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ActiveMalappuram, KeralaSince 2004

Apollo Divine Gold and Diamonds Private Limited

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Set up in 2004 in Malappuram.

CINU36911KL2004PTC017022
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22 years at a glance

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

20062008201020122014201620182020202220242026TODAY'S PEOPLE, WHEN THEY JOINEDRegisteredBasheer Charapparambil, Managing Director, joined 19 Aug 2020
RegisteredSomeone joined, and is still there
  • 2004Registered on 6 Apr 2004.

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.

  • 1 Managing Director

  • Basheer Charapparambil

    Managing Directorsince 19 Aug 202011 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

Babs Creative Concepts International Private LimitedPacio Traders Private LimitedApollo Divine Gold and Diamonds Pattambi LLPApollo Farm Resorts LLPApollo Gold Malappuram Limited Liability PartnershipApollo Gold Perambra Limited Liability PartnershipApollo Gold Wholesale and Manufacture Limited Liability PartnershipApollo Golden Properties LLPCPS Seven Stars Gold LLPPacio Pack LLPRajab Gold & Diamonds LLPBasheer Charapparambil: 11 other companiesApolloDivine …

1 of its 1 people also hold roles in 11 other companies.

  • Basheer Charapparambil

    Managing Director at Apollo Divine Gold and Diamonds

    11 other companiesFollow
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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.

Basheer Charapparambil

  • Babs Creative Concepts International Private Limited
  • Pacio Traders Private Limited
  • Apollo Divine Gold and Diamonds Pattambi LLP
  • Apollo Farm Resorts LLP
  • Apollo Gold Malappuram Limited Liability Partnership
  • Apollo Gold Perambra Limited Liability Partnership
  • Apollo Gold Wholesale and Manufacture Limited Liability Partnership (Strike Off)
  • Apollo Golden Properties LLP
  • CPS Seven Stars Gold LLP
  • Pacio Pack LLP
  • Rajab Gold & Diamonds LLP

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

What its filings add

Apollo Divine Gold and Diamonds 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.

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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.