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      • Outstanding Payments (MSME)
      • Complaints
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      CRYSTALLINE CHITS PRIVATE LIMITED

      CIN: U65992KL2012PTC031569 As on: 2026-07-13
      Purchase Report

      CRYSTALLINE CHITS PRIVATE LIMITED (CIN: U65992KL2012PTC031569) is a Private company incorporated on 03 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.CRYSTALLINE CHITS 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 CRYSTALLINE CHITS PRIVATE LIMITED are RAJU JACOB, SAJI KOCHUKUDIYIL MATHEW, ANISH MARKOSE, AJITHKUMAR PUTHENPURACKAL PRABHAKARAN, THOTTATHIL JOSEPH GEORGE, JOMY ALIAS, CHARAKUNNATH VARKEY MATHAI, BINU ANACHIRA KURUVILLA, SABU CHERIAN, PAULOSEKUTTY JACOB, BABU ALIAS, JIBUMON VARGHESE, RAJESH MATHEW, ACHAKOTTIL KUNJAN UNNIKRISHNAN, and SHIBU KURIAKOSE.

      CRYSTALLINE CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC031569 and its registration number is 31569. Users may contact CRYSTALLINE CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRYSTALLINE CHITS PRIVATE LIMITED is VI/159, I FLOOR, MACKAR PLAZA, EEC MARKET ROAD, MARKET P. O , MUVATTUPPUZHA, Kerala, India - 686673.

      Current status of CRYSTALLINE CHITS PRIVATE LIMITED 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 CRYSTALLINE CHITS 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.

      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 CRYSTALLINE CHITS

      Purchase full report of CRYSTALLINE CHITS

      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 CRYSTALLINE CHITS 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 CRYSTALLINE CHITS
      DIN Director Name Designation Appointment Date
      01737883 RAJU JACOB Director 2013-09-30
      02921367 SAJI KOCHUKUDIYIL MATHEW Director 2012-07-03
      05310125 ANISH MARKOSE Director 2013-09-30
      05310127 AJITHKUMAR PUTHENPURACKAL PRABHAKARAN Director 2013-09-30
      05310128 THOTTATHIL JOSEPH GEORGE Director 2013-09-30
      01684256 JOMY ALIAS Director 2013-09-30
      02615796 CHARAKUNNATH VARKEY MATHAI Director 2013-09-30
      03638140 BINU ANACHIRA KURUVILLA Director 2013-09-30
      01991589 SABU CHERIAN Director 2013-09-30
      02921370 PAULOSEKUTTY JACOB Director 2012-07-03
      02923957 BABU ALIAS Director 2013-09-30
      05310126 JIBUMON VARGHESE Managing Director 2012-07-03
      02376856 RAJESH MATHEW Director 2013-09-30
      05310129 ACHAKOTTIL KUNJAN UNNIKRISHNAN Director 2013-09-30
      01659358 SHIBU KURIAKOSE Director 2013-09-30
      Past Directors & Key Managerial Personnel of CRYSTALLINE CHITS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJU JACOB
      Company Name CIN Designation Appointment Date Cessation
      K P CHACKO GOLD AND DIAMONDS LLP ABB-7341 Designated Partner 2022-07-14 Ongoing
      MEENMUTTY ESTATES PRIVATE LIMITED U01100KL2010PTC027298 Managing Director 2010-12-29 Ongoing
      BRIJITH PLANTATION PRIVATE LIMITED U01403KL2009PTC024002 Director 2009-03-31 Ongoing
      GLADIS PLANTATION PRIVATE LIMITED U01403KL2009PTC024003 Director 2009-03-31 Ongoing
      QUEENMARY PLANTATION PRIVATE LIMITED U01403KL2009PTC024004 Director 2009-03-31 Ongoing
      EMMA TRADING HOUSE INDIA PRIVATE LIMITED U21001KL2021PTC072299 Director - 2024-02-22
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Additional Director 2022-06-04 Ongoing
      GOLDFLAKES JEWELS PRIVATE LIMITED U36910KL2016PTC040263 Managing Director 2016-02-29 Ongoing
      KPC OLD GOLD PURCHASE STORE PRIVATE LIMITED U52393KL2010PTC027246 Managing Director 2010-12-21 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Director 2016-02-15 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2014-08-13 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Additional Director - 2019-09-30
      KAIRALI FINANCE AND INVESTMENTS PVT LTD U65993KL1980PTC003274 Director - 2023-04-11
      KAKKANATTU PROPERTIES PRIVATE LIMITED U70100KL2007PTC021173 Managing Director 2007-09-03 Ongoing
      SURAMYA PROPERTIES PRIVATE LIMITED U70100KL2007PTC021174 Managing Director - 2013-03-16
      PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director 2018-01-23 Ongoing
      KAKKANATTU PATHROSE CHACKO PROPERTIES PRIVATE LIMITED U70200KL2008PTC021888 Managing Director - 2012-11-26
      EDAMALA PROPERTIES PRIVATE LIMITED U70200KL2018PTC055893 Director 2018-12-11 Ongoing
      Other Directorships of SAJI KOCHUKUDIYIL MATHEW
      Company Name CIN Designation Appointment Date Cessation
      EMMA TRADING HOUSE INDIA PRIVATE LIMITED U21001KL2021PTC072299 Director - 2024-02-22
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director - 2011-06-28
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Managing Director 2011-06-28 Ongoing
      GOLDTREE RESORTS PRIVATE LIMITED U55101KL2012PTC031554 Director 2012-06-29 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Director 2016-02-15 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2013-09-30
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2013-09-30 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2012-09-28
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Managing Director 2012-09-28 Ongoing
      Other Directorships of ANISH MARKOSE
      Company Name CIN Designation Appointment Date Cessation
      KAIRALI AGRO PRIVATE LIMITED U01119KL1997PTC011378 Additional Director - 2019-09-30
      KAIRALI AGRO PRIVATE LIMITED U01119KL1997PTC011378 Managing Director 2019-09-30 Ongoing
      ANTECH BUILDCON PRIVATE LIMITED U45400KL2021PTC071509 Managing Director 2021-10-11 Ongoing
      Other Directorships of AJITHKUMAR PUTHENPURACKAL PRABHAKARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOTTATHIL JOSEPH GEORGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOMY ALIAS
      Company Name CIN Designation Appointment Date Cessation
      ST. ALOYSIUS GRANITES PRIVATE LIMITED U14290KL2016PTC046644 Managing Director 2024-01-20 Ongoing
      ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Director - 2014-10-10
      ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Whole-time director 2014-10-10 Ongoing
      ICON INTEGRATED INDUSTRIES AND SOFTWARE LIMITED U72200KL2000PLC013635 Director - 2022-06-04
      ICON INTEGRATED INDUSTRIES AND SOFTWARE LIMITED U72200KL2000PLC013635 Managing Director 2000-10-30 Ongoing
      Other Directorships of CHARAKUNNATH VARKEY MATHAI
      Company Name CIN Designation Appointment Date Cessation
      KURIAN RUBBER ASSAM LLP ACD-2721 Designated Partner 2024-03-05 Ongoing
      TRINITY RUBBERVALLEY LLP ACG-9486 Designated Partner 2024-05-01 Ongoing
      SUGANDHA CONDIMENTS PRIVATE LIMITED U15127KL1998PTC012658 Director 1998-12-14 Ongoing
      CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED U24134KL2010PTC025357 Director 2010-01-15 Ongoing
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Additional Director 2022-06-04 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CFL NIDHI LIMITED U65920KL2016PLC040175 Director 2016-02-19 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      Other Directorships of BINU ANACHIRA KURUVILLA
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Additional Director 2022-06-04 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2013-09-30
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2013-09-30 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      Other Directorships of SABU CHERIAN
      Company Name CIN Designation Appointment Date Cessation
      MARYMATHA FUELS LLP AAU-5376 Designated Partner 2020-11-03 Ongoing
      INSHA GRANITES & AGGREGATES PRIVATE LIMITED U14102KL2008PTC022354 Additional Director - 2022-09-29
      INSHA GRANITES & AGGREGATES PRIVATE LIMITED U14102KL2008PTC022354 Director 2021-10-01 Ongoing
      MORIAH GRANITES PRIVATE LIMITED U14102KL2021PTC067426 Director 2021-02-10 Ongoing
      MARYMATHA ROCK PRODUCTS PRIVATE LIMITED U14200KL2020PTC063680 Managing Director 2020-08-18 Ongoing
      KSF MINERAL WATERS PRIVATE LIMITED U41000KL2011PTC027965 Additional Director - 2023-06-15
      KSF MINERAL WATERS PRIVATE LIMITED U41000KL2011PTC027965 Director 2023-06-03 Ongoing
      MARYMATHA CONSTRUCTIONS PRIVATE LIMITED U45200KL2008PTC022537 Director - 2016-04-11
      MARYMATHA CONSTRUCTIONS PRIVATE LIMITED U45200KL2008PTC022537 Managing Director 2016-04-11 Ongoing
      MARYMATHA INFRASTRUCTURE PRIVATE LIMITED U45309KL2019PTC058816 Director - 2019-07-16
      MARYMATHA INFRASTRUCTURE PRIVATE LIMITED U45309KL2019PTC058816 Managing Director 2019-07-16 Ongoing
      MARYMATHA RESORTS & ESTATES PRIVATE LIMITED U55101KL2008PTC022894 Director - 2016-04-25
      MARYMATHA RESORTS & ESTATES PRIVATE LIMITED U55101KL2008PTC022894 Managing Director 2016-04-25 Ongoing
      SPICE GARDEN FARM RESORTS PRIVATE LIMITED U55101KL2011PTC029368 Additional Director - 2023-09-13
      SPICE GARDEN FARM RESORTS PRIVATE LIMITED U55101KL2011PTC029368 Director 2023-06-03 Ongoing
      PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director 2018-01-23 Ongoing
      NEDUNGAPRA REALTORS AND HOSPITALITY PRIVATE LIMITED U70200KL2008PTC022455 Additional Director - 2022-09-29
      NEDUNGAPRA REALTORS AND HOSPITALITY PRIVATE LIMITED U70200KL2008PTC022455 Director 2021-10-01 Ongoing
      Other Directorships of PAULOSEKUTTY JACOB
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director 2011-06-23 Ongoing
      GOLDTREE RESORTS PRIVATE LIMITED U55101KL2012PTC031554 Director 2012-06-29 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2013-09-30
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2013-09-30 Ongoing
      AISWARYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1994PTC007749 Additional Director - 2016-09-30
      AISWARYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1994PTC007749 Director 2016-09-30 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director 2010-03-25 Ongoing
      Other Directorships of BABU ALIAS
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director 2012-09-29 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Additional Director - 2017-12-31
      CFL NIDHI LIMITED U65920KL2016PLC040175 Managing Director 2016-02-19 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director - 2015-03-25
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Managing Director 2015-03-25 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-08
      Other Directorships of JIBUMON VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      CRYSTALLINE NIDHI LIMITED U65910KL2016PLC040242 Director 2016-02-26 Ongoing
      AISWARYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1994PTC007749 Director - 2014-12-08
      AISWARYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1994PTC007749 Managing Director 2018-03-13 Ongoing
      AISWARYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1994PTC007749 Whole-time director - 2018-03-13
      Other Directorships of RAJESH MATHEW
      Company Name CIN Designation Appointment Date Cessation
      KAKKODI AGRI PRIVATE LIMITED U01110KL2019PTC058426 Director 2023-07-13 Ongoing
      OTTAMARAM AGRI PRIVATE LIMITED U01114KL2019PTC058490 Director 2022-05-26 Ongoing
      FUTURE ROCK PRODUCTS PRIVATE LIMITED U08102KL2023PTC080281 Director 2023-03-04 Ongoing
      TRON ROCK PRODUCTS PRIVATE LIMITED U08102KL2023PTC080592 Director 2023-03-27 Ongoing
      KONNY METAL PRODUCTS PRIVATE LIMITED U08990KL2023PTC084616 Director 2023-11-20 Ongoing
      EVERSHINE KONNY PRIVATE LIMITED U08990KL2023PTC084638 Director 2023-11-20 Ongoing
      ROYAL KONNY PRIVATE LIMITED U08990KL2023PTC084766 Director 2023-11-24 Ongoing
      AROOR PROPERTIES PRIVATE LIMITED U08990KL2024PTC085528 Director 2024-01-09 Ongoing
      KANNUR GRANITES PRIVATE LIMITED U14102KL2014PTC036141 Additional Director - 2015-12-31
      KANNUR GRANITES PRIVATE LIMITED U14102KL2014PTC036141 Director 2015-12-31 Ongoing
      MALLAPALLY AGGREGATES PRIVATE LIMITED U14290KL2018PTC052369 Director 2018-03-12 Ongoing
      CHERUMATTATHIL ROCK PRODUCTS PRIVATE LIMITED U14297KL2019PTC058653 Director - 2022-03-14
      CHERUMATTATHIL ROCK PRODUCTS PRIVATE LIMITED U14297KL2019PTC058653 Managing Director 2019-07-03 Ongoing
      ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Director 2013-11-14 Ongoing
      CHERUMATTATHIL INFRASTRUCTURE PRIVATE LIMITED U14299KL2022PTC074693 Director 2022-03-28 Ongoing
      PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director 2018-01-23 Ongoing
      ROCK N ROCK AGGREGATES PRIVATE LIMITED U70200KL2019PTC059623 Additional Director - 2024-05-29
      ROCK N ROCK AGGREGATES PRIVATE LIMITED U70200KL2019PTC059623 Director 2022-11-12 Ongoing
      GREENFOREST INFRASTRUCTURES PRIVATE LIMITED U70200KL2022PTC075426 Director 2022-05-09 Ongoing
      Other Directorships of ACHAKOTTIL KUNJAN UNNIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      ACHAKOTTIL JEWELLERY PRIVATE LIMITED U52590KL2017PTC051187 Director 2017-11-27 Ongoing
      MARKARIO TRADING PRIVATE LIMITED U52609KL2017PTC050414 Director 2017-09-14 Ongoing
      CRYSTALLINE NIDHI LIMITED U65910KL2016PLC040242 Director 2016-02-26 Ongoing
      AISWARYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1994PTC007749 Director - 2022-06-30
      Other Directorships of SHIBU KURIAKOSE
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE BULLION INDIA PRIVATE LIMITED U27205KL2011PTC028688 Director 2012-09-29 Ongoing
      VELOCITY INFRA-PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023296 Director 2008-10-17 Ongoing
      SANCHIKA RETAIL PRIVATE LIMITED U52100KL2020PTC064806 Director 2020-10-05 Ongoing
      MY EARTHFUL HOSPITALITY PRIVATE LIMITED U55101KL2023PTC082052 Director 2023-06-22 Ongoing
      GOLDTREE NIDHI LIMITED U65910KL2016PLC040142 Director 2016-02-15 Ongoing
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2014-08-13
      CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2014-08-13 Ongoing
      VYAPARY KSHEMA NIDHI LIMITED U65990KL2019PLN059672 Director 2019-09-19 Ongoing
      GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director - 2019-06-05
      SURAMYA PROPERTIES PRIVATE LIMITED U70100KL2007PTC021174 Director 2007-09-03 Ongoing

      CIN Company Name Company Address
      U65921KL1994PTC007749 AISWARYA HIRE PURCHASE AND LEASING PVT LTD Room No. VI/138/Q4, Ground Floor, Mackar Plaza EEC Market Road, Market PO , Muvattupuzha, Kerala, India - 686673
      U85110KL2014PTC036205 ATLAS AND AXIS AYURCARE PRIVATE LIMITED DOOR NO. VI/546 G1, VELLOORKUNNAM MARKET P.O., EEC MARKET BYE PASS, M.C. ROAD , MOOVATTUPUZHA, Kerala, India - 686673
      U65910KL2016PLC040242 CRYSTALLINE NIDHI LIMITED Building No. VI/138 R5, Mackar Plaza, Shopping Complex, EEC Market Road , Muvattupuzha, Kerala, India - 686673
      U45200KL2008PLC022377 MINA BUILDERS AND DEVELOPERS LIMITED VI/292, MINA ARCADE AKBER ROAD, MARKET P O , MUVATTUPUZHA, Kerala, India - 686673
      U65992KL2010PTC025566 WELLNESS CHITS PRIVATE LIMITED I st FLOOR,MARIYIL COMPLEX VELLOORKKUNNAM, MARKET P.O., , MUVATTUPUZHA, Kerala, India - 686673
      U52599KL2006PTC019508 TREO MARKET INNOVATIVES PRIVATE LIMITED MARIYAL COMPLEX,MMC VI/669 B TEMPLE ROAD, VELLOORKUNNAM MARKET P O , MUVATTUPUZHA, Kerala, India - 686673
      U93090KL2020OPC061464 TOPSEC SERVICES (OPC) PRIVATE LIMITED XXVI/31-A, FIRST FLOOR, SHALOM TOWER MARKET P O,KOLENCHERY ROAD,VELLOORKUNNAM , MUVATTUPUZHA, Kerala, India - 686673
      U85300KL2017PTC050518 RIOFER LABS PRIVATE LIMITED DOOR NO. V/100-A3 & A4 CHAKKUNGAL BUILDING,OPP. HP PETROL PUMP , MARKET P.O., MUVATTUPUZHA, Kerala, India - 686673
      U47739KL2025PTC099021 ATALIYA ENTERPRISES PRIVATE LIMITED Building No-VI/109 C,Market P.O, Kavungara,Muvattupuzha,Ernakulam,Kerala,686673-India
      U63040KL2009PTC023746 RIVERLAND TOURS AND TRAVELS PRIVATE LIMITED IInd Floor, Surya Towers, Velloorkunnam, Market.P.O , Muvattupuzha, Kerala, India - 686673
      AAU-8060 FYN TECHXPERTS LLP XXIII/27,MARIYIL COMPLEX, VELLOORKUNNAM TEMPLE ROAD,MARKET P O MOOVATTUPUZHA, Kerala, India - 686673
      U72200KL2014PTC037480 HAIZUM TECHNOLOGIES PRIVATE LIMITED Door No.VI/124 Padinjarechalil House, Market P O. , Muvattupuzha, Kerala, India - 686673
      U74999KL2017PTC049833 CARDAMOM GARDENS PRIVATE LIMITED II/140-CHERUKAPPILLIYIL BUILDING AZAD ROAD, MARKET P O , MUVATTUPUZHA, Kerala, India - 686673
      U31900KL2021PTC067454 GEN-ALPHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED First Floor, XXIII/656 Harikrishna, Kadathy East, Market P.O , Muvattupuzha, Kerala, India - 686673
      U67190KL2019PTC060300 SYNE RATINGS PRIVATE LIMITED XXIII/516, KEEPADAYIL MANNAMKUZHI ROAD VELLOORKUNNAM,MARKET P.O MUVATTUPUZHA , ENAKULAM, Kerala, India - 686673
      U85110KL2006PTC019495 TAMAR INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED BUILDING NO 199/VII, BYE PASS ROAD MARKET P O , MUVATTUPUZHA, Kerala, India - 686673
      U65992KL2010PTC026757 DHOLATH CHITS PRIVATE LIMITED R-1, DELTA ARCADE, 2ND FLOOR VELLOORKUNNAM, MARKET P.O. , MUVATTUPUZHA, Kerala, India - 686673
      U85190KL2018NPL054488 SYNE PHILANTHROPY FOUNDATION DOOR NO. XXIII/516,KEEPADAYIL MANNAMKUZHI ROAD,VELLOORKUNNAM,MARKET P. O, , MUVATTUPUZHA, Kerala, India - 686673
      U85100KL2008PTC022825 WETZLAR RESORTS AND HOTELS PRIVATE LIMITED Building Number 135/E, Prasad Road, East Kadathy, Market P.O., , Muvattupuzha, Kerala, India - 686673
      U92410KL2017PTC050665 SYNE DIGITAL PRIVATE LIMITED DOOR NO. XXIII/516,KEEPADAYIL MANNAMKUZHI ROAD,VELLOORKUNNAM,MARKET P. O, , MUVATTUPUZHA, Kerala, India - 686673
      U70100KL1968PTC002163 SOUTH ASIAN DEVELOPERS PRIVATE LIMITED MMC/V76, TMS Center,1st Floor Keecheripady Jn, Market P.O , Muvattupuzha, Kerala, India - 686673
      AAD-7749 BIMEX ENGINEERS LLP MMC/XXVI/175A5, 3rd FLOOR,PULINATTU PROPERTIES PULINATTU PROPERTIES,MARKET P.O MUVATTUPUZHA, Kerala, India - 686673
      U20119KL2026PTC101514 VIVENT VENTURES PRIVATE LIMITED Payyana, Randar,Muvattupuzha Market P.O, Muvattupuzha Market,Muvattupuzha,Ernakulam,Kerala,686673-India
      U65921KL1995PTC009346 EASTERN VALLEY HIRE PURCHASE AND LEASING PRIVATE LIMITED BUILDING NO.100,WARD NO.IX, MARKET P.O., VELLOORKUNNAM, , MUVATTUPUZHA-686673., Kerala, India - 000000
      U51909KL1997PTC011932 M.F.IMPEX PRIVATE LIMITED BLDG.NO.VIII/331/B-19,SURYA COMPLEX, MARKET P.O., VELLOORKUNNAM, MUVATTUPUZHA , ERNAKULAM -686673, Kerala, India - 000000
      U85500KL2023PTC085152 CLL ACADEMY PRIVATE LIMITED CLL ACADEMY PVT LTD MMC VII/246, SURYA CENTRE, VELLOORKKUNNAM MARKET P. O., MUVATTUPUZHA,,ERNAKULAM, KERALA,Muvattupuzha,Ernakulam,Kerala,686673-India
      U15145KL2021PTC072481 BERCHICCI FOODS PRIVATE LIMITED P2/14, EEC MARKET , MUVATTUPUZHA, Kerala, India - 686673
      U62099KL2026PTC102017 TERAVENT INDIA PRIVATE LIMITED Payyana, Randar,Muvattupuzha Market P.O,Muvattupuzha,Ernakulam,Kerala,686673-India
      ABZ-7326 GREENER BUILDERS AND DEVELOPERS LLP VI/164-C, Bypass RoadKeecheripady Market Muvattupuzha, Kerala, India - 686673
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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

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