EXTRAWEAVE PRIVATE LIMITED

Active

EXTRAWEAVE PRIVATE LIMITED having CIN U17226KL2005PTC017785 is 20 years , 4 month & 29 days old Private Indian Company incorporated on 13 Jan 2005. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 360,000,000 and its paid up capital is Rs. 298,807,200. It's NIC code is 17226 (which is part of its CIN).

As per the NIC code, it is involved in Manufacture Of Carpets . EXTRAWEAVE 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 EXTRAWEAVE are Chandrathara Santhosh and Santhosh Veliyil Velayudhan.

EXTRAWEAVE ' Corporate Identification Number (CIN) is U17226KL2005PTC017785 and its registration number is 017785. Users may contact EXTRAWEAVE on its Email address - financemanager@extraweave.com Registered address of EXTRAWEAVE is BUILDING NO 264 BSAKTHEESWARAM JUNCTION CHERTHALA P O,ALLEPPEY,Kerala,India-688524. Current status of EXTRAWEAVE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

360,000,000

as on 11/06/2025

Paid Up Capital

298,807,200

as on 11/06/2025

Company Age

20 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U17226KL2005PTC017785
Company Status	Active
Registration Number	017785
Date of Incorporation	01/13/2005
RoC	ROC Ernakulam
Company Age	20 years & 154 days
Authorized Capital	₹ 360000000
Paid-up capital	₹ 298807200
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Manufacture Of Carpets
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	financemanager@extraweave.com
Address	BUILDING NO 264 SAKTHEESWARAM JUNCTION Alleppey Kerala India 688524
Website	extraweave.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SANTHOSH VELIYIL VELAYUDHAN	04/29/2023	00465132	*****0906Q	2 years
Director	VELIYIL SANTHOSH SIVAN	09/22/2023	08659308	*****6853M	1 years
Director	MAITHRI VIJAYAKUMAR	01/02/2024	08454877	*****4068M	1 years
Director	CHANDRATHARA SANTHOSH	09/15/2023	03141567		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INDIA METAL CONSTRUCTION PRIVATE LIMITED	Strike Off	2,00,000.00	2	Kerala
NIHANTA REALITIES PRIVATE LIMITED	Active	10,16,800.00	2	Kerala
TRAVANCORE WOOLS AND WEAVES PRIVATE LIMITED	Under Liquidation	92,38,000.00	2	Kerala
TRAVANCORE TRENDS LIMITED	Active	2,50,00,000.00	2	Kerala

Charges on assets

State Bank of India

No. of Loans: 3

Total Amount: 279,149,200.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 11,200,000.00 cr

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 2

Total Amount: 223,300,000.00 cr

Kerala Financial Corporation

No. of Loans: 1

Total Amount: 150,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
State Bank of India	Near Court Junction	240,000,000	08 May, 2009	30 Jul, 2023	-	Open
State Bank of India	Near Court Junction, Cherthala	28,300,000	12 Nov, 2021	-	13 Apr, 2023	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	11,200,000	31 Mar, 2021	-	02 Dec, 2023	Closed
THE SOUTH INDIAN BANK LIMITED	Near Manorama Junction, Cherthala	53,300,000	27 Sep, 2017	20 Mar, 2018	29 Jun, 2019	Closed
State Bank of India	Near Court Junction, Cherthala	10,849,200	29 Jun, 2021	-	13 Apr, 2023	Closed
Kerala Financial Corporation	Vellayambalam	150,000,000	24 Apr, 2010	-	14 Feb, 2018	Closed
THE SOUTH INDIAN BANK LIMITED	NEAR MANORAMA JUNCTION- CHERTHALA	170,000,000	07 May, 2019	-	13 Oct, 2020	Closed

Registered Details

CIN

U17226KL2005PTC017785

PAN

U17226KL2005PTC017785

Incorporation

1 years , 8 month

Company Email

financemanager@extraweave.com

Paid up Capital

₹ 298,807,200

Authorised Capital

₹ 360,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacture Of Carpets

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Extraweave Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Extraweave Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Extraweave Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Extraweave Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Extraweave Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Extraweave Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Extraweave Private Limited

What is EXTRAWEAVE PRIVATE LIMITED ?

EXTRAWEAVE PRIVATE LIMITED having CIN U17226KL2005PTC017785 is 1 years , 8 month old Private Indian Company incorporated with MCA on 15 Sep 2023. EXTRAWEAVE 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 360,000,000 and paid-up capital is 298,807,200.

What is the CIN of EXTRAWEAVE PRIVATE LIMITED?

CIN of EXTRAWEAVE PRIVATE LIMITED is U17226KL2005PTC017785.

Where is EXTRAWEAVE PRIVATE LIMITED located?

Address of EXTRAWEAVE PRIVATE LIMITED is Building no 264 bsaktheeswaram junction cherthala p o,alleppey,kerala,india-688524,.

Who are the directors of EXTRAWEAVE PRIVATE LIMITED ?

The company has 8 directors/key management personnel Santhosh Velayudhan,veliyil Sivan,maithri Vijayakumar,chandrathara Santhosh,maithri Vijayakumar,chandrathara Santhosh,veliyil Sivan,santhosh Velayudhan,

What is the contact details of EXTRAWEAVE PRIVATE LIMITED ?

Email : financemanager@extraweave.com
Address : BUILDING NO 264 SAKTHEESWARAM JUNCTION Alleppey Kerala India 688524

What does EXTRAWEAVE PRIVATE LIMITED do?

EXTRAWEAVE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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