Indian Company Master Data Made Simple
Alukkas Gold Retail India Private Limited
Alukkas Gold Retail India Private Limited began operations in 2007 and has been in business for 19 years. The company’s Corporate Identification Number is U43299KL2007PTC020290. It falls under the category of company limited by shares. The declared authorized capital is ₹1.99 crore. Paid-up capital for the company equals ₹1.99 crore.
It operates under Ernakulam’s corporate registry. Alukkas Gold Retail India Private Limited is incorporated at 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort, Thrissur, Thrissur, Kerala, India, 680005. Currently, the company’s operational status is active. Its PAN is registered as AAGCA1500Q. The designated company email address is misc@alukkasgroup.com.
Company Overview
- CIN
- Date of Incorporation
- 31/01/2007
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,99,00,000.00
- Paid up Capital
- ₹1,99,00,000.00
- Activity
- -
- misc@alukkasgroup.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAGCA1500Q1ZN | Inactive |
| 37AAGCA1500Q2ZM | Inactive | |
| Kerala | 32AAGCA1500Q2ZW | Inactive |
| 32AAGCA1500Q1ZX | Active | |
| Puducherry | 34AAGCA1500Q1ZT | Inactive |
| Tamil Nadu | 33AAGCA1500Q1ZV | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/01/2007 | Alukka Jose Paul | 01299194 | Whole-time director | View other directorships |
| 31/01/2007 | Alukka Varghese Jose | 01557327 | Managing Director | View other directorships |
| 04/07/2007 | Alukka Jose Varghese | 01299242 | Whole-time director | View other directorships |
| 04/07/2007 | Alukka Jose John | 01299176 | Whole-time director | View other directorships |
Business Network
Directors 4
- Alukka Varghese JoseManaging Director
- Alukka Jose JohnWhole-time director
- Alukka Jose VargheseWhole-time director
- Alukka Jose PaulWhole-time director
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1053841 | 12/09/2024 | ₹1,25,00,00,000.00 | Kotak Mahindra Bank Ltd |
| AA8266777 | 07/11/2023 | ₹2,50,00,00,000.00 | Hdfc Bank Limited |
| AB2974934 | 27/03/2023 | ₹2,95,00,00,000.00 | State Bank Of India |
| AB5251785 | 31/12/2022 | ₹68,00,000.00 | Federal Bank Ltd |
| AA4315500 | 14/11/2022 | ₹20,00,000.00 | State Bank Of India |
| AA4107136 | 22/03/2022 | ₹85,00,000.00 | The Federal Bank Ltd |
| AA2664930 | 25/09/2021 | ₹50,00,00,000.00 | Yes Bank Limited |
| AA2656249 | 05/08/2019 | ₹75,00,00,000.00 | The Federal Bank Ltd |
| AA2597739 | 11/04/2019 | ₹55,00,00,000.00 | Axis Bank Limited |
| T99934150 | 15/01/2019 | ₹60,00,000.00 | The Federal Bank Ltd |
| AA4504655 | 26/03/2018 | ₹1,00,00,00,000.00 | Hdfc Bank Limited |
| R67988295 | 27/02/2018 | ₹31,50,000.00 | The Federal Bank Ltd |
| T52537065 | 27/02/2018 | ₹1,98,00,000.00 | The Federal Bank Ltd |
| T46065298 | 21/11/2017 | ₹6,40,000.00 | State Bank Of India |
| T11549367 | 28/06/2017 | ₹7,40,000.00 | State Bank Of India |
| T11553922 | 28/06/2017 | ₹7,40,000.00 | State Bank Of India |
| T11554524 | 09/06/2017 | ₹7,40,000.00 | State Bank Of India |
| R71140040 | 27/03/2017 | ₹6,45,000.00 | State Bank Of India |
| R71020978 | 15/03/2017 | ₹65,00,000.00 | State Bank Of India |
| H90059460 | 03/02/2017 | ₹20,00,00,000.00 | Indusind Bank Limited |
| AA2617508 | 19/10/2016 | ₹1,70,00,00,000.00 | State Bank Of India |
| R41504176 | 02/09/2016 | ₹56,25,000.00 | The Federal Bank Ltd |
| C42339689 | 14/03/2013 | ₹25,00,000.00 | Axis Bank Limited |
| G02827566 | 08/11/2012 | ₹9,85,000.00 | The Catholic Syrian Bank Ltd |
| T32397622 | 08/06/2012 | ₹42,50,000.00 | Ing Vysya Bank Limited |
| C42341560 | 25/03/2011 | ₹4,00,00,000.00 | Axis Bank Limited |
| C42340588 | 11/02/2009 | ₹2,50,00,000.00 | Axis Bank Limited |
| AA2408966 | 14/07/2007 | ₹1,00,00,00,000.00 | Kotak Mahindra Bank Limited |
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Address
Frequently Asked Questions
The current board member of Alukkas Gold Retail India Private Limited are:
- Alukka Jose Paul
- Alukka Varghese Jose
- Alukka Jose Varghese
- Alukka Jose John