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J.S.F. HOLDINGS PRIVATE LIMITED

CIN: U74900KA2011PTC057627 As on: 2024-06-13

J.S.F. HOLDINGS PRIVATE LIMITED (CIN: U74900KA2011PTC057627) is a Private company incorporated on 15 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 2000000.00.

J.S.F. HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.S.F. HOLDINGS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of J.S.F. HOLDINGS PRIVATE LIMITED are SIMON JOHN, JOSEPH SIMON, RAHUL ANTONY SIMON, CHAMACHERIL ABRAHAM MOHAN, and JOHN SIMON.

J.S.F. HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2011PTC057627 and its registration number is 57627. Users may contact J.S.F. HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.S.F. HOLDINGS PRIVATE LIMITED is D NO.18-4-212/30,Ground Floor, Trinity Bldg,N.G.Road,Attavara , Mangalore, Karnataka, India - 575001.

Current status of J.S.F. HOLDINGS 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 J.S.F. HOLDINGS 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 Report

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Purchase full report of J.S.F. HOLDINGS

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 J.S.F. HOLDINGS 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 J.S.F. HOLDINGS
DIN Director Name Designation Appointment Date
00008646 SIMON JOHN Director 2011-03-15
00050460 JOSEPH SIMON Director 2022-09-19
00050498 RAHUL ANTONY SIMON Director 2022-09-19
00628107 CHAMACHERIL ABRAHAM MOHAN Director 2020-12-30
01244438 JOHN SIMON Managing Director 2020-12-30
Past Directors & Key Managerial Personnel of J.S.F. HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00008646 SIMON JOHN Director - 2022-10-26
00010091 FRANCIS JOHN Director - 2022-09-19
00050460 JOSEPH SIMON Additional Director - 2023-08-04
02129301 JOHN FRANCIS Additional Director - 2020-12-30
02129301 JOHN FRANCIS Director - 2022-09-19
00050498 RAHUL ANTONY SIMON Additional Director - 2023-08-04
00628107 CHAMACHERIL ABRAHAM MOHAN Additional Director - 2020-12-30
01244438 JOHN SIMON Additional Director - 2020-12-30
01244438 JOHN SIMON Director - 2022-10-27
08108250 HASHIM BASHEER Additional Director - 2018-09-30
08108250 HASHIM BASHEER Director - 2020-11-02
Other Directorships of SIMON JOHN
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Additional Director - 2011-09-30
HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Director - 2018-03-24
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director 2022-01-13 Ongoing
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2018-03-28
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Additional Director - 2011-09-26
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Director - 2020-11-03
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2021-11-30
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director 2021-11-30 Ongoing
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director 2022-02-07 Ongoing
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2022-02-06
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2020-12-31
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director 2020-12-31 Ongoing
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2022-10-31
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director 2021-12-01 Ongoing
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-11-30
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2020-12-31
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director 2022-02-01 Ongoing
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2022-01-31
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2023-11-01
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Managing Director 2023-11-30 Ongoing
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-04-04
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director 2006-03-20 Ongoing
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Additional Director - 2012-09-11
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Director - 2023-09-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2020-12-31
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2022-01-01 Ongoing
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director - 2022-04-18
ARCTIC FREEZERS PVT LTD U29191KL1987PTC004900 Director 1987-10-30 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2021-11-30
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director 2022-03-07 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2022-03-06
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2021-11-15
KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2018-09-29
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2020-11-07
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-11-30
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director 2022-01-13 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2022-01-12
FORAN TRADING PRIVATE LIMITED U55101KL2008PTC023354 Director 2008-11-03 Ongoing
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2013-09-28
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-10-25 Ongoing
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2021-10-24
CREAM PACKS PVT LTD U74950KL1985PTC004787 Additional Director - 2016-09-30
CREAM PACKS PVT LTD U74950KL1985PTC004787 Director - 2018-03-28
Other Directorships of FRANCIS JOHN
Company Name CIN Designation Appointment Date Cessation
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2011-09-30
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2020-10-14
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Additional Director - 2022-09-30
JOJO FROZEN FOODS PRIVATE LTD U15119KL1991PTC006030 Director 2022-05-17 Ongoing
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2014-01-02
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2023-09-18
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director 2022-10-21 Ongoing
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Director - 2018-03-19
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Additional Director - 2014-09-30
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director 2014-09-30 Ongoing
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-04-04
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director - 2015-05-25
JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director 2010-09-13 Ongoing
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2020-11-07
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Additional Director - 2011-09-30
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director 2011-09-30 Ongoing
ARCTIC FREEZERS PVT LTD U29191KL1987PTC004900 Director 1987-10-30 Ongoing
FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Additional Director - 2011-09-30
FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Director 2011-09-30 Ongoing
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2010-12-09
KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2020-12-31
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director 2020-12-31 Ongoing
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2017-12-11
WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Additional Director - 2022-09-30
WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Director 2022-08-04 Ongoing
WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Director - 2022-04-08
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Additional Director - 2020-12-31
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director 2020-12-31 Ongoing
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director - 2018-03-28
FORAN TRADING PRIVATE LIMITED U55101KL2008PTC023354 Director 2008-11-03 Ongoing
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2014-09-30
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2021-02-09
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Additional Director - 2020-12-31
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director 2020-12-31 Ongoing
CASCADE GELATI PRIVATE LIMITED U74909KL1995PTC008930 Director - 2018-03-26
CREAM PACKS PVT LTD U74950KL1985PTC004787 Additional Director - 2015-09-30
CREAM PACKS PVT LTD U74950KL1985PTC004787 Director 2015-09-30 Ongoing
Other Directorships of JOSEPH SIMON
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2020-12-29
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2021-08-02
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Managing Director 2021-08-02 Ongoing
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-11-18
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2011-09-29
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2022-11-01
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Managing Director 2011-09-29 Ongoing
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2014-09-30
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-09-08
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2014-09-09
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2014-09-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2014-09-30 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2008-04-04
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2020-12-31
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2021-11-15
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Managing Director 2021-11-15 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2021-10-25
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-11-30 Ongoing
Other Directorships of JOHN FRANCIS
Company Name CIN Designation Appointment Date Cessation
HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Additional Director - 2012-09-29
HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Director 2012-09-29 Ongoing
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2019-09-26
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2020-10-14
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2014-09-30
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2020-11-03
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2014-01-02
JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Additional Director - 2011-09-30
JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director 2011-09-30 Ongoing
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Additional Director - 2023-09-29
JOHNSHAH CONTAINERS PVT LTD U28121KL1990PTC005682 Director 2022-04-18 Ongoing
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2014-09-30
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2020-11-02
KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2020-12-31
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director 2020-12-31 Ongoing
WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Additional Director - 2012-09-29
WUDAPPLE IMPEX AND TRADES PRIVATE LIMITED U51300KL2010PTC025851 Director - 2022-04-08
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Additional Director - 2014-09-15
FOUR FOODS HOTELS PVT LTD U55101KL1989PTC005348 Director 2014-09-15 Ongoing
CREAM PACKS PVT LTD U74950KL1985PTC004787 Additional Director - 2018-09-29
CREAM PACKS PVT LTD U74950KL1985PTC004787 Director 2018-09-29 Ongoing
Other Directorships of RAHUL ANTONY SIMON
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2020-12-29
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Director - 2021-09-08
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-08-02
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Managing Director 2021-08-02 Ongoing
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2022-02-07
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Managing Director 2022-02-07 Ongoing
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2018-09-29
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2021-09-08
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2014-09-30
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2022-02-01
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Managing Director 2022-02-01 Ongoing
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Additional Director - 2022-09-30
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director 2022-04-18 Ongoing
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2020-12-31
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Managing Director 2020-12-31 Ongoing
FREEZEMAX REFRIGERATION AND COOLING SYST EM PRIVATE LIMITED U29191KL2010PTC026726 Additional Director 2014-01-01 Ongoing
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2021-11-30
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director 2021-11-30 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2016-09-30
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Director - 2021-01-04
SUPERJOE DELIVERY PRIVATE LIMITED U63030KL2020PTC066288 Director 2020-12-10 Ongoing
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director 2021-11-30 Ongoing
L & M SERVICES PRIVATE LIMITED U74999KL2020PTC066148 Director 2020-12-04 Ongoing
Other Directorships of CHAMACHERIL ABRAHAM MOHAN
Company Name CIN Designation Appointment Date Cessation
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director 2022-08-31 Ongoing
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2024-09-01
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director 2024-06-11 Ongoing
J THOMAS TRADING & INVESTMENTS PVT LTD U22219WB1950PTC018897 Director - 2012-03-19
TEA QUOTAS PVT LTD U51220WB1947PTC015285 Director - 2015-03-31
TEA CONSULTANCY & PLANTATION SERVICES (INDIA) PVT LTD U51226WB1972PTC028216 Additional Director - 2015-03-31
J THOMAS & CO PVT LTD U51909WB1947PTC015276 Director - 2010-04-01
J THOMAS & CO PVT LTD U51909WB1947PTC015276 Managing Director - 2015-03-31
MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Additional Director - 2019-07-13
MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Director 2019-07-13 Ongoing
MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Director - 2022-09-29
J. THOMAS FINANCE PVT. LTD. U65921WB1995PTC073715 Director - 2013-10-21
MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Additional Director - 2016-09-27
MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director - 2022-08-25
MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Additional Director - 2016-09-27
MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Director - 2022-09-30
Other Directorships of JOHN SIMON
Company Name CIN Designation Appointment Date Cessation
SIMON JOHN STRATS LLP AAX-9615 Designated Partner 2021-07-28 Ongoing
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2020-12-31
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2021-09-08
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2020-12-31
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2018-03-09
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Additional Director - 2014-09-30
SNOCAP ICE CREAMS PVT LTD U15205KL1983PTC003797 Director - 2018-03-22
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Additional Director - 2020-12-31
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Director - 2021-12-01
HIGH RANGE FOODS PRIVATE LTD U15205KL1987PTC004739 Managing Director 2021-12-01 Ongoing
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2020-12-31
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2021-09-01
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director 2023-11-30 Ongoing
GALA ICE CREAMS PRIVATE LIMITED U15205KL1998PTC012340 Additional Director - 2020-05-15
FRASIM FROZEN FOODS PRIVATE LIMITED U15205KL2005PTC018600 Director - 2008-12-01
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Director - 2023-09-30
FREEZEFAST FOODS PRIVATE LIMITED U15205KL2006PTC019306 Managing Director 2023-11-09 Ongoing
INDIAN ICE-CREAM MANUFACTURERS' ASSOCIATION U15209GJ2011NPL064815 Additional Director 2024-04-02 Ongoing
JOANN FOODS AND TRADING PRIVATE LIMITED U15400KL2010PTC026696 Director - 2010-12-02
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2021-11-30
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director 2021-11-30 Ongoing
KREEM DRINKS PVT LTD U15541KL1978PTC003007 Additional Director - 2011-09-29
KREEM DRINKS PVT LTD U15541KL1978PTC003007 Director - 2014-01-01
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Additional Director - 2020-12-31
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Director - 2022-03-07
LOTEMP SYSTEMS PRIVATE LIMITED U29306KL1997PTC011642 Managing Director 2022-03-07 Ongoing
BYD INDIA PRIVATE LIMITED U31909TN2007PTC062621 Director - 2008-04-29
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Additional Director - 2021-11-30
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director 2021-11-30 Ongoing
HI SPAN BUILDERS PRIVATE LIMITED U45201KL1995PTC009573 Director - 2018-02-23
LEAD WEALTH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203TN2007FTC064347 Director 2007-07-31 Ongoing
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-08-02
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Managing Director 2021-08-02 Ongoing
KAIROS SEED CAPITAL AND VENTURES PRIVATE LIMITED U65999KL2021PTC067863 Whole-time director 2021-03-05 Ongoing
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Additional Director - 2021-11-30
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Director - 2022-01-13
FINTECH CONSULTANTS PVT LTD U74140KL1979PTC003133 Managing Director 2022-01-13 Ongoing
Other Directorships of HASHIM BASHEER
Company Name CIN Designation Appointment Date Cessation
HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Additional Director - 2019-09-27
HELADO FROZEN FOODS PRIVATE LIMITED U00219KA1995PTC018549 Director - 2020-11-02
ISA DAIRY PRODUCTS PRIVATE LIMITED U01119TG2005PTC046342 Additional Director - 2021-08-02
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Additional Director - 2021-11-30
NORTHSHORE FOODS PRIVATE LIMITED U15127KL1997PTC011581 Director - 2023-04-17
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Additional Director - 2021-11-30
SOUTH SHORE ICE CREAMS PVT LTD U15205KL1980PTC003220 Director - 2023-04-17
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Additional Director - 2021-11-30
COMBINED FOODS PVT LTD U15205KL1990PTC005743 Director - 2023-04-17
SNOFIELD FOODS PVT LTD U15205KL1992PTC006656 Additional Director - 2021-09-08
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Additional Director - 2020-12-31
TEEJAN FOODS PVT LTD U15499KL1988PTC005229 Director - 2022-07-07
KREEM FOODS PVT LTD U51229KL1972PTC002445 Additional Director - 2018-09-29
KREEM FOODS PVT LTD U51229KL1972PTC002445 Director - 2020-11-07
SIMFRA FROZEN FOODS PRIVATE LIMITED U52209KL2000PTC014073 Additional Director - 2021-08-02

CIN Company Name Company Address
U51109KA2016PTC086905 ACAYA EXIMS PRIVATE LIMITED Door No.18-4-212/41 & 18-4-212/42, 1st Floor Trinity Commercial Complex, N. G. Road A ttavar , Mangalore, Karnataka, India - 575001
U74900KA2013PTC071492 SGJ GLOBAL PRIVATE LIMITED SHOP NO. G - 5, GROUND FLOOR DEEPA COMFORTS, M.G. ROAD (DOOR NO 4-8-7 38/27) , MANGALORE, Karnataka, India - 575001
U55209KA2022PTC167719 ORDNC 2024 000055 U55209KA2022PTC167719 PRIVATE LIMITED D NO.18-4-212/22, GROUND FLOOR, TRINITY COMMERCIAL COMPLEX, ATTAVAR MANAGLORE Dakshina Kann ada KA , Dakshina Kannada, Karnataka, India - 575001
U74994KA2020PTC139031 GENOMEPATHRA WELLNESS PRIVATE LIMITED Door No 18-4-212/42 No C5, Mothisham Trinity Complex, Attavara , Mangalore, Karnataka, India - 575001
U15543KA2012PTC062216 PREMIER SPRINGS PRIVATE LIMITED D.No-18-03-104/06, I Floor, Mallika Apartments S.L.Lobo Road, Near Anand Shetty Circle, Attavara , Mangalore, Karnataka, India - 575001
U24134KA2006PTC038685 FICUS RUBBER PRODUCTS PRIVATE LIMITED D NO 14 4 511/57, 4TH FLOOR, SUITE NO.406, CRYSTAL ARC, BALMATTA ROAD, , MANGALORE, Karnataka, India - 575001
U05001KA1993PTC014075 KISHORE KUMAR AND COMPANY(EXPORTS) PRIVATE LIMITED 4TH FLOOR,ASHIRWAD BLDG.G.H.S ROAD,MANGALORE KARNATAKA , KARNATAKA, Karnataka, India - 575001
U74900KA2015PTC079515 AVOCET TECHNOLOGIES PRIVATE LIMITED D No. 14-4-511/55, 4th Floor, Crystal Arc Building Balmatta Road , Mangalore, Karnataka, India - 575001
U45403KA2020PTC139262 ARFA BUILDERS PRIVATE LIMITED D.No.17-18-1361/16 Northernsky Courtyard No. 304 3rd Floor, Struck Road , Attavar , Mangalore, Karnataka, India - 575001
U45200KA2013PTC072795 BLUELINE INFRATECH PRIVATE LIMITED D No. 14-4-511/36, Suite No # 201, Crystal Arc, 2nd Floor Balmatta Road, Hampankatta , Mangalore, Karnataka, India - 575001
U55101KA2022PTC163792 HOLLI WOOD ENTERPRISE PRIVATE LIMITED Door No. 18-1-7/21, Flat No.402, 4th Floor, Rawal Court Apartment, Sturruck Road, Attavar, , Mangalore, Karnataka, India - 575001
U55100KA2022PTC157542 PLAZA HOSPITALITY & ENTERTAINMENTS PRIVATE LIMITED D.NO 18-4-T-214/15,Metro Plaza Near RailwayStation Attavara Mangalore , Mangalore, Karnataka, India - 575001
U45201KA2010PTC053362 UMAYA DEVELOPERS PRIVATE LIMITED TRINITY COMPLEX, 1ST FLOOR, N.G.ROAD, ATTAVAR , MANGALORE, Karnataka, India - 575001
U33112KA2013PTC070217 KAKUNJE MEDISYS PRIVATE LIMITED D.No. 17-19-1421/9, Ground Floor, Padma Enclave, Attavara Village, , Mangalore, Karnataka, India - 575001
U45209KA2020PTC138657 ARMAC INFRASTRUCTURE PRIVATE LIMITED Door No.18-2-16/13(4), 2nd Floor, ‘AYESHA’, FALNIR, ATTAVARA, , MANGALORE, Karnataka, India - 575001
U15209KA2021PTC145044 ENTO PROTEINS PRIVATE LIMITED Mukka Corporate House,Door No. 18-2-16/4(1) First cross, NG Road, Attavara , MANGALORE, Karnataka, India - 575001
U72200KA2013PTC069822 NOVIGO SOLUTIONS PRIVATE LIMITED D No 18-1-1/102,103 5TH FLOOR, KARUNA PRIDE,MOTHER TERESA ROAD , Mangalore, Karnataka, India - 575001
U68200KA2024PTC192915 MASH-AL BUILDERS & DEVELOPERS PRIVATE LIMITED 18-4/179/30, 1st Floor, PRESIDIUM COMMERCIAL COMPLEX, NEAR MESCOM ATTAVARA, MANGALORE,Mangalore,Dakshina Kannada,Karnataka,575001-India
AAB-9766 PAEX EXPO LLP D:NO 19-10-805/4, 2nd FLOOR, ALBUQUERQUE CHAMBERS PANDESHWAR, MANGALADEVI ROAD, 19TH BLOCK MANGALORE, Karnataka, India - 575001
U80904KA2019PTC122680 APS OASIS PRIVATE LIMITED D. No. 16-1-25/25, 2nd Floor, Prime Towers, Balmatta Road, Bendoorwell, Attavara Vil lage , Mangalore, Karnataka, India - 575001
U79110KA2023OPC179423 TELLIS TRAVEL EXPERIENCES (OPC) PRIVATE LIMITED D.NO. 24-6-609, MARIAN,VILLA, N.G. ROAD ATTAVAR,Mangalore,Dakshina Kannada,Karnataka,575001-India
U46309KA2026PTC215089 NGDM PRIVATE LIMITED D.No.10-17-847, Ground Floor,, Shree Ganesh Prasad Building, Port Road, Bunder,Mangalore,Dakshina Kannada,Karnataka,575001-India
U46900KA2025PTC203839 BANTWAL CENTRIC THE MARKET PRIVATE LIMITED No.27,D.No.14-2-104/27,2n,dFloor CityLight Building,Mangalore,Dakshina Kannada,Karnataka,575001-India
U74999KA2017PTC108202 INVENU MARKETING AND ADVERTISING PRIVATE LIMITED Shop No C5, Door No 18-4-179/26 1st Floor, Presidum commercial complex, , Mangalore, Karnataka, India - 575001
U45500KA2017PTC102200 NESMA INFRATECH INDIA PRIVATE LIMITED Shop No C2,Door No 18-4-179/26 1st Floor Presidium Commercial Complex, Attavar , Mangalore, Karnataka, India - 575001
U74999KA2017PTC102952 MARWAI INDUSTRIES PRIVATE LIMITED D. No. 17-17-1320/2, Flat No. B-104, 1st Floor Casa Grande Apartments, Sturrock Road, A ttavar , Mangalore, Karnataka, India - 575001
U15139KA2006PTC039855 BLUELINE FOODS (INDIA) PRIVATE LIMITED 4TH FLOOR, SUITE NO.406 CRYSTAL ARC, BALMATTA ROAD , MANGALORE, Karnataka, India - 575001
ACA-5303 TORSECURE CYBER LLP DOOR NO.4-9-765/17, SECOND FLOOR, MANASA TOWERSMG ROAD, KODIALBAIL Mangalore, Karnataka, India - 575001
U74900KA2012PTC066138 MULTICITY BUSINESS SERVICES (INDIA) PRIVATE LIMITED First Floor, Room No: 4, Bharath Building PM Rao Road, Hampankatta , Mangalore, Karnataka, India - 575001

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

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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

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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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