LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED
CIN: U52190KL2004PTC017414
Status: Active
Trading
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Ernakulam
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2004-09-06
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹10,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
34/1000 N.H. 47 EDAPPALLY,KOCHI,Ernakulam,Kerala,682024-India
Other Address (e.g., Corporate Office):
34/1000 N.H. 47 EDAPPALLY KOCHI Ernakulam Kerala
34/1000 N.H. 47 EDAPPALLY KOCHI Ernakulam Kerala
34/1000 N.H. 47 EDAPPALLY KOCHI Ernakulam Kerala
34/1000 N.H. 47 EDAPPALLY KOCHI Ernakulam Kerala
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100670014 | 27-01-2023 | 3800000 | The Federal Bank Limited | Open |
| 100577709 | 17-05-2022 | 2022276 | HDFC BANK LIMITED | Open |
| 100290471 | 25-09-2019 | 39218000000 | BANK OF BARODA | Open |
| 100587853 | 18-06-2022 | 2701344 | HDFC BANK LIMITED | Open |
| 100596860 | 30-06-2022 | 1776000 | THE FEDERAL BANK LTD | Open |
| 100607224 | 16-08-2022 | 1400000000 | YES BANK LIMITED | Open |
| 100607231 | 27-07-2022 | 3750 | UNION BANK OF INDIA | Open |
| 100607435 | 29-07-2022 | 6123600000 | State Bank of India | Open |
| 100611292 | 09-09-2022 | 1305482 | HDFC BANK LIMITED | Open |
| 100617196 | 05-09-2022 | 1200000000 | BANK OF BARODA | Open |
| 100627705 | 08-11-2022 | 3175000000 | HDFC BANK LIMITED | Open |
| 100583162 | 01-06-2022 | 2025000 | THE FEDERAL BANK LTD | Open |
| 100670152 | 27-01-2023 | 2050000 | The Federal Bank Limited | Open |
| 100672974 | 21-01-2023 | 2700000 | HDFC BANK LIMITED | Open |
| 100685686 | 27-02-2023 | 2240000 | THE FEDERAL BANK LTD | Open |
| 100686956 | 27-01-2023 | 6695900 | HDFC BANK LIMITED | Open |
| 100693738 | 10-03-2023 | 1024615 | HDFC BANK LIMITED | Open |
| 100697084 | 21-02-2023 | 4294290 | HDFC BANK LIMITED | Open |
| 100703324 | 23-03-2023 | 2011911 | HDFC BANK LIMITED | Open |
| 100708440 | 01-03-2023 | 446000000 | YES BANK LIMITED | Open |
| 100714274 | 23-03-2023 | 2640099 | HDFC BANK LIMITED | Open |
| 100482137 | 30-07-2021 | 1667721 | HDFC BANK LIMITED | Open |
| 10133316 | 05-12-2008 | 7500000000 | UNION BANK OF INDIA | Closed 01-03-2013 |
| 100205296 | 17-09-2018 | 500000 | SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. | Open |
| 100398052 | 27-11-2020 | 3246095 | HDFC BANK LIMITED | Open |
| 100095524 | 10-04-2017 | 8000000000 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | Closed 24-12-2019 |
| 100438212 | 26-03-2021 | 1500000000 | HDFC BANK LIMITED | Open |
| 100458385 | 20-04-2021 | 9765201 | HDFC BANK LIMITED | Open |
| 100460726 | 15-07-2021 | 1223172 | HDFC BANK LIMITED | Open |
| 100463806 | 30-06-2021 | 1599000 | HDFC BANK LIMITED | Open |
| 100480709 | 30-07-2021 | 1236259 | HDFC BANK LIMITED | Open |
| 100718197 | 23-03-2023 | 2000000000 | HDFC BANK LIMITED | Open |
| 100487490 | 30-09-2021 | 750000000 | DOHA BANK QPSC | Closed 14-12-2022 |
| 100536597 | 10-02-2022 | 7400000 | THE FEDERAL BANK LTD | Open |
| 100536454 | 10-02-2022 | 2290000 | THE FEDERAL BANK LTD | Open |
| 100526704 | 29-12-2021 | 6300000000 | BANK OF BARODA | Open |
| 100536416 | 29-11-2021 | 5584000 | THE FEDERAL BANK LTD | Open |
| 100554998 | 19-03-2022 | 2298519 | HDFC BANK LIMITED | Open |
| 100559142 | 21-03-2022 | 899000 | THE FEDERAL BANK LTD | Open |
| 100568057 | 04-05-2022 | 9450000000 | BANK OF BARODA | Open |
| 100543094 | 21-02-2022 | 3000000 | THE FEDERAL BANK LTD | Open |
| 100936612 | 28-05-2024 | 2265000 | THE FEDERAL BANK LIMITED | Open |
| 100876457 | 28-02-2024 | 2160000 | THE FEDERAL BANK LIMITED | Open |
| 100876458 | 28-02-2024 | 1929000 | THE FEDERAL BANK LIMITED | Open |
| 100881007 | 07-02-2024 | 1559000 | HDFC BANK LIMITED | Open |
| 100903146 | 28-02-2024 | 3220000 | HDFC BANK LIMITED | Open |
| 100903833 | 28-03-2024 | 10000000 | THE FEDERAL BANK | Open |
| 100903843 | 28-03-2024 | 10000000 | THE FEDERAL BANK | Open |
| 100912075 | 11-03-2024 | 792000 | HDFC BANK LIMITED | Open |
| 100918206 | 28-03-2024 | 400000000 | Axis Bank Limited | Closed 30-10-2024 |
| 100936538 | 28-05-2024 | 2265000 | THE FEDERAL BANK LIMITED | Open |
| 100936544 | 28-05-2024 | 894000 | THE FEDERAL BANK LIMITED | Open |
| 100875887 | 20-02-2024 | 2004000 | HDFC BANK LIMITED | Open |
| 100936613 | 28-05-2024 | 874000 | THE FEDERAL BANK LIMITED | Open |
| 100936615 | 28-05-2024 | 894000 | THE FEDERAL BANK LIMITED | Open |
| 100941268 | 07-06-2024 | 2000000000 | THE FEDERAL BANK LIMITED | Open |
| 100954496 | 07-06-2024 | 1000000000 | HDFC BANK LIMITED | Open |
| 100999866 | 25-10-2024 | 142500000 | THE FEDERAL BANK LIMITED | Open |
| 101003682 | 22-10-2024 | 829000 | THE FEDERAL BANK | Open |
| 101004195 | 22-10-2024 | 2260000 | THE FEDERAL BANK | Open |
| 101004447 | 22-10-2024 | 1028000 | THE FEDERAL BANK | Open |
| 101022808 | 27-11-2024 | 1110000000 | Axis Bank Limited | Open |
| 100798579 | 21-09-2023 | 2542058 | HDFC BANK LIMITED | Open |
| 100723419 | 11-05-2023 | 1684380 | HDFC BANK LIMITED | Open |
| 100725800 | 23-05-2023 | 1354154 | HDFC BANK LIMITED | Open |
| 100735440 | 31-05-2023 | 2014370 | HDFC BANK LIMITED | Open |
| 100738161 | 31-05-2023 | 1709757 | HDFC BANK LIMITED | Open |
| 100741072 | 31-05-2023 | 19924500 | HDFC BANK LIMITED | Open |
| 100764134 | 27-07-2023 | 2575000 | HDFC BANK LIMITED | Open |
| 100784970 | 14-09-2023 | 1105140 | HDFC BANK LIMITED | Open |
| 100796114 | 20-09-2023 | 4300000 | HDFC BANK LIMITED | Open |
| 100796167 | 04-10-2023 | 1151182 | HDFC BANK LIMITED | Open |
| 101023140 | 18-11-2024 | 55449000000 | PNB INVESTMENT SERVICES LIMITED | Open |
| 100805150 | 21-08-2023 | 55823118 | HDFC BANK LIMITED | Open |
| 100816313 | 10-10-2023 | 751000 | THE FEDERAL BANK LIMITED | Open |
| 100816320 | 10-10-2023 | 846000 | THE FEDERAL BANK LIMITED | Open |
| 100854058 | 20-11-2023 | 3020000 | HDFC BANK LIMITED | Open |
| 100859803 | 14-12-2023 | 4698780 | HDFC BANK LIMITED | Open |
| 100864177 | 21-12-2023 | 1818180 | HDFC BANK LIMITED | Open |
| 100864180 | 15-12-2023 | 1080140 | HDFC BANK LIMITED | Open |
| 100864181 | 15-12-2023 | 1818180 | HDFC BANK LIMITED | Open |
| 100868451 | 29-12-2023 | 3194700 | HDFC BANK LIMITED | Open |
| 100670014 | 27-01-2023 | 3800000 | The Federal Bank Limited | Open |
| 100577709 | 17-05-2022 | 2022276 | HDFC BANK LIMITED | Open |
| 100290471 | 25-09-2019 | 39218000000 | BANK OF BARODA | Open |
| 100587853 | 18-06-2022 | 2701344 | HDFC BANK LIMITED | Open |
| 100596860 | 30-06-2022 | 1776000 | THE FEDERAL BANK LTD | Open |
| 100607224 | 16-08-2022 | 1400000000 | YES BANK LIMITED | Open |
| 100607231 | 27-07-2022 | 3750 | UNION BANK OF INDIA | Open |
| 100607435 | 29-07-2022 | 6123600000 | State Bank of India | Open |
| 100611292 | 09-09-2022 | 1305482 | HDFC BANK LIMITED | Open |
| 100617196 | 05-09-2022 | 1200000000 | BANK OF BARODA | Open |
| 100627705 | 08-11-2022 | 3175000000 | HDFC BANK LIMITED | Open |
| 100583162 | 01-06-2022 | 2025000 | THE FEDERAL BANK LTD | Open |
| 100670152 | 27-01-2023 | 2050000 | The Federal Bank Limited | Open |
| 100672974 | 21-01-2023 | 2700000 | HDFC BANK LIMITED | Open |
| 100685686 | 27-02-2023 | 2240000 | THE FEDERAL BANK LTD | Open |
| 100686956 | 27-01-2023 | 6695900 | HDFC BANK LIMITED | Open |
| 100693738 | 10-03-2023 | 1024615 | HDFC BANK LIMITED | Open |
| 100697084 | 21-02-2023 | 4294290 | HDFC BANK LIMITED | Open |
| 100703324 | 23-03-2023 | 2011911 | HDFC BANK LIMITED | Open |
| 100708440 | 01-03-2023 | 446000000 | YES BANK LIMITED | Open |
| 100714274 | 23-03-2023 | 2640099 | HDFC BANK LIMITED | Open |
| 100482137 | 30-07-2021 | 1667721 | HDFC BANK LIMITED | Open |
| 10133316 | 05-12-2008 | 7500000000 | UNION BANK OF INDIA | Closed 01-03-2013 |
| 100205296 | 17-09-2018 | 500000 | SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. | Open |
| 100398052 | 27-11-2020 | 3246095 | HDFC BANK LIMITED | Open |
| 100095524 | 10-04-2017 | 8000000000 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | Closed 24-12-2019 |
| 100438212 | 26-03-2021 | 1500000000 | HDFC BANK LIMITED | Open |
| 100458385 | 20-04-2021 | 9765201 | HDFC BANK LIMITED | Open |
| 100460726 | 15-07-2021 | 1223172 | HDFC BANK LIMITED | Open |
| 100463806 | 30-06-2021 | 1599000 | HDFC BANK LIMITED | Open |
| 100480709 | 30-07-2021 | 1236259 | HDFC BANK LIMITED | Open |
| 100718197 | 23-03-2023 | 2000000000 | HDFC BANK LIMITED | Open |
| 100487490 | 30-09-2021 | 750000000 | DOHA BANK QPSC | Closed 14-12-2022 |
| 100536597 | 10-02-2022 | 7400000 | THE FEDERAL BANK LTD | Open |
| 100536454 | 10-02-2022 | 2290000 | THE FEDERAL BANK LTD | Open |
| 100526704 | 29-12-2021 | 6300000000 | BANK OF BARODA | Open |
| 100536416 | 29-11-2021 | 5584000 | THE FEDERAL BANK LTD | Open |
| 100554998 | 19-03-2022 | 2298519 | HDFC BANK LIMITED | Open |
| 100559142 | 21-03-2022 | 899000 | THE FEDERAL BANK LTD | Open |
| 100568057 | 04-05-2022 | 9450000000 | BANK OF BARODA | Open |
| 100543094 | 21-02-2022 | 3000000 | THE FEDERAL BANK LTD | Open |
| 100936612 | 28-05-2024 | 2265000 | THE FEDERAL BANK LIMITED | Open |
| 100876457 | 28-02-2024 | 2160000 | THE FEDERAL BANK LIMITED | Open |
| 100876458 | 28-02-2024 | 1929000 | THE FEDERAL BANK LIMITED | Open |
| 100881007 | 07-02-2024 | 1559000 | HDFC BANK LIMITED | Open |
| 100903146 | 28-02-2024 | 3220000 | HDFC BANK LIMITED | Open |
| 100903833 | 28-03-2024 | 10000000 | THE FEDERAL BANK | Open |
| 100903843 | 28-03-2024 | 10000000 | THE FEDERAL BANK | Open |
| 100912075 | 11-03-2024 | 792000 | HDFC BANK LIMITED | Open |
| 100918206 | 28-03-2024 | 400000000 | Axis Bank Limited | Closed 30-10-2024 |
| 100936538 | 28-05-2024 | 2265000 | THE FEDERAL BANK LIMITED | Open |
| 100936544 | 28-05-2024 | 894000 | THE FEDERAL BANK LIMITED | Open |
| 100875887 | 20-02-2024 | 2004000 | HDFC BANK LIMITED | Open |
| 100936613 | 28-05-2024 | 874000 | THE FEDERAL BANK LIMITED | Open |
| 100936615 | 28-05-2024 | 894000 | THE FEDERAL BANK LIMITED | Open |
| 100941268 | 07-06-2024 | 2000000000 | THE FEDERAL BANK LIMITED | Open |
| 100954496 | 07-06-2024 | 1000000000 | HDFC BANK LIMITED | Open |
| 100999866 | 25-10-2024 | 142500000 | THE FEDERAL BANK LIMITED | Open |
| 101003682 | 22-10-2024 | 829000 | THE FEDERAL BANK | Open |
| 101004195 | 22-10-2024 | 2260000 | THE FEDERAL BANK | Open |
| 101004447 | 22-10-2024 | 1028000 | THE FEDERAL BANK | Open |
| 101022808 | 27-11-2024 | 1110000000 | Axis Bank Limited | Open |
| 100798579 | 21-09-2023 | 2542058 | HDFC BANK LIMITED | Open |
| 100723419 | 11-05-2023 | 1684380 | HDFC BANK LIMITED | Open |
| 100725800 | 23-05-2023 | 1354154 | HDFC BANK LIMITED | Open |
| 100735440 | 31-05-2023 | 2014370 | HDFC BANK LIMITED | Open |
| 100738161 | 31-05-2023 | 1709757 | HDFC BANK LIMITED | Open |
| 100741072 | 31-05-2023 | 19924500 | HDFC BANK LIMITED | Open |
| 100764134 | 27-07-2023 | 2575000 | HDFC BANK LIMITED | Open |
| 100784970 | 14-09-2023 | 1105140 | HDFC BANK LIMITED | Open |
| 100796114 | 20-09-2023 | 4300000 | HDFC BANK LIMITED | Open |
| 100796167 | 04-10-2023 | 1151182 | HDFC BANK LIMITED | Open |
| 101023140 | 18-11-2024 | 55449000000 | PNB INVESTMENT SERVICES LIMITED | Open |
| 100805150 | 21-08-2023 | 55823118 | HDFC BANK LIMITED | Open |
| 100816313 | 10-10-2023 | 751000 | THE FEDERAL BANK LIMITED | Open |
| 100816320 | 10-10-2023 | 846000 | THE FEDERAL BANK LIMITED | Open |
| 100854058 | 20-11-2023 | 3020000 | HDFC BANK LIMITED | Open |
| 100859803 | 14-12-2023 | 4698780 | HDFC BANK LIMITED | Open |
| 100864177 | 21-12-2023 | 1818180 | HDFC BANK LIMITED | Open |
| 100864180 | 15-12-2023 | 1080140 | HDFC BANK LIMITED | Open |
| 100864181 | 15-12-2023 | 1818180 | HDFC BANK LIMITED | Open |
| 100868451 | 29-12-2023 | 3194700 | HDFC BANK LIMITED | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| PEETHAMBHARAN VADASSERY RAMAN | Director | 12-08-2015 | Active |
| SUNIL AGARWAL | Company Secretary | 11-03-2013 | Active |
| ASHRAF MUDAKKODI PARAMBIL NISHAD | Director | 20-06-2006 | Active |
| JANARDHANA PAI ACHUTHA PAI | Wholetime Director | 22-09-2005 | Active |
| YUSUFFALI MUSALIAM VEETTIL ABDUL KADER | Managing Director | 06-09-2004 | Active |
| MUSLIM VEETTIL ABDUL KADER ASHARF ALI | Director | 06-09-2004 | Active |
| MOHAMED ALTHAF | Additional Director | 29-07-2020 | 12 Nov 2020 |
| ATCHINTALU VISHAWANATH ANANTHRAM | Additional Director | 29-07-2020 | 12 Nov 2020 |
| JOY SHADANAN RADHAMMA | Additional Director | 29-07-2020 | 12 Nov 2020 |
| REJITH RADHAKRISHNAN | Additional Director | 29-07-2020 | 12 Nov 2020 |
| ASHRAF FAHAZ | Additional Director | 29-07-2020 | 12 Nov 2020 |
| MUSALIAMVEETTIL ABOO SALIM | Additional Director | 29-07-2020 | 12 Nov 2020 |
Company FAQs
What is the CIN of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED?
The Corporate Identification Number (CIN) of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED is U52190KL2004PTC017414.
When was LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED incorporated?
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED was incorporated on 6 September 2004.
What is the registered office address of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED?
The registered office of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED is located at 34/1000 N.H. 47 EDAPPALLY,KOCHI,Ernakulam,Kerala,682024-India.
Who are the current directors of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED?
The current directors of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED include: PEETHAMBHARAN VADASSERY RAMAN, SUNIL AGARWAL, ASHRAF MUDAKKODI PARAMBIL NISHAD, JANARDHANA PAI ACHUTHA PAI, YUSUFFALI MUSALIAM VEETTIL ABDUL KADER, MUSLIM VEETTIL ABDUL KADER ASHARF ALI.
What is the status of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED?
The current status of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED is Active.