Kabani Holdings Private Limited
About Kabani Holdings Private Limited
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Kabani Holdings Private Limited is a private limited company based in Middle Hill, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2020PTC063005. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kolakkattil Mohamed Seethi (Managing Director) and Kizhakkumparampil Vaheeda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No 18/700A 700B Awal Tower, Middle Hill, Kerala, India – 676505.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Kabani Holdings Private Limited's registered office is in Middle Hill, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No 18/700A 700B Awal Tower, Middle Hill, Kerala, India – 676505
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
To see the full contact details of Kabani 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 Kabani Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kabani Holdings Private Limited, buy the company report.
Board of directors of Kabani Holdings Private Limited
Kabani Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kizhakkumparampil Vaheeda | Director | 22 Jul 2020 | 6 Years 3 Months | Current |
| Muhammed Kolakkattil Favas Also directs: Limar Industries LLP, Great Valley Projects Private Limited, Kabani Logistics LLP and 3 more | Director | 18 Jul 2020 | 6 Years 3 Months | Current |
| Kolakkattil Mohamed Seethi | Managing Director | 18 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
Kabani Holdings Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMIP) | Filed against the company by Procter and Gamble Home Products Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Procter and Gamble Home Products Private Limited | Disposed |
To see the full case history of Kabani Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kabani Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kabani Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kabani Holdings Private Limited, buy the company report.
Recent activity
Kabani Holdings Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Pandi Kadavath Kunhimohammed ceased to be Director on 20 Jul 2022.
Frequently asked questions
Kabani Holdings is an active private limited company based in Middle Hill, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 July 2020 (6+ years old) and is registered under CIN U65992KL2020PTC063005.
Kabani Holdings has 3 current directors:
- Kolakkattil Mohamed Seethi - Managing Director
- Kizhakkumparampil Vaheeda - Director
- Muhammed Kolakkattil Favas - Director
The latest financial statements of Kabani Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
No. Kabani Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kabani Holdings is U65992KL2020PTC063005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kabani Holdings has 2 court cases on record: 2 filed against it.
Kabani Holdings was incorporated on 18 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Pandi Kadavath Kunhimohammed ceased to be Director on 20 Jul 2022. Kizhakkumparampil Vaheeda was appointed as Director on 22 Jul 2020. Kolakkattil Mohamed Seethi was appointed as Managing Director on 18 Jul 2020. Kabani Holdings has 4 board changes on record in total.
The registered office of Kabani Holdings is at Door No 18700A 700B Awal Tower, Middle Hill, Kerala, India – 676505.
Kabani Holdings operates in the financial services industry, in the other financial intermediation segment.
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