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
IDEAL INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190KL2007PTC020671 As on: 2026-07-13
IDEAL INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190KL2007PTC020671) is a Private company incorporated on 19 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
IDEAL INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.IDEAL INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of IDEAL INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED are AMBAT GOPAKUMAR, RAVI KORANCHATH, SIVARAMANKORANCHATA KUTTY, RAJESH SIVARAMANKUTTY, KORANCHATH UNNIKRISHNAN, and ANITHA RADHAKRISHNA MENON ..
IDEAL INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2007PTC020671 and its registration number is 20671. Users may contact IDEAL INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED is 16/674, MITHILA KUNNATHURMEDU P. O. , PALAKKAD, Kerala, India - 678013.
Current status of IDEAL INTERNATIONAL FINANCIAL 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 IDEAL INTERNATIONAL FINANCIAL 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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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 IDEAL INTERNATIONAL FINANCIAL SERVICES
Purchase full report of IDEAL INTERNATIONAL FINANCIAL 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 IDEAL INTERNATIONAL FINANCIAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDEAL INTERNATIONAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02125635 | AMBAT GOPAKUMAR | Director | 2007-04-19 |
| 02173084 | RAVI KORANCHATH | Director | 2007-04-19 |
| 02173312 | SIVARAMANKORANCHATA KUTTY | Director | 2010-12-20 |
| 02196107 | RAJESH SIVARAMANKUTTY | Director | 2007-04-19 |
| 02412655 | KORANCHATH UNNIKRISHNAN | Director | 2008-12-02 |
| 06474551 | ANITHA RADHAKRISHNA MENON . | Managing Director | 2012-12-20 |
Past Directors & Key Managerial Personnel of IDEAL INTERNATIONAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02173312 | SIVARAMANKORANCHATA KUTTY | Managing Director | - | 2010-12-20 |
Other Directorships of AMBAT GOPAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI KORANCHATH
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Other Directorships of SIVARAMANKORANCHATA KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SIVARAMANKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KORANCHATH UNNIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITHA RADHAKRISHNA MENON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5350 | LUBEX MANAGEMENT LLP | Door No.22/862,Pattathil Complex ,Valiparambu Road,Kunnathurmedu P.O,Palakkad,Palakkad,Kerala,India-678013 |
| AAT-5055 | STEEL AND CRETE STRUCTURAL SOLUTIONS LLP | 17/485(2),PANDARAKAVU, KUNNATHURMEDU P.O, PALAKKAD, Kerala, India - 678013 |
| U15142KL1997PTC011515 | NEELIMA PALAKKAD OIL MILLS PRIVATE LIMITED | 17/227 3VAZHAKKADAVU KUNNATHURMEDU P O , PALAKKAD, Kerala, India - 678013 |
| AAZ-0342 | BUILTECH GATEWAY REGENCY INDIA LLP | 26/387, BUILTECH FOUNDATION, CHITTUR ROAD, KUNNATHURMEDU P.O PALAKKAD, Kerala, India - 678013 |
| AAY-8642 | BUILTECH GATEWAY VENTURES LLP | 26/387, BUILTECH FOUNDATION, CHITTUR ROAD, KUNNATHURMEDU P.O PALAKKAD, Kerala, India - 678013 |
| U51221KL2003PTC015973 | MANASEE IMPORTS AND EXPORTS PRIVATE LIMI TED | 17/454 SREE RAGAMEAST YAKKARA KUNNATHURMEDU P O , PALAKKAD, Kerala, India - 678013 |
| U63030KL2020PTC061496 | TOM HAULAGE PRIVATE LIMITED | 22/582, A R Nair Colony Kunnathurmedu P O , PALAKKAD, Kerala, India - 678013 |
| U86100KL2024PTC086311 | AYURSANSARA WELLNESS PRIVATE LIMITED | BF2Soorya Sobha, Appartments, Chirakkad,,Kunnathurmedu, Palakkad, Kerala, India,Palakkad,Palakkad,Kerala,678013-India |
| U86900KL2024NPL086033 | LAKSHIT INTEGRATED FOUNDATION | ROOM No.847 1 ST FLOOR CAPITAL TOWER, KUNNATHURMEDU, PALAKKAD,KERALA, INDIA,Palakkad,Palakkad,Kerala,678013-India |
| U45202KL2002PTC015340 | A G M CONSTRUCTIONS PRIVATE LIMITED | 16/602KUNNATHURMEDU POST , PALAKKAD, Kerala, India - 678013 |
| U85500KL2024PTC088494 | AMICAISC CENTER OF EXCELLENCE PRIVATE LIMITED | 28/858 (2)New Civil nagar, East Yakkara, Palakkad,,Kunnathurmedu, Palakkad, Palakkad,,Palakkad,Palakkad,Kerala,678013-India |
| ABA-6801 | MNC TRADING AND DISTRIBUTORS LLP | 29/732(168) 16/600 KUNNATHURMEDU PO PALAKKAD, Kerala, India - 678013 |
| U65990KL2020PTC061610 | MOOKAMBIKA FINANCE PRIVATE LIMITED | 16/599(1), Soorya Tower Kunnathurmedu , Palakkad, Kerala, India - 678013 |
| U70200KL2008PTC022697 | DEVI SOORYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 16/599(1) ,SOORYA COMPLEX, KUNNATHURMEDU, , PALAKKAD, Kerala, India - 678013 |
| U14102KL2014PTC037457 | SREEKANDAPURAM CRUSHERS AND GRANITES PRIVATE LIMITED | 16/599 - 1 SURYA TOWER KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013 |
| U45300KL2018PTC052973 | PALAKKAD STATUS PROPERTIES PRIVATE LIMITED | No.10 HAMDA PLAZA,KUNNATHURMED P.O , PALAKKAD, Kerala, India - 678013 |
| U45400KL2014PTC036925 | A D N BUILDERS PRIVATE LIMITED | 16/599 - 1 SURYA TOWER KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013 |
| U63040KL2004PTC017585 | VELAPPA TRAVELS PRIVATE LIMITED | 16/259 2 VAISHNAVIBHAVA NAGAR KUNNATHURMEDU POST , PALAKKAD, Kerala, India - 678013 |
| U65992KL1996PTC011057 | DHANASREE CREDITS INVESTMENTS AND KURIES PRIVATE LIMITED | 16/617 3R S NAIDU BUILDING KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013 |
| U65100KL2022PLN078978 | GOLD CARE NIDHI LIMITED | NO 22/472-2, 1ST FLOOR, NEAR GOVT L P SCHOOL,COIMBATORE ROAD, KUNNATHURMEDU PO , Palakkad, Kerala, India - 678013 |
| U47211KL2025PTC094044 | SARESA TRADING PRIVATE LIMITED | 15/637, NANDANAM,KUNNATHURMEDU, PALAKKAD,Palakkad,Palakkad,Kerala,678013-India |
| ACI-3277 | PREMDEEP GOLD AND DIAMONDS LLP | DOOR NO-837,PREMASADAN,INDIRA NAGAR STREET,KUNNATHURMEDU,PALAKKAD,Palakkad,Palakkad,Kerala,India-678013 |
| U68100KL2010PTC026244 | PALAKKAD INFRA FACILITIES AND SERVICES PRIVATE LIMITED | Chirakkad Kunnathurmedu,Palakkad,Palakkad,Kerala,678013-India |
| ACI-0880 | ARWETHA AI SOLUTIONS LLP | 3418/29, KUNNATHURMEDU,Palakkad,Palakkad,Kerala,India-678013 |
| U86901KL2023PTC081633 | WAYANAD NEVERLAND AYURVEDIC RESORTS PRIVATE LIMITED | Sreekarthika East Yakkara,Manapuppullikavu Kunnathurmedu Po,Palakkad,Palakkad,Kerala,678013-India |
| U10618KL2023PLC083369 | COLLYRIUM WELLNESS LIMITED | First floor Door No 23/834,R.K Building Kunnathurmedu,Palakkad,Palakkad,Kerala,678013-India |
| AAM-8342 | FABFOODS LLP | White House Kunnathurmedu Palakkad, Kerala, India - 678013 |
| U29120KL1994PLC008036 | DHARA TECH LTD | 17 37KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013 |
| U45200KL2009PTC024267 | SREEBALA DEVELOPERS AND HOTEL PRIVATE LIMITED | SOORYA TOWERS KUNNATHURMEDU , PALAKKAD, Kerala, India - 678013 |
| 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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