THRIMATHY AND SONS PVT LTD (CIN: U70101KL1994PTC008272) is a Private company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 296994.00.
THRIMATHY AND SONS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THRIMATHY AND SONS 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 THRIMATHY AND SONS PVT LTD are HARSHAD VALIYAPEEDIYAKKAL, and . SAFIYA.
THRIMATHY AND SONS PVT LTD's Corporate Identification Number (CIN) is U70101KL1994PTC008272 and its registration number is 8272. Users may contact THRIMATHY AND SONS PVT LTD on its Email address - [email protected]. Registered address of THRIMATHY AND SONS PVT LTD is V P BUILDINGSMAIN ROAD NILAMBUR , MALAPPURAM, Kerala, India - 679329.
Current status of THRIMATHY AND SONS PVT LTD is - Active.
| CIN | U70101KL1994PTC008272 |
| Name | THRIMATHY AND SONS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8272 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-19 |
| Age of Company | 30 years, 4 months, 24 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 296,994.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THRIMATHY AND SONS PVT LTD |
| U70101KL1994PTC008272 |
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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 THRIMATHY AND SONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00824336 | HARSHAD VALIYAPEEDIYAKKAL | Director | 2002-11-15 |
| 07146373 | . SAFIYA | Additional Director | 2015-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02455460 | THIRMATHY VALIYAPEEDIKAKKAL | Director | - | 2015-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V P ROLLER FLOUR MILLS P LTD | U15311KL1988PTC005028 | Director | 1998-12-01 | Ongoing |
| THRIMATHY BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL1982PTC003491 | Director | 2010-10-28 | Ongoing |
| V P ROLLER FLOUR MILLS P LTD | U15311KL1988PTC005028 | Managing Director | - | 2015-02-27 |
| THRIMATHY BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL1982PTC003491 | Managing Director | - | 2015-02-27 |
| V P ROLLER FLOUR MILLS P LTD | U15311KL1988PTC005028 | Additional Director | 2015-02-08 | Ongoing |
| THRIMATHY BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL1982PTC003491 | Additional Director | 2015-02-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100KL2020PTC061355 | SICHER ELEVATORS PRIVATE LIMITED | BUILDING NO.3/432, KOVILAKAM ROAD NILAMBUR P O, NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| U15311KL1988PTC005028 | V P ROLLER FLOUR MILLS P LTD | V P BUILDINGSCHETTIANADI NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| AAQ-6636 | GREEN HARVEST HOMES LLP | 6/452 B,OPPOSITE NILAMBUR TEAK MUSEUM CNG ROAD,NILAMBUR POST MALAPPURAM, Kerala, India - 679329 |
| U01400KL2021PTC070272 | G.H.H. AGRICULTURE PRIVATE LIMITED | 6/452 B, Opposite Nilambur Teak Museum, CNG Road, Nilambur Post, , Malappuram, Kerala, India - 679329 |
| AAQ-0317 | PF DESIGN CLOTHING LLP | 3/332 G HANSHAS COMPLEX KOVILAKAM ROAD NILAMBUR P.O NILAMBUR, Kerala, India - 679329 |
| AAG-3460 | BARAK ENTERPRISES LLP | 1/874 - W2, FIRST FLOOR PEEVEES ARCADE, V.K. ROAD, NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAR-0954 | CANTERA GRANITES LLP | DOOR No. NM:4/434 B, CNG MAIN ROAD VELIYANTHODE, NILAMBUR VILLAGE MALAPPURAM, Kerala, India - 679329 |
| AAP-5105 | NILAMBUR ROYAL SKY GOLD LLP | BUILDING NO: 623A, 623 B, 623C,SKY TOWER CMG ROAD ,NILAMBUR MALAPPURAM, Kerala, India - 679329 |
| AAG-1449 | CHALIYAR GUILD LLP | XI/966, A M S BUILDING, NEAR INDIAN BANK NILAMBUR PO, C N G ROAD MALAPPURAM, Kerala, India - 679329 |
| U15549KL2020PTC065745 | TEAM MINNU'S FOOD PRODUCTS PRIVATE LIMITED | NM. 32/137 A,GROUND FLOOR,NEAR MARTHOMA CHURCH NEAR MARTHOMA CHURCH, V K ROAD , NILAMBUR, Kerala, India - 679329 |
| AAQ-1939 | OBAYAR TRADE LINKS & TRAVEL AND TOURISM LLP | 4/606-T, Malayil Complex Chandakkunnu PO ,Nilambur ,Malappuram,Kerala- 6 Nilambur, Kerala, India - 679329 |
| AAS-3177 | JANAM VENTURES LLP | ROOM NO: 3/297-A,KOVILAKAM ROAD NILAMBUR PO,NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5114 | BRIDGEWAY PROPERTIES LLP | 11/996, PEEVEES BUILDING NILAMBUR P.O NILAMBUR, Kerala, India - 679329 |
| AAB-3205 | SAHYA DIGITAL NETWORKS LIMITED LIABILITY PARTNERSHIP | N/P 222AF, PKK Tower Near Municipality Office, Nilambur NILAMBUR, Kerala, India - 679329 |
| AAM-5510 | ALI MUBARAK FARMS LLP | PEEVEE BUILDING NILAMBUR MALAPPURAM, Kerala, India - 679329 |
| U26921KL1976PTC002767 | BEST BRICKS AND TILE WORKS PVT LTD | NILAMBUR ANAMANGADAN, CHAKKALAKUTH , MALAPPURAM, Kerala, India - 679329 |
| U01119KL1998PTC012198 | MUNEER FARMS PRIVATE LIMITED | PEEVEE BUILDING NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| U01119KL1998PTC012173 | ALI MUBARAK FARMS PRIVATE LIMITED | PEEVEE BUILDING NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| AAM-1207 | HADES FASHION ENTERPRISES LIMITED LIABIL ITY PARTNERSHIP | SOMA VIHAR MANALODY, NILAMBUR MALAPPURAM, Kerala, India - 679329 |
| U01119KL1996PTC010371 | PEEVEES PLANTATIONS PRIVATE LIMITED | PEEVEE HOUSEPEEVEE BUILDING NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| U01119KL1998PTC012209 | WAHAB FARMS PRIVATE LIMITED | I FLOORPEEVEE BUILDING NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| ABD-1015 | OOTTUPURAM TOWNSHIP LLP | ROOM NO. 700/1HOSPITAL ROAD Nilambur, Kerala, India - 679329 |
| AAC-3241 | ELAMKULAM HEALTHCARE LLP | No XII/91, ELAMKULAM HOSPITAL ROAD NILAMBUR, Kerala, India - 679329 |
| ACC-2285 | DAKSHA FRAMES INTERNATIONAL LLP | 25/595/A7, ALZA ARCADENILAMBUR, MALAPPURAM Nilambur, Kerala, India - 679329 |
| U01133KL2015PTC037855 | NILAMBUR COCONUT FARMERS PRODUCER COMPANY LIMITED | 105/A, WARD 13, PATHIPPARA, CHANDAKUNNU P.O, , NILAMBUR, Kerala, India - 679329 |
| ACA-0953 | RAISE PUBLISHERS LLP | 3/715 D, Elamkulam (H)Charamkulam, Chandakunnu P.O Nilambur, Kerala, India - 679329 |
| AAX-5640 | ZOOM FRESH LLP | ROOM NO 25/282, NEAR PG HOSPITAL VK ROAD, NILAMBUR, Kerala, India - 679329 |
| AAW-2362 | CACHI APPARELS LLP | Building No. 19/426, Kappachalil House Ramankuth PO, Pattarakka, Nilambur Malappuram, Kerala, India - 679329 |
| AAH-1783 | FRONTIER WIRELESS CARE INSTITUTE LLP | N.M/9/80Q ERANCHIKKAL COMPLEX MINERVAPPADI OOTTY ROAD NILAMBUR, Kerala, India - 679329 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10194467 | 2008-05-13 | - | - | 8,000,000.00 | FEDERAL BANK LIMITED | |
| 90017352 | 1999-03-19 | 2014-07-25 | - | 243,000,000.00 | FEDERAL BANK LIMITED | |
| 90018258 | 2001-06-13 | 2001-12-14 | - | 15,000,000.00 | FEDERAL BANK LIMITED | |
| 90020754 | 2005-06-14 | 2014-09-29 | - | 233,000,000.00 | FEDERAL BANK LIMITED | |
| 100243140 | 2019-02-02 | 2023-01-27 | - | 200,000,000.00 | THE FEDERAL BANK LTD | |
| 100347009 | 2020-06-30 | - | - | 26,500,000.00 | THE FEDERAL BANK LIMITED | |
| 100436789 | 2021-03-26 | 2021-06-30 | - | 6,500,000.00 | THE FEDERAL BANK LTD | |
| 100545901 | 2022-02-24 | 2022-05-26 | - | 10,000,000.00 | THE FEDERAL BANK LTD | |
| 100545951 | 2022-02-24 | 2022-02-28 | - | 13,700,000.00 | THE FEDERAL BANK LTD |
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.
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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 |
|---|---|---|
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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