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SHAREWEALTH SECURITIES LIMITED

CIN: U67120KL2005PLC018045

SHAREWEALTH SECURITIES LIMITED (CIN: U67120KL2005PLC018045) is a Public company incorporated on 23 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 325000000.00 and its paid up capital is Rs. 229549324.00.

SHAREWEALTH SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAREWEALTH SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SHAREWEALTH SECURITIES LIMITED are SENTHILKUMAR SANKARALINGAM PILLAI, UNNIKRISHNAN ANCHERY, RAJAN THAZHATH SANKARAN SANKARAN ., KHALID AMBALATH YUSAF ., PRASANTH MENON, ANIL MENON ., PALIAKARA KURIAN VINCENT, THANDASSERY BALACHANDRAN RAMAKRISHNAN, RAMANATHAN ANCHERY, JITHA CHUMMAR, THIRUNILATH VINAYAKUMAR, and ANU THOMAS CHERIYAN.

SHAREWEALTH SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120KL2005PLC018045 and its registration number is 18045. Users may contact SHAREWEALTH SECURITIES LIMITED on its Email address - [email protected]. Registered address of SHAREWEALTH SECURITIES LIMITED is DOOR NO. 20/232, ADIYAT LANE, POOTHOLE. P. O, WEST FORT , THRISSUR, Kerala, India - 680004.

Current status of SHAREWEALTH SECURITIES 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 SHAREWEALTH SECURITIES 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 SHAREWEALTH SECURITIES 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 SHAREWEALTH SECURITIES
DIN Director Name Designation Appointment Date
09617041 SENTHILKUMAR SANKARALINGAM PILLAI Director 2022-05-26
00007022 UNNIKRISHNAN ANCHERY Director 2019-08-31
02416554 RAJAN THAZHATH SANKARAN SANKARAN . Director 2022-10-08
02592191 KHALID AMBALATH YUSAF . Director 2009-09-26
08840716 PRASANTH MENON Director 2020-11-28
02390719 ANIL MENON . Director 2005-03-23
00462445 PALIAKARA KURIAN VINCENT Director 2022-06-13
01601072 THANDASSERY BALACHANDRAN RAMAKRISHNAN Managing Director 2009-09-26
02415497 RAMANATHAN ANCHERY Director 2005-03-23
02582004 JITHA CHUMMAR Director 2019-08-31
00044594 THIRUNILATH VINAYAKUMAR Director 2020-11-28
06461786 ANU THOMAS CHERIYAN Director 2023-05-15
Past Directors & Key Managerial Personnel of SHAREWEALTH SECURITIES
DIN Director Name Designation Appointment Date Cessation
09617041 SENTHILKUMAR SANKARALINGAM PILLAI Additional Director - 2022-09-24
09617054 MOHANAN SAMIL Additional Director - 2022-09-06
00007022 UNNIKRISHNAN ANCHERY Additional Director - 2019-08-31
00007022 UNNIKRISHNAN ANCHERY Director - 2022-05-31
00135238 SHIBU JOB CHEERAN Director - 2018-05-25
01477064 JOSEPH PULIKKAN ANTONY Director - 2006-04-10
01477064 JOSEPH PULIKKAN ANTONY Whole-time director - 2018-05-25
02416554 RAJAN THAZHATH SANKARAN SANKARAN . Additional Director - 2023-09-25
02416554 RAJAN THAZHATH SANKARAN SANKARAN . Director - 2018-05-25
02592177 SAIFUANTONY KOKKAT ANTONY . Director - 2018-05-25
07076474 VISHNU AGARWAL Additional Director - 2017-07-28
07076474 VISHNU AGARWAL Director - 2019-10-18
08840716 PRASANTH MENON Additional Director - 2020-11-28
00462445 PALIAKARA KURIAN VINCENT Additional Director - 2022-09-24
00462445 PALIAKARA KURIAN VINCENT Director - 2018-05-25
01842373 GIRISH KUMAR THALAKKALEVEETIL NANDALAN Director - 2011-09-23
02083235 NANDAKUMARN . Director - 2017-03-28
02390744 PEETHAMBARAN NELLIPARAMBIL CHATHUNNY Managing Director - 2009-09-26
02582004 JITHA CHUMMAR Additional Director - 2019-08-31
00044594 THIRUNILATH VINAYAKUMAR Additional Director - 2020-11-28
01542317 MATHEW ANTONY ALOOR KOKKAN Director - 2012-09-28
02761322 SAJEETH MOHAMMED SALIM Additional Director - 2020-12-21
06461786 ANU THOMAS CHERIYAN Additional Director - 2023-09-25
09617035 KOZHIPRA BHASKARAN GIRISH Additional Director - 2022-09-06
00062728 CHUMMAR NELLISSERY CHAKKUNNY Director - 2018-04-30
00074631 CHANAYIL GOPALAN SURENDRAN Director - 2018-05-25
00090372 PUTHURMADOM SREEDHARAN BALAKRISHNAN Director - 2010-09-10
00090372 PUTHURMADOM SREEDHARAN BALAKRISHNAN Whole-time director - 2010-09-10
00105274 JAISON THATTIL ANTONY Director - 2009-09-26
Other Directorships of SENTHILKUMAR SANKARALINGAM PILLAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHANAN SAMIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UNNIKRISHNAN ANCHERY
Company Name CIN Designation Appointment Date Cessation
INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Additional Director - 2018-09-30
INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Director - 2020-10-22
S.I.CAPITAL & FINANCIAL SERVICES LIMITED L67190TZ1994PLC040490 Director 2021-12-28 Ongoing
MARG TECHNO-PROJECTS LIMITED L69590GJ1993PLC019764 Additional Director - 2017-09-30
MARG TECHNO-PROJECTS LIMITED L69590GJ1993PLC019764 Director - 2018-12-04
TRILIANCE POLYMERS LIMITED L74110MH1983PLC031034 Director - 2019-08-02
KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director 2008-09-20 Ongoing
SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Director - 2010-04-10
GSTAAD ESTATES PRIVATE LIMITED U45200MH1992PTC066473 Director 1995-05-03 Ongoing
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2015-01-05
VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2015-01-05
MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2015-01-05
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director - 2015-01-05
STONEARCH PROPERTIES PRIVATE LIMITED U45201RJ2000PTC037671 Director - 2009-06-03
GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Additional Director - 2015-09-14
GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director 2015-09-14 Ongoing
FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director 1995-05-03 Ongoing
SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director 1995-05-04 Ongoing
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-03-03
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-03-03
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director - 2015-03-03
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director 1993-07-08 Ongoing
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2017-08-21
KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Director 2011-01-04 Ongoing
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2015-03-03
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director 1995-05-02 Ongoing
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Director - 2015-01-05
RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Director 1995-05-04 Ongoing
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2015-01-05
AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director 2010-07-26 Ongoing
AMDOSHI WANGANI SERVICES PRIVATE LIMITED U74920MH1995PTC085068 Director 1995-01-30 Ongoing
FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director 2010-04-05 Ongoing
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Additional Director - 2011-09-12
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2017-03-30
Other Directorships of SHIBU JOB CHEERAN
Other Directorships of JOSEPH PULIKKAN ANTONY
Company Name CIN Designation Appointment Date Cessation
POOTHARAKKAL INDOOR LLP AAC-6748 Partner 2018-03-31 Ongoing
SHAREWEALTH WEALTH MANAGEMENT LIMITED U65992KL2006PLC019723 Director - 2010-01-04
SHAREWEALTH WEALTH MANAGEMENT LIMITED U65992KL2006PLC019723 Whole-time director 2013-03-26 Ongoing
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Director - 2011-05-02
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Whole-time director 2011-05-02 Ongoing
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Additional Director - 2019-08-31
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director 2019-08-31 Ongoing
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2018-07-19
SHAREWEALTH PROPERTIES LIMITED U70100KL2013PLC033143 Director 2013-01-15 Ongoing
Other Directorships of RAJAN THAZHATH SANKARAN SANKARAN .
Company Name CIN Designation Appointment Date Cessation
OPTIMUM JEWELLERS LLP AAD-5741 Partner 2018-03-31 Ongoing
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2012-10-05
Other Directorships of SAIFUANTONY KOKKAT ANTONY .
Other Directorships of KHALID AMBALATH YUSAF .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHNU AGARWAL
Company Name CIN Designation Appointment Date Cessation
KVA INDUSTRIES PRIVATE LIMITED U24299WB2016PTC216640 Director 2016-07-15 Ongoing
KASHVI RENEWAL ENERGY & JUTE PROCESSING LIMITED U37200WB2016PLC210437 Director 2016-03-22 Ongoing
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2017-06-05
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2017-11-07
BUDHAADITYA ADVISORS PRIVATE LIMITED U74999WB2020PTC235763 Director 2020-01-08 Ongoing
Other Directorships of PRASANTH MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL MENON .
Company Name CIN Designation Appointment Date Cessation
S.I.CAPITAL & FINANCIAL SERVICES LIMITED L67190TZ1994PLC040490 Director 2020-09-30 Ongoing
SHAREWEALTH WEALTH MANAGEMENT LIMITED U65992KL2006PLC019723 Nominee Director - 2018-06-27
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Director - 2018-03-23
SHAREWEALTH PROPERTIES LIMITED U70100KL2013PLC033143 Director - 2015-11-30
Other Directorships of PALIAKARA KURIAN VINCENT
Company Name CIN Designation Appointment Date Cessation
DAWN KURIES PRIVATE LIMITED U65992KL1996PTC011003 Director 2017-07-02 Ongoing
DAWN KURIES PRIVATE LIMITED U65992KL1996PTC011003 Managing Director - 2017-07-02
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2012-10-05
SHAREWEALTH PROPERTIES LIMITED U70100KL2013PLC033143 Director - 2015-11-30
Other Directorships of THANDASSERY BALACHANDRAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2017-11-20
S.I.CAPITAL & FINANCIAL SERVICES LIMITED L67190TZ1994PLC040490 Director 2020-09-30 Ongoing
B R D MOTORS LIMITED U50101KL1999PLC012864 Additional Director - 2018-10-10
CHOICE MOTORS PRIVATE LIMITED U50101KL2004PTC017575 Director - 2008-09-01
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2018-10-10
AVATAR RETAILS PRIVATE LIMITED U52100TZ2013PTC019118 Director - 2013-10-16
SHAREWEALTH WEALTH MANAGEMENT LIMITED U65992KL2006PLC019723 Nominee Director - 2018-05-25
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Director - 2018-05-25
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2018-09-15
MOAT FINANCIAL SERVICES PRIVATE LIMITED U67120KL2012PTC031033 Additional Director 2023-11-01 Ongoing
SHAREWEALTH PROPERTIES LIMITED U70100KL2013PLC033143 Managing Director 2013-01-15 Ongoing
SHAREGROWTH RESEARCH PRIVATE LIMITED U74999KL2006PTC019611 Director - 2010-10-04
Other Directorships of GIRISH KUMAR THALAKKALEVEETIL NANDALAN
Company Name CIN Designation Appointment Date Cessation
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Additional Director - 2019-08-31
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2018-07-19
Other Directorships of NANDAKUMARN .
Company Name CIN Designation Appointment Date Cessation
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Additional Director - 2019-08-31
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Director - 2021-08-25
SHAREWEALTH CONSULTANCY PRIVATE LIMITED U67100KL2022PTC077653 Director 2022-08-29 Ongoing
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Additional Director - 2017-07-28
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2018-07-19
Other Directorships of PEETHAMBARAN NELLIPARAMBIL CHATHUNNY
Company Name CIN Designation Appointment Date Cessation
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Director - 2018-05-25
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Managing Director - 2015-03-13
SHAREWEALTH PROPERTIES LIMITED U70100KL2013PLC033143 Director 2013-01-15 Ongoing
Other Directorships of RAMANATHAN ANCHERY
Company Name CIN Designation Appointment Date Cessation
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2018-09-15
Other Directorships of JITHA CHUMMAR
Company Name CIN Designation Appointment Date Cessation
S.I.CAPITAL & FINANCIAL SERVICES LIMITED L67190TZ1994PLC040490 Director 2021-09-24 Ongoing
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Director - 2011-04-14
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Additional Director - 2019-08-31
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director 2019-08-31 Ongoing
Other Directorships of THIRUNILATH VINAYAKUMAR
Other Directorships of MATHEW ANTONY ALOOR KOKKAN
Company Name CIN Designation Appointment Date Cessation
DAWN KURIES PRIVATE LIMITED U65992KL1996PTC011003 Director 1996-12-15 Ongoing
SHAREWEALTH WEALTH MANAGEMENT LIMITED U65992KL2006PLC019723 Director - 2018-06-27
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Additional Director - 2019-08-31
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Director - 2021-09-03
SHAREWEALTH PROPERTIES LIMITED U70100KL2013PLC033143 Director - 2015-11-30
Other Directorships of SAJEETH MOHAMMED SALIM
Other Directorships of ANU THOMAS CHERIYAN
Company Name CIN Designation Appointment Date Cessation
S.I.CAPITAL & FINANCIAL SERVICES LIMITED L67190TZ1994PLC040490 Director 2022-06-13 Ongoing
ETTUTHARAYIL CHITS PRIVATE LIMITED U65992KL2013PTC033675 Managing Director 2013-04-02 Ongoing
BKP COMMERCIAL INDIA PVT LTD U65993DL1995PTC072657 Additional Director - 2023-09-28
BKP COMMERCIAL INDIA PVT LTD U65993DL1995PTC072657 Director 2023-08-04 Ongoing
ETTUTHARAYIL NIDHI LIMITED U67200KL2017PLC048479 Managing Director 2017-03-07 Ongoing
Other Directorships of KOZHIPRA BHASKARAN GIRISH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHUMMAR NELLISSERY CHAKKUNNY
Other Directorships of CHANAYIL GOPALAN SURENDRAN
Other Directorships of PUTHURMADOM SREEDHARAN BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
AGRICOLES NATUREL FOODS PRIVATE LIMITED U15490KL2013PTC033294 Director - 2023-06-01
OCTAL CHITS PRIVATE LIMITED U64990KL2023PTC084778 Director 2023-11-28 Ongoing
SHAREWEALTH WEALTH MANAGEMENT LIMITED U65992KL2006PLC019723 Director - 2009-09-26
SHAREWEALTH CHITS LIMITED U65992KL2007PLC021069 Director - 2009-04-18
BRD SECURITIES LTD U67120KL1993PLC007022 Director - 2011-01-20
Other Directorships of JAISON THATTIL ANTONY
Company Name CIN Designation Appointment Date Cessation
SKY VISION DEVELOPERS PRIVATE LIMITED U45201KL2005PTC018356 Director 2005-06-28 Ongoing
TRICHUR MONARCH CHIT FUND LIMITED U65992KL1999PLC013342 Director - 2009-03-26
SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2017-07-28
SHAREWEALTH PROPERTIES LIMITED U70100KL2013PLC033143 Director - 2015-11-30

CIN Company Name Company Address
U67120KL2005PTC018163 SHAREWEALTH COMMODITIES PRIVATE LIMITED DOOR NO. 20/232, ADIYAT LANE POOTHOLE. P. O, WESTFORT , THRISSUR, Kerala, India - 680004
U45309KL2016PTC047106 ABHINANDANAM DEVELOPERS PRIVATE LIMITED ROOM NO 210, FIRST FLOOR, PADIKKALATH RESIDENCY ADIYAT LANE, WEST FORT, POOTHOLE P O , THRISSUR, Kerala, India - 680004
U52609KL2016PTC045532 ZAAF GENERAL TRADING PRIVATE LIMITED DOOR NO.18/381, 1ST FLOOR WEST FORT JN, POOTHOLE .P.O , THRISSUR, Kerala, India - 680004
U80301KL2020PTC063158 FIVECO SERVICES PRIVATE LIMITED Room No.349,Building No. 21/349/21 PV Complex, Civil Lane Road, Poothole P. O. , West Fort Junction, Kerala, India - 680004
U58110KL2023PTC084620 FREELANCE BOOKS PRIVATE LIMITED Door No.37/2017-2, (Old No.11/793) SAKETH,PALLIYIL LANE, KAILAS NAGAR, KOTTAPPURAM, POOTHOLE P O,Thrissur,Thrissur,Kerala,680004-India
U65992KL2005PTC018557 ORANGE CHITS PRIVATE LIMITED ROOM NO. TC/23/326/88/A, 2ND FLOOR, N P TOWER WEST FORT, POOTHOLE P O , THRISSUR, Kerala, India - 680004
U01122KL2012PTC031039 LOMA LINDA ECO FARM PRIVATE LIMITED DOOR NO.20/209-2 BASS PALACE, ADIYATTIL LANE, WEST FORT , THRISSUR, Kerala, India - 680004
U51397KL2012PTC031740 V 4 U PHARMA PRIVATE LIMITED DOOR NO.20/209-2,BASS PALACE ADIYATTIL LANE,WEST FORT , THRISSUR, Kerala, India - 680004
U51909KL2005PTC018467 NAPIER IMPORTS AND EXPORTS PRIVATE LIMIT ED ROOM NO 18 REGENCY CENTREKALVARY ROAD WEST FORT POOTHOLE P O , THRISSUR, Kerala, India - 680004
U52599KL2003PTC016441 UNIQUE SELLING POINT PRIVATE LIMITED TC 37/2 REVATHY BUILDINGCIVIL LANE ROAD WEST FORT P O POOTHOLE , THRISSUR, Kerala, India - 680004
U67120KL2004PTC017116 KOTFIN SECURITIES PRIVATE LIMITED DOOR NO XXI/575 IST FLOORVEENUS TOWER WEST FORT PUTHOLE P O , THRISSUR, Kerala, India - 680004
U15131KL2017PTC049635 AMBADY FOOD PRODUCTS INDIA PRIVATE LIMITED ROOM NO.23/326/101, 2ND FLOOR N P TOWER, WEST FORT, POOTHOLE P.O. , THRISSUR, Kerala, India - 680004
U70100KL2022PTC077857 WESTFORT REALTORS PRIVATE LIMITED DOOR NO. XXI/299, SRI NAGAR, HOUSE NO.14 POOTHOLE P.O., WESTFORT, THRISSUR , Thrissur, Kerala, India - 680004
U67100KL2022PTC077653 SWS FINSERVE PRIVATE LIMITED BUILDING NO. 38/1989-1, ADIYAT LANE POOTHOLE P O, WESTFORT , THRISSUR, Kerala, India - 680004
U63040KL2004PTC017387 VARDAH TOURS AND TRAVELS INDIA PRIVATE LIMITED DOOR NO TC/21/377/1POOTHOLE P O KUNNAMKULAM RD WEST FORT , THRICHUR, Kerala, India - 680004
U65999KL2017PLC049049 HARIOM NIDHI LIMITED DOOR NO. 19/146-20, 2ND FLOOR, AKM COMPLEX NEAR JAYALAKSHMI, POOTHOLE P O , THRISSUR, Kerala, India - 680004
U93090KL2022PTC077673 MALLOOZ IT SOLUTIONS PRIVATE LIMITED 3RD FLOOR, WEST FORT TOWER, WEST FORT JUNCTION AYYANTHOLE ROAD, WEST FORT P.O , THRISSUR, Kerala, India - 680004
U52599KL2003PTC016662 AKKARA TRADING COMPANY PRIVATE LIMITED DOOR NO 447/18 SAEED PLAZAROOM NO 18 CHUNGAM AYYANTHOLE ROAD P O POOTHOLE , THRISSUR, Kerala, India - 680004
U74999KL2011PLC027819 POORAM WEDDING SOLUTIONS LIMITED TC-23/326/89, N. P. TOWER, 2ND FLOOR WEST FORT, POOTHOLE P.O. , THRISSUR, Kerala, India - 680004
U65992KL2010PTC038651 URBAN THRISSUR KURIES PRIVATE LIMITED TC-23-326/12, N.P TOWER, GROUND FLOOR POONKUNNAM ROAD, WEST FORT, O.O POOTHOLE , THRISSUR, Kerala, India - 680004
U79110KL2024PTC085649 HOIST INTERNATIONAL PRIVATE LIMITED DOOR NO. 52/2513 P V ARCADE, WEST FORT JUNCTION,Thrissur,Thrissur,Kerala,680004-India
ACG-4201 AHB WELLNESS LLP H. No. 24/550-1, JANANI NIVAS, CHELAT LANE,,SANKARAYYAR ROAD, POOTHOLE P O,,Thrissur,Thrissur,Kerala,India-680004
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
U52339KL2005PTC018254 OLEAVS MARKETING PRIVATE LIMITED DOOR NO TC/48/398, POOTHOLE P O , THRISSUR, Kerala, India - 680004
U65992KL2011PTC028314 DHANASIDDHI KURIES PRIVATE LIMITED DOOR NO:108/21, WAFI CENTRE POOTHOLE P O , THRISSUR, Kerala, India - 680004
U15499KL2004PTC016788 ROYAL CURRY POWDER AND FOOD STUFF PRIVAT E LIMITED DOOR NO 19/221/18REGENCY BUILDING POOTHOLE P O , THRISSUR, Kerala, India - 680004
U52335KL2013PTC035464 GREENRAYS MARKETING INDIA PRIVATE LIMITE D DOOR NO: 19/146/12, PALLATH BUILDINGS POOTHOLE P O , THRISSUR, Kerala, India - 680004
U22222KL2017PTC050608 ADAYALAM PUBLICATIONS PRIVATE LIMITED DOOR NO:2025/51,POOTHOLE P O NETHAJI ROAD,M S LINE , THRISSUR, Kerala, India - 680004
U45309KL2018PTC055804 FINO-HOMES PRIVATE LIMITED Door No: 23/326/30, First Floor N.P.Towers, West Fort , Thrissur, Kerala, India - 680004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100028125 2016-01-25 - 2023-04-17 21,600,000.00 THE SOUTH INDIAN BANK LIMITED
100695412 2023-01-07 - - 1,949,000.00 HDFC BANK LIMITED

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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
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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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