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SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED

CIN: U80301KL2010PTC026514 As on: 2026-07-13

SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED (CIN: U80301KL2010PTC026514) is a Private company incorporated on 09 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 21500000.00 and its paid up capital is Rs. 21394000.00.

SAM KNOWLEDGE INITIATIVES 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.SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].

Directors of SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED are AJESH MOHAMMED THAREPARAMBIL ABDUL JABBAR, PREMAN KUNHAPPA PONDHEN, . ABISH MOHAMED, and THAREPARAMBIL ABDULJABBAR ALTHAFMUHAMMED.

SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80301KL2010PTC026514 and its registration number is 26514. Users may contact SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED is UDAYATHUM VEEDU, MADAVANA PANANGAD POST , KOCHI, Kerala, India - 682506.

Current status of SAM KNOWLEDGE INITIATIVES 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

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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 SAM KNOWLEDGE INITIATIVES 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 SAM KNOWLEDGE INITIATIVES
DIN Director Name Designation Appointment Date
03350739 AJESH MOHAMMED THAREPARAMBIL ABDUL JABBAR Director 2016-09-30
02210937 PREMAN KUNHAPPA PONDHEN Director 2010-08-09
02290720 . ABISH MOHAMED Managing Director 2012-09-01
03350688 THAREPARAMBIL ABDULJABBAR ALTHAFMUHAMMED Director 2015-09-30
Past Directors & Key Managerial Personnel of SAM KNOWLEDGE INITIATIVES
DIN Director Name Designation Appointment Date Cessation
03350739 AJESH MOHAMMED THAREPARAMBIL ABDUL JABBAR Additional Director - 2016-09-30
01785157 NARAYANANKUTTY SAJIV MENON . Director - 2014-10-15
02290720 . ABISH MOHAMED Director - 2012-09-01
03350688 THAREPARAMBIL ABDULJABBAR ALTHAFMUHAMMED Additional Director - 2015-09-30
Other Directorships of AJESH MOHAMMED THAREPARAMBIL ABDUL JABBAR
Company Name CIN Designation Appointment Date Cessation
TOPMOST ENTERPRISES PRIVATE LIMITED U52100KL2010PTC025645 Director - 2024-05-15
Other Directorships of NARAYANANKUTTY SAJIV MENON .
Other Directorships of PREMAN KUNHAPPA PONDHEN
Company Name CIN Designation Appointment Date Cessation
KANNUR PLATINUM DRIVE LLP AAZ-2830 Designated Partner 2021-10-30 Ongoing
WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Additional Director 2024-01-25 Ongoing
WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Director - 2013-09-28
WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Managing Director - 2018-05-02
FRAMEZ FILM COMPANY PRIVATE LIMITED U92100KL2010PTC026772 Director 2010-09-27 Ongoing
Other Directorships of . ABISH MOHAMED
Company Name CIN Designation Appointment Date Cessation
TOPMOST ENTERPRISES PRIVATE LIMITED U52100KL2010PTC025645 Director 2010-03-08 Ongoing
AMSTERGI DISTRIBUTION INDIA PRIVATE LIMITED U63010KL2008PTC032899 Director 2008-12-03 Ongoing
TOPMOST REALTORS PRIVATE LIMITED U70101KL2008PTC032918 Director 2008-12-08 Ongoing
Other Directorships of THAREPARAMBIL ABDULJABBAR ALTHAFMUHAMMED
Company Name CIN Designation Appointment Date Cessation
TOPMOST ENTERPRISES PRIVATE LIMITED U52100KL2010PTC025645 Director 2015-09-01 Ongoing
TOPMOST ENTERPRISES PRIVATE LIMITED U52100KL2010PTC025645 Director - 2015-09-01
TOPMOST ENTERPRISES PRIVATE LIMITED U52100KL2010PTC025645 Whole-time director - 2024-05-23
AMSTERGI DISTRIBUTION INDIA PRIVATE LIMITED U63010KL2008PTC032899 Director 2012-06-05 Ongoing
TOPMOST REALTORS PRIVATE LIMITED U70101KL2008PTC032918 Director 2012-06-05 Ongoing

CIN Company Name Company Address
U71300KL1999NPL012973 NANSEN ENVIRONMENTAL RESEARCH CENTRE (INDIA) 1st FLOOR,KERALA UNIVERSITY OF FISHERIES AND OCEAN STUDIES AMENITY CENTRE,MADAVANA JUNCTION ,PANANGAD , KOCHI, Kerala, India - 682506
U70200KL2008PTC022784 VATHAPPILLIL BUILDERS AND DEVELOPERS PRIVATE LIMITED THEKKEVATHAPPILLIL MADAVANA , PANANGAD P O, Kerala, India - 682506
U63090KL1992PTC006636 ENTERPRISE SHIPPING PVT LTD KOLLAMPARAMBIL (H) 4/211A MLA ROAD, PANANGAD , Kochi, Kerala, India - 682506
U72900KL2016PTC045992 TRONLOGICS GLOBAL PRIVATE LIMITED 8/380 A, ELENJIKKAL HOUSE, OLLARI ROAD, PANANGAD , KOCHI, Kerala, India - 682506
U74999KL2017PTC050747 ESPRAVO DECOR PRIVATE LIMITED No. 2/478-A, KURIYIL JUSTIN TOWER MADAVANA , PANANGAD, Kerala, India - 682506
U74999KL2020PTC064179 DASHBOARD SERVICES INDIA PRIVATE LIMITED 16/10794, Penaveed Road, Madavana - Panangad Road Madavana , Ernakulam, Kerala, India - 682506
U63010KL2008PTC032899 AMSTERGI DISTRIBUTION INDIA PRIVATE LIMITED UDAYATHUMVEEDU, MADAVANA PANANGAD P O , Cochin, Kerala, India - 682506
U70101KL2008PTC032918 TOPMOST REALTORS PRIVATE LIMITED UDAYATHUMVEEDU, MADAVANA PANANGAD P O , Cochin, Kerala, India - 682506
U52320KL2022PTC078326 BLUE JUGNU PRIVATE LIMITED Madathiparambil,391A 9 Panangad,Kochi , Ernakulam, Kerala, India - 682506
U51397KL2011PTC029098 UNITED MEDI SYSTEMS AND SERVICES PRIVATE LIMITED vii/192, Madavana, Panangad P.O. , ERANAKULAM, Kerala, India - 682506
U14299KL2016PTC047100 MADATHARA GRANITES PRIVATE LIMITED 3/228 D,NEELIYARA, VELLEPARAMBU ROAD, MADAVANA, PANANGAD , ERNAKULAM, Kerala, India - 682506
U45309KL2021PTC071903 MANAPPILLIL BUILDING DESIGNERS AND BUILDER PRIVATE LIMITED building no:12/418-A PANANGAD,PANANGAD PO , PANANGAD, Kerala, India - 682506
U63012KL2009PTC024265 COMMODORE SHIPPING AND LOGISTICS PRIVATE LIMITED IV/438, Lakshmi Kripa Panangad P.O, KOCHI , ERNAKULAM, Kerala, India - 682506
U63040KL2000PTC013586 ISOLA DI COCO HOLIDAYING PRIVATE LIMITED 11/188-A, Edackattukudiyil House Madavana, Panangad Po , Ernakulam, Kerala, India - 682506
AAO-3778 LIPMAN CONSULTING LLP DOOR NO: 12/423, SAJAY NIVAS, MADAVANA, PANANGAD P.O,,ERNAKULAM,Ernakulam,Kerala,India-682506
AAT-7392 BIOSURGE MEDITECH LLP ROOM NO 560 B ARIKKANEZHATHU HOUSE MADAVANA PANANGAD P.O ERNAKULAM, Kerala, India - 682506
U92419KL2022PTC075491 SALT MANGO TREE MEDIA PRODUCTIONS PRIVATE LIMITED FIRST FLOOR,BUILDING NO 12/457 PANAVELIL HOUSE,MADAVANA, PANANGAD,ERNAKULAM,Ernakulam,Kerala,682506-India
U63010KL2013PTC033588 TEEJAY NETWORK LOGISTICS PRIVATE LIMITED Door No.2/504, 1st Floor, Maraveettil Building Madavana, Kumbalam, Panangad P.O , Kanayannur, Kerala, India - 682506
U72200KL2013PTC034036 HOOVAI TECHNOLOGIES PRIVATE LIMITED VII 109C OLLARIL ROAD , PANANGAD, Kerala, India - 682506
AAD-4852 OPSITEK SCIENTIFIC TECHNOLOGIES & CONSUL TANCY LLP XIV/353, SANKARAMANGALAM L N TEMPLE ROAD, KUMBALAM KOCHI, Kerala, India - 682506
U74999KL2013PTC034719 SECURA AUTOMATION PRIVATE LIMITED 3/21 G, POZHINJIYIL PANAGAD P.O , KOCHI, Kerala, India - 682506
U51109KL2011PTC030236 SRI BHAGAVATHY TRADERS PRIVATE LIMITED 4/500 D, P V SREEDHARAN ROAD KUMBALM , KOCHI, Kerala, India - 682506
U74999KL2019PTC057357 GRAND EVENTYR LEISURES PRIVATE LIMITED 3/21 M, POZHINJIYIL BUILDING N M JUNCTION , PANANGAD, Kerala, India - 682506
U72200KL1999PTC013140 GROWING STARS INFOTECH PRIVATE LIMITED Door No. 443/d NH 66, KUMBALAM P.O. , Panangad, Kerala, India - 682506
U01122KL2007PTC020400 KUZHITHIRI FARMS PRIVATE LIMITED 244 A (9/113) ANIZHAM MATHALIL ROAD PANANGAD P O PANANGAD , ERNAKULAM, Kerala, India - 682506
AAK-7455 GAIA LOGISTICS LLP No IV/211 (B16 129/6), Thuruthiparambu House Near Chappal Bund, Kumbalam Kochi, Kerala, India - 682506
U74999KL2015PTC039377 DAPPLE HOUSE PRIVATE LIMITED Door No: VIII/144-E, Villa 5 Eden Garden, Anna Properties, Kamoth, Pa nangad , Kochi, Kerala, India - 682506
U22219KL2022PTC074376 BE4EVER BOOKS PRIVATE LIMITED BE4EVER BOOKS 3/112, PANANGAD P.O, ERNAKULAM-682506 , ERNAKULAM, Kerala, India - 682506
U63030KL2020PTC065738 REDKNOT LEISURE PRIVATE LIMITED Arackal House, S N Road, Cheppanam Panangad P O, Cochin, Kerala , Cochin, Kerala, India - 682506

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100040153 2016-05-31 - 2018-02-27 1,000,000.00 IDBI Bank Limited

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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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