K.V.SONS CAPITAL AND INVESTMENTS PVT LTD (CIN: U65993KL1994PTC007816) is a Private company incorporated on 04 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. 4700000.00.
K.V.SONS CAPITAL AND INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K.V.SONS CAPITAL 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 K.V.SONS CAPITAL AND INVESTMENTS PVT LTD are KADAMAPUZHA VARGHESE THOMAS, JACOB GEORGE KADAMAPUZHA, and MOLLY THOMAS.
K.V.SONS CAPITAL AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993KL1994PTC007816 and its registration number is 7816. Users may contact K.V.SONS CAPITAL AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of K.V.SONS CAPITAL AND INVESTMENTS PVT LTD is 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR , ERNAKULAM, Kerala, India - 682015.
Current status of K.V.SONS CAPITAL AND INVESTMENTS PVT LTD is - Active.
| CIN | U65993KL1994PTC007816 |
| Name | K.V.SONS CAPITAL AND INVESTMENTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7816 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-04-04 |
| Age of Company | 30 years, 11 months, 9 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 4,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K.V.SONS CAPITAL AND INVESTMENTS PVT LTD |
| U65993KL1994PTC007816 |
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.
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Get a list of all litigations K.V.SONS CAPITAL AND 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 K.V.SONS CAPITAL AND INVESTMENTS. This report helps you understand the risk associated in dealing with K.V.SONS CAPITAL AND INVESTMENTS and its Directors better.
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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 K.V.SONS CAPITAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00277632 | KADAMAPUZHA VARGHESE THOMAS | Director | 1994-04-04 |
| 00282252 | JACOB GEORGE KADAMAPUZHA | Director | 1994-04-04 |
| 00307174 | MOLLY THOMAS | Director | 1994-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120KL1995PTC008932 | A AND G CAPITAL AND CREDIT PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR ERNAKULAM KL 682015 IN |
| U67120KL1994PTC008004 | M AND M CAPITAL AND INVESTMENTS PVT LTD | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR ERNAKULAM KL 682015 IN |
| U67120KL1995PTC008934 | COCHIN EQUITIES PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR KOCHI ERNAKULAM KL 682015 IN |
| U67120KL1996PTC010691 | KAYVEESONS SECURITIES PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR ERNAKULAM KL 682015 IN |
| U65910KL1996PTC010826 | ALLEPPY SECURITIES PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR ERNAKULAM KL 682015 IN |
| U67120KL1995PTC008933 | GEO CAPITAL AND CREDIT PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR ERNAKULAM Idukki KL 682015 IN |
| U67120KL2000PTC013947 | STOCK SHOP INDIA PRIVATE LIMITED | 27/4364 KAY VEE SONSPANDIT KARUPAN ROAD PERUMANOOR KOCHI ERNAKULAM Ernakulam KL 682015 IN |
| U51909KL2000PTC014185 | COCHIN COMMODITY CENTRE PRIVATE LIMITED | 27/4364 KAY VEE SONS, PANDIT KARUPPAN ROAD, PERUMANNOOR ERNAKULAM KL 682015 IN |
| U24131KL1988PLC005171 | GEO AQUA PRODUCTS LIMITED | 27/832,KURISUPALLY ROAD KOCHI , 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 |
| U18204KL2009PTC024610 | VOLVO FASHIONS PRIVATE LIMITED | CC.27/2832-A, B1, BASEMANT FLOOR, CITY PLAZA M.G.ROAD, PERUMANOOR P.O., THEVARA , ERNAKULAM, Kerala, India - 682015 |
| U05004KL1989PTC005495 | GEO MARINE EXPORTS PVT LIMITED | CHOICE HOUSEM G ROAD M G ROAD , ERNAKULAM, Kerala, India - 682015 |
| AAU-7758 | CAMPUS INTERNATIONAL ADMISSIONS LIMITED LIABILITY PARTNERSHIP | CASABALANCA BUILDING, DOOR NO. 45/7183C, 2ND FLOOR M G ROAD, ERNAKULAM ERNAKULAM, Kerala, India - 682015 |
| U21012KL1996PTC010837 | INDMERC PAPERS PRIVATE LIMITED | KURISUPALLY ROAD RAVIPURAM , ERNAKULAM, Kerala, India - 682015 |
| U22212KL1984PTC003924 | VIBGYOR PRINT INDIA PVT LTD | KURISUPALLY ROAD RAVIPURAM , ERNAKULAM, Kerala, India - 682015 |
| U31300KL1984PTC003982 | SAMS PLASTO ELECTRO PVT LTD | 27/828APANAMPILLY NAGAR COCHIN , ERNAKULAM, Kerala, India - 682015 |
| AAV-2431 | MKS MOVIELAB CREATIONS LLP | Office .201, Peal Building, Kurizhupally Road, Ravipuram Ernakulam, Kerala, India - 682015 |
| U15134KL1985PTC004251 | MARUTHI FOODS PVT LTD | XXVII/433OVAL HOUSE M G ROAD , ERNAKULAM, Kerala, India - 682015 |
| U01229KL2002PTC015534 | EDASSERY ENTERPRISES PRIVATE LIMITED | 27/3436 THEVARA JUNCTIONPERUMANOOR THEVARA POST KANAYANNUR TALUK , ERNAKULAM, Kerala, India - 682015 |
| U20211KL1974PLC002613 | VENEERS AND LAMINATIONS INDIA LIMITED | 39/6766, KIZHAVANA ROAD, PERUMANOOR P.O.,COCHIN , ERNAKULAM, Kerala, India - 682015 |
| ACB-9647 | HOOBA ENERGETICS LLP | Building No.27/4198 F Newno. 60/3234 Second Floor Ernakulam, Kerala, India - 682015 |
| ACA-8309 | INNOVTIMES SOLUTIONS LLP | 2nd Floor, Building No. CC 61/1609Kurishupilly Road, Perumanoor Ernakulam, Kerala, India - 682015 |
| AAL-0466 | TAND P MARINE AND OFFSHORE SUPPLIERS LLP | DOOR NO 27/2832-A7, GROUND FLOOR, CITY PLAZA, PERUMANOOR, THEVARA ERNAKULAM, Kerala, India - 682015 |
| U05004KL1998PTC012560 | GREYLAG FISH COMPANY PRIVATE LIMITED | BUSINESS COMMUNICATION CENTREDOOR NO 39/6499 CHIRAMEL CHAMBERS KURUSUPALLY ROAD, , RAVIPURAM ERNAKULAM, Kerala, India - 682015 |
| U29191KL2007PTC020813 | J MAX FOOD PROCESS SOLUTIONS PRIVATE LIMITED | 60/3825, 10B, SKYLINE HOMESTEAD CHAKOLA COLONY ROAD, PERUMANOOR P.O., , ERNAKULAM, Kerala, India - 682015 |
| U19110KL2013PTC034218 | MILAN LEATHER PRODUCTS PRIVATE LIMITED | Door No. 45/1973,Vadakkedath Building, Pachalam-Pottakuzhy Road,Thrikkanarvatta m Desom , Ernakulam North, Kerala, India - 682015 |
| U67120KL2000PTC014269 | MICROCHIP SECURITIES PRIVATE LIMITED | 27/4364, KAYVEESONS PANDIT KARUPPAN ROAD,PERUMANOOR PO, THEVARA ERNAKULAM Ernakulam KL 682015 IN |
| U24299KL1986PTC004598 | CHINOTA CHEMICALS PVT LTD | 27/2612KIZHAVANA ROAD PERUMANOOR , ERNAMKULAM, Kerala, India - 682015 |
| U20299KL2009PTC024311 | THAMARAPPALLY BROTHERS VENEERS AND PANELS PRIVATE LIMITED | 39/6766, P.B. No. 1669, ATLANTIS JUNCTION, M.G. ROAD, ERNAKULAM , KOCHI, Kerala, India - 682015 |
| AAY-3659 | VEDHIK ACADEMY LLP | 4th Floor, Building No. 61/832, Mercy Estate M G Road, Ravipuram, Ernakulam Kochi, Kerala, India - 682015 |
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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.
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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