Company Information
CIN
Status
Date of Incorporation
09 March 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
312,222,480
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuriappan Cheruvathoor Appumon
Director/Designated Partner
about 1 year ago
about 1 year ago
Kunnissery Agastin Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
William Varghese Chungath Cheru
Director/Designated Partner
over 1 year ago
over 1 year ago
Porathur Antony Devassy
Director
almost 2 years ago
almost 2 years ago
Joy Gopan
Wholetime Director
almost 4 years ago
almost 4 years ago
Sunny Mathew
Director/Designated Partner
over 5 years ago
over 5 years ago
Bahuleyan Raman Nalupurakkal
Director/Designated Partner
about 6 years ago
about 6 years ago
Mathew Jose
Director/Designated Partner
about 6 years ago
about 6 years ago
Jojo Joseph Njezhuvinkel
Director/Designated Partner
about 8 years ago
about 8 years ago
Puthurmadom Sreedharan Balakrishnan
Director
over 23 years ago
over 23 years ago
Past Directors
Chungath Cheru Simon
Additional Director
about 2 years ago
about 2 years ago
Roshini Simon
Additional Director
over 3 years ago
over 3 years ago
Arimboor Cherukutty Sunitha
Additional Director
over 3 years ago
over 3 years ago
Kalappurakkal Thomas Paul
Ceo(kmp)
over 4 years ago
over 4 years ago
Vellanikkaran Antony James
Director
about 6 years ago
about 6 years ago
Uruvath John Victor
Company Secretary
over 6 years ago
over 6 years ago
Surendran Thazhathpurakkal Krishnan
Director
almost 19 years ago
almost 19 years ago
Arimpilly Vishnu Bhattathirippad
Director
over 23 years ago
over 23 years ago
Prasad Punnoose
Director
about 28 years ago
about 28 years ago
Gigy Verghese Pulikkottil
Director
almost 32 years ago
almost 32 years ago
Chanayil Surendran Gopalan
Director
almost 32 years ago
almost 32 years ago
Mary Williams
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 36] Hire Purchase, Fianance Andvehicle Sales.
[Class : 16] Printing Paper Stationery, Officer Requirements, Brochures.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2019
R Sreenivasan
1 Crore
20 March 2019
R Sreenivasan
2 Crore
02 February 2019
R Sreenivasan
3 Crore
25 September 2018
R Sreenivasan
20 Lak
03 August 2018
R Sreenivasan
1 Crore
05 June 2018
R Sreenivasan
2 Crore
26 March 2018
R Sreenivasan
63 Lak
26 February 2018
R Sreenivasan
1 Crore
08 January 2018
R Sreenivasan
92 Lak
10 November 2017
R Sreenivasan
49 Lak
10 November 2017
G Anoop
2 Crore
10 November 2017
G Anoop
50 Lak
10 November 2017
G Anoop
50 Lak
28 October 2017
R Sreenivasan
65 Lak
01 August 2014
R Sreenivasan
68 Lak
31 March 2014
R Sreenivasan
26 Lak
22 March 2014
Dhanlaxmi Bank Limited
10 Crore
23 December 2013
The South Indian Bank Limited
10 Crore
25 June 2013
R Sreenivasan
5 Crore
31 March 2013
R Sreenivasan
13 Crore
01 January 2013
G Anoop
23 Crore
01 October 2012
R Sreenivasan
11 Crore
30 June 2012
R Sreenivasan
8 Crore
01 August 2011
R Sreenivasan
3 Crore
01 June 2011
R Sreenivasan
2 Crore
31 March 2011
R Sreenivasan
1 Crore
01 July 2004
I. Unnikrishanan
1 Crore
01 June 2004
I. Unnikrishanan
91 Lak
01 March 2004
I. Unnikrishanan
3 Crore
31 March 2012
G. Anoop
18 Crore
01 February 2012
G Anoop
21 Crore
01 October 2011
G Anoop
19 Crore
31 December 2011
G. Anoop
21 Crore
01 July 2009
G. Anoop
6 Crore
01 September 2009
G Anoop
10 Crore
01 June 2009
G. Anoop
4 Crore
31 March 2009
G Anoop
8 Crore
01 February 2011
G Anoop
15 Crore
01 October 2010
G. Anoop
16 Crore
01 December 2010
G Anoop
16 Crore
01 March 2010
G. Anoop
2 Crore
01 March 2010
G. Anoop
9 Crore
01 March 2010
G . Anoop
7 Crore
01 August 2010
G. Anoop
13 Crore
31 March 2010
G Anoop
13 Crore
01 June 2010
G. Anoop
12 Crore
01 November 2008
G. Anoop
3 Crore
01 January 2009
G Anoop
7 Crore
01 September 2008
G Anoop
8 Crore
01 July 2008
G. Anoop
1 Crore
31 March 2008
G. Anoop
5 Crore
01 January 2008
G. Anoop
5 Crore
01 October 2007
G. Anoop
6 Crore
01 July 2007
G. Anoop
4 Crore
31 March 2007
G. Anoop
3 Crore
05 January 2007
G. Anoop
8 Crore
01 July 2006
Unnikrishnan I
2 Crore
01 July 2008
G. Anoop
4 Crore
01 January 2006
I. Unnikrishnan
2 Crore
31 March 2006
Unnikrishnan I
3 Crore
01 October 2005
Unnikrishnamn
2 Crore
01 July 2005
I. Unnikrishanan
2 Crore
31 March 2005
I. Unnikrishanan
1 Crore
01 January 2005
I. Unnikrishanan
1 Crore
01 October 2004
I. Unnikrishanan
0
23 March 2020
R Sreenivasan
82 Lak
02 March 2020
R Sreenivasan
1 Crore
31 January 2020
R Sreenivasan
87 Lak
27 December 2019
R Sreenivasan
2 Crore
31 August 2019
R Sreenivasan
73 Lak
29 June 2019
R Sreenivasan
2 Crore
29 May 2019
R Sreenivasan
68 Lak
06 March 2021
Hdfc Bank Limited
50 Lak
10 November 2017
Others
0
01 August 2014
Others
0
10 November 2017
Others
0
08 January 2018
Others
0
26 February 2018
Others
0
26 March 2018
Others
0
05 June 2018
Others
0
03 August 2018
Others
0
25 September 2018
Others
0
30 March 2019
Others
0
20 March 2019
Others
0
02 February 2019
Others
0
29 June 2019
Others
0
29 May 2019
Others
0
31 August 2019
Others
0
27 December 2019
Others
0
31 January 2020
Others
0
02 March 2020
Others
0
23 March 2020
Others
0
06 March 2021
Hdfc Bank Limited
0
31 March 2011
Others
0
01 June 2011
Others
0
01 August 2011
Others
0
30 June 2012
Others
0
01 October 2012
Others
0
31 March 2013
Others
0
25 June 2013
Others
0
23 December 2013
The South Indian Bank Limited
0
22 March 2014
Dhanlaxmi Bank Limited
0
31 March 2014
Others
0
28 October 2017
Others
0
10 November 2017
Others
0
31 March 2006
Unnikrishnan I
0
10 November 2017
Others
0
01 July 2007
G. Anoop
0
01 October 2007
G. Anoop
0
01 July 2008
G. Anoop
0
01 September 2008
G Anoop
0
01 September 2009
G Anoop
0
01 June 2010
G. Anoop
0
01 October 2010
G. Anoop
0
01 December 2010
G Anoop
0
01 February 2011
G Anoop
0
01 October 2011
G Anoop
0
31 December 2011
G. Anoop
0
01 February 2012
G Anoop
0
31 March 2012
G. Anoop
0
01 January 2013
G Anoop
0
01 March 2004
I. Unnikrishanan
0
01 June 2004
I. Unnikrishanan
0
01 January 2005
I. Unnikrishanan
0
01 July 2005
I. Unnikrishanan
0
01 October 2005
Unnikrishnamn
0
01 July 2006
Unnikrishnan I
0
31 March 2005
I. Unnikrishanan
0
31 March 2007
G. Anoop
0
01 January 2008
G. Anoop
0
31 March 2008
G. Anoop
0
01 July 2008
G. Anoop
0
01 November 2008
G. Anoop
0
01 January 2009
G Anoop
0
31 March 2009
G Anoop
0
01 June 2009
G. Anoop
0
01 July 2009
G. Anoop
0
01 March 2010
G. Anoop
0
01 March 2010
G . Anoop
0
01 March 2010
G. Anoop
0
31 March 2010
G Anoop
0
01 August 2010
G. Anoop
0
01 January 2006
I. Unnikrishnan
0
01 July 2004
I. Unnikrishanan
0
01 October 2004
I. Unnikrishanan
0
05 January 2007
G. Anoop
0
10 November 2017
Others
0
01 August 2014
Others
0
10 November 2017
Others
0
08 January 2018
Others
0
26 February 2018
Others
0
26 March 2018
Others
0
05 June 2018
Others
0
03 August 2018
Others
0
25 September 2018
Others
0
30 March 2019
Others
0
20 March 2019
Others
0
02 February 2019
Others
0
29 June 2019
Others
0
29 May 2019
Others
0
31 August 2019
Others
0
27 December 2019
Others
0
31 January 2020
Others
0
02 March 2020
Others
0
23 March 2020
Others
0
06 March 2021
Hdfc Bank Limited
0
31 March 2011
Others
0
01 June 2011
Others
0
01 August 2011
Others
0
30 June 2012
Others
0
01 October 2012
Others
0
31 March 2013
Others
0
25 June 2013
Others
0
23 December 2013
The South Indian Bank Limited
0
22 March 2014
Dhanlaxmi Bank Limited
0
31 March 2014
Others
0
28 October 2017
Others
0
10 November 2017
Others
0
31 March 2006
Unnikrishnan I
0
10 November 2017
Others
0
01 July 2007
G. Anoop
0
01 October 2007
G. Anoop
0
01 July 2008
G. Anoop
0
01 September 2008
G Anoop
0
01 September 2009
G Anoop
0
01 June 2010
G. Anoop
0
01 October 2010
G. Anoop
0
01 December 2010
G Anoop
0
01 February 2011
G Anoop
0
01 October 2011
G Anoop
0
31 December 2011
G. Anoop
0
01 February 2012
G Anoop
0
31 March 2012
G. Anoop
0
01 January 2013
G Anoop
0
01 March 2004
I. Unnikrishanan
0
01 June 2004
I. Unnikrishanan
0
01 January 2005
I. Unnikrishanan
0
01 July 2005
I. Unnikrishanan
0
01 October 2005
Unnikrishnamn
0
01 July 2006
Unnikrishnan I
0
31 March 2005
I. Unnikrishanan
0
31 March 2007
G. Anoop
0
01 January 2008
G. Anoop
0
31 March 2008
G. Anoop
0
01 July 2008
G. Anoop
0
01 November 2008
G. Anoop
0
01 January 2009
G Anoop
0
31 March 2009
G Anoop
0
01 June 2009
G. Anoop
0
01 July 2009
G. Anoop
0
01 March 2010
G. Anoop
0
01 March 2010
G . Anoop
0
01 March 2010
G. Anoop
0
31 March 2010
G Anoop
0
01 August 2010
G. Anoop
0
01 January 2006
I. Unnikrishnan
0
01 July 2004
I. Unnikrishanan
0
01 October 2004
I. Unnikrishanan
0
05 January 2007
G. Anoop
0
10 November 2017
Others
0
01 August 2014
Others
0
10 November 2017
Others
0
08 January 2018
Others
0
26 February 2018
Others
0
26 March 2018
Others
0
05 June 2018
Others
0
03 August 2018
Others
0
25 September 2018
Others
0
30 March 2019
Others
0
20 March 2019
Others
0
02 February 2019
Others
0
29 June 2019
Others
0
29 May 2019
Others
0
31 August 2019
Others
0
27 December 2019
Others
0
31 January 2020
Others
0
02 March 2020
Others
0
23 March 2020
Others
0
06 March 2021
Hdfc Bank Limited
0
31 March 2011
Others
0
01 June 2011
Others
0
01 August 2011
Others
0
30 June 2012
Others
0
01 October 2012
Others
0
31 March 2013
Others
0
25 June 2013
Others
0
23 December 2013
The South Indian Bank Limited
0
22 March 2014
Dhanlaxmi Bank Limited
0
31 March 2014
Others
0
28 October 2017
Others
0
10 November 2017
Others
0
31 March 2006
Unnikrishnan I
0
10 November 2017
Others
0
01 July 2007
G. Anoop
0
01 October 2007
G. Anoop
0
01 July 2008
G. Anoop
0
01 September 2008
G Anoop
0
01 September 2009
G Anoop
0
01 June 2010
G. Anoop
0
01 October 2010
G. Anoop
0
01 December 2010
G Anoop
0
01 February 2011
G Anoop
0
01 October 2011
G Anoop
0
31 December 2011
G. Anoop
0
01 February 2012
G Anoop
0
31 March 2012
G. Anoop
0
01 January 2013
G Anoop
0
01 March 2004
I. Unnikrishanan
0
01 June 2004
I. Unnikrishanan
0
01 January 2005
I. Unnikrishanan
0
01 July 2005
I. Unnikrishanan
0
01 October 2005
Unnikrishnamn
0
01 July 2006
Unnikrishnan I
0
31 March 2005
I. Unnikrishanan
0
31 March 2007
G. Anoop
0
01 January 2008
G. Anoop
0
31 March 2008
G. Anoop
0
01 July 2008
G. Anoop
0
01 November 2008
G. Anoop
0
01 January 2009
G Anoop
0
31 March 2009
G Anoop
0
01 June 2009
G. Anoop
0
01 July 2009
G. Anoop
0
01 March 2010
G. Anoop
0
01 March 2010
G . Anoop
0
01 March 2010
G. Anoop
0
31 March 2010
G Anoop
0
01 August 2010
G. Anoop
0
01 January 2006
I. Unnikrishnan
0
01 July 2004
I. Unnikrishanan
0
01 October 2004
I. Unnikrishanan
0
05 January 2007
G. Anoop
0
10 November 2017
Others
0
01 August 2014
Others
0
10 November 2017
Others
0
08 January 2018
Others
0
26 February 2018
Others
0
26 March 2018
Others
0
05 June 2018
Others
0
03 August 2018
Others
0
25 September 2018
Others
0
30 March 2019
Others
0
20 March 2019
Others
0
02 February 2019
Others
0
29 June 2019
Others
0
29 May 2019
Others
0
31 August 2019
Others
0
27 December 2019
Others
0
31 January 2020
Others
0
02 March 2020
Others
0
23 March 2020
Others
0
06 March 2021
Hdfc Bank Limited
0
31 March 2011
Others
0
01 June 2011
Others
0
01 August 2011
Others
0
30 June 2012
Others
0
01 October 2012
Others
0
31 March 2013
Others
0
25 June 2013
Others
0
23 December 2013
The South Indian Bank Limited
0
22 March 2014
Dhanlaxmi Bank Limited
0
31 March 2014
Others
0
28 October 2017
Others
0
10 November 2017
Others
0
31 March 2006
Unnikrishnan I
0
10 November 2017
Others
0
01 July 2007
G. Anoop
0
01 October 2007
G. Anoop
0
01 July 2008
G. Anoop
0
01 September 2008
G Anoop
0
01 September 2009
G Anoop
0
01 June 2010
G. Anoop
0
01 October 2010
G. Anoop
0
01 December 2010
G Anoop
0
01 February 2011
G Anoop
0
01 October 2011
G Anoop
0
31 December 2011
G. Anoop
0
01 February 2012
G Anoop
0
31 March 2012
G. Anoop
0
01 January 2013
G Anoop
0
01 March 2004
I. Unnikrishanan
0
01 June 2004
I. Unnikrishanan
0
01 January 2005
I. Unnikrishanan
0
01 July 2005
I. Unnikrishanan
0
01 October 2005
Unnikrishnamn
0
01 July 2006
Unnikrishnan I
0
31 March 2005
I. Unnikrishanan
0
31 March 2007
G. Anoop
0
01 January 2008
G. Anoop
0
31 March 2008
G. Anoop
0
01 July 2008
G. Anoop
0
01 November 2008
G. Anoop
0
01 January 2009
G Anoop
0
31 March 2009
G Anoop
0
01 June 2009
G. Anoop
0
01 July 2009
G. Anoop
0
01 March 2010
G. Anoop
0
01 March 2010
G . Anoop
0
01 March 2010
G. Anoop
0
31 March 2010
G Anoop
0
01 August 2010
G. Anoop
0
01 January 2006
I. Unnikrishnan
0
01 July 2004
I. Unnikrishanan
0
01 October 2004
I. Unnikrishanan
0
05 January 2007
G. Anoop
0
Documents
Form CHG-9-06042021-signed
Certificate of Registration for Modification of charge-20210406
Form CHG-9-17022021-signed
Certificate of Registration for Modification of charge-20210217
Certificate of Registration for Modification of charge-20210121
Certificate of Registration for Modification of charge-20210121
Form CHG-9-22012021-signed
Certificate of Registration for Modification of charge-20210122
Instrument of creation or modification of charge-21012021
Form CHG-9-21012021-signed
Certificate of Registration for Modification of charge-20210121
Certificate of Registration for Modification of charge-20210101
Form CHG-9-01012021-signed
Form CHG-9-28122020-signed
Certificate of Registration for Modification of charge-20201228
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Instrument of creation or modification of charge-17122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form CHG-9-17082020-signed
Certificate of registration of charge-20200817
Copy of the resolution authorising the issue of the debenture series.-30062020
Optional Attachment-(5)-30062020
Optional Attachment-(1)-30062020
Instrument of creation or modification of charge-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(3)-30062020
Form PAS-3-22062020_signed