NON RESIDENT KERALITES INVESTMENT LIMITED

Active    As on: 16 September, 2023    Update Info    Print    Share

OVERVIEW - NON RESIDENT KERALITES INVESTMENT LIMITED

Non Resident Keralites Investment Limited is an unlisted public company incorporated on 10 April, 2019. It is classified as a public limited company and is located in Kannur, Kerala. It's authorized share capital is INR 17.50 cr and the total paid-up capital is INR 16.25 cr.

The current status of Non Resident Keralites Investment Limited is - Active.

The last reported AGM (Annual General Meeting) of Non Resident Keralites Investment Limited, per our records, was held on 25 September, 2022.

Non Resident Keralites Investment Limited has 11 directors - Muhammed Madani Kodiyil, Layin Hamza, and others.

The Corporate Identification Number (CIN) of Non Resident Keralites Investment Limited is U65100KL2019PLC057589. The registered office of Non Resident Keralites Investment Limited is at VI /300 E, TMC SHANAS NEAR YATHEEMKHANA, TALIPARAMBA, Kannur, Kerala.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NON RESIDENT KERALITES INVESTMENT LIMITED


CIN

U65100KL2019PLC057589

Incorporation Date / Age

10 April, 2019 / 5 yrs

Last Reported AGM Date

25 September, 2022


Authorized Capital

INR 1750.0 Lacs

Paidup Capital

INR 1624.5 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

VI /300 E, TMC SHANAS
NEAR YATHEEMKHANA
TALIPARAMBA
Kannur - 670141
Kerala - India


How to download NON RESIDENT KERALITES INVESTMENT LIMITED report

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NON RESIDENT KERALITES INVESTMENT LIMITED - Registration Details
CINU65100KL2019PLC057589
Incorporation Date / Age10 April, 2019 / 5 yrs
Last Reported AGM Date25 September, 2022
Authorized CapitalINR 1750.0 Lacs
Paidup CapitalINR 1624.5 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressVI /300 E, TMC SHANAS NEAR YATHEEMKHANA TALIPARAMBA Kannur - 670141 Kerala - India

FINANCIAL HIGHLIGHTS - NON RESIDENT KERALITES INVESTMENT LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of NON RESIDENT KERALITES INVESTMENT LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NON RESIDENT KERALITES INVESTMENT LIMITED

The company has 11 directors and no reported key management personnel.


The longest serving directors currently on board are Muhammed Madani Kodiyil, Palackodan Tharayil Aboobacker and Muhammed Ashraf Chulliyodan who were appointed on 10 April, 2019. They have been on the board for more than 5 years. The most recently appointed directors are Kunnath Thazeth Anup Kumar, Poomangalorakath Anna Moideenkutty, Pradeep Kunnumkai and Musthafa Saidarakath, who were appointed on 09 April, 2021.


Muhammed Madani Kodiyil has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 41 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MUHAMMED MADANI KODIYIL Director 10 April, 2019 Other directorships - LIMS HEALTHCARE LLP,  KITCHENSKONCEPTS & DEKORS TRADING LLP,  MYHOME TILES AND BATHZ PAYANGADI LLP,  COOL HOMES BUILDERS AND DEVELOPERS LLP,  CREATEWELL REALTORS LLP,  IGYNE LAUNDRY&CHEMICALS LLP,  VMPS FOOD PARKS AND VENTURES LLP,  SUPERB BIZ PARK DEVELOPERS AND VENTURES LLP,  TATMAK FOOD PRODUCTS LLP,  MODO FURNITURE FACTORY LLP,  SHOPPRIX RETAIL LLP,  MEAT O FISH FOODS LLP,  INVOLEX VENTURES LLP,  SHOPPRIX FOOT MART RETAIL PRIVATE LIMITED,  FEGNO TECHNOLOGIES LLP,  GLOBAL FURNI MART ( INDIA )PRIVATE LIMITED,  F & B RESTAURANTS PRIVATE LIMITED,  HAUZ TECH INDIA PRIVATE LIMITED,  VEINZ MARKETING PRIVATE LIMITED,  SHOPPRIX FASHION DREAMS PRIVATE LIMITED,  SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED,  UNOMED MEDICAL ENTERPRISES PRIVATE LIMITED,  ADSTAR BUSINESS VENTURES PRIVATE LIMITED,  MADAANI FINVEST INDIA PRIVATE LIMITED,  ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED,  ABC BUILDWARES (INDIA) PRIVATE LIMITED,  ABC CERAMICS (INDIA) PRIVATE LIMITED,  ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED,  ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED,  FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED,  ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED,  BATHX BATHWARE INDIA PRIVATE LIMITED,  SHOPPRIX INDIA PRIVATE LIMITED,  ABC EMPORIO LLP, 
LAYIN HAMZA Director 04 July, 2019 Other directorships - VMPS FOOD PARKS AND VENTURES LLP,  GEM EDUCATION SYSTEMS INTERNATIONAL LIMITED,  STARCARE HOSPITAL KOZHIKODE PRIVATE LIMITED, 
PALACKODAN THARAYIL ABOOBACKER Director 10 April, 2019 Other directorships - NMPK VENTURES AND INVESTMENTS LLP, 
KUNNATH THAZETH ANUP KUMAR Director 09 April, 2021 Other directorships - FARADUS SYSTEMS PRIVATE LIMITED,  CROSSCIPHER TECHNOLOGIES PRIVATE LIMITED, 
MUHAMMED ASHRAF CHULLIYODAN Director 10 April, 2019 Other directorships - AARAMAM VENTURES AND INVESTMENTS LLP, 
RAVEENDRAN IKAL Director 04 July, 2019 Other directorships - NMPK VENTURES AND INVESTMENTS LLP,  NON RESIDENT KERALITES FOOD LLP, 
ANAKKARAN CHANKULATH MUHAMMED IQBAL Director 04 July, 2019 Other directorships - AARAMAM VENTURES AND INVESTMENTS LLP, 
PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL USMAN Director 04 July, 2019 No other directorships
POOMANGALORAKATH ANNA MOIDEENKUTTY Director 09 April, 2021 No other directorships
PRADEEP KUNNUMKAI Director 09 April, 2021 No other directorships
MUSTHAFA SAIDARAKATH Director 09 April, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MUHAMMED MADANI KODIYIL Director 10 April, 2019 View other directorships
LAYIN HAMZA Director 04 July, 2019 View other directorships
PALACKODAN THARAYIL ABOOBACKER Director 10 April, 2019 View other directorships
KUNNATH THAZETH ANUP KUMAR Director 09 April, 2021 View other directorships
MUHAMMED ASHRAF CHULLIYODAN Director 10 April, 2019 View other directorships
RAVEENDRAN IKAL Director 04 July, 2019 View other directorships
ANAKKARAN CHANKULATH MUHAMMED IQBAL Director 04 July, 2019 View other directorships
PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL USMAN Director 04 July, 2019 No other directorships
POOMANGALORAKATH ANNA MOIDEENKUTTY Director 09 April, 2021 No other directorships
PRADEEP KUNNUMKAI Director 09 April, 2021 No other directorships
MUSTHAFA SAIDARAKATH Director 09 April, 2021 No other directorships
10 April, 2019
10 April, 2019
10 April, 2019
04 July, 2019

LAYIN HAMZA

Director

04 July, 2019

RAVEENDRAN IKAL

Director

04 July, 2019
09 April, 2021
09 April, 2021
09 April, 2021
09 April, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ATMA SECURITIES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 16.26 cr.
1994 Delhi 16.26 cr Buy financial reports
VSJ FINCAP PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 16.88 cr.
2000 Delhi 16.88 cr Buy financial reports
SVAM SOFTWARE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 16.89 cr.
1992 Delhi 16.89 cr Buy financial reports
SAVERY TRANSPORT FINANCE LIMITED It was formed in year 1987 in Tamil Nadu . The company currently has a paid up capital of INR 17.06 cr.
1987 Tamil Nadu 17.06 cr Buy financial reports
HOMESHREE HOUSING FINANCE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 17.30 cr.
2010 Delhi 17.30 cr Buy financial reports
VAS INFRASTRUCTURE LIMITED (CN) It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 15.13 cr.
1994 Maharashtra 15.13 cr Buy financial reports
INDO ASIA FINANCE LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 15.00 cr.
1990 Tamil Nadu 15.00 cr Buy financial reports
ANSHIKA CONSULTANTS PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 14.98 cr.
1989 Delhi 14.98 cr Buy financial reports
EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 17.54 cr.
2007 Delhi 17.54 cr Buy financial reports
ANANT OVERSEAS PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 17.76 cr.
1988 Delhi 17.76 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NON RESIDENT KERALITES INVESTMENT LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NON RESIDENT KERALITES INVESTMENT LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - NON RESIDENT KERALITES INVESTMENT LIMITED

  • What is the Incorporation date of NON RESIDENT KERALITES INVESTMENT LIMITED?

    The Incorporation Date of NON RESIDENT KERALITES INVESTMENT LIMITED is 10 April, 2019.

  • What is authorized share capital of NON RESIDENT KERALITES INVESTMENT LIMITED?

    The authorized share capital of NON RESIDENT KERALITES INVESTMENT LIMITED is INR 1750.0 Lacs.

  • What is the paid-up capital of NON RESIDENT KERALITES INVESTMENT LIMITED?

    The paid up capital of the NON RESIDENT KERALITES INVESTMENT LIMITED is INR 1624.5 Lacs.

  • What is the registered address of NON RESIDENT KERALITES INVESTMENT LIMITED?

    The registered address of NON RESIDENT KERALITES INVESTMENT LIMITED is VI /300 E, TMC SHANAS
    NEAR YATHEEMKHANA
    TALIPARAMBA
    Kannur - 670141
    Kerala - India.

  • What is the CIN number of NON RESIDENT KERALITES INVESTMENT LIMITED?

    The CIN number of NON RESIDENT KERALITES INVESTMENT LIMITED is U65100KL2019PLC057589.

  • Who are the directors of NON RESIDENT KERALITES INVESTMENT LIMITED?

    Non Resident Keralites Investment Limited has 11 directors - Muhammed Madani Kodiyil, Layin Hamza, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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