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
ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED
CIN: U74200KL2013PTC034411
ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED (CIN: U74200KL2013PTC034411) is a Private company incorporated on 26 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.
Directors of ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED are RANJIT KUMAR, MATHEW KAVALAM, and LATHAKUMARI SUNILKUMAR.
ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74200KL2013PTC034411 and its registration number is 34411. Users may contact ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED is XIV305 A4(4), 3E, NOEL FOCUS,SEAPORT-AIRPORT ROAD CHITTETHUKARA,CSEZ PO,KAKKANAD , COCHIN, Kerala, India - 682037.
Current status of ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALBANNA ENGINEERING (INDIA) 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 ALBANNA ENGINEERING (INDIA)
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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 ALBANNA ENGINEERING (INDIA) 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 ALBANNA ENGINEERING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00260732 | RANJIT KUMAR | Director | 2017-11-16 |
| 03589569 | MATHEW KAVALAM | Director | 2013-06-26 |
| 07992099 | LATHAKUMARI SUNILKUMAR | Director | 2017-11-16 |
Past Directors & Key Managerial Personnel of ALBANNA ENGINEERING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00260732 | RANJIT KUMAR | Director | - | 2019-04-12 |
| 06581245 | SAEED AHMAD MOHD SALEH ALBANNA | Director | - | 2017-11-16 |
| 06581318 | BISWADEEP DAS | Director | - | 2017-11-16 |
Other Directorships of RANJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METALSRUSSIA (INDIA) PRIVATE LIMITED | U27109HR2005PTC064016 | Director | - | 2009-04-01 |
| METALSRUSSIA (INDIA) PRIVATE LIMITED | U27109HR2005PTC064016 | Managing Director | - | 2014-12-31 |
| GELDA ENGINEERING PRIVATE LIMITED | U74999DL2018PTC329231 | Director | 2018-02-07 | Ongoing |
| GELDA ENGINEERING PRIVATE LIMITED | U74999DL2018PTC329231 | Director | - | 2020-01-22 |
Other Directorships of MATHEW KAVALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTILO PROJECTS PRIVATE LIMITED | U45200KL2010PTC026637 | Additional Director | - | 2012-09-29 |
| ESTILO PROJECTS PRIVATE LIMITED | U45200KL2010PTC026637 | Director | 2012-09-29 | Ongoing |
Other Directorships of SAEED AHMAD MOHD SALEH ALBANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BISWADEEP DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LATHAKUMARI SUNILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GELDA ENGINEERING PRIVATE LIMITED | U74999DL2018PTC329231 | Director | 2018-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KL2015PTC038647 | QUADTRI TECHNOLOGIES PRIVATE LIMITED | Building No# 18/1166, 4rth Floor, Noel Focus Seaport - Airport Road, Cochin SEZ PO, Kakkanad, Cochin , Ernakulam, Kerala, India - 682037 |
| U74900KL2012PTC030199 | PRIME AUTOMATED DOORS PRIVATE LIMITED | PRIME AUTOMATED DOORS, AIRPORT-SEA PORT ROAD CHITTETHUKARA, OPP.NOEL TOWER,CSEZ P.O, KAKKANAD , COCHIN, Kerala, India - 682037 |
| U72200KL2009PTC024414 | ORELL SOFTWARE SOLUTIONS PRIVATE LIMITED | 1ST FLOOR,BCG TOWERS,OPP.CSEZ,SEAPORT AIRPORT ROAD CSEZ P.O., KAKKANAD, , COCHIN, Kerala, India - 682037 |
| U72200KL2008PTC022095 | ORELL TECHNOSYSTEMS (INDIA) PRIVATE LIMITED | 107 A-32,1ST FLOOR, BCG TOWERS, OPP CSEZ, SEAPORT AIRPORT ROAD, KAKKANAD, CSEZ P.O. , COCHIN, Kerala, India - 682037 |
| U74999KL2022PTC073741 | QUINTAS CONSULTING SERVICES PRIVATE LIMITED | 18/1174, 5TH FLOOR, NOEL FOCUS, CHITTETHUKARA SEAPORT- AIRPORT ROAD, , KAKKANAD, Kerala, India - 682037 |
| U27400KL2024PTC088582 | UNBAD PRIVATE LIMITED | BUILDING NO.17/2446,SEAPORT-AIRPORT ROAD, CHITTETHUKARA,,KAKKANAD,CSEZ PO, KOCHI - 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U72900KL2021FTC068901 | INDUSTRYAPPS TECHNOLOGIES PRIVATE LIMITED | Building No 18/1164, 3E,3rd Floor,Noel Focus, Seaport - Airport Road,Cochin SEZ PO,Kak kanad, , Cochin, Kerala, India - 682037 |
| U71100KL2024PTC088463 | NEO OCEAN TECH SOLUTIONS PRIVATE LIMITED | 7D, Noel Focus, Seaport-Airport Road,,Chittethukara, Kakkanad Kochi,Ernakulam,Ernakulam,Kerala,682037-India |
| U51220KL2022PTC076995 | FERMA AGRO IMPEX PRIVATE LIMITED | 17/2443, OPPOSITE NOEL FOCUS MALL, CHITTETHUKARA, SEAPORT AIRPORT ROAD,KAKKANAD, , KOCHI, Kerala, India - 682037 |
| AAR-0057 | TAXIDIA LOGISTICS LLP | 14/391 4, UNITED TOWERS, OPP. ABASOFT SEAPORT AIRPORT ROAD,CHITTETHUKARA,KAKKANAD,SEZ PO KOCHI, Kerala, India - 682037 |
| U72900KL2013PTC034639 | TEKNOWMICS KNOWLEDGE SOLUTIONS PRIVATE LIMITED | No.XIV/305 A9, 8 Floor, Noel Focus Seaport-Airport Road, CSEZ P O., Kakkana d , Cochin, Kerala, India - 682037 |
| U72900KL2017PTC047744 | MAPLITHO SOLUTIONS PRIVATE LIMITED | OS 4B, CHAKOLAS HEIGHTS SEAPORT AIRPORT ROAD, CSEZ P. O. , KAKKANAD, Kerala, India - 682037 |
| U51909KL2008PLC031863 | GEOFIN COMTRADE LIMITED | 9TH FLOOR CHAKOLAS HEIGHTS SEAPORT AIRPORT ROAD CSEZ PO KAKKANAD , Ernakulam, Kerala, India - 682037 |
| U74999KL2016PTC045745 | AMTECH DIGITAL PRIVATE LIMITED | XIV/305 A7(3),Noel Focus, Seaport-Airport Road Kakkanad , Ernakulam, Kerala, India - 682037 |
| U45300KL2023PTC083986 | PROGLO VENTURES PRIVATE LIMITED | 5, 6 & 7, 10th Floor, Noel Focus,Seaport - Airport Road, Chittethukara,Ernakulam,Ernakulam,Kerala,682037-India |
| ABZ-9098 | HATICS TECHNOLOGIES LLP | 5E, 5th floor, Noel Focus, Building No XIV 305 A6(4)Seaport Airport Road Ernakulam, Kerala, India - 682037 |
| U72900KL2019PTC059758 | STRUCTOZ PRIVATE LIMITED | 4D, 4th Floor, BCG Residency Tower, Seaport Airport Road, CSEZ P.O., Kakkana d , Ernakulam, Kerala, India - 682037 |
| U72900KL2020PTC061855 | SKIZZLE TECHNOLABS INDIA PRIVATE LIMITED | BUILDING NO. XIV/305 A5(2), 4TH FLOOR, ISYX SOLUTIONS, NOEL FOCUS, SEAPORT-AIRP ORT ROAD , KAKKANAD, Kerala, India - 682037 |
| U74999KL2020PTC063959 | NEESTREAM CREATIONS PRIVATE LIMITED | XIV/305 A7(3),Noel Focus,Seaport-Airport road, Ernakulam, Kerala, India,682037 , Ernakulam, Kerala, India - 682037 |
| AAU-1804 | AJE GLOBAL SERVICES LIMITED LIABILITY PA RTNERSHIP | FLAT NO: 11F2, BCG TOWERS, OPPOSITE CSEZ, CSEZ JUNCTION, SEAPORT AIRPORT ROAD, KAKKANAD, Kerala, India - 682037 |
| U63040KL2015PTC038471 | FUNDAY TOURS & TRAVELS PRIVATE LIMITED | Door No.4D, 4TH Floor, Chackolas Heights Seaport Airport Road, Infopark Junction , Kakkanad, Kerala, India - 682037 |
| U72200KL2015PTC038336 | SOFT DESK TECHNOLOGIES PRIVATE LIMITED | XIV/305 A-4(2),NOEL FOCUS CHITTETHUKARA , KAKKANAD, Kerala, India - 682037 |
| U72200KL2021PTC073024 | CYBERTRAIN TECHNOLOGIES PRIVATE LIMITED | 3C, IMAGE CENTER, SEAPORT AIRPORT ROAD CSEZ POST , KAKKANAD, Kerala, India - 682037 |
| U63030KL2016PTC047159 | ALICIA HOSPITALITY SERVICES PRIVATE LIMITED | 14, F-221, DIVINE GARDEN SEAPORT AIRPORT ROAD, CHITTETHUKARA , KAKKANAD, Kerala, India - 682037 |
| U72900KL2019PTC059698 | TRANS DECCAN TRADING PRIVATE LIMITED | 2 D, 'Chakolas Heights' Building, Seaport- Airport Road, Chittethukara, , Kakkanad, Kerala, India - 682037 |
| U74999KL2017PTC051498 | CODCOR TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 2 D, 'Chakolas Heights' Building, Seaport- Airport Road, Chittethukara, , Kakkanad, Kerala, India - 682037 |
| U35111KL2006PTC019682 | CENTURY SHIPYARD PRIVATE LIMITED | Trans Asia Corporate Park, XIV/396-C Seaport Airport Road, Chittethukara , Kakkanad, Kerala, India - 682037 |
| AAW-3263 | ZERO-G TRAVEL SOLUTIONS LLP | 18/16, UNITED TOWERS, OPP. AABASOFT, SEAPORT AIRPORT ROAD, CHITTETHUKARA, SEZ P O KAKKANAD, Kerala, India - 682037 |
| U80903KL2013PTC034044 | EVELYN HR SOLUTIONS PRIVATE LIMITED | 10/95 D3, 3RD FLOOR, CSEZ SEAPORT AIRPORT ROAD, NEAR CENTRAL BANK , KAKKANAD, Kerala, India - 682037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10582947 | 2015-05-13 | - | 2015-08-20 | 28,000,000.00 | THE FEDERAL BANK LTD | |
| 10591032 | 2015-08-10 | - | - | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 100172000 | 2017-07-10 | - | - | 5,000,000.00 | GOSREE FINANCE LIMITED | |
| 100267888 | 2019-03-30 | - | - | 5,000,000.00 | GOSREE FINANCE LIMITED |
- 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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| 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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As on: 2026-07-13
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.