It is a financial services private limited company based in Kozhikode, Kerala, India, established in 2021.
2021 | Kozhikode, Kerala, India | ActiveValiyakattil Investments Private Limited, a active private limited company, was established on 15 July 2021 in Kozhikode, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993KL2021PTC069846. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 K .
It upholds a compliant status. Its leadership includes Valiya Kattil Fahid Aboobacker (Director), Fazil Valiya Kattil Aboobacker (Director), Fahiq Aboobacker (Managing Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6/301 Valiyakattil Vezhupoor,Thamarassery, Kozhikode, Kerala, 673573.
U65993KL2021PTC069846
069846
15 July 2021
₹1.00 Cr
₹0.10 K
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Valiya Kattil Fahid Aboobacker | Director | 15 Jul 2021 | Current |
| Fazil Valiya Kattil Aboobacker | Director | 15 Jul 2021 | Current |
| Fahiq Aboobacker | Managing Director | 15 Jul 2021 | Current |
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There are no open charges registered against the company as per our records.
Valiyakattil Investments has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Valiyakattil Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Valiyakattil Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Valiya Kattil Fahid Aboobacker was appointed as a Director was appointed as a Director on 15 Jul 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
Progress on Fazil Valiya Kattil Aboobacker was appointed as a Director was appointed as a Director on 15 Jul 2021 & has been associated with this company since 4 years 5 months . was documented.
Progress on Fahiq Aboobacker was appointed as a Managing Director was appointed as a Managing Director on 15 Jul 2021 & has been associated with this company since 4 years 5 months . was documented.
The activity Valiyakattil Investments Private Limited was registered on 15 Jul 2021 with Roc Ernakulam & aged 4 years 5 months as per MCA records. was completed.
The CIN of Valiyakattil Investments Private Limited is U65993KL2021PTC069846.
Valiyakattil Investments Private Limited is headquartered at 6/301 Valiyakattil Vezhupoor,Thamarassery, Kozhikode, Kerala, 673573.
Valiyakattil Investments Private Limited was incorporated on 15 July 2021.
The current directors of Valiyakattil Investments Private Limited are
The primary industry of Valiyakattil Investments Private Limited is Financial Services.
Valiyakattil Investments Private Limited is unlisted.
The authorized capital of Valiyakattil Investments Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 K .
The compliance status of Valiyakattil Investments Private Limited is Compliant.
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