• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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NORKA-ROOTS (SEC 25 COMPANY)

CIN: U91990KL2002NPL015838

NORKA-ROOTS (SEC 25 COMPANY) (CIN: U91990KL2002NPL015838) is a Private company incorporated on 20 Dec 2002. It is classified as State government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15200000.00.

NORKA-ROOTS (SEC 25 COMPANY)'s Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NORKA-ROOTS (SEC 25 COMPANY)'s NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of NORKA-ROOTS (SEC 25 COMPANY) are SUMAN BILLA, PINARAYI VIJAYAN, HARIKRISHNAN NAMPOOTHIRI, PREETHA SUKUMARAN NAIR, YUSUFFALI MUSALIAM VEETTIL ABDUL KADER, ANIRUDHAN MADHAVAN, OLIYATH VAZAYIL MOHAMED MUSTAFA, JAYAKRISHNAN KRISHNA MENON, RAVINDRAN PILLAI BALAKRISHNA PILLAI, RAPPAI VAREED CHIRAYATH, SREERAMAKRISHNAN PURAYATH, and MANDAYAPURATH AZAD MOOPEN.

NORKA-ROOTS (SEC 25 COMPANY)'s Corporate Identification Number (CIN) is U91990KL2002NPL015838 and its registration number is 15838. Users may contact NORKA-ROOTS (SEC 25 COMPANY) on its Email address - [email protected]. Registered address of NORKA-ROOTS (SEC 25 COMPANY) is IIIrd and IVth Floor Norka Centre,Thycaud , Thiruvananthapuram, Kerala, India - 695014.

Current status of NORKA-ROOTS (SEC 25 COMPANY) 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 NORKA-ROOTS (SEC 25 COMPANY) 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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Purchase full report of NORKA-ROOTS (SEC 25 COMPANY)

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 NORKA-ROOTS (SEC 25 COMPANY) 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 NORKA-ROOTS (SEC 25 COMPANY)
DIN Director Name Designation Appointment Date
00368821 SUMAN BILLA Director 2024-02-06
01907262 PINARAYI VIJAYAN Director 2017-03-10
08096753 HARIKRISHNAN NAMPOOTHIRI Director 2018-05-02
07553746 PREETHA SUKUMARAN NAIR Director 2017-03-10
00364677 YUSUFFALI MUSALIAM VEETTIL ABDUL KADER Director 2004-06-30
02314977 ANIRUDHAN MADHAVAN Director 2005-09-27
01628786 OLIYATH VAZAYIL MOHAMED MUSTAFA Director 2017-03-10
02734324 JAYAKRISHNAN KRISHNA MENON Director 2020-08-18
00944821 RAVINDRAN PILLAI BALAKRISHNA PILLAI Director 2013-03-26
02011057 RAPPAI VAREED CHIRAYATH Director 2017-03-10
09657850 SREERAMAKRISHNAN PURAYATH Director 2022-08-23
00159403 MANDAYAPURATH AZAD MOOPEN Director 2013-03-26
Past Directors & Key Managerial Personnel of NORKA-ROOTS (SEC 25 COMPANY)
DIN Director Name Designation Appointment Date Cessation
00309339 MAMMED KOYA VKC Director - 2011-08-29
01955233 CHERIL KRISHNA MENON Director - 2019-10-01
00789500 RANI GEORGE Director - 2017-03-10
00929420 ALEXANDER VADAKKEDAM Director - 2017-03-10
01918266 ACHUTHANANDAN VELIKKAKATH SANKARAN Director - 2011-08-29
01687343 MANHALAMKUZHIYIL ALI Director - 2010-10-10
02987095 BABY VEETTAL KURIAN Director - 2010-02-04
02987095 BABY VEETTAL KURIAN Managing Director - 2011-06-10
06736658 SUDEEP PRABHAKARAN CEO(KMP) - 2017-03-10
06736658 SUDEEP PRABHAKARAN Director - 2017-03-10
08157496 . VARADARAJAN Director - 2022-08-23
00586573 AYARAKATH KARAKUNI MOOSA Director - 2011-08-29
01519003 NOYAL THOMAS Director - 2014-04-16
02032353 OOMMEN CHANDY Director - 2017-03-10
00049113 ISMAYAEL RAWTHER KAKKURINJIYIL ABDUL KHADIR Director - 2017-03-10
03565516 KARUVELITHARA CHACKO JOSEPH Director - 2017-03-10
05272476 KAMALA KANNAN ELLANGOVAN Director - 2022-08-23
02620668 SHEELA THOMAS Director - 2011-08-29
02797822 MOHANKUMAR KANNAMKONATTU VELAYUDHAN PILLAI Managing Director - 2009-12-19
Other Directorships of MAMMED KOYA VKC
Company Name CIN Designation Appointment Date Cessation
VKC PLASTOMERS INDIA PRIVATE LIMITED U02520TZ1998PTC008691 Director 2022-11-23 Ongoing
MALABAR MEGA FOOD PARK PRIVATE LIMITED U15400KL2011PTC027626 Director - 2012-03-19
SANDLON TECHNOLOGIES PRIVATE LIMITED U18104KL2002PTC015839 Director 2009-09-29 Ongoing
VKC SHOES AND ALLIED PRODUCTS INDIA PRIVATE LIMITED U19200KL2010PTC025679 Director 2010-03-13 Ongoing
VKC FOOTSTEPS (INDIA) PRIVATE LIMITED U19200TZ2010PTC029207 Director 2010-10-28 Ongoing
VKC FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TZ2010PTC035341 Director 2010-07-13 Ongoing
WALKAROO INTERNATIONAL PRIVATE LIMITED U19200TZ2011PTC029228 Director - 2012-04-05
VEEKESY SANDALS (INDIA) PRIVATE LIMITED U19201KA2008PTC048381 Director 2008-11-21 Ongoing
CALIFER FOOTCARE (INDIA) PRIVATE LIMITED U19201KL2002PTC015170 Director - 2008-10-10
DIADORA SHOES PRIVATE LIMITED U19201KL2004PTC017111 Director 2008-09-30 Ongoing
DIMESCO FOOTCARE INDIA PRIVATE LIMITED U19201KL2005PTC018011 Director 2005-03-19 Ongoing
FERRARI SHOES( INDIA) PRIVATE LIMITED U19201TZ2004PTC011325 Director 2009-09-29 Ongoing
SLIPONS INDIA PRIVATE LIMITED U19202KL2002PTC015715 Director 2008-09-30 Ongoing
MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Additional Director - 2022-09-28
MORBIDO VINYL PRIVATE LIMITED U19202KL2005PTC018521 Director 2022-01-24 Ongoing
SMARTAK FOOTCARE PRIVATE LIMITED U19202KL2006PTC019643 Director 2009-09-09 Ongoing
VEEKESY FOOTCARE (INDIA) PRIVATE LIMITED U19202TZ2006PTC012811 Director 2009-08-03 Ongoing
CALTECH POLYMERS PRIVATE LIMITED U24134KL1994PTC007912 Director 1994-05-13 Ongoing
VEEKESY POLYMERS PRIVATE LIMITED U24134KL1996PTC009856 Director 2009-06-29 Ongoing
VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED U25191KL2002PTC015519 Director - 2019-10-01
VEEKESY RUBBER INDUSTRIES PRIVATE LIMITED U25191KL2002PTC015519 Managing Director 2019-10-01 Ongoing
VEEKESY ELASTOMERS PRIVATE LIMITED U25199KL1998PTC012185 Director 2007-09-29 Ongoing
FORTUNE ELASTOMERS PRIVATE LIMITED U25199KL2000PTC013687 Additional Director - 2022-09-28
FORTUNE ELASTOMERS PRIVATE LIMITED U25199KL2000PTC013687 Director 2022-01-24 Ongoing
BUILDCON CONSTRUCTION COMPANY PRIVATE LIMITED U45200KL2007PTC021389 Additional Director - 2023-09-30
BUILDCON CONSTRUCTION COMPANY PRIVATE LIMITED U45200KL2007PTC021389 Director - 2015-10-05
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
VKC INFRA PROJECTS PRIVATE LIMITED U45309KL2017PTC049291 Director 2017-05-30 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2011-05-23
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2011-11-23
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2010-04-19
KERALA SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U65929KL1975SGC002736 Director - 2011-10-18
VYAPARI TRADE CENTRE PRIVATE LIMITED U70200KL2013PTC034846 Director 2013-08-26 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2010-11-12
Other Directorships of SUMAN BILLA
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2022-04-17
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2024-05-11
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Nominee Director - 2020-11-10
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Nominee Director - 2016-07-11
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Nominee Director - 2024-06-12
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director 2022-03-14 Ongoing
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2012-03-22
TRAVANCORE SUGARS AND CHEMICALS LIMITED U15421KL1937SGC001176 Director - 2012-10-17
MALABAR DISTILLERIES LIMITED U15511KL2009SGC024325 Director - 2012-07-27
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2012-07-19
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director - 2024-07-12
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2024-06-11
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Additional Director - 2014-12-27
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Additional Director - 2022-12-28
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Director - 2024-06-24
INKEL LIMITED U45209KL2007PLC020471 Nominee Director 2022-02-24 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2024-06-27
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2014-12-12
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2015-01-17
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2013-03-12
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2014-12-16
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2016-06-07
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director 2022-02-26 Ongoing
MUZIRIS PROJECTS LIMITED U74999KL2014SGC036528 Director - 2015-01-21
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2024-06-13
Other Directorships of PINARAYI VIJAYAN
Company Name CIN Designation Appointment Date Cessation
KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director 2019-04-10 Ongoing
THE DESHABHIMANI PRINTING AND PUBLISHING HOUSE LIMITED U22110KL1947PLC001430 Director - 2016-05-25
A K G MEMORIAL PRINTING AND PUBLISHING CO PVT LTD U22212KL1992PTC006794 Director - 2016-05-25
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director 2016-09-03 Ongoing
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director 2016-08-05 Ongoing
KERALA RAPID TRANSIT CORPORATION LIMITED U60210KL2012SGC032836 Nominee Director 2016-10-19 Ongoing
KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Director 2017-10-03 Ongoing
AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Nominee Director 2016-06-23 Ongoing
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Nominee Director 2016-06-23 Ongoing
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2016-12-30
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2016-12-30 Ongoing
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director 2019-08-21 Ongoing
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2016-09-23
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Director 2016-09-23 Ongoing
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director 2018-03-06 Ongoing
Other Directorships of CHERIL KRISHNA MENON
Company Name CIN Designation Appointment Date Cessation
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Director - 2019-10-01
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Managing Director - 2013-08-10
BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED U28999KL2009PTC024770 Director - 2019-10-01
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2017-08-25
INKEL LIMITED U45209KL2007PLC020471 Director - 2016-11-15
TJSV FARMS AND RESORTS PRIVATE LIMITED U55101KL2012PTC031177 Director - 2017-07-31
TJSV HOSPITALITY AND DEVELOPERS PRIVATE LIMITED U55101KL2012PTC032082 Director - 2017-07-31
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2018-09-17
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2019-10-01
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2016-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2019-10-01
SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED U65923KL2011PTC028904 Director - 2019-10-01
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2015-03-31
REVITAL LIFE SCIENCES PRIVATE LIMITED U73100KL2012PTC031553 Director 2012-06-29 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2019-06-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2016-09-15
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Director - 2018-05-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-04
BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED U74900KL2011PTC027975 Director - 2019-10-01
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Additional Director - 2015-09-18
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Director - 2019-10-01
JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2015-06-19
Other Directorships of HARIKRISHNAN NAMPOOTHIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETHA SUKUMARAN NAIR
Other Directorships of YUSUFFALI MUSALIAM VEETTIL ABDUL KADER
Company Name CIN Designation Appointment Date Cessation
FAIR AGRO EXPORTS PRIVATE LIMITED U01214DL2001PTC113535 Managing Director - 2014-08-23
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Additional Director - 2010-09-29
GIEX FOODS PRIVATE LIMITED U15125DL2000PTC107049 Director 2010-09-29 Ongoing
OLIVE PUBLICATIONS PRIVATE LIMITED U22110KL1999PTC012930 Director - 2010-02-11
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2014-08-30
COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2011-09-24
EMMAY PROJECTS (INDIA) PRIVATE LIMITED U45200KL2008PTC023442 Managing Director - 2024-04-04
EMMAY INTERNATIONAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024242 Managing Director - 2014-09-10
EMMAY VENTURES (INDIA) PRIVATE LIMITED U45200KL2009PTC024461 Managing Director - 2024-04-18
CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2014-08-30
LULU PROPERTIES PRIVATE LIMITED U45209KL2005PTC017929 Managing Director - 2014-09-11
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2024-07-09
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director appointed in casual vacancy - 2014-09-30
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
INKEL LIMITED U45209KL2007PLC020471 Director - 2012-09-22
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2014-08-30
FROLIC TRADING PRIVATE LIMITED U51100MH1994PTC076381 Managing Director - 2014-08-22
AMROON FOODS PRIVATE LIMITED U51109MH1999PTC300619 Managing Director - 2016-11-18
FAIR EXPORTS (INDIA) PRIVATE LIMITED U51900MH1991PTC063177 Managing Director - 2016-11-18
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Director 2006-11-27 Ongoing
LULU HYPERMARKET PRIVATE LIMITED U51909KL2006PTC020034 Managing Director - 2025-01-14
LULU CENTER INTERNATIONAL PRIVATE LIMITED U51909TN2002PTC050105 Director 2002-12-27 Ongoing
LULU TRIVANDRUM MALL PRIVATE LIMITED U52100KL2014PTC037599 Managing Director 2014-12-01 Ongoing
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED U52190KL2004PTC017414 Managing Director 2004-09-06 Ongoing
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Managing Director - 2024-09-20
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED U52190KL2010PTC026838 Managing Director 2010-10-05 Ongoing
LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Director 2011-12-16 Ongoing
LULU SHOPPING MALL CALICUT PRIVATE LIMITED U52190KL2011PTC030058 Managing Director - 2025-02-17
LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Director 2016-05-20 Ongoing
LULU INDIA SHOPPING MALL PRIVATE LIMITED U52399KL2016PTC067914 Managing Director - 2025-02-17
LULU FLIGHT KITCHEN PRIVATE LIMITED U55101KL2007PTC021401 Managing Director - 2014-09-10
AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director - 2022-11-30
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2012-06-27
EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Additional Director - 2010-07-12
EMMAY LOGISTICS (INDIA) PRIVATE LIMITED U63020KL1950PTC000087 Director - 2024-04-12
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 1995-09-26 Ongoing
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2023-09-28
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2015-09-29
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director 2015-09-29 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2012-12-31
LINE PROPERTIES PRIVATE LIMITED U70101KL2006PTC020035 Managing Director - 2024-04-18
LULU PROJECTS PRIVATE LIMITED U70102KL2008PTC022854 Managing Director - 2014-09-11
LULU CYBER WORLD PRIVATE LIMITED U72200KL2007PTC021071 Managing Director - 2014-09-10
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2016-12-02
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director 2016-12-02 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2013-02-11
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2013-02-11
LULU FOREX PRIVATE LIMITED U74900KL2010PTC026850 Director - 2014-08-30
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director - 2024-07-09
LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director appointed in casual vacancy - 2014-09-30
EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED U74999KL2004PTC017419 Director - 2014-09-11
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director 2007-10-24 Ongoing
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Director - 2007-10-24
LULU GROUP INDIA PRIVATE LIMITED U74999KL2007PTC034928 Managing Director - 2025-01-14
LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director - 2016-02-16
Other Directorships of RANI GEORGE
Company Name CIN Designation Appointment Date Cessation
FOAM MATTINGS INDIA LIMITED U17214KL1978SGC003029 Nominee Director - 2016-08-16
THE KERALA STATE COIR CORPORATION LIMITED U17233KL1969SGC002235 Director - 2016-08-19
KERALA STATE COIR MACHINERY MANUFACTURING COMPANY LIMITED U29291KL2014SGC036029 Director - 2016-08-16
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Additional Director - 2021-09-28
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2021-08-07
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Additional Director - 2018-06-29
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Nominee Director - 2021-08-02
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director - 2021-08-02
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director appointed in casual vacancy - 2018-08-09
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2021-11-22
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2022-06-16
KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Director - 2008-02-06
KERALA INFRASTRUCTURE AND TECHNOLOGY FOR EDUCATION U74999KL2017NPL049848 Nominee Director 2023-11-28 Ongoing
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2016-02-29
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director 2023-09-14 Ongoing
KERALA STATE FILM DEVELOPMENT CORPORATION LIMITED U92111KL1975SGC002707 Director - 2023-07-05
CHAMPS BOAT LEAGUE LIMITED U92419KL2019SGC059234 Director - 2021-09-29
Other Directorships of ALEXANDER VADAKKEDAM
Company Name CIN Designation Appointment Date Cessation
COMSY STAYS PRIVATE LIMITED U55209KL2020PTC061019 Director 2020-01-02 Ongoing
BEN TOURS AND TRAVELS PRIVATE LIMITED U63040KL2008PTC022945 Director - 2009-10-16
ASWATHY HOUSING PVT LTD U70101KL1994PTC008306 Managing Director 1994-10-27 Ongoing
SOPHOCLES SPEAKS PRIVATE LIMITED U80900KL2020PTC063431 Director 2020-08-05 Ongoing
KNOWLEDGE GARDEN PRIVATE LIMITED U80904KL2020PTC062728 Director 2020-07-05 Ongoing
Other Directorships of ACHUTHANANDAN VELIKKAKATH SANKARAN
Other Directorships of ANIRUDHAN MADHAVAN
Company Name CIN Designation Appointment Date Cessation
ESSEN FOODDIES INDIA PRIVATE LIMITED U15400KL2008PTC023173 Managing Director 2008-09-19 Ongoing
ESSEN NUTRITION (KERALA) PRIVATE LIMITED U15400KL2012PTC031008 Managing Director 2012-04-16 Ongoing
Other Directorships of OLIYATH VAZAYIL MOHAMED MUSTAFA
Company Name CIN Designation Appointment Date Cessation
DM GREENS FARM LLP AAZ-6987 Designated Partner 2021-12-01 Ongoing
SPRING HILL FARMS LLP AAZ-7299 Designated Partner 2021-12-02 Ongoing
SILENCESKIES LLP ABC-2955 Partner 2023-04-07 Ongoing
EDAKKAL PLANTATIONS AND RESORTS PRIVATE LIMITED U01119KL1995PTC009284 Director 1995-08-11 Ongoing
TRIO HOLDINGS PRIVATE LIMITED U26933KL1997PTC011432 Director 1997-05-13 Ongoing
PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024141 Director 2014-10-29 Ongoing
KAZANA BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC018180 Director 2014-10-29 Ongoing
MAM REALTORS PRIVATE LIMITED U45309KL2017PTC049309 Director 2017-05-31 Ongoing
ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED U50103KL1997PTC011431 Director 1997-05-13 Ongoing
LANTANA TOURISM AND HOTELS PRIVATE LIMITED U55101KL2008PTC022952 Director 2013-06-18 Ongoing
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director 2019-08-21 Ongoing
CELIA BUILDERS AND REALTORS PRIVATE LIMITED U70101KL2008PTC022887 Director 2013-06-18 Ongoing
GIAE SUPPORT SOLUTIONS PRIVATE LIMITED U72900KL2018PTC053903 Director - 2023-08-18
TRINERGY TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900KA2012PTC066800 Director - 2019-07-17
PRIME RISK MANAGEMENT PRIVATE LIMITED U74999KA1995PTC018674 Director 1995-08-30 Ongoing
PRIAM FAMILY HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2014PTC037368 Director - 2018-09-12
MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED U92419KL1998PTC012184 Director 1998-04-30 Ongoing
RESTSTOP PRIVATE LIMITED U93000KL2020PTC062474 Director 2020-06-18 Ongoing
Other Directorships of MANHALAMKUZHIYIL ALI
Other Directorships of BABY VEETTAL KURIAN
Other Directorships of SUDEEP PRABHAKARAN
Company Name CIN Designation Appointment Date Cessation
JANASHREE MICROFIN LIMITED U65923KL2010PLC025691 Additional Director - 2018-06-14
Other Directorships of . VARADARAJAN
Company Name CIN Designation Appointment Date Cessation
KERALA STATE FINANCIAL ENTERPRISES LTD U65923KL1969SGC002249 Director 2021-12-06 Ongoing
Other Directorships of AYARAKATH KARAKUNI MOOSA
Other Directorships of NOYAL THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYAKRISHNAN KRISHNA MENON
Company Name CIN Designation Appointment Date Cessation
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Director - 2013-08-10
TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED U28112KL2008PLC022286 Managing Director 2013-08-10 Ongoing
BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED U28999KL2009PTC024770 Director 2009-09-17 Ongoing
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Nominee Director 2023-12-14 Ongoing
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director 2022-05-04 Ongoing
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2020-12-30
INKEL LIMITED U45209KL2007PLC020471 Director 2020-12-30 Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Additional Director - 2021-11-30
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director 2021-11-30 Ongoing
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director 2023-12-16 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2020-12-29
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director 2020-12-29 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2020-12-29
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2020-12-29 Ongoing
SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED U65923KL2011PTC028904 Director 2011-07-19 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director 2022-10-07 Ongoing
BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED U74900KL2011PTC027975 Director 2011-03-18 Ongoing
Other Directorships of RAVINDRAN PILLAI BALAKRISHNA PILLAI
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2011-03-31 Ongoing
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner 2012-03-28 Ongoing
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2019-03-31
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2019-08-30
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2016-03-30
RAVI'S CASHEW COMPANY PRIVATE LIMITED U01130KL2011PTC027898 Director - 2019-02-20
RAVI'S CASHEW COMPANY PRIVATE LIMITED U01130KL2011PTC027898 Managing Director - 2017-09-30
GETAWAY BEACH RESORT PRIVATE LIMITED U25111KL1989PTC005430 Additional Director 2024-03-12 Ongoing
RAVIGEETH HITECH MANUFACTURERS AND INFRASTRUCTURES PRIVATE LIMITED U36900KL2008PTC022769 Director - 2012-09-14
RAVIGEETH HITECH MANUFACTURERS AND INFRASTRUCTURES PRIVATE LIMITED U36900KL2008PTC022769 Managing Director - 2015-03-25
ANURAV POWER PRIVATE LIMITED U40105KL2010PTC025702 Director 2010-03-17 Ongoing
RAVI GROUP CONSTRUCTIONS INTERNATIONAL LIMITED U45201KL1997PLC011371 Director - 2015-03-25
GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Director - 2012-09-14
GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Managing Director - 2017-09-30
NASSER S. AL HAJRI CORPORATION PRIVATE LIMITED U45201MH2011PTC223471 Director 2011-10-25 Ongoing
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2009-09-23
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director 2017-09-30 Ongoing
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2009-09-29
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Managing Director - 2017-09-30
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director 2007-06-07 Ongoing
MIDDLE EAST TRADING PRIVATE LIMITED U51909KL2002PTC015792 Managing Director - 2014-06-20
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2014-03-21
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2014-03-20
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2009-09-23
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2014-03-22
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2014-03-21
R P RESORTS PRIVATE LIMITED U55100KL1994PTC008387 Additional Director - 2010-10-01
R P RESORTS PRIVATE LIMITED U55100KL1994PTC008387 Director - 2019-06-12
KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Director - 2019-06-12
KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Managing Director - 2017-09-30
TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Director - 2019-02-20
TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Managing Director - 2017-09-30
KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2019-06-12
RAVIZ TRAVEL SERVICES PRIVATE LIMITED U63040KL2011PTC029109 Managing Director - 2015-03-25
TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Additional Director - 2011-09-30
TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Director - 2019-06-12
TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Managing Director - 2017-09-30
BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Director 2017-09-30 Ongoing
BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Director - 2012-09-14
BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Managing Director - 2017-09-30
R P TECHSOFT INTERNATIONAL PRIVATE LIMITED U72200KL2010PTC025367 Director - 2019-06-12
GULF ASIA ENGINEERING AND PROJECTS PRIVATE LIMITED U72200TN2022FTC153365 Director 2022-06-27 Ongoing
BRIGHT MINDS CONSULTING PRIVATE LIMITED U74140KL2011PTC028577 Director 2011-06-06 Ongoing
OGM TECHNICAL INSTITUTE INDIA PRIVATE LIMITED U74999DL2015PTC277753 Director 2015-03-10 Ongoing
SP LIFE CARE PRIVATE LIMITED U74999KL2018PTC055504 Director - 2019-10-24
RPHOLDINGS AND DEVELOPERS PRIVATE LIMITED U74999KL2019PTC056853 Director 2019-02-19 Ongoing
FAVOURITE (KERALA) AYURVEDA AND WELLNESS CENTER PRIVATE LIMITED U85100KL2014PTC036862 Director 2017-09-30 Ongoing
FAVOURITE (KERALA) AYURVEDA AND WELLNESS CENTER PRIVATE LIMITED U85100KL2014PTC036862 Managing Director - 2017-09-30
UPASANA HOSPITALS P LTD U85110KL1987PTC004797 Director 2017-09-30 Ongoing
UPASANA HOSPITALS P LTD U85110KL1987PTC004797 Managing Director - 2017-09-30
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2013-09-28
UPASANA HEALTHCARE AND HOSPITALS PRIVATE LIMITED U85120KL2023PTC080058 Director 2023-01-19 Ongoing
JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2014-12-30
Other Directorships of RAPPAI VAREED CHIRAYATH
Company Name CIN Designation Appointment Date Cessation
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2023-09-15 Ongoing
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Nominee Director 2023-12-14 Ongoing
ASSET HOMES PRIVATE LIMITED U45201KL2006PTC019867 Additional Director - 2021-11-30
ASSET HOMES PRIVATE LIMITED U45201KL2006PTC019867 Director 2021-01-05 Ongoing
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
INKEL LIMITED U45209KL2007PLC020471 Director 2008-09-05 Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Additional Director - 2021-11-30
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director 2021-11-30 Ongoing
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director - 2021-01-03
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Nominee Director - 2024-01-04
CEEVEES INFRA VENTURES PRIVATE LIMITED U68100KL2024PTC085725 Director 2024-01-20 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director 2010-02-24 Ongoing
Other Directorships of OOMMEN CHANDY
Other Directorships of SREERAMAKRISHNAN PURAYATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISMAYAEL RAWTHER KAKKURINJIYIL ABDUL KHADIR
Company Name CIN Designation Appointment Date Cessation
FINEFAIR INDIA PRIVATE LIMITED U18101TZ2005PTC011805 Managing Director 2005-05-16 Ongoing
FINEFAIR TRAVELS (INDIA) PRIVATE LIMITED U63040KL2007PTC021455 Director 2007-11-23 Ongoing
Other Directorships of MANDAYAPURATH AZAD MOOPEN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-21
ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAC-0131 Partner 2017-08-04 Ongoing
LEARNING CHAIN EDUCATION MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAC-1079 Designated Partner - 2018-02-07
LEARNING CHAIN EDUCATION MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAC-1079 Partner 2018-02-08 Ongoing
NASEERA REALTORS LLP AAM-9043 Designated Partner 2018-07-02 Ongoing
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2014-12-01
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Managing Director 2014-12-01 Ongoing
KRISGO MIRACLE RUBBER PRIVATE LIMITED U25191AP2006PTC051058 Additional Director - 2012-09-29
KRISGO MIRACLE RUBBER PRIVATE LIMITED U25191AP2006PTC051058 Director - 2014-10-01
HABITECH BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017886 Director - 2008-12-29
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Additional Director - 2011-09-20
AMBADY INFRASTRUCTURE PRIVATE LIMITED U45201KL2008PTC021727 Director - 2015-07-21
ARWAG INTERNATIONAL PRIVATE LIMITED U45209KL2016PTC040104 Director - 2017-12-04
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2017-09-14
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2011-09-02 Ongoing
HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED U70102KL2005PTC018251 Director - 2014-08-30
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2020-07-30
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 1995-03-01 Ongoing
DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED U85110KL2009PTC024999 Director - 2023-05-20
ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED U85110KL2010PTC025573 Director - 2013-07-01
INDOGULF HOSPITALS PRIVATE LIMITED U85110KL2012PTC032195 Director 2012-09-19 Ongoing
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Additional Director - 2009-09-29
PRERANA HOSPITAL LIMITED U85110PN1996PLC104292 Director - 2013-06-27
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
Other Directorships of KARUVELITHARA CHACKO JOSEPH
Other Directorships of KAMALA KANNAN ELLANGOVAN
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2018-09-11
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2022-02-01
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2022-02-15
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2022-03-14
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2022-02-24
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Director 2023-03-13 Ongoing
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2018-01-25
BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2018-08-14
RENEWABLE POWER CORPORATION OF KERALA LIMITED U40106KL2016PLC039891 Nominee Director - 2018-04-25
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director 2022-03-10 Ongoing
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Additional Director - 2022-01-25
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2022-09-15
INKEL LIMITED U45209KL2007PLC020471 Managing Director 2022-02-24 Ongoing
INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2022-09-14
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2022-02-24
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Nominee Director 2022-03-10 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2021-10-17
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director 2022-06-23 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2022-08-24
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director 2022-03-10 Ongoing
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Additional Director - 2018-12-29
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Director - 2020-03-16
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2011-09-22
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2012-03-29
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2012-02-24
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director - 2022-02-26
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2022-12-23
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Managing Director 2022-12-23 Ongoing
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Managing Director - 2023-09-20
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director 2022-03-31 Ongoing
KERALA CASHEW BOARD LIMITED U74999KL2017SGC050663 Director - 2018-06-28
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Director - 2021-11-27
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2013-10-05
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2022-05-04
Other Directorships of SHEELA THOMAS
Company Name CIN Designation Appointment Date Cessation
TRIPURA LATEX PRIVATE LIMITED U01116TR2008PTC008254 Nominee Director - 2012-04-20
PERIYAR LATEX LIMITED U25191KL1989PLC005472 Nominee Director - 2011-12-01
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2014-09-04
KAVANAR LATEX LIMITED U25199KL1990PLC005667 Nominee Director - 2011-09-30
MANIMALAYAR RUBBERS PVT LTD U25199KL1990PTC005670 Nominee Director - 2011-12-30
MEENACHIL RUBBER WOOD LIMITED U25199KL1991PLC006004 Nominee Director - 2011-11-01
RUBBER WOOD INDIA PRIVATE LIMITED U25199KL1998PTC012089 Nominee Director - 2015-06-12
KERALA RUBBER LIMITED U25209KL2019SGC058321 Managing Director 2021-08-26 Ongoing
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Additional Director - 2017-08-16
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Director - 2011-07-07
RUBBER, CHEMICAL & PETROCHEMICAL SKILL DEVELOPMENT COUNCIL U93000DL2012NPL238885 Director - 2014-09-30
Other Directorships of MOHANKUMAR KANNAMKONATTU VELAYUDHAN PILLAI
Company Name CIN Designation Appointment Date Cessation
KANJIKODE ELECTRONICS AND ELECTRICALS LIMITED U51311KL1996SGC010194 Additional Director 2010-01-16 Ongoing
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Nominee Director - 2019-03-16
KERALA INFRASTRUCTURE AND TECHNOLOGY FOR EDUCATION U74999KL2017NPL049848 Director - 2018-12-31

CIN Company Name Company Address
U65999KL2019SGC059305 OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED Floor - 6, Norka Centre Thycaud, Trivandrum, Thiruvananthapuram , Thiruvananthapuram, Kerala, India - 695014
U93000KL2020PTC062474 RESTSTOP PRIVATE LIMITED Floor - 6, Norka Centre Thycaud, Trivandrum, Thiruvananthapuram , Thiruvananthapuram, Kerala, India - 695014
U70200KL2024PTC088304 PANTALEON EXIM PRIVATE LIMITED 2ND FLOOR,Kotoor Plaza, W&C Hospital Road,Thycadu,,Thycaud, Thiruvananthapuram, Thiruvananthapuram,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
ACH-5901 MILANO24 FOODS LLP 29/2518(1), Ground Floor,JB Square,All India Radio Road, Vazhuthacaud, Thycaud,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695014
U01619KL2023SGC084122 KERALA AGRO BUSINESS COMPANY LIMITED Level 5(Third Floor), Trans Towers,Thycaud,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U18129KL2023PTC085128 BLAECBOARD CREATIONS PRIVATE LIMITED Ist Floor, TC 28/128/3,Panavila Jn,Thycaud P O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U45309KL2022PTC078870 PHAETON DEVELOPERS PRIVATE LIMITED EVRA556, FIRST FLOOR,EGATHY N.K. ACHARI ROAD, THYCAUD, THIRUVANANTHAPURAM , THIRUVANANTHAPURAM, Kerala, India - 695014
ACD-3785 GROWTH BYTEZ DIGITAL LLP NO 2ND FLOOR, 1241/2/8,,SN PLAZA,W C ROAD,THYCAUD,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695014
U85300KL2022NPL075285 RGCB COUNCIL FOR MEDICAL LABORATORY SERVICES RAJIV GANDHI CENTRE FOR BIOTECHNOLOGY POOJAPPURA, THYCAUD PO,TRIVANDRUM,Thiruvananthapuram,Kerala,695014-India
U65921KL1997PLC011260 MUTHOOT MERCANTILE LIMITED 1stFLOOR,NORTHBLOCK,MUTHOOTFLOORS,OPPOSITEW&CHOSPITAL,THYCAUD, , THIRUVANANTHAPURAM, Kerala, India - 695014
U72900KL2015PTC039399 ZEWIA SOFTWARE SOLUTIONS PRIVATE LIMITED TC 24/459, FIRST FLOOR, OPP MUSIC COLLEGE THYCAUD , THIRUVANANTHAPURAM, Kerala, India - 695014
U55101KL1989SGC005461 KERALA TOURISM INFRASTRUCTURE LIMITED TC 24/588 (6), 4th Floor Vipanchika Towers, Thycaud , Thiruvananthapuram, Kerala, India - 695014
U45209KL1998PTC012641 FLOATELS ENGINEERING PRIVATE LIMITED FLOATELS CHAMBERS, FIRST FLOOR, TC 16/1860-1 JAGATHY, THYCAUD PO , THIRUVANANTHAPURAM, Kerala, India - 695014
U52310KL2020PTC062206 TRIVANDRUM SCIENTIFIC SUPPLIES PRIVATE LIMITED Tc 28/14, Second floor, Ambady Tower Panavila Jn, Thycaud P O , Thiruvananthapuram, Kerala, India - 695014
U52609KL2019PTC058941 DBS TRADING INDIA PRIVATE LIMITED T. C. 24/1023(5), DREAMS, 3RD FLOOR, METTUKADA, THYCAUD P. O., , THIRUVANANTHAPURAM, Kerala, India - 695014
U55100KL2014PTC036233 RAMAKKAL HILL RESORTS PRIVATE LIMITED Floatels Chambers, First floor,TC 16/1860-2 DPI Road, Jagathy, Thycaud PO , Thiruvananthapuram, Kerala, India - 695014
U74900KL2020PTC061273 INDO PRAVASI COMMUNICATIONS PRIVATE LIMITED TC 24/241(3), IInd FLOOR .K.J.TOWER POUND COLONY ROAD,THYCAUD , THIRUVANANTHAPURAM, Kerala, India - 695014
U74110KL2012PTC030770 EUROBLAST (INDIA) PRIVATE LIMITED FLOATELS CHAMBERS, FIRST FLOOR,TC 16/1860(1) DPI ROAD, JAGATHY, THYCAUD PO , THIRUVANANTHAPURAM, Kerala, India - 695014
U45100KL1996PTC010203 FLOATELS CONSTRUCTIONS INDIA PRIVATE LIMITED Floatels Chambers,Ist Floor,T C 16/1859, DPI ROAD,JAGATHY,THYCAUD.P.O , THIRUVANANTHAPURAM, Kerala, India - 695014
U74999KL2021PTC067901 CCONNECTISC PRIVATE LIMITED T.C.44/2697-2 2ND FLOOR PADMA TOWER JAGATHY JUNCTION, THYCAUD-PO , THIRUVANANTHAPURAM, Kerala, India - 695014
U85500KL2022PTC077064 INTANDEM LANGUAGE AND TRAINING CENTER PRIVATE LIMITED Ground Floor, Meenakshi Subramaniam, TC 81/3062(2), behind New Theatre, Thamp,anoor,Thycaud P O,Thiruvananthapuram,Kerala,695014-India
U74210KL1988PTC005136 UNITED POWER BUILDERS PVT LTD MICHAEL GROUP OF COMPANIES, FIRST FLOOR, TC 44/1471(3), KOCHAR ROAD, JAGATHY, THYCAUD PO., , Thiruvananthapuram, Kerala, India - 695014
U85110KL2019PTC058759 AMUS GLOBAL INSTITUTE OF MEDICAL SCIENCE & STUDY ABROAD PRIVATE LIMITED TC 28/902(1),2ND FLOOR, SHAMEES BUILDING NEAR W&C HOSPITAL,HOSPITAL LANE ,THYCAUD , THIRUVANANTHAPURAM, Kerala, India - 695014
U85300KL2022NPL076267 MAX INDIA INTEGRATED FOUNDATION TC-NO.44/916 (2), 1ST FLOOR, SHOBHA COMPLEX, COTTON HILL ROAD, EDAPAZHINJI, THYCAUD P, O,THIRUVANATHAPURAM,Thiruvananthapuram,Kerala,695014-India
U62011KL2026PTC102968 ALL4YOU INTERNATIONAL PRIVATE LIMITED VISTARA HEIGHTS, THYCAUD,THIRUVANANTHAPURAM,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U74999KL2016PTC047137 CAPITOL PROFESSIONAL ACADEMY PRIVATE LIMITED TC 28/05 (OLD TC 24/10),PANAVILA JUNCTION THYCAUD PO,THIRUVANANTHAPURAM,KERALA , THIRUVANANTHAPURAM, Kerala, India - 695014
U85410KL2025NPL092232 KOMBANS SPORTS FOUNDATION TC 29/3362, Third Floor, SFS Pointe,,Near All India Radio, Vazhuthacaud P.O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U93120KL2024PTC086359 THIRUVITHAMKOOR FOOTBALL CLUB PRIVATE LIMITED TC 29/3362, Third Floor, SFS Pointe,,Near All India Radio, Vazhuthacaud P.O,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U59111KL2025PTC095314 REVATHY KALAMANDIRR PIXEL CRAFT PRIVATE LIMITED 2D, Royal Palms,Thycaud, Thiruvananthapuram,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India

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

  • 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.

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

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

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

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

As on: 2026-07-13

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