It is a real estate and construction private limited company based in Thrissur, Kerala, India, established in 2011.
2011 | Thrissur, Kerala, India | ActiveShoppers-International Malls Private Limited, a active private limited company, was established on 23 December 2011 in Thrissur, Kerala, India. Engaging in real estate builders & developers within the trade sector, it holds CIN: U52190KL2011PTC030118. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.71 Cr.
It upholds a compliant status. Its leadership includes Rohan Sunny (Additional Director), Prem Sunny (Additional Director), Pengiparambil Seena Sunny (Additional Director). Past directors included Karuthethil Krishnan Kutty, Madhuri Varma, Prem Sunny. It holds ₹14.20 Cr open charges and ₹46.52 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Building No:2129/11, Second Floor,Ward No.20, Sankara Iyer Junction, M.G. Road (West E, Nd), Thrissur, Kerala, 680004.
U52190KL2011PTC030118
030118
23 December 2011
₹5.00 Cr
₹3.71 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohan Sunny | Additional Director | 23 Mar 2025 | Current |
| Prem Sunny | Additional Director | 23 Mar 2025 | Current |
| Pengiparambil Seena Sunny | Additional Director | 28 Nov 2022 | Current |
| Pengiparambil Poulose Sunny | Managing Director | 15 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Aug 2020 | Past |
| Pramod Abcsdd | Director | 15 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 15 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 05 Aug 2021 | Past |
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Shoppers-International Malls Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 7616730.84% increase. The company also saw a substantial fall in profitability, with a 10059796.5% decrease in profit. The company's net worth observed a substantial decline by a decrease of 43526705.05%.
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₹142,000,000.00
₹465,172,169.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2023 | State Bank Of India | ₹14.20 Cr | Open |
| 10 Sep 2021 | Dhanlaxmi Bank Limited | ₹3.02 Cr | Satisfied |
| 10 Sep 2021 | Dhanlaxmi Bank Limited | ₹1.76 Cr | Satisfied |
| 12 Jan 2021 | Dhanlaxmi Bank Limited | ₹3.43 Cr | Satisfied |
| 11 Apr 2017 | Dhanlaxmi Bank Limited | ₹8.31 Cr | Satisfied |
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Rohan Sunny was appointed as a Additional Director was appointed as a Additional Director on 23 Mar 2025 & has been associated with this company since 8 months 10 days . was recorded as a recent event.
Progress on Prem Sunny was appointed as a Additional Director was appointed as a Additional Director on 23 Mar 2025 & has been associated with this company since 8 months 10 days . was documented.
Shoppers-International Malls Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shoppers-International Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
A charge with State Bank Of India of Rs. 14.20 Cr registered on 29 Sep 2023 with Charge ID 100796916 was modified on 28 Nov 2023. was recorded as a recent event.
A charge registered on 10 Sep 2021 via Charge ID 100486052 with Dhanlaxmi Bank Limited was fully satisfied on 09 Nov 2023. was recorded as a recent event.
The CIN of Shoppers-International Malls Private Limited is U52190KL2011PTC030118.
Shoppers-International Malls Private Limited is headquartered at Building No:2129/11, Second Floor,Ward No.20, Sankara Iyer Junction, M.G. Road (West E, Nd), Thrissur, Kerala, 680004.
Shoppers-International Malls Private Limited was incorporated on 23 December 2011.
The current directors of Shoppers-International Malls Private Limited are
The primary industry of Shoppers-International Malls Private Limited is Trade.
Shoppers-International Malls Private Limited is unlisted.
The authorized capital of Shoppers-International Malls Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.71 Cr.
The compliance status of Shoppers-International Malls Private Limited is Compliant.
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