It is a consumer goods private limited company based in Kannur, Kerala, India, established in 1999.
1999 | Kannur, Kerala, India | Struck OffEnpeeyes Exim Company Private Limited, a struck off private limited company, was established on 11 November 1999 in Kannur, Kerala, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U51909KL1999PTC013434. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Shazina Shamsuddin (Director), Shinojbabu Shamsuddin (Director), Naseema Pudukkudi Kuzhippangad (Director). Past directors included Shazina Shamsuddin, Shamseena Shamsudeen, Shamsuddin Nalupurakkal. It holds no open charges and ₹4.50 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Shemzy Complexnarangapuram Tellicherry, Kannur, Kerala, 670101.
U51909KL1999PTC013434
013434
11 November 1999
₹2.00 M
₹0.50 M
Roc Ernakulam
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shazina Shamsuddin | Director | 13 Apr 2021 | Current |
| Shinojbabu Shamsuddin | Director | 01 Apr 2000 | Current |
| Naseema Pudukkudi Kuzhippangad | Director | 11 Nov 1999 | Current |
| Shamseena Shamsudeen | Director | 17 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Director | - | Past |
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Enpeeyes Exim Company Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 25% increase in profit. The company's net worth dipped by a decrease of 9.6%.
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In 2020, Enpeeyes Exim Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2000 | The Federal Bank Limited | ₹4.50 M | Satisfied |
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The activity Enpeeyes Exim Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Progress on Enpeeyes Exim Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was documented.
A charge registered on 27 Apr 2000 via Charge ID 90017814 with The Federal Bank Limited was fully satisfied on 04 Mar 2023. was recorded as a recent event.
Shamseena Shamsudeen was appointed as a Director was appointed as a Director on 17 Jul 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
Shazina Shamsuddin was appointed as a Director was appointed as a Director on 13 Apr 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
Progress on A charge with The Federal Bank Limited amounted to Rs. 4.50 M with Charge ID 90017814 was registered on 27 Apr 2000. was documented.
The CIN of Enpeeyes Exim Company Private Limited is U51909KL1999PTC013434.
Enpeeyes Exim Company Private Limited is headquartered at Shemzy Complexnarangapuram Tellicherry, Kannur, Kerala, 670101.
Enpeeyes Exim Company Private Limited was incorporated on 11 November 1999.
The current directors of Enpeeyes Exim Company Private Limited are
The primary industry of Enpeeyes Exim Company Private Limited is Manufacturing.
Enpeeyes Exim Company Private Limited is unlisted.
The authorized capital of Enpeeyes Exim Company Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Enpeeyes Exim Company Private Limited is Compliant.
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