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CYBENE CONSULTANTS PRIVATE LIMITED

CIN: U74140KL2012PTC030694 As on: 2026-07-13

CYBENE CONSULTANTS PRIVATE LIMITED (CIN: U74140KL2012PTC030694) is a Private company incorporated on 07 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CYBENE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CYBENE CONSULTANTS 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 CYBENE CONSULTANTS PRIVATE LIMITED are JOBY JOHN, MUNDANCHERRY KRISHNADAS MENON, MUNDASSERY RAMACHANDRAPAI RAJANANDAN, and PUTHIYAPURAYIL THAYALA VEETIL NANDAKUMAR.

CYBENE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2012PTC030694 and its registration number is 30694. Users may contact CYBENE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CYBENE CONSULTANTS PRIVATE LIMITED is XI / 15E1, MORICAL, CHALAKKARAPADAM ROAD, KAKKANAD, , KOCHIN, Kerala, India - 682030.

Current status of CYBENE CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for CYBENE CONSULTANTS 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 CYBENE CONSULTANTS 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 CYBENE CONSULTANTS
DIN Director Name Designation Appointment Date
05270493 JOBY JOHN Director 2015-09-30
05270502 MUNDANCHERRY KRISHNADAS MENON Director 2015-09-30
07921489 MUNDASSERY RAMACHANDRAPAI RAJANANDAN Managing Director 2016-06-02
05120385 PUTHIYAPURAYIL THAYALA VEETIL NANDAKUMAR Director 2012-03-07
Past Directors & Key Managerial Personnel of CYBENE CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
05270493 JOBY JOHN Additional Director - 2015-09-30
05270502 MUNDANCHERRY KRISHNADAS MENON Additional Director - 2015-09-30
00890042 MORICAL PARAMESWARAN NAIR SUKUMARANNAIR Director - 2012-03-28
00890042 MORICAL PARAMESWARAN NAIR SUKUMARANNAIR Managing Director - 2016-06-02
Other Directorships of JOBY JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNDANCHERRY KRISHNADAS MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNDASSERY RAMACHANDRAPAI RAJANANDAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MORICAL PARAMESWARAN NAIR SUKUMARANNAIR
Company Name CIN Designation Appointment Date Cessation
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2018-07-25
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Managing Director - 2016-09-20
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2018-09-01
FEBC PRIVATE LIMITED U15490KL2021PTC072794 Director 2021-12-07 Ongoing
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Managing Director - 2008-09-08
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Director - 2015-11-15
CYBENE AUTOMATION PRIVATE LIMITED U74999KL2019PTC057802 Director 2019-04-29 Ongoing
Other Directorships of PUTHIYAPURAYIL THAYALA VEETIL NANDAKUMAR

CIN Company Name Company Address
U24299KL2020PTC064534 AYURJEEVANI PRIVATE LIMITED XI-735D5, KADAVIL BUILDINGS, KUNNUMPURAM CIVIL STATION ROAD , KAKKANAD, Kerala, India - 682030
U72900KL2020PTC065809 NXTFRUIT DIGITAL SOLUTIONS PRIVATE LIMITED XI-735D5, KADAVIL BUILDINGS, KUNNUMPURAM CIVIL STATION ROAD , KAKKANAD, Kerala, India - 682030
U72200KL2015PTC038102 MBG SOFTWARE SOLUTIONS PRIVATE LIMITED Door No. XI/826/D5, 4th Floor, MM Tower II, Seaport-Airport Road, , Kakkanad, Kerala, India - 682030
U74999KL2018PTC053343 PETSECARE PET SOLUTIONS PRIVATE LIMITED XI/7 AB1, SURVEY NO. 297/22, 297/36, TV CENTRE THANAPADAM ROAD, , KAKKANAD, KOCHI, Kerala, India - 682030
U74140KL2005PTC018938 SECURITY QUOTIENT PRIVATE LIMITED XI/826-C 14, 6th Floor, Meda Commercial Hub Near TV Station, Seaport-Airport Road, K akkana , Kakkanad, Kerala, India - 682030
U72900KL2020PTC066573 MAKEMYBOT PRIVATE LIMITED 255/29, MOOLEPPADAM ROAD, THRIKKAKKARA MUNCIPALITY VAZHAKKALA, KAKKANAD,682030 , KAKKANAD, Kerala, India - 682030
U74999KL2019PTC057802 CYBENE AUTOMATION PRIVATE LIMITED Morical House, Padamugal Kakkanad P.O, Chakkalapadam Road , Ernakulam, Kerala, India - 682030
U72200KL2011PTC029835 PROFESS SOFTWARE SOLUTIONS PRIVATE LIMITED XI/735D2, KADAVIL BUILDINGS KUNNUMPURAM ROAD, KAKKANAD , COCHIN, Kerala, India - 682030
U52392KL2013PTC033413 QWAVE SOFT SYSTEMS INDIA PRIVATE LIMITED DOOR NO XI/2D1, CHALAKKARA PAADAM ROAD, KAKKANAD P.O, , COCHIN, Kerala, India - 682030
U74140KL2009PTC024256 TECHVISION SECURITY CONSULTANTS PRIVATE LIMITED NO.373, GROUND FLOOR, WARD NO.XI CIVIL STATION-KUNNUMPURAM ROAD, KAKKANAD , ERNAKULAM, Kerala, India - 682030
AAX-6289 EINSATZ TECHNOLOGIES LLP BUILDING NO.XI/72B, 26/955, LUCKY NIVASPALOT, PALACHODU ROAD, PADAMUGHAL, KAKKANAD, ERNAKULAM Ernakulam, Kerala, India - 682030
U74999KL2020PTC064656 WORCHIVE PRIVATE LIMITED DOOR NO 24/2127,1ST FLOOR,GRAND RESIDENCY POICHIRA ROAD,SEAPORT-AIRPORT ROAD , KAKKANAD, Kerala, India - 682030
U74999KL2019PTC059812 JES UNITED HOSPITALITY RESOURCES PRIVATE LIMITED V SQUARE BUILDING, 4TH FLOOR D1 CHEMBUMUKKU THRIKKAKKARA MUNICIPALITY NO. III/223 PR -11(1) , WEST PULIKKILLAM ROAD KAKKANAD, Kerala, India - 682030
U64200KL2021PTC068467 ERNAKULAM CORPORATE VENTURES PRIVATE LIMITED 16/3906 of Aravindassery, Civil Lane Side Road,Kakkanad P.O., , Kakkanad, Kerala, India - 682030
AAQ-9722 ZANE ENTERPRISES LLP ZANE ENTERPRISE LLP,INFOPARK ROAD NEAR PRESTIGE HILL SIDE & HEINZ MOTORS,KAKKANAD KAKKANAD, Kerala, India - 682030
U72200KL2014PTC036975 DIGITALCORE TECHNOLOGIES PRIVATE LIMITED 7/ 1151, Design Valley A.P.Varkey Road,Thengode.P.O,Kakkanad , Kakkanad, Kerala, India - 682030
U55101KL2008PTC022894 MARYMATHA RESORTS & ESTATES PRIVATE LIMITED CHAKOLAS HEIGHTS, 6th FLOOR, SEAPORT- AIRPORT ROAD CHITTETHUKARA, SEZ P.O, KAKKANAD , KAKKANAD, Kerala, India - 682030
U15490KL2020PTC062807 SNEHARUCHI PRIVATE LIMITED PWRA - 9, Vadakkel house, Pulikkillam west road Chembumukku, Kakkanad west P.O, Vazhakka la village , Kakkanad, Kerala, India - 682030
U72900KL2022PTC076482 TERNS TECHNOLOGY SOLUTIONS PRIVATE LIMITED DOOR NO 2 GROUND FLOOR ADAM STAR BUILDING KAALANGATU ROAD KAKKANAD Ernakulam KL 68 2030 IN , KAKKANAD, Kerala, India - 682030
U74999KL2020PTC063998 OWEN MITTEN PRIVATE LIMITED NEW NO. D6,DOOR NO. 28/495 (OLD NO. XI/275 J108) HEAVENLY PLAZA PADAMUGAL, KAKKANAD P O , KAKKANAD, Kerala, India - 682030
U62090KL2023PTC085154 ESPERAY SOLUTIONS PRIVATE LIMITED 2ND FLOOR, KC ARCADETHUTHIYOOR ROAD NEAR CSEZ, Kakkanad, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682030-India
U74999KL2017PTC050533 ABHI HEALTHCARE SOLUTIONS PRIVATE LIMITED XI/99B, PADAMUGHAL , , KAKKANAD, Kerala, India - 682030
AAH-7296 4TH HUE MUSIC LLP XI/ 16F10 BINTEL HOMES ,PADAMUGAL KAKKANAD, Kerala, India - 682030
AAK-0079 KOCHI INSTITUTE OF MANAGEMENT AND TRAINI NG LLP MANJUMMEKUDIYIL, VII 656, M3, PAZHAPURA ROAD, KAKKANAD, Kerala, India - 682030
U55209KL2020PTC066645 UNTOUCHED HOSPITALITY PRIVATE LIMITED 37/1679 VRIDHAVAN BUILDING, MAVELIPURAM ROAD , KAKKANAD, Kerala, India - 682030
U74999KL2017PTC048304 ART HOUSE MUSIC LABS PRIVATE LIMITED 8/570 B, Kadavu Road Manakkakadav , Kakkanad, Kerala, India - 682030
U51909KL2017PTC049344 SABARISASTHA TRADERS PRIVATE LIMITED D-1302, PURVA ETERNITY, PALLKARA ROAD,ATHANI, , KAKKANAD, Kerala, India - 682030
U72200KL2007PTC020909 CRS TECHNOLOGIES INDIA PRIVATE LIMITED 3/270B, PULIKKILAM WEST ROAD CHEMBUMUKKU , KAKKANAD, Kerala, India - 682030
U70200KL2019PTC059651 INFODIT-RTA PARTNERS PRIVATE LIMITED III F, NS Building, Civil Lane Road, , KAKKANAD,, Kerala, India - 682030

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

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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

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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

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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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