LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED (CIN: U74140KL1994PTC008041) is a Private company incorporated on 15 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1020000.00.
LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED are SASIKALA THOTTUNGAL PARAMESWARAN, and KUNJU PILLAI RAMABHADRAN.
LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL1994PTC008041 and its registration number is 8041. Users may contact LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED is VILLA NO.14 PALMGREEN VILLA KUNJAN BAVA ROAD VYTTILA P O , KOCHI, Kerala, India - 682019.
Current status of LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED is - Active.
| CIN | U74140KL1994PTC008041 |
| Name | LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8041 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-07-15 |
| Age of Company | 30 years, 7 months, 28 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,020,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LINK INDIA CAPITAL AND CONSULTANCY PVT LTD |
| LINK INDIA INFRASTRUCTURES PROJECTS PRIVATE LIMITED |
| LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMI TED |
| LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED |
| LINK INDIA INFRASTRUCTURES & PROJECTSPRIVATE LIMITED |
| U74140KL1994PTC008041 |
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 LINK INDIA INFRASTRUCTURES & PROJECTS
Get a list of all litigations LINK INDIA INFRASTRUCTURES & PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LINK INDIA INFRASTRUCTURES & PROJECTS. This report helps you understand the risk associated in dealing with LINK INDIA INFRASTRUCTURES & PROJECTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LINK INDIA INFRASTRUCTURES & PROJECTS 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 |
|---|---|---|---|
| 00184958 | SASIKALA THOTTUNGAL PARAMESWARAN | Director | 2008-01-11 |
| 01259634 | KUNJU PILLAI RAMABHADRAN | Managing Director | 2008-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00184958 | SASIKALA THOTTUNGAL PARAMESWARAN | Managing Director | - | 2008-01-11 |
| 01259634 | KUNJU PILLAI RAMABHADRAN | Director | - | 2008-01-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80903KL2016PTC040098 | SHAMWARI TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED | 999 G1,THEVERKATTIL HOUSE KUNJAN BAVA ROAD,CHETTICHIRA , VYTTILA P O, Kerala, India - 682019 |
| U30007KL2011PTC028146 | B2 PERIPHERALS PRIVATE LIMITED | DOOR NO 31/ 1444 A1 CONVENT ROAD, PONNURNNI, P O VYTTILA , KOCHI, Kerala, India - 682019 |
| U30006KL2013PTC033306 | COASTAL INFOCOM PRIVATE LIMITED | Building No. 53/1164 A, Gosree Kripa, Paradise Road, , Vyttila P O, Kerala, India - 682019 |
| AAX-8393 | ROSTER VENTURES LLP | 63/1006A, Willy Villa, Pandaraparambil Paradise Road, Vyttila P.O Ernakulam, Kerala, India - 682019 |
| U31200KL2004PTC016978 | THARAKAN POWER SYSTEMS PRIVATE LIMITED | HOUSE NO 31/358 AJUNIOR JANATHA ROAD VYTTILA P O KOCHI , ERNAKULAM, Kerala, India - 682019 |
| AAY-2264 | ADREONE ASSOCIATES LLP | C.C.29/1252, Kulangara Buildings, Lane No.11,Shine Road, Vyttila. P.O, Kochi, Ernakulam, Kerala, India - 682019 |
| U29309KL2019PTC057956 | AQOZA TECHNOLOGIES PRIVATE LIMITED | 30/1596-A1, NARAYAN ASAN ROAD PONNURUNNI, VYTTILA P O , KOCHI, Kerala, India - 682019 |
| U21012KL2010PTC026337 | S2F PRINTING SOLUTIONS PRIVATE LIMITED | CC -31/989 - A3, KATTUNILATH, KUNJAN BAVA ROAD, PONNURUNNI, VYTTILA , KOCHI, Kerala, India - 682019 |
| U21098KL2018PTC053223 | CROSSLINES NOTEBOOK PRIVATE LIMITED | DOOR NO. 52/2104E, KURIKAYIL BHAGATH SINGH ROAD, VYTILLA P.O. , KOCHI, Kerala, India - 682019 |
| AAT-5444 | INSTINEX TECHNOLOGIES LLP | Building No. 52/749 (29/201B), Janatha Road, Lane No.26, Vyttila P O, Ernakulam, Kerala, India - 682019 |
| AAQ-1942 | YUA TRADE CONCEPTS LLP | UNIT NO 48/1744 C61, 9th FLOOR, JOMER SYMPHONY PONNURUNNI NORTH ,VYTTILA P.O KOCHI, Kerala, India - 682019 |
| U24230KL2021PTC072445 | CAMINHO HEALTHCARE PRIVATE LIMITED | 53/1587/A, NAMBIKODATH HOUSE, FAC ROAD, PONNURUNNY, , VYTTILA P O, Kerala, India - 682019 |
| U22120KL2008PTC022575 | FASHIONLINE PRINTERS PUBLISHERS AND VISUALS PRIVATE LIMITED | 29/846 C-1, Lane No.10 VSRA, Major Road Vyttila, Kochi - 682019 , Kochi, Kerala, India - 682019 |
| U70101KL2005PTC018175 | VYPEEN PROPERTIES AND RESORTS PRIVATE LIMITED | VILLA NO. 2, PALM GREEN VILLA, KUNJAN BAVA ROAD, OFF SUBHASH CHANDRA BOSE ROAD, CHETTICHIRA KOCHI KL 682019 IN |
| U01400KL2010PTC025368 | GREENVALLEY FARMS AND TOURISM PRIVATE LIMITED | 29/313, LANE No. 44 JANATHA ROAD, VYTTILA. P.O. , COCHIN, Kerala, India - 682019 |
| U15127KL1998PTC012022 | ALGOS FOODS PRIVATE LIMITED | HOUSE NO 37/1929AZAD ROAD KALOOR P O KOCHI , ERNAKULAM, Kerala, India - 682019 |
| U15412KL2003PTC016089 | R B M FOODS PRIVATE LIMITED | DOOR NO 29/1722 DTHYKOODAM BUND ROAD VYTTILA P O , ERNAKULAM, Kerala, India - 682019 |
| AAY-7708 | BULLSEYE TECHNOLOGIES AND INVESTMENT STR ATEGIES LLP | 50/406, KUNNEL HOUSE, JANATHA ROAD, LANE NO.26 VYTTILA P O ERNAKULAM, Kerala, India - 682019 |
| U28110KL2013PTC033192 | DECCAN METAL PROFILERS PRIVATE LIMITED | DOOR NO. 48/479 - L, ST. RITA'S ROAD PONNURUNNI, VYTTILA P.O , ERNAKULAM, Kerala, India - 682019 |
| U72900KL2019PTC057549 | XZED SKILLS PRIVATE LIMITED | Villa 12, Skyline Rousemount Homes Kunjan Bava Road, Ponnurunni, Vytilla P.O Kochi Ernakulam KL 682019 IN |
| AAV-1185 | DE ROYAL EDUCARE LLP | 53/3609, KODUVELI BUILDING, PONNURUNNI VYTTILA P O, KOCHI 19 KOCHI, Kerala, India - 682019 |
| U01100KL2010PTC025983 | PIRAMALI FARMS & REALTORS PRIVATE LIMITED | 29/1064, MAYOORAM, LANE NO.7 JANATHA ROAD, VYTTILA , KOCHI, Kerala, India - 682019 |
| U01110KL2020PTC064249 | GREEN GEO FARMS PRIVATE LIMITED | Door No.52/2208A, Ground Floor Bhagath Singh Road, Vyttila , Kochi, Kerala, India - 682019 |
| U29190KL2016PTC047129 | SOLIDBLOCKS SEMICONDUCTOR SOLUTIONS PRIVATE LIMITED | 29/2137A Manimalaparambil A K G Road Thykoodam Vyttila S.O. , KOCHI, Kerala, India - 682019 |
| AAH-2493 | CLOUDPARTNER INDIA TECHNOLOGIES LLP | Bldg No.30/1547-G31, Gold Souk Grande Shop No.GS 119,First Flr, Ponnurunni, P.O. Vyttila Ernakulam, Kerala, India - 682019 |
| U30007KL1977PLC002936 | O E N MICRO SYSTEM LTD | P B NO 1952VYTTILA TRIPUNNITHURA ROAD , ERNAKULAM, Kerala, India - 682019 |
| U15499KL2005PTC018673 | GOURMET FINE FARE PRIVATE LIMITED | BUILDING NO 29/1644 A 1THYKOODAM VYTTILA P O , ERNAKULAM, Kerala, India - 682019 |
| U01122KL2005PTC018358 | SWETHA HERBALS AND MARKETING PRIVATE LIMITED | ROOM NO 1 29/1172THOPPIL GARDEN JANATHA VYTTILA P O , ERNAKULAM, Kerala, India - 682019 |
| AAS-1312 | BOLT POWER LLP | 31/918 G2, ADITYA APARTMENTS CONVENT ROAD, PONNURUNNI, VYTTILA P.O ERNAKULAM, Kerala, India - 682019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED,Kunju Pillai Ramabhadran | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 162(1) | 2013-04-29 | In Progress |
| 1 | LINK INDIA INFRASTRUCTURES & PROJECTS PRIVATE LIMITED,Kunju Pillai Ramabhadran | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 220(3) | 2013-04-29 | In Progress |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.