Djava Holdings Private Limited
About Djava Holdings Private Limited
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Djava Holdings Private Limited is a private limited company based in Perumbavoor, Kerala, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 February 2022.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2022PTC073966.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹30,000. It is led by directors including Mohanan Kumar Rajith and Anjanakartha Sasidharankartha Tholalil.
The registered office is at 4/320 Kannothkudy Puthen Veedu L P School Lane Kanjirakkadu, Perumbavoor, Kerala, India – 683543.
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- Registered Address4/320 Kannothkudy Puthen Veedu L P School Lane Kanjirakkadu, Perumbavoor, Kerala, India – 683543
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Djava Holdings Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Djava Holdings Private Limited
Djava Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanan Kumar Rajith | Director | 11 Feb 2022 | 4 Years 8 Months | Current |
| Anjanakartha Sasidharankartha Tholalil | Director | 11 Feb 2022 | 4 Years 8 Months | Current |
| Jeethu Ajith | Director | 11 Feb 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Djava Holdings Private Limited
Djava Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Djava Holdings Private Limited
Employment history and EPFO contributions of people linked to Djava Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Djava Holdings Private Limited
Djava Holdings Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Anjanakartha Sasidharankartha Tholalil was appointed as Director on 11 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Djava Holdings Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Djava Holdings Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Djava Holdings Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Djava Holdings Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Djava Holdings Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Djava Holdings Private Limited
Djava Holdings is an active private limited company based in Perumbavoor, Kerala, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 February 2022 (4+ years old) and is registered under CIN U65990KL2022PTC073966.
Djava Holdings has 3 current directors:
- Mohanan Kumar Rajith - Director
- Anjanakartha Sasidharankartha Tholalil - Director
- Jeethu Ajith - Director
The CIN (Corporate Identification Number) of Djava Holdings is U65990KL2022PTC073966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Djava Holdings was incorporated on 11 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anjanakartha Sasidharankartha Tholalil was appointed as Director on 11 Feb 2022. Jeethu Ajith was appointed as Director on 11 Feb 2022. Mohanan Kumar Rajith was appointed as Director on 11 Feb 2022.
The registered office of Djava Holdings is at 4320 Kannothkudy Puthen Veedu L P School Lane Kanjirakkadu, Perumbavoor, Kerala, India – 683543.
Djava Holdings has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹30,000.
Djava Holdings operates in the financial services industry, in the brokerage and trading services segment.
No. Djava Holdings is not listed on any stock exchange. It is an unlisted company.
Djava Holdings can be reached at its registered office: 4320 Kannothkudy Puthen Veedu L P School Lane Kanjirakkadu, Perumbavoor, Kerala, India – 683543.