• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      CHERAMAN FUNDS MANAGEMENT LIMITED

      CIN: U67190KL2012PLC032330 As on: 2026-07-13
      Purchase Report

      CHERAMAN FUNDS MANAGEMENT LIMITED (CIN: U67190KL2012PLC032330) is a Public company incorporated on 04 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17500000.00.

      CHERAMAN FUNDS MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHERAMAN FUNDS MANAGEMENT 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 CHERAMAN FUNDS MANAGEMENT LIMITED are POKKINARY AHAMMED, REMESH SHENOI SURENDRA, and SHERIF AHAMED CADIRIKANAKKA PILLANTAKATH ..

      CHERAMAN FUNDS MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U67190KL2012PLC032330 and its registration number is 32330. Users may contact CHERAMAN FUNDS MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of CHERAMAN FUNDS MANAGEMENT LIMITED is 33/2337-E,2NDFLOOR,CHAKIAPADATHBUILDINGBYPASSROAD,PONNURUNNI , VYTILLA, Kerala, India - 682019.

      Current status of CHERAMAN FUNDS MANAGEMENT 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 CHERAMAN FUNDS MANAGEMENT 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 CHERAMAN FUNDS MANAGEMENT

      Purchase full report of CHERAMAN FUNDS MANAGEMENT

      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 CHERAMAN FUNDS MANAGEMENT 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 CHERAMAN FUNDS MANAGEMENT
      DIN Director Name Designation Appointment Date
      01678711 POKKINARY AHAMMED Director 2012-10-04
      07077337 REMESH SHENOI SURENDRA Director 2015-09-30
      02497425 SHERIF AHAMED CADIRIKANAKKA PILLANTAKATH . Director 2017-09-30
      Past Directors & Key Managerial Personnel of CHERAMAN FUNDS MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00017148 PALLIKERE ABDULLA IBRAHIM Additional Director - 2013-08-23
      00017148 PALLIKERE ABDULLA IBRAHIM Director - 2015-03-26
      00052922 THOTANCHATH BALAKRISHNAN Director - 2014-06-09
      00100234 NAJEEB ELLIAS MOHAMMED Additional Director - 2013-08-23
      00100234 NAJEEB ELLIAS MOHAMMED Director - 2014-12-05
      00288556 PARAMBATHEKANDI MOHAMAD ALI Director - 2014-01-18
      01955233 CHERIL KRISHNA MENON Additional Director - 2013-08-23
      01955233 CHERIL KRISHNA MENON Director - 2015-03-31
      02070007 PUTHAN NADUVAKKAT CHENTHAMARAKSHA MENON Additional Director - 2013-08-23
      02070007 PUTHAN NADUVAKKAT CHENTHAMARAKSHA MENON Director - 2015-03-31
      07077337 REMESH SHENOI SURENDRA Additional Director - 2015-09-30
      02497425 SHERIF AHAMED CADIRIKANAKKA PILLANTAKATH . Additional Director - 2017-09-30
      05279309 MOHAMMED FAYAZ SALAM Additional Director - 2014-09-30
      05279309 MOHAMMED FAYAZ SALAM Director - 2017-03-13
      Other Directorships of PALLIKERE ABDULLA IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2023-03-28
      SOUNDHARYA WEDDING COLLECTION LLP AAA-0728 Designated Partner - 2014-05-30
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2023-03-31
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
      BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
      DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
      DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
      STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner - 2023-03-31
      ABC EMPORIO LLP AAG-2428 Designated Partner - 2022-12-22
      ABC KASARGOD TRADERS LLP AAH-0938 Partner 2019-04-25 Ongoing
      THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-03-31
      PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
      MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Additional Director - 2012-09-28
      MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director - 2021-12-21
      BEST VINYL PRODUCTS PRIVATE LIMITED U24134KL1999PTC012785 Director - 2014-07-04
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2015-03-31
      MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director - 2021-12-21
      HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director - 2021-12-21
      HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Managing Director - 2015-02-28
      KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director - 2021-12-21
      KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Managing Director - 2015-02-28
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2012-09-27
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2017-03-21
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2021-12-21
      MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director - 2015-03-20
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
      PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director - 2022-01-07
      MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2015-03-31
      MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director - 2014-12-30
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2010-09-30
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-03-31
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
      INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director - 2021-12-21
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2015-03-31
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director - 2021-12-21
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2021-12-21
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2021-12-21
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director - 2015-03-20
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2021-12-21
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2015-03-31
      MALABAR GOLD LIMITED U52393KL2001PLC014804 Director - 2021-12-21
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2021-12-21
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2021-12-21
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Managing Director - 2015-03-20
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2009-09-24
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-03-31
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-31
      HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2009-10-06
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2021-12-21
      D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2021-12-21
      BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director - 2015-03-25
      MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2021-12-21
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2021-12-21
      P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director - 2021-12-21
      P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Managing Director - 2015-03-10
      TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
      CREST KNOWLEDGE CENTRE PRIVATE LIMITED U80300KL2014PTC036395 Director - 2017-09-28
      RESQ HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2008PTC022977 Additional Director - 2015-02-27
      NALPAD KUNIL DEVELOPERS LIMITED U85110KA1995PLC019150 Director - 2013-09-13
      TEXCITY MEDICAL CENTRE AND HOSPITALS LIMITED U85110TZ1992PLC003894 Director - 2015-03-31
      Other Directorships of THOTANCHATH BALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      SEGURO-INKEL CONSORTIUM LLP AAD-1041 Designated Partner - 2015-01-22
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Additional Director - 2014-09-27
      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2014-09-27 Ongoing
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2009-09-08
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-29
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-02-16
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2012-02-09
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2012-02-09
      TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2009-07-18
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Director - 2008-03-28
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2012-02-08
      KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-03-21
      IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2009-12-15
      MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Additional Director - 2014-09-30
      MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Director 2014-09-30 Ongoing
      KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2011-10-31
      RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2009-12-03
      EICL LIMITED U26939KL1963PLC002039 Additional Director - 2012-06-22
      EICL LIMITED U26939KL1963PLC002039 Director - 2023-05-08
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2012-03-30
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2011-10-18
      STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2009-07-01
      TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Director - 2012-03-22
      TRACO CABLE CO LTD U31200KL1960SGC001860 Director - 2009-03-26
      MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director 2024-02-20 Ongoing
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2009-12-29
      TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Director - 2014-02-05
      THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Director - 2014-02-05
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2013-08-23
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-06-09
      INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2017-08-25
      INKEL LIMITED U45209KL2007PLC020471 Director - 2008-09-04
      INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2017-08-16
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
      WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2009-08-29
      MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2009-05-04
      INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2017-08-25
      KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2011-11-01
      KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Managing Director 2011-11-01 Ongoing
      MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2014-06-09
      KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2010-06-28
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2014-09-30
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2010-04-19
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2018-08-03
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2018-08-03 Ongoing
      IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director - 2008-12-27
      SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2011-06-25
      SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Director - 2012-03-22
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
      MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Additional Director 2024-06-15 Ongoing
      KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Managing Director - 2012-01-06
      SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Director 2021-01-05 Ongoing
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2010-01-12
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2011-09-29
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CEO(KMP) - 2017-08-25
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2017-08-25
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director - 2011-09-29
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-25
      KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2012-02-03
      Other Directorships of NAJEEB ELLIAS MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director 2011-08-10 Ongoing
      GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director 2004-09-28 Ongoing
      THE GREAT INDIA HOLIDAYS PRIVATE LIMITED U55102KL1994PTC008514 Director 1994-12-30 Ongoing
      ATE LOGISTICS PRIVATE LIMITED U62100KL2005PTC017956 Director - 2013-01-21
      THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2015-01-29
      AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Managing Director 2019-08-29 Ongoing
      AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Managing Director - 2019-08-28
      THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director - 2013-03-30
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2011-05-23
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
      KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Director - 2013-01-14
      GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Director 1991-11-18 Ongoing
      THE GREAT INDIA CAR AND COACH RENTALS PRIVATE LIMITED U71110KL1998PTC012046 Director - 2013-06-04
      KAMEDA INFOLOGICS PRIVATE LIMITED U72200KL2000PTC013669 Director 2000-02-10 Ongoing
      TANSHIKII TECHNOLOGIES PRIVATE LIMITED U72200KL2008PTC022053 Director - 2008-03-24
      CHRYSALIS COMMUNICATIONS PRIVATE LIMITED U74140KL1991PTC006315 Director - 2015-01-29
      SCREENAXX ATE DIGITAL MEDIA PRIVATE LIMI TED U74300KL2008PTC022480 Director 2008-05-23 Ongoing
      GREAT INDIA BUSINESS PRIVATE LIMITED U74900KL1999PTC013305 Director 1999-09-21 Ongoing
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2024-01-23
      KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Additional Director - 2015-01-30
      ELA SPA AND HEALTHCARE PRIVATE LIMITED U85100KL2009PTC024675 Director - 2013-08-06
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Whole-time director - 2024-01-23
      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2024-01-23
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2007-02-13 Ongoing
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director 2008-05-22 Ongoing
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2024-01-23
      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 - 2024-01-23
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director - 2015-03-11
      Other Directorships of PARAMBATHEKANDI MOHAMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2015-06-20
      TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Additional Director - 2010-09-28
      TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Director - 2013-02-27
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2014-03-10
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2015-05-24
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2015-03-26
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2009-08-07
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2022-10-21
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2021-11-26 Ongoing
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2015-06-22
      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED U45200KA2008PTC048147 Director - 2009-11-11
      MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2015-02-28
      TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED U45200TN2007PTC064988 Director - 2015-03-16
      MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director - 2015-06-22
      WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2011-11-22
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2015-06-20
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director - 2015-06-20
      CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director - 2014-05-22
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-01-18
      TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director - 2015-03-16
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-01-15
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Director - 2014-05-24
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Managing Director - 2012-10-01
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
      INKEL LIMITED U45209KL2007PLC020471 Director - 2015-02-16
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2015-06-23
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2015-05-15
      MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2014-05-23
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2023-09-24
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 2023-06-06 Ongoing
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2015-03-16
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2014-01-18
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2015-06-20
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2023-08-06
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2023-08-05 Ongoing
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2014-03-10
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2014-05-22
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Managing Director - 2010-09-30
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-03-10
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2014-03-25
      PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2011-07-01
      MFAR THERUVATH HOSPITAL PRIVATE LIMITED U85100KA2021PTC154143 Director - 2023-02-23
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2014-03-10
      TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director - 2015-03-20
      Other Directorships of POKKINARY AHAMMED
      Company Name CIN Designation Appointment Date Cessation
      AHAMMED ROLLER FLOUR MILLS PRIVATE LIMITED U15311KL1981PTC003311 Managing Director 1998-09-28 Ongoing
      PEEKAY AGRO FOOD PRODUCTS PRIVATE LIMITED U15311KL2002PTC015194 Managing Director 2002-01-21 Ongoing
      PONDY ROLLER FLOUR MILLS PRIVATE LIMITED U15311PY1984PTC000295 Managing Director 1984-12-31 Ongoing
      JANATHA STEEL MILLS PVT LTD U27105KL1973PTC002512 Director 1986-12-15 Ongoing
      MALABAR STEEL CASTINGS PRIVATE LIMITED U27106KL1986PTC004466 Managing Director 1986-04-23 Ongoing
      PEEKAY ROLLING MILLS PRIVATE LIMITED U27106KL1993PTC007498 Managing Director - 2019-04-29
      PEEKAY ROLLING MILLS PRIVATE LIMITED U27106KL1993PTC007498 Whole-time director 2019-04-29 Ongoing
      PEEKAY STEEL CASTINGS PRIVATE LIMITED U27310KL1991PTC006026 Director - 2019-04-29
      PEEKAY STEEL CASTINGS PRIVATE LIMITED U27310KL1991PTC006026 Whole-time director 2019-04-29 Ongoing
      REALIX PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2012PTC031282 Director 2012-05-22 Ongoing
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2013-08-23
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director 2013-08-23 Ongoing
      ROLLER FLOUR MILLERS FEDERATION OF INDIA. U51990DL1940GAP000576 Director - 2006-09-20
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2009-11-30 Ongoing
      GOLDENFIELD PROJECTS PRIVATE LIMITED U70100KL2012PTC030353 Director - 2017-01-10
      CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED U70102KL2002PTC015819 Director 2004-09-09 Ongoing
      PREMIUM MEDICAL AND HEALTH CARE PROVIDERS PRIVATE LIMITED U74999TZ2013PTC019896 Managing Director - 2014-09-01
      CLEARWATER EDUCATIONAL MANAGEMENT AND RESOURCES COMPANY PRIVATE LIMITED U80900KL2008PTC022405 Director - 2011-02-25
      Other Directorships of CHERIL KRISHNA MENON
      Company Name CIN Designation Appointment Date Cessation
      TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Director - 2019-10-01
      TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Managing Director - 2013-08-10
      BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED U28999KL2009PTC024770 Director - 2019-10-01
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2017-08-25
      INKEL LIMITED U45209KL2007PLC020471 Director - 2016-11-15
      TJSV FARMS AND RESORTS PRIVATE LIMITED U55101KL2012PTC031177 Director - 2017-07-31
      TJSV HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101KL2012PTC032082 Director - 2017-07-31
      MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2018-09-17
      MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2019-10-01
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2016-09-30
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2019-10-01
      SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED U65923KL2011PTC028904 Director - 2019-10-01
      REVITAL LIFE SCIENCES PRIVATE LIMITED U73100KL2012PTC031553 Director 2012-06-29 Ongoing
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2019-06-29
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2016-09-15
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Director - 2018-05-29
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-04
      BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED U74900KL2011PTC027975 Director - 2019-10-01
      NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director - 2019-10-01
      SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Additional Director - 2015-09-18
      SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Director - 2019-10-01
      JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2015-06-19
      Other Directorships of PUTHAN NADUVAKKAT CHENTHAMARAKSHA MENON
      Company Name CIN Designation Appointment Date Cessation
      SOBHA LIMITED L45201KA1995PLC018475 Whole-time director - 2012-06-30
      SOBHA INNERCITY TECHNOPOLIS PRIVATE LIMITED (ALTERATION) U07010KA2000PTC027832 Director - 2012-12-28
      SOBHA TECHNOCITY PRIVATE LIMITED U07010KA2002PTC030584 Director - 2012-12-28
      SOBHA GLAZING AND METAL WORKS PRIVATE LIMITED U26954KA1995PTC018208 Director - 2018-01-29
      SOBHA ELECTRO-MECHANICAL PRIVATE LIMITED U29191KA2001PTC028422 Director - 2012-12-28
      SOBHA PROJECTS AND TRADE PRIVATE LIMITED U31506KA1999PTC025274 Director - 2018-01-29
      SOBHA APPLIEDDSP PRIVATE LIMITED U33129KA2001PTC029120 Director - 2009-09-29
      SOBHA AVIATION AND ENGINEERING SERVICES PRIVATE LIMITED U35301KA2006PTC040450 Director - 2012-12-28
      OMAN BUILDERS PRIVATE LIMITED U45201KA1993PTC015050 Director - 2012-12-28
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2015-03-31
      HILL ANDMENON SECURITIES PRIVATE LIMITED U67120KA1994PTC016433 Director - 2012-12-28
      SRIT INDIA PRIVATE LIMITED U72200KA1999PTC025692 Director - 2010-08-25
      PNC TECHNOLOGIES PRIVATE LIMITED U72200KA2011PTC057910 Director - 2018-01-29
      HBR CONSULTANTS PRIVATE LIMITED U74140KA2000PTC027679 Director - 2012-11-01
      ROYAL INTERIORS PRIVATE LIMITED U74994KA1994PTC113900 Director - 2018-01-30
      SOBHA INTERIORS PRIVATE LIMITED U74994KA1996PTC020647 Director - 2013-09-30
      Other Directorships of REMESH SHENOI SURENDRA
      Company Name CIN Designation Appointment Date Cessation
      SUITS INDIA PRIVATE LIMITED U17200KL2013PTC035538 Nominee Director - 2019-01-07
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2017-09-30
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director 2017-09-30 Ongoing
      Other Directorships of SHERIF AHAMED CADIRIKANAKKA PILLANTAKATH .
      Company Name CIN Designation Appointment Date Cessation
      MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED U00251KL2004PTC039425 Director - 2016-03-08
      MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED U00251KL2004PTC039425 Managing Director 2016-03-09 Ongoing
      TUTTIFRUTTI GAMES PRIVATE LIMITED U52398KL2015PTC038473 Additional Director - 2016-09-30
      TUTTIFRUTTI GAMES PRIVATE LIMITED U52398KL2015PTC038473 Director - 2018-10-10
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Manager - 2011-12-17
      Other Directorships of MOHAMMED FAYAZ SALAM
      Company Name CIN Designation Appointment Date Cessation
      MOOPENS ENERGY SERVICES LLP AAK-2307 Designated Partner 2017-08-07 Ongoing
      RAINBOW GOAT SHED FARMS PRIVATE LIMITED U01212KL1995PTC008853 Managing Director - 2022-01-05
      SUITS INDIA PRIVATE LIMITED U17200KL2013PTC035538 Director - 2017-03-13
      SUITS INDIA PRIVATE LIMITED U17200KL2013PTC035538 Nominee Director - 2015-11-07
      RENEWSENZ ENERGY PRIVATE LIMITED U35109KL2023PTC083768 Director - 2024-01-07
      RENEWSENZ ENERGY PRIVATE LIMITED U35109KL2023PTC083768 Managing Director 2023-10-03 Ongoing
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2014-09-30
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2017-03-13
      MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director 2022-08-24 Ongoing
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2014-09-30
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2017-03-10
      MOOPENS ENERGY SOLUTIONS PRIVATE LIMITED U74140KL2012PTC032014 Director 2013-04-01 Ongoing

      CIN Company Name Company Address
      U45203KL2011PTC029094 CHERAMAN INFRASTRUCTURE PRIVATE LIMITED 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila , Cochin, Kerala, India - 682019
      U65923KL2009PLC025082 CHERAMAN FINANCIAL SERVICES LIMITED 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila , Cochin, Kerala, India - 682019
      U55101KL2006PTC020128 GEO HILLS AND LAKE RESORTS PRIVATE LIMITED 31/27E,Thamarachalil House Panchavady Colony No.33 , Vytilla, Kerala, India - 682019
      U51434KL2014PTC036090 M P TECH SERVICES PRIVATE LIMITED C33/2350A, GEETHANJALI ROAD, PONNURUNNI,VYTILLA , COCHIN, Kerala, India - 682019
      U51100KL2015PTC038543 PARK LANE CAPITAL MANAGEMENT PRIVATE LIMITED 33/2317-C64,NINTH FLOOR,JOMER SYMPHONY, PONNURUNNI ROAD, VYTILLA , ERANAKULAM, Kerala, India - 682019
      AAC-3242 SSDF TRADING LIMITED LIABILITY PARTNERSH IP 33/671, C-5, CORPORATION OF COCHIN VYTILLA, Kerala, India - 682019
      U72200KL2008PTC022936 OYSTER ENGINEERING SOLUTIONS PRIVATE LIMITED 31/757 E THONDIYIL PLAZA , VYTILLA JN, Kerala, India - 682019
      U74200KL2014PTC036723 ALVINO DESIGN AND CONTRACT PRIVATE LIMITED 31/1314-B1, PONNURUNNI CONVENT ROAD, KANAYANNUR TALUK , VYTILLA, Kerala, India - 682019
      U55101KL2022PTC077391 VAGAMON GOLDEN MIST PRIVATE LIMITED Door No. 53/2645, B-5 Harmony Enclave Kunjanbava Road, Ponnurunni , Vytilla, Kerala, India - 682019
      U80904KL2020PTC065395 PLACID EDTECH PRIVATE LIMITED NO 51/502-E, MENACHERY BUILDING ST. RAPHEAL CHURCH ROAD,THYKOODAM, , VYTILLA, Kerala, India - 682019
      U15490KL2021PTC066904 RAJ & RDP EXPORTS INDIA PRIVATE LIMITED Building No. 53/3615 A, 2nd Floor Subash Chandra Bose Road,Ponnurunni , Vytilla, Kerala, India - 682019
      AAS-9805 TIMES SQUARE ADS LLP DOOR NO. 33/2363A1, GROUND FLOOR KBS SAFA PLAZA, GEETHANJALI JUNCTION,KANAYANNUR VYTILLA, Kerala, India - 682019
      U72900KL2018PTC055760 SOLWOX TECHNOLOGIES PRIVATE LIMITED Door No 32 3007 E1 48 148a 2nd Floor, Manorama Memorial Edackoy Velil Building Aisha Ro ad , Ponnurunni, Kerala, India - 682019
      U52335KL2021PTC068904 REFRICOOL AIRCONDITIONING PRIVATE LIMITED SAIKRIPA, PONNURUNNI P O VYTILLA , KOCHI, Kerala, India - 682019
      U29300KL2022PTC075507 SURACSH ADSORBENTS PRIVATE LIMITED 48/815, NARAYANAN ASAN ROAD 22, PONNURUNNI,VYTILLA,Ernakulam,Kerala,682019-India
      U45400KL2022PTC077500 CURVEPOOLS INDIA PRIVATE LIMITED PARSON BUILDING FLOOR 2 DOOR NO 51/20 SERVICE ROAD VYTILLA Ernakulam KL 682019 IN , VYTILLA, Kerala, India - 682019
      U45200KL2012PTC031562 HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED E-1,Manorama Memorial Building Aysha Road,Ponnurunni, , Cochin, Kerala, India - 682019
      U74200KL2010PTC026525 IYYM ENGINEERING SERVICES PRIVATE LIMITED CC.29/1288E, BANK ROAD VYTILLA JUNCTION , KOCHI, Kerala, India - 682019
      AAE-7079 BVR & ASSOCIATES COMPANY SECRETARIES LLP Swastika, Chitteth Building, Ponnurunni East PC Road, Vytilla P.O Cochin, Kerala, India - 682019
      U51223KL2014PTC036098 MONTO MARINO PRIVATE LIMITED 32/3007 B1, AYSHA ROAD PONNURUNNI , VYTILLA , ERNAKULAM, Kerala, India - 682019
      U70101KL2006PTC019439 J T L PROJECTS PRIVATE LIMITED 33/2346B,VILANGUPARA HOUSE GEETANJALI ROAD,VYTILLA PO , KOCHI, Kerala, India - 682019
      U14290KL2018PTC054636 FLAGSHIP MINES PRIVATE LIMITED 48/1994-A, CHALIKKAVATTOM RICE RESEACH ROAD, PONNURUNNI,VYTILLA PO , ERNAKULAM, Kerala, India - 682019
      ACH-2710 MAARGAA ENTERTAINERS LLP DOOR NO. 48/1567, KOMPARA HOUSE,PONNURUNNI EAST, VYTILLA P O,Ernakulam,Ernakulam,Kerala,India-682019
      AAP-1541 BEQUIP ADVISORY LLP Swastika, Chitteth Building, Ponnurunni East PC Road, Vytilla (P.O), Cochin Ernakulam, Kerala, India - 682019
      U72200KL2003PTC016271 AROUBA TECHNOLOGIES PRIVATE LIMITED 32/3018-E 1,FSR TOWERS AISHA ROAD,PONNURUNNI,VYTTILA , ERNAKULAM, Kerala, India - 682019
      U72200KL2013PTC034820 UNIBIS TRADING AND TECHNOLOGY PRIVATE LIMITED 31/2090-B,Gold Lane Road, Ponnurunni P.O,Vytilla, , Cochin, Kerala, India - 682019
      U67190KL2021PTC070877 HONEST WEALTH MANAGEMENT PRIVATE LIMITED Chitteth Building, Ponnurunni East, PC Road, Vytilla (P.O), Chochin, , Ernakulam, Kerala, India - 682019
      U80300KL2011PTC028120 LEARNING-SCHOLARS EDUCATION PRIVATE LIMITED 32/3018-E 1,FSR TOWERS AISHA ROAD,PONNURUNNI,VYTTILA , ERNAKULAM, Kerala, India - 682019
      U52100KL2022PTC077473 YFIN COCHIN EXPORTS AND IMPORTS PRIVATE LIMITED DOOR NO 52/830 E2,KOCHUKALATHIL BUILDING JANATHA ROAD,VYTILLA , ERNAKULAM, Kerala, India - 682019
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      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
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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

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