• 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

      ALTERNATIVE INVESTMENTS AND CREDITS LIMITED

      CIN: U65993KL2000PLC014025 As on: 2026-07-13
      Purchase Report

      ALTERNATIVE INVESTMENTS AND CREDITS LIMITED (CIN: U65993KL2000PLC014025) is a Public company incorporated on 23 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 73116850.00.

      ALTERNATIVE INVESTMENTS AND CREDITS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALTERNATIVE INVESTMENTS AND CREDITS 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 ALTERNATIVE INVESTMENTS AND CREDITS LIMITED are MOOKADA ABDULRAHIMAN MOOSA, PURAKULAM MOHAMED HARIS, MOHAMED SALIH PANHA THODIYIL, MOHAMED ABDUSSALAM, ABDULLA SALEEL KOLAPPURATH ., RAZIQ AHMED PERIKINCHIRA, PALEMBADIYAN NEDUMKULATHIL ALI ., ABDUL MAJEED MALLIKATHODI, ANVER PADIKKALAKANDY CHERIYATH, THOTTANCHERI ARIF ALI, and THENGHILAKATHE KOYA KUTTY HUSSAIN.

      ALTERNATIVE INVESTMENTS AND CREDITS LIMITED's Corporate Identification Number (CIN) is U65993KL2000PLC014025 and its registration number is 14025. Users may contact ALTERNATIVE INVESTMENTS AND CREDITS LIMITED on its Email address - [email protected]. Registered address of ALTERNATIVE INVESTMENTS AND CREDITS LIMITED is Room No 40, 3rd Floor, C.D. Tower Mini Bypass Road, Puthiyara, , Kozhikode, Kerala, India - 673004.

      Current status of ALTERNATIVE INVESTMENTS AND CREDITS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALTERNATIVE INVESTMENTS AND CREDITS 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 Report

      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.

      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 ALTERNATIVE INVESTMENTS AND CREDITS

      Purchase full report of ALTERNATIVE INVESTMENTS AND CREDITS

      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 ALTERNATIVE INVESTMENTS AND CREDITS 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 ALTERNATIVE INVESTMENTS AND CREDITS
      DIN Director Name Designation Appointment Date
      00640202 MOOKADA ABDULRAHIMAN MOOSA Director 2001-03-26
      01532787 PURAKULAM MOHAMED HARIS Director 2015-09-30
      08234874 MOHAMED SALIH PANHA THODIYIL Director 2019-09-27
      02909211 MOHAMED ABDUSSALAM Director 2010-09-30
      03489379 ABDULLA SALEEL KOLAPPURATH . Director 2019-09-27
      08231211 RAZIQ AHMED PERIKINCHIRA Director 2019-09-27
      00651063 PALEMBADIYAN NEDUMKULATHIL ALI . Director 2001-03-26
      02451183 ABDUL MAJEED MALLIKATHODI Director 2019-09-27
      00628394 ANVER PADIKKALAKANDY CHERIYATH Managing Director 2007-08-03
      00638834 THOTTANCHERI ARIF ALI Director 2018-08-09
      07278791 THENGHILAKATHE KOYA KUTTY HUSSAIN Director 2015-09-30
      Past Directors & Key Managerial Personnel of ALTERNATIVE INVESTMENTS AND CREDITS
      DIN Director Name Designation Appointment Date Cessation
      01532787 PURAKULAM MOHAMED HARIS Additional Director - 2015-09-30
      01569388 ABDUL HAMEED Director - 2015-04-06
      08234874 MOHAMED SALIH PANHA THODIYIL Additional Director - 2019-09-27
      00074250 MANDAYAPURATH BAVAMOOPAN . Director - 2015-02-11
      00664127 MANADATH JAMAL MOIDU Director - 2018-08-09
      02243301 CHAMNAD ABDUL RAHEEM Director - 2023-07-17
      03489379 ABDULLA SALEEL KOLAPPURATH . Additional Director - 2019-09-27
      07294553 KARUMBIL THAKHIYUDHEEN MIKACHA Additional Director - 2017-09-30
      07294553 KARUMBIL THAKHIYUDHEEN MIKACHA Director - 2019-08-19
      08231211 RAZIQ AHMED PERIKINCHIRA Additional Director - 2019-09-27
      00630598 PUTHUMANGALATH ALIKUNJU ABDUL HAKKIM Director - 2015-02-11
      00631649 KAITHAKATTUKALARIKAL MOHAMMEDKUNJU ABDULSALAM Director - 2015-10-17
      02353255 TANVEER MOHIYUDHEEN . Company Secretary - 2015-12-26
      02451183 ABDUL MAJEED MALLIKATHODI Additional Director - 2015-09-30
      02451183 ABDUL MAJEED MALLIKATHODI Director - 2018-09-15
      00502708 MOHAMMEDALI ABDULKADER . Director - 2018-09-15
      00638834 THOTTANCHERI ARIF ALI Director - 2018-08-08
      Other Directorships of MOOKADA ABDULRAHIMAN MOOSA
      Company Name CIN Designation Appointment Date Cessation
      ANUGRAHA METALS AND SANDS PRIVATE LIMITED U14100KL2009PTC025194 Director 2017-06-15 Ongoing
      AICL BUILDERS AND DEVELOPERS LIMITED U45200KL2009PLC024360 Director 2009-06-23 Ongoing
      Other Directorships of PURAKULAM MOHAMED HARIS
      Company Name CIN Designation Appointment Date Cessation
      TYT VENTURES LLP AAY-7938 Designated Partner 2021-09-28 Ongoing
      SISBILL SHOE PRIVATE LIMITED U19100UP2018PTC108730 Director 2018-10-01 Ongoing
      SISBILL SHOE PRIVATE LIMITED U19100UP2018PTC108730 Director - 2021-09-06
      KORMAK BUILDERS PRIVATE LIMITED U45200KL2012PTC032092 Whole-time director 2012-09-07 Ongoing
      MARK AND ORION VENTURES PRIVATE LIMITED U74900KL2005PTC018546 Managing Director - 2017-07-03
      Other Directorships of ABDUL HAMEED
      Company Name CIN Designation Appointment Date Cessation
      SECURA PROJECT MANAGEMENT LLP AAD-6332 Designated Partner - 2015-04-06
      AICL BUILDERS AND DEVELOPERS LIMITED U45200KL2009PLC024360 Director - 2015-04-06
      SECURA PROJECT MANAGEMENT COMPANY PRIVATE LIMITED U45200KL2011PTC029155 Director 2011-08-17 Ongoing
      KHANHAN BEACH RESORT PRIVATE LIMITED U55101KL2007PTC021090 Director - 2008-06-12
      SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U67120KL2008PTC022446 Director - 2015-04-06
      Other Directorships of MOHAMED SALIH PANHA THODIYIL
      Company Name CIN Designation Appointment Date Cessation
      LITTLEBEAVER INFRASTRUCTURES LLP AAN-8670 Designated Partner - 2020-11-30
      LE RAHAT HOSPITALITY (CALICUT) LLP AAN-9309 Designated Partner - 2022-02-11
      ARCHER TRADING LIMITED LIABILITY PARTNER SHIP AAO-0101 Designated Partner 2019-04-23 Ongoing
      AICL ENTERPRISES LLP AAO-7901 Designated Partner 2019-04-04 Ongoing
      MADHYAMAM PRINTING & PUBLISHING LLP AAS-2958 Designated Partner 2021-12-01 Ongoing
      MADHYAMAM CAPITAL VENTURES LLP AAS-2959 Designated Partner 2020-03-18 Ongoing
      MADHYAMAM CAPITAL ENTERPRISES LLP AAS-9819 Designated Partner 2020-07-20 Ongoing
      MADHYAMAM CAPITAL INITIATIVES LLP AAT-7858 Designated Partner 2020-09-11 Ongoing
      MADHYAMAM CAPITAL RESOURCES LLP AAT-8104 Designated Partner 2020-09-14 Ongoing
      PROXIMA ASSOCIATES PRIVATE LIMITED U51434KL2018PTC054796 Nominee Director - 2022-09-28
      Other Directorships of MANDAYAPURATH BAVAMOOPAN .
      Company Name CIN Designation Appointment Date Cessation
      WOOD HOUSE LTD U20211KL1980PLC003232 Director - 2019-06-12
      M BAVA MOOPAN TRADERS PRIVATE LIMITED U51221KL2009PTC025160 Managing Director 2009-12-14 Ongoing
      DECOTECH INNOVATIONS PRIVATE LIMITED U51431KL1998PTC012163 Director - 2019-06-12
      LULU PARK CITY AND DEVELOPERS PRIVATE LIMITED U70101KL2005PTC018053 Managing Director 2005-03-23 Ongoing
      CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED U70102KL2002PTC015819 Director - 2015-10-04
      HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED U70102KL2005PTC018251 Whole-time director - 2015-10-04
      MOOPENS ENERGY SOLUTIONS PRIVATE LIMITED U74140KL2012PTC032014 Director - 2015-10-04
      TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Director - 2009-06-17
      Other Directorships of MANADATH JAMAL MOIDU
      Company Name CIN Designation Appointment Date Cessation
      TRIAXES WAREHOUSING LLP AAN-2030 Partner 2019-03-31 Ongoing
      Other Directorships of CHAMNAD ABDUL RAHEEM
      Company Name CIN Designation Appointment Date Cessation
      NATURUP CONSUMER PRODUCTS LLP AAG-7503 Designated Partner 2018-03-06 Ongoing
      MOUNT JUDI VENTURES LLP AAJ-0337 Designated Partner 2017-03-31 Ongoing
      TCM LIMITED L24299KL1943PLC001192 Director - 2011-09-28
      NATURUP FOOD & BEVERAGES PRIVATE LIMITED U15400KL2019PTC056152 Director 2019-07-01 Ongoing
      ASIAVILLE INTERACTIVE PRIVATE LIMITED U22100TN2017PTC119776 Director 2018-02-17 Ongoing
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2021-11-30
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director 2021-11-30 Ongoing
      TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Additional Director - 2023-09-29
      TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Director 2023-09-22 Ongoing
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Additional Director - 2021-11-30
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director 2022-03-07 Ongoing
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2022-03-06
      RIVERBED INFRA PROJECTS PRIVATE LIMITED U45200KL2014PTC037171 Director - 2016-12-03
      INTEGRATED RUBIAN EXPORTS LTD U51909KL1990PLC005718 Director - 2011-11-17
      INTEGRATED RUBIAN EXPORTS LTD U51909KL1990PLC005718 Managing Director - 2008-06-26
      VANCHINAD HOTELS PVT LTD U55101KL1990PTC005643 Director - 2009-06-30
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Additional Director 2024-01-29 Ongoing
      MIR LOGISTICS PRIVATE LIMITED U63010KL2008PTC023546 Director 2008-12-12 Ongoing
      REHBAR FIN SERVICES PRIVATE LIMITED U65910KA2013PTC069429 Director 2020-10-10 Ongoing
      CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED U70102KL2002PTC015819 Director 2002-12-13 Ongoing
      META DATA SYSTEMS LIMITED U72200KL1994PLC007784 Director 1999-01-16 Ongoing
      BIBI ONCOLOGY SERVICES PRIVATE LIMITED U74900KL2015PTC047520 Director - 2017-09-28
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2012-09-29
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2017-05-25
      KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director - 2015-09-29
      BLUEWATER BUSINESS ASSOCIATES PRIVATE LIMITED U74999KL2017PTC049578 Director 2017-06-27 Ongoing
      UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Additional Director - 2021-11-29
      UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director - 2023-01-25
      VEPEE'S MEDICAL SERVICE PRIVATE LIMITED U85100KL2012PTC031287 Director - 2020-08-28
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 CFO(KMP) - 2017-04-01
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2017-09-28
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Whole-time director - 2017-04-01
      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2017-09-28
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Additional Director - 2011-09-01
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Whole-time director 2011-09-01 Ongoing
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Additional Director - 2014-09-30
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director - 2017-05-24
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2017-05-24
      OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2017-05-24
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director - 2017-05-24
      Other Directorships of MOHAMED ABDUSSALAM
      Company Name CIN Designation Appointment Date Cessation
      SSG SCHOOL OF JEWEL TECHNOLOGY LLP AAB-6503 Designated Partner 2018-04-01 Ongoing
      SSG SCHOOL OF JEWEL TECHNOLOGY LLP AAB-6503 Partner - 2018-04-01
      SAFA GOLD AND DIAMONDS LLP AAF-4998 Designated Partner 2016-01-15 Ongoing
      KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIP AAN-2021 Designated Partner 2018-08-28 Ongoing
      SAFA DESIGNER JEWELLERY LLP AAO-7620 Designated Partner 2019-04-03 Ongoing
      SAFA JEWELS MALAPPURAM LLP AAR-0647 Designated Partner 2019-11-18 Ongoing
      EXCOLO BUILDERS AND DEVELOPERS LLP AAR-2013 Designated Partner 2019-12-02 Ongoing
      SAFA GOLD KARUVARAKUNDU LLP AAR-4769 Designated Partner 2019-12-31 Ongoing
      SAFA JEWELS AREACODE LLP AAW-6376 Designated Partner 2021-04-09 Ongoing
      LAMIYA APPARELS PRIVATE LIMITED U18101KL2003PTC016465 Additional Director - 2014-09-30
      LAMIYA APPARELS PRIVATE LIMITED U18101KL2003PTC016465 Director - 2022-02-25
      SAFA GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2010PTC026593 Managing Director 2010-08-24 Ongoing
      SAFA GOLD ALANALLUR PRIVATE LIMITED U51398KL2010PTC027021 Director 2015-05-15 Ongoing
      SAFA GOLD ALANALLUR PRIVATE LIMITED U51398KL2010PTC027021 Managing Director - 2015-05-15
      SAFA GOLD PANDIKKAD PRIVATE LIMITED U51398KL2012PTC030192 Director 2012-01-02 Ongoing
      SAFA GOLD PANDIKKAD PRIVATE LIMITED U51398KL2012PTC030192 Managing Director - 2024-05-16
      KTB GOLD AND DIAMONDS PRIVATE LIMITED U51398KL2013PTC033790 Director 2015-05-15 Ongoing
      KTB GOLD AND DIAMONDS PRIVATE LIMITED U51398KL2013PTC033790 Managing Director - 2015-05-15
      KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED U51909KL2017PTC049643 Director 2017-07-04 Ongoing
      KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED U51909KL2017PTC049643 Managing Director - 2022-05-20
      KTB VENTURES HOLDING PRIVATE LIMITED U52609KL2016PTC046746 Director - 2016-09-07
      KTB VENTURES HOLDING PRIVATE LIMITED U52609KL2016PTC046746 Managing Director 2016-09-07 Ongoing
      DESTINO TRAVEL WORLD PRIVATE LIMITED U63040KL2014PTC036789 Director - 2024-03-31
      MADHYAMAM BROADCASTING LIMITED U92130KL2010PLC025786 Director 2010-04-05 Ongoing
      Other Directorships of ABDULLA SALEEL KOLAPPURATH .
      Company Name CIN Designation Appointment Date Cessation
      MEDIA ONE BROADCASTING (INDIA) LLP AAC-3380 Partner 2023-11-28 Ongoing
      CALIDAD INFRA DEVELOPERS LLP AAH-0262 Designated Partner 2016-07-27 Ongoing
      LAMIT TUBES & MOULDINGS LLP AAH-2488 Partner 2016-08-29 Ongoing
      G2G GLOBAL TRADING LLP AAU-2433 Designated Partner 2020-10-14 Ongoing
      SPUNIC INFRATECH LLP ABZ-6755 Designated Partner 2022-12-30 Ongoing
      PLATANO COLOURS PRIVATE LIMITED U24220KL2012PTC032040 Managing Director 2012-09-03 Ongoing
      B2 PERIPHERALS PRIVATE LIMITED U30007KL2011PTC028146 Director - 2012-03-19
      AICL BUILDERS AND DEVELOPERS LIMITED U45200KL2009PLC024360 Additional Director - 2021-11-30
      AICL BUILDERS AND DEVELOPERS LIMITED U45200KL2009PLC024360 Director 2021-11-30 Ongoing
      LAMIT ROOFTECH (INDIA) PRIVATE LIMITED U51432KL2013PTC033970 Director 2013-04-30 Ongoing
      SEVENUE HOLDINGS PRIVATE LIMITED U68100KL2023PTC080727 Director 2023-04-06 Ongoing
      LAMIT INDUSTRIES PRIVATE LIMITED U74999KL2018PTC053630 Director 2018-06-11 Ongoing
      Other Directorships of KARUMBIL THAKHIYUDHEEN MIKACHA
      Company Name CIN Designation Appointment Date Cessation
      TASS & HAMJIT PRIVATE LIMITED U74999KL2016PTC047284 Director 2016-11-16 Ongoing
      TASS & HAMJIT GLOBAL PRIVATE LIMITED U74999KL2020PTC066433 Director 2020-12-17 Ongoing
      Other Directorships of RAZIQ AHMED PERIKINCHIRA
      Company Name CIN Designation Appointment Date Cessation
      BEEFITUP RED VENTURES LLP AAY-6033 Designated Partner 2021-09-15 Ongoing
      GOLD CLASS MEAT FACTORY LLP AAZ-3288 Designated Partner - 2023-10-15
      GOLD CLASS MEAT FACTORY LLP AAZ-3288 Partner 2021-11-02 Ongoing
      P A HAMEED & ASSOCIATES LLP ACF-1982 Designated Partner 2024-01-31 Ongoing
      CONTOR STONE PRIVATE LIMITED U09900KL2023PTC082674 Director 2023-07-27 Ongoing
      Other Directorships of PUTHUMANGALATH ALIKUNJU ABDUL HAKKIM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAITHAKATTUKALARIKAL MOHAMMEDKUNJU ABDULSALAM
      Company Name CIN Designation Appointment Date Cessation
      AICL BUILDERS AND DEVELOPERS LIMITED U45200KL2009PLC024360 Director - 2015-10-17
      Other Directorships of PALEMBADIYAN NEDUMKULATHIL ALI .
      Company Name CIN Designation Appointment Date Cessation
      FIGHTER CHAPPALS LLP AAL-0277 Designated Partner 2017-11-02 Ongoing
      DALENEST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023383 Director 2014-10-01 Ongoing
      BITMARK TRADING PRIVATE LIMITED U51909KL2022PTC077492 Director 2022-08-22 Ongoing
      8C RETAIL SOLUTIONS PRIVATE LIMITED U52100KL2013PTC034356 Director 2013-06-20 Ongoing
      DESTINO TRAVEL WORLD PRIVATE LIMITED U63040KL2014PTC036789 Director 2014-06-24 Ongoing
      KAVITHA HOMES PVT LTD U70101KL1992PTC006786 Director 2021-06-18 Ongoing
      Other Directorships of TANVEER MOHIYUDHEEN .
      Company Name CIN Designation Appointment Date Cessation
      CALICUT INFRAPROJECTS LLP AAK-2206 Designated Partner 2019-08-14 Ongoing
      I4 SOLUTIONS PRIVATE LIMITED U31108KL2002PTC015441 Director - 2022-03-12
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Company Secretary - 2017-03-10
      MADHYAMAM BROADCASTING LIMITED U92130KL2010PLC025786 Company Secretary - 2020-08-17
      ECW CONSULTANTS PRIVATE LIMITED U93090KL2017PTC049704 Director - 2020-01-31
      Other Directorships of ABDUL MAJEED MALLIKATHODI
      Company Name CIN Designation Appointment Date Cessation
      MADHYAMAM PRINTING & PUBLISHING LLP AAS-2958 Designated Partner - 2023-04-01
      MADHYAMAM CAPITAL ENTERPRISES LLP AAS-9819 Designated Partner - 2024-01-17
      CREATECAP SERVICE CONSULTING LLP AAW-6080 Designated Partner 2023-03-16 Ongoing
      MADHYAMAM TECHNOLOGIES LIMITED U72200KL2012PLC032484 Director - 2023-03-08
      Other Directorships of MOHAMMEDALI ABDULKADER .
      Company Name CIN Designation Appointment Date Cessation
      AICL BUILDERS AND DEVELOPERS LIMITED U45200KL2009PLC024360 Director - 2023-07-17
      CRESCENT MEDICAL CENTRE LIMITED U85110KL1993PLC007516 Director 1995-05-20 Ongoing
      Other Directorships of ANVER PADIKKALAKANDY CHERIYATH
      Company Name CIN Designation Appointment Date Cessation
      AICL ENTERPRISES LLP AAO-7901 Designated Partner 2019-04-04 Ongoing
      CALICUT MEDICARE AND PHARMA PRIVATE LIMITED U24232KL2009PTC024799 Additional Director - 2017-09-14
      CALICUT MEDICARE AND PHARMA PRIVATE LIMITED U24232KL2009PTC024799 Director - 2018-10-22
      DESTINO TRAVEL WORLD PRIVATE LIMITED U63040KL2014PTC036789 Director 2014-06-24 Ongoing
      CHALIYAR VENTURES PRIVATE LIMITED U74999KL2013PTC033138 Additional Director 2013-02-15 Ongoing
      PRIZE LIFESCIENCES PRIVATE LIMITED U85300KA2019PTC130181 Director 2020-08-17 Ongoing
      PRIZE HEALTH CARE FOUNDATION U85300KL2020NPL065439 Director 2020-10-30 Ongoing
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2016-09-30
      Other Directorships of THOTTANCHERI ARIF ALI
      Company Name CIN Designation Appointment Date Cessation
      MASAWAT LIVELIHOOD FOUNDATION U85300DL2021NPL390855 Director 2021-12-06 Ongoing
      Other Directorships of THENGHILAKATHE KOYA KUTTY HUSSAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-7901 AICL ENTERPRISES LLP 2932/D11,Room No 40, 3rd Floor, C.D. Tower, Mini Bypass Road, Puthiyara, Kozhikode, Kerala, India - 673004
      U82990KL2014PTC036789 MEZZANINE BUSINESS SOLUTIONS PRIVATE LIMITED Room No 40, 3rd Floor, CD Tower Mini Bypass Road, Puthiyara,,Kozhikode,Kozhikode,Kerala,673004-India
      ACG-6036 RASMED SOLUTIONS LLP Corporation Room No 63/3687, Second Floor,,C D Tower, Mini Bypass Road, Kasaba Village,Kozhikode,Kozhikode,Kerala,India-673004
      ACL-3420 ELZONEX SOLUTIONS LLP Corporation Room No 63/3688, Second Floor,C D Tower, Mini Bypass Road, Kasaba Village,Kozhikode,Kozhikode,Kerala,India-673004
      U45309KL2022PTC079622 AARI INFRASTRUCTURE PRIVATE LIMITED Corporation Room No 63/3690, 3rd Floor C D Tower, Bypass Road , Kozhikode, Kerala, India - 673004
      U14100KL2020PTC065938 GOLDEN MOUNT BUSINESS VENTURES PRIVATE LIMITED 63/3624, ROOM NO 31, GROUND FLOOR C D TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM , KOZHIKODE, Kerala, India - 673004
      U72200KL2012PTC032185 CRYSTALCORE INNOVATIONS PRIVATE LIMITED NO 52 SECOND FLOOR C D TOWER MINI BYPASS ROAD ARAYIDATHUPALAM , KOZHIKODE, Kerala, India - 673004
      U67120KL2008PTC022325 UNICAP SECURITIES PRIVATE LIMITED Room number 11, Second Floor, C D Tower Near Baby Memorial Hospital, Mini Bypass Road , Kozhikode, Kerala, India - 673004
      ACK-7369 AL BALAD HOLY LAND LLP ROOM NO 63/3647,1ST FLOOR, CD TOWER,MINI BYPASS ROAD,Kozhikode,Kozhikode,Kerala,India-673004
      ACM-5740 EMOVIQ GROWTH SOLUTIONS LLP Room No. 63/3651, 3652, 1st Floor, CD Tower,Mini Bypass Road,Kozhikode,Kozhikode,Kerala,India-673004
      AAQ-8817 AGILATIVE ALLIANCE TECHNOLOGIES LLP ROOM NO: 5/2932 B5 FIRST FLOOR, CD TOWER, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004
      AAY-9982 MAPSHORE CONSULTANTS LLP ROOM NO: 63/3651, 3652 1ST FLOOR, CD TOWER MINI BYPASS ROAD, Kerala, India - 673004
      ACU-5021 SHIZIN TRAVEL & TOURISM LLP NO. 63/3708, C D TOWER,3RD FLOOR ROOM NO. 20, 21,Kozhikode,Kozhikode,Kerala,India-673004
      ACG-2364 ASHIK AND NUMAAN STRUCTURAL CONSULTANTS LLP Room no 34 to 37 ,1st Floor,C D Tower, Corporation no 5/2932 B10,Kozhikode,Kozhikode,Kerala,India-673004
      U45200KL2008PTC023311 PARAPRON CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED ROOM NO 40 C D TOWER, MINI BYEPASS ROAD , CALICUT, Kerala, India - 673004
      AAX-9921 SPACE LINE CONTRACTORS AND MATERIAL TRAD ING LLP Room No: 26, 3rd Floor C D Tower, Bye pass Road Arayidathupalam, Kerala, India - 673004
      U65992KL2012PTC031295 JV CHITS INDIA PRIVATE LIMITED Room No: 40, II Floor, CD Tower Bypass Road, Puthiyara P.O , Calicut, Kerala, India - 673004
      ABA-4893 MOZ GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP DOOR NO 63/3695, SHOP NO 16, 2ND FLOOR CD TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004
      ACT-6731 TEAM AIRGUIDE LLP 63/3717, 3718, C D Tower,Mini Bypass Road,Kozhikode,Kozhikode,Kerala,India-673004
      U85500KL2024PTC086031 CAMBRIA CONSULTANCY PRIVATE LIMITED Northern Portion, 3rd Floor,,KMA Tower, Mini Bypass Road,,Kozhikode,Kozhikode,Kerala,673004-India
      ACG-1178 BISLAP BUSINESS NAVIGATOR LLP Building No 63/3725,,4th Floor, CD Tower,Mini Bypass Road,,Kozhikode,Kozhikode,Kerala,India-673004
      ACE-6915 SSC MALAYALI LLP ROOM NO 63/666, 678, 3RD FLOOR,,SKY TOWER, MAVOOR ROAD,,Kozhikode,Kozhikode,Kerala,India-673004
      ACL-8024 EIGHTLANDS PROPERTY VENTURES LLP ROOM NO-39, CD TOWER,,NEAR BABY MEMORIAL HOSPITAL, MINI BYPASS ROAD,Kozhikode,Kozhikode,Kerala,India-673004
      ACN-0593 EIGHTLANDS ARCADE PANAMPALLY NAGAR LLP ROOM NO-39, CD Tower, Near Baby Memorial Hospital,,Mini Bypass Road,,Kozhikode,Kozhikode,Kerala,India-673004
      ACL-3097 FN FALOODA CAFE LLP ROOM NO 5/2932/D3, GREENBAY, THIRD FLOOR,CD TOWERS, MINI BYEPASS ROAD, ARAYIDATHUPALAM,Kozhikode,Kozhikode,Kerala,India-673004
      U63030KL2019PTC060364 MAPSHORE TRAVEL PRIVATE LIMITED ROOM NUMBER 63/3647 & 3648 FIRST FLOOR, , CD TOWER MINI BYPASS ROAD, Kerala, India - 673004
      U45309KL2020PTC062884 SUPERBO CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 63/3666 , SECOND FLOOR C.D TOWER, BYPASS ROAD , CALICUT, Kerala, India - 673004
      ABB-5756 FYFFAR INFRA PROJECTS LLP ROOM NO: (27/169), 8TH FLOOR, BUILDING NO.. 27/306,MPS Tower, OPP. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
      U63030KL2022PTC074600 FLY ESKEY HOLIDAYS PRIVATE LIMITED Room No 41, Ground Floor, CD Tower, Bypass Road,,Calicut,Kozhikode,Kerala,673004-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99