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
KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY LIMITED
CIN: U65993KL1997PLC011640 As on: 2026-07-13
KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY LIMITED (CIN: U65993KL1997PLC011640) is a Public company incorporated on 22 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY 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 KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY LIMITED are SASIKUMAR THACHANGAD PADMANABHAN, HARIHARAN PURUSHOTHAMAN, and UDAYABHANU CHERAKKARA.
KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY LIMITED's Corporate Identification Number (CIN) is U65993KL1997PLC011640 and its registration number is 11640. Users may contact KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY LIMITED on its Email address - [email protected]. Registered address of KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY LIMITED is I/420PAZHANI BUILDINGS , NILAMBUR, Kerala, India - 679329.
Current status of KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY LIMITED 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 KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY 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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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.
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Purchase full report of KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY
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 KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY 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 KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02241168 | SASIKUMAR THACHANGAD PADMANABHAN | Managing Director | 1997-07-22 |
| 02951419 | HARIHARAN PURUSHOTHAMAN | Director | 1997-07-22 |
| 02951424 | UDAYABHANU CHERAKKARA | Director | 1997-07-22 |
Past Directors & Key Managerial Personnel of KERALA VYAPARI VYAVASAYI INVESTMENT COMP ANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SASIKUMAR THACHANGAD PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIHARAN PURUSHOTHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDAYABHANU CHERAKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2018PTC055340 | PRAVASCO PRIVATE LIMITED | 26/262-I NILAMBUR MUNCIPALITY , NILAMBUR, Kerala, India - 679329 |
| U65993KL1996PTC010370 | PEEVEES INVESTMENTS PRIVATE LIMITED | PEEVEES BUILDINGS NILAMBUR , MALAPURAM, Kerala, India - 679329 |
| AAQ-1939 | OBAYAR TRADE LINKS & TRAVEL AND TOURISM LLP | 4/606-T, Malayil Complex Chandakkunnu PO ,Nilambur ,Malappuram,Kerala- 6 Nilambur, Kerala, India - 679329 |
| U01119KL1998PTC012209 | WAHAB FARMS PRIVATE LIMITED | I FLOORPEEVEE BUILDING NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| U01119KL1998PTC012210 | P V ALAVIKUTTY FARMS PRIVATE LIMITED | I FLOORPEEVEE BUILDING NILAMBUR , MALAPURAM, Kerala, India - 679329 |
| U51507KL2007PTC021321 | T.J. SURGICAL EXPORTS PRIVATE LIMITED | X/565, THAZHATHU BUILDINGS PALACE ROAD, NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| AAS-3177 | JANAM VENTURES LLP | ROOM NO: 3/297-A,KOVILAKAM ROAD NILAMBUR PO,NILAMBUR NILAMBUR, Kerala, India - 679329 |
| U92490KL2022PTC076291 | SILVER BLAZE MOVIE HOUSE PRIVATE LIMITED | 26/212 D, P C BUILDING, V K ROAD, NILAMBUR MALAPPURAM, KERALA, INDIA, 679329,MALAPPURAM,Malappuram,Kerala,679329-India |
| AAM-5514 | MARANTHAI PLANTATIONS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5500 | PUDUR PLANTATIONS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5515 | WAHAB FARMS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAN-7419 | NILAEMBA ENTERPRISES LLP | NO 28/362-D, CHAKKALAKKUTH, NILAMBUR. NILAMBUR, Kerala, India - 679329 |
| U36100KL2008PTC021766 | NILAMBUR JOINERY PRIVATE LIMITED | SECOND FLOOR MAHARANI TOWER NILAMBUR , NILAMBUR, Kerala, India - 679329 |
| AAM-5114 | BRIDGEWAY PROPERTIES LLP | 11/996, PEEVEES BUILDING NILAMBUR P.O NILAMBUR, Kerala, India - 679329 |
| ACB-4662 | MASCOTEX APPARELS LLP | BUILDING NO 17/360ADEPOT, NILAMBUR RS PO Nilambur, Kerala, India - 679329 |
| U72900KL2022PTC073605 | KAYOOL TECHNOLOGIES PRIVATE LIMITED | 1/721, RJ BUILDING HOSPITAL ROAD, NILAMBUR , NILAMBUR, Kerala, India - 679329 |
| U52100KL2016PTC047184 | GTRACK TECHNOLOGIES PRIVATE LIMITED | NP 11/934, PK BUILDING NILAMBUR P.O. , NILAMBUR, Kerala, India - 679329 |
| U51909KL2015PTC039398 | LINK HUB EXPORTERS PRIVATE LIMITED | DOOR NO. 1/846, HOSPITAL ROAD NILAMBUR MUNCIPALITY , NILAMBUR, Kerala, India - 679329 |
| AAB-3205 | SAHYA DIGITAL NETWORKS LIMITED LIABILITY PARTNERSHIP | N/P 222AF, PKK Tower Near Municipality Office, Nilambur NILAMBUR, Kerala, India - 679329 |
| AAQ-0317 | PF DESIGN CLOTHING LLP | 3/332 G HANSHAS COMPLEX KOVILAKAM ROAD NILAMBUR P.O NILAMBUR, Kerala, India - 679329 |
| ACM-6801 | DIET-EAT-CIAN RESTO-CAFFE LLP | ROOM NO. 5/492 E, NILAMBUR TOWER, CHANDAKKUNNU PO, NILAMBUR,Nilambur,Malappuram,Kerala,India-679329 |
| U51220KL2019PTC059471 | TASTYBUDS SPICES PRIVATE LIMITED | 1 CHOLAKKAPARAMBIL HOUSE,NILAMBUR, PON S S ROAD CHAKKALAKUTH, , NILAMBUR, Kerala, India - 679329 |
| U01100KL2018PTC054655 | ADYANPARA ECO-FARM PRIVATE LIMITED | DOOR 10-100,ALZA ARCADE BUILDING NEAR NILAMBUR POLICE STATION , NILAMBUR, Kerala, India - 679329 |
| U45500KL2017PTC050757 | ATHOLI INFRASTRUCTURES PRIVATE LIMITED | 2/83, KANARATIL HOUSE, NILAMBUR (P.O) KOVILAKATHMURI, THEEKADI ROAD , NILAMBUR, Kerala, India - 679329 |
| U85300KL2021PTC071221 | AVM HOSPITAL PRIVATE LIMITED | C/O ANIMON A V AYUVALAPPIL HOUSE JANATHAPPADI NILAMBUR PANCHAYATH , NILAMBUR, Kerala, India - 679329 |
| ACG-9107 | XWU TECHNOLOGIES LLP | BUILDING NO. 25/959/V, ALZA ARCADE BUILDING,NEAR NILAMBUR VILLAGE OFFICE, NILAMBUR,Nilambur,Malappuram,Kerala,India-679329 |
| AAG-3460 | BARAK ENTERPRISES LLP | 1/874 - W2, FIRST FLOOR PEEVEES ARCADE, V.K. ROAD, NILAMBUR NILAMBUR, Kerala, India - 679329 |
| U64204KL2020PTC061729 | FONTS FIBRONET PRIVATE LIMITED | 3/639-G, BUILDING OF ATHIMANNIL UMMER BEHIND HOTEL DEVI PALACE, NILAMBUR , NILAMBUR, Kerala, India - 679329 |
| U72900KL2016PTC045932 | SCIENTIA INNOVATION PRIVATE LIMITED | Room NO 3/332N,The Hanshas,Off palace road Viradur hills,Nilambur , Nilambur, Kerala, India - 679329 |
| 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.
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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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