Indian Company Master Data Made Simple

Non Resident Keralites Investment Limited

Non Resident Keralites Investment Limited was established 6 years ago, on 10 Apr 2019. The company’s Corporate Identification Number is U65100KL2019PLC057589; registration no. 057589. The company is classified as company limited by shares. The company’s authorized capital value is ₹17.50 crore. This company’s paid-up capital is valued at ₹16.25 crore.

The company’s main operations are related to monetary intermediation [this group includes the obtaining of funds in the form of deposits]. This entity is registered in Ernakulam, India. Non Resident Keralites Investment Limited is incorporated at 3rd Floor, The Market Place, Kakkathode Road, Taliparamba, Kannur, Taliparamba, Kerala, India, 670141. It is officially listed as an active business entity. The company may be contacted through its official email: [email protected]. The leadership team includes Shammas Madathil Kozhukkal (CFO).

Profile data last updated: 17/12/2024

Company Overview

CIN
U65100KL2019PLC057589
Date of Incorporation
10/04/2019
Company Status
Active
RoC
Ernakulam
Registration Number
057589
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
Public Limited Company
LEI Number
-
Authorized Capital
₹17,50,00,000.00
Paid up Capital
₹16,24,50,000.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
-

Directors

AppointmentDirector nameDINDesignation
10/04/2019Muhammed Ashraf Chulliyodan08418400DirectorView other directorships
10/04/2019Palackodan Tharayil Aboobacker05253070DirectorView other directorships
10/04/2019Muhammed Madani Kodiyil00792958DirectorView other directorships
04/07/2019Parappurathchelantakathu Puthiyapurayil Usman08500531DirectorView other directorships
04/07/2019Anakkaran Chankulath Muhammed Iqbal08499990DirectorView other directorships
04/07/2019Raveendran Ikal08499988Managing DirectorView other directorships
04/07/2019Layin Hamza03259598DirectorView other directorships
09/04/2021Poomangalorakath Anna Moideenkutty08501098DirectorView other directorships
09/04/2021Kunnath Thazeth Anup Kumar06395109DirectorView other directorships
09/04/2021Pradeep Kunnumkai08501577DirectorView other directorships
09/04/2021Musthafa Saidarakath09156127DirectorView other directorships
05/12/2023Kayal Vakath Shehzad*****2925LCompany Secretary
05/12/2023Shammas Madathil Kozhukkal*****8899HCFO
29/12/2023Pappinisseri Poyyil Priyesh06503963DirectorView other directorships
29/12/2023Chammanchery Rajan10288488DirectorView other directorships

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7-19112024_signed
 -
22/10/2024
Form AOC-4(XBRL)-22102024
 -
17/02/2024
Form MGT-7-17022024_signed
 -
27/01/2024
Form AOC-4(XBRL)-27012024_signed
 -

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Address

3rd Floor, The Market Place, Kakkathode Road, Taliparamba, Kannur, Taliparamba, Kerala, India, 670141

FAQ

What is the incorporation date of Non Resident Keralites Investment Limited?
The incorporation date of Non Resident Keralites Investment Limited is 10/04/2019.
Who are the current board members & directors of Non Resident Keralites Investment Limited?

The current board member of Non Resident Keralites Investment Limited are:

  • Poomangalorakath Anna Moideenkutty
  • Parappurathchelantakathu Puthiyapurayil Usman
  • Muhammed Ashraf Chulliyodan
  • Anakkaran Chankulath Muhammed Iqbal
  • Palackodan Tharayil Aboobacker
  • Raveendran Ikal
  • Kunnath Thazeth Anup Kumar
  • Pradeep Kunnumkai
  • Musthafa Saidarakath
  • Muhammed Madani Kodiyil
  • Layin Hamza
  • Pappinisseri Poyyil Priyesh
  • Chammanchery Rajan
What is the registered address of Non Resident Keralites Investment Limited?
The registered address of Non Resident Keralites Investment Limited is 3rd Floor, The Market Place, Kakkathode Road, Taliparamba, Kannur, Taliparamba, Kerala, India, 670141.
What is the Corporate Identification Number of Non Resident Keralites Investment Limited?
The Corporate Identification Number of Non Resident Keralites Investment Limited is U65100KL2019PLC057589.