CHALIYAR VENTURES PRIVATE LIMITED
CIN: U74999KL2013PTC033138 As on: 2026-07-13
CHALIYAR VENTURES PRIVATE LIMITED (CIN: U74999KL2013PTC033138) is a Private company incorporated on 15 Jan 2013. 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.
CHALIYAR VENTURES 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.CHALIYAR VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CHALIYAR VENTURES PRIVATE LIMITED are ISMAILMOHAMED AFZAL, SHAMSUDHEEN KARIMBANAKKAL, CHEMBAKASSERY HASSAN ., SAYED MUHAMMED PADINJARE THIYATH, ANVER PADIKKALAKANDY CHERIYATH, MUENUDHIN AKBAR KHAN, ANWAR PANDIKADAVATH, and MOIDEEN VADAKKEVEETTIL MANATHAIKAT.
CHALIYAR VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2013PTC033138 and its registration number is 33138. Users may contact CHALIYAR VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHALIYAR VENTURES PRIVATE LIMITED is EDAPAL PO, , EDAPAL, Kerala, India - 679576.
Current status of CHALIYAR VENTURES 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 CHALIYAR VENTURES 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 CHALIYAR VENTURES 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 CHALIYAR VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03634766 | ISMAILMOHAMED AFZAL | Additional Director | 2013-02-15 |
| 05353946 | SHAMSUDHEEN KARIMBANAKKAL | Managing Director | 2013-01-15 |
| 06499557 | CHEMBAKASSERY HASSAN . | Additional Director | 2013-02-15 |
| 06638828 | SAYED MUHAMMED PADINJARE THIYATH | Additional Director | 2013-07-05 |
| 00628394 | ANVER PADIKKALAKANDY CHERIYATH | Additional Director | 2013-02-15 |
| 02929581 | MUENUDHIN AKBAR KHAN | Additional Director | 2013-02-15 |
| 06499314 | ANWAR PANDIKADAVATH | Additional Director | 2013-02-15 |
| 06501140 | MOIDEEN VADAKKEVEETTIL MANATHAIKAT | Additional Director | 2013-02-15 |
Past Directors & Key Managerial Personnel of CHALIYAR VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02294891 | THOTTY VALAPPIL SIDHEEQ | Director | - | 2018-09-04 |
| 02827802 | ISMAIL CHAKKARATH | Director | - | 2023-08-09 |
Other Directorships of THOTTY VALAPPIL SIDHEEQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIERA PROPERTIES LLP | AAM-1447 | Designated Partner | 2018-03-01 | Ongoing |
| BRISCO DIMENSIONS LLP | AAM-1448 | Designated Partner | 2018-03-01 | Ongoing |
| A AND M REALTORS LLP | AAR-6372 | Designated Partner | 2020-01-16 | Ongoing |
| FUNVENTOR LLP | AAV-7981 | Designated Partner | 2021-02-09 | Ongoing |
| FORZZA WAREHOUSING LLP | AAV-8554 | Designated Partner | 2021-10-18 | Ongoing |
| SECRET TREASURES APPARELS LLP | ABB-4315 | Designated Partner | 2022-06-21 | Ongoing |
| MARICAFE RESTAURANT LLP | ACA-2260 | Designated Partner | 2023-03-14 | Ongoing |
| PALLIKKARA PROPERTIES AND INVESTMENT SERVICES PRIVATE LIMITED | U70100KL2008PTC023048 | Director | 2009-06-15 | Ongoing |
| ADORN DIMENSIONS PRIVATE LIMITED | U70109KL2016PTC045948 | Director | 2016-06-07 | Ongoing |
| AYURGREEN AYURVEDA HOSPITALS PRIVATE LIMITED | U85191KL2007PTC021124 | Director | 2014-03-15 | Ongoing |
Other Directorships of ISMAIL CHAKKARATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETS TRADEX SERVICES LLP | AAO-3303 | Designated Partner | 2019-02-19 | Ongoing |
| IRONMOUNT ENGINEERING (INDIA) PRIVATE LIMITED | U45400WB2015PTC207609 | Director | 2015-08-26 | Ongoing |
| IEE CON PRIVATE LIMITED | U45400WB2016PTC209288 | Director | - | 2018-11-01 |
| GRANDMART HYPERMARKETS INDIA PRIVATE LIMITED | U52100KL2015PTC039194 | Managing Director | 2015-09-16 | Ongoing |
| GRANDMART ENTERPRISES PRIVATE LIMITED | U74999TN2014PTC098538 | Director | 2014-12-22 | Ongoing |
| KARMA AUDIO VISUAL MEDIA PRIVATE LIMITED | U92490KL2009PTC024217 | Additional Director | - | 2010-02-26 |
| KARMA AUDIO VISUAL MEDIA PRIVATE LIMITED | U92490KL2009PTC024217 | Managing Director | 2010-02-26 | Ongoing |
Other Directorships of ISMAILMOHAMED AFZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAMEDIA PRIVATE LIMITED | U74300KL2011PTC029614 | Director | 2011-10-19 | Ongoing |
Other Directorships of SHAMSUDHEEN KARIMBANAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELLARA FOOD INDUSTRIES LLP | AAB-7306 | Designated Partner | 2013-08-27 | Ongoing |
| RICE AND FLAVOURS LIMITED LIABILITY PART NERSHIP | AAM-5031 | Designated Partner | 2018-04-27 | Ongoing |
| RF COMBINE CAFES MANAGEMENT LLP | ACE-3222 | Designated Partner | 2023-12-11 | Ongoing |
| SAIF BUSINESS CORPORATION PRIVATE LIMITED | U51399KL2013PTC034429 | Managing Director | 2013-06-28 | Ongoing |
Other Directorships of CHEMBAKASSERY HASSAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASCON CONSTRUCTIONS AND INTERIORS LLP | AAM-4287 | Designated Partner | 2018-04-16 | Ongoing |
| OTVET VENTURES LLP | AAN-0511 | Designated Partner | 2019-09-12 | Ongoing |
| TALLTREE PROJECTS PRIVATE LIMITED | U45500KL2018PTC052235 | Director | 2018-03-06 | Ongoing |
Other Directorships of SAYED MUHAMMED PADINJARE THIYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANVER PADIKKALAKANDY CHERIYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AICL ENTERPRISES LLP | AAO-7901 | Designated Partner | 2019-04-04 | Ongoing |
| CALICUT MEDICARE AND PHARMA PRIVATE LIMITED | U24232KL2009PTC024799 | Additional Director | - | 2017-09-14 |
| CALICUT MEDICARE AND PHARMA PRIVATE LIMITED | U24232KL2009PTC024799 | Director | - | 2018-10-22 |
| DESTINO TRAVEL WORLD PRIVATE LIMITED | U63040KL2014PTC036789 | Director | 2014-06-24 | Ongoing |
| ALTERNATIVE INVESTMENTS AND CREDITS LIMITED | U65993KL2000PLC014025 | Managing Director | 2007-08-03 | Ongoing |
| PRIZE LIFESCIENCES PRIVATE LIMITED | U85300KA2019PTC130181 | Director | 2020-08-17 | Ongoing |
| PRIZE HEALTH CARE FOUNDATION | U85300KL2020NPL065439 | Director | 2020-10-30 | Ongoing |
| THE MALABAR CHAMBER OF COMMERCE | U91110KL1931NPL001527 | Director | - | 2016-09-30 |
Other Directorships of MUENUDHIN AKBAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUBOND CONTRACTING LLP | ACC-4012 | Designated Partner | 2023-08-07 | Ongoing |
| BENNA BUILDERS PRIVATE LIMITED | U45200KL2015PTC038224 | Director | - | 2018-05-24 |
| DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED | U72200KL2008PTC023368 | Additional Director | - | 2023-03-30 |
| LENORE PRODUCTS PRIVATE LIMITED | U74999KL2018PTC051959 | Director | 2018-02-07 | Ongoing |
| MALABAR HERITAGE CENTRE PRIVATE LIMITED | U92140KL2013PTC034015 | Director | 2013-05-06 | Ongoing |
Other Directorships of ANWAR PANDIKADAVATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAXORIA RESORT LLP | ACH-3284 | Designated Partner | 2024-05-24 | Ongoing |
| YOUMEARE ENTERPRISES PRIVATE LIMITED | U80900KL2017PTC051052 | Director | - | 2024-01-20 |
Other Directorships of MOIDEEN VADAKKEVEETTIL MANATHAIKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3641 | EN DOTE RESORTS LLP | HOUSE NO :VII 401, NEAR FRIENDS AUDITORIUM PERUMPARAMBA POST, EDAPAL VIA MALAPPURAM DT EDAPAL, Kerala, India - 679576 |
| AAM-1447 | DIERA PROPERTIES LLP | THOTTY VALAPPIL HOUSE EDAPAL PO THALAMUNDA, Kerala, India - 679576 |
| AAM-1448 | BRISCO DIMENSIONS LLP | THOTTY VALAPPIL HOUSE EDAPAL PO THALAMUNDA, Kerala, India - 679576 |
| U74300KL2014PTC036101 | GET N DIAL INFO SERVICE PRIVATE LIMITED | OLD 7/350 I KARIMPANAKKAL BUILDING,EDAPAL PO , MALAPPURAM, Kerala, India - 679576 |
| U74300KL2010PTC025394 | BIRDVIEW ADVERTISING PRIVATE LIMITED | A K MANZIL PORUKKARA, EDAPAL P.O. , MALAPPURAM DT, Kerala, India - 679576 |
| U74999KL2021PTC072460 | DSEVEN CONSULTANCY SERVICES PRIVATE LIMITED | Nalukettu Building, Pattambi Road, , Edapal, Kerala, India - 679576 |
| AAM-1536 | DHEEMA GOLD LLP | 10/1037/D, CROWN PLAZA THRISSUR ROAD, EDAPAL, Kerala, India - 679576 |
| U55209KL2019PTC056649 | CRUMBZ CAFE PRIVATE LIMITED | X/1404,1405, 1406 Jaseela Complex , Edapal, Kerala, India - 679576 |
| U80900KL2021PTC068117 | MATHSBEE LEARNING APP PRIVATE LIMITED | Door No 10/1401, Thekkumuri, Thrisssur Road, , Edapal, Kerala, India - 679576 |
| AAF-8147 | DHEEMA GOLD & DIAMONDS LLP | DOOR NO : 683 C, SREELAKSHMI BUILDING THRISSUR ROAD EDAPAL, Kerala, India - 679576 |
| U65990KL2020PLN064252 | MALABAR CONSUMER NIDHI LIMITED | 10/1045, FIRST FLOOR, PARUVINGAL TOWER, THRISSUR ROAD, , EDAPAL, Kerala, India - 679576 |
| U74140KL2010PTC025546 | ALL-PRO CORPORATE SOLUTIONS PRIVATE LIMITED | 8/684, D2, 2ND FLOOR CRESCENT PLAZA , EDAPAL, Kerala, India - 679576 |
| U65992KL2014PTC037579 | SUKAPURAM CHITS (KERALA) PRIVATE LIMITED | 156E, AL-MASTROI SHOPPING COMPLEX NEAR SUKAPURAM HOSPITAL, THRISSUR ROAD, , EDAPAL, Kerala, India - 679576 |
| U74900KL2026PTC102207 | CARBIT PRIVATE LIMITED | POTTATHEL HOUSE,POLPAKARA P.O,EDAPAL,Ponani,Malappuram,Kerala,679576-India |
| U22219KL1983PTC003712 | DAKSHINA PRINTERS AND PUBLISHERS P LTD | VALLATHOL VIDYAPEETAM COMPUS,,SUKHAPURAM EDAPAL-679576. , NA, Kerala, India - 000000 |
| U72200KL2003PTC016418 | DBAUX TECHNOLOGIES PRIVATE LIMITED | VII/536 CTHRISSUR ROAD EDAPAL POST , MALAPPURAM, Kerala, India - 679576 |
| U65910KL1995PTC008681 | DEEPA FINANCE PVT LTD | CITY FACE SHOPPING COMPLEXKUTTIPURAM ROAD EDAPAL , MALAPURAM, Kerala, India - 679576 |
| U45200KL2014PTC035865 | INCOLT INFRA ENGINEERING PRIVATE LIMITED | K. V ARCADE, THRISSUR ROAD, NADVATTAM, EDAPAL,SUKAPURAM , MALAPPURAM, Kerala, India - 679576 |
| U65992KL1993PTC006908 | EDAPAL FINANCIERS AND KURIES PVT LTD | HYDROSE HAJI BUILDINGS VII/679PONNANAI ROAD EDAPAL , MALAPPURAM, Kerala, India - 679576 |
| ACS-1058 | EVENTIASIS EVENTS & CATERS LLP | EP 8/115D, C.VEES,EDAPAL - PONNANI ROAD,Ponani,Malappuram,Kerala,India-679576 |
| U65992KL2011PTC028727 | SAMPADYAM CHITS INDIA PRIVATE LIMITED | AMANA MAL BUILDING, 3RD FLOOR THRISSUR ROAD, EDAPAL , MALAPPURAM, Kerala, India - 679576 |
| ACS-2566 | ABSOLUTE WAY STUDY ABROAD LLP | EP 8/115E and 115F,C.VEES,EDAPAL - PONNANI ROAD,Ponani,Malappuram,Kerala,India-679576 |
| U72900KL2006PTC019740 | ULTRA OASIS TECHNO SOLUTIONS PRIVATE LIMITED | EGPVIII / 738,A32,K M A BROTHERS COMMERCIALCOMPLEX TRICHUR ROAD , EDAPAL POST, DISTRICT MAL APPURAM , MALAPPURAM, Kerala, India - 679576 |
| U14102KL2011PTC029955 | SHALIMAR AGGREGATES PRIVATE LIMITED | Parayamvalappil PO Ayilakkad , Malappuram, Kerala, India - 679576 |
| U85195KL2013PTC034768 | SELF CARE DIAGNOSTICS PRIVATE LIMITED | NADUKKATTIL HOUSE PO KOLOLAMBA, , EDAPPAL, Kerala, India - 679576 |
| U01100KL2021PTC072465 | FARMISTRY TECHNO LABS PRIVATE LIMITED | Jalaja Nivas, Perumbaramba P.O., , Edappal, Kerala, India - 679576 |
| AAT-8650 | DEDICATED BRAINS LLP | JALAJA NIVAS, PERUMBARAMBA P.O., EDAPPAL MALAPPURAM, Kerala, India - 679576 |
| U64920KL2025PTC098789 | RELVO PROJECTS PRIVATE LIMITED | 17/153,Ground Floor, Biyyam po,Ponani,Malappuram,Kerala,679576-India |
| U85110KL2012PTC030265 | RAYHAN EYE HOSPITAL & LASER CENTRE PRIVATE LIMITED | CALICUT ROAD EDAPPAL P.O. , MALAPPURAM, Kerala, India - 679576 |
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- Email ID
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.