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      • Complaints
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      PATTAMBI INVESTMENTS AND LOANS PRIVATE LIMITED

      CIN: U65993KL1996PTC010266
      Purchase Report

      PATTAMBI INVESTMENTS AND LOANS PRIVATE LIMITED (CIN: U65993KL1996PTC010266) is a Private company incorporated on 08 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 113507500.00.

      PATTAMBI INVESTMENTS AND LOANS PRIVATE LIMITED'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.PATTAMBI INVESTMENTS AND LOANS 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 PATTAMBI INVESTMENTS AND LOANS PRIVATE LIMITED are RAKHIL VALIPARAMBIL MURALI, CHALISSERY ANTONY JOHNSON, and MUNDAPLACKAL KUTTAPPAN SAJU.

      PATTAMBI INVESTMENTS AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KL1996PTC010266 and its registration number is 10266. Users may contact PATTAMBI INVESTMENTS AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATTAMBI INVESTMENTS AND LOANS PRIVATE LIMITED is FIRST FLOOR, 37/2165-2 (24/405-7) FALAKLAND BUILDING, NEAR SKVC BUS STOP, PUNKUNNAM , Thrissur, Kerala, India - 680004.

      Current status of PATTAMBI INVESTMENTS AND LOANS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PATTAMBI INVESTMENTS AND LOANS 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 PATTAMBI INVESTMENTS AND LOANS 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 PATTAMBI INVESTMENTS AND LOANS
      DIN Director Name Designation Appointment Date
      08337693 RAKHIL VALIPARAMBIL MURALI Director 2022-07-22
      08742097 CHALISSERY ANTONY JOHNSON Managing Director 2022-07-22
      08200297 MUNDAPLACKAL KUTTAPPAN SAJU Additional Director 2021-04-03
      Past Directors & Key Managerial Personnel of PATTAMBI INVESTMENTS AND LOANS
      DIN Director Name Designation Appointment Date Cessation
      01866757 CHIRAYATH ROY DEVASSY Director - 2022-07-22
      02404656 KOTTUNGAL SREEDHARAN SALEESH Director - 2018-12-08
      03280774 KATTUNGAL RAMAN GANGADHARAN Director - 2022-07-22
      08337693 RAKHIL VALIPARAMBIL MURALI Additional Director - 2022-09-29
      08422914 RAJEEV SIVARAMAN EDAPPALLY PARAMBIL Additional Director - 2019-09-28
      08422914 RAJEEV SIVARAMAN EDAPPALLY PARAMBIL Director - 2022-07-22
      08742097 CHALISSERY ANTONY JOHNSON Additional Director - 2022-09-29
      02279662 PAZHORE APPUKKUTTAN . Director - 2022-07-22
      02292949 PELLISSERY THOMAS PAVUNNY Additional Director - 2019-09-28
      02292949 PELLISSERY THOMAS PAVUNNY Director - 2022-07-22
      03232832 RAJEEV RAGHAVAN KARTHULLIL Director - 2012-03-26
      03280947 PELLISSERY KOCHAPPU SIMON Director - 2018-12-08
      03539336 PARAMBATH NANDAKUMAR Director - 2022-07-22
      Other Directorships of CHIRAYATH ROY DEVASSY
      Company Name CIN Designation Appointment Date Cessation
      ROYBASTIAN EXPORTS PRIVATE LIMITED U51909KL2007PTC020504 Director 2007-03-16 Ongoing
      Other Directorships of KOTTUNGAL SREEDHARAN SALEESH
      Company Name CIN Designation Appointment Date Cessation
      MRIDHUL GRANITES AND CRUSHER PRIVATE LIMITED U14106KL2008PTC023422 Director - 2017-08-25
      MRIDHUL GRANITES AND CRUSHER PRIVATE LIMITED U14106KL2008PTC023422 Managing Director - 2011-01-25
      MRIDHUL TIMBERS PRIVATE LIMITED U20299KL2009PTC025228 Managing Director - 2017-06-03
      CHAITHANYAM BUILDERS PRIVATE LIMITED U45100KL2009PTC023812 Director - 2010-08-04
      CHAITHANYAM BUILDERS PRIVATE LIMITED U45100KL2009PTC023812 Managing Director 2022-06-18 Ongoing
      CHAITHANYAM BUILDERS PRIVATE LIMITED U45100KL2009PTC023812 Managing Director - 2017-06-03
      AMMA WOODS PRIVATE LIMITED U52500KL2004PTC016750 Director - 2017-06-20
      AMMA WOODS PRIVATE LIMITED U52500KL2004PTC016750 Managing Director 2020-12-11 Ongoing
      SREEKURUMBA KURIES (KERALA) PRIVATE LIMI TED U65992KL2009PTC024293 Director 2009-06-08 Ongoing
      THRISSUR NIDHI LIMITED U65999KL2015PLC038993 Additional Director - 2016-09-26
      THRISSUR NIDHI LIMITED U65999KL2015PLC038993 Director - 2023-03-31
      Other Directorships of KATTUNGAL RAMAN GANGADHARAN
      Company Name CIN Designation Appointment Date Cessation
      AMMA WOODS PRIVATE LIMITED U52500KL2004PTC016750 Director - 2011-06-15
      Other Directorships of RAKHIL VALIPARAMBIL MURALI
      Company Name CIN Designation Appointment Date Cessation
      EASTFORT NIDHI LIMITED U65990KL2019PLC056423 Director 2019-01-21 Ongoing
      MCMETRO NIDHI LIMITED U65999KL2019PLC059067 Additional Director - 2020-12-18
      MCMETRO NIDHI LIMITED U65999KL2019PLC059067 Director 2020-12-18 Ongoing
      MCMETRO FOUNDATION U85300KL2020NPL064888 Additional Director 2022-07-22 Ongoing
      Other Directorships of RAJEEV SIVARAMAN EDAPPALLY PARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHALISSERY ANTONY JOHNSON
      Company Name CIN Designation Appointment Date Cessation
      MCMETRO NIDHI LIMITED U65999KL2019PLC059067 Additional Director - 2020-12-18
      MCMETRO NIDHI LIMITED U65999KL2019PLC059067 Director - 2022-06-15
      MCMETRO NIDHI LIMITED U65999KL2019PLC059067 Managing Director 2020-12-18 Ongoing
      MCMETRO FOUNDATION U85300KL2020NPL064888 Additional Director 2022-07-22 Ongoing
      Other Directorships of PAZHORE APPUKKUTTAN .
      Company Name CIN Designation Appointment Date Cessation
      AMMA WOODS PRIVATE LIMITED U52500KL2004PTC016750 Director - 2011-06-15
      HIGHNESS FINANCE PRIVATE LIMITED U65992KL1994PTC007735 Director - 2018-05-10
      NEW HIGHNESS CHITS (KODANNUR) PRIVATE LIMITED U65992KL2013PTC033077 Director - 2019-08-03
      Other Directorships of PELLISSERY THOMAS PAVUNNY
      Company Name CIN Designation Appointment Date Cessation
      HIGHNESS FINANCE PRIVATE LIMITED U65992KL1994PTC007735 Director - 2008-08-22
      Other Directorships of RAJEEV RAGHAVAN KARTHULLIL
      Company Name CIN Designation Appointment Date Cessation
      DHANAYUGA CHITS PRIVATE LIMITED U65992KL2011PTC029697 Managing Director 2011-11-01 Ongoing
      PATTAMBI NIDHI LIMITED U65999KL2018PLC055263 Director 2018-10-25 Ongoing
      Other Directorships of PELLISSERY KOCHAPPU SIMON
      Company Name CIN Designation Appointment Date Cessation
      AMMA WOODS PRIVATE LIMITED U52500KL2004PTC016750 Director - 2011-06-15
      Other Directorships of PARAMBATH NANDAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUNDAPLACKAL KUTTAPPAN SAJU
      Company Name CIN Designation Appointment Date Cessation
      KPK NIDHI LIMITED U65929KL2019PLC058930 Director - 2021-03-31
      MCK NIDHI LIMITED U65990KL2018PLC054886 Managing Director - 2019-03-25
      MCK CHITS PRIVATE LIMITED U65990KL2018PTC055644 Director - 2019-03-25
      MUZIRIS NIDHI LIMITED U65999KL2018PLC054334 Director - 2018-11-01
      MCMETRO NIDHI LIMITED U65999KL2019PLC059067 Additional Director - 2020-12-18
      MCMETRO NIDHI LIMITED U65999KL2019PLC059067 Director 2020-12-18 Ongoing
      MCK MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED U74999KL2018PTC055293 Director - 2019-03-25
      MCMETRO FOUNDATION U85300KL2020NPL064888 Director 2020-10-08 Ongoing

      CIN Company Name Company Address
      U65999KL2019PLC059067 MCMETRO NIDHI LIMITED GROUND FLOOR, 37/2165-1A FALKLAND BUILDING , NEAR SKVC BUS STOP , Thrissur, Kerala, India - 680004
      U74910KL2014PTC036491 TENDER JOBS PRIVATE LIMITED 24/405/3, 2ND FLOOR, ANTHIKATT BUILDING NEAR KERALA VARMA BUS STOP, SANKARA IYER ROAD THRISSUR Thrissur KL 680004 IN
      U70100KL2007PTC021350 BOUNTEOUS BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO. XXIII/326/71, 2ND FLOOR, N.P.TOWER NEAR KERALA VARMA COLLEGE BUS STOP, WEST FORT , THRISSUR, Kerala, India - 680004
      U80900KL2011PTC027923 INNOVISION HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED DOOR NO 2ND FLOOR, NP TOWER NEAR SREEKERALA VARMA COLLEGE BUS STOP, WEST FORT , THRISSUR, Kerala, India - 680004
      U52590KL2009PTC024434 PI MARKETING PRIVATE LIMITED 20/4-2/2, FIRST FLOOR, PENTAWORLD BUILDING IN FRONT OF SIVA TEMPLE, POOTHOLE P.O. , THRISSUR, Kerala, India - 680004
      ACC-7820 PERFVIZ LLP 37/2200-8,2nd FLOOR,MC TOWER, PUNKUNNAM,Thrissur,Thrissur,Kerala,India-680004
      U45200KL2012PTC031747 USHUS PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED 37/2399/4, 2nd Floor, TBPL Arcade Near Vydyuthi Bhavan, Kottapuram , Thrissur, Kerala, India - 680004
      U45309KL2017PTC048806 PB HOMES PRIVATE LIMITED 37/2399/5, 2nd Floor, TBPL Arcade Near Vydyuthi Bhavan, Kottappuram , Thrissur, Kerala, India - 680004
      U80900KL2019PTC059123 MINECAMPUS EDUCATION PRIVATE LIMITED 21/346/7,FIRST FLOOR UNITY BUILDING CIVIL LINE ROAD WEST FORT , THRISSUR, Kerala, India - 680004
      U74999KL2020PTC066602 GRANDIS BUSINESS SOLUTIONS PRIVATE LIMITED 37/2068-2(Old No: 24/462/1A) KRISHNA SAPHALYAM BUILDING,SANKARAYYA RO AD , THRISSUR, Kerala, India - 680004
      U96020KL2024PTC085430 LYRA SALON PRIVATE LIMITED 4TH FLOOR, GRAND MALL,NEAR POOTHOLE, Thrissur,Thrissur, Thrissur, Kerala, India,,Thrissur,Thrissur,Kerala,680004-India
      U66190KL2024PTC088251 SKYROOT EDGE PRIVATE LIMITED TC-51/2393/25, 2nd Floor, Global Avenue Building,West Fort, Thrissur,Thrissur,Thrissur,Kerala,680004-India
      U62011KL2025PTC096498 BRITENX PRIVATE LIMITED 37/1752 First Floor,,Rugmani Savidham,,Thrissur,Thrissur,Kerala,680004-India
      U52100KL2011PTC029059 B R FLAGSHIP MARKETING SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED DOOR NO.2, BUILDING NO. 19/24 POTTAYIL LANE, THRISSUR , THRISSUR, Kerala, India - 680004
      U45200KL2009PTC024535 STAYGREEN BUILDERS & DEVELOPERS INDIA PRIVATE LIMITED ARSHA NAGAR, SANKARAIYER ROAD NEAR SREE KERALA VARMA COLLEGE BUS STOP , THRISSUR, Kerala, India - 680004
      U66120KL2024PTC090968 OPTILYZE SECURITIES PRIVATE LIMITED DOOR NO. 38/2763-7, FLAT C1, 2ND FLOOR,,GOVIND GREEN APARTMENTS,Thrissur,Thrissur,Kerala,680004-India
      ACJ-5188 INKER ROBO PARK THRISSUR LLP SEAT NO KZ-OD-10, 2ND FLOOR,,BUILDING NO 51/2384-58, THOPPINMOOLA, POOTHOLE,,Thrissur,Thrissur,Kerala,India-680004
      U95240KL2024OPC086306 CONSTRUCTIVE CRAFT (OPC) PRIVATE LIMITED Room No.51/523/4,2nd Floor,RCC Building,JSL Tower,Kanjany Road,Chungam P O,Poothole,Thrissur,Thrissur,Kerala,680004-India
      U52392KL2021PTC067433 SUISTAH DIGITAL PRIVATE LIMITED 19/124/2, Ground Floor Atlas Building, Poothole PO , Thrissur, Kerala, India - 680004
      U80904KL1999PTC013557 TAS COMMERCE ACADEMY PRIVATE LIMITED NO XIX/37/2BROTHERS BUILDING M G ROAD , THRISSUR, Kerala, India - 680004
      AAB-8117 LITTLE FEET FERTILITY AND ENDOSCOPY CENT RE LLP Building No: XXI/442/1, First Floor, Westfort Ayurveda Hospital, Westfort, Poothole Thrissur, Kerala, India - 680004
      U52609KL2017PTC048640 MAYAVARAM PHARMACEUTICALS PRIVATE LIMITED DOOR NO. 24/634/1&2, GROUND FLOOR THIYYADI RESIDENCY, KOTTAPURAM , THRISSUR, Kerala, India - 680004
      U51909KL2012PTC032656 SANVIR TECHNOLOGIES PRIVATE LIMITED 19/458/17/1, FIRST FLOOR GLOBAL PLAZA BUILDING, VANCHIKULAM ROAD , THRISSUR, Kerala, India - 680004
      U24232KL2015PTC039225 NUWINT HEALTHCARE PRIVATE LIMITED DOOR NO. 18/163/9, FIRST FLOOR DHANAM BUILDING, MAYFLOWER LANE, POOTHOL E , THRISSUR, Kerala, India - 680004
      AAT-8350 SREE REBOOT MOBILES LLP Regency Building, Ground Floor Unit No. 18 / 196 2/a Kalvary Road West Thrissur, Kerala, India - 680004
      U74140KL2010PTC027152 FROZEN LEMONS CAREER COUNCELLING PRIVATE LIMITED frozen lemons,2nd Floor, N.P. Tower Near Bindu Theatre, West Fort , Thrissur, Kerala, India - 680004
      U64204KL2004PLC017573 KERALA VISION LIMITED DOOR NO 17/122/7, 2ND FLOOR ALPHA COMPLEX, THOPPIL MOOLA, POOTHOLE P O , THRISSUR, Kerala, India - 680004
      U65992KL2011PTC029910 DASALAKSHA KURIES PRIVATE LIMITED ROOM NO 18/331/37, 2ND FLOOR, PALLIPARAMBIL ARCADE AYYANTHOLE CHUNGAM, POOTHOLE P O , THRISSUR, Kerala, India - 680004
      U52590KL2008PTC022073 SOFTWAY MARKETING PRIVATE LIMITED ROOM No. 248/3, FIRST FLOOR BEHIND M S BUILDING, POOTHOLE P O, NETHA JI ROAD , THRISSUR, Kerala, India - 680004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100910497 2024-04-03 - - 17,800,000.00 RAJESH R
      100935050 2024-04-09 - - 1,025,000.00 HDFC BANK LIMITED

      • Email ID
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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.

      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

      As on: 2026-07-13

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