Sr.No. | AP Name | AP Trade Name | AP Regn. No. | AP Regn. Date | Segment | Branch Location of AP | No. of Terminals | Terminal Details | Current Status of AP | Change in Status Constitution of AP | Diciplinery Action against AP | City | State | Pin |
1 | DIYA ANIKATHIYIL MANIKOTH | DIYA ANIKATHIYIL MANIKOTH | AP0131880138452 | 13 Feb 2015 | Equity | SUDHISHA, NEAR ONIYAN HIGH SCHOOL,MOOZHIKKARA PO, THALASSERY VIA, ,KANNUR DIST., KERALA- 670 011,KANNUR,KERALA,INDIA,670011 | | | CANCEL | | N | KANNUR | KERALA | 670011 |
2 | PRASEEMA N VARGHESE | PRASEEMA N VARGHESE | AP01318801119288 | 02 Mar 2021 | Equity | BUILDING NO;1/488A,1/488 B, AMBALAMUGAL, , ERNAKULAM, KERALA, INDIA, 682302 | | | REGISTRED | | N | ERNAKULAM | KERALA | 682302 |
3 | SANJAY KUMAR RASTOGI | SANJAY KUMAR RASTOGI | AP0131880156516 | 29 Jul 2016 | Equity | 18 SHIBTALA STREET,1ST FLOOR,,KOLKATA,WEST BENGAL,INDIA,700007 | | | REGISTRED | | N | KOLKATA | WEST BENGAL | 700007 |
4 | G ANAND RAJ | G ANAND RAJ | AP0131880156766 | 12 Aug 2016 | Equity | 56/4(OLD NO.49/4), 11 TH AVENUE, ASHOK NAGAR, CHENNAI, TAMIL NADU, INDIA, 600083 | | | CANCEL | | N | CHENNAI | TAMIL NADU | 600083 |
5 | PRABODH M P | PRABODH M P | AP0131880164347 | 05 May 2017 | Equity | MOOSARIPARAMPIL,MANARCAD,THIRUVANCHOOR,KOTTAYAM,KERALA,INDIA,685019 | | | CANCEL | | N | KOTTAYAM | KERALA | 685019 |
6 | REJIRAJ R | REJIRAJ R | AP01318801108084 | 17 Oct 2019 | - | KOTTAMMANNIL BUILDINGS, TC NO 15/14, KESAVADASAPURAM, SAPHALYA NAGAR PATTOM, TRIVANDRUM, KERALA, INDIA, 695004 | | | REGISTRED | | N | TRIVANDRUM | KERALA | 695004 |
7 | REJIRAJ R | REJIRAJ R | AP01318801108084 | 17 Oct 2019 | - | MANJU NIVAS (NANDANAM), CHALLIMUKKU, EX SERVICE ME,VERTEX SECURITIES LTD, BEHIND HUBARA LODGE, NEAR C,TRIVANDRUM,TRIVANDRUM,KERALA,695562 | | | REGISTRED | | N | TRIVANDRUM | KERALA | 695562 |
8 | VENUGOPAL S | VENUGOPAL S | AP01318801108780 | 20 Nov 2019 | - | D S NILAYAM, EZHUPUNNA SOUTH P.O, EZHUPUNNA ED, D S NILAYAM, EZHUPUNNA SOUTH P.O, EZHUPUNNA ED, D S NILAYAM, EZHUPUNNA SOUTH P.O, EZHUPUNNA ED, ALLEPPEY, KERALA, INDIA, 688537 | | | CANCEL | | N | ALLEPPEY | KERALA | 688537 |
9 | VENUGOPAL S | VENUGOPAL S | AP01318801108780 | 20 Nov 2019 | - | D S NILAYAM, EZHUPUNNA SOUTH P O, EZHUPUNNA ED,D S NILAYAM, EZHUPUNNA SOUTH P O, EZHUPUNNA ED,ALLEPPEY,ALLEPPEY,KERALA,688537 | | | CANCEL | | N | ALLEPPEY | KERALA | 688537 |
10 | ANAND MAHESH NANDANI | ANAND MAHESH NANDANI | AP01318801108344 | 30 Oct 2019 | - | 411, SIDDHARTH UPSCALE, , OPP SIGHDI RESTORANT, VASNA VILLAGE, , VADODARA(M CORP+OG),, VADODARA, GUJARAT, INDIA, 390012 | | | CANCEL | | N | VADODARA | GUJARAT | 390012 |
11 | ANAND MAHESH NANDANI | ANAND MAHESH NANDANI | AP01318801108344 | 30 Oct 2019 | - | 411, SIDDHARTH UPSCALE, OPP SIGHDI RESTORANT, VASN,411, SIDDHARTH UPSCALE, OPP SIGHDI RESTORANT, VASN,VADODARA,VADODARA,GUJARAT,390012 | | | CANCEL | | N | VADODARA | GUJARAT | 390012 |
12 | HEMLATA DILIP MASURKAR | HEMLATA DILIP MASURKAR | AP01318801108939 | 27 Nov 2019 | - | RAM NAGAR, KHAT ROAD, TAKIYA WARD, RAM NAGAR, KHAT ROAD, TAKIYA WARD, RAM NAGAR, KHAT ROAD, TAKIYA WARD, BHANDARA, MAHARASHTRA, INDIA, 441904 | | | REGISTRED | | N | BHANDARA | MAHARASHTRA | 441904 |
13 | HEMLATA DILIP MASURKAR | HEMLATA DILIP MASURKAR | AP01318801108939 | 27 Nov 2019 | - | RAM NAGAR, KHAT ROAD, TAKIYA WARD,RAM NAGAR, KHAT ROAD, TAKIYA WARD,BHANDARA,BHANDARA,MAHARASHTRA,441904 | | | REGISTRED | | N | BHANDARA | MAHARASHTRA | 441904 |
14 | PRABHAKARAN A | PRABHAKARAN A | AP01318801109995 | 06 Jan 2020 | - | 11/352 HOUSE NO.12, , S B I OFFICER’S COLONY, , RAMANATHAPURAM, PALAKKAD, KERALA, INDIA, 678001 | | | CANCEL | | N | PALAKKAD | KERALA | 678001 |
15 | PRABHAKARAN A | PRABHAKARAN A | AP01318801109995 | 06 Jan 2020 | - | 11/352 HOUSE NO.12, S B I OFFICER’S COLONY, RAMANA,11/352 HOUSE NO.12, S B I OFFICER’S COLONY, RAMANA,PALAKKAD,PALAKKAD,KERALA,68 | | | CANCEL | | N | PALAKKAD | KERALA | 68 |
16 | SOMICHAN JOSEPH | SOMICHAN JOSEPH | AP01318801111356 | 02 Mar 2020 | - | FIRST FLOOR, KALAPURAYIL BUILDING, BUS STAND ROAD, KATTAPPANA, FIRST FLOOR, KALAPURAYIL BUILDING, BUS STAND ROAD, KATTAPPANA, FIRST FLOOR, KALAPURAYIL BUILDING, BUS STAND ROAD, KATTAPPANA, IDUKI, KERALA, INDIA, 685508 | | | REGISTRED | | N | IDUKI | KERALA | 685508 |
17 | SOMICHAN JOSEPH | SOMICHAN JOSEPH | AP01318801111356 | 02 Mar 2020 | - | FIRST FLOOR, KALAPURAYIL BUILDING, BUS STAND ROAD,,FIRST FLOOR, KALAPURAYIL BUILDING, BUS STAND ROAD,,IDUKI,IDUKI,KERALA,685508 | | | REGISTRED | | N | IDUKI | KERALA | 685508 |
18 | RAMASUBRAMANIAN KRISHNAN | RAMASUBRAMANIAN KRISHNAN | AP01318801111692 | 18 Mar 2020 | - | NEAR EASTERN EXPRESS HIGH WAY, FLAT NO 33, BALLENA BLDG, CHHEDA NAGAR, CHEMBUR, TILAK NAGAR S.O, NEAR EASTERN EXPRESS HIGH WAY, FLAT NO 33, BALLENA BLDG, CHHEDA NAGAR, CHEMBUR, TILAK NAGAR S.O, NEAR EASTERN EXPRESS HIGH WAY, FLAT NO 33, BALLENA BLDG, CHHEDA NAGAR, CHEMBUR, TILAK NAGAR S.O, MUMBAI, MAHARASHTRA, INDIA, 400089 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400089 |
19 | RAMASUBRAMANIAN KRISHNAN | RAMASUBRAMANIAN KRISHNAN | AP01318801111692 | 18 Mar 2020 | - | NEAR EASTERN EXPRESS HIGH WAY, FLAT NO 33, BALLENA,NEAR EASTERN EXPRESS HIGH WAY, FLAT NO 33, BALLENA,MUMBAI,MUMBAI SUBURBAN,MAHARASHTRA,400089 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400089 |
20 | ANIL KUMAR V S | ANIL KUMAR V S | AP01318801115697 | 18 Nov 2020 | - | MELE KOTTARA VEEDU, SUKUMARA SADANAM, PALLICHAL P.O, NEMOM, MELE KOTTARA VEEDU, SUKUMARA SADANAM, PALLICHAL P.O, NEMOM, MELE KOTTARA VEEDU, SUKUMARA SADANAM, PALLICHAL P.O, NEMOM, TRIVANDRUM, KERALA, INDIA, 695020 | | | REGISTRED | | N | TRIVANDRUM | KERALA | 695020 |
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