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
WAYANAD INFRASTRUCTURE PRIVATE LIMITED
CIN: U70100KL2011PTC029283
WAYANAD INFRASTRUCTURE PRIVATE LIMITED (CIN: U70100KL2011PTC029283) is a Private company incorporated on 02 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
WAYANAD INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAYANAD INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of WAYANAD INFRASTRUCTURE PRIVATE LIMITED are . NASEERA AZAD, SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI, THADATHIL JOSEPH WILSON, ANOOP MOOPEN ., RASHID ASLAM BIN MOHIDEEN MAMMU HAJI, MANDAYAPURATH AZAD MOOPEN, AZHUMULATHIL ABDULRAHIMAN SALIM, HAMZA PARAPPU MAPPILAKATH ., ALISHA MOOPEN, . ZIHAM MOOPEN, and . ZEBA AZAD MOOPEN.
WAYANAD INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2011PTC029283 and its registration number is 29283. Users may contact WAYANAD INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAYANAD INFRASTRUCTURE PRIVATE LIMITED is NASEERA NAGAR, MEPPADI POST OFFICE , MEPPADI, Kerala, India - 673577.
Current status of WAYANAD INFRASTRUCTURE PRIVATE 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 CINs
ZaubaCorp's company report for WAYANAD INFRASTRUCTURE 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 ReportAll 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 WAYANAD INFRASTRUCTURE
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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 WAYANAD INFRASTRUCTURE 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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Current Directors & Key Managerial Personnel of WAYANAD INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01880298 | . NASEERA AZAD | Director | 2011-09-02 |
| 02007279 | SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI | Director | 2013-09-30 |
| 02135108 | THADATHIL JOSEPH WILSON | Director | 2013-09-30 |
| 02301362 | ANOOP MOOPEN . | Director | 2013-09-30 |
| 06915725 | RASHID ASLAM BIN MOHIDEEN MAMMU HAJI | Director | 2015-03-09 |
| 00159403 | MANDAYAPURATH AZAD MOOPEN | Director | 2011-09-02 |
| 00272742 | AZHUMULATHIL ABDULRAHIMAN SALIM | Director | 2014-03-24 |
| 02263209 | HAMZA PARAPPU MAPPILAKATH . | Director | 2015-03-09 |
| 02432525 | ALISHA MOOPEN | Director | 2013-09-30 |
| 02485439 | . ZIHAM MOOPEN | Director | 2013-09-30 |
| 03604401 | . ZEBA AZAD MOOPEN | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of WAYANAD INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02007279 | SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI | Additional Director | - | 2013-09-30 |
| 02135108 | THADATHIL JOSEPH WILSON | Additional Director | - | 2013-09-30 |
| 02301362 | ANOOP MOOPEN . | Additional Director | - | 2013-09-30 |
| 02154001 | KARTHIKEYA KOYIKAL VARMA | Additional Director | - | 2013-09-30 |
| 02154001 | KARTHIKEYA KOYIKAL VARMA | Director | - | 2021-03-27 |
| 02432525 | ALISHA MOOPEN | Additional Director | - | 2013-09-30 |
| 02485439 | . ZIHAM MOOPEN | Additional Director | - | 2013-09-30 |
| 03604401 | . ZEBA AZAD MOOPEN | Additional Director | - | 2013-09-30 |
Other Directorships of . NASEERA AZAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-21 | |||
| ENAAZ PROPERTIES LLP | AAH-9163 | Designated Partner | 2016-11-30 | Ongoing |
| NASEERA REALTORS LLP | AAM-9043 | Designated Partner | 2018-07-02 | Ongoing |
| AUROXICA GOLD & DIAMONDS LLP | AAM-9186 | Partner | 2019-02-08 | Ongoing |
| Gemora Gold Retail LLP | ABB-0790 | Partner | 2023-10-10 | Ongoing |
| ASTER DM HEALTHCARE LIMITED | L85110KA2008PLC147259 | Director | - | 2013-09-11 |
| HABITECH BUILDERS INDIA PRIVATE LIMITED | U45201KL2005PTC017886 | Director | - | 2008-12-29 |
| MALABAR INSTITUTE OF MEDICAL SCIENCES LTD | U85110KL1995PLC008677 | Director | - | 2021-07-28 |
| DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED | U85110KL2009PTC024999 | Director | - | 2023-05-20 |
Other Directorships of SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMSU PROPERTIES LLP | AAI-8609 | Designated Partner | 2017-03-17 | Ongoing |
| SAMED PROPERTIES LLP | AAJ-3995 | Designated Partner | 2017-05-16 | Ongoing |
| RASHID PROPERTIES LLP | AAJ-8822 | Designated Partner | 2017-07-04 | Ongoing |
| NASEEMA REALTORS LLP | AAJ-9455 | Designated Partner | 2017-07-11 | Ongoing |
| ABDUSSUBHAN REALTORS LLP | AAK-8116 | Designated Partner | 2017-10-10 | Ongoing |
| ASLAM SONS PROPERTIES LLP | AAK-8120 | Designated Partner | 2017-10-10 | Ongoing |
| ABDUSSUBHAN PROPERTIES LLP | ACA-2744 | Partner | 2023-03-19 | Ongoing |
| ASLAM SONS REALTORS LLP | ACA-2745 | Partner | 2023-03-19 | Ongoing |
| RASHID REALTORS LLP | ACA-2746 | Partner | 2023-03-19 | Ongoing |
| NASEEMA VENTURES LLP | ACA-3109 | Partner | 2023-03-20 | Ongoing |
| ANVER AMEEN REALTORS LLP | ACA-3179 | Partner | 2023-03-21 | Ongoing |
| SAMED REALTORS LLP | ACA-3182 | Partner | 2023-03-21 | Ongoing |
| SHAMSU REALTORS LLP | ACA-3317 | Partner | 2023-03-22 | Ongoing |
| ASTER DM HEALTHCARE LIMITED | L85110KA2008PLC147259 | Additional Director | - | 2015-09-17 |
| ASTER DM HEALTHCARE LIMITED | L85110KA2008PLC147259 | Director | 2015-09-17 | Ongoing |
| FIVE STAR TEA PRIVATE LIMITED | U15491TZ1998PTC008427 | Director | - | 2008-09-10 |
| MALABAR INSTITUTE OF MEDICAL SCIENCES LTD | U85110KL1995PLC008677 | Director | - | 2012-08-24 |
Other Directorships of THADATHIL JOSEPH WILSON
Other Directorships of ANOOP MOOPEN .
Other Directorships of RASHID ASLAM BIN MOHIDEEN MAMMU HAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHID PROPERTIES LLP | AAJ-8822 | Designated Partner | 2017-07-04 | Ongoing |
| NASEEMA REALTORS LLP | AAJ-9455 | Designated Partner | 2017-07-11 | Ongoing |
| ASLAM SONS PROPERTIES LLP | AAK-8120 | Designated Partner | 2017-10-10 | Ongoing |
| TRIO PROPERTY DEVELOPERS PRIVATE LIMITED | U70101KL1995PTC009606 | Director | 2015-03-02 | Ongoing |
| ANAPPADIKKAL PROJECTS PRIVATE LIMITED | U70101KL2005PTC018618 | Director | 2015-03-05 | Ongoing |
| ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED | U70101KL2005PTC018619 | Additional Director | 2017-12-09 | Ongoing |
| MALABAR INSTITUTE OF MEDICAL SCIENCES LTD | U85110KL1995PLC008677 | Additional Director | - | 2017-08-04 |
| MALABAR INSTITUTE OF MEDICAL SCIENCES LTD | U85110KL1995PLC008677 | Director | 2017-08-04 | Ongoing |
Other Directorships of MANDAYAPURATH AZAD MOOPEN
Other Directorships of AZHUMULATHIL ABDULRAHIMAN SALIM
Other Directorships of KARTHIKEYA KOYIKAL VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARSEPS HEALTHCARE LLP | AAI-0239 | Designated Partner | - | 2020-05-23 |
| MALABAR INSTITUTE OF MEDICAL SCIENCES LTD | U85110KL1995PLC008677 | Director | - | 2016-08-19 |
Other Directorships of HAMZA PARAPPU MAPPILAKATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Gemora Gold Retail LLP | ABB-0790 | Partner | 2023-10-10 | Ongoing |
| MALABAR INSTITUTE OF MEDICAL SCIENCES LTD | U85110KL1995PLC008677 | Director | - | 2019-08-01 |
| MALABAR INSTITUTE OF MEDICAL SCIENCES LTD | U85110KL1995PLC008677 | Whole-time director | 2019-08-01 | Ongoing |
Other Directorships of ALISHA MOOPEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENAAZ PROPERTIES LLP | AAH-9163 | Designated Partner | 2017-06-13 | Ongoing |
| ASTER DM HEALTHCARE LIMITED | L85110KA2008PLC147259 | Director | - | 2019-08-07 |
| ASTER DM HEALTHCARE LIMITED | L85110KA2008PLC147259 | Whole-time director | 2019-08-07 | Ongoing |
| HABITECH BUILDERS INDIA PRIVATE LIMITED | U45201KL2005PTC017886 | Director | - | 2008-12-29 |
| INDOGULF HOSPITALS PRIVATE LIMITED | U85110KL2012PTC032195 | Additional Director | - | 2013-09-18 |
| INDOGULF HOSPITALS PRIVATE LIMITED | U85110KL2012PTC032195 | Director | 2013-09-18 | Ongoing |
Other Directorships of . ZIHAM MOOPEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOPENS AZTECH CONTRACTING LIMITED LIAB ILITY PARTNERSHIP | AAA-3758 | Designated Partner | 2011-02-09 | Ongoing |
| ENAAZ PROPERTIES LLP | AAH-9163 | Designated Partner | 2016-11-30 | Ongoing |
| HABITECH BUILDERS INDIA PRIVATE LIMITED | U45201KL2005PTC017886 | Director | - | 2008-12-29 |
Other Directorships of . ZEBA AZAD MOOPEN
| CIN | Company Name | Company Address |
|---|---|---|
| U43299KL2024PTC087995 | EZLYN DEVELOPERS PRIVATE LIMITED | BUILDING NUMBER 486/H, KAPPAMKOLLY, MEPPADI P O,, Meppadi, Wayanad, Sulthan Bathery, Kerala, India, 673577,Sulthan Bathery,Wayanad,Kerala,673577-India |
| U51100KL2018PTC054173 | KALPETTA AGRO EXPORTERS PRIVATE LIMITED | 22/352 MEPPADI PANCHAYAT,THRIKKAIPETTA VILLAGE , MEPPADI, Kerala, India - 673577 |
| U55101KL2018PTC054794 | CHACKUMKAL HOTELS AND RESORTS PRIVATE LIMITED | CHACKUMKAL GARDENS,KALLADI MEPPADI 900 ROAD , MEPPADI, Kerala, India - 673577 |
| U55101KL2009PTC024497 | ISSAS HOTELS AND TOURISM PRIVATE LIMITED | HOUSE NO 4/109,AMMIKODEN HOUSE NEDUMBALA ESTATE,MEPPADI P O ,WAYANAD DT , MEPPADI, Kerala, India - 673577 |
| ABZ-1296 | PVM VENDE LLP | ROOM NO. MP 22/577,,COTTANAD POST, MEPPADI,Sulthan Bathery,Wayanad,Kerala,India-673577 |
| AAU-2667 | CAKESMITH LLP | SURESH, MANAKKAM XII/329, LAKKIHILL MEPPADI POST, MOOPPANADU CHURCH WAYANAD, Kerala, India - 673577 |
| U51909KL2021PTC068713 | SAHYADHRI COFFEE EXPORTERS PRIVATE LIMITED | MP/5/1139A MEPPADI POST, OOTTY ROAD , WAYANAD, Kerala, India - 673577 |
| ABZ-5926 | GREENZOID PETROCHEMIC LLP | DOOR NO. 6/564, ALAKKAL TOWER,NEAR JUMA MASJID, MEPPADI POST Sulthan Bathery, Kerala, India - 673577 |
| AAN-5477 | OSSUMMOVIE ENTERTAINMENTS LLP | DOOR NO 6/505 MEPPADI, Kerala, India - 673577 |
| U70109KL2021PTC067430 | LAKSHMIRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | MP 7/368 , MEPPADI, Kerala, India - 673577 |
| AAK-1070 | KSR HOLIDAYS LLP | Rajamanikam Stores, MP IX/315 Meppadi, Kerala, India - 673577 |
| AAQ-8639 | PRIZECARNATION LLP | DOOR NO: 461,UMBRELLA, KAPPAN KOLLY MEPPADI, Kerala, India - 673577 |
| AAR-5484 | CASA LAKE VIEW RESORT LLP | DOOR NO: 3/590 A1, EZHAMCHIRA THONIKADAVU, TRIKKAIPETTA PO MEPPADI, Kerala, India - 673577 |
| U65992KL2009PTC024991 | MEPPADI CHITS PRIVATE LIMITED | Door No. V/529, Ground Floor, K. M. H. Guest House Building, , Meppadi, Kerala, India - 673577 |
| U63040KL2006PTC019785 | KAIRALI WAYANAD TOURIST RESORTS PRIVATE LIMITED | COFFEA AROMA PLANTATION RESORT AND AYURVEDIC SPA, KUNNAMPETTA (P.O), CHUNDALE , MEPPADI ROAD, Kerala, India - 673577 |
| U72900KL2022PTC076688 | ZELLOW TECHNOLOGIES PRIVATE LIMITED | 10/8D, C V BUILDING RIPPON (52),RIPPON (PO), MOOPAINAD PANCH AYATH , MEPPADI, Kerala, India - 673577 |
| U80902KL2021PTC067974 | VIRTUAL PURSUIT PRIVATE LIMITED | ROOM NO-MP 10/282, VELLARMALA POST CHOORALMALA, MEPPADI , WAYANAD, Kerala, India - 673577 |
| U20220KL2024PTC085905 | FIFO PAINTS AND CHEMICALS PRIVATE LIMITED | MP 10/468,MEPPADI, CHOORALMALA,Vythiri,Wayanad,Kerala,673577-India |
| ACW-8179 | BRANDCORE MEDIA LLP | 6/503,MEPPADI TOWN,Sulthan Bathery,Wayanad,Kerala,India-673577 |
| U62091KL2024PTC086276 | CUPNLAP BUSINESS SOLUTIONS PRIVATE LIMITED | PULLITTEL, THRIKKAIPETTA,MEPPADI, Sulthan Bathery,Vythiri,Wayanad,Kerala,673577-India |
| U51909KL2020PTC062079 | VANITE POLICE LIFESTYLE PRIVATE LIMITED | EDAKANDATIL, MEPPADI, MUKKIL PEEDIKA, NEDUMBALA , WAYANAD, Kerala, India - 673577 |
| ACA-4424 | PULIYAMPATTA VAIDYASALA LLP | 5/752, Puliyampatta BuildingMeppadi Sulthan Bathery, Kerala, India - 673577 |
| U20237KL2024PTC085569 | PEHALA BIOHEALTH PRIVATE LIMITED | C/O THOMAS BOSS,MANGALAM HO MEPPADI PO,Vythiri,Wayanad,Kerala,673577-India |
| U15549KL2022PTC076435 | AGROCLAN SPICES & CONDIMENTS PRIVATE LIMITED | BUILDING NO. 3/155, KAKKUZHIYIL, MEPPADI PO, , THINAPURAM, Kerala, India - 673577 |
| ACI-1722 | ZENCORE INTERNATIONAL LLP | BUILDING NUMBER. 5/743, MOOPAINAD,,MEPPADI GRAMAPANCHAYAT,Sulthan Bathery,Wayanad,Kerala,India-673577 |
| ACO-4298 | INFISIT TECH CORP LLP | BUILDING NO. 3/613,,THRIKKAIPETTA PO, MEPPADI,Sulthan Bathery,Wayanad,Kerala,India-673577 |
| ACI-2807 | MARIYAM 4 SQUARE ENGINEERS LLP | BUILDING NUMBER. 864, MEHFIL HOUSE, PALAVAYAL,,KOTTANAD PO, MEPPADI,Vythiri,Wayanad,Kerala,India-673577 |
| ACH-3284 | LAXORIA RESORT LLP | ROOM NO. 210A, DAZZLE DEVELOPERS,,KUNNAMBETTA, MEPPADI,Sulthan Bathery,Wayanad,Kerala,India-673577 |
| ACS-6569 | AGROWAYANAD LLP | NO. 41/11, PUTHUKKAD,RIPPON P.O, MEPPADI,Sulthan Bathery,Wayanad,Kerala,India-673577 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10625418 | 2015-12-20 | - | - | 31,200,000.00 | De Lage Landen Financial Services India Private Limited |
- Email ID
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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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| 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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.