-03 - - 50,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100489326 2021-09-23 - 2024-01-05 7,165,000.00 THE FEDERAL BANK LTD
      100516531 2021-11-26 - - 50,000,000.00 ADV. SHANLY K K
      100641535 2022-08-30 - - 8,820,000.00 ADV. LEENA C M
      100641649 2022-10-15 - - 9,270,000.00 ADV. LEENA C M
      100642106 2022-07-25 - - 9,450,000.00 ADV. LEENA C M
      100642110 2022-09-01 - - 9,260,000.00
      100642111 2022-09-17 - - 5,715,000.00
      100642112 2022-10-10 - - 7,693,000.00 ADV. LEENA C M
      100646144 2022-11-17 - - 5,578,000.00 ADV. LEENA C M
      100654126 2022-12-12 - - 6,115,000.00 ADV. LEENA C M
      100660703 2022-12-19 - - 7,225,000.00 ADV. LEENA C M
      100668868 2023-01-17 - - 7,000,000.00
      100674825 2023-02-02 - - 2,610,000.00 ADV. LEENA C M
      100679389 2023-02-21 - - 2,100,000.00
      100690693 2023-03-04 - - 1,440,000.00
      100697147 2023-03-28 - - 1,850,000.00 ADV. LEENA C M
      100706835 2023-04-06 - - 3,100,000.00
      100708965 2023-04-18 - - 2,700,000.00
      100715415 2023-05-08 - - 5,450,000.00
      100726244 2023-05-24 - - 1,610,000.00 ADV. LEENA C M
      100730383 2023-06-07 - - 3,100,000.00
      100737364 2023-06-23 - - 3,550,000.00 ADV. LEENA C M
      100741504 2023-07-04 - - 3,200,000.00 ADV. LEENA C M
      100770579 2023-07-31 - - 9,050,000.00 ADV. LEENA C M
      100770608 2023-08-10 - - 2,400,000.00 ADV. LEENA C M
      100783575 2023-09-01 - - 3,680,000.00 ADV. LEENA C M
      100785664 2023-09-11 - - 2,700,000.00 ADV. LEENA C M
      100824074 2023-09-29 - - 5,100,000.00
      100837293 2023-10-26 - - 7,300,000.00 ADV. LEENA C M
      100839129 2023-11-23 - - 7,165,000.00 ADV. LEENA C M
      100839278 2023-12-19 - - 5,500,000.00 ADV. LEENA C M
      100859819 2024-01-23 - - 11,593,000.00 ADV. LEENA C M
      100874367 2023-03-21 - - 3,575,000.00 ADV. LEENA C M
      100880468 2024-02-23 - - 11,480,000.00 ADV. LEENA C M
      100887720 2024-03-22 - - 10,350,000.00 ADV. LEENA C M
      100910492 2024-04-30 - - 10,050,000.00 ADV. LEENA C M
      100928861 2024-05-24 - - 6,025,000.00 ADV. LEENA C M

      • Email ID
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      • 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.

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