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
SILPA PROJECTS AND INFRASTRUCTURE INDIA PRIVATE LIMITED
CIN: U70102KL2007PTC021063
SILPA PROJECTS AND INFRASTRUCTURE INDIA PRIVATE LIMITED (CIN: U70102KL2007PTC021063) is a Private company incorporated on 24 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 142797810.00.
SILPA PROJECTS AND INFRASTRUCTURE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SILPA PROJECTS AND INFRASTRUCTURE INDIA 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 SILPA PROJECTS AND INFRASTRUCTURE INDIA PRIVATE LIMITED are THUNDASSERY SURENDRAN SANIL, and PALICKAL KARUNAKARAN SHONEY.
SILPA PROJECTS AND INFRASTRUCTURE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KL2007PTC021063 and its registration number is 21063. Users may contact SILPA PROJECTS AND INFRASTRUCTURE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILPA PROJECTS AND INFRASTRUCTURE INDIA PRIVATE LIMITED is 65/847-848, 3RD FLOOR, NORTH AVENUE PARAMARA ROAD , KOCHI, Kerala, India - 682018.
Current status of SILPA PROJECTS AND INFRASTRUCTURE INDIA 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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ZaubaCorp's company report for SILPA PROJECTS AND INFRASTRUCTURE INDIA 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.
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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 SILPA PROJECTS AND INFRASTRUCTURE INDIA 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 SILPA PROJECTS AND INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00145236 | THUNDASSERY SURENDRAN SANIL | Managing Director | 2015-12-03 |
| 01441265 | PALICKAL KARUNAKARAN SHONEY | Whole-time director | 2015-12-03 |
Past Directors & Key Managerial Personnel of SILPA PROJECTS AND INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00145236 | THUNDASSERY SURENDRAN SANIL | Director | - | 2015-12-03 |
| 01441265 | PALICKAL KARUNAKARAN SHONEY | Director | - | 2015-12-03 |
Other Directorships of THUNDASSERY SURENDRAN SANIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEMPLE VALLEY FARMS AND INFRASTRUCTURE PRIVATE LIMITED | U01300KL1995PTC008924 | Director | - | 2019-03-11 |
| SANCHARI PROPERTIES AND DEVELOPERS LIMITED | U22121KL2005PLC018697 | Director | - | 2010-02-23 |
| GEMINI SOLVENTS PVT LTD | U24111KL1990PTC005580 | Director | - | 2012-12-01 |
| SUDARSAN CLAY AND CERAMICS LTD | U26933KL1973PLC002497 | Director | 2005-05-14 | Ongoing |
| VICTORY LANDS AND PROJECTS INDIA PRIVATE LIMITED | U45201KL2002PTC015825 | Additional Director | - | 2019-03-11 |
| M S HOTELS ( MUNNAR) PRIVATE LIMITED | U55101KL2006PTC019466 | Director | - | 2022-12-31 |
| ALMARK HOUSING COMPANY PRIVATE LIMITED | U65992KL1997PTC011733 | Director | - | 2012-10-30 |
Other Directorships of PALICKAL KARUNAKARAN SHONEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSAN CLAY AND CERAMICS LTD | U26933KL1973PLC002497 | Director | - | 2023-09-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2020PTC062770 | MERAKI EXIM PRIVATE LIMITED | BUILDING NO 3571 , 4TH FLOOR NORTH AVENUE , PARAMARA ROAD KOCHI -682018,ERNAKULAM,Ernakulam,Kerala,682018-India |
| U24100KL2019PTC059483 | AL BAHAR INDUSTRIES PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U28100KL2017PTC050821 | LASERFAB INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U15100KL2019PTC056676 | ABU SALEH SWEETS & BAKERS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U15100KL2019PTC058919 | FAST AND FRESH BAKERS & RESTAURANTS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U36100KL2018PTC054511 | MUSHAEEN INTERIORS & EXTERIORS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U45100KL2015PTC039654 | TRAWISER AGT PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U51397KL2010PTC026806 | MEDIZ MEDICAL EQUIPMENT SUPPLIES PRIVATE LIMITED | C-936-036(10), GROUND FLOOR, NORTH AVENUE BUILDING PARAMARA ROAD, ERANAKULAM NORTH , COCHIN, Kerala, India - 682018 |
| U55100KL2013PTC033755 | ROYALCHICK RESTAURANTS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U55100KL2017PTC048675 | RAMOZ ALTAZAJ FAST FOODS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U55100KL2019PTC056249 | ALARABI BROAST & FASTFOODS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U55100KL2019PTC060706 | AYOUN CATERS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U63000KL2019PTC059725 | KUHAIS LOGISTICS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U74110KL2008PTC022459 | LIZNA AND S PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U74110KL2019PTC057314 | KOYACK GENERAL TRADING (INDIA) PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U74110KL2020PTC061796 | FARIS GENERAL CONTRACTING PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH , KOCHI, Kerala, India - 682018 |
| U74999KL2020PTC063535 | AHLAN KHALEEJ TRAVEL & TOURISM (INDIA) PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U93000KL2014PTC036976 | JIL & JERI CAREER CONSULTANTS PRIVATE LIMITED | ROOM NO S 5, SECOND FLOOR, NORTH AVENUE BUILDING PARAMARA ROAD, ERNAKULAM NORTH , COCHIN, Kerala, India - 682018 |
| U93000KL2019PTC060291 | OCEAN REFRIGERATION TECHNICAL SERVICES PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKULAM NORTH, , KOCHI, Kerala, India - 682018 |
| U55100KL2015PTC039647 | TASTYDEWAN RESTAURANTS AND FASTFOODS PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAK ULAM NORTH , KOCHI, Kerala, India - 682018 |
| U74999KL2016PTC047622 | DOZGET PRIVATE LIMITED | 66/1511 D1, 3RD FLOOR, PATTOOR ESTATES, VEEKSHANAM ROAD, ERNAKU LAM NORTH , KOCHI, Kerala, India - 682018 |
| AAC-5481 | ORYX SUPPORT SERVICES LLP | Room No. 41/2795 D6 (New No. 67/1097 D6), Level 2 North Avenue,Paramara Road,Opp.Town Hall Kochi, Kerala, India - 682018 |
| U51397KL2014PTC036996 | JIL & JERI TRADERS PRIVATE LIMITED | DOOR NO. 41/2795 D3, ROOM NO. S 6, SECOND FLOOR NORTH AVENUE BLDG.,PARAMARA ROAD,ERNAKUL AM NORTH , COCHIN, Kerala, India - 682018 |
| U22210KL2009PTC023730 | MEDIA19 PRINTERS AND PUBLISHERS PRIVATE LIMITED | 2ND FLOOR, NORTH AVENUE PARAMARA ROAD , COCHIN, Kerala, India - 682018 |
| U51900KL2011PTC027607 | AVISCOTT EXIM PRIVATE LIMITED | II FLOOR, NORTH AVENUE BUILDING PARAMARA ROAD , ERNAKULAM, Kerala, India - 682018 |
| U70102KL2008PTC022236 | MINARET PROJECTS AND INFRASTRUCTURE PRIV ATE LIMITED | 2ND FLOOR, NORTH AVENUE, PARAMARA ROAD, , COCHIN, Kerala, India - 682018 |
| U68100KL2024PTC085481 | RAISE DREAM HOMES & BUILDERS PRIVATE LIMITED | 67/1097, Floor II,North Avenue, Paramara Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U63000KL2022PTC075714 | TRAVELVIEWS TOURISM PRIVATE LIMITED | ROOM NO. 67/1087, FIRST FLOOR, NORTH AVENUE,,PARAMARA ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| U72200KL1993PTC007344 | DATAMATE SOFTWARE AND EXPORTS PVT LTD | No.41/2796 F, Fourth Floor, North Square, Paramara Road , Kochi, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10101227 | 2008-03-06 | 2009-03-21 | 2013-04-26 | 174,000,000.00 | STATE BANK OF INDIA | |
| 10198054 | 2010-01-07 | 2011-09-29 | 2012-07-04 | 297,500,000.00 | THE FEDERAL BANK LTD | |
| 10210096 | 2010-02-17 | - | 2014-11-08 | 1,139,000.00 | THE FEDERAL BANK LIMITED | |
| 10230915 | 2010-07-09 | - | 2014-11-08 | 1,865,000.00 | THE FEDERAL BANK LTD | |
| 10321893 | 2011-11-21 | - | 2014-11-08 | 3,000,000.00 | THE FEDERAL BANK LTD | |
| 10347233 | 2012-03-15 | - | 2018-03-10 | 2,740,000.00 | ING VYSYA BANK LIMITED | |
| 10349523 | 2012-03-15 | - | 2018-03-10 | 1,140,000.00 | ING VYSYA BANK LIMITED | |
| 10351262 | 2012-03-30 | - | 2018-03-10 | 4,055,000.00 | ING VYSYA BANK LIMITED | |
| 10353913 | 2012-03-31 | - | 2018-03-10 | 440,000.00 | ING VYSYA BANK LIMITED | |
| 10356354 | 2012-04-30 | - | 2020-09-25 | 3,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10356359 | 2012-04-30 | 2020-10-12 | - | 610,000,000.00 | State Bank of India | |
| 10376620 | 2012-07-25 | - | 2017-12-14 | 7,574,558.00 | ICICI BANK LIMITED | |
| 10384562 | 2012-09-14 | - | 2018-03-10 | 1,050,000.00 | ING VYSYA BANK LIMITED | |
| 10419647 | 2013-03-30 | - | 2020-09-25 | 30,000,000.00 | State Bank of Travancore | |
| 10430668 | 2012-03-30 | - | 2018-03-10 | 1,140,000.00 | ING VYSYA BANK LIMITED | |
| 10446548 | 2012-06-19 | - | 2017-12-14 | 1,880,000.00 | ICICI BANK LIMITED | |
| 10468906 | 2013-12-09 | - | 2020-09-25 | 10,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10606504 | 2015-09-30 | - | 2020-09-25 | 6,000,000.00 | THE FEDERAL BANK LTD | |
| 100115588 | 2017-03-16 | 2023-09-14 | - | 255,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100261056 | 2019-02-07 | - | - | 970,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100261057 | 2019-01-31 | - | - | 1,325,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100331973 | 2020-03-02 | - | - | 17,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 100377856 | 2020-09-18 | - | 2024-02-26 | 9,300,000.00 | UNION BANK OF INDIA | |
| 100378000 | 2020-09-18 | - | 2024-02-26 | 9,300,000.00 | UNION BANK OF INDIA | |
| 100553989 | 2022-02-22 | - | - | 9,000,000.00 | GOSREE FINANCE LIMITED | |
| 100648190 | 2022-11-23 | - | - | 4,722,900.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100821568 | 2023-11-28 | - | - | 150,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 100898569 | 2024-03-14 | - | 2024-06-05 | 43,575,370.00 | Indian bank | |
| 100935131 | 2024-05-24 | - | - | 34,752,952.00 | Indian bank | |
| 101017354 | 2024-11-29 | - | - | 502,079.00 | Indian bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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.