Indian Company Master Data Made Simple
Cial Infrastructures Limited
Incorporated on 20 Jul 2012, Cial Infrastructures Limited has been operating for 13 years. The company is identified by CIN U45203KL2012PLC031692 and reg. no. 31692. The firm is categorized as company limited by shares. Its authorized share capital is ₹300.00 crore. Its paid up capital is ₹155.33 crore.
Its core business comprises building of complete constructions or parts thereof; civil engineering. Its registered office is located in Ernakulam. Cial Infrastructures Limited’s registered office is at Cial Infrastructures Limited Cochin International Airport Buildings, Nedumbasserry, Kerala, India, 683111. It is an active company at present. The entity’s LEI (Legal Entity Identifier) number is 3358007T9MTS37AKCZ44. Its primary communication email is [email protected]. The company’s top executive team comprises Mini Joseph (CFO) and Mini Joseph (CFO).
Company Overview
- CIN
- Date of Incorporation
- 20/07/2012
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,00,000.00
- Paid up Capital
- ₹1,55,33,46,220.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/03/2015 | Kodankandath George Saji | *****8557K | Company Secretary | |
| 19/03/2021 | Saji Daniel | 09110803 | Director | View other directorships |
| 16/09/2021 | Suhas Shivanna | 08540981 | Whole-time director | View other directorships |
| 22/11/2021 | Krishna Narayana Kaimal | 00043820 | Director | View other directorships |
| 22/11/2021 | Annie Abraham | 08493144 | Director | View other directorships |
| 31/03/2023 | Thankappan Rajendran | 10074263 | Director | View other directorships |
| 31/03/2023 | Rajumon Pynadath Cherian | 10075499 | Director | View other directorships |
| 31/03/2023 | Mini Jacob | 10076290 | Whole-time director | View other directorships |
| 06/02/2025 | Mini Joseph | *****1986G | CFO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/12/2024 | Form Addendum to AOC-4 CSR-11122024 | - |
| 28/09/2024 | Form MGT-7-28092024 | - |
| 28/09/2024 | Form MGT-7-28092024_signed | - |
| 27/09/2024 | Form MGT-7-27092024 | - |
| 24/08/2024 | Form AOC-4(XBRL)-24082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R46888210 | 26/06/2020 | ₹1,50,00,00,000.00 | The Federal Bank Ltd |
| R46887568 | 12/10/2018 | ₹50,00,00,000.00 | The Federal Bank Ltd |
| G86907128 | 14/03/2018 | ₹35,00,00,000.00 | The Federal Bank Ltd |
| G48650188 | 08/06/2017 | ₹8,00,00,000.00 | The Federal Bank Ltd |
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| Bharat Multitech Industries Private Limited | U45200AN2008PTC000100 | Mgr 3/a, Junglighat, No.7, Pb No.539, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Madurai Meenakshi Construction (india)private Limited | U45200AN2010PTC000133 | 57(1) Dairy Farm Ward No.7 Port Blair Andaman Islands An 744103 In |
| Malik Infrastructure (india) Private Limited | U45200AN2008PTC000098 | Mgr 3/a, Junglighat, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Rcs Infrastructure Private Limited | U45200AN2007PTC000089 | Laxmi Hollow Block Industry Bathubasthi, Garacharma Post, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Cial Infrastructures Limited are:
- Suhas Shivanna
- Krishna Narayana Kaimal
- Saji Daniel
- Kodankandath George Saji
- Mini Joseph
- Annie Abraham
- Thankappan Rajendran
- Rajumon Pynadath Cherian
- Mini Jacob