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  • Complaints
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INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E LIMITED

CIN: U74140KL2001PTC014902 As on: 2026-07-13

INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E LIMITED (CIN: U74140KL2001PTC014902) is a Private company incorporated on 17 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E 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)]..

INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E LIMITED's Corporate Identification Number (CIN) is U74140KL2001PTC014902 and its registration number is 14902. Users may contact INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E LIMITED on its Email address - . Registered address of INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E LIMITED is 5/1791, CHALAKKAL,S.V. COLONY POST, CALICUT, PIN - 673 006. , NA, Kerala, India - 000000.

Current status of INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E LIMITED is - Strike Off.

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 INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E 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.

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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 INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E 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 INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of INSTITUTE OF FINANCIAL MANAGEMENT PRIVAT E
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U85110KL1988PTC005098 IBN-SINA ADVANCED DIAGNOSTIC SYSTEMS AND RESEARCH CENTRE PVT LTD 5/27-B,ERRANHIPALAM P.O.,CALICUT--673 006. , NA, Kerala, India - 000000
U74140KL1995PTC009658 THE CANDID INFORMATION BUREAU PRIVATE LI MITED STADIUM BUILDING,S.K.TEMPLE ROAD,CALICUT. PIN-673 004. , NA, Kerala, India - 000000
U74140KL1984PTC004042 PREETHY SERVICES PVT LTD 1/3720,'ANAND' EAST HILL ROAD,,CALICUT. PIN - 673 006. , NA, Kerala, India - 000000
U65992KL2000PTC014172 SHILLING CHITS PRIVATE LIMITED DOOR NO. 46, VRINDAVAN TOURISTHOME BUILDING EAST NADAKKAVU, CALICUT, KOZHIKODE TALUK . , PIN - 673 006, Kerala, India - 000000
U20211KL1994PTC008502 SOJEX PLYWOOD COMPANY PVT.LTD. 6/508,HOTEL CENTURY, POST FEROKE, CALICUT, , PIN - 673 631., Kerala, India - 000000
U72200KL2001PTC014468 GEOGRAFICA TECHNOLOGIES PRIVATE LIMITED SOFTWARE ASSOCIATES,6/1238 F, K.R.S. BUILDING, CHEROOTTY ROAD, CALICUT, , PIN - 673 032., Kerala, India - 000000
U55101KL1974PTC002588 QUEENS' RESTAURANTS PVT LTD S.M. STREET,CALICUT--673 001. , NA, Kerala, India - 000000
U45201KL1992PTC006584 MERIDIAN HOMES PVT.LTD. 5/94,KYNADI,ERANHIPALAM,CALCICUT-673 006. , NA, Kerala, India - 000000
U51229KL2006PTC019186 MALABAR SEA PRODUCTS PRIVATE LIMITED DOOR NO.3397 B,EAST HILL ROAD,WEST HILL POST, CALICUT-673 005. , CALICUT-673 005., Kerala, India - 000000
U22110KL1986PTC004630 VENAD PRINTING AND PUBLISHING COMPANY PV T. LTD. 13/582, KASTURIPARAMBA LANE,THEKKUMTHALA, CALICUT, PIN - 673 001 , NA, Kerala, India - 000000
U45201KL1995PTC009647 CITY LINES DEVELOPMENT PROJECTS PRIVATE LIMITED 313/616, OPP. N.G.O.QUARTERSMERIKUNNU POST CALICUT 673 012 , NA, Kerala, India - 000000
U55101KL2000PTC014374 HOTEL HIGH RISE PRIVATE LIMITED 40/454, EROTH CENTRE,BANK ROAD, CALICUT, PIN - 673 001 , NA, Kerala, India - 000000
U65910KL1996PTC009968 MUKKAM FINANCIERS PRIVATE LIMITED MP/16, MUKKOM ARECODE ROAD,MUKKOM POST, CALICUT - 673 602 , NA, Kerala, India - 000000
U65992KL2000PTC014170 MAROLY CHITS PRIVATE LIMITED DOOR NO. 3/607,ENGLISH CHURCH, CALICUT, PIN - 673 011. , NA, Kerala, India - 000000
U51909KL2000PTC014042 PEEKAY FLOW TECHNOLOGY PRIVATE LIMITED 5/785 E, OPPOSITE TO KSEB SUB-STATION, NALLALAM KOZHIKODE, PIN - 673 027. , NA, Kerala, India - 000000
U27310KL1999PTC013294 SOLID TERMIC BONDS (INDIA) PRIVATE LIMIT ED BUILDING NO. 463/5,WARD NO.V, NORTH PARUR.P.O, ERNAKULAM, PIN - 683 513 , NA, Kerala, India - 000000
U45201KL2002PTC015551 HOME LINE CONSTRUCTORS PRIVATE LIMITED WARD NO. 4, BLOCK - 8, 4/233,ARAVINDH GOSH ROAD, BEACH POST, CALICUT - 673 032 , NA, Kerala, India - 000000
U74999KL2003PTC016059 THINKTEL CONSULTING SOLUTIONS PRIVATE LI MITED 6/944-J,P.S.BUILDING,P.T.USHA ROAD, NEAR AMALAPURI CHURCH, , CALICUT P.O.,CALICUT-673 001., Kerala, India - 000000
U74210KL2001PTC014943 CENTEAM CONSULTANTS PRIVATE LIMITED II ND FLOOR,SANA COMPLEX,EAST NADAKKAVU, NADAKKAVU P.O, , CALICUT-673 006, Kerala, India - 000000
U15142KL1999PLC012797 SNEHADHARA OILS LIMITED DOOR NO.9/10, KALATHUR (POST)KOZHIKODE DIST, KERALA. , PIN 673 315, Kerala, India - 000000
U72300KL2006PTC019254 KINGLOTS TECHNOLOGIES PRIVATE LIMITED 5/3420-W,III FLOOR,KANNANAKNDY CHAMBERS, MAVOOR ROAD,CALICUT P.O., , CALICUT-673 004., Kerala, India - 000000
U45201KL2006PTC019120 ORYX CONSTRUCTIONS INDIA PRIVATE LIMITED 000DOOR NO.V/3634,1ST FLOORVAYAPARAQ BHAVAN BANK ROAD CALICUT P.O. , CALICUT DIST.673 001, Kerala, India - 000000
U15495KL1990PTC005866 VARUNA SPICES PVT LTD V/897, S V GORAY BUILDINGPANDIT TEMPLE ROAD KOCHI , NA, Kerala, India - 000000
U36102KL1963PTC002021 CALICUT METAL CRAFT PVT LTD C-5 AND 6, INDUSTRIAL ESTATE,WEST HILL,CALICUT-5. , NA, Kerala, India - 000000
U65910KL1994PTC008278 ROC FINANCE PVT.LTD. V/588,MARKET P.O., MUVATTUPUZHA, , PIN--686 673., Kerala, India - 000000
U26939KL1984PLC004068 CRESCENT TILE AND CLAY WORKS LTD 3/590RAMANATTUKARA PANCHAYAT, FERROKE COLLEGE,CALICUT DIST. , PIN-673 633, Kerala, India - 000000
U45202KL1996PTC010373 KAARTHIKA ENTERPRISES PRIVATE LIMITED CORPORATION NO.28/975,KUMARAN NAIR ROAD, POST CHEVAYOOR, , CALICUT-673 017., Kerala, India - 000000
U63090KL1996PTC010417 EXPERT LINES ENTERPRISES PRIVATE LIMITED 5/2848, K.P. HOUSE,PUTHIYARA, THIRUTHIYAD, , CALICUT - 673 004, Kerala, India - 000000
U74140KL2006PTC019083 P A MOHANKUMAR CONSULTING PRIVATE LIMITED 8,SUNNY SIDE,CHEMBAKA HOUSING COLONY, BEYPORE P.O., , CALICUT-673 015., Kerala, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

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
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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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