CIAL INFRASTRUCTURES LIMITED having CIN U45203KL2012PLC031692 is 55 years , 3 month & 21 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ernakulam, Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 1,553,346,220. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CIAL INFRASTRUCTURES LIMITED 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 08-01-2024. Directors of CIAL INFRASTRUCTURES LIMITED are Annie Abraham and Saji Daniel.
CIAL INFRASTRUCTURES LIMITED ' Corporate Identification Number (CIN) is U45203KL2012PLC031692 and its registration number is 031692. Users may contact CIAL INFRASTRUCTURES LIMITED on its Email address - maryaricatt@cialinfra.in Registered address of CIAL INFRASTRUCTURES LIMITED is Cial infrastructures limited cochin international airport buildings,nedumbasserry,kerala,india-683111. Current status of CIAL INFRASTRUCTURES LIMITED is - Active.
as on 07/20/2012
as on 07/20/2012
CIN | U45203KL2012PLC031692 |
---|---|
Company Status | Active |
Registration Number | 031692 |
Date of Incorporation | 07/20/2012 |
RoC | ROC Ernakulam |
Company Age | 12 years & 279 days |
Authorized Capital | ₹ 3000000000 |
Paid-up capital | ₹ 1553346220 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | maryaricatt@cialinfra.in |
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Address | CIAL INFRASTRUCTURES LIMITED COCHIN INTERNATIONAL AIRPORT BUILDINGS NEDUMBASSERRY Kerala India 683111 |
Website | cialinfra.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | *****2553A | 125 years | ||
Director | 10/11/2014 | 01327169 | *****4746A | 10 years | |
Director | 09/16/2021 | 08540981 | *****3098B | 3 years | |
Director | 11/22/2021 | 00043820 | *****4709J | 2 years | |
Director | 09/01/2021 | 02905126 | *****2327R | 4 years | |
Director | 09/01/2021 | 09110803 | *****9279J | 4 years | |
Director | 03/27/2015 | 01581503 | *****8557K | 8 years | |
Director | 03/27/2015 | *****1986G | 8 years | ||
Director | 02/27/2023 | 01581503 | *****8557K | 0 years | |
Director | 11/22/2021 | 08493144 | *****8935B | 2 years | |
Director | 05/02/2023 | *****3597K | 2 years | ||
Director | 03/02/2023 | 02905126 | 2 years | ||
Director | 05/18/2023 | 08540981 | 0 years | ||
Director | 05/02/2023 | 10074263 | *****2627M | 2 years | |
Director | 05/02/2023 | 10075499 | *****1437R | 2 years | |
Director | 05/02/2023 | 10076290 | *****3491E | 2 years | |
Director | 05/25/2023 | 09110803 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
2,000,000 | 0 | Maharashtra | |
Active
|
2,000,000 | 1 | Maharashtra | |
Active
|
2,000,000 | 1 | Maharashtra | |
Active
|
2,000,000 | 1 | Maharashtra |
Others
No. of Loans: 4
Total Amount: 2,430,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | ALWAYE | 350,000,000 | 14 Mar, 2018 | - | - | Open |
Others | ALWAYE | 1,500,000,000 | 26 Jun, 2020 | - | - | Open |
Others | ALWAYE | 500,000,000 | 12 Oct, 2018 | - | 14 Jul, 2020 | Closed |
Others | ALWAYE | 80,000,000 | 08 Jun, 2017 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
CIAL INFRASTRUCTURES LIMITED having CIN U45203KL2012PLC031692 is 55 years , 3 month old Public Indian Company incorporated with MCA on 20 Jul 2012. CIAL INFRASTRUCTURES LIMITED is listed in the class of Public 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 3,000,000,000 and paid-up capital is 1,553,346,220.
CIN of CIAL INFRASTRUCTURES LIMITED is U45203KL2012PLC031692.
Address of CIAL INFRASTRUCTURES LIMITED is Cial infrastructures limited cochin international airport buildings,nedumbasserry,kerala,india-683111,.
The company has 17 directors/key management personnel . .,CHANDRAKUMARAN NAIR APPUKKUTTANPILLAI,. SUHAS SHIVANNA,KRISHNA KAIMAL,JOSE PERIAPPURAM,SAJI DANIEL,SAJI GEORGE,MINI JOSEPH,KODANKANDATH SAJI,ANNIE ABRAHAM,MARY ARICATT,JOSE PERIAPPURAM,. SUHAS SHIVANNA,THANKAPPAN RAJENDRAN,RAJUMON CHERIAN,MINI JACOB,SAJI DANIEL,
Email : maryaricatt@cialinfra.in
Address : CIAL INFRASTRUCTURES LIMITED COCHIN INTERNATIONAL AIRPORT BUILDINGS NEDUMBASSERRY Kerala India 683111
CIAL INFRASTRUCTURES LIMITED is involved in activities such as Computer programming, consultancy and related activities