It is a real estate and construction private limited company based in Cochin, Kerala, India, established in 2003.
2003 | Cochin, Kerala, India | ActiveDubex Ventures India Private Limited, a active private limited company, was established on 07 October 2003 in Cochin, Kerala, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U63040KL2003PTC016513. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Kalapuryil Thomas Augustine (Director), Dippi George Kollamparampil (Managing Director), Peter Onasseril Mathai (Director). Past directors included Veeppanath Saji Kurian, Chendra Ramankutty Kishore, Thara Sunny. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 33/2402/K-2, Thirunilath Building, Githanjali Jn., Nh Bypass, Cochin - 682019, Cochin, Kerala, 682019.
U63040KL2003PTC016513
016513
07 October 2003
₹1.50 Cr
₹1.50 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalapuryil Thomas Augustine | Director | 31 Dec 2005 | Current |
| Dippi George Kollamparampil | Managing Director | 22 Nov 2013 | Current |
| Peter Onasseril Mathai | Director | 05 Jan 2006 | Current |
| Kurumpalathu Ayyappan Pillai Suresh Babu | Director | 05 Jan 2006 | Current |
| Rose John Mathew | Director | 07 Oct 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Apr 2019 | Past |
| Pramod Abcsdd | Director | 27 Apr 2019 | Past |
| Pramod Abcsdd | Director | 27 Apr 2019 | Past |
| Pramod Abcsdd | Managing Director | 22 Nov 2013 | Past |
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Dubex Ventures India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 54.07% increase. The company also saw a substantial fall in profitability, with a 45.44% decrease in profit. The company's net worth moved up by a moderate rise of 0.78%.
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In 2019, Dubex Ventures India had a promoter holding of 8.36% and a public holding of 91.64%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Dubex Ventures India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Dubex Ventures India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Dippi George Kollamparampil was appointed as a Managing Director was appointed as a Managing Director on 22 Nov 2013 & has been associated with this company since 12 years 7 days . was recorded as a recent event.
The activity Peter Onasseril Mathai was appointed as a Director was appointed as a Director on 05 Jan 2006 & has been associated with this company since 19 years 10 months . was completed.
The activity Kurumpalathu Ayyappan Pillai Suresh Babu was appointed as a Director was appointed as a Director on 05 Jan 2006 & has been associated with this company since 19 years 10 months . was completed.
Kalapuryil Thomas Augustine was appointed as a Director was appointed as a Director on 31 Dec 2005 & has been associated with this company since 19 years 10 months . was recorded as a recent event.
The CIN of Dubex Ventures India Private Limited is U63040KL2003PTC016513.
Dubex Ventures India Private Limited is headquartered at 33/2402/K-2, Thirunilath Building, Githanjali Jn., Nh Bypass, Cochin - 682019, Cochin, Kerala, 682019.
Dubex Ventures India Private Limited was incorporated on 07 October 2003.
The current directors of Dubex Ventures India Private Limited are
The primary industry of Dubex Ventures India Private Limited is Construction.
Dubex Ventures India Private Limited is unlisted.
The authorized capital of Dubex Ventures India Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 M.
The compliance status of Dubex Ventures India Private Limited is Compliant.
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