Kochi Expatriates Enterprises Private Limited
Founded in 2013 and headquartered in Kerala, India.
2013 | Ernakulam, Kerala (India) | Inactive
Kochi Expatriates Enterprises Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.45 M
- Company Age 12 Year, 25 Days
- Last Filing with ROC 31 Mar 2014
About Kochi Expatriates Enterprises
Kochi Expatriates Enterprises Private Limited (KEEPL) is Strike Off company established on 24 Apr 2013 with its office registered at Ernakulam, Kerala, India and has been running since 12 Year, 25 Days with a paid up capital of 0.45 M. According to MCA records, 9 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U25190KL2013PTC033908
- Company No.
033908
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Apr 2013
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Rubber
Kochi Expatriates Enterprises Private Limited
Explore comprehensive data for Kochi Expatriates Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kochi Expatriates Enterprises?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nazar Muhammed  | Managing Director | 24-Apr-2013 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaffi Vypukaran | Director | 24-Apr-2013 | Current |
| Haris Thomasuparambil | Director | 24-Apr-2013 | Current |
| Sunil Thenkuzhiparambil | Director | 24-Apr-2013 | Current |
| Aboobacker Kandamangalath | Director | 24-Apr-2013 | Current |
| Sirab | Director | 24-Apr-2013 | Current |
| Sameer Mustafa | Director | 24-Apr-2013 | Current |
Financial Performance of Kochi Expatriates Enterprises.
Enhance accessibility to Kochi Expatriates Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kochi Expatriates Enterprises?
Unlock access to Kochi Expatriates Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Topco Tubes Private Limited
Sunil Thenkuzhiparambil is a mutual person
- Profex Traders Llp
Nazar Muhammed is a mutual person
- Buildbase Trading Company Private Limited
Nazar Muhammed is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kochi Expatriates Enterprises?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kochi Expatriates Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kochi Expatriates Enterprises's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kochi Expatriates Enterprises
Recent activity within the organization
- Annual General Meeting
Kochi Expatriates Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Kochi Expatriates Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam.
- Director Appointment
Sunil Abdu Thenkuzhiparambil was appointed as a Director was appointed as a Director on 24 Apr 2013 & has been associated with this company since 12 years 25 days .
- Director Appointment
Nazar Khalid Muhammed was appointed as a Managing Director was appointed as a Managing Director on 24 Apr 2013 & has been associated with this company since 12 years 25 days .
- Director Appointment
Shaffi Abubacker Vypukaran was appointed as a Director was appointed as a Director on 24 Apr 2013 & has been associated with this company since 12 years 25 days .
- Director Appointment
Haris Ariff Thomasuparambil was appointed as a Director was appointed as a Director on 24 Apr 2013 & has been associated with this company since 12 years 25 days .
Frequently asked questions
What is the Incorporation or founding date of Kochi Expatriates Enterprises Private Limited?
Kochi Expatriates Enterprises Private Limited was incorporated on 24 Apr 2013.
What is authorized share capital and paid-up capital of Kochi Expatriates Enterprises Private Limited?
The authorized share capital of Kochi Expatriates Enterprises Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.45 M.
Who are the current board members & directors of Kochi Expatriates Enterprises Private Limited?
Currently 9 directors are associated with Kochi Expatriates Enterprises Private Limited.
- Shaffi Abubacker Vypukaran
- Haris Ariff Thomasuparambil
- Sunil Abdu Thenkuzhiparambil
- Aboobacker Sidhiq Muhammed Kandamangalath
- Sirab
- Nazar Khalid Muhammed
- Sameer Mustafa
- Thajudheen Kattattupuram Muhammedbava
- Varanadu Hydrose Subair
What is the registered address of Kochi Expatriates Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kochi Expatriates Enterprises Private Limited is B20 B1-B9, South Chalikkavattom Kanayannur Taluk, Ernakulam, Kerala, India, 682028.
What is the corporate identification number (CIN) and company number of Kochi Expatriates Enterprises Private Limited?
The corporate identification number (CIN) of Kochi Expatriates Enterprises Private Limited is U25190KL2013PTC033908 and the company number is 033908 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kochi Expatriates Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Kochi Expatriates Enterprises Private Limited was filed with the ROC on 31 Mar 2014.
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