Company Information
CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,900,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abraham Karimkuttiyil Thomas
Managing Director
over 1 year ago
over 1 year ago
Alwin John Skariah
Director
about 12 years ago
about 12 years ago
Santhosh Sebastian
Director
over 14 years ago
over 14 years ago
Swapna Abraham
Director
over 14 years ago
over 14 years ago
Past Directors
. Sandeep Sebastian
Director
over 14 years ago
over 14 years ago
Charges
04 May 2019
The Federal Bank Ltd
2 Crore
13 February 2019
The Federal Bank Ltd
8 Crore
29 January 2019
Hdfc Bank Limited
9 Lak
28 November 2018
Hdfc Bank Limited
21 Lak
17 October 2018
Hdfc Bank Limited
1 Crore
25 September 2018
Hdfc Bank Limited
1 Crore
19 September 2018
Hdfc Bank Limited
12 Lak
30 August 2018
Hdfc Bank Limited
86 Lak
19 June 2018
The Federal Bank Ltd
5 Crore
22 January 2018
Indusind Bank Ltd.
31 Lak
22 January 2018
Indusind Bank Ltd.
31 Lak
22 January 2018
Indusind Bank Ltd.
31 Lak
22 January 2018
Indusind Bank Ltd.
31 Lak
22 January 2018
Indusind Bank Ltd.
31 Lak
22 January 2018
Indusind Bank Ltd.
31 Lak
22 January 2018
Indusind Bank Ltd.
31 Lak
22 January 2018
Indusind Bank Ltd.
31 Lak
24 October 2017
Sundaram Finance Limited
50 Lak
24 October 2017
Sundaram Finance Limited
1 Crore
24 August 2017
Sundaram Finance Limited
1 Crore
22 August 2017
Sundaram Finance Limited
23 Lak
27 March 2017
Sundaram Finance Limited
51 Lak
30 September 2016
The Federal Bank Ltd
5 Crore
30 September 2015
The Federal Bank Ltd
22 Crore
30 September 2015
The Federal Bank Ltd
8 Crore
15 December 2014
Srei Equipment Finance Limited
37 Lak
15 November 2013
Indusind Bank Ltd.
24 Lak
06 February 2013
Sundaram Finance Limited
28 Lak
06 February 2013
Sundaram Finance Limited
28 Lak
06 February 2013
Sundaram Finance Limited
28 Lak
06 February 2013
Sundaram Finance Limited
28 Lak
06 February 2013
Sundaram Finance Limited
28 Lak
06 February 2013
Sundaram Finance Limited
28 Lak
06 February 2013
Sundaram Finance Limited
28 Lak
06 February 2013
Sundaram Finance Limited
28 Lak
31 January 2013
Sundaram Finance Limited
94 Lak
07 December 2012
The Federal Bank Ltd
29 Crore
26 April 2021
The Federal Bank Ltd
1 Crore
25 February 2021
Sundaram Finance Limited
27 Lak
17 February 2021
Sundaram Finance Limited
54 Lak
11 February 2021
Sundaram Finance Limited
33 Lak
15 January 2021
Sundaram Finance Limited
1 Crore
29 December 2020
The Federal Bank Limited
8 Crore
18 December 2019
Canara Bank
10 Crore
18 December 2019
Canara Bank
25 Crore
27 December 2022
Canara Bank
5 Crore
28 February 2022
Hinduja Leyland Finance Limited
13 Lak
25 January 2022
Sundaram Finance Limited
22 Lak
22 January 2022
Sundaram Finance Limited
41 Lak
06 December 2021
Sundaram Finance Limited
72 Lak
30 November 2021
Canara Bank
6 Crore
22 November 2021
Daimler Financial Services India Private Limited
2 Crore
12 December 2023
Others
0
23 November 2023
Others
0
27 December 2022
Canara Bank
0
30 September 2015
Others
0
07 December 2012
Others
0
28 February 2022
Others
0
30 September 2016
Others
0
25 January 2022
Others
0
30 November 2021
Canara Bank
0
06 December 2021
Others
0
22 January 2022
Others
0
22 November 2021
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
19 June 2018
Others
0
30 August 2018
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
17 October 2018
Hdfc Bank Limited
0
19 September 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
13 February 2019
Others
0
04 May 2019
Others
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
29 December 2020
Others
0
11 February 2021
Others
0
15 January 2021
Others
0
26 April 2021
Others
0
17 February 2021
Others
0
25 February 2021
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
27 March 2017
Others
0
24 October 2017
Others
0
24 October 2017
Others
0
15 November 2013
Indusind Bank Ltd.
0
24 August 2017
Others
0
22 August 2017
Others
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
15 December 2014
Srei Equipment Finance Limited
0
30 September 2015
The Federal Bank Ltd
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
22 January 2018
Others
0
06 February 2013
Sundaram Finance Limited
0
31 January 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
27 December 2022
Canara Bank
0
30 September 2015
Others
0
07 December 2012
Others
0
28 February 2022
Others
0
30 September 2016
Others
0
30 November 2021
Canara Bank
0
25 January 2022
Others
0
22 January 2022
Others
0
06 December 2021
Others
0
22 November 2021
Others
0
22 January 2018
Others
0
19 June 2018
Others
0
30 August 2018
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
17 October 2018
Hdfc Bank Limited
0
19 September 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
13 February 2019
Others
0
04 May 2019
Others
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
29 December 2020
Others
0
11 February 2021
Others
0
15 January 2021
Others
0
26 April 2021
Others
0
17 February 2021
Others
0
25 February 2021
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
24 October 2017
Others
0
24 October 2017
Others
0
22 August 2017
Others
0
24 August 2017
Others
0
27 March 2017
Others
0
15 November 2013
Indusind Bank Ltd.
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
15 December 2014
Srei Equipment Finance Limited
0
30 September 2015
The Federal Bank Ltd
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
22 January 2018
Others
0
06 February 2013
Sundaram Finance Limited
0
31 January 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
12 December 2023
Others
0
23 November 2023
Others
0
27 December 2022
Canara Bank
0
30 September 2015
Others
0
07 December 2012
Others
0
28 February 2022
Others
0
30 September 2016
Others
0
25 January 2022
Others
0
30 November 2021
Canara Bank
0
06 December 2021
Others
0
22 January 2022
Others
0
22 November 2021
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
19 June 2018
Others
0
30 August 2018
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
17 October 2018
Hdfc Bank Limited
0
19 September 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
13 February 2019
Others
0
04 May 2019
Others
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
29 December 2020
Others
0
11 February 2021
Others
0
15 January 2021
Others
0
26 April 2021
Others
0
17 February 2021
Others
0
25 February 2021
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
22 January 2018
Others
0
27 March 2017
Others
0
24 October 2017
Others
0
24 October 2017
Others
0
15 November 2013
Indusind Bank Ltd.
0
24 August 2017
Others
0
22 August 2017
Others
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
15 December 2014
Srei Equipment Finance Limited
0
30 September 2015
The Federal Bank Ltd
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
22 January 2018
Others
0
06 February 2013
Sundaram Finance Limited
0
31 January 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
06 February 2013
Sundaram Finance Limited
0
Documents
Form ADT-1-24072020_signed
Copy of the intimation sent by company-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Letter of the charge holder stating that the amount has been satisfied-15052020
Form CHG-4-15052020_signed
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
Optional Attachment-(1)-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
Form MGT-14-20032020-signed
Form PAS-3-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Altered articles of association-06032020
Copy of Board or Shareholders? resolution-06032020
Copy of the special resolution authorizing the issue of bonus shares;-06032020
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.-06032020
Form MGT-7-26022020_signed
Copy of MGT-8-25022020
List of share holders, debenture holders;-25022020
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form AOC-4(XBRL)-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020