Non Resident Keralites Investment Limited
Investment company dealing with various financial assets and commodities.
2019 | Kannur, Kerala (India) | Active
Non Resident Keralites Investment Profile
Key Indicators
- Authorised Capital ₹ 17.50 Cr
- Paid Up Capital ₹ 16.25 Cr
- Company Age 6 Year, 30 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -563.24%
- Ebitda -561.53%
- Net Worth -0.49%
- Total Assets -0.47%
About Non Resident Keralites Investment
Non Resident Keralites Investment Limited (NRKIL) is a Public Limited Indian Non-Government Company incorporated in India on 10 April 2019 (Six years 30 days old ). Its registered office is in Kannur, Kerala, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 17.50 Cr and a paid-up capital of Rs 16.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Non Resident Keralites Investment Limited India is Shammas Kozhukkal as CFO. Muhammed Kodiyil, Layin Hamza, Palackodan Aboobacker, and Ten other members serve as directors at the Company.
Company Details
- Location
Kannur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100KL2019PLC057589
- Company No.
057589
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Apr 2019
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Non Resident Keralites Investment Limited
Explore comprehensive data for Non Resident Keralites Investment Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Non Resident Keralites Investment?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raveendran Ikal  | Managing Director | 04-Jul-2019 | Current |
| Shammas Kozhukkal | CFO | 09-Jan-2024 | Current |
Board Members (12)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priyesh Poyyil | Director | 29-Dec-2023 | Current |
| Muhammed Kodiyil | Director | 10-Apr-2019 | Current |
| Layin Hamza | Director | 04-Jul-2019 | Current |
| Palackodan Aboobacker | Director | 10-Apr-2019 | Current |
| Kunnath Kumar | Director | 09-Apr-2021 | Current |
| Muhammed Chulliyodan | Director | 10-Apr-2019 | Current |
Financial Performance of Non Resident Keralites Investment.
Non Resident Keralites Investment Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 563.24% decrease in profit. The company's net worth dipped by a decrease of 0.49%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Non Resident Keralites Investment?
In 2024, Non Resident Keralites Investment had a promoter holding of 18.19% and a public holding of 81.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Non Resident Keralites Investment?
Unlock and access historical data on people associated with Non Resident Keralites Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Non Resident Keralites Investment, 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 Non Resident Keralites Investment's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Non Resident Keralites Investment
Recent activity within the organization
- Annual General Meeting
Non Resident Keralites Investment Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Balance Sheet
Non Resident Keralites Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Shammas Madathil Kozhukkal was appointed as a Cfo was appointed as a Cfo on 09 Jan 2024 & has been associated with this company since 1 year 4 months .
- Director Appointment
Priyesh Pappinisseri Poyyil was appointed as a Director was appointed as a Director on 29 Dec 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Chammanchery Rajan was appointed as a Director was appointed as a Director on 29 Dec 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Kunnath Thazeth Anup Kumar was appointed as a Director was appointed as a Director on 09 Apr 2021 & has been associated with this company since 4 years 30 days .
Frequently asked questions
What is the Incorporation or founding date of Non Resident Keralites Investment Limited?
Non Resident Keralites Investment Limited was incorporated on 10 Apr 2019.
What is authorized share capital and paid-up capital of Non Resident Keralites Investment Limited?
The authorized share capital of Non Resident Keralites Investment Limited is ₹ 17.50 Cr and paid-up capital is ₹ 16.25 Cr.
Who are the current board members & directors of Non Resident Keralites Investment Limited?
Currently 14 directors are associated with Non Resident Keralites Investment Limited.
- Muhammed Madani Kodiyil
- Layin Hamza
- Palackodan Tharayil Aboobacker
- Kunnath Thazeth Anup Kumar
- Priyesh Pappinisseri Poyyil
- Muhammed Ashraf Chulliyodan
- Raveendran Ikal
- Anakkaran Chankulath Muhammed Iqbal
- Parappurathchelantakathu Puthiyapurayil Usman
- Poomangalorakath Anna Moideenkutty
- Pradeep Kunnumkai
- Musthafa Saidarakath
- Chammanchery Rajan
- Shammas Madathil Kozhukkal
What is the registered address of Non Resident Keralites Investment Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Non Resident Keralites Investment Limited is 3Rd Floor The Market Place, Kakkathode Road India, Taliparamba, Kerala, 670141.
What is the corporate identification number (CIN) and company number of Non Resident Keralites Investment Limited?
The corporate identification number (CIN) of Non Resident Keralites Investment Limited is U65100KL2019PLC057589 and the company number is 057589 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Non Resident Keralites Investment Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Non Resident Keralites Investment Limited has experienced an downturn of -0.49%.
When was the last Balance Sheet of Non Resident Keralites Investment Limited filed with the ROC?
The most recent Balance Sheet for Non Resident Keralites Investment Limited was filed with the ROC on 31 Mar 2024.
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