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MILLIONERA SECURITIES AND CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U67120KL2010PTC025327 As on: 2026-07-13
MILLIONERA SECURITIES AND CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U67120KL2010PTC025327) is a Private company incorporated on 13 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.MILLIONERA SECURITIES AND CONSULTANCY SERVICES PRIVATE 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 MILLIONERA SECURITIES AND CONSULTANCY SERVICES PRIVATE LIMITED are NIRMALA RAVINDRAN, SALJITH MULLAN KANDY, SUJAY CHOYYAN PALAKKIL, SHIJI SUSHEEL, AGIL VIJU, DHANIYA AGIL VIJU, and MANJAKKAL PUTHANPURAYIL RAVINDRAN.
MILLIONERA SECURITIES AND CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2010PTC025327 and its registration number is 25327. Users may contact MILLIONERA SECURITIES AND CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLIONERA SECURITIES AND CONSULTANCY SERVICES PRIVATE LIMITED is 25-A40 5th FLOOR DOWNTOWN COMPLEX TALAP CIVIL STATION PO ST , KANNUR, Kerala, India - 670002.
Current status of MILLIONERA SECURITIES AND CONSULTANCY SERVICES PRIVATE 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 MILLIONERA SECURITIES AND CONSULTANCY 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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Purchase full report of MILLIONERA SECURITIES AND CONSULTANCY SERVICES
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 MILLIONERA SECURITIES AND CONSULTANCY 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 MILLIONERA SECURITIES AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02889356 | NIRMALA RAVINDRAN | Director | 2010-01-20 |
| 02833426 | SALJITH MULLAN KANDY | Managing Director | 2010-01-13 |
| 02845851 | SUJAY CHOYYAN PALAKKIL | Director | 2010-01-20 |
| 02845878 | SHIJI SUSHEEL | Director | 2010-01-20 |
| 02845891 | AGIL VIJU | Director | 2010-01-13 |
| 02845906 | DHANIYA AGIL VIJU | Director | 2010-01-20 |
| 02889355 | MANJAKKAL PUTHANPURAYIL RAVINDRAN | Director | 2010-01-20 |
Past Directors & Key Managerial Personnel of MILLIONERA SECURITIES AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMALA RAVINDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALJITH MULLAN KANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIFFY ONLINE SERVICES PRIVATE LIMITED | U74999KL2021PTC072307 | Director | 2021-11-15 | Ongoing |
Other Directorships of SUJAY CHOYYAN PALAKKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIJI SUSHEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AGIL VIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANIYA AGIL VIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJAKKAL PUTHANPURAYIL RAVINDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2018PTC051908 | BRANDWALLS TECHNOLOGIES PRIVATE LIMITED | TPN NO 3 25- A38 & 25-A42 5TH FLOOR DOWNTOWN BUILDING , TALAP TALAP PO, Kerala, India - 670002 |
| U55209KL2021PTC068814 | NISANTA RESORTS PRIVATE LIMITED | SB/46/3530, 1st Floor, Lesse Complex Opposite Capitol Mall, Civil Station P.O , Kannur, Kerala, India - 670002 |
| U46303KL2024PTC085973 | KANNUR MARINES PRIVATE LIMITED | 46/1821,2nd floor,Galaxy, building,South bazar,, Civil Station Kannur, Kannur, Kannur, Kerala, India,,Kannur,Kannur,Kerala,670002-India |
| U85499KL2024OPC089982 | VISTA LEARNERS (OPC) PRIVATE LIMITED | BUILDING NO. 49/489 ( FIRST FLOOR ), ROYAL OAK BUILDING,,NR. TK JUNCTION, P.O CIVIL STATION,,Kannur,Kannur,Kerala,670002-India |
| U72200KL2017PTC049809 | SRV IT HUB PRIVATE LIMITED | 3RD FLOOR DOWNTOWN COMPLEX,TALAP , KANNUR, Kerala, India - 670002 |
| U85110KL2011PTC027764 | MAKS HOSPITAL PRIVATE LIMITED | BUILDING NO.4/86E, MEDICITY TALAP, CIVIL STATION PO , KANNUR, Kerala, India - 670002 |
| U85100KL2015PTC038791 | MEDSCAPE INTERNATIONAL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | BUILDING NO.4/86E MEDICITY, TALAP, CIVIL STATION PO , KANNUR, Kerala, India - 670002 |
| U62013KL2024PTC086552 | OSTREN PRIVATE LIMITED | 354, KOMBRA HOUSE, THULICHERY, Civil Station Kannur,,Kannur, Kannur, Kerala, India,,Kannur,Kannur,Kerala,670002-India |
| U63040KL2015PTC039337 | AG WORLD HOLIDAYS PRIVATE LIMITED | DOOR NO. T T N-159B,1ST FLOOR, CALTEX TOWER, OPP. CIVIL STATION , KANNUR, Kerala, India - 670002 |
| U62099KL2022PTC075452 | ACCEL4 INDIA PRIVATE LIMITED | SB/46/3530, 1st Floor Lesse Complex Opposite Capitol Mall,Kannur,Kannur,Kerala,670002-India |
| U66300KL2024PTC087448 | SIPWAY CONSULTANCY & SERVICES PRIVATE LIMITED | S D COMPLEX, 1ST FLOOR,NO, XL VII 2339,SOUTH BAZAR,Kannur,Kannur,Kerala,670002-India |
| U74999KL2020PTC066340 | TRICORN CONCEPTS PRIVATE LIMITED | BLDG NO. TTN 403C, SHAKEELA COMPELX PO CIVIL STATION KANNUR , KANNUR, Kerala, India - 670002 |
| U85500KL2024PTC087952 | INFOSING STUDY ABROAD PRIVATE LIMITED | DOOR NO 49/476,49/475(Room No.24,25 and un numbered Room No.26),Royal Oak Mall, T K Stop,Opp. Bhima Jewellery, P O Civil station,Kannur,Kannur,Kerala,670002-India |
| U93000KL2019PTC057266 | MYKIT E-COMMERCE PRIVATE LIMITED | 3RD FLOOR DOWNTOWN COMPLEX , TALAP, Kerala, India - 670002 |
| AAZ-4369 | SOFEN FOOD INDUSTRIES LIMITED LIABILITY PARTNERSHIP | 48/1551, BATHERYS, THAVAKKARA PO CIVIL STATION KANNUR, Kerala, India - 670002 |
| U72200KL2010PTC025387 | SUN LOGIN SOFTWARE DEVELOPMENT & E-TRADING PRIVATE LIMITED | JAYA BUILDING,BEHIND KVR TOWER PO CIVIL STATION , KANNUR, Kerala, India - 670002 |
| U51497KL2011PTC028170 | NTL FERTILIZERS AND CHEMICALS PRIVATE LIMITED | NOBLE ARCHADE, OPP.SUB REGISTRAR OFFICE CALTEX, CIVIL STATION (PO) , KANNUR, Kerala, India - 670002 |
| U52100KL2010PTC026932 | AME MERCANTILE AND DISTRIBUTORS PRIVATE LIMITED | AISWARYA COMPLEX, THAVAKKARA NEAR ASHIRVAD HOSPITAL, CIVIL STATION P. O , KANNUR, Kerala, India - 670002 |
| U74999KL2017PTC049539 | ACHILLES SECURITY SERVICES PRIVATE LIMITED | No.TPN III-208, Ist FLOOR, MADEENA COMPLEX NEAR CHAITHANYA HOSPITAL, TALAP , KANNUR, Kerala, India - 670002 |
| U70200KL2014PTC037245 | NORTH MALABAR REALTORS AND DEVELOPERS PRIVATE LIMITED | NO: 434, C.S 8, JAYA BUILDING BEHIND KVR TOWER, CIVIL STATION PO , KANNUR, Kerala, India - 670002 |
| U80902KL2021PTC072075 | AIRTICS EDUCATION PRIVATE LIMITED | BUILDING NO.48/2283 , HAUNA ,THAYATHERU NEAR MOIDEEN PALLI, CIVIL STATION PO , KANNUR, Kerala, India - 670002 |
| U22211KL2005PTC018420 | PRATHEEKSHA PRINTERS AND PUBLISHERS PRIVATE LIMITED | DOOR NO T T N VIII 344 AKAOSER COMPLEX CIVIL STATION POST , KANNUR DISTRICT, Kerala, India - 670002 |
| AAN-6056 | DIGITALBUDDHA INFO SOLUTIONS LLP | THIRD FLOOR, DOWNTOWN COMPLEXTALAP, KANNUR, KERALA, 670002 Kannur, Kerala, India - 670002 |
| U22219KL2015PTC039645 | NORTH MALABAR MEDIA PRINTING AND PUBLISHING PRIVATE LIMITED | FIRST FLOOR, DOOR NO.TTN 159 A,CALTEX JUNCTION CALTEX TOWER, OPPOSITE TO CIVIL STATION , KANNUR, Kerala, India - 670002 |
| U70109KL2014OPC037395 | JVK BUILDERS AND DEVELOPERS PRIVATE LIMITED (OPC) | SB 536A,33/220,AYISHAS,MOTTAMMAL SOUTH BAZAR P.O, CIVIL STATION , KANNUR DT, Kerala, India - 670002 |
| U52399KL2020PTC061080 | YESWEIGH TECHNOLOGIES PRIVATE LIMITED | C/o.Fouziya Musthafa, No.47/2170 1st Flr Down Town Complex, Mangalore Road Talap , KANNUR, Kerala, India - 670002 |
| U74999KL2015PTC039678 | NEOABEER MONEY CHANGERS PRIVATE LIMITED | DOOR NO.TT159B, FIRST FLOOR, CALTEX TOWER CALTEX JUNCTION, OPP CIVIL STATION , KANNUR, Kerala, India - 670002 |
| U70100KL2011PTC027641 | SAFE HOMES DEVELOPERS PRIVATE LIMITED | ROOM NO MT/8/85F, SAFA TOWER MUZHATHADAM 1ST CROSS ROAD, P O CIVIL ST ATION , KANNUR, Kerala, India - 670002 |
| U55200KL2023PTC080271 | UNISTAYS CORPS PRIVATE LIMITED | FIRST FLOOR,CASA MARINA COMPLEX,Kannur,Kannur,Kerala,670002-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.