Company Information
CIN
Status
Date of Incorporation
07 January 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
465,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Changarath Parameswaran Pillai Sasidharan
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Damodaran Vettikkattu
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Adichazhi Valappil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Muraleedharan Kesavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Madhusoodanan Nair Syamala Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambramoli Purushothaman
Director/Designated Partner
about 3 years ago
about 3 years ago
Suryanarayanan Venkataramana
Director/Designated Partner
about 4 years ago
about 4 years ago
Anju Anna Jolly
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Prasannan Raman Chanassery
Director
over 16 years ago
over 16 years ago
Pradeep Kumar Pulical Balakrishnan
Director
over 16 years ago
over 16 years ago
Sreedharan Jayakumar
Director
over 16 years ago
over 16 years ago
Past Directors
Kavitha Gulabachand Shah
Company Secretary
about 9 years ago
about 9 years ago
Atul Bhargava
Director
over 9 years ago
over 9 years ago
Keezhara Raman Rajappan
Director
over 11 years ago
over 11 years ago
Vijayan Kumaran Kattuparambil
Managing Director
over 11 years ago
over 11 years ago
Sankar Krishnaswamy
Director
over 12 years ago
over 12 years ago
Jalaram Raman Pillai
Director
over 14 years ago
over 14 years ago
Vaidyanatha Narayanaswamy Guruvayurappan
Director
over 14 years ago
over 14 years ago
Ramesh Chemminiyan Thekkiyil
Director
over 16 years ago
over 16 years ago
Plavelil Kunjupanicker Ramachandran
Director
almost 26 years ago
almost 26 years ago
Krishnan Elandassery Velappan
Director
almost 28 years ago
almost 28 years ago
Menonkattil Sankaran Hariharan
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 36] Financial Affairs; Instalment Loans; Loans [Financing]; Lending Against Security; Surety Services; Hire Purchase Financing / Lease Purchase Financing; Financing Services; Financial Information; Exchanging Money.
Charges
14 September 2019
Mr. Adharsh Joseph
1 Lak
15 May 2019
Mr. Adharsh Joseph
20 Lak
05 March 2019
Mr. Adharsh Joseph
20 Lak
19 December 2018
Mr. Adharsh Joseph
40 Lak
03 December 2018
The Federal Bank Ltd
10 Crore
17 September 2018
Mr. Adharsh Joseph
1 Crore
03 January 2014
Dhanlaxmi Bank Limited
2 Crore
23 April 2013
City Union Bank Limited
2 Crore
27 January 2012
V Narayanaswamy
10 Crore
12 August 2021
Mr. Adharsh Joseph
48 Lak
11 June 2021
Mr. Adharsh Joseph
53 Lak
24 March 2021
Mr. Adharsh Joseph
43 Lak
09 March 2021
The Federal Bank Ltd
10 Crore
21 January 2021
Mr. Adharsh Joseph
52 Lak
03 December 2020
Mr. Adharsh Joseph
2 Crore
18 February 2020
Mr. Adharsh Joseph
47 Lak
01 June 2020
Mr. Adharsh Joseph
4 Lak
12 June 2020
The Federal Bank Limited
5 Crore
05 February 2020
Mr. Adharsh Joseph
12 Lak
21 December 2019
Mr. Adharsh Joseph
6 Lak
30 September 2023
Others
0
31 August 2023
Others
0
01 August 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
11 June 2021
Others
0
18 February 2020
Others
0
19 December 2018
Others
0
05 March 2019
Others
0
03 December 2020
Others
0
24 March 2021
Others
0
21 January 2021
Others
0
15 May 2019
Others
0
03 September 2021
Others
0
09 March 2021
Others
0
12 June 2020
Others
0
01 June 2020
Others
0
21 December 2019
Others
0
14 September 2019
Others
0
17 September 2018
Others
0
05 February 2020
Others
0
12 August 2021
Others
0
03 January 2014
Dhanlaxmi Bank Limited
0
03 December 2018
Others
0
27 January 2012
V Narayanaswamy
0
23 April 2013
City Union Bank Limited
0
30 September 2023
Others
0
31 August 2023
Others
0
01 August 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
11 June 2021
Others
0
18 February 2020
Others
0
19 December 2018
Others
0
05 March 2019
Others
0
03 December 2020
Others
0
24 March 2021
Others
0
21 January 2021
Others
0
15 May 2019
Others
0
03 September 2021
Others
0
09 March 2021
Others
0
12 June 2020
Others
0
01 June 2020
Others
0
21 December 2019
Others
0
14 September 2019
Others
0
17 September 2018
Others
0
05 February 2020
Others
0
12 August 2021
Others
0
03 January 2014
Dhanlaxmi Bank Limited
0
03 December 2018
Others
0
27 January 2012
V Narayanaswamy
0
23 April 2013
City Union Bank Limited
0
30 September 2023
Others
0
31 August 2023
Others
0
01 August 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
11 June 2021
Others
0
18 February 2020
Others
0
19 December 2018
Others
0
05 March 2019
Others
0
03 December 2020
Others
0
24 March 2021
Others
0
21 January 2021
Others
0
15 May 2019
Others
0
03 September 2021
Others
0
09 March 2021
Others
0
12 June 2020
Others
0
01 June 2020
Others
0
21 December 2019
Others
0
14 September 2019
Others
0
17 September 2018
Others
0
05 February 2020
Others
0
12 August 2021
Others
0
03 January 2014
Dhanlaxmi Bank Limited
0
03 December 2018
Others
0
27 January 2012
V Narayanaswamy
0
23 April 2013
City Union Bank Limited
0
31 October 2023
Others
0
30 September 2023
Others
0
31 August 2023
Others
0
01 August 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
11 June 2021
Others
0
19 December 2018
Others
0
05 March 2019
Others
0
03 December 2020
Others
0
21 January 2021
Others
0
24 March 2021
Others
0
18 February 2020
Others
0
15 May 2019
Others
0
03 September 2021
Others
0
09 March 2021
Others
0
12 June 2020
Others
0
01 June 2020
Others
0
21 December 2019
Others
0
14 September 2019
Others
0
17 September 2018
Others
0
05 February 2020
Others
0
12 August 2021
Others
0
03 January 2014
Dhanlaxmi Bank Limited
0
03 December 2018
Others
0
27 January 2012
V Narayanaswamy
0
23 April 2013
City Union Bank Limited
0
Documents
Form PAS-3-05032021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020_signed
Form PAS-6-28122020_signed
Form CHG-9-28122020-signed
Certificate of registration of charge-20201228
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
Directors report as per section 134(3)-21122020
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Instrument of creation or modification of charge-09122020
Optional Attachment-(1)-09122020
Copy of the resolution authorising the issue of the debenture series.-09122020
Form PAS-3-07122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of Board or Shareholders? resolution-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
Form PAS-3-01122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Copy of Board or Shareholders? resolution-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Optional Attachment-(1)-13112020