NON RESIDENT KERALITES INVESTMENT LIMITED
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.
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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
Registered Address
VI /300 E, TMC SHANAS
NEAR YATHEEMKHANA
TALIPARAMBA
Kannur - 670141
Kerala - India
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NON RESIDENT KERALITES INVESTMENT LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | VI /300 E, TMC SHANAS NEAR YATHEEMKHANA TALIPARAMBA Kannur - 670141 Kerala - India |
FINANCIAL HIGHLIGHTS - NON RESIDENT KERALITES INVESTMENT LIMITED
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
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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 | |
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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 |
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MUHAMMED MADANI KODIYIL | Director | 10 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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LAYIN HAMZA | Director | 04 July, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PALACKODAN THARAYIL ABOOBACKER | Director | 10 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KUNNATH THAZETH ANUP KUMAR | Director | 09 April, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MUHAMMED ASHRAF CHULLIYODAN | Director | 10 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAVEENDRAN IKAL | Director | 04 July, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANAKKARAN CHANKULATH MUHAMMED IQBAL | Director | 04 July, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL USMAN | Director | 04 July, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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POOMANGALORAKATH ANNA MOIDEENKUTTY | Director | 09 April, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRADEEP KUNNUMKAI | Director | 09 April, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MUSTHAFA SAIDARAKATH | Director | 09 April, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
PALACKODAN THARAYIL ABOOBACKER
Director
Director
Director
Director
ANAKKARAN CHANKULATH MUHAMMED IQBAL
Director
Director
POOMANGALORAKATH ANNA MOIDEENKUTTY
Director
Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ATMA SECURITIES PRIVATE LIMITED | 1994 | Delhi | 16.26 cr |
VSJ FINCAP PRIVATE LIMITED | 2000 | Delhi | 16.88 cr |
SVAM SOFTWARE LIMITED | 1992 | Delhi | 16.89 cr |
SAVERY TRANSPORT FINANCE LIMITED | 1987 | Tamil Nadu | 17.06 cr |
HOMESHREE HOUSING FINANCE LIMITED | 2010 | Delhi | 17.30 cr |
VAS INFRASTRUCTURE LIMITED (CN) | 1994 | Maharashtra | 15.13 cr |
INDO ASIA FINANCE LIMITED | 1990 | Tamil Nadu | 15.00 cr |
ANSHIKA CONSULTANTS PRIVATE LIMITED | 1989 | Delhi | 14.98 cr |
EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED | 2007 | Delhi | 17.54 cr |
ANANT OVERSEAS PRIVATE LIMITED | 1988 | Delhi | 17.76 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - NON RESIDENT KERALITES INVESTMENT LIMITED
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
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What is the Incorporation date of NON RESIDENT KERALITES INVESTMENT LIMITED?
The Incorporation Date of NON RESIDENT KERALITES INVESTMENT LIMITED is 10 April, 2019.
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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.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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NON RESIDENT KERALITES INVESTMENT LIMITED
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