Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOAT PROJECT MANAGEMENT PRIVATE LIMITED
CIN: U70200KL2012PTC030874 As on: 2026-07-13
MOAT PROJECT MANAGEMENT PRIVATE LIMITED (CIN: U70200KL2012PTC030874) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 253500000.00.
MOAT PROJECT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOAT PROJECT MANAGEMENT PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MOAT PROJECT MANAGEMENT PRIVATE LIMITED are GEORGE MAMMOOTTIL THOMAS, MARY GEORGE, and SAPNU GEORGE.
MOAT PROJECT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200KL2012PTC030874 and its registration number is 30874. Users may contact MOAT PROJECT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOAT PROJECT MANAGEMENT PRIVATE LIMITED is 18/431-A, Vayanashala Road, Pukkattupady Edathala P.O , Ernakulam, Kerala, India - 683561.
Current status of MOAT PROJECT MANAGEMENT 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 MOAT PROJECT MANAGEMENT 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.
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Purchase full report of MOAT PROJECT MANAGEMENT
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 MOAT PROJECT MANAGEMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MOAT PROJECT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00442533 | GEORGE MAMMOOTTIL THOMAS | Director | 2020-12-31 |
| 00469206 | MARY GEORGE | Director | 2020-12-31 |
| 08626166 | SAPNU GEORGE | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MOAT PROJECT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05222780 | BIJU JOHN | Director | - | 2018-06-25 |
| 06476459 | SURAJ NAIR | Director | - | 2018-06-25 |
| 06827069 | REGI KURIAN | Director | - | 2019-11-29 |
| 06921880 | PAKANHIKENATUNKARA ABDUL RAHEEM | Director | - | 2019-11-29 |
| 07652949 | EDAKULATHURE ITOOP JOHNSON | Director | - | 2019-11-29 |
| 00442533 | GEORGE MAMMOOTTIL THOMAS | Additional Director | - | 2020-12-31 |
| 00469206 | MARY GEORGE | Additional Director | - | 2020-12-31 |
| 07630940 | MATHEW VARGHESE | Director | - | 2019-11-29 |
| 08626166 | SAPNU GEORGE | Additional Director | - | 2020-12-31 |
| 05189400 | BINOY JOY | Director | - | 2013-10-24 |
| 05189400 | BINOY JOY | Managing Director | - | 2017-01-13 |
| 06437201 | JENNY ANTONY | Director | - | 2019-11-29 |
| 06447502 | ARUN KANNATH ANTONY | Additional Director | - | 2014-09-30 |
| 06447502 | ARUN KANNATH ANTONY | Director | - | 2020-01-22 |
| 07612323 | BEJOY JOHN | Director | - | 2019-11-29 |
| 07630980 | SIBY CHACKOLIL KURIAN | Director | - | 2019-11-29 |
| 05189398 | SHINOY KATTADIYIL JOY | Director | - | 2016-09-30 |
| 05345506 | RAKKINTH KOLLARASUBRAMANIAN | Director | - | 2014-01-13 |
| 05345506 | RAKKINTH KOLLARASUBRAMANIAN | Managing Director | - | 2020-01-22 |
| 05345506 | RAKKINTH KOLLARASUBRAMANIAN | Whole-time director | - | 2016-09-30 |
| 06447533 | PREMKUMAR MARATH | Additional Director | - | 2014-09-30 |
| 06447533 | PREMKUMAR MARATH | Director | - | 2019-11-29 |
| 07652960 | MOHANAN NADUVATHERY NAIR | Director | - | 2019-11-29 |
Other Directorships of BIJU JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Additional Director | - | 2014-09-30 |
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Director | 2014-09-30 | Ongoing |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Managing Director | 2017-11-03 | Ongoing |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Managing Director | - | 2012-10-22 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Whole-time director | - | 2017-11-03 |
Other Directorships of SURAJ NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Additional Director | - | 2014-09-30 |
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Director | - | 2023-04-01 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Director | - | 2015-03-03 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Whole-time director | - | 2024-01-24 |
Other Directorships of REGI KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B'EARTH HOME DECOR LLP | AAV-3609 | Designated Partner | - | 2024-03-22 |
| INSCAPE DESIGN SOLUTIONS PRIVATE LIMITED | U45200KL2014PTC036676 | Managing Director | 2014-06-02 | Ongoing |
| MERIDIAN (ADIMALY) CHITS PRIVATE LIMITED | U65992KL2012PTC032869 | Director | 2014-07-12 | Ongoing |
Other Directorships of PAKANHIKENATUNKARA ABDUL RAHEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVENSIS ENTERPRISES PRIVATE LIMITED | U01100KL2014PTC036687 | Additional Director | - | 2019-09-30 |
| ARVENSIS ENTERPRISES PRIVATE LIMITED | U01100KL2014PTC036687 | Director | 2019-09-30 | Ongoing |
| TRENDS TODAY MEDIA PRIVATE LIMITED | U22130KL2016PTC046354 | Managing Director | - | 2022-12-21 |
| ADVANCED TECHNICAL SOLUTIONS PRIVATE LIMITED | U74999KL2020PTC062067 | Managing Director | 2020-05-15 | Ongoing |
Other Directorships of EDAKULATHURE ITOOP JOHNSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEORGE MAMMOOTTIL THOMAS
Other Directorships of MARY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENTON BUILDERS AND SERVICES LLP | AAN-9198 | Designated Partner | 2019-01-03 | Ongoing |
| ASIAN SCHOOL OF BUSINESS (INDIA) PRIVATE LIMITED | U08021KL2005PTC025271 | Director | 2005-10-07 | Ongoing |
| KENTON BUILDERS AND SERVICES PRIVATE LIMITED | U45201KL1994PTC007909 | Director | - | 2019-01-02 |
| FORTE CARE MARKETING AND SERVICES PRIVATE LIMITED | U52599KL2002PTC015267 | Director | - | 2005-02-20 |
| TRIVANDRUM INTERNATIONAL SCHOOL EARLY LEARNING CENTRE PRIVATE LIMITED | U80101KL2013PTC034369 | Director | 2013-06-24 | Ongoing |
| CHARTER SCHOOL FOR EDUCATION AND RESEARCH | U80300KL2013NPL035550 | Additional Director | - | 2020-12-31 |
| CHARTER SCHOOL FOR EDUCATION AND RESEARCH | U80300KL2013NPL035550 | Director | 2020-12-31 | Ongoing |
| TRIVANDRUM INTERNATIONAL SCHOOL PRIVATE LIMITED | U80301KL2002PTC015445 | Director | 2002-05-28 | Ongoing |
| KIMSHEALTH EXECUTIVE LEISURE PRIVATE LIMITED | U92490KL1999PTC012959 | Director | - | 2021-09-18 |
Other Directorships of MATHEW VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAPNU GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARTER SCHOOL FOR EDUCATION AND RESEARCH | U80300KL2013NPL035550 | Additional Director | - | 2020-12-31 |
| CHARTER SCHOOL FOR EDUCATION AND RESEARCH | U80300KL2013NPL035550 | Director | 2020-12-31 | Ongoing |
| TRIVANDRUM INTERNATIONAL SCHOOL PRIVATE LIMITED | U80301KL2002PTC015445 | Additional Director | - | 2020-12-31 |
| TRIVANDRUM INTERNATIONAL SCHOOL PRIVATE LIMITED | U80301KL2002PTC015445 | Director | 2020-12-31 | Ongoing |
Other Directorships of BINOY JOY
Other Directorships of JENNY ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KANNATH ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTIN BUILDERS (INDIA) PRIVATE LIMITED | U45200KL2013PTC034137 | Director | 2013-05-21 | Ongoing |
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Additional Director | - | 2014-09-30 |
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Director | - | 2018-12-27 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Additional Director | - | 2014-09-30 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Director | - | 2017-11-27 |
| CHARTER SCHOOL FOR EDUCATION AND RESEARCH | U80300KL2013NPL035550 | Director | - | 2020-01-22 |
Other Directorships of BEJOY JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTNATURE FOODS PRIVATE LIMITED | U15130KA2018PTC112124 | Additional Director | - | 2022-09-30 |
| AVANTNATURE FOODS PRIVATE LIMITED | U15130KA2018PTC112124 | Director | - | 2023-11-02 |
Other Directorships of SIBY CHACKOLIL KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAUTICAL WORLD PROJECTS & PROCUREMENT PRIVATE LIMITED | U51909PN2021PTC199233 | Director | 2021-03-08 | Ongoing |
| EASTORA INFOTECH PRIVATE LIMITED | U72900KL2021PTC070356 | Director | 2021-08-11 | Ongoing |
Other Directorships of SHINOY KATTADIYIL JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Additional Director | - | 2014-09-30 |
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Director | - | 2017-07-21 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Additional Director | - | 2014-09-30 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Director | - | 2017-07-21 |
| JOYZ STONE INDUSTRIES PRIVATE LIMITED | U74999KL2019PTC057220 | Director | 2019-03-18 | Ongoing |
Other Directorships of RAKKINTH KOLLARASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Additional Director | - | 2014-09-30 |
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Director | - | 2018-12-27 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Director | - | 2012-10-22 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Whole-time director | - | 2017-11-27 |
| CHARTER SCHOOL FOR EDUCATION AND RESEARCH | U80300KL2013NPL035550 | Director | - | 2014-01-13 |
| CHARTER SCHOOL FOR EDUCATION AND RESEARCH | U80300KL2013NPL035550 | Managing Director | - | 2020-01-22 |
| CHARTER SCHOOL FOR EDUCATION AND RESEARCH | U80300KL2013NPL035550 | Whole-time director | - | 2016-09-30 |
| LIFETREE ACADEMICS AND PROJECTS PRIVATE LIMITED | U80301KL2012PTC030393 | Additional Director | - | 2015-09-30 |
| LIFETREE ACADEMICS AND PROJECTS PRIVATE LIMITED | U80301KL2012PTC030393 | Whole-time director | - | 2017-05-18 |
Other Directorships of PREMKUMAR MARATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Additional Director | - | 2014-09-30 |
| MOAT CONSULTANCY SERVICES PRIVATE LIMITED | U67120KL2009PTC024751 | Director | - | 2018-12-27 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Additional Director | - | 2014-09-30 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2012PTC031033 | Director | - | 2017-11-27 |
Other Directorships of MOHANAN NADUVATHERY NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80300KL2013NPL035550 | CHARTER SCHOOL FOR EDUCATION AND RESEARCH | 18/431-A, Vayanashala Road, Pukkattupady Edathala P.O , Ernakulam, Kerala, India - 683561 |
| U45200KL2022PTC076268 | PHILOI ASSOCIATE PRIVATE LIMITED | 14/291 T, SUITE 44P, 1ST FLOOR A SQUARE BUILDING,, EDAPPALLY PUKKATTUPADY ROAD, EDATHALA P O KUZHIVELIPPADY,Aluva,Ernakulam,Kerala,683561-India |
| U79110KL2024PTC090893 | BETH BEREI PRIVATE LIMITED | 14/291 T, SUITE 68P, 1ST FLOOR, A SQUARE BUILDING,EDAPALLY, PUKKATTUPADY ROAD, EDATHALA P O, KUZHIVELIPPADY,Aluva,Ernakulam,Kerala,683561-India |
| ACF-3621 | FAIREX GLOBAL LLP | 14/291,A SQUARE BUILDING ,EDAPALLY,PUKKATTUPADY ROAD,EDATHALA P O,KUZHIVELIPPADY,ERNAKULAM,Kunnathunad,Ernakulam,Kerala,India-683561 |
| ACF-6819 | CUISINE AROMATICS LLP | 14/291 H, SUITE 53N, 1st FLOOR, A SQUARE, EDAPPALLY,PUKKATTUPADY ROAD EDATHALA P.O KUZHIVELIPPADY,ERNAKULAM,Aluva,Ernakulam,Kerala,India-683561 |
| U47820KL2023PTC080563 | YU COLLECTIVE PRIVATE LIMITED | 14/291 N, SUITE 63J, 1ST FLOOR, A SQUARE, EDAPPALLY,,PUKKATTUPADY ROAD, EDATHALA P O,Kunnathunad,Ernakulam,Kerala,683561-India |
| U62099KL2024PTC086859 | EXPEDIO SOLUTIONS PRIVATE LIMITED | 14/291 M, SUITE 60N, 1ST FLOOR,A SQUARE EDAPALLY PUKKATTUPADY ROAD EDATHALA P.O,Aluva,Ernakulam,Kerala,683561-India |
| U59111KL2023PTC080892 | 21ST CENTURY FILMS PRIVATE LIMITED | 14/291 M, SUITE 63H,FIRST FLOOR, A SQUARE, EDAPPALLY PUKKATTUPADY ROAD, EDATHALA P.O, KUZHIVELIPPADY,Aluva,Ernakulam,Kerala,683561-India |
| ACF-9759 | TAELIM 360 STUDY ABROAD LLP | 14/291 M, SUITE 55N, 1st FLOOR, A SQUARE, EDAPPALLY,PUKKATTUPADY ROAD, EDATHALA P.O, KUZHIVELIPPADY,Aluva,Ernakulam,Kerala,India-683561 |
| U46594KL2023PTC081592 | SEAMECH EXIM PRIVATE LIMITED | 14/291 K, SUITE 94J, 1st FLOOR, A SQUARE,,EDAPPALLY, PUKKATTUPADY ROAD, EDATHALA P.O, KUZHIVELIPPADY,Aluva,Ernakulam,Kerala,683561-India |
| U47721KL2023PTC080550 | VAJRA 7 AYURVEDA PRIVATE LIMITED | 14/291 N, SUITE 94H, 1st FLOOR, A SQUARE, EDAPPALLY,PUKKATTUPADY ROAD, EDATHALA P.O, KUZHIVELIPPADY,Kunnathunad,Ernakulam,Kerala,683561-India |
| U96020KL2023PTC081828 | NEXBEAUTY COSMETICS PRIVATE LIMITED | 14/291 M, SUITE 26K, 1st FLOOR, A SQUARE,EDAPPALLY, PUKKATTUPADY ROAD, EDATHALA P.O, KUZHIVELIPPADY,Aluva,Ernakulam,Kerala,683561-India |
| U24239KL2022PTC079353 | BIONRE LABORATORIES PRIVATE LIMITED | 14/291K, Suite 57G, 1st Floor, A Square, Edappally Pukkattupady Road, Edathala P.O, Kuzhive llippady , Ernakulam, Kerala, India - 683561 |
| U72900KL2021OPC068365 | REBOOT INNOVATIONS (OPC) PRIVATE LIMITED | C/o Mohammed Ubais A A, 1st Flr A Square Building, Edathala P.O. Kuzhuvelippady , Ernakulam, Kerala, India - 683561 |
| ABC-5299 | Magnica Enterprises LLP | 14/291 K, A Square Building,edathala P O,SUITE 89C,1st floor,KUZHIVELIPADY KANGARAPPADY ERNAKULAM P O,Kunnathunad,Ernakulam,Kerala,India-683561 |
| AAI-0778 | RAJAB EXPORTERS LLP | 485-A, MAROTTICKAL PANJAYATH ROAD, KUZHIVELIPPADY, EDATHALA P.O ERNAKULAM, Kerala, India - 683561 |
| AAW-0290 | IUF LLP | 14/291 M, SUITE 18J 1ST FLOOR, A SQUARE, EDATHALA P.O, KUZHIVELIPPAD ERNAKULAM, Kerala, India - 683561 |
| U46909KL2019PLC059704 | CENTREAL BAZAAR INDIA LIMITED | Door no.1/143/B,Kizhakkambalam Grama Panchayat,Bavapady,,Pukkattupady-Chembarakky Road,Edathala P.O,Aluva,Ernakulam,Kerala,683561-India |
| U33100KL2021PTC070295 | ATARA LABS PRIVATE LIMITED | 14/291 H SUITE 18S 1ST FLOOR A SQUARE, EDATHALA P O KUZHIVALIPPADY , ERNAKULAM, Kerala, India - 683561 |
| U45309KL2021PTC069106 | CHISANA HABITATIONS PRIVATE LIMITED | BUILDING NO.14/291N,SUITE 18 M,1ST FLOOR A SQUARE,EDATHALA P O,KUZHIVELIPPADY , ERNAKULAM, Kerala, India - 683561 |
| U47820KL2023PTC080834 | AERONAUTICA ENTERPRISES PRIVATE LIMITED | 14/291N, SUITE 50J, 1st FLOOR, A SQUARE BUILDING EDAPPALLY,,PUKATTUPADY ROAD, EDATHALA P.O, KUZHIVELIIPPADY Aluva,Kunnathunad,Ernakulam,Kerala,683561-India |
| U85499KL2023PTC080835 | AERONAUTICA AVIATION PRIVATE LIMITED | 14/291H, Suite 53J, 1st Floor, A Square Building, Edappally,Pukattupady road, Edathala P.O, Kuzhuvelippady, Aluva,Kunnathunad,Ernakulam,Kerala,683561-India |
| U72900KL2022PTC075307 | FIXTUREAPP PRIVATE LIMITED | 14/291M, SUITE 66A, 1ST FLOOR A SQUARE, EDATHALA P.O., KUZHIVELIPPADY,ERNAKULAM,Ernakulam,Kerala,683561-India |
| ABB-3212 | TONY INTERNATIONAL EDUCATION LLP | 14/291 K, Suite 56D,1st Floor, A Square Building,,Edathala P.O, Kuzhivelippady,Ernakulam, Kerala,Kunnathunad,Ernakulam,Kerala,India-683561 |
| ACB-2534 | BRIGG INDIA EXPORT AND IMPORT TRADERS LLP | 14/291, A SQUARE BUILDINGEDAPALLY PUKKATTUPADY ROAD, EDATHALA P O Kunnathunad, Kerala, India - 683561 |
| U46305KL2021PTC072604 | SIGNQ ENTERPRISES PRIVATE LIMITED | 14/291 A square Building Edathala P O Kuzhivelippady,ernakulam,ERNAKULAM,Ernakulam,Kerala,683561-India |
| U74999KL2021PTC072558 | YES JEY SECURITY SERVICES AND FACILITY MANAGEMENT PRIVATE LIMITED | 14/291, A SQUARE BUILDING EDATHALA P.O , KUZHIVELIPPADY ERNAKULAM Ernakulam KL I N , ERNAKULAM, Kerala, India - 683561 |
| U63030KL2022PTC079247 | WOGLO TECHNOLOGIES PRIVATE LIMITED | 14/291N, Suite 66G, 1st Floor, A Square Building Pukkattupady Road, Edathala P.O, Kuzhive lippady , Edappally, Kerala, India - 683561 |
| U74999KL2016PTC046562 | VIEWWAY SOLUTIONS PRIVATE LIMITED | 14/291 K, Suite 74N, 1st Floor, A Square Building Edappally Pukkattupady Road, Edathala P.O, Kuzhivelippady , Aluva, Kerala, India - 683561 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10470759 | 2013-12-10 | - | 2016-09-15 | 2,000,000.00 | SOUTH INDIAN BANK LTD | |
| 10576950 | 2015-06-02 | 2018-11-28 | 2019-12-12 | 101,600,000.00 | THE FEDERAL BANK LIMITED | |
| 100016900 | 2016-03-05 | 2018-11-28 | 2019-12-12 | 28,300,000.00 | THE FEDERAL BANK LIMITED | |
| 100151166 | 2017-12-29 | - | 2019-12-16 | 7,450,000.00 | THE FEDERAL BANK LTD |
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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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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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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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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.