Madapally Trading Private Limited, a active private limited company, was established on 09 July 2015 in Kottayam, Kerala, India. Engaging in retail trading within the trade sector, it holds CIN: U22199KL2015PTC038806. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.
It upholds a compliant status. Its leadership includes Anju Joseph (Director), Tony Tomy (Managing Director), Twinkle Anie Jos (Director). It holds ₹6.98 Cr open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 12/133, Madappally Mattom Building Moozhoor Po, Kottayam, Kerala, 686503.
U22199KL2015PTC038806
038806
09 July 2015
₹4.00 M
₹4.00 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anju Joseph | Director | 10 Jan 2019 | Current |
| Tony Tomy | Managing Director | 09 Jul 2015 | Current |
| Twinkle Anie Jos | Director | 16 Feb 2023 | Current |
| Motty Tomy | Director | 09 Jul 2015 | Current |
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₹69,827,500.00
₹7,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2024 | The South Indian Bank Limited | ₹3.50 M | Open |
| 22 Jul 2024 | The South Indian Bank Limited | ₹5.00 M | Open |
| 17 Feb 2024 | Axis Bank Limited | ₹4.00 M | Open |
| 05 Jun 2023 | Axis Bank Limited | ₹4.50 M | Open |
| 16 Mar 2021 | Axis Bank Limited | ₹8.73 M | Open |
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Progress on A charge with The South Indian Bank Limited amounted to Rs. 3.50 M with Charge ID 101012485 was registered on 28 Oct 2024. was documented.
A charge with The South Indian Bank Limited amounted to Rs. 5.00 M with Charge ID 100960248 was registered on 22 Jul 2024. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 4.00 M with Charge ID 100881933 was registered on 17 Feb 2024. was completed.
The activity Madapally Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 4.50 M with Charge ID 100731957 was registered on 05 Jun 2023. was documented.
Progress on A charge with Axis Bank Limited of Rs. 43.10 M registered on 30 Dec 2019 with Charge ID 100314467 was modified on 02 Jun 2023. was documented.
The CIN of Madapally Trading Private Limited is U22199KL2015PTC038806.
Madapally Trading Private Limited is headquartered at 12/133, Madappally Mattom Building Moozhoor Po, Kottayam, Kerala, 686503.
Madapally Trading Private Limited was incorporated on 09 July 2015.
The current directors of Madapally Trading Private Limited are
The primary industry of Madapally Trading Private Limited is Trade.
Madapally Trading Private Limited is unlisted.
The authorized capital of Madapally Trading Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of Madapally Trading Private Limited is Compliant.
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