About Ottathingal D-Zain Private Limited
Data last updated: 24 February 2026
Ottathingal D-Zain Private Limited is a private limited company based in Parapanangadi, Kerala, India, recognised as a startup by DPIIT. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 09 November 2021, the company has been in operation for over 5 years.
Registered with ROC Ernakulam under CIN U52342KL2021PTC072178.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Saifudheen Kiriniyakath and Mohamed Salah Ottathingal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No 18/456 Murikkal Road Palathingal, Parapanangadi, Kerala, India – 676303.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
For more details, the company can be reached via its website pmacs.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo 18/456 Murikkal Road Palathingal, Parapanangadi, Kerala, India – 676303
-
IndustryHome Appliances, Specialized Stores, Retailers
- 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 Ottathingal D-Zain Private Limited
Ottathingal D-Zain Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saifudheen Kiriniyakath | Director | 04 Sep 2023 | 2 Years 11 Months | Current |
| Mohamed Salah Ottathingal | Director | 18 May 2023 | 3 Years 2 Months | Current |
| Nisamudheen | Director | 09 Nov 2021 | 4 Years 9 Months | Current |
Financials of Ottathingal D-Zain Private Limited FY 2025 filings available
Ten-year financial statements for Ottathingal D-Zain Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ottathingal D-Zain Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2022 | State Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ottathingal D-Zain Private Limited
View historical data on people associated with Ottathingal D-Zain Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ottathingal D-Zain Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ottathingal D-Zain Private Limited
GST registrations and filing compliance for Ottathingal D-Zain Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ottathingal D-Zain Private Limited
Credit ratings, litigation, and regulatory alerts for Ottathingal D-Zain Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ottathingal D-Zain Private Limited
MSME payment history for Ottathingal D-Zain Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ottathingal D-Zain Private Limited
Corporate group structure for Ottathingal D-Zain Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ottathingal D-Zain Private Limited
MCA filings and documents for Ottathingal D-Zain Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ottathingal D-Zain Private Limited
Frequently Asked Questions about Ottathingal D-Zain Private Limited
Ottathingal D-Zain Private Limited is an active private limited company in the home appliances sector based in Parapanangadi, Kerala, India. It was incorporated on 09 November 2021 (5+ years old) and is registered under CIN U52342KL2021PTC072178.
The current directors of Ottathingal D-Zain Private Limited are:
- Saifudheen Kiriniyakath - Director
- Mohamed Salah Ottathingal - Director
- Nisamudheen - Director
The primary industry of Ottathingal D-Zain Private Limited is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Yes, Ottathingal D-Zain Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ottathingal D-Zain Private Limited can be reached at the registered office: No 18456 Murikkal Road Palathingal, Parapanangadi, Kerala, India – 676303, or through the website pmacs.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.