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NEW WORLD INVESTMENTS PVT LTD

As on: 2024-07-04

NEW WORLD INVESTMENTS PVT LTD (CIN: U65993KL1994PTC007651) is a Private company incorporated on 14 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6000200.00.

NEW WORLD INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEW WORLD 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 NEW WORLD INVESTMENTS PVT LTD are CHOKKATTU JOSEPH SEBASTIAN, and PHILOMINA CHOKKATTU.

NEW WORLD INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993KL1994PTC007651 and its registration number is 7651. Users may contact NEW WORLD INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of NEW WORLD INVESTMENTS PVT LTD is FLAT NO 1ASUMMER CASTLE APARTMENTS DESOM P O ALUVA , ERNAKULAM, Kerala, India - 683103.

Current status of NEW WORLD INVESTMENTS PVT LTD is - Active.

Basic Information

CIN U65993KL1994PTC007651
Name NEW WORLD INVESTMENTS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 7651
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-01-14
Age of Company 31 years, 1 months, 29 days
Activity NIC Code: 6599 NIC Description: 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)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 6,000,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NEW WORLD INVESTMENTS PVT LTD

Previous CINs

U65993KL1994PTC007651

Regulatory Filings of NEW WORLD INVESTMENTS

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Litigation Search Report of NEW WORLD INVESTMENTS

Get a list of all litigations NEW WORLD INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEW WORLD INVESTMENTS. This report helps you understand the risk associated in dealing with NEW WORLD INVESTMENTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NEW WORLD 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

Investor Complaints & Serious Complaints About NEW WORLD INVESTMENTS

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

Directors & Key Managerial Personnel of NEW WORLD INVESTMENTS

Current Directors & Key Managerial Personnel of NEW WORLD INVESTMENTS
DIN Director Name Designation Appointment Date
00998105 CHOKKATTU JOSEPH SEBASTIAN Director 1994-01-14
00998116 PHILOMINA CHOKKATTU Director 2019-03-27
Past Directors & Key Managerial Personnel of NEW WORLD INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00998116 PHILOMINA CHOKKATTU Director - 2013-03-04
00998122 BIJU THOMAS Director - 2019-03-30
Other Directorships of CHOKKATTU JOSEPH SEBASTIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHILOMINA CHOKKATTU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIJU THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MALABAR DAIRY FARMS PVT LTD U01211KL1994PTC007650 Director 1994-01-14 Ongoing
WORLD FASHIONS LTD U18101KL1992PLC006519 Director 1992-05-21 Ongoing
INDIA KNITS PVT LTD U18101KL1992PTC006546 Director 1992-06-09 Ongoing
INTIMATE APPARELS PVT LTD U18101KL1993PTC006895 Director 1993-12-23 Ongoing
TREND TEXTILE LIMITED U51311KL1990PLC006710 Director 1990-12-11 Ongoing
TROPICAL HILL RESORTS PRIVATE LIMITED U55101KL2001PTC015057 Director 2001-12-15 Ongoing
NEW WORLD RESORTS PVT LTD U55102KL1992PTC006746 Director 1992-10-15 Ongoing
SHADOW LINE SECURITIES PRIVATE LIMITED U67120KL1993PTC006900 Director 1993-01-07 Ongoing
NEW WORLD ENTERTAINMENTS PRIVATE LIMITED U92199KL1999PTC013412 Director 1999-11-03 Ongoing
MALABAR DAIRY FARMS PVT LTD U01211KL1994PTC007650 Director 2019-03-27 Ongoing
MALABAR DAIRY FARMS PVT LTD U01211KL1994PTC007650 Director - 2013-03-04
WORLD FASHIONS LTD U18101KL1992PLC006519 Additional Director - 2008-09-30
WORLD FASHIONS LTD U18101KL1992PLC006519 Director 2019-06-12 Ongoing
WORLD FASHIONS LTD U18101KL1992PLC006519 Director - 2013-01-16
INDIA KNITS PVT LTD U18101KL1992PTC006546 Director 2017-10-15 Ongoing
INTIMATE APPARELS PVT LTD U18101KL1993PTC006895 Director - 2019-09-17
TREND TEXTILE LIMITED U51311KL1990PLC006710 Director 2019-06-12 Ongoing
NEW WORLD RESORTS PVT LTD U55102KL1992PTC006746 Director 2019-03-27 Ongoing
NEW WORLD ENTERTAINMENTS PRIVATE LIMITED U92199KL1999PTC013412 Director 2000-11-03 Ongoing
MALABAR DAIRY FARMS PVT LTD U01211KL1994PTC007650 Director - 2019-03-30
WORLD FASHIONS LTD U18101KL1992PLC006519 Director - 2019-06-13
INDIA KNITS PVT LTD U18101KL1992PTC006546 Director - 2017-11-03
INTIMATE APPARELS PVT LTD U18101KL1993PTC006895 Director - 2019-04-15
TREND TEXTILE LIMITED U51311KL1990PLC006710 Director - 2019-06-13
TROPICAL HILL RESORTS PRIVATE LIMITED U55101KL2001PTC015057 Director 2005-08-16 Ongoing
NEW WORLD RESORTS PVT LTD U55102KL1992PTC006746 Director - 2019-04-15
SHADOW LINE SECURITIES PRIVATE LIMITED U67120KL1993PTC006900 Director 1997-03-17 Ongoing
NEW WORLD ENTERTAINMENTS PRIVATE LIMITED U92199KL1999PTC013412 Director 1999-11-03 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U01211KL1994PTC007650 MALABAR DAIRY FARMS PVT LTD FLAT NO 1ASUMMER CASTLE APARTMENTS DESOM P O ALUVA , ERNAKULAM, Kerala, India - 683103
U18101KL1992PTC006546 INDIA KNITS PVT LTD 1 ASUMMER CASTLE APARTMENTS DESOM P O ALUVA , ERNAKULAM, Kerala, India - 683103
U18101KL1993PTC006895 INTIMATE APPARELS PVT LTD FLAT NO 1A SUMMER CASTLEAPARTMENTS DESOM P O ALUVA , ERNAKULAM, Kerala, India - 683103
U18101KL1992PLC006519 WORLD FASHIONS LTD FLAT NO 1 A SUMMER CASTLEAPARTMENTS DESOM P O ALUVA , ERNAKULAM, Kerala, India - 683103
U92199KL1999PTC013412 NEW WORLD ENTERTAINMENTS PRIVATE LIMITED FLAT NO 1ASUMMER CASTLE APARTMENTS DESOM P O ALUVA ERNAKULAM KL 683103 IN
U14101KL1998PTC012332 MATHURA MARBLES PRIVATE LIMITED WARD NO 1 BUILDING NO 88N H 47 MANGALAPUZHA P O ALUVA , ERNAKULAM, Kerala, India - 683103
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U55101KL2001PTC015057 TROPICAL HILL RESORTS PRIVATE LIMITED 1A SUMMER CASTLE APPARTMENTSDESOM P O ALUVA ERNAKULAM KL 683103 IN
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U72200KL1999PTC013104 PEE BEE DATA TECH PRIVATE LIMITED HOUSE NO.II/23RAJ NIVAS DESOM ALUVA ERNAKULAM Idukki KL 683103 IN
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U70102KL2007PTC021104 KERALAGATEWAY LAND DEVELOPERS PRIVATE LIMITED PARAKKAL HOUSE 154A, DESOM POST, ALUVA ERNAKULAM KL 683103 IN
U72200KL2008PTC022676 CERTES INNOVATIVE SOLUTIONS INDIA PRIVATE LIMITED 1ST FLOOR, PUTHENPARAMBIL BUILDING OPP UC COLLEGE, ALUVA ERNAKULAM Ernakulam KL 683103 IN
U70101KL2007PTC020300 MANASVINI PROPERTIES PRIVATE LIIMITED XIII/621-A, KRISHNALAYAM SWARGAM ROAD, DESOM ALUVA KL 683103 IN
U72500KL2017PTC051074 VOXZI INFOTECH SOLUTIONS PRIVATE LIMITED XIX/115 (85) 3 ROYAL PLAZA ALUVA COCHIN Ernakulam KL 683103 IN
U50101KL1993PTC007582 VIJAYGIRI AUTO AGENCIES PVT LTD ]VIJAY COMPLEX 1/195PARAVUR JUNCTION AWAYE ERNAKULAM KL 683103 IN
U70101KL2006PTC020067 JISHNU PROPERTIES PRIVATE LIMITED XV/605, POOTHERI HOUSE KODIKUTHIMALA , ASOKAPURAM ALUVA KL 683103 IN
U85199KL1991PTC006266 TOP-NOTCH HEALTH CARE PRODUCTS PVT LTD V/761 ALWAYE N A D ROADKODIKUTHUMALA ALWAYE ERNAKULAM KL 683103 IN
View all companies with similar address

Prosecution Details of NEW WORLD INVESTMENTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NEW WORLD INVESTMENTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NEW WORLD INVESTMENTS

Email ID: [email protected] Website: Not Available Address: FLAT NO 1ASUMMER CASTLE APARTMENTS DESOM P O ALUVA , ERNAKULAM, Kerala, India - 683103

Principal Products & Services of NEW WORLD INVESTMENTS

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

Balance Sheet of NEW WORLD INVESTMENTS

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

Profit & Loss Statement of NEW WORLD INVESTMENTS

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

Fund Raising Activity of NEW WORLD INVESTMENTS

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

Subsidiaries, Associate Companies & Join Ventures of NEW WORLD INVESTMENTS

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

Board Meetings of NEW WORLD INVESTMENTS

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

Auditors of NEW WORLD INVESTMENTS

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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