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      • Outstanding Payments (MSME)
      • Complaints
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      WESTERN LOANS AND REAL ESTATES PVT LTD

      CIN: U70101KL1983PTC003785 As on: 2026-07-13
      Purchase Report

      WESTERN LOANS AND REAL ESTATES PVT LTD (CIN: U70101KL1983PTC003785) is a Private company incorporated on 16 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 82155000.00.

      WESTERN LOANS AND REAL ESTATES PVT LTD'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.WESTERN LOANS AND REAL ESTATES PVT LTD'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 WESTERN LOANS AND REAL ESTATES PVT LTD are ANTHONI THANIKKALCHALISSERI VARGHESE ., AROGYASWAMY PORATHUR PETER ., MATHEW POULOSE THANJAPPAN ., ARIMBOOR CHACKU ALEXANDER ., JOSEPH IGNATIOUS THANIKKAL ., RAPHY ARIMBOOR CHACKU, FRANCIS KUNNAMKUDATH ANTONY, ANNIE NEELANKAVIL ANTONY, JOSHY JOSE ARIMBUR VERANGAN, and ASHOKEN GOPALAN VANNERY.

      WESTERN LOANS AND REAL ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101KL1983PTC003785 and its registration number is 3785. Users may contact WESTERN LOANS AND REAL ESTATES PVT LTD on its Email address - [email protected]. Registered address of WESTERN LOANS AND REAL ESTATES PVT LTD is DOOR NO. 7/451/E, WESTERN BUILDING GROUND FLOOR, KANJANY P O , THRISSUR, Kerala, India - 680012.

      Current status of WESTERN LOANS AND REAL ESTATES PVT LTD 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 WESTERN LOANS AND REAL ESTATES 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 WESTERN LOANS AND REAL ESTATES

      Purchase full report of WESTERN LOANS AND REAL ESTATES

      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 WESTERN LOANS AND REAL ESTATES 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 WESTERN LOANS AND REAL ESTATES
      DIN Director Name Designation Appointment Date
      02286262 ANTHONI THANIKKALCHALISSERI VARGHESE . Director 2020-10-27
      02952463 AROGYASWAMY PORATHUR PETER . Director 2023-10-25
      03630750 MATHEW POULOSE THANJAPPAN . Director 2018-09-29
      03634615 ARIMBOOR CHACKU ALEXANDER . Managing Director 2012-09-29
      02023622 JOSEPH IGNATIOUS THANIKKAL . Director 2023-10-25
      06405015 RAPHY ARIMBOOR CHACKU Whole-time director 2017-10-20
      06800454 FRANCIS KUNNAMKUDATH ANTONY Whole-time director 2017-10-20
      02275799 ANNIE NEELANKAVIL ANTONY Director 2015-09-23
      07968400 JOSHY JOSE ARIMBUR VERANGAN Whole-time director 2017-09-18
      01816019 ASHOKEN GOPALAN VANNERY Director 2021-09-29
      Past Directors & Key Managerial Personnel of WESTERN LOANS AND REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02438722 ANTHONY THERMADOM THOMA Director - 2011-09-30
      02438722 ANTHONY THERMADOM THOMA Whole-time director - 2021-09-29
      01689999 NALINI MOHAN Director - 2012-09-29
      01689999 NALINI MOHAN Whole-time director - 2013-09-23
      01690209 GEORGE PULIKOTTIL ANTONY . Director - 2008-09-22
      01690209 GEORGE PULIKOTTIL ANTONY . Whole-time director - 2023-09-25
      02952463 AROGYASWAMY PORATHUR PETER . Director - 2014-09-25
      03290413 ANTONY PULIKOTTIL RAPPAI . Director - 2012-09-29
      03290413 ANTONY PULIKOTTIL RAPPAI . Whole-time director - 2013-09-23
      07005067 LISSY CHIRAYATH MATHEW Whole-time director - 2017-09-18
      06709816 JASEENTHA CHERUVATHOOR JOSEPH . Whole-time director - 2017-09-18
      01853849 PUSHKARAN UNNI MENOTHUPARAMBIL Director - 2015-09-23
      01853849 PUSHKARAN UNNI MENOTHUPARAMBIL Whole-time director - 2014-01-13
      02023622 JOSEPH IGNATIOUS THANIKKAL . Director - 2012-09-29
      03643459 AJI BRAHMAKULAM THOMAS . Director - 2011-10-08
      03643477 VELUTHAMANNUGAL JOSEPH JOSE . Director - 2012-09-29
      03643477 VELUTHAMANNUGAL JOSEPH JOSE . Whole-time director - 2014-09-25
      05111560 VINCENT CHIRAYATH DEVASSY . Director - 2014-09-25
      06405015 RAPHY ARIMBOOR CHACKU Director - 2017-10-20
      06800454 FRANCIS KUNNAMKUDATH ANTONY Director - 2017-10-20
      02275830 VARGHESE CHIRAMEL PORINCHU . Director - 2010-09-30
      01690080 ELUVATHINGAL LONAPPAN TONY Director - 2007-09-28
      01690080 ELUVATHINGAL LONAPPAN TONY Whole-time director - 2016-09-22
      01843288 PIOUS ANTONY ARIMBUR Director - 2012-09-29
      01843288 PIOUS ANTONY ARIMBUR Whole-time director - 2015-09-23
      02949467 DON ARIMBUR ALEXANDER Managing Director - 2012-10-10
      03643470 . BENNY Director - 2018-09-29
      03643470 . BENNY Whole-time director - 2014-09-25
      01690275 MATHEW THANIKKAL JOSEPH Director - 2011-09-30
      07627542 AGNAS . Director - 2019-09-28
      00987203 EDAKKALATHUR PAULOSE DEVASSY . Director - 2012-09-29
      00987203 EDAKKALATHUR PAULOSE DEVASSY . Whole-time director - 2013-09-23
      01403239 LUCY JOHNSON . Director - 2007-09-28
      01403239 LUCY JOHNSON . Whole-time director - 2020-10-27
      01690236 GEORGE CHIRAMAL PAULOSE Director - 2009-09-26
      01690236 GEORGE CHIRAMAL PAULOSE Whole-time director - 2015-11-19
      01881665 JOHNY PUTHENCHIRA KOCHAPPU . Director - 2012-09-29
      02378742 GEORGE CHIRAMEL PORINCHU . Director - 2011-09-30
      02378742 GEORGE CHIRAMEL PORINCHU . Whole-time director - 2020-10-27
      01744106 FRANCIS . Whole-time director - 2017-09-18
      01763734 JOSE THANIKKALCHALISSERY VARUNNY Director - 2012-09-29
      01763734 JOSE THANIKKALCHALISSERY VARUNNY Whole-time director - 2023-09-25
      01816019 ASHOKEN GOPALAN VANNERY Director - 2010-09-30
      01816019 ASHOKEN GOPALAN VANNERY Whole-time director - 2016-09-22
      Other Directorships of ANTHONY THERMADOM THOMA
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2022-12-08
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2021-10-05
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2011-09-28
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director - 2021-11-22
      Other Directorships of NALINI MOHAN
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2007-09-28
      Other Directorships of GEORGE PULIKOTTIL ANTONY .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2012-09-25
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2013-09-26
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2014-09-22
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2023-09-23
      Other Directorships of ANTHONI THANIKKALCHALISSERI VARGHESE .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2020-09-28 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2010-09-30
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2014-09-26
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director 2017-10-20 Ongoing
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Whole-time director - 2017-10-20
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director 2017-01-02 Ongoing
      Other Directorships of AROGYASWAMY PORATHUR PETER .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2020-09-28 Ongoing
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director 2015-09-22 Ongoing
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director 2020-10-28 Ongoing
      SAPHALYAM SECURITIES (INDIA) PRIVATE LIMITED U67120KL2010PTC025607 Managing Director 2010-03-04 Ongoing
      Other Directorships of ANTONY PULIKOTTIL RAPPAI .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner - 2015-11-21
      Other Directorships of MATHEW POULOSE THANJAPPAN .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2017-10-20 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2017-10-20
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director 2020-09-23 Ongoing
      Other Directorships of ARIMBOOR CHACKU ALEXANDER .
      Company Name CIN Designation Appointment Date Cessation
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Managing Director 2017-10-20 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2017-10-20
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Managing Director 2013-09-30 Ongoing
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director 2017-01-02 Ongoing
      SARVABHAGYA SECURITIES PRIVATE LIMITED U67120KL2008PTC023323 Director 2014-08-30 Ongoing
      Other Directorships of LISSY CHIRAYATH MATHEW
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      Other Directorships of JASEENTHA CHERUVATHOOR JOSEPH .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      Other Directorships of PUSHKARAN UNNI MENOTHUPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Designated Partner 2013-09-17 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2022-03-24
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2014-01-20
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Additional Director - 2022-03-14
      Other Directorships of JOSEPH IGNATIOUS THANIKKAL .
      Company Name CIN Designation Appointment Date Cessation
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2013-02-18 Ongoing
      WESTERN GOLD LLP AAB-7696 Designated Partner 2014-09-29 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner - 2014-09-28
      PONALLUR GOLD TRADING FIRM LLP AAC-9051 Designated Partner 2014-11-12 Ongoing
      NINES NIDHI LIMITED U65910KL2016PLC039937 Director 2016-01-20 Ongoing
      HUMAN WELFARE KURIES AND LOANS PVT LTD U65992KL1990PTC005882 Director 1990-12-03 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2023-10-22 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2008-09-22
      HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED U65992KL2013PTC033125 Director 2013-01-14 Ongoing
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director 2023-10-21 Ongoing
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2020-09-23
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director 2023-10-25 Ongoing
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director - 2020-10-28
      Other Directorships of AJI BRAHMAKULAM THOMAS .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      Other Directorships of VELUTHAMANNUGAL JOSEPH JOSE .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      Other Directorships of VINCENT CHIRAYATH DEVASSY .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner - 2018-06-18
      Other Directorships of RAPHY ARIMBOOR CHACKU
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2020-09-28 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2012-09-25
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2015-09-25
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director 2020-09-23 Ongoing
      Other Directorships of FRANCIS KUNNAMKUDATH ANTONY
      Company Name CIN Designation Appointment Date Cessation
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2014-01-20 Ongoing
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director 2014-02-01 Ongoing
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director 2017-01-02 Ongoing
      Other Directorships of ANNIE NEELANKAVIL ANTONY
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2020-09-28 Ongoing
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director 2020-10-28 Ongoing
      Other Directorships of VARGHESE CHIRAMEL PORINCHU .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-09-17 Ongoing
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Designated Partner - 2023-01-18
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2012-08-30 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      BSG NIDHI LIMITED U65990KL2019PLN059617 Director - 2024-03-31
      BSG NIDHI LIMITED U65990KL2019PLN059617 Whole-time director 2019-09-17 Ongoing
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2015-06-03 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2011-09-29
      CHIRAMEL KURIES PRIVATE LIMITED U65992KL2008PTC022760 Director 2009-02-01 Ongoing
      CHIRAMEL NIDHI LIMITED U65999KL2016PLC045640 Director 2016-05-02 Ongoing
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director - 2020-10-28
      Other Directorships of JOSHY JOSE ARIMBUR VERANGAN
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2020-09-28 Ongoing
      Other Directorships of ELUVATHINGAL LONAPPAN TONY
      Company Name CIN Designation Appointment Date Cessation
      THRIPRAYAR MEDIA CONVERGENCE LLP AAA-6337 Partner 2012-03-30 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2012-11-16
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Whole-time director - 2020-09-23
      Other Directorships of PIOUS ANTONY ARIMBUR
      Company Name CIN Designation Appointment Date Cessation
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Partner 2013-05-01 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      ECCLESIA KURIES PRIVATE LIMITED U65992KL2010PTC025600 Director 2010-03-04 Ongoing
      Other Directorships of DON ARIMBUR ALEXANDER
      Company Name CIN Designation Appointment Date Cessation
      SARVABHAGYA SECURITIES PRIVATE LIMITED U67120KL2008PTC023323 Director - 2014-07-18
      Other Directorships of . BENNY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MATHEW THANIKKAL JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      THE NEW TRICHUR CO PVT LTD U65992KL1960PTC001893 Director - 2011-08-17
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2010-09-17
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2007-09-28
      ECCLESIA KURIES PRIVATE LIMITED U65992KL2010PTC025600 Director 2010-03-04 Ongoing
      Other Directorships of AGNAS .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2015-11-23 Ongoing
      Other Directorships of EDAKKALATHUR PAULOSE DEVASSY .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2008-09-19
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2020-09-28
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2020-09-23
      Other Directorships of LUCY JOHNSON .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2013-09-24
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2010-09-30
      Other Directorships of GEORGE CHIRAMAL PAULOSE
      Company Name CIN Designation Appointment Date Cessation
      PADINJARETHALA TRADES LLP AAB-5709 Partner - 2015-11-19
      WESTERN GOLD LLP AAB-7696 Partner - 2015-11-19
      PADINJARATHALA KURIES PRIVATE LIMITED U65923KL1982PTC003625 Director - 2015-11-19
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2012-11-16
      Other Directorships of JOHNY PUTHENCHIRA KOCHAPPU .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2020-09-28
      Other Directorships of GEORGE CHIRAMEL PORINCHU .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2013-02-18 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director - 2013-09-24
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2017-03-10
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2015-09-22
      Other Directorships of FRANCIS .
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2012-09-25
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2013-09-26
      Other Directorships of JOSE THANIKKALCHALISSERY VARUNNY
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-12-12 Ongoing
      WESTERN GOLD LLP AAB-7696 Designated Partner 2013-09-17 Ongoing
      THE NEW TRICHUR CO PVT LTD U65992KL1960PTC001893 Director - 2012-02-15
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2012-09-25
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2023-09-26
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2014-09-22
      ECCLESIA KURIES PRIVATE LIMITED U65992KL2010PTC025600 Director - 2018-09-11
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2017-10-20
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Whole-time director - 2023-09-23
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director - 2023-09-30
      Other Directorships of ASHOKEN GOPALAN VANNERY
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Designated Partner 2012-07-19 Ongoing
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Designated Partner 2013-01-04 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      AQUILA FINANCE LIMITED U65910KL1995PLC009689 Director - 2023-07-05
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2015-06-03 Ongoing
      DHANASAKTHI CHITTIES AND LOANS PVT LTD U65992KL1982PTC003493 Director 2007-06-29 Ongoing
      KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED U65992KL1985PTC004153 Managing Director 2008-09-29 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2016-09-24 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2016-12-01
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director 2020-09-23 Ongoing

      CIN Company Name Company Address
      U65999KL2017PLC047689 WESTAR NIDHI LIMITED DOOR NO.7/451/D, WESTERN BUILDING GROUND FLOOR, KANJANY P O , THRISSUR, Kerala, India - 680012
      U65992KL2012PTC030798 SAMARPPANAM CHITS PRIVATE LIMITED DOOR NO. 7/28 A,GROUND FLOOR OLARIKKARA, PULLAZHI P O , THRISSUR, Kerala, India - 680012
      U22219KL2019OPC060360 KAMMATTAM BOOKS (OPC) PRIVATE LIMITED DOOR NO: 7/401 E, IST FLOOR INDIAN KAMMATTAM, P O MANAKODY , THRISSUR, Kerala, India - 680012
      U85500KL2024PTC089339 AVAKNIN I PRIVATE LIMITED DOOR NO 57/451/A, CHAITHRAM HOUSE,,MANAKKODI P O,Thrissur,Thrissur,Kerala,680012-India
      U55209KL2017PTC048796 OLIVEROOF RESIDENCY PRIVATE LIMITED DOOR NO. 45/26(7/26) THRISSUR ROAD, OLARIKKAR, PULLAZHI P O , THRISSUR, Kerala, India - 680012
      U65992KL2014PTC036689 DHANARADHAM KURIES PRIVATE LIMITED DOOR NO.176, SNYF BUILDING P O PULLAZHI, OLARIKKARA , THRISSUR, Kerala, India - 680012
      U65992KL2010PTC026580 UJJAYANI KURIES PRIVATE LIMITED Room No. 7A, I Floor, Mayoogham Shopping Mall Olarikkara, Pullazhy P O, , Thrissur, Kerala, India - 680012
      U65992KL2014PTC037290 TOWN AND VILLAGE CHITS PRIVATE LIMITED DOOR NO.8/4-19, 2ND FLOOR THATTIL ARCADE, OLARIKKARA, P O PULLAZHI , THRISSUR, Kerala, India - 680012
      U51909KL2016PTC040302 TAS ASTER SOLUTIONS PRIVATE LIMITED Door No. TC 46/1445 (Old 8/176-C), SNYF Building, Olarikkara, Pullazhi P.O. , THRISSUR, Kerala, India - 680012
      U86900KL2025PTC094897 SCIENTISOL ACADEMY PRIVATE LIMITED Door No.48/1764, 2nd floor, SNYF building,,Opposite to Little Flower Church-Olarikkara, Thrissur-12,,Thrissur,Thrissur,Kerala,680012-India
      U22219KL2003PTC016221 EBENEZER HI-TECH FORMS PRIVATE LIMITED DOOR NO TC 47/1155PULLAZHY P O , THRISSUR, Kerala, India - 680012
      U15543KL2019PTC057275 ALAPAD MINERALS PRIVATE LIMITED DOOR NO 9/173/A, MANAKODY P.O , THRISSUR, Kerala, India - 680012
      U65992KL1996PTC009852 EASY KURIES PRIVATE LIMITED Room No. VI/653/B7 OLARIKKARA, PULLAZHI P O , THRISSUR, Kerala, India - 680012
      U65992KL2009PTC023920 PADMAVYUHAM KURIES PRIVATE LIMITED PREMISES NO.46/1442, SNYF BUILDING P.O.PULLAZHI, OLARIKKARA , THRISSUR, Kerala, India - 680012
      AAL-6743 V SELECT SUPERMARKET LLP CHIRIYANKANDATH, DOOR NO 6/618-4,ELTHURUTH CORNER OLARIKKARA, PULLAZHI P O THRISSUR, Kerala, India - 680012
      AAC-1994 BHAVI BADRA TRADES LLP DOOR NO.8/184-1, SEON BUILDINGS, MILL ROAD, OLARIKKARA, P.O PULLAZHI THRISSUR, Kerala, India - 680012
      U74140KL2013PTC035260 VALUE 2 RISK MANAGEMENT CONSULTANCY PRIVATE LIMITED Building no.10/516 'Manjooran House' Malaka Road, Kunnathangadi, Veluttur P.O , Thrissur, Kerala, India - 680012
      U85110KL1988PTC005265 MOTHER HOSPITAL PVT LTD DOOR NO.11/268 & 269, OLARIKKARA KANJANI ROAD, PULLAZHI P O , THRISSUR, Kerala, India - 680012
      U85110KL2022PTC074361 TRITHVAM INTEGRIS PRIVATE LIMITED DOOR NO V/466 (7), FIRST FLOOR, JYOTHI TRADE CENTRE, CHETTUPUZHA PO, , THRISSUR, Kerala, India - 680012
      U24233KL2009PTC024604 ALDEBARAN MEDICARE PRIVATE LIMITED Shop No. 7/405/8, Chakkumpuram Arcade P O Pullazhi, Kanjani Road, Olarikkara , Thrissur, Kerala, India - 680012
      U65992KL2013PTC033348 NEWCHERUPUSHPAM CHITS INDIA PRIVATE LIMITED DOOR NO.XI/304/K-1 CHERUPUSHPAM SHOPPING COMPLEX OLARIKKARA, PULLAZHI P O , THRISSUR, Kerala, India - 680012
      U37200KL2021PTC072929 CHACKO INDUSTRIES PRIVATE LIMITED Building No 49/158(old-6/6A), Chittilappilly House Kadavaram, Pullazhi P.O., , Thrissur, Kerala, India - 680012
      U65992KL2011PTC029178 VYAPARI VYAVASAI KURIES PRIVATE LIMITED DOOR NO. 49/428-4, 49/428-5, VYAPARA BHAVAN OLARIKKARA P O, PULLAZHI , THRISSUR, Kerala, India - 680012
      U36999KL2017PTC051416 MELVEETTIL KALYANY FASHION JEWELLERS PRIVATE LIMITED DOOR NO.VIII/694-(2),(3),(4), JK SQUARE, ELTHURUTH JUNCTION,CHETTUPUZH A P O , THRISSUR, Kerala, India - 680012
      U65929KL2016PLC046239 AVIYAN NIDHI LIMITED DOOR NO. 15/456, PALIYEKKARA TOWER, PALIYEKKARA CHITTISSERY P O , THRISSUR, Kerala, India - 680301
      U47590KL2025PTC092361 VEEAAR MARKETING AND CONSULTANCY PRIVATE LIMITED NO.46/501, VICHATTU HOUSE,,CHETTUPUZHA P O,,Thrissur,Thrissur,Kerala,680012-India
      U55101KL2026PTC099982 GOLDEN CLOUD LAKE RESORTS PRIVATE LIMITED DOOR NO. 48/1712, SECOND FLOOR,,THATTIL ARCADE, OLARIKKARA,,Thrissur,Thrissur,Kerala,680012-India
      U94990KL2025NPL096063 MADATHIPARAMBIL BHAVANY AND MADHAVAN FOUNDATION HOUSE NO.46/104,,SNEHAM THARAGATH LANE P O,Thrissur,Thrissur,Kerala,680012-India
      U65992KL2010PTC027317 HARISREE KURIES PRIVATE LIMITED PANANGHAT BUILDING, OLARIKKARA, P O PULLAZHI , THRISSUR, Kerala, India - 680012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10006579 2006-05-22 - 2017-01-04 6,000,000.00 VIJAYAKUMARAN K K
      10049756 2006-10-15 - 2017-01-04 5,000,000.00 VIJAYAKUMAR K K
      10072409 2007-10-10 - 2014-05-28 5,000,000.00 ADVOCATE K K VIJAYA KUMAR
      10118430 2008-08-18 - 2017-01-04 5,000,000.00 ADV K K VIJAYAKUMAR
      10123652 2008-10-14 - 2017-01-04 5,000,000.00 ADV. K K VIJAYAKUMAR
      10127047 2008-11-05 - 2014-06-02 10,000,000.00 ADVOCATE K K VIJAYAKUMAR
      10136323 2008-12-26 - 2014-06-02 10,000,000.00 ADV.K K VIJAYAKUMAR
      10144458 2009-02-27 - 2014-06-02 10,000,000.00 ADVOCATE K K VIJAYA KUMAR
      10160478 2009-06-01 - 2014-06-02 5,000,000.00 ADVOCATE K K VIJAYAKUMAR
      10169172 2009-08-04 - 2014-06-02 7,500,000.00 ADVOCATE K K VIJAYA KUMAR
      10182369 2009-10-21 - 2014-06-02 5,000,000.00 ADVOCATE K K VIJAYA KUMAR
      10202949 2010-02-23 - 2017-01-04 7,500,000.00 ADVOCATE K K VIJAYAKUMAR
      10235551 2010-08-27 - 2017-01-04 5,000,000.00 ADVOCATE K K VIJAYAKUMAR
      10254447 2010-12-08 - 2017-01-04 7,500,000.00 ADVOCATE K K VIJAYAKUMAR
      10262456 2010-12-04 - 2018-05-14 20,000,000.00 ADVOCATE K K VIJAYAKUMAR
      10317827 2011-11-04 - 2017-01-04 10,000,000.00 ADVOCATE K K VIJAYAKUMAR
      10321889 2011-12-09 - 2017-01-04 10,000,000.00 ADVOCATE K K VIJAYAKUMAR
      10337799 2012-02-14 - 2018-05-14 20,000,000.00 ADVOCATE K K VIJAYA KUMAR
      10345470 2012-03-26 - 2018-05-14 20,000,000.00 ADVOCATE K K VIJAYA KUMAR
      10367427 2012-07-17 - - 20,000,000.00 ADVOCATE K K VIJAYAKUMAR
      10377085 2012-09-22 - 2017-01-04 5,000,000.00 ADVOCATE K K VIJAYAKUMAR
      10386655 2012-11-15 - 2018-05-14 10,000,000.00 ADVOCATE K K VIJAYAKUMAR
      10412592 2013-02-28 - - 20,000,000.00 ADV. K.K.VIJAYAKUMAR
      10413403 2013-03-07 - 2018-05-14 10,000,000.00 ADV. K.K.VIJAYAKUMAR
      10425277 2013-04-27 - 2018-05-14 10,000,000.00 ADV. K.K.VIJAYAKUMAR
      10517286 2014-08-19 - - 50,000,000.00 ADV.K K VIJAYAKUMAR
      10618294 2016-01-29 - - 10,000,000.00 ADV. K.K.VIJAYAKUMAR
      80055013 2006-02-06 - 2017-01-04 5,000,000.00 ADV. K.K. VIJAYAKUMARAN
      90024157 2003-12-29 2003-12-29 2009-08-10 5,000,000.00 K. K. VIJAYAKUMARAN
      90024182 2004-07-02 2004-07-02 2010-02-03 5,500,000.00 K. K. VIJAYAKUMARAN
      90024227 2005-03-18 2005-03-18 2017-01-04 10,000,000.00 K. K. VIJAYAKUMARAN
      100050363 2016-09-06 - - 10,000,000.00 ADV. K.K.VIJAYAKUMAR
      100074067 2016-12-21 - - 20,000,000.00 ADV. K.K.VIJAYAKUMAR
      100101505 2017-04-28 - - 30,000,000.00 ADV. K.K.VIJAYAKUMAR
      100129374 2017-07-29 - - 20,000,000.00 ADV. K.K.VIJAYAKUMAR
      100182555 2018-05-10 - - 100,000,000.00 ADV. K.K.VIJAYAKUMAR
      100264938 2019-05-21 - - 100,000,000.00 ADV. K.K.VIJAYAKUMAR
      100437136 2021-03-25 - 2022-10-06 10,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100452963 2021-04-21 - - 100,000,000.00 ADV. SHANLY K K

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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      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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