CINBOOK

Company · U65100KL2019PLC057589

Non Resident Keralites Investment Limited

Non Resident Keralites Investment Limited is an active company, incorporated in 2019, registered in Taliparamba. 14 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.

Status
Active
Incorporated
2019
Paid-up capital
₹16.25 cr
Authorised
₹17.5 cr
Directors
14

Directors and officers · 14

NameRoleSinceStatusDIN
Muhammed Ashraf ChulliyodanDirector2019Serving08418400
Muhammed Madani KodiyilDirector2019Serving00792958
Layin HamzaDirector2020Serving03259598
Raveendran IkalDirector2020Serving08499988
Anakkaran Chankulath Muhammed IqbalDirector2020Serving08499990
Parappurathchelantakathu Puthiyapurayil UsmanDirector2020Serving08500531
Palackodan Tharayil AboobackerDirector2021Serving05253070
Musthafa SaidarakathDirector2021Serving09156127
Poomangalorakath Anna MoideenkuttyDirector2021Serving08501098
Kunnath Thazeth Anup KumarDirector2021Serving06395109
Pradeep KunnumkaiDirector2021Serving08501577
Shammas Madathil KozhukkalManager/Secretary2024Serving06476293
Pappinisseri Poyyil PriyeshDirector2024Serving06503963
Chammanchery RajanDirector2024Serving10288488

Filing history

Financial yearFilingStatus
31-03-2022Annual returnNot filed
31-03-2022Balance sheetNot filed
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed

Registration

Principal activity
Financial intermediationNIC 65
Registered office
3rd Floor,
The Market Place, Kakkathode Road
Taliparamba, Kannur
Taliparamba, Kerala, 670141
Registrar
ROC Ernakulam
Class
Public
Category
Company limited by shares · Non-government company
Last AGM
29 Dec 2023
Last balance sheet
31 Mar 2023
Registration number
057589

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.