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
AG-EY ENGINEERS AND CONSULTANTS PRIVATE LIMITED
CIN: U74210KL2004PTC017019 As on: 2026-07-13
AG-EY ENGINEERS AND CONSULTANTS PRIVATE LIMITED (CIN: U74210KL2004PTC017019) is a Private company incorporated on 06 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
AG-EY ENGINEERS AND CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AG-EY ENGINEERS AND CONSULTANTS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of AG-EY ENGINEERS AND CONSULTANTS PRIVATE LIMITED are ABRAHAM EAPEN, CHAKKUNGAL PUTHENVEEDU RAMABHADRAN, and EAPEN KAVITHA PRASAD.
AG-EY ENGINEERS AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210KL2004PTC017019 and its registration number is 17019. Users may contact AG-EY ENGINEERS AND CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AG-EY ENGINEERS AND CONSULTANTS PRIVATE LIMITED is 33/1239 MANIMALA ROADEDAPALLY P O COCHIN , ERNAKULAM, Kerala, India - 682024.
Current status of AG-EY ENGINEERS AND 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 CINs
ZaubaCorp's company report for AG-EY ENGINEERS AND 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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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 AG-EY ENGINEERS AND CONSULTANTS
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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 AG-EY ENGINEERS AND 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.
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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 AG-EY ENGINEERS AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05218511 | ABRAHAM EAPEN | Director | 2012-09-29 |
| 07258301 | CHAKKUNGAL PUTHENVEEDU RAMABHADRAN | Director | 2016-09-30 |
| 07777691 | EAPEN KAVITHA PRASAD | Director | 2017-03-15 |
Past Directors & Key Managerial Personnel of AG-EY ENGINEERS AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05218511 | ABRAHAM EAPEN | Additional Director | - | 2012-09-29 |
| 06435435 | PUTHENMADHOM GOPINATHAPILLAI RAGHUNATHAPILLAI | Additional Director | - | 2013-09-30 |
| 06435435 | PUTHENMADHOM GOPINATHAPILLAI RAGHUNATHAPILLAI | Director | - | 2014-12-26 |
| 07258301 | CHAKKUNGAL PUTHENVEEDU RAMABHADRAN | Additional Director | - | 2016-09-30 |
| 02102074 | ABRAHAM EAPEN KANDATHIL | Managing Director | - | 2015-10-08 |
| 02153890 | PRASAD SANKARA KAPPAZHA | Director | - | 2016-09-15 |
Other Directorships of ABRAHAM EAPEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVENT PRAKRITI LLP | ACF-1723 | Designated Partner | 2024-01-30 | Ongoing |
Other Directorships of PUTHENMADHOM GOPINATHAPILLAI RAGHUNATHAPILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAKKUNGAL PUTHENVEEDU RAMABHADRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EAPEN KAVITHA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVENT PRAKRITI LLP | ACF-1723 | Designated Partner | 2024-01-30 | Ongoing |
Other Directorships of ABRAHAM EAPEN KANDATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAD SANKARA KAPPAZHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2023PTC080721 | PLATED RESTAURANT AND FRANCHISING PRIVATE LIMITED | 37/2400-A2, BRINDAVAN, MANIMALA ROAD, EDAPPALLY, P.O KOCHI, ERNAKULAM 682024,Ernakulam,Ernakulam,Kerala,682024-India |
| U23100KL2019PTC058845 | STAG LUBRICANTS PRIVATE LIMITED | 42/61-A(Old No 33/112C),Grace Villa Soumya Nagar,Alinchuvadu,Vennala , EDAPPALLY P O,ERNAKULAM, Kerala, India - 682024 |
| U01100KL2022PTC075402 | NATURE 360 DEGREE ECOLIVING PRIVATE LIMITED | 34/780 B,KANNANTHODATHU ROAD, EDAPPALLY P O ,COCHIN,682024,ERNAKULAM,Ernakulam,Kerala,682024-India |
| U74300KL2005PTC018024 | DIRECTIONS MEDIA PRIVATE LIMITED | Door No. 40/1367B, Nerwa 21, Subash Lane, Netaji Road, Palarivattom,Edapally P.O 682024 Palarivattom, Edapally P.O, 682024 , Ernakulam, Kerala, India - 682024 |
| ACH-0940 | ESPOIR ENTERPRISE LLP | C/o SAMEER P K,POOVATHUM MOOTIL HOUSE, Room No 33/583(A),Ernakulam,Ernakulam,Kerala,India-682024 |
| AAD-1041 | SEGURO-INKEL CONSORTIUM LLP | Door No:A3, IInd Floor, Chakkappan Centre, Tollgate, Edapally. (P.O) Cochin-682024. Ernakulam, Kerala, India - 682024 |
| ACF-6663 | HM (EDAPPALLY) LLP | Building No. 37/4001A, Old Building No. 50/2372A,Cochin Corporation, Edappally P.O,Ernakulam,Ernakulam,Kerala,India-682024 |
| U64202KL2002PTC091197 | TCP INTERNATIONAL PRIVATE LIMITED | No.37/3078 A 1 and 37/3078 A 2, Thekkoden House,Manimala Road, Edapally P O,Ernakulam,Ernakulam,Kerala,682024-India |
| U24232KL2009PTC024806 | BLACKBRYONT PHARMACEUTICALS PRIVATE LIMITED | NO.38/905-A(old 34/1131-A1) Balakrishna Menon Road Edappally.P.O ., COCHIN-682024 , ERNAKULAM, Kerala, India - 682024 |
| U45403KL2001PTC014806 | EXCEL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 33/1964 DEVANKULANGARAEDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| U29299KL1999PLC012872 | HI-POWER INDUSTRIES INTERNATIONAL LIMITED | 5C MALABAR GATEEDAPPALLY P O COCHIN , ERNAKULAM, Kerala, India - 682024 |
| U45400KL2013PTC034633 | TOP TECH ENGINEERS INDIA PRIVATE LIMITED | 33/616 MAMMALA ROAD, EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| U15127KL2004PTC017173 | SANJANA AQUA VENTURES PRIVATE LIMITED | 33/1413 FIRST FLOORCHERANALLOOR ROAD EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| U22110KL2012PTC032416 | CULT PUBLISHING HOUSE PRIVATE LIMITED | B4,ANJALI APARTMENTS MANIMALA ROAD,EDAPPALLY P.O. , COCHIN, Kerala, India - 682024 |
| U46909KL2023PTC082549 | OZONE INFINITY PRIVATE LIMITED | 38/354 B, ARAKKAKKADAVU R EDAPPALLY P O, COCHIN , Ernakulam, Kerala, India - 682024 |
| U52599KL2005PTC018478 | INFARM VICTORY MARKETING PRIVATE LIMITED | DOOR NO 33/1596PANORAMA ARCADE EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| U52100KL2012PTC031306 | IASO HEALTHCARE PRIVATE LIMITED | 37/3099A,MANIMALA ROAD EDAPPALLY P O, KOCHI , ERNAKULAM, Kerala, India - 682024 |
| U50403KL2017PTC047793 | YM AUTOMOTIVE INDIA PRIVATE LIMITED | Door No. 50/415, Karukapadath Manimala Road, Edappally P.O., , Cochin, Kerala, India - 682024 |
| U51900KL2008PTC022034 | QUOIZE MARKETING PRIVATE LIMITED | 33/148D, CHOORAPARAMBIL BUILDING, ALINCHUVADU, PADIVATTOM, EDAPPALLY P.O., , COCHIN, Kerala, India - 682024 |
| U51909KL2012PTC030943 | PLATINUM BUSINESS OPERATIONS PRIVATE LIMITED | 4/33A,PALLADIUM COMPLEX MAROTTICHODU ROAD,EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| U72900KL2022PTC078442 | DIVAUX TECHNOLOGIES PRIVATE LIMITED | C/O GOPIKA P K, KRISHNAKRIPA, EDAPALLY, MILLENNIUM LANE, MANIMALA ROAD , ERNAKULAM, Kerala, India - 682024 |
| U28933KL2006PTC019676 | EUROLOCKS PRIVATE LIMITED | 33/19-D3, IST FLOOR, LALATHIL TOWERS PADIVATTOM, EDAPPALLY P O , COCHIN, Kerala, India - 682024 |
| U74999KL2018PTC052271 | MOZA ORGANIC PRIVATE LIMITED | 33/519 (27/661 old), Edapally Toll, Pukkattupadi Road, Edapally P O , COCHIN, Kerala, India - 682024 |
| U15549KL2022PTC075012 | MUNNAR MOUNTAIN TEA PRIVATE LIMITED | 42/81 E, Hila Mandir, Soumya Nagar 8th Lane, Alinchuvadu, Edapally P.O.,,COCHIN,Ernakulam,Kerala,682024-India |
| U45201KL2006PTC019304 | VEMBILLIL BUILDERS PRIVATE LIMITED | House No.525A,Vembillil House, Palace Garden, Manimala Road,Edappally P.O. , Cochin, Kerala, India - 682024 |
| U45201KL1999PTC013349 | GARUDA HOLIDAYS PRIVATE LIMITED | 34/1845/A3 3RD FLOORSAIRA PLAZA MODERN BAKERY EDAPPALLY P O COCHIN , ERNAKULAM, Kerala, India - 682024 |
| U72900KL2016PTC047235 | VOOVER TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 37/2400 - A5, BRINDAVAN BUILDING MANIMALA ROAD, EDAPPALLY P.O. , COCHIN, Kerala, India - 682024 |
| U55101KL2008PTC021694 | BLUE UMBRELLA HOLIDAYS AND RESORTS PRIVA TE LIMITED | 33/10C, Pavoor Road, Lal Avenue, Padivattom, Cochin - 24, Ernakulam District, Kerala, India. , COCHIN, Kerala, India - 682024 |
| U79110KL2025PTC096107 | SAFINA HOLIDAYS PRIVATE LIMITED | HOUSE NO TR 35/2083, PONEKKARA ROAD,,, EDAPPALLY P.O, ERNAKULAM PIN - 682024,Ernakulam,Ernakulam,Kerala,682024-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90020064 | 2004-08-25 | 2007-01-27 | 2013-11-05 | 3,000,000.00 | THE FEDERAL BANK LTD | |
| 100250020 | 2019-03-14 | 2021-08-06 | - | 2,634,800.00 | HDFC BANK LIMITED | |
| 100430726 | 2020-12-14 | - | - | 5,000,000.00 | ICICI BANK 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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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.