• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      KAIRALI FINANCE AND INVESTMENTS PVT LTD

      CIN: U65993KL1980PTC003274 As on: 2026-07-13
      Purchase Report

      KAIRALI FINANCE AND INVESTMENTS PVT LTD (CIN: U65993KL1980PTC003274) is a Private company incorporated on 20 Dec 1980. 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. 50040000.00.

      KAIRALI FINANCE AND INVESTMENTS PVT LTD'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.KAIRALI FINANCE AND INVESTMENTS PVT LTD'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 KAIRALI FINANCE AND INVESTMENTS PVT LTD are DEVAKRISHNA ., KRISHNAKUMAR PARVATHI MANDIRAM NARAYANAPILLAI, and BOBBY JOSE ARAKUNNEL.

      KAIRALI FINANCE AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993KL1980PTC003274 and its registration number is 3274. Users may contact KAIRALI FINANCE AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of KAIRALI FINANCE AND INVESTMENTS PVT LTD is LUKES VILLAKAVAL JUNCTION , KOLLAM, Kerala, India - 691012.

      Current status of KAIRALI FINANCE AND INVESTMENTS PVT LTD 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 KAIRALI FINANCE AND INVESTMENTS 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 KAIRALI FINANCE AND INVESTMENTS

      Purchase full report of KAIRALI FINANCE AND INVESTMENTS

      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 KAIRALI FINANCE AND INVESTMENTS 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 KAIRALI FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      08004089 DEVAKRISHNA . Additional Director 2023-05-09
      01778592 KRISHNAKUMAR PARVATHI MANDIRAM NARAYANAPILLAI Director 2020-12-20
      01903646 BOBBY JOSE ARAKUNNEL Director 2019-09-30
      Past Directors & Key Managerial Personnel of KAIRALI FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      02273445 SIJO SABU Additional Director - 2019-09-30
      02273445 SIJO SABU Director - 2023-04-11
      02565563 SAJEEV MATHEW Additional Director - 2019-09-30
      02565563 SAJEEV MATHEW Director - 2023-04-11
      08044418 JAMES PETER . Director - 2020-03-01
      00492249 ANNAMMA LUKOSE Managing Director - 2019-01-28
      01737883 RAJU JACOB Additional Director - 2019-09-30
      01737883 RAJU JACOB Director - 2023-04-11
      01778592 KRISHNAKUMAR PARVATHI MANDIRAM NARAYANAPILLAI Additional Director - 2020-12-20
      01798816 JOSEPH SIJO CHACKO MLAKUZHIYIL Additional Director - 2019-09-30
      01798816 JOSEPH SIJO CHACKO MLAKUZHIYIL Director - 2023-04-11
      01903646 BOBBY JOSE ARAKUNNEL Additional Director - 2019-09-30
      02288258 REJI LUKE VARGHESE Director - 2019-01-28
      09017067 JIZ PAUL KOTTUKAPPALLY Director - 2023-04-11
      00449174 SIVASANKARAN NAIR KAVALAM PADMANABHA PANICKER Director - 2012-05-17
      00492230 BOBBY MATHEW LUKE Director - 2009-07-04
      00492230 BOBBY MATHEW LUKE Whole-time director - 2019-01-28
      01778821 RAJNI KRISHNAKUMAR Additional Director - 2023-11-18
      Other Directorships of SIJO SABU
      Company Name CIN Designation Appointment Date Cessation
      KSF MINERAL WATERS PRIVATE LIMITED U41000KL2011PTC027965 Additional Director - 2023-06-15
      KSF MINERAL WATERS PRIVATE LIMITED U41000KL2011PTC027965 Director 2023-06-03 Ongoing
      MARYMATHA INFRASTRUCTURE PRIVATE LIMITED U45309KL2019PTC058816 Whole-time director 2019-12-21 Ongoing
      MARYMATHA RESORTS & ESTATES PRIVATE LIMITED U55101KL2008PTC022894 Director 2008-07-31 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
      Other Directorships of SAJEEV MATHEW
      Company Name CIN Designation Appointment Date Cessation
      KAKKODI AGRI PRIVATE LIMITED U01110KL2019PTC058426 Director 2019-06-14 Ongoing
      OTTAMARAM AGRI PRIVATE LIMITED U01114KL2019PTC058490 Director 2022-05-26 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
      KANNUR GRANITES PRIVATE LIMITED U14102KL2014PTC036141 Additional Director - 2015-12-31
      KANNUR GRANITES PRIVATE LIMITED U14102KL2014PTC036141 Director 2015-12-31 Ongoing
      RONCO GRANITE PRIVATE LIMITED U14290KL2014PTC036102 Director 2023-11-08 Ongoing
      CHERUMATTATHIL ROCK PRODUCTS PRIVATE LIMITED U14297KL2019PTC058653 Director 2019-07-03 Ongoing
      ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Director - 2014-10-10
      ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Managing Director 2015-09-30 Ongoing
      ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Managing Director - 2015-09-29
      CHERUMATTATHIL INFRASTRUCTURE PRIVATE LIMITED U14299KL2022PTC074693 Director 2022-03-28 Ongoing
      SHANGRILA FINANCIAL SERVICES LIMITED U65910KL1994PLC008385 Director 2019-07-27 Ongoing
      SHANGRILA FINANCIAL SERVICES LIMITED U65910KL1994PLC008385 Director - 2013-09-30
      PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director 2018-02-01 Ongoing
      CKG AGGREGATES PRIVATE LIMITED U70109KL2019PTC059671 Additional Director - 2024-05-29
      CKG AGGREGATES PRIVATE LIMITED U70109KL2019PTC059671 Director 2022-11-12 Ongoing
      Other Directorships of DEVAKRISHNA .
      Company Name CIN Designation Appointment Date Cessation
      HABITUE HOLIDAYS PRIVATE LIMITED U55209KL2017PTC051399 Director - 2018-01-02
      HABITUE HOLIDAYS PRIVATE LIMITED U55209KL2017PTC051399 Managing Director 2018-01-02 Ongoing
      Other Directorships of JAMES PETER .
      Company Name CIN Designation Appointment Date Cessation
      PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director 2018-02-01 Ongoing
      Other Directorships of ANNAMMA LUKOSE
      Company Name CIN 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
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
      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 KRISHNAKUMAR PARVATHI MANDIRAM NARAYANAPILLAI
      Company Name CIN Designation Appointment Date Cessation
      K.NARAYANAPILLAI MEMORIAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65993KL1996PTC010720 Director 1999-12-17 Ongoing
      Other Directorships of JOSEPH SIJO CHACKO MLAKUZHIYIL
      Company Name CIN Designation Appointment Date Cessation
      TRAVENCE AUTO CRAFT LLP AAI-5775 Designated Partner 2017-02-15 Ongoing
      HEDGE AUTO CRAFT LLP AAO-4947 Designated Partner 2019-03-11 Ongoing
      KEERIKARA PLANTATIONS PRIVATE LIMITED U01100KL2020PTC063548 Director 2020-08-11 Ongoing
      IDUKKI GOLD PLANTATIONS PRIVATE LIMITED U01110KL2020PTC063547 Director 2020-08-11 Ongoing
      CHEPPUR BLUE METAL PRIVATE LIMITED U14100KL2011PTC029803 Additional Director - 2021-02-25
      CHEPPUR BLUE METAL PRIVATE LIMITED U14100KL2011PTC029803 Managing Director 2021-02-25 Ongoing
      MALABAR MILLS LTD U15143KL1947PLC000736 Additional Director - 2008-06-17
      MALABAR MILLS LTD U15143KL1947PLC000736 Director - 2016-02-06
      MALABAR MILLS LTD U15143KL1947PLC000736 Whole-time director 2016-02-06 Ongoing
      GREEN OASIS REGENCY HOTEL PRIVATE LIMITED U55200KL2007PTC020816 Additional Director - 2011-09-30
      GREEN OASIS REGENCY HOTEL PRIVATE LIMITED U55200KL2007PTC020816 Director - 2013-11-01
      PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director 2018-01-23 Ongoing
      EADEN LAND DEVELEPORS PRIVATE LIMITED U70109KL2018PTC052998 Director 2018-04-20 Ongoing
      Other Directorships of BOBBY JOSE ARAKUNNEL
      Company Name CIN Designation Appointment Date Cessation
      BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Director - 2014-12-20
      KEERIKARA PLANTATIONS PRIVATE LIMITED U01100KL2020PTC063548 Director 2020-08-11 Ongoing
      IDUKKI GOLD PLANTATIONS PRIVATE LIMITED U01110KL2020PTC063547 Director 2020-08-11 Ongoing
      GRASS HOPPER FARMS AND PLANTATIONS LIMITED U01403KL2010PLC026468 Managing Director 2010-07-29 Ongoing
      CHEPPUR BLUE METAL PRIVATE LIMITED U14100KL2011PTC029803 Additional Director - 2021-02-25
      CHEPPUR BLUE METAL PRIVATE LIMITED U14100KL2011PTC029803 Director 2021-02-25 Ongoing
      DREAMS SCREENS PRIVATE LIMITED U22219KL2017PTC048301 Whole-time director 2017-02-16 Ongoing
      COSMOSOFT TECHNOLOGIES LIMITED U30006TN2000PLC044349 Additional Director - 2014-09-23
      COSMOSOFT TECHNOLOGIES LIMITED U30006TN2000PLC044349 Director - 2015-01-20
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director - 2017-03-31
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director - 2012-04-01
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Whole-time director - 2018-03-27
      HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director - 2017-03-31
      HEDGE PROPERTIES PRIVATE LIMITED U70100KL2014PTC036094 Managing Director 2014-02-06 Ongoing
      PLAMOODE DEVELOPERS PRIVATE LIMITED U70109KL2018PTC051893 Director - 2024-03-26
      EADEN LAND DEVELEPORS PRIVATE LIMITED U70109KL2018PTC052998 Director 2018-04-20 Ongoing
      HEDGEINFO SYSTEMS PRIVATE LIMITED U72200KL2014PTC036092 Director - 2020-01-06
      SENAHU TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KL2014PTC037716 Director 2014-12-29 Ongoing
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Director - 2011-01-15
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Managing Director - 2017-04-01
      AHALIA HEALTH CARE SERVICES LIMITED U85100KL2022PLC078372 Director 2022-10-12 Ongoing
      Other Directorships of REJI LUKE VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JIZ PAUL KOTTUKAPPALLY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      ASTUTE FARMING VENTURES PRIVATE LIMITED U01400KL2021PTC067098 Director 2021-01-22 Ongoing
      BKP COMMERCIAL INDIA PVT LTD U65993DL1995PTC072657 Additional Director - 2023-09-28
      BKP COMMERCIAL INDIA PVT LTD U65993DL1995PTC072657 Director 2023-08-04 Ongoing
      LIKEWATER SUSTAIN PRIVATE LIMITED U70200KL2023PTC083590 Director 2023-09-18 Ongoing
      Other Directorships of SIVASANKARAN NAIR KAVALAM PADMANABHA PANICKER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BOBBY MATHEW LUKE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJNI KRISHNAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      K.NARAYANAPILLAI MEMORIAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65993KL1996PTC010720 Director 1999-12-17 Ongoing

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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
      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

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