Company Information

CIN
U65910KL1995PTC009306
Status
Date of Incorporation
03 August 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,500,000
Authorised Capital
175,000,000

Directors

Jose Vailappallil Joseph
Jose Vailappallil Joseph
Director/Designated Partner
for 11 months
Julie Pradeesh
Julie Pradeesh
Director
for about 1 year

Past Directors

Zacharias Pazhayachira Thekkathu
Zacharias Pazhayachira Thekkathu
Director
almost 5 years ago
Vivek Lawrence
Vivek Lawrence
Whole Time Director
almost 27 years ago
Valsa Lawrence
Valsa Lawrence
Director
over 29 years ago
Pradeesh Lawrence
Pradeesh Lawrence
Whole Time Director
over 29 years ago
Kuttathiparambil George Lawrence
Kuttathiparambil George Lawrence
Managing Director
over 29 years ago

Charges

205 Crore
24 September 2019
K. J. Thomas
1 Crore
20 September 2019
Au Small Finance Bank Limited
9 Crore
13 August 2019
Shriram Transport Finance Company Limited
1 Crore
10 August 2019
K.j Thomas
30 Lak
03 July 2019
K.j Thomas
33 Lak
14 June 2019
K.j Thomas
30 Lak
03 June 2019
K.j Thomas
40 Lak
18 May 2019
K. J. Thomas
25 Lak
29 April 2019
K.j Thomas
46 Lak
11 April 2019
K. J. Thomas
40 Lak
30 March 2019
K.j Thomas
66 Lak
06 March 2019
K.j Thomas
1 Crore
04 February 2019
K.j Thomas
41 Lak
17 January 2019
K. J. Thomas
36 Lak
02 January 2019
K. J. Thomas
18 Lak
27 November 2018
Icici Bank Limited
70 Lak
11 September 2018
K.j Thomas
15 Lak
10 July 2018
K.j Thomas
53 Lak
11 April 2017
K J Thomas
63 Lak
23 January 2017
K.j Thomas
77 Lak
20 April 2016
K J Thomas
1 Crore
23 December 2015
State Bank Of India
86 Crore
12 February 2015
K J Thomas
1 Crore
29 May 2014
K.j Thomas
3 Crore
01 January 2014
K.j Thomas
5 Crore
21 March 2011
K.j Thomas
10 Crore
15 December 2011
State Bank Of Travancore
55 Crore
06 December 2013
State Bank Of Travancore
5 Crore
20 March 2015
State Bank Of Travancore
5 Crore
11 August 2011
Idbi Bank Limited
5 Crore
01 June 2007
K.narayanan
10 Crore
02 September 2004
Federal Bank Limited
27 Crore
08 August 2008
The Federal Bank Limited
3 Crore
26 May 2008
The Federal Bank Limited
1 Crore
11 August 2006
The Federal Bank Limited
90 Lak
27 August 2021
Tata Capital Financial Services Limited
3 Crore
17 August 2021
Incred Financial Services Limited
5 Crore
10 August 2021
K. J. Thomas
10 Crore
27 July 2021
K. J. Thomas
1 Crore
28 June 2021
K. J. Thomas
91 Lak
26 June 2021
Incred Financial Services Limited
5 Crore
21 May 2021
K. J. Thomas
30 Lak
05 May 2021
Muthoot Finance Limited
5 Crore
22 April 2021
K. J. Thomas
1 Crore
31 March 2021
Profectus Capital Private Limited
3 Crore
24 March 2021
K. J. Thomas
56 Lak
12 March 2021
The Federal Bank Ltd
9 Crore
03 March 2021
K. J. Thomas
86 Lak
30 January 2021
K. J. Thomas
1 Crore
30 January 2021
Ambit Finvest Private Limited
3 Crore
12 January 2021
Au Small Finance Bank Limited
2 Crore
21 December 2020
K. J. Thomas
81 Lak
26 November 2020
Au Small Finance Bank Limited
5 Crore
21 November 2020
K. J. Thomas
83 Lak
21 October 2020
K. J. Thomas
1 Crore
29 September 2020
Esaf Small Finance Bank Limited
5 Crore
18 September 2020
K. J. Thomas
1 Crore
19 August 2020
K. J. Thomas
98 Lak
24 July 2020
State Bank Of India
15 Crore
18 July 2020
K. J. Thomas
1 Crore
15 July 2020
Muthoot Finance Limited
5 Crore
10 June 2020
K. J. Thomas
1 Crore
04 May 2020
K. J. Thomas
45 Lak
03 April 2020
K. J. Thomas
11 Lak
09 March 2020
K. J. Thomas
36 Lak
15 February 2020
K. J. Thomas
17 Lak
30 January 2020
K. J. Thomas
32 Lak
17 January 2020
Au Small Finance Bank Limited
1 Crore
16 January 2020
K. J. Thomas
56 Lak
31 December 2019
K. J. Thomas
1 Crore
07 December 2019
K.j Thomas
1 Crore
11 May 2019
K.j Thomas
22 Lak
12 February 2019
K. J. Thomas
51 Lak
14 January 2019
K. J. Thomas
80 Lak
22 October 2018
K.j Thomas
20 Lak
11 September 2018
K. J. Thomas
47 Lak
12 March 2018
K J Thomas
1 Crore
10 February 2020
Muthoot Finance Limited
5 Crore
21 May 2020
Au Small Finance Bank Limited
2 Crore
13 March 2020
Au Small Finance Bank Limited
2 Crore
29 February 2020
Vivriti Capital Private Limited
2 Crore
10 January 2019
K. J. Thomas
47 Lak
03 August 2023
Others
0
28 July 2023
The South Indian Bank Limited
0
21 June 2023
Others
0
31 May 2023
Others
0
22 May 2023
Others
0
26 April 2023
Tata Capital Financial Services Limited
0
24 March 2023
Others
0
29 September 2022
Others
0
28 September 2022
Others
0
20 April 2022
Others
0
31 March 2021
Others
0
17 January 2020
Others
0
11 April 2017
Others
0
28 April 2022
Others
0
15 December 2021
Others
0
23 January 2017
Others
0
27 November 2018
Others
0
17 September 2021
Others
0
15 July 2020
Others
0
20 September 2019
Others
0
10 August 2021
Others
0
20 April 2016
Others
0
12 March 2018
Others
0
10 July 2018
Others
0
11 September 2018
Others
0
22 October 2018
Others
0
02 January 2019
Others
0
17 January 2019
Others
0
14 January 2019
Others
0
04 February 2019
Others
0
10 January 2019
Others
0
12 February 2019
Others
0
06 March 2019
Others
0
30 March 2019
Others
0
11 April 2019
Others
0
29 April 2019
Others
0
11 May 2019
Others
0
18 May 2019
Others
0
03 June 2019
Others
0
14 June 2019
Others
0
03 July 2019
Others
0
13 August 2019
Others
0
10 August 2019
Others
0
24 September 2019
Others
0
07 December 2019
Others
0
31 December 2019
Others
0
16 January 2020
Others
0
30 January 2020
Others
0
10 February 2020
Others
0
15 February 2020
Others
0
09 March 2020
Others
0
13 March 2020
Others
0
03 April 2020
Others
0
04 May 2020
Others
0
21 May 2020
Others
0
10 June 2020
Others
0
24 July 2020
State Bank Of India
0
18 July 2020
Others
0
19 August 2020
Others
0
18 September 2020
Others
0
29 September 2020
Others
0
21 October 2020
Others
0
21 November 2020
Others
0
26 November 2020
Others
0
21 December 2020
Others
0
12 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
03 March 2021
Others
0
12 March 2021
Others
0
24 March 2021
Others
0
05 May 2021
Others
0
22 April 2021
Others
0
21 May 2021
Others
0
26 June 2021
Others
0
28 June 2021
Others
0
27 July 2021
Others
0
11 September 2018
Others
0
17 August 2021
Others
0
27 August 2021
Tata Capital Financial Services Limited
0
21 March 2011
Others
0
01 January 2014
Others
0
29 May 2014
Others
0
12 February 2015
Others
0
20 March 2015
State Bank Of Travancore
0
11 August 2006
The Federal Bank Limited
0
26 May 2008
The Federal Bank Limited
0
06 December 2013
State Bank Of Travancore
0
15 December 2011
State Bank Of Travancore
0
01 June 2007
K.narayanan
0
08 August 2008
The Federal Bank Limited
0
11 August 2011
Idbi Bank Limited
0
23 December 2015
State Bank Of India
0
02 September 2004
Federal Bank Limited
0
29 February 2020
Others
0
03 August 2023
Others
0
28 July 2023
The South Indian Bank Limited
0
21 June 2023
Others
0
31 May 2023
Others
0
22 May 2023
Others
0
26 April 2023
Tata Capital Financial Services Limited
0
24 March 2023
Others
0
29 September 2022
Others
0
28 September 2022
Others
0
20 April 2022
Others
0
31 March 2021
Others
0
17 January 2020
Others
0
11 April 2017
Others
0
28 April 2022
Others
0
15 December 2021
Others
0
23 January 2017
Others
0
27 November 2018
Others
0
17 September 2021
Others
0
15 July 2020
Others
0
20 September 2019
Others
0
10 August 2021
Others
0
20 April 2016
Others
0
12 March 2018
Others
0
10 July 2018
Others
0
11 September 2018
Others
0
22 October 2018
Others
0
02 January 2019
Others
0
17 January 2019
Others
0
14 January 2019
Others
0
04 February 2019
Others
0
10 January 2019
Others
0
12 February 2019
Others
0
06 March 2019
Others
0
30 March 2019
Others
0
11 April 2019
Others
0
29 April 2019
Others
0
11 May 2019
Others
0
18 May 2019
Others
0
03 June 2019
Others
0
14 June 2019
Others
0
03 July 2019
Others
0
13 August 2019
Others
0
10 August 2019
Others
0
24 September 2019
Others
0
07 December 2019
Others
0
31 December 2019
Others
0
16 January 2020
Others
0
30 January 2020
Others
0
10 February 2020
Others
0
15 February 2020
Others
0
09 March 2020
Others
0
13 March 2020
Others
0
03 April 2020
Others
0
04 May 2020
Others
0
21 May 2020
Others
0
10 June 2020
Others
0
24 July 2020
State Bank Of India
0
18 July 2020
Others
0
19 August 2020
Others
0
18 September 2020
Others
0
29 September 2020
Others
0
21 October 2020
Others
0
21 November 2020
Others
0
26 November 2020
Others
0
21 December 2020
Others
0
12 January 2021
Others
0
30 January 2021
Others
0
30 January 2021
Others
0
03 March 2021
Others
0
12 March 2021
Others
0
24 March 2021
Others
0
05 May 2021
Others
0
22 April 2021
Others
0
21 May 2021
Others
0
26 June 2021
Others
0
28 June 2021
Others
0
27 July 2021
Others
0
11 September 2018
Others
0
17 August 2021
Others
0
27 August 2021
Tata Capital Financial Services Limited
0
21 March 2011
Others
0
01 January 2014
Others
0
29 May 2014
Others
0
12 February 2015
Others
0
20 March 2015
State Bank Of Travancore
0
11 August 2006
The Federal Bank Limited
0
26 May 2008
The Federal Bank Limited
0
06 December 2013
State Bank Of Travancore
0
15 December 2011
State Bank Of Travancore
0
01 June 2007
K.narayanan
0
08 August 2008
The Federal Bank Limited
0
11 August 2011
Idbi Bank Limited
0
23 December 2015
State Bank Of India
0
02 September 2004
Federal Bank Limited
0
29 February 2020
Others
0

Documents

Form CHG-9-28082021-signed
Certificate of registration of charge-20210828
Form MGT-14-03042021_signed
Form CHG-9-14012021-signed
Certificate of registration of charge-20210114
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-26122020
Instrument of creation or modification of charge-26122020
Optional Attachment-(3)-26122020
Copy of the resolution authorising the issue of the debenture series.-26122020
Optional Attachment-(2)-26122020
Form PAS-3-21122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
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.-21122020
Copy of Board or Shareholders? resolution-21122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
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.-12122020

Frequently Asked Questions

When was the Geo vpl finance private limited incorporated?

The Geo vpl finance private limited was incorporated with ROC on 03 August 1995 as .

Where has the Geo vpl finance private limited been incorporated?

The company was incorporated in Ernakulam with registration number 009306.

What is the E-filing status of the company?

The status of Geo vpl finance private limited is Active.

Number of Key Management personnel of the Geo vpl finance private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Geo vpl finance private limited?

The appointed directors in the company are:

  • Zacharias pazhayachira thekkathu
  • Julie pradeesh
  • Kuttathiparambil george lawrence
  • Pradeesh lawrence
  • Vivek lawrence
  • Valsa lawrence
  • Jose vailappallil joseph