IGA BALMORAL CAPITAL CONSULTANTS PRIVATE LIMITED
CIN: U67190KL2013PTC033786 As on: 2026-07-13
IGA BALMORAL CAPITAL CONSULTANTS PRIVATE LIMITED (CIN: U67190KL2013PTC033786) is a Private company incorporated on 10 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IGA BALMORAL CAPITAL CONSULTANTS 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 IGA BALMORAL CAPITAL CONSULTANTS PRIVATE LIMITED are RODNEY LEE KINCAID, and ANIL KUMAR SINGH.
IGA BALMORAL CAPITAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2013PTC033786 and its registration number is 33786. Users may contact IGA BALMORAL CAPITAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IGA BALMORAL CAPITAL CONSULTANTS PRIVATE LIMITED is 11/127, NEW 1/888 NANDANKUNJ STATION KADAVUNH, KAZHAKUTTOM PO , TRIVANDRUM, Kerala, India - 695582.
Current status of IGA BALMORAL CAPITAL CONSULTANTS 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 IGA BALMORAL CAPITAL CONSULTANTS 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 IGA BALMORAL CAPITAL CONSULTANTS 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 IGA BALMORAL CAPITAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03565338 | RODNEY LEE KINCAID | Director | 2013-04-12 |
| 03588296 | ANIL KUMAR SINGH | Director | 2013-04-12 |
Past Directors & Key Managerial Personnel of IGA BALMORAL CAPITAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03287734 | JAYACHANDRAN KESAVA PILLA . | Director | - | 2013-04-27 |
| 02091102 | PREM DAS VIJAYANANDA | Director | - | 2013-04-27 |
Other Directorships of JAYACHANDRAN KESAVA PILLA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULIYALIL TRADING AND SERVICES LLP | AAL-5908 | Designated Partner | 2018-01-02 | Ongoing |
| PATTANAM DESIGNORY PRIVATE LIMITED | U92140KL2011PTC027605 | Director | - | 2015-06-01 |
Other Directorships of RODNEY LEE KINCAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLG POWER BALMORAL RENEWABLES PRIVATE LIMITED | U74999MH2012PTC233369 | Director | - | 2015-11-25 |
Other Directorships of ANIL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNCRAFT ENERGY PRIVATE LIMITED | U31400WB2011PTC163176 | Additional Director | - | 2013-02-14 |
| SOFTECHLINK PRIVATE LIMITED | U72200KL2013PTC035178 | Director | 2013-10-10 | Ongoing |
| PLG POWER BALMORAL RENEWABLES PRIVATE LIMITED | U74999MH2012PTC233369 | Director | - | 2015-11-25 |
Other Directorships of PREM DAS VIJAYANANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TICKFIT APPARELS PRIVATE LIMITED | U18101TZ2010PTC015763 | Director | 2010-01-21 | Ongoing |
| STRATEGIC DECISION SUPPORT AND CONSULTING PRIVATE LIMITED | U74999TZ2009PTC015010 | Director | 2009-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2013PTC035178 | SOFTECHLINK PRIVATE LIMITED | 11/127, NEW 1/888 NANDANKUNJ STATION KADAVUNH, KAZHAKUTTOM PO , TRIVANDRUM, Kerala, India - 695582 |
| U74110KL2014PTC035830 | ELIZA BUSINESS SERVICES PRIVATE LIMITED | TC 1/3810(3), Opp. Govt. HSS Railway Station Road, Kazhakuttom PO , Trivandrum, Kerala, India - 695582 |
| U74999KL2019PTC057992 | VPSA EDUCATIONAL CONSULTANCY PRIVATE LIMITED | NEW TC 1/1645 (OLD KP 1/662A), SREE RAMGAVILAKOM, KAZHAKUTTOM , TRIVANDRUM, Kerala, India - 695582 |
| U52399KL2015PTC038665 | KHIBA TRADING PRIVATE LIMITED | 11/167 (838) PANACHAMOOD STATION KADAVU, KAZHAKUTTOM P O , TRIVANDRUM, Kerala, India - 695582 |
| U51909KL2020PTC064054 | GRENCURY PRIVATE LIMITED | TC 1/5195, Karthika, Kizhakkumbhagam Kazhakuttom PO, Menamkulam (Part) , Trivandrum, Kerala, India - 695582 |
| U15400KL2013PTC035625 | DAILYMADE ALIMENTS PRIVATE LIMITED | KP 6/262/1, Silabham, Kunnil Kizhakumbhagam, Kazhakuttom P.O , Trivandrum, Kerala, India - 695582 |
| U40100KL2013PTC033801 | HENSEN POWER PRIVATE LIMITED | TC 1/3519 (KPII/884), Karthika, East Street, Kazhakuttom PO , Trivandrum, Kerala, India - 695582 |
| U80904KL2017PTC050855 | AM3 INNOVATIVE EDUTECH PRIVATE LIMITED | TC 1/435, 1/435-1,NEAR PULLATTUKARI TEMPLE, KARIYIL, KAZHAKUTTOM P O , TRIVANDRUM, Kerala, India - 695582 |
| U72900KL2020PTC061452 | ZOOMTIME IT SOLUTIONS PRIVATE LIMITED | First floor, C.K.House, K.P.IV 696, D1, T.C/1/5817 North Kazhakuttom P.O , Kazhakuttom, Kerala, India - 695582 |
| U45200KL2017PTC050351 | LAFREEN INITIATIVES PRIVATE LIMITED | SULAIKHA MANZIL, KP IV/80, NORTH KAZHAKUTTOM, KAZHAKUTTOM P.O. , TRIVANDRUM, Kerala, India - 695582 |
| U72900KL2014FTC036915 | GRINDAN IT CONSULTING SERVICES PRIVATE LIMITED | TC 1/953/2, & TC 1/953/3, JAGADMOHANAM,KAVOTTUMUKKU, KAZHAKOOOTAM PO, , TRIVANDRUM, Kerala, India - 695582 |
| U72200KL2013PTC034636 | ZIVISEC INTEGRATED SOLUTIONS PRIVATE LIMITED | TC.1/C.1728(KP.IV/80/E), TC.1/C.1729(KP.IV/80/F), KAZHAKUTTOM VILLAGE , TRIVANDRUM, Kerala, India - 695582 |
| U72200KL2013PTC034314 | INFRASONIC SOLUTIONS PRIVATE LIMITED | 538/B, NANDANAM, RAMACHANDRAN NAGAR A-37 1, KARIYIL, KAZHAKUTTOM P.O , KAZHAKUTTOM, Kerala, India - 695582 |
| U72200KL2010PTC027067 | ALTROVE SOFTWARE SOLUTION PRIVATE LIMITE D | KP/III/80B, RAIHAN BUILDING, NEAR UNION BANK OF INDIA, BY-PASS JUNCTION, KAZHAKUTTOM P.O , TRIVANDRUM, Kerala, India - 695582 |
| U72900KL2019PTC059346 | QWY TECHNOLOGIES PRIVATE LIMITED | Second Floor, Amstor building Techno Park, Phase 1 Kazhakuttom, Kerala, India , Trivandrum, Kerala, India - 695582 |
| U74999KL2016PTC045491 | KANTHARY INFOTAINMENT PRIVATE LIMITED | MRA-12, KALAVARATHOPPU, THEKKUMBHAGOM, KAZHAKUTTOM PO , TRIVANDRUM, Kerala, India - 695582 |
| AAL-0351 | VIZIER TRADING SOLUTIONS LLP | THARA NIVAS ATTINKUZHI KAZHAKUTTOM PO NR ATTINKUZI PRIMARY SCHOOL TRIVANDRUM, Kerala, India - 695582 |
| U72200KL2007PTC021318 | PIBIS INFORMATION SERVICES AND TECHNOLOG IES PRIVATE LIMITED | SHA COTTAGE, NEAR RAILWAY GATE KAZHAKUTTOM P.O , TRIVANDRUM, Kerala, India - 695582 |
| U73100KL2000PTC014217 | CENTRE FOR ADVOCACY AND RESEARCH IN ENVI RONMENT PRIVATE LIMITED | 1ST FLOOR PANIKKAR BHAVANN H ROAD KAZHAKUTTOM , TRIVANDRUM, Kerala, India - 695582 |
| U72900KL2020PTC063080 | CODESVERA INFOTECH PRIVATE LIMITED | Ground Floor, Amstor Building Technopark, Phase 1,Kazhakuttom , Trivandrum, Kerala, India - 695582 |
| U52590KL2011PTC027350 | CLUBZONE MARKETING PRIVATE LIMITED | J.J. Tower, Block office Jn Kazhakuttom P.O , Trivandrum, Kerala, India - 695582 |
| U65992KL2010PTC025306 | JERRY.D CHIT PRIVATE LIMITED | 8/273,Lalithyam,Pyari Nagar Attinkuzhy,Kazhakuttom P.O , Trivandrum, Kerala, India - 695582 |
| U67110KL2019PTC060574 | PRATHYASHA FINANCE PRIVATE LIMITED | KP III/55 (16), KURISHUMMOOTTIL KAILAS NAGAR, KAZHAKUTTOM P.O, , TRIVANDRUM, Kerala, India - 695582 |
| U80903KL2022OPC078694 | UDYOG MASTER ACADEMY (OPC) PRIVATE LIMITED | KP I 103 A, CHINOOS BHAVAN, KARIYIL, KAZHAKUTTOM P.O., , TRIVANDRUM, Kerala, India - 695582 |
| U63030KL2021PTC069766 | CADELL SHIPPING SERVICES PRIVATE LIMITED | TC 2/2422 (2), ADITHYA BUILDING, NEAR TECHNOPARK, KAZHAKUTTOM P.O. , TRIVANDRUM, Kerala, India - 695582 |
| U52500KL2021PTC070760 | ONAM TRADITIONS PRIVATE LIMITED | TC 1/5695(2), FIRST FLOOR A J TOWER, NH 66, KAZHAKUTTOM , TRIVANDRUM, Kerala, India - 695582 |
| U74999KL2017PTC051487 | PAVILEO EVENTS AND PLANNERS PRIVATE LIMITED | TC I/4723(1), PANAKKAL VEEDU, HOUSE NO 22 KAILAS NAGAR, KAZHAKUTTOM , TRIVANDRUM, Kerala, India - 695582 |
| U74999KL2020PTC062708 | LEADNEWS MEDIA COMMUNICATIONS PRIVATE LIMITED | PPNRA-9, KP 1/124, PRIYADARSHINI NAGAR NEAR RAILWAY OVER BRIDGE, KAZHAKUTTOM , TRIVANDRUM, Kerala, India - 695582 |
| U45309KL2022PTC079096 | FABIN BUILDERS & DEVELOPERS PRIVATE LIMITED | NO.T.C.100-3891(2), DONATO OPPOSITE TECHNO PARK, KAZHAKUTTOM P.O , TRIVANDRUM, Kerala, India - 695582 |
| 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.