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
ANANTHAPURAM FOREX & SERVICES PRIVATE LIMITED
CIN: U67100KL2016PTC047642 As on: 2026-07-13
ANANTHAPURAM FOREX & SERVICES PRIVATE LIMITED (CIN: U67100KL2016PTC047642) is a Private company incorporated on 27 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3000000.00.
ANANTHAPURAM FOREX & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ANANTHAPURAM FOREX & SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ANANTHAPURAM FOREX & SERVICES PRIVATE LIMITED are JABBARKUTTY MUHAMMEDHANEEFA, and SAJEEDABEEVI ..
ANANTHAPURAM FOREX & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100KL2016PTC047642 and its registration number is 47642. Users may contact ANANTHAPURAM FOREX & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANTHAPURAM FOREX & SERVICES PRIVATE LIMITED is First Floor Building No AP XI 554 , Anchal, Kerala, India - 691306.
Current status of ANANTHAPURAM FOREX & SERVICES 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 CINs
ZaubaCorp's company report for ANANTHAPURAM FOREX & SERVICES 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 ANANTHAPURAM FOREX & SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANANTHAPURAM FOREX & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07666939 | JABBARKUTTY MUHAMMEDHANEEFA | Director | 2016-12-27 |
| 07666984 | SAJEEDABEEVI . | Director | 2016-12-27 |
Past Directors & Key Managerial Personnel of ANANTHAPURAM FOREX & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JABBARKUTTY MUHAMMEDHANEEFA
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Other Directorships of SAJEEDABEEVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309KL2021PTC071538 | CASAL IDEAL CONSTRUCTIONS PRIVATE LIMITED | Building no.AP/XV/743 Sumesh Bhavan, Padinjattinkara , Anchal, Kerala, India - 691306 |
| U74999KL2020PTC064705 | FUTURE'S ERA SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, HARITHAM ALAYAMON, ANCHAL , ANCHAL, Kerala, India - 691306 |
| U55101KL2010PTC026604 | ARCHANAPALACE HOTELS AND RESORTS PRIVATE LIMITED | ARCHANA, P.B. NO. 4, WARD NO. 1 BUILDING NO. 515 ANCHAL P.O , KOLLAM, Kerala, India - 691306 |
| U74999KL2021PTC073202 | EDAN GLOBAL EXCELLENCY PRIVATE LIMITED | AP/11/1653,EDAYILAVILA BUILDING SOCIETY JUNCTION , ANCHAL, Kerala, India - 691306 |
| U52399KL2021PTC067520 | AGRO GTEX INDIA PRIVATE LIMITED | DOOR NO. 11/345 ROYALS BUILDING ROYALS JUNCTION , ANCHAL, Kerala, India - 691306 |
| U24110KL2019OPC060743 | VEGASTAR HYGIENE SOLUTIONS (OPC) PRIVATE LIMITED | Building no.851/1, HILAL MANZIL Alayamon P.O , ANCHAL, Kerala, India - 691306 |
| U72200KL2018PTC055057 | INSZPIRA MANUFACTURING SOLUTIONS PRIVATE LIMITED | OFFICE NO 2, RAGAM BUILDING R O JUNCTION, ANCHAL , KOLLAM, Kerala, India - 691306 |
| U67200KL2017PLC050298 | AYURLEKSHMI NIDHI LIMITED | BUILDING NO: 15/1453 VASUDEVA BHAVAN, MARKET JUNCTION, ANCHAL , KOLLAM, Kerala, India - 691306 |
| U73100KL2021PTC071161 | NOVEMA LAB PRIVATE LIMITED | BUILDING NO. 2/209, NARAYANA VILASOM KOTTUKAL PO, ANCHAL , KOLLAM, Kerala, India - 691306 |
| U51909KL2021PTC071346 | EDAN INTERNATIONAL EXPORTS PRIVATE LIMITED | AP/11/1653 EDAYILAVILA BUILDING SOCIETY JUNCTION ANCHAL P O , KOLLAM, Kerala, India - 691306 |
| U52321KL2001PTC014795 | ROYALS INTERNATIONAL TRADE AND ALLIED PRODUCTS PRIVATE LIMITED | DOOR NO.AP-IX/1033, ROYAL COMPLEX BUILDINGS, ANCHAL , KOLLAM DISTRICT, Kerala, India - 691306 |
| U52190KL2006PTC019563 | SAMKARATHIL TRADING COMPANY PRIVATE LIMITED | AP IX/167, SAMKARATHIL BUILDING SOUTH BLOCK, ANCHAL P O PATHANAPURAM THA LUK , KOLLAM, Kerala, India - 691306 |
| U31900KL2018PTC052918 | GIRMA LIGHTING INDIA PRIVATE LIMITED | DOOR NO. 10/671,ANCHAL-AYOOR ROAD EDAMULACKAL, EDAMULAKKAL P.O. , ANCHAL, Kerala, India - 691306 |
| U74999KL2017PTC048460 | CUBITAR3D SYSTEMS PRIVATE LIMITED | Building 12/790,Mattappallil Ananda Bhavan Opp: Anchal Hospital, Market Junction , ANCHAL, Kerala, India - 691306 |
| U74996KL2018PLC052314 | KAIPPALLY APSARA NIDHI LIMITED | NAGARAJA BUILDING, KAIPPALLY, EDAMULACKAL P O, , ANCHAL, Kerala, India - 691306 |
| U74999KL2021PTC068846 | QMETRON PRIVATE LIMITED | Revathy, Bulding NO-744/Ward-9, Aeram, Thadicadu P O , Anchal, Kerala, India - 691306 |
| U88900KL2024NPL090208 | KERALA GANDHIYAN CULTURAL FORUM & SOCIAL WELFARE FOUNDATION | VII, Building No 582,Bhagyakunnu, Edamulackal,Pathanapuram,Kollam,Kerala,691306-India |
| U25199KL2021PTC068246 | R DEEPURAJ RD LATEX PRIVATE LIMITED | 5/822, KRISHNA BUILDING KURAVANTHERI, ANCHAL , KOLLAM, Kerala, India - 691306 |
| U45500KL2020PTC061394 | ESES PLANNET PRIVATE LIMITED | Villikkulathu Building, Alayamon P.O Anchal , Kollam, Kerala, India - 691306 |
| U72900KL2022PTC076030 | OCTAVISION AI PRIVATE LIMITED | AP/11/1653, EDAYILAVILA VEEDU THAZHAMEL, ANCHAL,KOLLAM,Kollam,Kerala,691306-India |
| U70200KL2025PTC096884 | CENTURIONSTAUNCH INNOVATIVE SOLUTIONS INDIA PRIVATE LIMITED | NO AP/XV/1473,NEAR SBI BANK, MAIN ROAD,Pathanapuram,Kollam,Kerala,691306-India |
| U80903KL2020PTC065517 | LINK EDU PRIVATE LIMITED | 9/775, AMAL MANZIL, AGASTHYACODU ANCHAL, PUNNALAYIL BUILDING , KOLLAM, Kerala, India - 691306 |
| ACL-4741 | IVANIOS EDU TECH LLP | AP/12/406 Ivanios college, R O Junction,Anchal, Kollam,Pathanapuram,Kollam,Kerala,India-691306 |
| U72900KL2018PTC054198 | THINKSPACE EDUTECH PRIVATE LIMITED | AP-10-1053, KRISHNA VILASAM, AERANADU, ANCHAL P.O, , KOLLAM, Kerala, India - 691306 |
| U65100KL2023PLN080050 | SAMRUDHISAHAKARANA NIDHI LIMITED | 15/1131, DAMODAR MEMORIAL BUILDING NEAR KSEB, ANCHAL P.O. , PUNALUR, Kerala, India - 691306 |
| U74999KL2018PTC053606 | ESSANDUZ ENGINEERING PRIVATE LIMITED | NO. EP-X/729, ARUN APARTMENT, IDAMULAKKAL VILLAGE, PANACHAVILA ANCHAL, , KOLLAM, Kerala, India - 691306 |
| U80902KL2021PTC070613 | EDUCATIONAL GAMERS PRIVATE LIMITED | REBIN NIVAS, BUILDING NO 47, WARD 3 ALAYAMON PANCHAYATH ALAYAMON P.O. , KOLLAM, Kerala, India - 691306 |
| U45202KL2022PTC074189 | AMJ DESIGNERS AND BUILDERS PRIVATE LIMITED | C/O SHEELA, AP 8/240, S M NIVAS AGASTHYAKKODU, ANCHAL P.O , KOLLAM, Kerala, India - 691306 |
| U51220KL2020PTC065123 | SREELEKSHMI EXIM PRIVATE LIMITED | C/o SREELATHA, BLDG. No. BT/XV/559 THOPPIL VEEDU, THAZHAMEL, ANCHAL P.O , KOLLAM, Kerala, India - 691306 |
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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.
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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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