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
WESTAR CHITS (KANJANI) PRIVATE LIMITED
CIN: U65992KL2013PTC035097 As on: 2026-07-13
WESTAR CHITS (KANJANI) PRIVATE LIMITED (CIN: U65992KL2013PTC035097) is a Private company incorporated on 30 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14160000.00.
WESTAR CHITS (KANJANI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTAR CHITS (KANJANI) 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 WESTAR CHITS (KANJANI) PRIVATE LIMITED are ANTHONI THANIKKALCHALISSERI VARGHESE ., ASHOKEN GOPALAN VANNERY, AROGYASWAMY PORATHUR PETER ., ARIMBOOR CHACKU ALEXANDER ., FRANCIS KUNNAMKUDATH ANTONY, JOSEPH IGNATIOUS THANIKKAL ., MATHEW POULOSE THANJAPPAN ., and RAPHY ARIMBOOR CHACKU.
WESTAR CHITS (KANJANI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2013PTC035097 and its registration number is 35097. Users may contact WESTAR CHITS (KANJANI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTAR CHITS (KANJANI) PRIVATE LIMITED is DOOR NO.7/451/C, WESTERN BUILDING GROUND FLOOR, KANJANY P O , THRISSUR, Kerala, India - 680612.
Current status of WESTAR CHITS (KANJANI) 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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ZaubaCorp's company report for WESTAR CHITS (KANJANI) 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 WESTAR CHITS (KANJANI) 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
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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 WESTAR CHITS (KANJANI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02286262 | ANTHONI THANIKKALCHALISSERI VARGHESE . | Director | 2017-10-20 |
| 01816019 | ASHOKEN GOPALAN VANNERY | Director | 2020-09-23 |
| 02952463 | AROGYASWAMY PORATHUR PETER . | Director | 2015-09-22 |
| 03634615 | ARIMBOOR CHACKU ALEXANDER . | Managing Director | 2013-09-30 |
| 06800454 | FRANCIS KUNNAMKUDATH ANTONY | Director | 2014-02-01 |
| 02023622 | JOSEPH IGNATIOUS THANIKKAL . | Director | 2023-10-21 |
| 03630750 | MATHEW POULOSE THANJAPPAN . | Director | 2020-09-23 |
| 06405015 | RAPHY ARIMBOOR CHACKU | Director | 2020-09-23 |
Past Directors & Key Managerial Personnel of WESTAR CHITS (KANJANI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02286262 | ANTHONI THANIKKALCHALISSERI VARGHESE . | Whole-time director | - | 2017-10-20 |
| 01690039 | FRANCIS NELLISSERY KOCHAPPU | Director | - | 2017-09-18 |
| 02023288 | JOJO THANIKKALKODANKANDATH JOSEPH | Director | - | 2015-09-22 |
| 06823983 | SUMA RAMAKRISHNAN ERANEZHATHVADAKKOOTAYIL . | Director | - | 2015-09-22 |
| 01722741 | THATHRATHILPONMANI PAULOSE JOHNSON . | Director | - | 2020-09-23 |
| 01722741 | THATHRATHILPONMANI PAULOSE JOHNSON . | Whole-time director | - | 2017-10-20 |
| 02023622 | JOSEPH IGNATIOUS THANIKKAL . | Director | - | 2020-09-23 |
| 01690209 | GEORGE PULIKOTTIL ANTONY . | Director | - | 2023-09-23 |
| 02378742 | GEORGE CHIRAMEL PORINCHU . | Director | - | 2015-09-22 |
| 00987203 | EDAKKALATHUR PAULOSE DEVASSY . | Director | - | 2020-09-23 |
| 01690080 | ELUVATHINGAL LONAPPAN TONY | Whole-time director | - | 2020-09-23 |
| 01763734 | JOSE THANIKKALCHALISSERY VARUNNY | Director | - | 2017-10-20 |
| 01763734 | JOSE THANIKKALCHALISSERY VARUNNY | Whole-time director | - | 2023-09-23 |
Other Directorships of ANTHONI THANIKKALCHALISSERI VARGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | 2020-09-28 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2010-09-30 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2014-09-26 |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | 2017-01-02 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | 2020-10-27 | Ongoing |
Other Directorships of FRANCIS NELLISSERY KOCHAPPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-11-30 | Ongoing |
| BIOTECH SOVEREIGN GOLD LLP | AAB-0941 | Partner | 2013-02-18 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| THE NEW TRICHUR CO PVT LTD | U65992KL1960PTC001893 | Director | - | 2024-04-30 |
| DHANASAKTHI CHITTIES AND LOANS PVT LTD | U65992KL1982PTC003493 | Director | - | 2016-09-27 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2012-11-16 |
| DHANAREKSHA CHITTIES PRIVATE LIMITED | U65992KL2001PTC015099 | Director | - | 2006-09-26 |
Other Directorships of ASHOKEN GOPALAN VANNERY
Other Directorships of JOJO THANIKKALKODANKANDATH JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANY GOLD MERCHANDISE LLP | AAB-3010 | Partner | 2013-05-01 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Designated Partner | 2020-06-01 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Partner | - | 2020-05-31 |
| WENINE MARKETING PRIVATE LIMITED | U52399KL2014PTC037735 | Director | 2014-12-30 | Ongoing |
| PONALLUR NIDHI LIMITED | U65990KL2019PLC058464 | Director | 2019-06-18 | Ongoing |
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | - | 2023-09-28 |
| HUMAN WELFARE KURIES AND LOANS PVT LTD | U65992KL1990PTC005882 | Director | - | 2015-06-30 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2012-11-16 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2020-09-28 |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Director | - | 2021-09-18 |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | - | 2020-10-28 |
Other Directorships of AROGYASWAMY PORATHUR PETER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | 2020-09-28 | Ongoing |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | 2020-10-28 | Ongoing |
| SAPHALYAM SECURITIES (INDIA) PRIVATE LIMITED | U67120KL2010PTC025607 | Managing Director | 2010-03-04 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | 2023-10-25 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2014-09-25 |
Other Directorships of ARIMBOOR CHACKU ALEXANDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Managing Director | 2017-10-20 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2017-10-20 |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | 2017-01-02 | Ongoing |
| SARVABHAGYA SECURITIES PRIVATE LIMITED | U67120KL2008PTC023323 | Director | 2014-08-30 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Managing Director | 2012-09-29 | Ongoing |
Other Directorships of FRANCIS KUNNAMKUDATH ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | 2014-01-20 | Ongoing |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | 2017-01-02 | Ongoing |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2017-10-20 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | 2017-10-20 | Ongoing |
Other Directorships of SUMA RAMAKRISHNAN ERANEZHATHVADAKKOOTAYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2020-09-28 |
Other Directorships of THATHRATHILPONMANI PAULOSE JOHNSON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2009-09-26 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2014-09-26 |
Other Directorships of JOSEPH IGNATIOUS THANIKKAL .
Other Directorships of GEORGE PULIKOTTIL ANTONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-11-30 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2012-09-25 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2013-09-26 |
| DHANAREKSHA CHITTIES PRIVATE LIMITED | U65992KL2001PTC015099 | Director | - | 2014-09-22 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2008-09-22 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2023-09-25 |
Other Directorships of GEORGE CHIRAMEL PORINCHU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-11-30 | Ongoing |
| BIOTECH SOVEREIGN GOLD LLP | AAB-0941 | Partner | 2013-02-18 | Ongoing |
| DHANASAKTHI CHITTIES AND LOANS PVT LTD | U65992KL1982PTC003493 | Director | - | 2013-09-24 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2017-03-10 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2011-09-30 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2020-10-27 |
Other Directorships of MATHEW POULOSE THANJAPPAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | 2017-10-20 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2017-10-20 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAPHY ARIMBOOR CHACKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | 2020-09-28 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2012-09-25 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2015-09-25 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2017-10-20 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | 2017-10-20 | Ongoing |
Other Directorships of EDAKKALATHUR PAULOSE DEVASSY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-11-30 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| DHANASAKTHI CHITTIES AND LOANS PVT LTD | U65992KL1982PTC003493 | Director | - | 2008-09-19 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2020-09-28 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2012-09-29 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2013-09-23 |
Other Directorships of ELUVATHINGAL LONAPPAN TONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIPRAYAR MEDIA CONVERGENCE LLP | AAA-6337 | Partner | 2012-03-30 | Ongoing |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2012-11-16 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2007-09-28 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2016-09-22 |
Other Directorships of JOSE THANIKKALCHALISSERY VARUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANASAKTHI GOLD POWER LLP | AAB-0287 | Partner | 2012-12-12 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Designated Partner | 2013-09-17 | Ongoing |
| THE NEW TRICHUR CO PVT LTD | U65992KL1960PTC001893 | Director | - | 2012-02-15 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2012-09-25 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2023-09-26 |
| DHANAREKSHA CHITTIES PRIVATE LIMITED | U65992KL2001PTC015099 | Director | - | 2014-09-22 |
| ECCLESIA KURIES PRIVATE LIMITED | U65992KL2010PTC025600 | Director | - | 2018-09-11 |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | - | 2023-09-30 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Director | - | 2012-09-29 |
| WESTERN LOANS AND REAL ESTATES PVT LTD | U70101KL1983PTC003785 | Whole-time director | - | 2023-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999KL2017PLC047689 | WESTAR NIDHI LIMITED | DOOR NO.7/451/D, WESTERN BUILDING GROUND FLOOR, KANJANY P O , THRISSUR, Kerala, India - 680012 |
| U65992KL2013PTC033125 | HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | DOOR NO:VII/413, GROUND FLOOR S N G S BUILDING, P O KANJANY , THRISSUR, Kerala, India - 680612 |
| U65992KL2014PTC037241 | SREENARAYANAGUPTHASAMAJAM KURIES PRIVATE LIMITED | DOOR NO: 2/15 ; SNGS BUILDING KANJANY P.O. , THRISSUR, Kerala, India - 680612 |
| U65910KL2016PLC039937 | NINES NIDHI LIMITED | DOOR NO: 474/I, J; 1ST FLOOR BRAHMAKULAM KAREPARAMBIL BUILDING, KANJA NI P O , THRISSUR, Kerala, India - 680612 |
| AAB-0941 | BIOTECH SOVEREIGN GOLD LLP | DOOR NO.VI/255, KOOTTALA BUILDING P.O.KANJANY THRISSUR, Kerala, India - 680001 |
| U65910KL2016PLC039957 | THRIKKAKARA NIDHI LIMITED | ROOM NO. II/123 C, BUILDING NO.4/514 THRIKUNATH TOWER, P O KANJANI , THRISSUR, Kerala, India - 680612 |
| U65999KL2016PLC045661 | CATHOLIC SYRIAN NIDHI LIMITED | DOOR NO:VII/307 THRISSUR VATANAPPALLY ROAD, KANJANY P O , THRISSUR, Kerala, India - 680612 |
| U70100KL2012PLC032604 | CATHOLIC SYRIAN BUILDERS AND DEVELOPERS LIMITED | DOOR NO: VII/307, THRISSUR VATANAPPALLY ROAD KANJANY P O , THRISSUR, Kerala, India - 680612 |
| U65992KL2011PTC029334 | NEW TOUCH WORLD CHITS PRIVATE LIMITED | DOOR NO.5/111 PARATHATIN SHED, P O KANJANY , THRISSUR, Kerala, India - 680612 |
| U65992KL2013PTC034900 | KARAMUCK CHITS (THRISSUR) PRIVATE LIMITED | DOOR NO. I/1A, KARAMUCK KURIES BUILDINGS KARAMUCK, KANJANY P O , THRISSUR, Kerala, India - 680612 |
| U65999KL2020PLN065532 | DHANABHADRAM NIDHI LIMITED | DOOR NO. 5/490-L, FIRST FLOOR GRAND PLAZA, GURUVAYOOR ROAD,KANJANI P O , THRISSUR, Kerala, India - 680612 |
| U65992KL2021PTC068306 | DHANABHADRAM CHITS PRIVATE LIMITED | DOOR NO. 5/490 M, FIRST FLOOR GRAND PLAZA GURUVAYOOR ROAD,KANJANI P O , THRISSUR, Kerala, India - 680612 |
| U52399KL2014PTC037735 | WENINE MARKETING PRIVATE LIMITED | DOOR NO. 7/708, MANKORE MANA MANALUR PANCHAYATH, P O KANJANY , KANDASSANKADAVU, Kerala, India - 680612 |
| U65992KL1990PTC005882 | HUMAN WELFARE KURIES AND LOANS PVT LTD | II/357-B, SILVER JUBILEE BUILDING KANAL PALAM, KANJANY P.O. , KANJANY , THRISSUR, Kerala, India - 680612 |
| U51900KL2009PTC023715 | BIGBUY MARKETING PRIVATE LIMITED | DOOR NO. VI/600, MECHERY COMPLEX P.O.KANJANI , THRISSUR, Kerala, India - 680612 |
| U65992KL2001PTC014740 | WESTAR KURIES PRIVATE LIMITED | NO VI/636WESTERN BUILDING KANJANI P O , TRICHUR, Kerala, India - 680612 |
| AAB-3010 | KANJANY GOLD MERCHANDISE LLP | VANNERY HOUSE P.O KANJANY THRISSUR, Kerala, India - 680612 |
| U65992KL1985PTC004153 | KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | KANJANI TRADERS BUILDINGS KANJANY P.O. , THRISSUR, Kerala, India - 680612 |
| AAC-9051 | PONALLUR GOLD TRADING FIRM LLP | 6/151, THANIKAL KODANKANDATH HOUSE P.O KANJANY THRISSUR, Kerala, India - 680612 |
| U65991KL2015PLC038592 | DHANASAKTHI NIDHI LIMITED | DOOR NO. VIII/207 DHANASAKTHI BUILDINGS, KANJANY , THRISSUR, Kerala, India - 680612 |
| U85195KL2012PTC030682 | DIACHEM HEALTHCARE PRIVATE LIMITED | DOOR NO: XV/428(A), BUND ROAD, KANJANY, , THRISSUR, Kerala, India - 680612 |
| U65920KL2015PLC038868 | BHAVIBADRA NIDHI LIMITED | VIII/176 G, SNYF BUILDING OLARIKKARA P O, PULLAZHI , THRISSUR, Kerala, India - 680612 |
| U65992KL2014PTC036809 | THRIKKAKARA KURIES PRIVATE LIMITED | No.II-123B (Ground Floor) Manalur Grama Panchayat , Kanjany, Kerala, India - 680612 |
| U67120KL2010PTC025607 | SAPHALYAM SECURITIES (INDIA) PRIVATE LIMITED | DOOR NO 16/360, MEGAYAR SHOPPING COMPLEX GURUVAYUR ROAD, KANJANY , THRISSUR, Kerala, India - 680612 |
| U55101KL2011PTC028876 | VARADA HOSPITALITIES PRIVATE LIMITED | DOOR NO.3/89 ORUMANAYOOR P O , TRICHUR, Kerala, India - 680612 |
| U85491KL2025PTC098738 | N T H TRADING ACADEMY PRIVATE LIMITED | Building No:09/469,Kottiyattil House,Thrissur,Thrissur,Kerala,680612-India |
| U47211KL2024PTC088589 | KOZTAVA TRADERS PRIVATE LIMITED | Ward-5, Building No-455,Kozhaliparambil, Anakad road,Thrissur,Thrissur,Kerala,680612-India |
| U01611KL2025PTC097534 | FUTURE AGRI ROYAL MART PRODUCER COMPANY LIMITED | Room No 503/G, 1st Floor,Pallikunnath Tower,Thrissur,Thrissur,Kerala,680612-India |
| U65992KL2001PTC015099 | DHANAREKSHA CHITTIES PRIVATE LIMITED | DHANASAKTHI BUILDINGSKANJANI P O , THRISSUR, Kerala, India - 680612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.