Thekkemalil Investments Private Limited
Founded in 2023 and headquartered in Kerala, India.
2023 | Ernakulam, Kerala (India) | Active
Thekkemalil Investments Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.70 M
About Thekkemalil Investments
Thekkemalil Investments Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 May 2023 (One year and ten months 25 days old ). Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Telecommunication 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.70 M.
Leela Palathinkal and Rose Thankachan serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64200KL2023PTC081506
- Company No.
081506
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 May 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Telecommunication
Thekkemalil Investments Private Limited
Explore comprehensive data for Thekkemalil Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thekkemalil Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Leela Palathinkal  | Director | 18-May-2023 | Current |
| Rose Thankachan | Director | 18-May-2023 | Current |
Financial Performance of Thekkemalil Investments.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thekkemalil Investments?
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Related Corporates (Common Directorship)
Pumex Infotech Private LimitedLeela Palathinkal is a mutual person
Abilytics Consulting Private LimitedRose Thankachan is a mutual person
- Thekkemalil Farms Private Limited
Leela Palathinkal is a mutual person
Charges (Loans)
Open Charges
₹4.70 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.47 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2024 | Hdfc Bank Limited | ₹4.70 M | Open |
How Many Employees Work at Thekkemalil Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Thekkemalil Investments
Recent activity within the organization
- Annual General Meeting
Thekkemalil Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Thekkemalil Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.70 M with Charge ID 100918791 was registered on 26 Mar 2024.
- Director Appointment
Leela Jose Palathinkal was appointed as a Director was appointed as a Director on 18 May 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Rose Mary Thankachan was appointed as a Director was appointed as a Director on 18 May 2023 & has been associated with this company since 1 year 10 months .
- Company Incorporation
Thekkemalil Investments Private Limited was registered on 18 May 2023 with Roc Ernakulam & aged 1 year 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thekkemalil Investments Private Limited?
Thekkemalil Investments Private Limited was incorporated on 18 May 2023.
What is authorized share capital and paid-up capital of Thekkemalil Investments Private Limited?
The authorized share capital of Thekkemalil Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Thekkemalil Investments Private Limited?
Currently 2 directors are associated with Thekkemalil Investments Private Limited.
- Leela Jose Palathinkal
- Rose Mary Thankachan
What is the registered address of Thekkemalil Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thekkemalil Investments Private Limited is 3B Suburban Heights Vidya Nagar Road, Kalamassery India, Ernakulam, Kerala, 682022.
What is the corporate identification number (CIN) and company number of Thekkemalil Investments Private Limited?
The corporate identification number (CIN) of Thekkemalil Investments Private Limited is U64200KL2023PTC081506 and the company number is 081506 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Thekkemalil Investments Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Thekkemalil Investments Private Limited amount to ₹ 4.70 M.
When was the last Balance Sheet of Thekkemalil Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Thekkemalil Investments Private Limited was filed with the ROC on 31 Mar 2024.
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