
CL Holdings Private Limited
About CL Holdings Private Limited
Data last updated:
CL Holdings Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67100KL2013PTC033286.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kuniyadath Arun Kumar (Managing Director) and Chirakkal Anwarsadath.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kozhikode, Kerala.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
CL Holdings Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No: K Ist Floor Landmark World NH 17 Bypass P.O. G A C, Ollege, Kozhikode, Kerala, India – 673014
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of CL Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of CL Holdings Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CL Holdings Private Limited, buy the company report.
Board of directors of CL Holdings Private Limited
CL Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirakkal Anwarsadath Also directs: Baseway Projects and Developers LLP, Ozo Mall LLP, CL Township Developers LLP and 5 more | Director | 11 Feb 2013 | 13 Years 8 Months | Current |
| Kuniyadath Arun Kumar Also directs: Baseway Projects and Developers LLP, Ozo Mall LLP, CL Township Developers LLP and 5 more | Managing Director | 11 Feb 2013 | 13 Years 8 Months | Current |
Shareholding
The shareholding of CL Holdings Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
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To see the full shareholding pattern of CL Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving CL Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CL Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CL Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CL Holdings Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Ameen Ahsan Muhiyidin ceased to be Director on 15 Jul 2013.
Frequently asked questions
CL Holdings is an active private limited company based in Kozhikode, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 February 2013 (13+ years old) and is registered under CIN U67100KL2013PTC033286.
CL Holdings has 2 current directors:
- Kuniyadath Arun Kumar - Managing Director
- Chirakkal Anwarsadath - Director
The latest financial statements of CL Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of CL Holdings is U67100KL2013PTC033286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CL Holdings was incorporated on 11 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ameen Ahsan Muhiyidin ceased to be Director on 15 Jul 2013. Mangalath Maitheen Shefeek ceased to be Director on 15 Jul 2013. Chirakkal Anwarsadath was appointed as Director on 11 Feb 2013. CL Holdings has 4 board changes on record in total.
The registered office of CL Holdings is at Room No: K Ist Floor Landmark World NH 17 Bypass P.O. G A C, Ollege, Kozhikode, Kerala, India – 673014.
CL Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of CL Holdings is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
CL Holdings can be reached at its registered office: Room No: K Ist Floor Landmark World NH 17 Bypass P.O. G A C, Ollege, Kozhikode, Kerala, India – 673014.