ActiveKozhikode, KeralaSince 2000

Alternative Investments and Credits Limited

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Set up in 2000 in Kozhikode.

CINU65993KL2000PLC014025
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26 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMookada Abdulrahiman Moosa, Director, joined 26 Mar 2001Palembadiyan Nedumkulathil Ali, Director, joined 26 Mar 2001Thottancheri Arif Ali, Director, joined 13 Aug 2004Anver Padikkalakandy Cheriyath, Managing Director, joined 3 Aug 2007Mohamed Abdussalam, Director, joined 30 Sept 2010Purakulam Mohamed Haris, Director, joined 11 Feb 2015Thenghilakathe Koya Kutty Hussain, Director, joined 30 Sept 2015Abdulla Saleel Kolappurath, Director, joined 15 Sept 2018Raziq Ahmed Perikinchira, Director, joined 15 Sept 2018Mohamed Salih Panha Thodiyil, Director, joined 15 Sept 2018Abdul Majeed Mallikathodi, Director, joined 27 Sept 2019Junaid Chenangadan, Additional Director, joined 17 Aug 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 23 Jun 2000.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 10 Director
  • 1 Additional Director
  • 1 Managing Director
  • Junaid Chenangadan

    Additional Directorsince 17 Aug 20264 other companies

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  • Abdul Majeed Mallikathodi

    Directorsince 27 Sept 20191 other company

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  • Abdulla Saleel Kolappurath

    Directorsince 15 Sept 20189 other companies

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  • Raziq Ahmed Perikinchira

    Directorsince 15 Sept 20182 other companies

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  • Mohamed Salih Panha Thodiyil

    Directorsince 15 Sept 20186 other companies

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  • Thenghilakathe Koya Kutty Hussain

    Directorsince 30 Sept 2015

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All 12 people
  • Purakulam Mohamed Haris

    Directorsince 11 Feb 20157 other companies

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  • Mohamed Abdussalam

    Directorsince 30 Sept 201017 other companies

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  • Anver Padikkalakandy Cheriyath

    Managing Directorsince 3 Aug 20075 other companies

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  • Thottancheri Arif Ali

    Directorsince 13 Aug 20041 other company

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  • Mookada Abdulrahiman Moosa

    Directorsince 26 Mar 20012 other companies

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  • Palembadiyan Nedumkulathil Ali

    Directorsince 26 Mar 20016 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Safa Gold and Diamonds LimitedKTB Gold and Diamonds Wandoor Private LimitedKTB Ventures Holding Private LimitedKTB Gold and Diamonds Private LimitedSafa Gold Pandikkad Private LimitedSafa Gold Alanallur Private LimitedSafa Gold and Diamonds Private LimitedMadhyamam Broadcasting LimitedClarus Lifestyle Jewellery LLPExcolo Builders and Developers LLPKTB Health and Beauty Care LLPKTB Healthcare Limited Liability PartnershipSafa Designer Jewellery LLPSafa Gold and Diamonds LLPSafa Jewels Areacode LLPSafa Jewels Malappuram LLPSSG School of Jewel Technology LLPAicl Builders and Developers LimitedLamit Industries Private LimitedLamit Rooftech (India) Private LimitedPlatano Colours Private LimitedCalidad Infra Developers LLPG2g Global Trading LLPLamit Tubes & Mouldings LLPMedia One Broadcasting (India) LLPSpunic Infratech LLPKormak Builders Private LimitedCozdi Inn LLPElaf Hospitalities LLPHill Court Hospitalities LLPNysleep Hospitality LLPSleepzy Hospitalities LLPTyt Ventures LLPAicl Enterprises LLPMadhyamam Capital Enterprises LLPMadhyamam Capital Initiatives LLPMadhyamam Capital Resources LLPMadhyamam Printing & Publishing LLPMefriend Business Solutions LLPBitmark Trading Private LimitedKavitha Homes PVT LTDDalenest Builders and Developers Private LimitedMezzanine Business Solutions Private Limited8c Retail Solutions Private LimitedFighter Chappals LLPPrize Health Care FoundationPrize Lifesciences Private LimitedMezzanine Business Solutions Private LimitedChaliyar Ventures Private LimitedAicl Enterprises LLPAicl Builders and Developers LimitedKCM Appliances Private LimitedJenti Solutions LLPZirva Business Solutions LLPContor Stone Private LimitedP A Hameed & Associates LLPAnugraha Metals and Sands Private LimitedAicl Builders and Developers LimitedCreatecap Service Consulting LLPMasawat Livelihood FoundationMohamed Abdussalam: 17 other companiesAbdulla Saleel Kolappurath: 9 other companiesPurakulam Mohamed Haris: 7 other companiesMohamed Salih Panha Thodiyil: 6 other companiesPalembadiyan Nedumkulathil Ali: 6 other companiesAnver Padikkalakandy Cheriyath: 5 other companiesJunaid Chenangadan: 4 other companiesRaziq Ahmed Perikinchira: 2 other companiesMookada Abdulrahiman Moosa: 2 other companiesAbdul Majeed Mallikathodi: 1 other companyThottancheri Arif Ali: 1 other companyThenghilakathe Koya Kutty Hussain: 0 other companiesAlterna…Investm…

11 of its 12 people also hold roles in 56 other companies.

  • Mohamed Abdussalam

    Director at Alternative Investments and Credits

    17 other companiesFollow
  • Abdulla Saleel Kolappurath

    Director at Alternative Investments and Credits

    9 other companiesFollow
  • Purakulam Mohamed Haris

    Director at Alternative Investments and Credits

    7 other companiesFollow
  • Mohamed Salih Panha Thodiyil

    Director at Alternative Investments and Credits

    6 other companiesFollow
  • Palembadiyan Nedumkulathil Ali

    Director at Alternative Investments and Credits

    6 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Mohamed Abdussalam

Abdulla Saleel Kolappurath

  • Aicl Builders and Developers Limited
  • Lamit Industries Private Limited
  • Lamit Rooftech (India) Private Limited
  • Platano Colours Private Limited
  • Calidad Infra Developers LLP
  • G2g Global Trading LLP
  • Lamit Tubes & Mouldings LLP
  • Media One Broadcasting (India) LLP
  • Spunic Infratech LLP

Purakulam Mohamed Haris

  • Kormak Builders Private Limited (Strike Off)
  • Cozdi Inn LLP
  • Elaf Hospitalities LLP
  • Hill Court Hospitalities LLP
  • Nysleep Hospitality LLP
  • Sleepzy Hospitalities LLP
  • Tyt Ventures LLP

Mohamed Salih Panha Thodiyil

  • Aicl Enterprises LLP
  • Madhyamam Capital Enterprises LLP
  • Madhyamam Capital Initiatives LLP
  • Madhyamam Capital Resources LLP
  • Madhyamam Printing & Publishing LLP
  • Mefriend Business Solutions LLP

Palembadiyan Nedumkulathil Ali

Anver Padikkalakandy Cheriyath

  • Prize Health Care Foundation
  • Prize Lifesciences Private Limited
  • Mezzanine Business Solutions Private Limited
  • Chaliyar Ventures Private Limited
  • Aicl Enterprises LLP

Junaid Chenangadan

Raziq Ahmed Perikinchira

  • Contor Stone Private Limited (Under process of striking off)
  • P A Hameed & Associates LLP

Mookada Abdulrahiman Moosa

Abdul Majeed Mallikathodi

  • Createcap Service Consulting LLP

Thottancheri Arif Ali

  • Masawat Livelihood Foundation

MCA listed no other company for Thenghilakathe Koya Kutty Hussain.

Read from each person's DIN record, the oldest on .

What its filings add

Alternative Investments and Credits files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.