• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED

      CIN: U67200KL2005PTC018250 As on: 2026-07-13
      Purchase Report

      SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED (CIN: U67200KL2005PTC018250) is a Private company incorporated on 03 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 350000.00.

      SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED are PALATHINGAL MANUEL THOMAS, JOY THOTTAN VARGHESE, KOLLANNUR GEORGE, JOY ANTHAPPAN PADIKKALA, CHIRAKKEKARAN ANTONY FRANCIS, SIDHU BHASKER SAIT ., JOSE KINATTINGAL FRANCIS, FRANCIS PALATHINGAL VAVOO, and GEORGE PORINCHU THARAYIL ..

      SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED's Corporate Identification Number (CIN) is U67200KL2005PTC018250 and its registration number is 18250. Users may contact SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED on its Email address - [email protected]. Registered address of SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED is DOOR NO 8/240 SAMPANNA TOWERSAMBAKKADAN JUNCTION THRISSUR HEAD P O , THRISSUR, Kerala, India - 680001.

      Current status of SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED 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 Names

      Previous CINs

      ZaubaCorp's company report for SAMPANNA INSURANCE SERVICES LIMI TED 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 SAMPANNA INSURANCE SERVICES LIMI TED

      Purchase full report of SAMPANNA INSURANCE SERVICES LIMI TED

      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 SAMPANNA INSURANCE SERVICES LIMI TED 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 SAMPANNA INSURANCE SERVICES LIMI TED
      DIN Director Name Designation Appointment Date
      00451259 PALATHINGAL MANUEL THOMAS Director 2005-07-28
      01330323 JOY THOTTAN VARGHESE Director 2005-07-28
      01330405 KOLLANNUR GEORGE Director 2005-07-28
      01613440 JOY ANTHAPPAN PADIKKALA Director 2005-07-28
      01671799 CHIRAKKEKARAN ANTONY FRANCIS Director 2005-06-03
      02152758 SIDHU BHASKER SAIT . Director 2005-07-28
      00001411 JOSE KINATTINGAL FRANCIS Director 2005-06-03
      01330319 FRANCIS PALATHINGAL VAVOO Director 2005-07-28
      01750623 GEORGE PORINCHU THARAYIL . Director 2005-07-28
      Past Directors & Key Managerial Personnel of SAMPANNA INSURANCE SERVICES LIMI TED
      DIN Director Name Designation Appointment Date Cessation
      00542339 MATHEW JOSE Director - 2009-06-27
      Other Directorships of PALATHINGAL MANUEL THOMAS
      Company Name CIN Designation Appointment Date Cessation
      SOUHARDHA MERCANTILE LLP AAL-0464 Designated Partner 2017-11-06 Ongoing
      MANUELSONS TRADING PRIVATE LIMITED U52333KL2004PTC017611 Director 2004-11-24 Ongoing
      SAMPANNA FINANCIERS PRIVATE LIMITED U65910KL1998PTC012363 Director 1998-08-01 Ongoing
      THE DHARMMODYAM COMPANY U65992KL1919NPL000306 Director - 2010-09-23
      KSHEMAVILASAM KURIES LIMITED U65992KL1927PLC000527 Director 2002-08-24 Ongoing
      BHARATHAKSHEMAM U65992KL1965NPL002119 Director 1977-06-28 Ongoing
      JANAKSHEMAM KURIES PVT LTD U65992KL1975PTC002657 Director 1981-05-21 Ongoing
      UNITED INDIA CHITTIES PVT LTD U65992KL1980PTC003208 Director - 2013-07-02
      ASSOCIATED KURIES PVT LTD U65992KL1980PTC003210 Director 1980-06-16 Ongoing
      SAMPANNA KURIES PVT LTD U65992KL1980PTC003212 Director 1980-06-28 Ongoing
      SAMRAKSHA KURIES PVT LTD U65992KL1984PTC003899 Director 1993-06-23 Ongoing
      FAMILY SECURITIES PRIVATE LIMITED U67120KL2005PTC017908 Director 2005-02-14 Ongoing
      SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director 2006-07-20 Ongoing
      Other Directorships of JOY THOTTAN VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      SOUHARDHA MERCANTILE LLP AAL-0464 Partner - 2021-06-11
      THOTTAN GOLD & DIAMONDS PRIVATE LIMITED U36910KL2013PTC034266 Additional Director - 2014-11-28
      THOTTAN GOLD & DIAMONDS PRIVATE LIMITED U36910KL2013PTC034266 Director - 2020-12-19
      SAMPANNA FINANCIERS PRIVATE LIMITED U65910KL1998PTC012363 Director - 2020-12-19
      SAMPANNA KURIES PVT LTD U65992KL1980PTC003212 Director - 2020-12-19
      SAMRAKSHA KURIES PVT LTD U65992KL1984PTC003899 Director - 2020-12-19
      SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director 2006-07-20 Ongoing
      Other Directorships of KOLLANNUR GEORGE
      Company Name CIN Designation Appointment Date Cessation
      SOUHARDHA MERCANTILE LLP AAL-0464 Partner 2017-11-06 Ongoing
      SNOOKINN ENTERTAINMENTS PRIVATE LIMITED U52599KL2000PTC014001 Director - 2009-03-27
      SAMPANNA FINANCIERS PRIVATE LIMITED U65910KL1998PTC012363 Director 1998-07-08 Ongoing
      SAMPANNA KURIES PVT LTD U65992KL1980PTC003212 Director 1980-06-28 Ongoing
      SAMRAKSHA KURIES PVT LTD U65992KL1984PTC003899 Director 1984-05-01 Ongoing
      KARUNYA KURIES PRIVATE LIMITED U65992KL1996PTC010846 Director 2007-07-09 Ongoing
      SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director 2006-07-20 Ongoing
      INFOTECHX PROGRAMMERS PRIVATE LIMITED U72300KL2005PTC018488 Managing Director 2005-07-29 Ongoing
      Other Directorships of JOY ANTHAPPAN PADIKKALA
      Company Name CIN Designation Appointment Date Cessation
      SOUHARDHA MERCANTILE LLP AAL-0464 Partner - 2023-10-17
      SAMPANNA FINANCIERS PRIVATE LIMITED U65910KL1998PTC012363 Director - 2023-10-17
      BHARATHAKSHEMAM U65992KL1965NPL002119 Director - 2023-10-17
      ASSOCIATED KURIES PVT LTD U65992KL1980PTC003210 Director - 2023-10-17
      SAMPANNA KURIES PVT LTD U65992KL1980PTC003212 Director - 2023-10-17
      SAMRAKSHA KURIES PVT LTD U65992KL1984PTC003899 Director - 2023-10-17
      SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director 2006-07-20 Ongoing
      Other Directorships of CHIRAKKEKARAN ANTONY FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      SOUHARDHA MERCANTILE LLP AAL-0464 Designated Partner 2017-11-06 Ongoing
      SAMPANNA FINANCIERS PRIVATE LIMITED U65910KL1998PTC012363 Director 1998-07-08 Ongoing
      KSHEMODAYAM KURIES LTD U65992KL1970PLC002276 Director 1990-11-30 Ongoing
      ASSOCIATED KURIES PVT LTD U65992KL1980PTC003210 Director 2013-09-28 Ongoing
      SAMPANNA KURIES PVT LTD U65992KL1980PTC003212 Director 1980-06-28 Ongoing
      SAMRAKSHA KURIES PVT LTD U65992KL1984PTC003899 Director 1984-01-25 Ongoing
      SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director 2006-02-01 Ongoing
      Other Directorships of SIDHU BHASKER SAIT .
      Company Name CIN Designation Appointment Date Cessation
      SAMPANNA FINANCIERS PRIVATE LIMITED U65910KL1998PTC012363 Director 1998-08-01 Ongoing
      SAMPANNA KURIES PVT LTD U65992KL1980PTC003212 Director 1998-08-01 Ongoing
      SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director 2006-07-20 Ongoing
      Other Directorships of JOSE KINATTINGAL FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      SOUHARDHA MERCANTILE LLP AAL-0464 Designated Partner 2018-02-03 Ongoing
      CSB BANK LIMITED L65191KL1920PLC000175 Director - 2007-05-09
      KUMAR POLYCOT MILLS LIMITED U17115TZ1989PLC002342 Director - 2019-09-05
      SUGANDHI HERBAL PRODUCTS PRIVATE LIMITED U24233KL2007PTC020285 Managing Director - 2010-12-15
      PARIYARAM HOTELS PRIVATE LIMITED U55101KL2008PTC021799 Director 2008-02-07 Ongoing
      SAMPANNA FINANCIERS PRIVATE LIMITED U65910KL1998PTC012363 Director 1998-08-01 Ongoing
      KSHEMODAYAM KURIES LTD U65992KL1970PLC002276 Director 1984-01-20 Ongoing
      SAMPANNA KURIES PVT LTD U65992KL1980PTC003212 Director 1980-06-28 Ongoing
      SAMRAKSHA KURIES PVT LTD U65992KL1984PTC003899 Director 1993-06-23 Ongoing
      SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director 2006-02-01 Ongoing
      KANJIRAPPILLY AMUSEMENT PARK AND HOTELS PRIVATE LIMITED U92199KL1998PTC012137 Director 1998-10-17 Ongoing
      Other Directorships of MATHEW JOSE
      Company Name CIN Designation Appointment Date Cessation
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-09-29
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director 2018-09-29 Ongoing
      AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Additional Director - 2009-09-30
      AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Director 2009-09-30 Ongoing
      INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Additional Director - 2009-09-30
      INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Director - 2023-11-01
      AMALGAM FOODS LIMITED U15116KL1986PLC004551 Director 2007-06-08 Ongoing
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Additional Director - 2009-09-30
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Director 2009-09-30 Ongoing
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Additional Director - 2009-09-30
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Director - 2022-09-30
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2013-10-18
      B R D MOTORS LIMITED U50101KL1999PLC012864 Additional Director - 2019-09-28
      B R D MOTORS LIMITED U50101KL1999PLC012864 Director 2019-09-28 Ongoing
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2018-12-19
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director 2018-12-19 Ongoing
      FURTEX EXPORTS PRIVATE LIMITED U51900MH1981PTC025742 Director 2005-08-11 Ongoing
      B R D FINANCE LIMITED U65910KL1995PLC009430 Additional Director - 2018-12-19
      B R D FINANCE LIMITED U65910KL1995PLC009430 Director 2018-12-19 Ongoing
      JEEVODAYAM KURIES PRIVATE LIMITED U65992KL2006PTC019570 Director 2006-09-07 Ongoing
      BRD SECURITIES LTD U67120KL1993PLC007022 Additional Director - 2018-12-19
      BRD SECURITIES LTD U67120KL1993PLC007022 Director 2018-12-19 Ongoing
      SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director - 2009-06-27
      Other Directorships of FRANCIS PALATHINGAL VAVOO
      Company Name CIN Designation Appointment Date Cessation
      SOUHARDHA MERCANTILE LLP AAL-0464 Partner 2017-11-06 Ongoing
      GOLDEN VALLEY PLANTATIONS PVT LTD U01110KL1993PTC007289 Director 1993-08-10 Ongoing
      SAMPANNA FINANCIERS PRIVATE LIMITED U65910KL1998PTC012363 Director 1998-08-01 Ongoing
      ASSOCIATED KURIES PVT LTD U65992KL1980PTC003210 Additional Director 2023-11-08 Ongoing
      SAMPANNA KURIES PVT LTD U65992KL1980PTC003212 Director 1980-06-28 Ongoing
      SAMRAKSHA KURIES PVT LTD U65992KL1984PTC003899 Director 1984-05-01 Ongoing
      SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director 2006-07-20 Ongoing
      Other Directorships of GEORGE PORINCHU THARAYIL .
      Company Name CIN Designation Appointment Date Cessation
      SOUHARDHA MERCANTILE LLP AAL-0464 Partner 2017-11-06 Ongoing
      MANEY AND CO PVT LTD U15312KL1950PTC000747 Director 1997-02-26 Ongoing
      SAMPANNA FINANCIERS PRIVATE LIMITED U65910KL1998PTC012363 Director 1998-08-01 Ongoing
      DAMIEN CHITS PRIVATE LIMITED U65910KL2016PTC040008 Director 2016-05-31 Ongoing
      THE DAMIEN SUBSIDIES AND KURIES LTD U65992KL1954PLC000324 Director 1991-04-30 Ongoing
      BHARATHAKSHEMAM U65992KL1965NPL002119 Director 1995-09-29 Ongoing
      ASSOCIATED KURIES PVT LTD U65992KL1980PTC003210 Additional Director 2009-06-30 Ongoing
      SAMPANNA KURIES PVT LTD U65992KL1980PTC003212 Director 1980-06-28 Ongoing
      SAMRAKSHA KURIES PVT LTD U65992KL1984PTC003899 Director 1984-05-01 Ongoing
      SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director 2006-07-20 Ongoing

      CIN Company Name Company Address
      U55101KL2011PTC028832 COPPER SPOON MULTI CUISINE RESTAURANT PRIVATE LIMITED ROOM NO:8/107/C1, 1st FLOOR, E TOWN SHOPPING P O EAST FORT, EAST FORT JUNCTION , THRISSUR, Kerala, India - 680001
      U45201KL2006PTC019369 MODEL HOMES PRIVATE LIMITED DOOR NO 25/152 HAFISA ARCADE,CHETTIANGADI , THRISSUR P O, Kerala, India - 680001
      U65992KL2004PTC017688 HI LANE KURIES PRIVATE LIMITED DOOR NO TC 10/550/14 & 15A & Y COMPLEX PALLIKULAM ROAD , THRISSUR P O, Kerala, India - 680001
      U65992KL1981PTC003325 MODEL KURIES AND LOANS PVT LTD DOOR NO 25/152, HAFISA ARCADE CHETTIANGADI, THRISSUR P O , THRISSUR, Kerala, India - 680001
      U92111KL2004PTC017055 ASWATHI CHITHRA FILMS PRIVATE LIMITED DOOR NO 457 PATHANS BUILDINGSROUND SOUTH THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
      U65992KL2005PTC018682 PRAVASSY KURIES PRIVATE LIMITED DOOR NO 1729/36 PURPLE ARCADESHORNUR ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
      U67120KL2005PTC018711 GRACE STOCK PRIVATE LIMITED DOOR NO 79 II FLOORADAM BAZAR EASTERN BAZAAR ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001
      U80903KL2004PTC017694 SAKTHAN THAMPURAN COLLEGE AND JAYARAM EDUCATION CENTRE PRIVATE LIMITED DOOR NO 35/4798KARIKKATH LANE M G ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
      U45201KL2004PTC017121 HIMARIYA BUILDERS AND REALTORS PRIVATE LIMITED DOOR NO 29/158 HIMARIYA HOMESBEHIND SUHARSHA TOWER SHORNUR ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
      U65992KL2012PTC033017 NEW MODEL KURIES (THRISSUR) PRIVATE LIMITED DOOR NO TC-590/11/14, FIRST FLOOR, HAFISHA ARCADE CHETTIANGADI, THRISSUR P O , THRISSUR, Kerala, India - 680001
      U01119KL2002PTC015253 SUSMERA AGRICULTURAL SERVICES PRIVATE LI MITED T C 6/1958ROYAL BUILDING ROOM NO 8 RICE BAZAR THRISSUR H P O , THRISSUR, Kerala, India - 680001
      U65999KL2018PLC052591 ECOTOWN NIDHI LIMITED DOOR NO:9/640/39/4, CJ TOWER, SECOND FLOOR IKKANDA WARRIER ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001
      U78100KL2025PTC092051 DENCORE INTERNATIONAL PRIVATE LIMITED Door No 23/1453, Old No8/320/6 Second Floor, Resource Tower, Ikkanda warrier Road, East Fort,Thrissur,Thrissur,Kerala,680001-India
      U15400KL2013PTC033191 OASISNUTRA MANUFACTURING PRIVATE LIMITED DOOR NO. 11/529, GEETHANJALI VELIYANOOR P O , THRISSUR, Kerala, India - 680001
      U67200KL2003PLC016673 UNITY INSURANCE SERVICING LIMITED NO 11/590/21 II FLOORHAFISHA ARCADE MAIN P O CHETTIYANGADI JUNCTION , THRISSUR, Kerala, India - 680001
      U70102KL2007PTC020238 DONIV BUILDERS PRIVATE LIMITED DOOR NO.27/159/1, MALGUDI DAYS DIWAN NARAYANAMENON ROAD, CHEMBUKAVU.P.O , THRISSUR, Kerala, India - 680001
      U74999KL2019PTC057374 CITY CROWN PROPERTIES PRIVATE LIMITED Door No. TC 9/598/22 8th floor Crown Tower Shakthan Nagar Opp. Head Post Office , Thrissur, Kerala, India - 680001
      U65992KL2010PTC027208 WHITEFLOWER CHITS PRIVATE LIMITED DOOR NO 19/146/22,23, 3RD FLOOR A K M COMPLEX, NEAR JAYALAKSHMI, POOTHOL E P O , THRISSUR, Kerala, India - 680001
      U46692KL2023PTC083547 CLIMATE AGRO SOLUTIONS PRIVATE LIMITED 12/352/8,, Kovilakam Chits P.O.,,Thrissur,Thrissur,Kerala,680001-India
      U60231KL2002PLC015250 COMOS TRANSPORT COMPANY LIMITED XXV/1731MARKET ROAD THRISSUR HEAD P O , THRISSUR, Kerala, India - 680001
      U47594KL2023PTC084153 C J SMART INDIA PRIVATE LIMITED Door No 35/619/01,Ambakkaden Junction, Rice Bazar Road,Thrissur,Thrissur,Kerala,680001-India
      U67200KL2004PLC017719 SOUTHERN INSURANCE SERVICES LIMITED ROOM NO XXIX/539KRISHNA VIHAR SHORNUR ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001
      U74999KL2004PTC016920 KERALA ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED 815/31 ST LOUIS COMMERCIALCOMPLEX CHURCH CIRCLE THRISSUR HEAD P O , THRISSUR, Kerala, India - 680001
      ACK-8255 V'DREAM DIAMONDS LLP C/o Majohn, Door No. 1321/1, Kalapurakal Square,Erinjeri Angadi, Near Puthenpalli,Thrissur,Thrissur,Kerala,India-680001
      U72200KL2003PTC016531 AHALIA INFORMATION AND MANAGEMENT SYSTEM PRIVATE LIMITED ROOM NO II 5TH FLOORAHALIA ARCADE KURUPPAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001
      U65992KL2014PTC037444 PINPOINT CHITTIES PRIVATE LIMITED THRISSUR CORPORATION DOOR NO.XI/819/12, II FLOOR, V.P TOWER , THRISSUR, Kerala, India - 680001
      U65992KL2001PTC015088 MAHILA KURIES PRIVATE LIMITED ROOM NO X/91 FIRST FLOORNIRMALA BUILDING RICE BAZAR THRISSUR H P O , THRISSUR, Kerala, India - 680001
      U67120KL2004PTC017614 RIALTO SHARE INVESTMENTS PRIVATE LIMITED XXV/1423 8 KRISHNA BUILDINGBEHIND BELL MOUTH BUILDING KURUPPAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001
      U55101KL2005PLC018233 CORLEONE DREAM HOLIDAYS LIMITED ROOM NO TC/25/806/17 II FLOORMARVA ARCADE MACHINGAL LANE THRISSUR P O , THRISSUR, Kerala, India - 680001
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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
      Download Audited Financials
      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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