Congeries Enterprises Private Limited
About Congeries Enterprises Private Limited
Data last updated:
Congeries Enterprises Private Limited is a private limited company based in Kalpakanchery Via, Kerala, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 26 March 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U52209KL2018PTC052639.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹64.55 Lakh. It is led by directors Shamsudheen Achath and Umminiyattil Muhammedhaneefa.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No 15/243 Parammalangadi P O, Kalpakanchery Via, Kerala, India – 676551.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDoor No 15/243 Parammalangadi P O, Kalpakanchery Via, Kerala, India – 676551
- IndustryFood And Beverages, Retailors, Food Products, Food Retail, Tobacco, Beverages
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Congeries Enterprises Private Limited
Congeries Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsudheen Achath | Director | 26 Mar 2018 | 8 Years 6 Months | Current |
| Umminiyattil Muhammedhaneefa Also directs: Pentip Pharma LLP | Director | 26 Mar 2018 | 8 Years 6 Months | Current |
Financials of Congeries Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Congeries Enterprises Private Limited
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.
Ownership and Shareholding of Congeries Enterprises
Shareholding and ownership data for Congeries Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Congeries Enterprises
Congeries Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Congeries Enterprises
Employment history and EPFO contributions of people linked to Congeries Enterprises.
Employee and EPFO history for Congeries Enterprises Private Limited
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.
GST Compliance of Congeries Enterprises
GST registrations and filing compliance for Congeries Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Congeries Enterprises
Credit ratings, litigation, and regulatory alerts for Congeries Enterprises Private Limited
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 Congeries Enterprises
MSME payment history for Congeries Enterprises Private Limited
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 Congeries Enterprises
Corporate group structure for Congeries Enterprises Private Limited
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.
MCA Filings & Documents of Congeries Enterprises
MCA filings and documents for Congeries Enterprises Private Limited
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.
Recent Activity on Congeries Enterprises
Frequently Asked Questions about Congeries Enterprises Private Limited
Congeries Enterprises is an active private limited company in the food and beverages sector based in Kalpakanchery Via, Kerala, India. It was incorporated on 26 March 2018 (8+ years old) and is registered under CIN U52209KL2018PTC052639.
The current directors of Congeries Enterprises are:
- Shamsudheen Achath - Director
- Umminiyattil Muhammedhaneefa - Director
The primary industry of Congeries Enterprises is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Congeries Enterprises can be reached at the registered office: Door No 15243 Parammalangadi P O, Kalpakanchery Via, Kerala, India – 676551.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹64.55 Lakh.
The company has its registered office at Door No 15243 Parammalangadi P O, Kalpakanchery Via, Kerala, India – 676551.