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
NRI WELFARE MANAGEMENT(INDIA) PRIVATE LI MITED
CIN: U74140KL2007PTC020595 As on: 2026-07-13
NRI WELFARE MANAGEMENT(INDIA) PRIVATE LI MITED (CIN: U74140KL2007PTC020595) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.NRI WELFARE MANAGEMENT(INDIA) PRIVATE LI MITED'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 NRI WELFARE MANAGEMENT(INDIA) PRIVATE LI MITED are RAVIPRAKASH ., and AMITH BALAKRISHNAN.
NRI WELFARE MANAGEMENT(INDIA) PRIVATE LI MITED's Corporate Identification Number (CIN) is U74140KL2007PTC020595 and its registration number is 20595. Users may contact NRI WELFARE MANAGEMENT(INDIA) PRIVATE LI MITED on its Email address - [email protected]. Registered address of NRI WELFARE MANAGEMENT(INDIA) PRIVATE LI MITED is 3RD FLOOR,ELITE ARCADE,CHAKKARATHUKULAM NADAKKAVU P O, , CALICUT, Kerala, India - 673011.
Current status of NRI WELFARE MANAGEMENT(INDIA) PRIVATE LI MITED 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 CINs
ZaubaCorp's company report for NRI WELFARE MANAGEMENT(INDIA) LI MITED 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.
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 NRI WELFARE MANAGEMENT(INDIA) LI MITED
Purchase full report of NRI WELFARE MANAGEMENT(INDIA) LI MITED
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 NRI WELFARE MANAGEMENT(INDIA) LI MITED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NRI WELFARE MANAGEMENT(INDIA) LI MITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03461910 | RAVIPRAKASH . | Director | 2012-12-06 |
| 08442261 | AMITH BALAKRISHNAN | Director | 2007-04-03 |
Past Directors & Key Managerial Personnel of NRI WELFARE MANAGEMENT(INDIA) LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVIPRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMITH BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE-EMERALD CLAIMS RECOVERY SERVICES PRIVATE LIMITED | U74999KL2019PTC057867 | Director | 2019-05-03 | Ongoing |
| VIRAD ASSOCIATES PRIVATE LIMITED | U93000KL2018PTC055421 | Additional Director | - | 2020-12-30 |
| VIRAD ASSOCIATES PRIVATE LIMITED | U93000KL2018PTC055421 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190KL2007PTC020513 | AB DEBT MANAGEMENT PRIVATE LIMITED | 1/1268- A 24, 3rd Floor, Elite Arcade Chakkorathukulam, Nadakkavu Post , Calicut, Kerala, India - 673011 |
| U45201KL2006PTC019558 | GIIG BUILDERS PRIVATE LIMITED | DOOR NO 1/1268-A27,ELITE ARCADE CHAKKORATHKULAM , P O NADAKKAVU, Kerala, India - 673011 |
| U52100KL2010PTC026399 | CANDER BIO-MARKETING PRIVATE LIMITED | 3/3014,SANIR ARCADE P P JUNCTION,GANDHI ROAD,NADAKKAVU POST , CALICUT, Kerala, India - 673011 |
| U22219KL2012PTC031404 | OLIVE T IMPRINT PRIVATE LIMITED | 3/596A KOYAPPATHODI PLAZA NADAKKAVU P O , CALICUT, Kerala, India - 673011 |
| AAI-5736 | EVE HOTELS LLP | No: 1/3714 D5, 3rd FLOOR ,CITY CORNER VANDIPETA JUNCTION,NADAKKAVU CALICUT, Kerala, India - 673011 |
| U85110KL2004PTC016792 | MALABAR EYE HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | DOOR NO I/4903/AC H HOSPITAL BUILDING EAST NADAKKAVU P O , CALICUT, Kerala, India - 673011 |
| U65992KL2003PTC016253 | VELUR CHITS PRIVATE LIMITED | DOOR NO 1/4810LAILA COTTAGE C H CROSS RD EAST NADAKKAVU P O , CALICUT, Kerala, India - 673011 |
| U85110KL2005PTC018724 | MALABAR DIABETES FOUNDATION AND RESEARCH CENTRE PRIVATE LIMITED | DOOR NO I/4903/AC H HOSPITAL BUILDING C H KOYA CROSS ROAD EAST NADAKKAVU P O , CALICUT, Kerala, India - 673011 |
| U02000KL2009PTC023910 | WAYANAD VENTURES PRIVATE LIMITED | ROOM NO.21,1ST FLOOR,3/642,CENTRE FOR EPILEPSY & NEUROLOGY,ENGLISH CHURCH CROSS ROAD, NAD AKKAVU P O , CALICUT, Kerala, India - 673011 |
| U64200KL2026PTC102115 | EPSRR CAPITAL VENTURES PRIVATE LIMITED | 3RD FLOOR, ELITE ARCADE,CHAKKORATHUKULAM,Kozhikode,Kozhikode,Kerala,673011-India |
| U88900KL2025NPL096874 | EPSRR FOUNDATION | A 26/1, 3RD FLOOR, ELITE ARCADE,CHAKKORATHUKULAM,Kozhikode,Kozhikode,Kerala,673011-India |
| AAR-0958 | CALICUT METRO DEVELOPERS LLP | 1/1268 A 33, 4TH FLOOR, ELITE ARCADE KANNUR ROAD, NADAKKAVU, CHAKKORATHUKULAM, Kerala, India - 673011 |
| U45309KL2022PTC078747 | CALICUT METRO GLOBAL OIL TRADING PRIVATE LIMITED | 65/146 A33 4th Floor ELITE ARCADE NADAKKAVU PO , CHAKKORATHKULAM, Kerala, India - 673011 |
| U72900KL2017PTC048703 | ZESC TECHNOLOGIES PRIVATE LIMITED | 6/50 P, 3rd FLOOR MARINA TOWER, WEST NADAKKAVU, NEAR ENGLI SH CHURCH , KOZHIKODE, Kerala, India - 673011 |
| U70100KL2013PTC034593 | SAFDAR POOLS & CONTRACTING PRIVATE LIMITED | 3RD FLOOR, HUSNA COMPLEX NEAR ENGLISH CHURCH CANNUR ROAD, NADAKKAVU, , NADAKKAVU, Kerala, India - 673011 |
| U72200KL1999PTC013202 | KANNUR INFOTECH PRIVATE LIMITED | 3/1023 DEEPTHINADAKKAVU P O , CALICUT, Kerala, India - 673011 |
| U22110KL1999PTC012930 | OLIVE PUBLICATIONS PRIVATE LIMITED | 3/596AKOYAPPATHODI PLAZA NADAKKAVE P O , CALICUT, Kerala, India - 673011 |
| U72200KL2003PTC016158 | PRANAVAM TECHNOLOGIES PRIVATE LIMITED | 1/5059 ZRATNAM SQUARE NADAKAVU P O , CALICUT, Kerala, India - 673011 |
| AAD-5524 | ARMINO EMBEDDED AND AUTOMATION SOLUTIONS LIMITED LIABILITY PARTNERSHIP | 1/3706E, FIRST FLOOR ASHIKA ARCADE, WEST NADAKKAVU, Kerala, India - 673011 |
| U45200KL2010PTC026019 | PRANAVAM PROJECTS AND PROPERTIES PRIVATE LIMITED | 1/5059 Z, RATNAM SQUARE NADAKAVU P O , CALICUT, Kerala, India - 673011 |
| AAR-9932 | ASPEROS CONSULTANCY LLP | #65/1773, 1ST FLOOR, ZAINAB RAHMAN ARCADE, GANDHI ROAD, CALICUT, Kerala, India - 673011 |
| U52190KL2016PTC045837 | ALHANNAWI TRADINGS PRIVATE LIMITED | 3rd FLOOR, HUSNA COMPLEX NEAR ENGLISH CHURCH, KANNUR ROAD , NADAKKAVU, Kerala, India - 673011 |
| U72900KL2017PTC050290 | IMAGEON TECHNOLOGIES PRIVATE LIMITED | 3/643Y, 2ND FLOOR, KHADEEJA SQUARE WEST NADAKKAVU , CALICUT, Kerala, India - 673011 |
| U33100KL2021PTC069505 | COEXIN TECHNOLOGIES HEALTHCARE PRIVATE LIMITED | 2nd floor, Backer chamber building Major Santhosh Road West Nadakkavu , Calicut, Kerala, India - 673011 |
| U65929KL2021PLN068066 | RPI NIDHI LIMITED | Door No.68/2159, 3rd Floor Kadooli Tower , West Nadakkavu, Kerala, India - 673011 |
| U74999KL2017PTC047899 | ZUHAL VENTURES PRIVATE LIMITED | No. 1/4722 (C4), 1st Floor, Unity Complex, Nadakkavu, , Calicut, Kerala, India - 673011 |
| U18101KL2013PTC033277 | LIBERO GARMENTS PRIVATE LIMITED | ROOM NO:3/339L, BATEN COMPLEX WEST NADAKKAVU, NADAKKAVU P.O , KOZHIKODE, Kerala, India - 673011 |
| U72200KL2003PTC016142 | PIVOTAL TEC INDIA PRIVATE LIMITED | 3/258 A PADMA VILLAMAJOR SANTHOSH ROAD WEST NADAKKAVE NADAKKAVE P O , CALICUT, Kerala, India - 673011 |
| U92490KL2015PTC038262 | KANGAROO CENTRE FOR EXCELLENCE IN CULTURAL AND EDUCATION PRIVATE LIMITED | LEVEL2,ABSONZARCADE,BILATHIKULAMROAD,OPP.:ST.GEORGECHURCH,VANDIPETTA,NADA KKAVU P.O. , CALICUT, Kerala, India - 673011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.