MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-02-0055603
Aidan Terrasand Private Limited
Aidan Terrasand Private Limited - metals and minerals in Kakkanad, Kerala, India. Directors, charges & compliance details.
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹4.16 Cr
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
31 Dec 2023
Annual general meeting
Company status
Active
MCA master data
About Aidan Terrasand Private Limited
Data last updated:
Aidan Terrasand Private Limited is a private limited company based in Kakkanad, Kerala, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 13 January 2022.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U14290KL2022PTC073435.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.16 Cr. It is led by directors Nivin Ravi (Managing Director) and Reshma Sreenilayam Unnikrishnan.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Kakkanad, Kerala.
The company is associated with 1 brand: Aidangroup. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Aidan Terrasand Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0055603). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U14290KL2022PTC073435
Registration Number 073435
Incorporation Date 13 January 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0055603
Recognitions & Rankings of Aidan Terrasand
Contact details
Aidan Terrasand Private Limited's registered office is in Kakkanad, Kerala.
- Registered AddressDoor No. 4/461 2nd Floor Valamkottil Towers, Judgemukku Thrikkakara Po, Kakkanad, Kerala, India – 682021
- IndustryMetals and Minerals, Mining & Mineral Extraction
Comprehensive company report
Aidan Terrasand Private Limited - one report that includes everything
- 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
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Brands
Aidan Terrasand operates one associated brand: Aidangroup. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides cost-effective, energy-efficient green homes and mining materials in India. | aidangroup.com |
Financials of Aidan Terrasand Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aidan Terrasand Private Limited, buy the company report.
Board of directors of Aidan Terrasand Private Limited
Aidan Terrasand has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nivin Ravi | Managing Director | 13 Jan 2022 | 4 Years 9 Months | Current |
| Reshma Sreenilayam Unnikrishnan | Director | 09 Dec 2022 | 3 Years 11 Months | Current |
Legal cases
Aidan Terrasand Private Limited has 1 court case on record: 1 filed by Aidan Terrasand. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Aidan Terrasand 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 Aidan Terrasand 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 Aidan Terrasand Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aidan Terrasand Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Mansoor Mohammed ceased to be Director on 09 Dec 2022.
AGM
Aidan Terrasand Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.
Filing
Aidan Terrasand Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Ceased
Mansoor Mohammed ceased to be Director.
Appointed
Reshma Sreenilayam Unnikrishnan was appointed as Director.
Appointed
Nivin Ravi was appointed as Managing Director.
Incorporation
13 Jan 2022
Aidan Terrasand Private Limited was registered on 13 Jan 2022 with Roc Ernakulam & aged 4 years 9 months as per MCA records.
Frequently asked questions
Aidan Terrasand is an active private limited company based in Kakkanad, Kerala, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 13 January 2022 (4+ years old) and is registered under CIN U14290KL2022PTC073435.
Aidan Terrasand has 2 current directors:
- Nivin Ravi - Managing Director
- Reshma Sreenilayam Unnikrishnan - Director
The latest financial statements of Aidan Terrasand on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 December 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Aidan Terrasand is U14290KL2022PTC073435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aidan Terrasand has 1 court case on record: 1 filed by the company. 1 is pending.
Aidan Terrasand was incorporated on 13 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mansoor Mohammed ceased to be Director on 09 Dec 2022. Reshma Sreenilayam Unnikrishnan was appointed as Director on 09 Dec 2022. Nivin Ravi was appointed as Managing Director on 13 Jan 2022.
Yes, Aidan Terrasand is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0055603).
The registered office of Aidan Terrasand is at Door No. 4461 2nd Floor Valamkottil Towers, Judgemukku Thrikkakara Po, Kakkanad, Kerala, India – 682021.
Aidan Terrasand operates in the metals and minerals industry, in the mining and mineral extraction segment.
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