NON RESIDENT KERALITES INVESTMENT LIMITED

NON RESIDENT KERALITES INVESTMENT LIMITED ( CIN No: U65100KL2019PLC057589 ) Company Information

NON RESIDENT KERALITES INVESTMENT LIMITED is a Public Company, Which CIN Number is U65100KL2019PLC057589 , was incorporated 5 Year(s) 8 Month(s) 12 Day(s) ago on dated 10-Apr-2019 . NON RESIDENT KERALITES INVESTMENT LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of NON RESIDENT KERALITES INVESTMENT LIMITED Company its authorized share capital is Rs. 175000000 and its paid up capital is Rs. 12600000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65100, Main Activity of the said Company NON RESIDENT KERALITES INVESTMENT LIMITED is : , Monetary Intermediation [This group includes the obtaining of funds in the form of deposits], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 057589 .Its Email address is raviikal56@gmail.com and its registered address is where Company is actual registered : VI /300 E, TMC SHANAS NEAR YATHEEMKHANA TALIPARAMBA Kannur KL 670141 IN. For any Query You can reach this company by email address or Postal address.

NON RESIDENT KERALITES INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on Nov 26, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of NON RESIDENT KERALITES INVESTMENT LIMITED are ANAKKARAN CHANKULATH MUHAMMED IQBAL , LAYIN HAMZA , MUHAMMED ASHRAF CHULLIYODAN , MUHAMMED MADANI KODIYIL , PALACKODAN THARAYIL ABOOBACKER , PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL , RAVEENDRAN IKAL ,.
Current status of NON RESIDENT KERALITES INVESTMENT LIMITED is - Active.

Company Details of NON RESIDENT KERALITES INVESTMENT LIMITED

  • Company Name :

    NON RESIDENT KERALITES INVESTMENT LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    057589

  • Company Category :

    Company Limted by Shares

  • Company Sub Category :

    Non-Government

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    5 Year(s) 8 Month(s) 12 Day(s)

  • Business Activity Code :

    65100

  • Main Business Activity Detail :

    Monetary Intermediation [This group includes the obtaining of funds in the form of deposits], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    81

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 175000000

  • Paid up capital :

    ₹ 12600000

  • Number of Employees in NON RESIDENT KERALITES INVESTMENT LIMITED :

    Login to Get information related to Number of employees in NON RESIDENT KERALITES INVESTMENT LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 26, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08499990 ANAKKARAN CHANKULATH MUHAMMED IQBAL Additional Director 2019-07-04 View other directorships
03259598 LAYIN HAMZA Additional Director 2019-07-04 View other directorships
08418400 MUHAMMED ASHRAF CHULLIYODAN Director 2019-04-10 View other directorships
00792958 MUHAMMED MADANI KODIYIL Director 2019-04-10 View other directorships
05253070 PALACKODAN THARAYIL ABOOBACKER Director 2019-04-10 View other directorships
08500531 PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL Additional Director 2019-07-04 View other directorships
08499988 RAVEENDRAN IKAL Additional Director 2019-07-04 View other directorships
Contact Details

Past Director Details of NON RESIDENT KERALITES INVESTMENT LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of NON RESIDENT KERALITES INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of NON RESIDENT KERALITES INVESTMENT LIMITED


Financial Report of NON RESIDENT KERALITES INVESTMENT LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
NON RESIDENT KERALITES INVESTMENT LIMITED Kerala 670141 VI /300 E, TMC SHANAS NEAR YATHEEMKHANA TALIPARAMBA Kannur KL 670141 IN

Frequently Asked Questions of U65100KL2019PLC057589

Who is NON RESIDENT KERALITES INVESTMENT LIMITED ?

Company name is a NON RESIDENT KERALITES INVESTMENT LIMITED registered in Kerala.

What is CIN NUMBER of NON RESIDENT KERALITES INVESTMENT LIMITED ?

CIN NUMBER of NON RESIDENT KERALITES INVESTMENT LIMITED is : U65100KL2019PLC057589 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When NON RESIDENT KERALITES INVESTMENT LIMITED was incorporated?

The Company Was incorporated on Dated - 10-Apr-2019. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of NON RESIDENT KERALITES INVESTMENT LIMITED ?

As per Current Record With Us, NON RESIDENT KERALITES INVESTMENT LIMITED Authorised Capital (Rs): 175000000 & Paid up Capital(Rs) : 12600000.

Where is NON RESIDENT KERALITES INVESTMENT LIMITED Registered ?

NON RESIDENT KERALITES INVESTMENT LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - VI /300 E, TMC SHANAS NEAR YATHEEMKHANA TALIPARAMBA Kannur KL 670141 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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