In this explosive continuation of our investigation into the colossal fraud orchestrated by K A Siraj Mather, KeralaExpose.org rips the mask off the corporate camouflage used by Siraj to hide the "Loot of the Century" in Kerala. We expose the dizzying labyrinth of over 130 legal entities – companies, partnership firms, high-profile media houses, trusts, and charitable organizations (primarily Muslim / Islamic Religious Organizations, Mosques and Foundations) - meticulously coordinated to siphon off and launder illicit funds. This chapter lays bare the mechanics of a financial laundering machine where money stolen from unsuspecting investors, homebuyers, Asten Group, Mather Group, and Rajah (& Kajah) Group were routed through a nebulous network of "Benami" holdings and nearly 50 real estate projects to Siraj’s and associates total control at their expense. While the Mather Group and Rajah (& Kajah) Group stand as victims of Siraj’s internal sabotage, our investigation unmasks the details of the specific network of proxies, nominees, benamis, common addresses (for registered offices), and emails used to execute this colossal fraud. Shockingly, our investigation now reveals the role of the “The Asianet-Fedex-Jupiter cabal” in Siraj’s fraud!

KERALAEXPOSE.ORG ALERT: OMERTA - THE CONSPIRACY OF SILENCE

The Right to Reply

Upholding the platinum standard of investigative journalism, KeralaExpose.org emailed a list of questions to the individuals, families, companies, organisations and corporate groups named in this Investigative Report 1 by KeralaExpose.org on 15.11.2025 via email, offering them the opportunity to explain their respective stance on this Investigative Series exposing Kerala’s biggest ever real estate scam by K A Siraj Mather. 

As of the release of Investigative Report, Chapter 5 today (one month since we emailed the first set of individuals, families, companies, organisations and corporate groups named in this Investigative Report 1 by KeralaExpose.org on 15.11.2025), we have been met with a stony silence from everyone (except the legitimate responses from NAKHEEL (Dubai) and DAMAC (Dubai) in the UAE). Even K A Siraj Mather, the prime accused and protagonist of this Investigative Report 1 series, remains in hiding, offering no defence whatsoever till date. The silence of K A Siraj Mather is deafening and self-incriminating. The silence of the Mather and Rajah (& Kajah) families, the Mather and Rajah (& Kajah) family members (to whom KeralaExpose.org had raised individual questions) and the two corporate groups - Mather Group (Mather, Mather & Mather, Mather Brothers, Empire Builders, and Mather Builders) and Rajah (& Kajah) Group are intriguing to say the least raising questions about their role in Siraj’s criminal wrongdoings and fraudulent activities. The collective silence of CREDAI KERALA and the Indian & Kerala Real Estate fraternity to whom KeralaExpose.org had raised important questions of complicity with Siraj in his criminal wrongdoings and fraudulent activities clearly points unmistakably to a deep-seated, complicit, and illegitimate nexus they may have with K A Siraj Mather and his nefarious dealings.

Subsequent to the publishing of Chapter 4 of Investigative Report 1 on 30.11.2025, KeralaExpose.org, on 12.12.2025, emailed 130+ legal entities – a definitive list of 130+ companies, partnership firms, high-profile media houses, trusts, and charitable organizations (primarily Muslim / Islamic Religious Organizations, Mosques and Foundations) – linked to Siraj and his associates - meticulously coordinated by Siraj to siphon off and launder illicit funds offering them the opportunity to explain their respective stance on this Investigative Series exposing Kerala’s biggest ever real estate scam by K A Siraj Mather.

As of the release of Investigative Report, Chapter 5 today, we have been met again with a stony silence from everyone except an email acknowledgement from Company Secretary of Asianxt Digital Technologies Private Limited (Formerly known as Asianet News Media & Entertainment Pvt Ltd).

In good faith and bonafide, KeralaExpose.org has used the email addresses of the respective company from https://www.zaubacorp.com/ or from public domain sources available on the internet. If any email address is wrong or not current, please let us know at reporter@keralaexpose.org so that we may correct the same in our records and inform you of any other developments and or questions we may have to you.

K A SIRAJ MATHER
Lootwallah Number One of Kerala

No response received till 15.12.2025. On 16.12.2025, KeralaExpose.org received an email claiming ostensibly to be from one Advocate V.V Nandagopal Nambiar ostensibly for and on behalf of K A Siraj Mather asking the following four things:

1. You are hereby requested to furnish following details to set law in motion

   1. Name of the Nodal officer appointed under IT Rules, 2021

   2. Contact Address of the Nodal Officer

   3. Contact Number of the Nodal Officer

   4. Proper identity of the Nodal Officer

   5. Name of the Editor and persons responsible for the publication of contents of https://keralaexpose.org/

   6. Office Address of your registered Office/Office as well as permanent address of Editor and other persons responsible for selection and publication of contents of https://keralaexpose.org/

2. You are also requested not to make any further offensive publication against my clients Mr. K A Siraj Mather, his family members and other dignitaries mentioned in your publications from 14.10.2025.

3. It appears all your reports are fake as it is authored in pseudo names from your reports.

4. You are also requested to remove the offensive defamatory publications made in your website https://keralaexpose.org/ against our client forthwith.

KeralaExpose.org Legal Team is examining whether this request claiming ostensibly to be from one Advocate V.V Nandagopal Nambiar ostensibly for and behalf of K A Siraj Mather is genuine as the email is from a generic Gmail address - nanduvv@gmail.com, the request is not on the letterhead of Advocate V.V Nandagopal Nambiar or his Law Firm and no authorisation is seen attached from K A Siraj Mather authorising Advocate V.V Nandagopal Nambiar to issue this email to KeralaExpose.org. Further, KeralaExpose.org Legal Team is studying this request and will respond to the same soon.

The copy of the email from Advocate V.V Nandagopal Nambiar is attached in ANNEXURE 2 TO INVESTIGATIVE REPORT 1 – CHAPTER 5 and in the RESPONSES section in the home page of KeralaExpose.org.

KERALAEXPOSE.ORG ALERT - OFFICIAL RESPONSE FROM KERALAEXPOSE.ORG (LEGAL TEAM) TO THE EMAIL RECEIVED OSTENSIBLY FROM ADVOCATE V.V NANDAGOPAL NAMBIAR OSTENSIBLY FOR AND ON BEHALF OF K A SIRAJ MATHER DATED SATURDAY, 20 DECEMBER 2025

V.V Nandagopal Nambiar
Advocate

Acknowledge receipt of your email dated 16 December 2025. However, we note that there is no authorization for the same to you from K A Siraj Mather attached thereto.

First and foremost, we invite you to read the "Terms" (https://keralaexpose.org/terms), "Privacy Policy" (https://keralaexpose.org/policy) and "Introducing KeralaExpose.org - Coming out with Investigative Report 1 soon! (before end October 2025)" (https://keralaexpose.org/news/introducing-keralaexposeorg-coming-out-with-investigative-report-1-soon-before-end-october-2025). This should give you an understanding of how, where and under which jurisdiction we, https://keralaexpose.org/, are setup and operates. If you have not recognized it as yet, we wish to explicitly inform you that KeralaExpose.org is set up in the United States of America and operates under the jurisdiction of the United States of America. The website https://keralaexpose.org/, social media https://x.com/kera_expo, our newsletters and all content in https://keralaexpose.org/ are protected under the FIRST AMENDMENT RIGHTS under the Constitution of United States of America and other applicable laws, rules and regulations in the United States of America.

Though not specifically mentioned in your email, we assume from the content in your email that your email is seeking assorted particulars under the Information Technology (Intermediary Guidelines and Digital media Ethics Code) Rules, 2021 published by Government of India.

At the outset, with the caveat that https://keralaexpose.org/ is set up and operates under the jurisdiction of the United States of America, it is necessary to point out that https://keralaexpose.org/ is not an "intermediary" within the meaning of Section 2 (1) (w) of the Information Technology Act, 2000, India. The compliance framework relating to appointment of a Nodal Officer under the IT Rules, 2021, India, is therefore wholly inapplicable to https://keralaexpose.org/. Your insistence on disclosure of a "Nodal Officer" is completely erroneous.

Equally misplaced is your demand for personal particulars, addresses, and identity details of editors or persons associated with the publication. You have disclosed no statutory authority or locus entitling you to seek such information. A self-assumed right to demand private details by loosely citing the IT Rules in India does not create a legal obligation on our part, and your request is declined accordingly.

Your allegation that the reports published are "fake" only because they have been published in "pseudo names"* is not even a complete denial of the veracity of the facts stated in the reports published by KeralaExpose.org. While you do call the publications "offensive", the same is entirely inconsequential since the contents of the report have not even been categorically rejected or denied by K A Siraj Mather or others except Asianxt Digital Technologies Private Limited for and on behalf of Asianet News Network Private Limited (despite advance notice of the publication having been sent to every party named in the report). The response of Asianxt Digital Technologies Private Limited for and on behalf of Asianet News Network Private Limited and your email have been published with great prominence in "Chapter 5 of Investigative Report 1" and also on the home page of https://keralaexpose.org/ under "Responses to Questions / Queries / Clarifications". We are committed to publishing all responses from all parties named in any report in https://keralaexpose.org/ with sufficient prominence such responses deserve under global watchdog journalistic practices. Such generalized accusations coupled with an open-ended demand for removal of content in https://keralaexpose.org/ and prior restraint on future publications in https://keralaexpose.org/, are not recognized by law nor enforceable outside a competent judicial process in the United States of America.

You may wish to note, much to your surprise, that editorial judgement and journalistic expression are also protected under Article 19 (1) (a) of the Constitution of India. If your clients or you believe that any particular publication in https://keralaexpose.org/ crosses the legal threshold in any jurisdiction, the law provides well-established remedies in the United States of America, India and elsewhere before appropriate forums. Attempting to achieve by an email what the law requires to be established before a Court through judicial process is not one of them.

For your information, every Chapter published in https://keralaexpose.org/ has also been copied to the Hon'ble High Court of Kerala at two of their published email addresses - hckerala@nic.in and pio.hc-ker@gov.in. Further, the same is also copied to Government of Kerala Authorities (Cabinet, Secretaries, Kerala Police and Legal Officers of Kerala State) for their information and hopefully, necessary action against all concerned under the applicable laws, rules and regulations in Kerala / India which may be applicable to the facts reported in Investigative Report 1 published and continued to be published by https://keralaexpose.org/.

In the absence of any properly articulated legal grievance (not even a plain denial from the main protagonist of the Investigative Report 1 - K A Siraj Mather) or anyone else mentioned in the Investigative Report (despite advance notice of the publication having been sent to every party named in the report), our legal review of your email has concluded that no action is warranted or will be taken pursuant to your email.

All rights and remedies, including those arising from unwarranted threats and overreach, under the laws of the United States of America, India and elsewhere are expressly reserved.

The Legal Team
KeralaExpose.org

*FYI, the journalists, lawyers and activists who have worked on Investigative Report 1 in https://keralaexpose.org/ having chosen to stay anonymous for the time being and Mr. Tom Thomas using a pseudonym as at present is due to the fact that K A Siraj Mather has known linkages with Islamic Fundamentalist Networks both in India and outside which could potentially threaten the safety and lives of the journalists, lawyers and activists who have worked very hard to bring to the open the facts reported in Investigative Report 1 in https://keralaexpose.org/.

The copy of the email sent by the Legal Team of KeralaExpose.org to Advocate V.V Nandagopal Nambiar is attached in ANNEXURE 3 TO INVESTIGATIVE REPORT 1 – CHAPTER 5 and in the RESPONSES section in the home page of KeralaExpose.org.

KERALAEXPOSE.ORG ALERT - LEGAL NOTICE FROM ADVOCATE V.V NANDAGOPAL NAMBIAR TO AWS - AMAZON WEB SERVICES - CLOUD PROVIDER AND TOCOWS DOMAINS INC. - DOMAIN REGISTRAR  OSTENSIBLY FOR AND ON BEHALF OF K A SIRAJ MATHER DATED FRIDAY, 19 DECEMBER 2025 (RECEIVED BY KERALAEXPOSE.ORG ON 20 DECEMBER 2025)

V. V. NANDAGOPAL NAMBIAR
Advocate

NANDAGOPAL ASSSOCIATES
55/1007B I 1st floor I Girinagar main avenue
Opp. GCDA office I Kadavanthra I Kochi 682020
Ph 0484 2313570 M +91 98471 76108

nanduvv@gmail.com

vvnnambiarassociates@gmall.com

Date: December 19, 2025

To,
Amazon Web Services,
Inc. 410 Terry Avenue North,
Seattle, WA 98109-5210,
United States of America.
Email. trustandsafety@support.aws.arnazon.com
domainabuse@tucows.com

Attn: Legal Department / Abuse Reporting Team

Subject: Demand for Immediate Removal/Deletion or Blocking of the Defamatory Website https://keralaexpose.org Hosted on AWS Servers in Violation of the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 ("IT Rules 2021") and Section 79 of the Information Technology Act, 2000 ("IT Act")

1. I am writing this email on behalf of my client, Mr. K A Siraj Mather, S/o Abdul Rahman Mather, residing at 33/29A, Promenade, Mather Villa-18, Pavoor Road, Edappally P.O., Kochi, Kerala-682024, India (hereinafter referred to as "the Complainant"). The Complainant is a reputed businessman and the erstwhile Managing Director of the Asten Group of Companies, engaged in the real estate and construction sector in Kerala for over two decades.

2. It has come to tile Complainant's attention that the website tittps://keralaexpose.org (hereinafter referred to as "the Offending Website") is hosted on servers provided by Amazon Web Services, Inc. ("AWS"). The Offending Website contains defamatory, fabricated, and malicious content targeting the Complainant, his family members, and his professional associates. Specifically the website publishes a series of articles framed as "Investigative Reports" (Chapters 1 through 5 as of December 15, 2025, with content published since October 14, 2025), falsely accusing the Complainant of being the "Lootwallah No. 1 of Kerala" and masterminding "Kerala's Biggest Real Estate Scam." These allegations include claims of defrauding over 2000 investors of more than Rs. 2000 crores, evading debts exceeding Rs. 500 crores, and engaging in fraud, money laundering, and other criminal activities—all of which are entirely baseless, false, and concocted with malicious intent.

3. The content on the Offending Website is part of a coordinated malicious campaign involving threatening emails from Tom.Thomas@KeralaExpose.org and amplification via social media handles such as @kera_expo. This hate campaign is designed to harass, intimidate, defame, and cause irreparable reputational, financial, and professional harm to the Complainant, the accused persons have established email infrastructure on the same domain. Using the pseudonym "Tom Thomas; (Pseudonym)" and the email address Tom.Thomas@KeralaExpose.org, they have sent a series of threatening, intimidating, and defamatory emails to approximately 30 of my prominent professional contacts, including business associates, partners, directors of associated companies, and other stakeholders. These emails reproduce the false allegations from the website, demand recipients to provide comments on their alleged "association — contractual, financial, business, and professional" with me, and explicitly threaten. that failure to respond or deny the allegations "with evidence" by a strict deadline will result in the recipients being named in future chapters. The perpetrators further threaten to forward the reports to investigative and regulatory authorities in India and the UAE for purported legal action against the recipients.

4. On December 17, 2025, the Complainant filed a detailed criminal complaint with the Station House Officer, Cyber Police Station, Ernakulam, Kochi, Kerala, India, under relevant provisions of the Bharatiya Nyaya Sanhita, 2023, and the Information Technology Act, 2000 (including Sections 66, 66C, 66D, and 69A). Additionally, the Complainant's grievance regarding the above-mentioned matter has been successfully reported on the National Cyber Crime Reporting Portal at cybercrime.gov.in with Acknowledgement No. 21512250036895. The complaint seeks, inter alia, registration of an FIR, investigation, and blocking/removal of the offending content.

5. As an intermediary, AWS is required to exercise due diligence under the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 ("IT Rules 2021") and Section 79 of the Information Technology Act, 2000. The content on the Offending Website violates Rule 3(1)(b) of the IT Rules 2021, including provisions prohibiting information that is defamatory, libellous, deceptive, misleading, or patently false. Upon receipt of this grievance, AWS is obligated under Rule 3(2) to acknowledge it within 24 hours and resolve it within 15 days by removing or disabling access to the violative content. Failure to comply may resuit in loss of safe harbour protection and potential liability.

Furthermore, the ongoing police investigation and the reported cybercrime grievance may lead to directions under Section 69A of the IT Act for blocking the content, non-compliance with which attracts penalties under Section 69(3) of the Act.

In view of the above, you are hereby demanded to:
1. Immediately remove, delete, or disable access to the entire Offending Website https://keralaexpose.org, including all associated content published since October 14, 2025.
2. Preserve all relevant records (logs, IP addresses, domain details, payment trails, metadata) related to the Offending Website for disclosure to Indian law enforcement authorities.
3. Confirm the actions taken within 48 hours of receipt of this email.

Please find attached (or enclosed in this email as PDF attachments):
• The Complaint dated December 17, 2025, filed with the Cyber Police Station, Ernakulam,
Kochi.

Failure to comply will compel the Complainant to pursue appropriate legal remedies against AWS in competent jurisdictions in India and/op the United States, including seeking court-ordered injunctions, damages, and holding AWS accountable for facilitating unlawful content. This email constitutes a formal legal notice and grievance under applicable laws. Please acknowledge receipt and provide a reference number for this report.

Your Faithfully,

Sd/-

V.V Nandagopal Nambiar

The copy of the legal notice issued by Advocate V.V Nandagopal Nambiar ostensibly for and on behalf of K A Siraj Mather is attached in ANNEXURE 4 TO INVESTIGATIVE REPORT 1 – CHAPTER 5 and in the RESPONSES section in the home page of KeralaExpose.org.

KERALAEXPOSE.ORG ALERT - OFFICIAL RESPONSE FROM KERALAEXPOSE.ORG (LEGAL TEAM) TO THE STATION HOUSE OFFICER, CYBER CRIME POLICE STATION KOCHI, TO THE LEGAL NOTICE FROM ADVOCATE V.V NANDAGOPAL NAMBIAR OSTENSIBLY FOR AND ON BEHALF OF K A SIRAJ MATHER DATED FRIDAY, 19 DECEMBER 2025 (RECEIVED BY KERALAEXPOSE.ORG ON 20 DECEMBER 2025) IN WHICH MENTION IS MADE ABOUT A COMPLAINT FILED BY K A SIRAJ MATHER IN CYBER CRIME POLICE STATION KOCHI.

NOOR MOHAMMED MATHER
CEO
Mather & Mather, Mather Brothers & Empire Builders
No response received

MOHAMMED MATHER
MD & CEO
Mather Builders
No response received

A ABDUL SALAM
Chairman & Managing Trustee
Rajah (& Kajah Group)
No response received

ABDULSHUKOOR NADUVILKATH MAMMU
Director
Nakheel Properties Private Limited
No response received

KAKKANATTIL SIRAJ MATHER SAAD MATHER (Siraj’s elder son)
Director
Damac Holdings Private Limited and Nakheel Properties Private Limited
No response received

MADATHUMPADY ABDUL KAREEM MUHEYIDDIN
Director
Damac Holdings Private Limited
Former Director
Nakheel Properties Private Limited
No response received

CHIDAMBARAM BALASUBRAMONIAM
Director
Damac Holdings Private Limited
No response received

KAKKANATTIL MUHAMMED ZUHAIR MATHER SIRAJ MATHER (Siraj’s younger son)
Director
Damac Holdings Private Limited
No response received

MATHEW JOSEPH
Former Director
Damac Holdings Private Limited
No response received

M R JAYA SHANKER
Chairman & Managing Director
Brigade Group
No response received

IRFAN RAZACK
Chairman & Managing Director
Prestige Group
No response received

SIVAPRASAD S G
General Manager, Sales
Sobha Limited
No response received

K V ABDUL AZEEZ
Chairman & Managing Director
Skyline Builders
No response received

K SRIKANT
Chairman
K LAVA
Managing Director
SFS Homes
No response received

V SUNIL KUMAR
Founder & Managing Director
Asset Homes
No response received

RIAZ AHMED
Chairman
DR. NAJEEB ZACKERIA
Managing Director
Abad Builders
No response received

NAVAS MEERAN
Chairman
ASHEEN PANAKKAT
Managing Director
Nanma Properties
No response received

MATHEW CHAKOLA
Managing Director
Chakolas Habitat
No response received

C J MATHEW
Chairman
ROY JOSEPH
Managing Director
Trinity Builders
No response received

RAVI SHANKAR
Managing Director
Prime Meridien
No response received

JOHN THOMAS
Managing Director
Noel Builders
No response received

MALLANA SASALU
CEO, South Region
Purvankara Homes
No response received

KOCHOUSEPH CHITTILAPPILY
Chairman
Veegaland Homes
No response received

M SETHUNATH
CEO
CREDAI KERALA
No response received

ROY PETER
Chairman
CREDAI KERALA
No response received

The Board of Directors (& Previous Directors)
ACELIN PROJECTS PRIVATE LIMITED
XLVII-1986, Kadakketh Parayil, RNRA 169
Kaval Junction, Thangassery, Thirumullava PO
Kollam, Kerala
India 691012
Email: acelinprojects@gmail.com
No response received

The Board of Directors (& Previous Directors)
ALLIANCE PACKAGINGS PRIVATE LIMITED
Plot 38 Major Industrial Estate
Kalamassery, Ernakulam
Kerala
India 683 109Email: info@alliancepackagings.com
No response received

The Board of Directors (& Previous Directors)
ALPHASTAR HEALTHCARE LLP
Building No. 125/C, Parappur, Kadayath
Malappuram
Kerala, India 676 503
Email: acs.csprof@gmail.com
No response received

The Board of Directors (& Previous Directors)
AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED
Door No. 40/9143, Kodiyatt Chambers
Rajaji Road
Cochin, Kerala
India 682 035
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
ASIANET COMMUNICATIONS PRIVATE LIMITED
Star House, Urmi Estate, 95
Ganpatrao Kadam Marg, Lower Parel (West)
Mumbai, Maharashtra
India 400 013.
Email: ujwala.wakhle@startv.com
No response received

The Board of Directors (& Previous Directors)
ASIANET INFRASTRUCTURE PRIVATE LIMITED
Jay Chambers, Service Road
Vile Parle (East)
Mumbai, Maharashtra
India 400 057
Email: cs@asianetworld.tv
No response received

The Board of Directors (& Previous Directors)
ASIANET NEWS NETWORK PRIVATE LIMITED
Jay Chambers, Service Road
Vile Parle (East)
Mumbai, Maharashtra
India 400 057
Email: ramegowda@suvarnanews.in
No response received

The Board of Directors (& Previous Directors)
ASIANET NEWS ONLINE PRIVATE LIMITED
No. 36 Cresent Road
Bangalore, Karnataka
India 560 001
Email: ankita.kumari@asianetnews.in
No response received

The Board of Directors (& Previous Directors)
ASIANET RADIO PRIVATE LIMITED
Jay Chambers, Service Road
Vile Parle (East)
Mumbai, Maharashtra
India 400 057
Email: cs@asianetworld.tv
No response received

The Board of Directors (& Previous Directors)
ASIANET TV HOLDINGS LIMITED
Jay Chambers, Service Road
Vile Parle (East)
Mumbai, Maharashtra
India 400 057
Email: hari.v@asianetworld.tv
No response received

The Board of Directors (& Previous Directors)
ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED
No.212, 2nd Stage, 2nd Phase, Domlur
Bengaluru, Karnataka
India 560 071
Email: ankita.kumari@asianetnews.in

1. Received acknowledgement email from Company Secretary – “We acknowledge receipt of your email. We are unable to provide the requested information without the approval of our Management. We request you to please allow us some time to revert with our response.

2. Received detailed response – which is published in Annexure 1 to Investigative Report 1 – Chapter 5 and separately in RESPONSES RECEIVED TO KERALAEXPOSE.ORG QUERIES

The Board of Directors (& Previous Directors)
ASIANET TECHNOLOGIES PRIVATE LIMITED
No.212, 2nd Stage, 2nd Phase, Domlur
Bengaluru, Karnataka
India 560 071
Email: ankita.kumari@asianetnews.in
No response received

The Board of Directors (& Previous Directors)
ASTEN DESIGN STUDIO PRIVATE LIMITED
Building No.33/2160 Survey No.94/12A, 94/12B
Kochi Corporation, Kerala
India 682 028
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
ASTEN HOMES COMMERCIAL BROKERS LLC, UAE
Bur Dubai, Oud Metha
Dubai
United Arab Emirates
Email: info@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
ASTEN HOTELS LIMITED
2440-E, Ward, No.33
Compass Building, Vysali Junction, By-pass Road
Kochi, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
Asten Malls Private Limited
B7, 3rd Floor, Jay Chambers
Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
ASTEN MATHER DEVELOPERS PRIVATE LIMITED
28, Asten 33/2160-C, N H By-pass
Opposite Spices Board, Vennala P.O
Ernakulam, Kerala
India 682 028
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
ASTEN MEDIAPLEX LIMITED
2440-E, Ward No.33, Compass Building
Vysali Junction, By-pass Road, Thammanam P.O.
Kochi, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED
28, 2nd Floor, Asten NH Bye Pass
Opposite Spices Board, Vennala P O
Ernakulam, Kerala
India 682 028
Email: info@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
ASTEN REALTORS PRIVATE LIMITED
No. 33/2440 F, Compass Chakkaraparambu
NH 47 Bye Pass, Thammanam P.O.
Kochi, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
AVENTURA REALTORS PRIVATE LIMITED
3-578-C, 2nd Floor, Zera Tower
Thattanpady, Cheranellore
Kochi, Kerala
India 682 034
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
AZDA ESTATE MANAGEMENT PRIVATE LIMITED
2440E, Compass Building, 3rd Floor
NH Bypass Thammanam P.O.
Cochin, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
AZDA HOLDINGS
Zara Tower, Cheranellur
Kochi, Kerala
India 683 544
Email: enquiry@azda.in
No response received

The Board of Directors (& Previous Directors)
AZDA PROPERTIES PRIVATE LIMITED 
3/578-C, Zera Towers, Cheranelloore
Cochin, Kerala
India 682 034
Email: mail@azda.in
No response received

The Board of Directors (& Previous Directors)
AZDA RESORT & CONVENTION CENTRE LLP
IX/554-B, Juma Masjid Road
Panayikulam P.O.
Kochi, Kerala
India 683 511
Email: hunterrealtors@yahoo.com
No response received

The Board of Directors (& Previous Directors)
AZDA SUITES LLP
3/578 C, 2nd Floor, Zera Tower
Cheranellore
Ernakulam, Kerala
India 682 034
Email: hunterealtors@yahoo.com
No response received

The Board of Directors (& Previous Directors)
BENHUR CHITS PRIVATE LIMITED
IA, First Floor, Metro Palace
Opposite North Railway Station Road
Cochin, Kerala
India 682 018
Email: benhurchits@gmail.com
No response received

The Board of Directors (& Previous Directors)
BENHUR TRADES AND INVESTMENTS PRIVATE LIMITED
IA, First Floor, Metro Palace
Opposite North Railway Station Road
Cochin, Kerala
India 682 018
Email: benhurtrades@gmail.com
No response received

The Board of Directors (& Previous Directors)
CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED
TC 27/964/1, Oasis Athani Lane
Vanchiyoor
Thiruvananthapuram, Kerala
India 695 035
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
CHALLENGE BUILDCON PRIVATE LIMITED
401 B, Niranjan Building,99, Marine Drive
Mumbai, Maharashtra
India 400 002
Email: biji@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
CHANDANAPARAMBIL REALTORS PRIVATE LIMITED
Door No. 5, Ideal Homes
Thotta Salai, Karpaka Vinayakar, Vadavalli P. O.
Coimbatore, Tamil Nadu
India 641 041
Email: chandanaparambilrealtors@gmail.com
No response received

The Board of Directors (& Previous Directors)
CITY HEIGHTS INDIA PRIVATE LIMITED
41/1882 Mas Buildings
Town Railway Station Road
Ernakulam, Kerala
India 682 018
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
CLEAR WEALTH CONSULTANCY SERVICES LLP
305, Enterprise Centre
Nehru Road, Vile Parle (East)
Mumbai, Maharashtra
India 400 099
Email: admin@clearwealthllp.com
No response received

The Board of Directors (& Previous Directors)
CONTINENTAL FIRE PROTECTION SERVICES PRIVATE LIMITED
B 1/8 Ground Floor, Hauz Khas
New Delhi, Delhi
India 110 016
Email: george@eshtagroup.com
No response received

he Board of Directors (& Previous Directors)
CONTINENTAL HOSPITALITY (INDIA) PRIVATE LIMITED
G-272, 11th Cross Panampilly Nagar
Kochi, Kerala
India 682 036
Email: as.uday@gmail.com
No response received

The Board of Directors (& Previous Directors)
COPPER CASTLE RESORTS PRIVATE LIMITED
ABAD Plaza, M.G. Road
Cochin, Kerala
India 682 035
Email: accounts@abadhotels.com
No response received

The Board of Directors (& Previous Directors)
DAMAC HOLDINGS PRIVATE LIMITED
No.148, E/19th Main, 4th Cross, HAL 3rd Stage
Bangalore, Karnataka
India 560 075
Email: balus5858@gmail.com
No response received

The Board of Directors (& Previous Directors)
DOMINO BUILDERS PRIVATE LIMITED
401 B, Niranjan Building
99, Marine Drive
Mumbai, Maharashtra
India 400 002
Email: cs@groupmeeran.in
No response received

The Board of Directors (& Previous Directors)
EAFT TECHNOLOGIES INDIA PRIVATE LIMITED
No.1/21, 2nd Floor, Chalamma Complex
Situated 32nd Cross, 9th Main, 4th Block, Jayanagar
Bangalore, Karnataka
India 560 011
Email: msv@vascroft.com
No response received

The Board of Directors (& Previous Directors)
ESHTA CROWN BUILDERS (INDIA) PRIVATE LIMITED
272, Panampilly Nagar
Kochi, Kerala
India 682 036
Email: george@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
ESHTA HABITAT DEVELOPERS PRIVATE LIMITED
56/420, Ivory Heights
14th Cross Road, Panampilly Nagar
Kochi, Kerala
India 682 036
Email: mathew@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
ESHTA MOTORS PRIVATE LIMITED
272, 11th Cross, Panampilly Nagar
Kochi, Kerala
India 682 036
Email: mathew@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED
Building No: 3/578/C
Zera Tower, Cheranellore
Kochi, Kerala
India 682 034
Email: sanjulasatheesh@gmail.com
No response received

The Board of Directors (& Previous Directors)
FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED
2440-E, Ward No.33, Compass Building,
Vysali Junction, Bye-pass Road, Thammanam
Kochi, Kerala
India 682 032
Email: fairleadbuilders.2010@gmail.com
No response received

The Board of Directors (& Previous Directors)
FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED
33/2440-E, Compass Building
N H Byepass Thammanam P.O.
Kochi, Cochin, Kerala
India 682 032
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED
33/2440 E, 3rd Floor, Compass
N H By-pass, Vysali Junction, Thammanam
Kochi, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
FEDEX FINANCE PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers
Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
FEDEX SECURITIES PRIVATE LIMITED
305-306, House of Lords,15-16, St. Marks Road
Bangalore, Karnataka
India 560 001
Email: fedex@vsnl.com
No response received

The Board of Directors (& Previous Directors)
FEDEX STOCK BROKING LLP
305-306, House of Lords,15-16 St. Marks Road
Bangalore, Karnataka
India 560 001
Email: fedex@vsnl.com
No response received

The Board of Directors (& Previous Directors)
FERROCON THE CONCRETE FACTORY
Ferrocon Concrete Factory
Manalimukk, NAD P.O.
Aluva, Kerala
India 530 009
Email: ferrocon.gfrc@gmail.com
No response received

The Board of Directors (& Previous Directors)
FERROCON ARCHITECTURAL PRODUCTS LLC, OMAN
Plot 38 Major Industrial Estate
Kalamassery, Ernakulam
Kerala
India 683 109
Email: ferrocon.gfrc@gmail.com
No response received

The Board of Directors (& Previous Directors)
FLORINTREE ADVISORS PRIVATE LIMITED
B1, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi
Mumbai, Maharashtra
India 400 025
Email: admin@florintree.com
No response received

The Board of Directors (& Previous Directors)
FOUR FOODS HOTELS PRIVATE LIMITED
46/1914A, Kanneth Lane
AKG Vayanashala Cross Road Chakkaraparambu
Ernakulam
Kerala, India
Email: fourfoods@unclejohn.in
No response received

The Board of Directors (& Previous Directors)
FREO RENTALS AND LEASING PRIVATE LIMITED
2440-E, Ward No.33, Compass Building
Vysali Junction, By-pass Road, Thammanam P. O.
Kochi, Kerala
India 682 032
Email: jothy@babymarine.com
No response received

The Board of Directors (& Previous Directors)
FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED
Door No. 40/9143, Kodiyatt Chambers
Rajaji Road
Cochin, Kerala
India 682 035
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
GAZANIA ADVISORY LLP
B7, 3rd Floor, Jay Chambers
Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: kridas@fedsec.in
No response received

The Board of Directors (& Previous Directors)
GLASSHOUSE CAFE LLP
34/1864C, Kalliyath, Mamangalam, Kochi
Ernakulam, Kerala
India 682 025
Email: financekalliyath@gmail.com
No response received

The Board of Directors (& Previous Directors)
GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED
28, 2nd Floor, Asten NH Bye Pass
Opposite Spices Board
Vennala P O, Kerala
India 682 028
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED
G 272 Panampilly Nagar
Cochin, Kerala
India 682 036
Email: mathew@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
HAMBRE BATIDOS NUTRI HUB LLP
Room No. 8/201 F, JRS Arcade, Pattutheruvil
Kozhikode, Kerala
India 673 001
Email: getfaz@gmail.com
No response received

The Board of Directors (& Previous Directors)
HIGH TOWN DEVELOPERS PRIVATE LIMITED
3rd Floor, Jay Chambers, Service Road, Vile Parle East
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
HIMAX BUILDERS INDIA PRIVATE LIMITED
2440-E, Ward No.33, Compass Building
Vysali Junction, By-pass Road, Thammanam P.O.
Kochi, Kerala
India – 682 032
Email: jothy@babymarine.com
No response received

The Board of Directors (& Previous Directors)
HUNTER REALTORS PRIVATE LIMITED
Flat No.2, Sundaram Apartments, 33, Tirumurthy Street, T. Nagar
Chennai, Tamil Nadu
India 600 017
Email: sfkx@yahoo.com
No response received

The Board of Directors (& Previous Directors)
IDEAL HABITATS (COIMBATORE) PRIVATE LIMITED
No.85 Arun Nagar, Maruthmalai Road
Coimbatore, Tamil Nadu
India 641 041
Email: naushad.2464@gmail.com
No response received

The Board of Directors (& Previous Directors)
IMPEL REALTY AND INFRA PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
INDAC MANUFACTURE AND TRADERS PRIVATE LIMITED
34/2277, Cheriyakomaroth Road, Mamangalam, Palarivattom
Kochi, Kerala
India 682 025
Email: saadmather@gmail.com
No response received

The Board of Directors (& Previous Directors)
JUPITER CAPITAL WEALTH MANAGEMENT PRIVATE LIMITED
Prestige Sigma 5th Floor No. 3 Vittal Mallya Road
Bangalore North, Karnataka
India 560 001
Email: csj.roc2018@gmail.com
No response received

The Board of Directors (& Previous Directors)
JUPITER ENTERTAINMENT VENTURES PRIVATE LIMITED
No. 23, Dhunbad Building, Naushir Bharucha Road
Next to Grant Road Post Office, Grant Road West
Mumbai, Maharashtra
India 400 007
Email: sanjay.prabhu@radioindigo.in
No response received

The Board of Directors (& Previous Directors)
JUPITER GLOBAL INFRASTRUCTURE PRIVATE LIMITED
Prestige Sigma 5th Floor No. 3 Vittal Mallya Road
Bangalore North, Karnataka
India 560 001
Email: csj.roc2018@gmail.com
No response received

The Board of Directors (& Previous Directors)
K C RESORTS AND PROPERTIES (INDIA) PRIVATE LIMITED
15/837(New 5/101) G H Road, Feroke
Calicut, Kerala
India 673 631
Email: asa.acs@gmail.com
No response received

The Board of Directors (& Previous Directors)
KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED
33/2440-E, Compass Bye Pass Road, Vysali Junction
Kochi, Kerala
India 682 032
Email: inforoc.007@gmail.com
No response received

The Board of Directors (& Previous Directors)
KINGDOM DEVELOPERS PRIVATE LIMITED
B-27, Floor-GRD, Plot-8 PT, F1 Bldg, B Wing, BGTA Girnar Premise Soc Ltd
Truck Terminal, Antop Hill
Mumbai, Maharashtra
India 400 037
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
KUJAN REALTORS PRIVATE LIMITED
Flat No. 2, Sundaram 33, Tirumurthy Street, T Nagar
Chennai, Tamil Nadu
India 600 017
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
LAKEFLOW RESORTS AND HOTELS PRIVATE LIMITED
33/2440-E, Compass Bye Pass Road, Vysali Junction
Kochi, Kerala
India 682 032
Email: inforoc.007@gmail.com
No response received

The Board of Directors (& Previous Directors)
LOONS BUILDERS AND DEVELOPERS PRIVATE LIMITED
272, Panampilly Nagar
Kochi, Kerala
India 682 036
Email: george@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
MADHUVAN PROJECTS PRIVATE LIMITED
204-206, Siddhartha Chambers, Hauz Khaz
New Delhi, Delhi
India 110 016
Email: anilgoyal@akgassociates.com
No response received

The Board of Directors (& Previous Directors)
MAGROLIA LEASING AND INFOTECH PRIVATE LIMITED
Unit No. 1, Ground Floor, Raheja Plaza – 1
L.B.S. Road, Ghatkopar (West)
Mumbai, Maharashtra
India 400 086Email: magrolialeasing@outlook.com
No response received

The Board of Directors (& Previous Directors)
MAS STORAGE SYSTEMS PRIVATE LIMITED
XLI/2162, Town Railway Station Road, Mas Hotel Buildings
Ernakulam, Kerala
India 682 018
Email: biji@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MATHER ACADEMIC SERVICES
Mather Square, Town Railway Station Road
Cochin, Ernakulam, Kerala
India 682 018
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MATHER AND COMPANY PRIVATE LIMITED
Mas Building, Town Railway Station Road
Ernakulam North
Cochin
Kerala,
India 682 018
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MATHER AND MATHER
Mather Buildings
Market Road, Jews Street Junction, Ernakulam
Cochin, Kerala
India 682 035
Email: contact@matherandmather.com
No response received

The Board of Directors (& Previous Directors)
MATHER AND MATHER PRIVATE LIMITED
Mather Buildings, Market Road
Ernakulam, Kerala
India 682 035
Email: matherandmatherpvtltd@gmail.com
No response received

The Board of Directors (& Previous Directors)
Mather and Sons LLP
Building No.45/1927, 3rd Floor
Compass, NH Bypass, Thammanam,
Ernakulam, Kerala
India 682 032
Email: matherandsonsllp@gmail.com
No response received

The Board of Directors (& Previous Directors)
MATHER BROTHERS
No. 11, Market Road, Jews Street Junction
Ernakulam
Cochin, Kerala
India 680 011
Email: contact@matherandmather.com
No response received

The Board of Directors (& Previous Directors)
MATHER BUILDERS
2nd Floor, Tihama Center, Near Don Bosco Cultural Centre
Chakkalakkal, Service Road East
NH 66, Palarivattom, Vennala
Ernakulam, Kerala
682 028
Email:
mm@matherbuilders.com
mathersabiq@gmail.com
No response received

The Board of Directors (& Previous Directors)
MATHER HOME CARE PRIVATE LIMITED
B-27, Floor-GRD, Plot-8 PT, F1 Bldg, B Wing, BGTA Girnar Premise Soc Ltd
Truck Terminal, Antop Hill
Mumbai, Maharashtra
India 400 037
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MATHER PROJECTS AND CONSTRUCTIONS LIMITED
Mather Square, Town Railway station Road
Ernakulam North, Kerala
India682 018
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MATHER PROJECTS PRIVATE LIMITED
B-27, Floor-GRD, Plot-8 PT, F1 Bldg, B Wing, BGTA Girnar Premise Soc Ltd
Truck Terminal, Antop Hill
Mumbai, Maharashtra
India 400 037
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
MODUS LOGISTICS PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle (East)
Mumbai, Maharashtra
India 400 057
Email: jothy@babymarine.com
No response received

The Board of Directors (& Previous Directors)
MOON DAY REALTORS PRIVATE LIMITED
148, E-1, 4th Main, 4th Cross, HAL 3rd Stage, 80 Feet Road
Bangalore, Karnataka
India 560 075
Email: joseph@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
NAKHEEL PROPERTIES PRIVATE LIMITED
34/227 Cheriyakomoroth Road, Mamangalam
Kochi, Kerala
India 682 025
Email: sfkx@yahoo.com
No response received

The Board of Directors (& Previous Directors)
NARMADA BUILDERS AND TRADERS PRIVATE LIMITED
Door No. XIX/349 A-17 City Complex, New Bus Stand
Vadakara, Kerala
India 673 101
Email: nestobuilders@gmail.com
No response received

The Board of Directors (& Previous Directors)
NARMADA DESIGN AND CONSTRUCTION PRIVATE LIMITED
Door No. XIX/349 A-17 City Complex, New Bus Stand
Vadakara, Kerala
India 673 101
Email: nestocosmopolis.kozhikode@gmail.com
No response received

The Board of Directors (& Previous Directors)
NENMANY AGRO MILLS PRIVATE LIMITED
4th File Erumathala P O
Aluva, Kerala
India 683 105
Email: mca.nestgroup@gmail.com
No response received

The Board of Directors (& Previous Directors)
NUTHATCH RESORTS AND HOTELS PRIVATE LIMITED
33/2440-E, Compass, Bye Pass Road
Vysali Junction
Kochi, Kerala
India 682 032
Email: inforoc.007@gmail.com
No response received

The Board of Directors (& Previous Directors)
POWERLED TECHNOLOGIES PRIVATE LIMITED
Door No.41/2526 B14, Mather Square
Near Ernakulam North Railway Station
Kochi, Kerala
India 682 018
Email: powerledtechno@gmail.com
No response received

The Board of Directors (& Previous Directors)
PRIMO PROPERTIES & INVESTMENTS LIMITED
Flat No. 2 Sundaram Apartment 33 Tirumurthy Street, T Nagar
Chennai, Tamil Nadu
India 600 017
Email: ncrajagopal@gmail.com
No response received

The Board of Directors (& Previous Directors)
RAJAH AYURVEDA LLP
NO:10/1027 Selvavinayagar Puram, Pavoorchatram,
Tirunelveli, Tamil Nadu
India 627 808
Email: camoorthy27@gmail.com
No response received

The Board of Directors (& Previous Directors)
RAJAH HEALTHY ACRES PRIVATE LIMITED
No. XIV/117, Rajah Manzil
Chavakkad P O,
Thrissur, Kerala
India 680 506
Email: rajahayurveda@gmail.com
No response received

The Board of Directors (& Previous Directors)
RAJAH TIMBER COMPANY LLP
No. C.P. 11/159 Boat Jetti Road
Chowghat, Kerala
India 680 506
Email: rajahadm@gmail.com
No response received

The Board of Directors (& Previous Directors)
RELIABLE PROJECTS AND CONSTRUCTIONS PRIVATE LIMITED
401 B, Niranjan Building, 99, Marine Drive
Mumbai, Maharashtra
India 400 002
Email: biji@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
RHEA DEVELOPERS PRIVATE LIMITED
401 B, Niranjan Building, 99, Marine Drive
Mumbai, Maharashtra
India 400 002
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
RHEA REALTY PRIVATE LIMITED
B-27, Floor-GRD, Plot-8 PT, F1 Bldg, B Wing, BGTA Girnar Premise Soc Ltd
Truck Terminal, Antop Hill
Mumbai, Maharashtra
India 400 037
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
RHEA TRADES PRIVATE LIMITED
Door No.19/349/B, City Complex, Near New Bus Stand, Vatakara
Vadakara, Kerala
India 673 101
Email: nestocentre.vadakara@gmail.com
No response received

The Board of Directors (& Previous Directors)
RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED
32/2241 A, 1st Floor, Civil Lane Road, Opp. Telephone Exchange, Palarivattom
Cochin, Kerala
India 682 025
Email: balus5858@gmail.com

The Board of Directors (& Previous Directors)
SAAD MATHER MANAGEMENT CONSULTANTS OPC PRIVATE LIMITED
29/1, Dwarik Jungle Road, 1st Floor Kaveri Apartments
Bhadrakali Hind Motors
Hooghly, West Bengal
India 712 232
Email: saadmather@gmail.com
No response received

The Board of Directors (& Previous Directors)
SKYHIGH REALTY PROJECTS PRIVATE LIMITED
401 B, Niranjan Building, 99, Marine Drive
Mumbai, Maharashtra
India 400 002
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
SOWBHAGYA MARGIN FREE SUPER MARKET PRIVATE LIMITED
No.140, Balaji Arcade, Arcot Road, Virugabakkam
Chennai, Tamil Nadu
India 600 092
Email: sowbhagyamarginfreemart@gmail.com
No response received

The Board of Directors (& Previous Directors)
SPACE CONNECTORS REAL ESTATE BROKER, DUBAI, UAE
Wafi Residence Offices LHEU
Al Razi Street
Dubai
United Arab Emirates
Email: mohamedsihab@gmail.com
No response received

The Board of Directors (& Previous Directors)
SPARKLE GOLD RETAIL VENTURES LLP
16/501 M, Montana Estate, Paingottupuram Peringolam (P O) NA
Kozhikode Kerala
India 673 571
Email: llp@malabargroup.com
No response received

The Board of Directors (& Previous Directors)
SYDNEY GENERAL TRADING LLC, DUBAI, UAE
Oud Metha Offices, B Block, Office 204
Dubai
United Arab Emirates
India 683 109
Email:
aju@eshtagroup.com
mathew@eshtagroup.com
No response received

The Board of Directors (& Previous Directors)
TRANSCEND BUILDERS PRIVATE LIMITED
Door No. 40/9143, Kodiyatt Chambers, Rajaji Road
Cochin, Kerala
India 682 035
Email: biji@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
TRINEX RENTALS AND LEASING PRIVATE LIMITED
2440-E, Ward No.33, Compass Building,
Vysali Junction, By-pass Road, Thammanam P.O.
Kochi, Kerala
India 682 032
Email: koymadathrajeep@yahoo.co.in
No response received

The Board of Directors (& Previous Directors)
TRINITY FINSEC PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: kridas@fedsec.in
No response received

The Board of Directors (& Previous Directors)
TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED
2440E, Compass Building, 3rd Floor N H Bypass, Thammanam
Cochin, Kerala
India 682 032
Email: harash@jains.co.uk
No response received

The Board of Directors (& Previous Directors)
UNILOG LOGISTICS AND WAREHOUSING PRIVATE LIMITED
Apartment No. 1D Abad Marine Plaza, Marine Drive
Cochin, Kerala
India 682 018
Email: rajeep@astenrealtors.com
No response received

The Board of Directors (& Previous Directors)
WATERBAY RESORTS & HOTELS PRIVATE LIMITED
33/2440-E, Compass Bye Pass Road
Vysali Junction
Kochi, Kerala
India 682 032
Email: inforoc.007@gmail.com
No response received

The Board of Directors (& Previous Directors)
WESTEX INFOTECH PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
WESTEX REALTY AND INFRA LLP
B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
WHITE HERRING HOTELS AND RESORTS PRIVATE LIMITED
2440E, Compass Building
3rd Floor N H Bypass, Thammanam
Cochin, Kerala
India 682 032
Email: harash@jains.co.uk
No response received

The Board of Directors (& Previous Directors)
WHITEWATER MASS MEDIA PRIVATE LIMITED
B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E)
Mumbai, Maharashtra
India 400 057
Email: fedex@fedsec.in
No response received

The Board of Directors (& Previous Directors)
WOODHOUSE LIMITED
7th Floor of Uni Tower with Corporation Door No. 60-54A17 in Panampilly Nagar
Ernakulam, Kerala
India 682 036
Email: accounts@woodhouse.in
No response received

The Board of Directors (& Previous Directors)
WORLD TRADE CENTERS (INDIA) LIMITED
XLI/2163 Mather Square, 2nd Floor, Town Railway Station Road,
Ernakulam North, Cochin, Kerala
India 682 018
Email: cs@matherprojects.com
No response received

The Board of Directors (& Previous Directors)
KNM - KERALA NADVATHUL MUJAHIDEEN
CD Tower, Mujahid Centre
Kozhikode (Calicut), Kerala
India 673 001
Email: knmdtp@gmail.com
No response received

The Board of Directors (& Previous Directors)
NICHE OF TRUTH
P.B. No:832,
Poothole
Thrissur, Kerala
India 680 004
Email: info@nicheoftruth.org
No response received

The Board of Directors (& Previous Directors)
PEACE EDUCATIONAL & CHARITABLE TRUST (PEACE INTERNATIONAL SCHOOLS)
Thathapally, North Paravur
Ernakulam, Kerala
India 683 520
Email: peaceekm@gmail.com
No response received

The Board of Directors (& Previous Directors)
PULLEPPADY SALAFI MASJID
Arangath Road, Pullepady
Ernakulam, Kerala
India 682 035
Email: pullepadysalafimasjid@gmail.com
No response received

We will update this report immediately upon receiving any rebuttal or explanation or comment from any of the above.

THE INSIDER THEFT: HOW SIRAJ BLED THE MATHER AND RAJAH (& KAJAH) GROUPS DRY

 

 

In our previous chapters, we exposed the shocking report of corporate patricide and matricide of Mather and Rajah (& Kajah) Groups by K A Siraj Mather. He did not build his empire from scratch; he cannibalized it from the very hands that fed him, his paternal and maternal families’ businesses. The Mather Group (Mather, Mather & Mather, Mather Brothers, Empire Builders and Mather Builders) are the primary victims of Siraj’s voracious greed. While serving as the MD & CEO of Mather Projects, Siraj ran a parallel economy within the company and the group. There, he siphoned off huge sums of money to his benamis, shell companies and associates. He negotiated lucrative real estate projects with partners including the CMI Church using the Mather goodwill, corporate name and brand name, only to surreptitiously divert these projects to the Asten Group - a shadow company he founded for this very purpose while serving as salaried MD & CEO of Mather Projects Private Limited. The Directors, Management, and shareholders (excluding Siraj’s loyalists) of Mather Group remained in the dark of Siraj’s criminal wrongdoings and fraudulent activities in Mather Group until K M I Mather, the Chairman and Managing Director, discovered the rot from red flags raised by credible letters which he received from well-wishers of Mather Group. Upon being confronted, Siraj then resigned immediately and fled, taking his loyalists to launch the Asten Group on the foundation of stolen funds from both Mather Group and Rajah (& Asten) Group. Similarly, the Rajah (& Kajah) Group also fell victim to Siraj’s machinations. While holding a Key Managerial Position in Rajah (& Kajah) Group and from projects and assignments granted to him by his benevolent maternal uncles, Siraj routed funds destined for legitimate Rajah projects into his shell company network. This internal bleeding of Rajah (& Kajah) Group continued through Siraj’s well planned and executed strategic masterstroke marriage of his elder son to the grandniece of A Abdul Salam, Chairman and Managing Trustee of Rajah (& Kajah) Group, until A Abdul Salam uncovered the fraud and confronted him, leading to Siraj’s exit from Rajah (& Kajah) Corporate Group’s businesses and companies.

THE LIST OF SIRAJ’S SHELL COMPANIES CORPORATE NETWORK: A MIX OF LEGITIMATE VICTIMS, ILLEGITIMATE USURPERS AND BENEFACTOR-BENEFICIARY ASSOCIATES

Below is the dizzying labyrinth of over 130 legal entities – a definitive list of 130+ - companies, partnership firms, high-profile media houses, trusts, and charitable organizations (primarily Muslim / Islamic Religious Organizations, Mosques and Foundations) linked to Siraj and his associates - meticulously coordinated to siphon off and launder illicit funds. This list includes the "Victim Entities" he exploited (Mather Group and Rajah (& Kajah) Group), the "Conspirator Entities" (Asten Group”), the “Shell & Benami Entities” (helmed by Nominee / Proxy / Benami Directors”) and the “Benefactor & Beneficiary Associates Entities” (Asianet/Fedex/ Jupiter), and the massive web of "Shell / Benami" companies he created to hide the siphoned off money.

Below is the list of companies, partnership firms, high-profile media houses, trusts, and charitable organizations (primarily Muslim / Islamic Religious Organizations, Mosques and Foundations) Siraj and his associates used in carrying out his criminal wrongdoings and fraudulent activities to engineer the ₹ 2000.00 Crores real estate scam in Kerala:

1. Acelin Projects Private Limited
   (https://www.zaubacorp.com/ACELIN-PROJECTS-PRIVATE-LIMITED-U45200KL2011PTC027730)

2. Alliance Packagings Private Limited
   (https://www.zaubacorp.com/ALLIANCE-PACKAGINGS-PRIVATE-LIMITED-U74950KL1973PTC002544)

3. Alphastar Healthcare LLP
   (https://www.zaubacorp.com/ALPHASTAR-HEALTHCARE-LLP-AAF-6280)

4. Amun Builders and Developers Private Limited
   (https://www.zaubacorp.com/AMUN-BUILDERS-AND-DEVELOPERS-PRIVATE-LIMITED-U70102KL2011PTC028512)

5. Asianet Communications Private Limited
   (https://www.zaubacorp.com/ASIANET-COMMUNICATION-PRIVATE-LIMITED-U99999DL1991PTC043337)

6. Asianet Infrastructure Private Limited
   (https://www.zaubacorp.com/ASIANET-INFRASTRUCTURE-PRIVATE-LIMITED-U64200MH2008PTC181610)

7. Asianet Media Limited
   (https://www.zaubacorp.com/ASIANET-MEDIA-LIMITED-U64201TN2000PLC044296)

8. Asianet News Network Private Limited
   (https://www.zaubacorp.com/ASIANET-NEWS-NETWORK-PRIVATE-LIMITED-U92100MH2008PTC181882)

9. Asianet News Online Private Limited (now Asianxt Digital Technologies Private Limited)
   (https://www.zaubacorp.com/ASIANXT-DIGITAL-TECHNOLOGIES-PRIVATE-LIMITED-U74900KA2015PTC081897)

10. Asianet Radio Private Limited
    (https://www.zaubacorp.com/ASIANET-RADIO-PRIVATE-LIMITED-U92130MH2008PTC181558)

11. Asianet TV Holdings Limited
    (https://www.zaubacorp.com/ASIANET-TV-HOLDINGS-PRIVATE-LIMITED-U74140MH1998PTC113983)

12. Asianxt Digital Technologies Private Limited
    (https://www.zaubacorp.com/ASIANXT-DIGITAL-TECHNOLOGIES-PRIVATE-LIMITED-U74900KA2015PTC081897)

13. Asianxt Technologies Private Limited
    (https://www.zaubacorp.com/ASIANXT-TECHNOLOGIES-PRIVATE-LIMITED-U74999KA2018PTC113475)

14. Asten Design Studio Private Limited
    (https://www.zaubacorp.com/ASTEN-DESIGN-STUDIO-PRIVATE-LIMITED-U74994KL2013PTC034055)

15. Asten Homes Commercial Brokers LLC, UAE
    (https://clarifiedby.diligenciagroup.com/company/summary/5609070-asten-homes-commercial-brokers-llc)

16. Asten Hotels Limited
    (https://www.zaubacorp.com/ASTEN-HOTELS-LIMITED-U55101KL2012PLC031419)

17. Asten Malls Private Limited
    (https://www.zaubacorp.com/ASTEN-MALLS-PRIVATE-LIMITED-U45200MH2012PTC310610)

18. Asten Mather Developers Private Limited
    (https://www.zaubacorp.com/ASTEN-MATHER-DEVELOPERS-PRIVATE-LIMITED-U70103KL2018PTC051770)

19. Asten Mediaplex Limited
    (https://www.zaubacorp.com/ASTEN-MEDIAPLEX-LIMITED-U92100KL2012PLC031390)

20. Asten Properties and Developers Private Limited
    (https://www.zaubacorp.com/ASTEN-PROPERTIES-AND-DEVELOPERS-PRIVATE-LIMITED-U45200KL2011PTC027422)

21. Asten Realtors Private Limited
    (https://www.zaubacorp.com/ASTEN-REALTORS-PRIVATE-LIMITED-U45200KL2011PTC028812)

22. Aventura Realtors Private Limited
    (https://www.zaubacorp.com/AVENTURA-REALTORS-PRIVATE-LIMITED-U70101KL2007PTC020785)

23. Azda Estate Management Private Limited
    (https://www.zaubacorp.com/AZDA-ESTATE-MANAGEMENT-PRIVATE-LIMITED-U70100KL2014PTC037494)

24. Azda Holdings
    (https://azda.in)

25. Azda Properties Private Limited
    (https://www.zaubacorp.com/AZDA-PROPERTIES-PRIVATE-LIMITED-U74999KL2016PTC047454)

26. Azda Resort & Convention Centre LLP
    (https://www.zaubacorp.com/AZDA-RESORT-AND-CONVENTION-CENTRE-LLP-AAE-8175)

27. Azda Suites LLP
    (https://www.zaubacorp.com/AZDA-SUITES-LLP-AAG-0387)

28. Benhur Chits Private Limited
    (https://www.zaubacorp.com/BENHUR-CHITS-PRIVATE-LIMITED-U65992KL1988PTC005150)

29. Benhur Trades and Investments Private Limited
    (https://www.zaubacorp.com/BENHUR-TRADES-AND-INVESTMENTS-PVT-LTD-U65993KL1985PTC004256)

30. Castlerock Projects and Developers Private Limited
    (https://www.zaubacorp.com/CASTLEROCK-PROJECTS-AND-DEVELOPERS-PRIVATE-LIMITED-U70102KL2008PTC022565)

31. Challenge Buildcon Private Limited
    (https://www.zaubacorp.com/CHALLENGE-BUILDCON-PRIVATE-LIMITED-U45201MH2007PTC173821)

32. Chandanaparambil Realtors Private Limited
    (https://www.zaubacorp.com/CHANDANAPARAMBIL-REALTORS-PRIVATE-LIMITED-U70101TZ2012PTC017890)

33. City Heights India Private Limited
    (https://www.zaubacorp.com/CITY-HEIGHTS-INDIA-PVT-LTD-U45201KL1988PTC004975)

34. Clear Wealth Consultancy Services LLP
    (https://www.zaubacorp.com/CLEAR-WEALTH-CONSULTANCY-SERVICES-LLP-AAI-7916)

35. Continental Fire Protection Services Private Limited
     (https://www.zaubacorp.com/CONTINENTAL-FIRE-PROTECTION-SERVICES-PRIVATE-LIMITED-U74140DL2011PTC226476)

36. Continental Hospitality (India) Private Limited
    (https://www.zaubacorp.com/CONTINENTAL-HOSPITALITY-INDIA-PRIVATE-LIMITED-U55101KL2012PTC030555)

37. Copper Castle Resorts Private Limited
    (https://www.zaubacorp.com/COPPER-CASTLE-RESORTS-PVT-LTD-U55102KL1993PTC006949)

38. Damac Holdings Private Limited
    (https://www.zaubacorp.com/DAMAC-HOLDINGS-PRIVATE-LIMITED-U70102KA2006PTC039026)

39. Domino Builders Private Limited
     (https://www.zaubacorp.com/DOMINO-BUILDERS-PRIVATE-LIMITED-U45400MH2008PTC179077)

40. EAFT Technologies India Private Limited
    (https://www.zaubacorp.com/EAFT-TECHNOLOGIES-INDIA-PRIVATE-LIMITED-U72200KA2008PTC047196)

41. Empire Builders
    (No Internet / Online Presence except listing in Real Estate Websites)

42. Eshta Crown Builders (India) Private Limited
    (https://www.zaubacorp.com/ESHTA-CROWN-BUILDERS-INDIA-PRIVATE-LIMITED-U45200KL2010PTC026320)

43. Eshta Habitat Developers Private Limited
    (https://www.zaubacorp.com/ESHTA-HABITAT-DEVELOPERS-PRIVATE-LIMITED-U45200KL2010PTC025288)

44. Eshta Motors Private Limited
    (https://www.zaubacorp.com/ESHTA-MOTORS-PRIVATE-LIMITED-U50100KL2012PTC031062)

45. Fair Log Warehousing & Trading Private Limited
    (https://www.zaubacorp.com/FAIR-LOG-WAREHOUSING-AND-TRADING-PRIVATE-LIMITED-U63090KL2013PTC033187)

46. Fairlead Builders and Developers Private Limited
    (https://www.zaubacorp.com/FAIRLEAD-BUILDERS-AND-DEVELOPERS-PRIVATE-LIMITED-U45200KL2010PTC025410)

47. Fairlead Logistics and Traders Private Limited
    (https://www.zaubacorp.com/FAIRLEAD-LOGISTICS-AND-TRADERS-PRIVATE-LIMITED-U63010KL2009PTC025146)

48. Fancy Resorts and Convention Centre Private Limited
    (https://www.zaubacorp.com/FANCY-RESORTS-AND-CONVENTION-CENTRE-PRIVATE-LIMITED-U55102KL1998PTC012552)

49. Fedex Finance Private Limited
    (https://www.zaubacorp.com/FEDEX-FINANCE-PRIVATE-LIMITED-U65923MH1998PTC114960)

50. Fedex Securities Private Limited
    (https://www.zaubacorp.com/FEDEX-SECURITIES-LIMITED-U00082KA1995PLC016981)

51. Fedex Stock Broking LLP
    (https://www.zaubacorp.com/FEDEX-STOCK-BROKING-LLP-AAJ-0305)

52. Ferrocon The Concrete Factory
    (https://ferrocon.co.in/)

53. Ferrocon Architectural Products LLC, Oman
    (https://www.instagram.com/ferrocon.om/)

54. Fintel Homes Private Limited
    (https://www.zaubacorp.com/FINTEL-HOMES-PRIVATE-LIMITED-U70109MH2008PTC186688)

55. Florintree Advisors Private Limited
    (https://www.zaubacorp.com/FLORINTREE-ADVISORS-PRIVATE-LIMITED-U74999MH2010PTC210883)

56. Four Foods Hotels Private Limited
    (https://www.zaubacorp.com/FOUR-FOODS-HOTELS-PVT-LTD-U55101KL1989PTC005348)

57. Freo Rentals and Leasing Private Limited
    (https://www.zaubacorp.com/FREO-RENTALS-AND-LEASING-PRIVATE-LIMITED-U70100KL2012PTC031377)

58. Futurise Builders and Developers Private Limited
    (https://www.zaubacorp.com/FUTURISE-BUILDERS-AND-DEVELOPERS-PRIVATE-LIMITED-U70102KL2011PTC028511)

59. Gazania Advisory LLP
    (https://www.zaubacorp.com/GAZANIA-ADVISORY-LLP-AAI-6744)

60. Glasshouse Cafe LLP
    (https://www.zaubacorp.com/GLASSHOUSE-CAFE-LLP-AAL-3605)

61. Goodbit Advisors LLP
    (https://www.zaubacorp.com/GOODBIT-ADVISORS-LLP-AAK-2835)

62. Greenlace Builders and Developers Private Limited
    (https://www.zaubacorp.com/GREENLACE-BUILDERS-AND-DEVELOPERS-PRIVATE-LIMITED-U45200KL2010PTC026469)

63. Greentea Spa Resorts International Private Limited
    (https://www.zaubacorp.com/GREENTEA-SPA-RESORTS-INTERNATIONAL-PRIVATE-LIMITED-U55101KL2008PTC022331)

64. Hambre Batidos Nutri Hub LLP
    (https://www.zaubacorp.com/HAMBRE-BATIDOS-NUTRI-HUB-LLP-AAV-0853)

65. High Town Developers Private Limited
    (https://www.zaubacorp.com/HIGH-TOWN-DEVELOPERS-PRIVATE-LIMITED-U70102MH2010PTC211233)

66. Himax Builders India Private Limited
    (https://www.zaubacorp.com/HIMAX-BUILDERS-INDIA-PRIVATE-LIMITED-U45200KL2011PTC027521)

67. Hunter Realtors Private Limited
    (https://www.zaubacorp.com/HUNTER-REALTORS-PRIVATE-LIMITED-U70102TN2007PTC062635)

68. Ideal Habitats (Coimbatore) Private Limited
    (https://www.zaubacorp.com/IDEAL-HABITATS-COIMBATORE-PRIVATE-LIMITED-U45201TZ2008PTC014240)

69. Impel Realty and Infra Private Limited
    (https://www.zaubacorp.com/IMPEL-REALTY-AND-INFRA-PRIVATE-LIMITED-U70200MH2017PTC297984)

70. Indac Manufacture and Traders Private Limited
    (https://www.zaubacorp.com/INDAC-MANUFACTURE-AND-TRADERS-PRIVATE-LIMITED-U51909KL2009PTC024484)

71. Jupiter Capital Wealth Management Private Limited
    (https://www.zaubacorp.com/JUPITER-CAPITAL-WEALTH-MANAGEMENT-PRIVATE-LIMITED-U65993KA2009PTC050091)

72. Jupiter Entertainment Ventures Private Limited (https://www.zaubacorp.com/JUPITER-ENTERTAINMENT-VENTURES-PRIVATE-L-IMITED-U74300MH2006PTC199520)

73. Jupiter Global Infrastructure Private Limited
    (https://www.zaubacorp.com/JUPITER-GLOBAL-INFRASTRUCTURE-PRIVATE-LIMITED-U45202KA2006PTC041275)

74. K C Resorts and Properties (India) Private Limited
    (https://www.zaubacorp.com/K-C-RESORTS-AND-PROPERTIES-INDIA-PRIVATE-LIMITED-U55101KL2008PTC023363)

75. Kakkaisland Builders and Developers Private Limited
    (https://www.zaubacorp.com/KAKKAISLAND-BUILDERS-AND-DEVELOPERS-PRIVATE-LIMITED-U70100KL2010PTC026293)

76. Kingdom Developers Private Limited
    (https://www.zaubacorp.com/KINGDOM-DEVELOPERS-PRIVATE-LIMITED-U45400MH2008PTC179078)

77. Kujan Realtors Private Limited
    (https://www.zaubacorp.com/KUJAN-REALTORS-PRIVATE-LIMITED-U45202TN2006PTC059592)

78. Lakeflow Resorts and Hotels Private Limited
    (https://www.zaubacorp.com/LAKEFLOW-RESORTS-AND-HOTELS-PRIVATE-LIMITED-U55101KL2009PTC024202)

79. Loons Builders and Developers Private Limited
    (https://www.zaubacorp.com/LOONS-BUILDERS-AND-DEVELOPERS-PRIVATE-LIMITED-U45200KL2010PTC026321)

80. Madhuvan Projects Private Limited
    (https://www.zaubacorp.com/MADHUVAN-PROJECTS-PRIVATE-LIMITED-U45400DL2012PTC230555)

81. Magrolia Leasing and Infotech Private Limited
    (https://www.zaubacorp.com/MAGROLIA-LEASING-AND-INFOTECH-PRIVATE-LIMITED-U70100MH2005PTC156645)

82. Mas Storage Systems Private Limited
    (https://www.zaubacorp.com/MAS-STORAGE-SYSTEMS-PRIVATE-LTD-U36102KL1987PTC004795)

83. Mather Academic Services
    (https://www.zaubacorp.com/MATHER-ACADEMIC-SERVICES-U80301KL1995NPL009265)

84. Mather and Company Private Limited
    (https://www.zaubacorp.com/MATHER-AND-CO-PVT-LTD-U51109KL1944PTC000714)

85. Mather and Mather
    (https://www.matherandmather.com)

86. Mather and Mather Private Limited
    (https://www.zaubacorp.com/MATHER-AND-MATHER-PVT-LTD-U70101KL1993PTC007576)

87. Mather and Sons LLP
    (https://www.indiafilings.com/search/mather-and-sons-llp-ACP-1503)

88. Mather Brothers
    (https://www.sulekha.com/mather-brothers-ernakulam-cochin-contact-address)

89. Mather Builders
    (https://www.facebook.com/matherbuilderskochi/)

90. Mather Home Care Private Limited
    (https://www.zaubacorp.com/MATHER-HOME-CARE-PRIVATE-LIMITED-U70200MH2007PTC169726)

91. Mather Projects and Constructions Limited
    (https://www.zaubacorp.com/MATHER-PROJECTS-AND-CONSTRUCTIONS-LIMITED-U45201KL1995PLC008859)

92. Mather Projects Private Limited
    (https://www.zaubacorp.com/MATHER-PROJECTS-PRIVATE-LIMITED-U70102MH2007PTC171711)

93. Modus Logistics Private Limited
    (https://www.zaubacorp.com/MODUS-LOGISTICS-PRIVATE-LIMITED-U63090MH2007PTC167616)

94. Moon Day Realtors Private Limited
    (https://www.zaubacorp.com/MOON-DAY-REALTORS-PRIVATE-LIMITED-U70102KA2007PTC041551)

95. Nakheel Properties Private Limited
    (https://www.zaubacorp.com/NAKHEEL-PROPERTIES-PRIVATE-LIMITED-U70100KL2007PTC021148)

96. Narmada Builders and Traders Private Limited
    (https://www.zaubacorp.com/NARMADA-BUILDERS-AND-TRADERS-P-LTD-U70101KL1985PTC004313)

97. Narmada Design and Construction Private Limited
    (https://www.zaubacorp.com/NARMADA-DESIGN-AND-CONSTRUCTION-P-LTD-U45402KL1985PTC004338)

98. Nenmany Agro Mills Private Limited
    (https://www.zaubacorp.com/NENMANY-AGRO-MILLS-PRIVATE-LIMITED-U15312KL1996PTC010357)

99. Nuthatch Resorts and Hotels Private Limited
    (https://www.zaubacorp.com/NUTHATCH-RESORTS-AND-HOTELS-PRIVATE-LIMITED-U55101KL2009PTC023653)

100. Powerled Technologies Private Limited
     (https://www.zaubacorp.com/POWERLED-TECHNOLOGIES-PRIVATE-LIMITED-U51505KL2016PTC047514)

101. Primo Properties & Investments Limited
     (https://www.zaubacorp.com/PRIMO-PROPERTIES-AND-INVESTMENTS-LIMITED-U45200TN2009PLC070407)

102. Rajah Ayurveda LLP
     (https://www.zaubacorp.com/RAJAH-AYURVEDA-LLP-AAC-4473)

103. Rajah Healthy Acres Private Limited
     (https://www.zaubacorp.com/RAJAH-HEALTHY-ACRES-PRIVATE-LIMITED-U85110KL2003PTC016170)

104. Rajah Timber Company LLP
     (https://www.zaubacorp.com/RAJAH-TIMBER-COMPANY-LLP-AAB-0111)

105. Reliable Projects and Constructions Private Limited
     (https://www.zaubacorp.com/RELIABLE-PROJECTS-AND-CONSTRUCTIONS-PRIVATE-LIMITED-U45400MH2007PTC169673)

106. Rhea Developers Private Limited
     (https://www.zaubacorp.com/RHEA-DEVELOPERS-PRIVATE-LIMITED-U45201MH2007PTC168663)

107. Rhea Realty Private Limited
     (https://www.zaubacorp.com/RHEA-REALTY-PRIVATE-LIMITED-U01403MH2007PTC168689)

108. Rhea Trades Private Limited
     (https://www.zaubacorp.com/RHEA-TRADES-PRIVATE-LIMITED-U70100KL2005PTC035992)

109. Right Hand Developers (India) Private Limited
     (https://www.zaubacorp.com/RIGHT-HAND-DEVELOPERS-INDIA-PRIVATE-LIMITED-U70102KL2006PTC019846)

110. Saad Mather Management Consultants OPC Private Limited
     (https://www.zaubacorp.com/SAAD-MATHER-MANAGEMENT-CONSULTANTS-OPC-PRIVATE-LIMITED-U74900WB2015OPC207290)

111. Skyhigh Realty Projects Private Limited
     (https://www.zaubacorp.com/SKYHIGH-REALTY-PROJECTS-PRIVATE-LIMITED-U45202MH2008PTC180265)

112. Sowbhagya Margin Free Super Market Private Limited
     (https://www.zaubacorp.com/SOWBHAGYA-MARGIN-FREE-SUPER-MARKET-PRIVATE-LIMITED-U51229TN2002PTC048274)

113. Space Connectors Real Estate Broker, Dubai, UAE
     (https://ae.bizdirlib.com/node/253848)

114. Sparkle Gold Retail Ventures LLP
     (https://www.zaubacorp.com/SPARKLE-GOLD-RETAIL-VENTURES-LLP-AAM-9616)

115. Sydney General Trading LLC, Dubai, UAE
     (https://manhom.com/%D8%B4%D8%B1%D9%83%D8%A7%D8%AA/sydney-general-tradingl-l-c/)

116. Transcend Builders Private Limited
     (https://www.zaubacorp.com/TRANSCEND-BUILDERS-PRIVATE-LIMITED-U70102KL2011PTC028878)

117. Trinex Rentals and Leasing Private Limited
     (https://www.zaubacorp.com/TRINEX-RENTALS-AND-LEASING-PRIVATE-LIMITED-U70103KL2011PTC027891)

118. Trinity Finsec Private Limited
     (https://www.zaubacorp.com/TRINITY-FINSEC-PRIVATE-LIMITED-U65923MH1998PTC116210)

119. Turtledove Hotels and Resorts Private Limited
     (https://www.zaubacorp.com/TURTLEDOVE-HOTELS-AND-RESORTS-PRIVATE-LIMITED-U70100KL2008PTC021741)

120. Unilog Logistics and Warehousing Private Limited
     (https://www.zaubacorp.com/UNILOG-LOGISTICS-AND-WAREHOUSING-PRIVATE-LIMITED-U63090KL2011PTC027981)

121. Waterbay Resorts & Hotels Private Limited
     (https://www.zaubacorp.com/WATERBAY-RESORTS-AND-HOTELS-PRIVATE-LIMITED-U55101KL2009PTC024050)

122. Westex Infotech Private Limited
     (https://www.zaubacorp.com/WESTEX-INFOTECH-PRIVATE-LIMITED-U51100MH2005PTC150970)

123. Westex Realty and Infra LLP
     (https://www.zaubacorp.com/WESTEX-REALTY-AND-INFRA-LLP-AAJ-7264)

124. White Herring Hotels and Resorts Private Limited
     (https://www.zaubacorp.com/WHITE-HERRING-HOTELS-AND-RESORTS-PRIVATE-LIMITED-U55101KL2008PTC022115)

125. Whitewater Mass Media Private Limited
     (https://www.zaubacorp.com/WHITE-WATER-MASS-MEDIA-PRIVATE-LIMITED-U51100MH2008PTC184183)

126. Woodhouse Limited
     (https://www.zaubacorp.com/WOOD-HOUSE-LTD-U20211KL1980PLC003232)

127. World Trade Centers (India) Limited
     (https://www.zaubacorp.com/WORLD-TRADE-CENTERS-INDIA-LIMITED-U67110KL1996PLC010042)

128. KNM - Kerala Nadvathul Mujahideen
     (https://knm.org.in)

129. Mosques (multiple) under KNM – Kerala Nadvathul Mujahideen
     (https://knm.org.in)

130. Islamic Sakaath Committees (multiple) – under various Mosques and KNM
     (https://knm.org.in)

131. Niche of Truth
     (https://www.nicheoftruth.org)

132. Peace Educational & Charitable Trust (Peace International Schools)
     (https://peaceinternational.in)

133. Pulleppady Salafi Masjid
     (https://wikimapia.org/393904/Pulleppadi-Masjid)

THE GRAVEYARD OF INVESTMENTS: NEARLY 50 REAL ESTATE PROJECTS USED TO DIVERT, SIPHON AND LAUNDER FUNDS

Siraj operationalized his diversion of funds from Investors, Homebuyers, Asten Group, Mather Group and Rajah (& Kajah) Group and laundered the siphoned off funds to his shell entities using the following nearly 50 real estate projects which he used as the money laundering washing machines. Effectively, he used the following real estate projects as the "Washing Machine" for the black money and illicit funds he generated from the Investors, Homebuyers, Asten Group, Mather Group and Rajah (& Kajah) Group.

1. Asten Campus Court, Kakanad

2. Asten Dew Dale, Kanjirapally

3. Asten Nautica, Panangad

4. Asten Veneziano Villas, Koonanmaavu

5. Asten Viveria Apartments, Thengode

6. Asten Hacienda, Land Plots (100+ Acres), Aluva

7. Asten Viveria, Land Plots (100+ Acres), Thengode

8. Asten Airport City, (200+ Acres), Kurumasseri / Kunnukara

9. Asteroid, Kadavanthra

10. Berry Woods, Vazhakkala

11. Centre Park, Kochi

12. Centre Court, Lisie Junction

13. Dover Court, Off M G Road

14. El Castillo, Jawahar Nagar

15. Empire Building, New High Court

16. Empire Heights, Kaloor

17. Empire Residency

18. Esperanza, Seaport – Airport Road

19. Esplanade, Convent Junction

20. Green County, Kakanad

21. Green Gables, Ponekkara

22. Green Hills, Kakanad

23. Green Ranch, Aluva

24. Hacienda, Aluva

25. Highlands, Kakanad

26. Ivory Heights, Panampilly Nagar

27. King’s Brook, Maradu

28. Laurel Grove, Vytilla

29. Leisure Ville, Kakanad

30. Maison d’Or, Panampilly Nagar

31. Mather Square, Ernakulam North

32. Meera Towers, St. Benedict Road

33. Metro View Villas, Aluva

34. Misty Meadows, Ooty

35. Navya Nagar, Kaloor

36. Periyar Palace, Aluva

37. Plum Flower, Chalikkavattom

38. Rajah Beach, Akalad

39. Rajah Eco-Beach, Akalad

40. Rajah Island, Guruvayoor

41. Rajah Healthy Acres, Koottanad

42. Serenade, Padivattom

43. Silver Lawns, Phase I, II & III, Marottichuvadu

44. Sneha Nagar, Chenakkala

45. The Orchard, Vidya Nagar, Kadavanthra

46. The Promenade, Padivattom

47. White Waters Phase I & II, Thevara

ANALYSIS OF SIRAJ’S CORPORATE NEXUS: DECODING THE PRIMA FACIE LINKS

A deep-dive analysis into the companies listed above reveals the specific parameters connecting K A Siraj Mather to this labyrinth of deceit, fraud, cheating, siphoning, diversion and laundering of funds.

1. The "Proxy" Directorate: Family, Benamis, and Associates

Our investigation reveals that Siraj rarely operated alone. He deployed a common set of Directors who acted as his nominees or proxies across the various shell companies he established.

• The Family Proxies: Siraj’s two sons, Saad Siraj Mather and Zuhair Siraj Mather, along with his wife, Mymoona Siraj, frequently appear as directors or designated partners in the Asten and Siraj’s associated shell companies, assisting Siraj in his attempts to hide funds siphoned, diverted, and laundered. 

• The Benami Network: Beyond his family, Siraj utilized a distinct group of benamis to front his fraudulent real estate deals. The names Chidambaram Balasubramoniam, Madathumpady Abdul Kareem Muheyiddin, and Mathew Joseph appear repeatedly in the corporate filings, acting as willing puppets for Siraj’s financial manoeuvring, cheating and fraud.

• The Associates: In the case of Asten Malls Private Limited, the company used by Siraj to illegitimately move prime commercial land in Rajagiri Campus Court from Asten Group, CMI Church and the homebuyers (funds), the control today lies with Sreejith Narayanan Kunniyur and Uday Prabhakaran Nair from the Fedex Group, the nominees of the powerful media professional K Madhavan and family. This directly establishes the conspiracy involving the K Madhavan-Asianet-Fedex-Jupiter nexus, where these two individuals representing Fedex and K Madhavan has taken control of prime commercial land in Rajagiri Campus Court defrauding the CMI Church, Piramal Capital & Housing Limited and the investors / homebuyers (whose money was used to pay for this land). This land was designated to house the Mall, Hotel, Multiplex and Commercial development in Campus Court. KeralaExpose.org will be sharing details in future chapters how the actors in this episode of the fraud managed to transfer prime commercial land owned by CMI Church for which Asten had a purchase agreement and which substantial payments were made (from homebuyers funds) was clandestinely transferred at a very low value to Fedex Group / K Madhavan controlled entities cheating CMI Church, Piramal Capital & Housing Limited and the investors / homebuyers 

KERALAEXPOSE.ORG ALERT - OFFICIAL RESPONSE FROM ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED FOR AND ON BEHALF OF ASIANET NEWS NETWORK PRIVATE LIMITED – Please see response from Asianxt Digital Technologies Private Limited for and on behalf of Asianet News Network Private Limited in the section towards the end of this chapter, in the ANNEXURE 1 TO INVESTIGATIVE REPORT 1 – CHAPTER 5 and in the RESPONSES section in the home page of KeralaExpose.org.

2. The "Digital" Fingerprint: Common Email Addresses

Despite the attempt to create separate corporate identities, the digital trail leaves no doubt about the centralized control of these entities by Siraj and his associates.

• The Master Emails: Siraj and his associates used a common set of email addresses as the contact email for ROC purposes of his shell companies’ network thereby leaving a digital fingerprint of the connect between Siraj’s wide benami and shell network.

• Corporate email addresses used by Siraj and his associates are:
  rajeep@astenrealtors.com
  info@astenrealtors.com
  joseph@astenrealtors.com
  george@eshtagroup.com
  mathew@eshtagroup.com

• Generic email addresses used by Siraj and his associates are:
  balus5858@gmail.com
  koymadathrajeep@yahoo.co.in
  hunterrealtors@yahoo.com
  chandanaparambilrealtors@gmail.com
  sanjulasatheesh@gmail.com
  fairleadbuilders.2010@gmail.com
  sfkx@yahoo.com
  naushad.2464@gmail.com
  saadmather@gmail.com
  inforoc.007@gmail.com
  ncrajagopal@gmail.com
  harash@jains.co.uk

These email addresses act as the digital DNA linking these frauds together. Almost every shell company set up by Siraj and his associates have used one of the email addresses listed above to set up their shell company giving these email addresses as the official email address in the filings with the Registrar of Companies and other statutory authorities and departments. This confirms that the Asten Group was the operational hub for the entire shell network of Siraj and his associates.

3. The "Shell Companies" Headquarters: COMPASS Building – Kerala’s Money Laundering Headquarters

While many companies listed have registered addresses in Bengaluru, Chennai, or other locations to evade local regulatory scrutiny, the operational nerve centre of Siraj’s and his associated fraud and money laundering was singular.

• The Hub: Siraj’s most commonly used physical address for his shell companies and money laundering operations is the COMPASS Building in NH 66 Bye-pass, Kochi. - 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 - This building served as the factory floor where corporate veils were manufactured, financial crimes were engineered and illicit funds were laundered.

4. The "Victim" vs. "Conspirator" vs. “Associate” Distinction

It is vital to categorize the companies listed above as to how Siraj and his associates used the companies listed in this report to understand the flow of funds. Our investigation reveals three distinct set of companies – 1. The Victim; 2. The Conspirator; & 3. The Associate:

• The Victims: Entities of Mather Group, Mather & Mather, Mather Builders, and the Rajah (& Kajah) Group companies are victims of Siraj’s criminal wrongdoings and fraudulent activities. Siraj abused his position as MD / CEO / Key Managerial Person (KMP) in these businesses to siphon funds out of these companies. The listing of these firms highlights the scene of the crime, not their complicity. 

• The Benamis, Proxies and Nominees: Chidambaram Balasubramoniam, Madathumpady Abdul Kareem Muheyideen and Mathew Joseph were the Benamis, Proxies, Nominees, and it appears, active Conspirators, in Siraj’s criminal wrongdoings and fraudulent activities.

• The Associates: In stark contrast, sources previously close to Siraj confirms to KeralaExpose.org that Fedex Group, Asianet, Jupiter Capital, and K Madhavan and his family were active participants who funded Siraj and thereafter profited from Siraj’s fraudulent empire, conspiring with Siraj to cheat legitimate stakeholders including investors and homebuyers in Asten Group, Piramal Capital & Housing Limited, CMI Church, suppliers, contractors, employees and other stakeholders. 

KERALAEXPOSE.ORG ALERT - OFFICIAL RESPONSE FROM ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED FOR AND ON BEHALF OF ASIANET NEWS NETWORK PRIVATE LIMITED – Please see response from Asianxt Digital Technologies Private Limited for and on behalf of Asianet News Network Private Limited in the next section, in the ANNEXURE 1 TO INVESTIGATIVE REPORT 1 – CHAPTER 5 and in the RESPONSES section in the home page of KeralaExpose.org.

KEY ASSOCIATE – BENEFACTOR - BENEFICIARY: THE SIRAJ-ASTEN-K MADHAVAN-ASIANET-FEDEX-JUPITER AXIS

As the Investigative Report establishes, while Mather Group and Rajah (& Kajah) Group were victims of Siraj, few others were willing accomplices to Siraj’s fraud. Our investigation establishes that Fedex Group and Asianet controlled by K Madhavan, and Jupiter Capital formed a nexus that funded Siraj and Asten and profiteered from his criminal wrongdoings and fraudulent activities. This cabal fattened themselves at the expense of Banks, Piramal Capital and Housing Limited, unsuspecting Investors, Homebuyers, Suppliers, Contractors, and Employees.

A prime example of this conspiracy between Siraj, Asten Group, K Madhavan family, Fedex Group, Asianet Group, and Jupiter Group is Asten Malls Private Limited, which was an Asten Group company, which was strategically used by this set of associates of Siraj to move prime commercial land (originally proposed to build the commercial side – retail, hotel and multiplexes) in Asten Rajagiri Campus Court from the ownership of CMI Church and Asten Group to the control of K Madhavan’s relative Sreejith Narayanan Kunniyur and his confidant Uday Prabhakaran Nair who took control of Asten Malls Private Limited as Directors (appointed on 30.09.2017). On 30.09.2017, Balagopal Ramakrishnan, a Director of Fedex Securities Limited since 05-Jun-1998 was also appointed to the Board of Directors of Asten Malls Private Limited. Thus, by the clandestine transfer of prime commercial land in the front of Rajagiri Campus Court to Asten Malls Private Limited and transferring the control of Asten malls Private Limited to K Madhavan and his Fedex group, this entity became the graveyard for the life savings of Asten investors and homebuyers. While the project itself was abandoned midway by Siraj, leaving the Homebuyers Association to pick up the pieces, the Siraj-Asten-K Madhavan-Asianet-Fedex-Jupiter nexus conspired and executed one of the smartest real estate schemes in Kerala to cheat the CMI Church, Piramal Capital and Housing Limited, the investors, the homebuyers, suppliers, contractors and even the very employees who worked for Asten!

KERALAEXPOSE.ORG ALERT - OFFICIAL RESPONSE FROM ASIANXT DIGITAL TECHNOLOGIES PRIVATE LIMITED FOR AND ON BEHALF OF ASIANET NEWS NETWORK PRIVATE LIMITED: KeralaExpose.org wrote* to 8 Asianet Companies** seeking comments on their association and / or relationship with K A Siraj Mather. KeralaExpose.org has received a response from Asianxt Digital Technologies Private Limited clarifying Asianet News Network Private Limited’s relationship with K A Siraj Mather and Asten Realtors Private Limited. According to the response received from Asianxt Digital Technologies Private Limited:

“…The engagement was governed by formal Advertisement Release Orders (AROs). The total agreed-upon amount payable to ANNPL by both Identity Advertising and Asten Realtors for the telecast of these advertisements was in excess of Rs. 1 Crore (One Crore Rupees).

Although ANNPL fully discharged its contractual obligation by airing the advertisements of Asten Realtors on its news channel, Asianet News T.V. Channel (Malayalam), neither Asten Realtors nor Identity Advertising remitted the agreed-upon payment.

As a direct consequence of this non-payment, ANNPL was compelled to initiate legal proceedings against both Identity Advertising and Asten Realtors Pvt. Ltd. The amount due, exceeding Rs. 1 Crore, remains unpaid by Asten Realtors and its Directors, including Mr. Siraj Mather.

ANNPL's transaction was strictly limited to the professional telecasting of advertisements in the usual course of business. It is pertinent to note that Asten Realtors Pvt. Ltd. was the client of Identity Advertising, which acted as the authorized advertising agent. Consequently, ANNPL’s engagement and all business dealings were conducted exclusively through Identity Advertising, and there was no direct commercial or business contact between ANNPL and Asten Realtors. This service was also engaged in by several other media channels.

Asianet News Network Private Limited’s (“ANNPL”) transaction with Asten Realtors was limited solely to the professional telecast of advertisements in the usual course of business, and ANNPL is also one of the multiple companies adversely affected by the act of Asten Realtors' and Mr. Siraj Mather's failure to honor their commercial commitments…”.

* Subject: Request for your comment on your company’s association and / or relationship – contractual, financial, business and professional – with K A Siraj Mather (his companies, his network and activities) - who KeralaExpose.org has exposed as the perpetrator of Kerala’s Biggest Real Estate Scam - land, apartments, villas, timeshare, retail, commercial, multiplexes, warehouses, hotels and resorts - resulting in potential loss of Rs. 2000.00 Crores+ in investor (homebuyers) funds, unpaid loans & liabilities of Rs. 500.00 Crores+ and unpaid Government dues of Rs. 10.00 Crores+.

** List of Asianet Companies

1. Asianet Communications Private Limited

2. Asianet Infrastructure Private Limited

3. Asianet News Network Private Limited

4. Asianet News Online Private Limited

5. Asianet Radio Private Limited

6. Asianet TV Holdings Limited

7. Asianxt Digital Technologies Private Limited

8. Asianet Technologies Private Limited

The copy of the email sent by Asianxt Digital Rechnologies Private Limited for and on behalf of Asianet News Network Private Limited is attached in ANNEXURE 1 TO INVESTIGATIVE REPORT 1 – CHAPTER 5 and in the RESPONSES section in the home page of KeralaExpose.org.

STAY TUNED

KeralaExpose.org continues our relentless effort to bring to light the unprecedented ₹ 2,000 Crore real estate scam perpetrated by K.A. Siraj Mather in the state of Kerala. He has successfully kept this under the radar of authorities, media, and public using his influence, money power, and religious fundamentalist network.

KeralaExpose.org will continue to expose Siraj and his associates until we get justice for the victims. Our reporting is not like mainstream media. We will see this scam - Siraj’s cheating of 2,000+ investors and families - to the very end, until authorities take notice and take action against all involved.

ANNEXURE 1 TO INVESTIGATIVE REPORT 1 – CHAPTER 5

ANNEXURE 2 TO INVESTIGATIVE REPORT 1 – CHAPTER 5