Effermint India Limited
About Effermint India Limited
Data last updated: 23 July 2025
Effermint India Limited was a public limited company based in Trichur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 01 November 1994.
Registered with ROC Ernakulam under CIN U24246KL1994PLC008321.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹20.07 Lakh. It was led by directors including Riyaz Markera Ebrahim and Shiyas Khalid Thekkenchery Khalid.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: 31/23 3 Effermint Housewestfort Road Poonkunnam, Trichur, Kerala, India – 680002.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address31/23 3 Effermint Housewestfort Road Poonkunnam, Trichur, Kerala, India – 680002
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IndustryChemicals, Other Chemical Product, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Effermint India Limited
Effermint India Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Markera Ebrahim | Director | 25 Apr 2006 | 20 Years 5 Months | As last reported |
| Shiyas Khalid Thekkenchery Khalid | Director | 03 Oct 1999 | 26 Years 11 Months | As last reported |
| Kunju Mon Valiyakath Muhamed Kutty | Director | 03 Oct 1999 | 26 Years 11 Months | As last reported |
| Abbas Khalid Thekkenchery Khalid | Director | 18 Dec 2001 | 24 Years 9 Months | As last reported |
Financials of Effermint India Limited FY 2011 filings available
Ten-year financial statements for Effermint India Limited
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- Income statements
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Charges & Borrowings of Effermint India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2006 | Uti Bank | ₹50 Lakh | Satisfied |
| 09 Feb 2002 | The Federal Bank Ltd | ₹- | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Effermint India Limited
View historical data on people associated with Effermint India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Effermint India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Effermint India Limited
GST registrations and filing compliance for Effermint India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Effermint India Limited
Credit ratings, litigation, and regulatory alerts for Effermint India Limited
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- Rating history
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MSME Payment Delays by Effermint India Limited
MSME payment history for Effermint India Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Effermint India Limited
Corporate group structure for Effermint India Limited
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MCA Filings & Documents of Effermint India Limited
MCA filings and documents for Effermint India Limited
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Recent Activity on Effermint India Limited
Frequently Asked Questions about Effermint India Limited
Effermint India Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Effermint India Limited is a struck-off public limited company in the chemicals sector based in Trichur, Kerala, India. It was incorporated on 01 November 1994 and is registered under CIN U24246KL1994PLC008321. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Effermint India Limited are:
- Riyaz Markera Ebrahim - Director
- Shiyas Khalid Thekkenchery Khalid - Director
- Kunju Mon Valiyakath Muhamed Kutty - Director
- Abbas Khalid Thekkenchery Khalid - Director
The CIN (Corporate Identification Number) of Effermint India Limited is U24246KL1994PLC008321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Effermint India Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 3123 3 Effermint Housewestfort Road Poonkunnam, Trichur, Kerala, India – 680002.