ALUKKAS ENTERPRISES PRIVATE LIMITED having CIN U36911KL2004PTC017440 is 20 years , 8 month & 23 days old Private Indian Company incorporated on 16 Sep 2004. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 525,000,000 and its paid up capital is Rs. 512,200,000. It's NIC code is 36911 (which is part of its CIN).
As per the NIC code, it is involved in Manufacture Of Gold Jewellery : Gold . ALUKKAS ENTERPRISES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of ALUKKAS ENTERPRISES are Alukka Varghese Jose and Alukka Varghese Paul.
ALUKKAS ENTERPRISES ' Corporate Identification Number (CIN) is U36911KL2004PTC017440 and its registration number is 017440. Users may contact ALUKKAS ENTERPRISES on its Email address - accounts@alukkasgroup.com Registered address of ALUKKAS ENTERPRISES is 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort,Thrissur,Kerala,India-680005. Current status of ALUKKAS ENTERPRISES PRIVATE LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U36911KL2004PTC017440 |
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Company Status | Active |
Registration Number | 017440 |
Date of Incorporation | 09/16/2004 |
RoC | ROC Ernakulam |
Company Age | 20 years & 270 days |
Authorized Capital | ₹ 525000000 |
Paid-up capital | ₹ 512200000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Manufacture Of Gold Jewellery : Gold |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | accounts@alukkasgroup.com |
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Address | ALUKKAS CORPORATE OFFICE MARAR ROAD THRISSUR Kerala India 680001 |
Website | alukkasgroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/28/2023 | 01299176 | *****7971L | 2 years | |
Director | 05/03/2023 | 01299194 | *****1588J | 2 years | |
Director | 02/13/2023 | 01299242 | *****7397R | 2 years | |
Director | 01/01/2021 | 01557327 | *****3932B | 4 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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30,06,59,200.00 | 2 | Kerala | |
Active
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1,00,000.00 | 2 | Kerala | |
Active
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5,00,000.00 | 2 | Kerala | |
Active
|
1,00,000.00 | 2 | Kerala | |
Active
|
7,00,000.00 | 2 | Kerala | |
Active
|
1,00,000.00 | 2 | Kerala | |
Active
|
6,00,000.00 | 2 | Kerala | |
Active
|
1,00,000.00 | 2 | Kerala | |
Active
|
3,00,000.00 | 2 | Kerala | |
Active
|
7,00,000.00 | 2 | Kerala | |
Active
|
5,00,000.00 | 2 | Kerala | |
Active
|
5,00,000.00 | 2 | Kerala | |
Active
|
10,00,000.00 | 2 | Kerala | |
Active
|
7,00,000.00 | 2 | Kerala | |
Active
|
6,00,000.00 | 2 | Kerala | |
Active
|
1,00,000.00 | 2 | Kerala | |
Active
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1,00,000.00 | 1 | Kerala | |
Active
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1,00,000.00 | 1 | Kerala |
Others
No. of Loans: 14
Total Amount: 3,993,887,175.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 2,645,200,000.00 cr
State Bank of India
No. of Loans: 4
Total Amount: 3,505,670,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 3,500,000,000.00 cr
Axis Bank Limited
No. of Loans: 10
Total Amount: 4,105,000,000.00 cr
THE FEDERAL BANK LTD
No. of Loans: 11
Total Amount: 15,053,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 60,000,000.00 cr
ING VYSYA BANK LTD.
No. of Loans: 2
Total Amount: 90,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | T B ROAD, MISSION QUARTERS, THRISSUR | 1,800,000 | 07 Aug, 2024 | - | - | Open |
YES BANK LIMITED | Off Western Express Highway, | 345,200,000 | 17 May, 2024 | - | 29 Aug, 2024 | Closed |
State Bank of India | Thrissur, Kerala, India, 680022 | 1,000,000 | 13 Mar, 2024 | - | - | Open |
Others | Mission Quarters, Thrissur | 5,500,000 | 21 Dec, 2023 | - | - | Open |
Others | Thrissur, Kerala | 9,600,000 | 23 Nov, 2023 | - | - | Open |
Others | 1,457,801 | 13 Nov, 2023 | - | - | Open | |
Others | , Thrissur, Kerala 680001 | 3,889,374 | 13 Nov, 2023 | - | - | Open |
Others | 8,500,000 | 21 Oct, 2023 | - | - | Open | |
HDFC BANK LIMITED | 2,500,000,000 | 23 May, 2023 | 20 Jul, 2024 | - | Open | |
Others | Sakthan Nagar Thrissur - 680001 | 18,900,000 | 17 Feb, 2023 | - | - | Open |
Others | 1,250,000,000 | 27 Mar, 2023 | 03 Jun, 2024 | - | Open | |
Others | Bandra Kurla Complex, Bandra (E) | 1,250,000,000 | 30 Mar, 2023 | 22 Jul, 2024 | - | Open |
Others | , Thrissur, Kerala 680001 | 3,100,000 | 14 Feb, 2023 | - | - | Open |
Others | 15,000,000 | 28 Nov, 2022 | - | - | Open | |
State Bank of India | KOVILAKATHUMPADOM | 4,000,000 | 14 Nov, 2022 | - | - | Open |
YES BANK LIMITED | 2,300,000,000 | 25 Aug, 2022 | 01 Jun, 2024 | - | Open | |
Others | T B ROAD, MISSION QUARTERS, THRISSUR | 750,000,000 | 05 Aug, 2019 | 29 Jun, 2022 | 22 May, 2023 | Closed |
Axis Bank Limited | ROUND WEST | 550,000,000 | 25 Mar, 2021 | 22 Mar, 2022 | 24 May, 2023 | Closed |
State Bank of India | Maheswari Building, MG Road | 670,000 | 16 Jan, 2018 | - | 05 Jul, 2021 | Closed |
Axis Bank Limited | ROUND WEST | 350,000,000 | 06 Mar, 2020 | - | 09 Oct, 2023 | Closed |
Others | MARAR ROAD | 1,140,000 | 18 Oct, 2019 | - | 12 Jul, 2022 | Closed |
Others | ALWAYE | 675,000,000 | 26 Mar, 2018 | - | 17 Oct, 2023 | Closed |
Axis Bank Limited | 1,300,000,000 | 21 Jan, 2021 | 14 Mar, 2024 | - | Open | |
THE FEDERAL BANK LTD | K.P.B.H COLONY, JNTU | 645,000 | 23 Mar, 2015 | - | 28 Nov, 2018 | Closed |
State Bank of India | KOVILAKATHUMPADOM | 3,500,000,000 | 31 Dec, 2014 | 16 Apr, 2024 | - | Open |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 1,000,000,000 | 10 Mar, 2021 | - | 19 Jul, 2024 | Closed |
ING VYSYA BANK LIMITED | T. B. ROAD, KOKKALAI | 60,000,000 | 11 Dec, 2007 | 18 Nov, 2013 | 18 Jan, 2018 | Closed |
Axis Bank Limited | 2ND FLOOR, CIRY CENTRE | 100,000,000 | 24 Sep, 2008 | - | 28 Jan, 2015 | Closed |
Axis Bank Limited | SECOND FLOOR, CITY CENTRE | 1,550,000,000 | 18 Feb, 2006 | 22 Apr, 2015 | 28 Mar, 2017 | Closed |
THE FEDERAL BANK LTD | Thrissur Road | 635,000 | 25 Sep, 2015 | - | 07 Nov, 2019 | Closed |
Axis Bank Limited | CITY CENTRE | 40,000,000 | 23 Nov, 2007 | - | 28 Jan, 2015 | Closed |
THE FEDERAL BANK LTD | Thrissur Road | 635,000 | 25 Sep, 2015 | - | 07 Nov, 2019 | Closed |
THE FEDERAL BANK LTD | K.P.B.H COLONY, JNTU | 645,000 | 23 Mar, 2015 | - | 28 Nov, 2018 | Closed |
THE FEDERAL BANK LTD | Thrissur Road | 2,835,000 | 07 Dec, 2015 | - | 02 Aug, 2018 | Closed |
Axis Bank Limited | 2ND FLOOR, CITY CENTRE | 25,000,000 | 12 Oct, 2011 | - | 28 Jan, 2015 | Closed |
THE FEDERAL BANK LTD | ALWAYE | 635,000 | 25 Sep, 2015 | - | 07 Nov, 2019 | Closed |
ING VYSYA BANK LTD. | KOKKALAI | 30,000,000 | 29 Aug, 2005 | - | 31 Aug, 2011 | Closed |
THE FEDERAL BANK LTD | K.P.B.H COLONY, JNTU | 645,000 | 23 Mar, 2015 | - | 28 Nov, 2018 | Closed |
THE FEDERAL BANK LTD | K.P.B.H COLONY, JNTU | 645,000 | 23 Mar, 2015 | - | 28 Nov, 2018 | Closed |
THE FEDERAL BANK LTD | K.P.B.H COLONY, JNTU | 898,000 | 14 Jan, 2015 | - | 16 Feb, 2019 | Closed |
ING VYSYA BANK LTD. | KOKKALAI | 60,000,000 | 20 Sep, 2005 | - | 31 Aug, 2011 | Closed |
THE FEDERAL BANK LTD | THRISSUR ROAD, KERALA | 6,200,000 | 22 Jun, 2015 | - | 26 Mar, 2019 | Closed |
Axis Bank Limited | 2ND FLOOR, CITY CENTRE | 50,000,000 | 25 Mar, 2011 | - | 28 Jan, 2015 | Closed |
Axis Bank Limited | 2ND FLOOR, CITY CENTRE | 40,000,000 | 29 Mar, 2010 | 09 Sep, 2010 | 28 Jan, 2015 | Closed |
Axis Bank Limited | 2ND FLOOR, CITY CENTRE | 100,000,000 | 25 Sep, 2009 | - | 28 Jan, 2015 | Closed |
THE FEDERAL BANK LTD | Thrissur Road | 635,000 | 25 Sep, 2015 | - | 07 Nov, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
ALUKKAS ENTERPRISES PRIVATE LIMITED having CIN U36911KL2004PTC017440 is 4 years , 5 month old Private Indian Company incorporated with MCA on 01 Jan 2021. ALUKKAS ENTERPRISES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 525,000,000 and paid-up capital is 512,200,000.
CIN of ALUKKAS ENTERPRISES PRIVATE LIMITED is U36911KL2004PTC017440.
Address of ALUKKAS ENTERPRISES PRIVATE LIMITED is 8/439, alukkas jewellery corporate office building fathima nagar, p o east fort,thrissur,kerala,india-680005,.
The company has 10 directors/key management personnel Anu Rajan,alukka John,alukka Paul,alukka Varghese,alukka Jose,u36911kl2004ptc017440 U36911kl2004ptc017440,alukka Varghese,alukka John,krishnadas Lakshmi,alukka Paul,
Email : accounts@alukkasgroup.com
Address : ALUKKAS CORPORATE OFFICE MARAR ROAD THRISSUR Kerala India 680001
ALUKKAS ENTERPRISES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities