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
KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES PVT.LTD.
CIN: U65993KL1993PTC007253
KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES PVT.LTD. (CIN: U65993KL1993PTC007253) is a Private company incorporated on 20 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES 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)].
KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U65993KL1993PTC007253 and its registration number is 7253. Users may contact KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES PVT.LTD. on its Email address - . Registered address of KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES PVT.LTD. is 27/1114, CHAKALAKAL STREET,PERUMANUR, ERNAKULAM , PIN-682015, Kerala, India - 000000.
Current status of KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES PVT.LTD. 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 CINs
ZaubaCorp's company report for KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES . 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 ReportAll 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 KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES .
Purchase full report of KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES .
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 KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES . 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KALLIVAYALIL INVESTMENTS AND FINANCIAL S ERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993KL1993PTC006930 | SUNDANCE INVESTMENTS PVT LTD | 27/1114CHAKALAKKAL STREET PERUMANUR , KOCHIN, Kerala, India - 682015 |
| U74210KL1996PTC010027 | CEARS HI-TECH PRIVATE LIMITED | CEARS TOWERS,ALAPPAT CROSS ROAD, ERNAKULAM , PIN-682015, Kerala, India - 000000 |
| U65993KL1994PTC007816 | K.V.SONS CAPITAL AND INVESTMENTS PVT LTD | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL1994PTC008004 | M AND M CAPITAL AND INVESTMENTS PVT LTD | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL1995PTC008932 | A AND G CAPITAL AND CREDIT PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL1995PTC008934 | COCHIN EQUITIES PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR KOCHI , ERNAKULAM, Kerala, India - 682015 |
| U63040KL1998PTC012421 | TASTE INDIA TOURS PRIVATE LIMITED | DIAMOND TOWERS 27/4445 B3P K ROAD PERUMANUR THEVARA , ERNAKULAM, Kerala, India - 682015 |
| U74140KL1993PTC006919 | GEORGE VENTURES CONSULTANTS PVT LTD | DIAMOND TOWERS27/4445 B3 P K ROAD PERUMANUR THEVARA , ERNAKULAM, Kerala, India - 682015 |
| U38210KL2023PTC080310 | GLITCH FIXERS GLOBAL PRIVATE LIMITED | 27/3212,4th Floor, Pulinat Building, Atlantic Jn,,MG Road,Kochi 682015,Ernakulam,Ernakulam,Kerala,682015-India |
| U72900KL2018PTC054915 | WYBOW ROBOTICS PRIVATE LIMITED | 54/512,Padanmakkal House, Varghese Thittel Road, (Chakkalakkal Rd) , PERUMANUR P O, ERNAKULAM, Kerala, India - 682015 |
| U81290KL2023PTC084485 | PRIME PAMPER HOSPITALITY PRIVATE LIMITED | PARAMBALATH, ALAPATT CROSS ROAD PERUMANUR,Ernakulam,Ernakulam,Kerala,682015-India |
| U42900KL2024PTC086044 | MOUNT SINAI CONSTRUCTORS PRIVATE LIMITED | 27/103,Chalappuram House, Alappat Cross Road,Ernakulam,Ernakulam,Kerala,682015-India |
| U78300KL2024PTC086840 | TORMAC SHIP MANAGEMENT AND OPERATION PRIVATE LIMITED | 61/1868 A11,1st Floor, Pallath Building,,KurishupallyRoad, Perumanur,Ernakulam,Ernakulam,Kerala,682015-India |
| U55101KL1974PTC002567 | HOTEL YUVARAJ PRIVATE LIMITED | 27/3436THEVARA PERUMANOOR , ERNAKULAM, Kerala, India - 682015 |
| U24131KL1988PLC005171 | GEO AQUA PRODUCTS LIMITED | 27/832,KURISUPALLY ROAD KOCHI , ERNAKULAM, Kerala, India - 682015 |
| U31300KL1984PTC003982 | SAMS PLASTO ELECTRO PVT LTD | 27/828APANAMPILLY NAGAR COCHIN , ERNAKULAM, Kerala, India - 682015 |
| U74210KL1979PTC003122 | HYDROFERT ENGINEERS PVT LTD | 27/4035 CHAKKALAKKAL ROADPERUMANOOR KOCHI , ERNAKULAM, Kerala, India - 682015 |
| U74999KL2020PTC063368 | DYNAMIC HEURISTIC ACADEMY PRIVATE LIMITED | 27/4116 B DEEVAR ROAD, THEVARA , ERNAKULAM, Kerala, India - 682015 |
| U63090KL2006PTC019918 | ROSE & JOHN SHIPPING AGENCIES INTERNATIONAL PRIVATE LIMITED | CHAKKALAKKAL, 27/3031 A, PERUMANNOOR, COCHIN 15 , ERNAKULAM, Kerala, India - 682015 |
| U01229KL2002PTC015534 | EDASSERY ENTERPRISES PRIVATE LIMITED | 27/3436 THEVARA JUNCTIONPERUMANOOR THEVARA POST KANAYANNUR TALUK , ERNAKULAM, Kerala, India - 682015 |
| U55101KL2004PTC016900 | WATER MEADOWS PRIVATE LIMITED | 27/3396 A HAPPY NESTPERUMANNUR P O KOCHI , ERNAKULAM, Kerala, India - 682015 |
| U72200KL2013PTC035280 | TECHNOGRAPH DIGITAL SOLUTIONS PRIVATE LIMITED | 27/1095 A,B,C Kizhavana Road, Perumanoor , Ernakulam, Kerala, India - 682015 |
| U65910KL1996PTC010826 | ALLEPPY SECURITIES PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL1995PTC008933 | GEO CAPITAL AND CREDIT PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL1996PTC010691 | KAYVEESONS SECURITIES PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR , ERNAKULAM, Kerala, India - 682015 |
| U67120KL2000PTC013945 | PROSPER STOCKS AND INVESTMENTS PRIVATE LIMITED | 27/4364 KAYVEE SONS P K ROADPERUMANOOR KOCHI , ERNAKULAM, Kerala, India - 682015 |
| ACB-9647 | HOOBA ENERGETICS LLP | Building No.27/4198 F Newno. 60/3234 Second Floor Ernakulam, Kerala, India - 682015 |
| U30006KL2001PTC014748 | INFORMATION AND RESEARCH ORIENTED NETWORK INDIA PRIVATE LIMITED | 27/2599 ATLANTIS JUNCTIONM G ROAD PERUMANOOR P O , ERNAKULAM, Kerala, India - 682015 |
| U67120KL2000PTC013947 | STOCK SHOP INDIA PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPAN ROAD PERUMANOOR KOCHI , ERNAKULAM, Kerala, India - 682015 |
| 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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