NON RESIDENT KERALITES INVESTMENT LIMITED
Updated at 29 Jun, 2025 @ 04:45:28pm

About

CIN/LLPIN/FCRN U65100KL2019PLC057589
ROC Name ROC Ernakulam
Company Type Company
Company Category Company limited by shares
Activity Description FINANCIAL INTERMEDIATION
Active Compliance -
Date of Inc 10 April, 2019
Date of AGM 29 December, 2023
Date of B/S 31 March, 2023
Company Status Active
CIRP -
Address other than R/o -
Authorise Capital 17,50,00,000
Paid up capital 16,24,50,000
Email r*********@g****.com
Listing Status Not Listed
filling status -
Pan -

All Addresses

Registered Address 3RD FLOOR,,THE MARKET PLACE, KAKKATHODE ROAD, Taliparamba, Kannur, Kerala - 670141, India

Directors

Sr No DIN Name Designation Begin Date
1 08418400 MUHAMMED ASHRAF CHULLIYODAN Director 10 April, 2019
2 00792958 MUHAMMED MADANI KODIYIL Director 10 April, 2019
3 05253070 PALACKODAN THARAYIL ABOOBACKER Director 09 April, 2021
4 09156127 MUSTHAFA SAIDARAKATH Director 09 April, 2021
5 08501098 POOMANGALORAKATH ANNA MOIDEENKUTTY Director 09 April, 2021
6 06395109 KUNNATH THAZETH ANUP KUMAR Director 09 April, 2021
7 08501577 PRADEEP KUNNUMKAI Director 09 April, 2021
8 03259598 LAYIN HAMZA Director 31 December, 2020
9 08499988 RAVEENDRAN IKAL Managing Director 31 December, 2020
10 08499990 ANAKKARAN CHANKULATH MUHAMMED IQBAL Director 31 December, 2020
11 08500531 PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL USMAN Director 31 December, 2020
12 06503963 PAPPINISSERI POYYIL PRIYESH Director 31 January, 2024
13 10288488 CHAMMANCHERY RAJAN Director 31 January, 2024

FAQ's

The CIN (Corporate Identification Number) for NON RESIDENT KERALITES INVESTMENT LIMITED is U65100KL2019PLC057589.

NON RESIDENT KERALITES INVESTMENT LIMITED is registered with ROC Ernakulam.

NON RESIDENT KERALITES INVESTMENT LIMITED is a Company limited by shares.

The main activity of NON RESIDENT KERALITES INVESTMENT LIMITED is FINANCIAL INTERMEDIATION.

NON RESIDENT KERALITES INVESTMENT LIMITED was incorporated on 10 April, 2019.

NON RESIDENT KERALITES INVESTMENT LIMITED is currently Active.

The authorized capital of NON RESIDENT KERALITES INVESTMENT LIMITED is ₹17,50,00,000.

The paid-up capital of NON RESIDENT KERALITES INVESTMENT LIMITED is ₹16,24,50,000.

No, NON RESIDENT KERALITES INVESTMENT LIMITED is not listed on stock exchange.

The registered address of NON RESIDENT KERALITES INVESTMENT LIMITED is 3RD FLOOR,,THE MARKET PLACE, KAKKATHODE ROAD, Taliparamba, Kannur, Kerala - 670141, India

There are 13 directors in NON RESIDENT KERALITES INVESTMENT LIMITED. MUHAMMED ASHRAF CHULLIYODAN, MUHAMMED MADANI KODIYIL, PALACKODAN THARAYIL ABOOBACKER, MUSTHAFA SAIDARAKATH, POOMANGALORAKATH ANNA MOIDEENKUTTY, KUNNATH THAZETH ANUP KUMAR, PRADEEP KUNNUMKAI, LAYIN HAMZA, RAVEENDRAN IKAL, ANAKKARAN CHANKULATH MUHAMMED IQBAL, PARAPPURATHCHELANTAKATHU PUTHIYAPURAYIL USMAN, PAPPINISSERI POYYIL PRIYESH, and CHAMMANCHERY RAJAN.