Company Information
CIN
Status
Date of Incorporation
20 December 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
522,395,900
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Rama Sridhar
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishnan Vinu .
Director/Designated Partner
about 1 year ago
about 1 year ago
Vishnu Prasad Balakrishna Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Viswanathan Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
. Sidharth Ram
Director/Designated Partner
over 1 year ago
over 1 year ago
Trikkur Anantharaman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghavan Pillai Kunjulekshmi Bhoodes
Director/Designated Partner
over 8 years ago
over 8 years ago
Narasimha Govindan
Director/Designated Partner
over 8 years ago
over 8 years ago
Mohanachandran Nair Balakrishna Pillai
Director
about 11 years ago
about 11 years ago
Krishnan Nair Manmathan Nair
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Kartik Ramachandran
Additional Director
over 1 year ago
over 1 year ago
Janardhanan Subhadra Vinod
Whole Time Director
over 2 years ago
over 2 years ago
Sriraag Subramonian
Additional Director
about 8 years ago
about 8 years ago
Pallissery Nambiath Gopalakrishnan Nair Jayakumar
Managing Director
about 9 years ago
about 9 years ago
Chandramohana Prasad Bhaskara Kurup
Additional Director
over 9 years ago
over 9 years ago
Puthanpurakkal Alexander Kurian
Ceo(kmp)
over 9 years ago
over 9 years ago
Jagadeesan Thazhathuveettil Sankunny Menon
Director
about 11 years ago
about 11 years ago
Ayyappan Varadarajulu Rengaraj
Director
about 11 years ago
about 11 years ago
Elizabeth Kurian George
Director
about 11 years ago
about 11 years ago
Gopalankutty Mamballikalam Menon
Director
about 11 years ago
about 11 years ago
Chandrika Devi
Director
about 11 years ago
about 11 years ago
Satheesh Gopalakrishnan Kumar
Director
about 11 years ago
about 11 years ago
Raman Pillai Madhavan Nair
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 36] Financing
Finance Services
Corporate Finance
Automobile Financing
Financial Trading
Financial Sponsoring
Financial Securities
Financial Services
Financial Valuations
Financial Appraisal
Financial Brokerage
Financial Leasing
Financial Consulting
Financial Assistance
Providing Financing
Credit Financing
Financial Clearing
Financial Underwriting
L...
[Class : 36] Financing
Finance Services
Corporate Finance
Automobile Financing
Financial Trading
Financial Sponsoring
Financial Securities
Financial Services
Financial Valuations
Financial Appraisal
Financial Brokerage
Financial Leasing
Financial Consulting
Financial Assistance
Providing Financing
Credit Financing
Financial Clearing
Financial Underwriting
L...
[Class : 36] Financing
Finance Services
Corporate Finance
Automobile Financing
Financial Trading
Financial Sponsoring
Financial Securities
Financial Services
Financial Valuations
Financial Appraisal
Financial Brokerage
Financial Leasing
Financial Consulting
Financial Assistance
Providing Financing
Credit Financing
Financial Clearing
Financial Underwriting
L...
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Charges
27 May 2019
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5 Lak
23 September 2016
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10 Lak
03 June 2016
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3 Crore
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09 July 2016
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15 Crore
23 November 2020
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62 Lak
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25 Lak
03 August 2017
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12 April 2017
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Others
0
02 September 2022
Others
0
28 April 2017
Others
0
12 April 2017
Others
0
31 May 2017
Others
0
17 February 2017
Others
0
30 April 2016
Others
0
09 July 2016
Others
0
26 March 2022
Others
0
25 January 2017
Others
0
31 March 2016
Others
0
04 September 2021
Others
0
14 September 2021
Others
0
13 May 2016
Lakshmi Vilas Bank Limited
0
29 November 2016
Others
0
03 August 2017
Others
0
12 March 2018
Others
0
13 November 2017
Others
0
24 May 2018
Others
0
16 November 2017
Others
0
23 September 2016
Others
0
30 January 2018
Others
0
08 August 2018
Others
0
17 October 2018
Others
0
19 December 2018
Others
0
16 March 2019
Others
0
27 May 2019
Others
0
14 August 2019
Others
0
05 October 2019
Others
0
12 December 2019
Others
0
11 March 2020
Others
0
27 April 2020
Others
0
10 August 2020
Others
0
30 November 2020
State Bank Of India
0
23 November 2020
Others
0
12 March 2021
Others
0
03 June 2016
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
26 December 2022
Others
0
02 September 2022
Others
0
28 April 2017
Others
0
12 April 2017
Others
0
31 May 2017
Others
0
17 February 2017
Others
0
30 April 2016
Others
0
09 July 2016
Others
0
26 March 2022
Others
0
25 January 2017
Others
0
31 March 2016
Others
0
04 September 2021
Others
0
14 September 2021
Others
0
13 May 2016
Lakshmi Vilas Bank Limited
0
29 November 2016
Others
0
03 August 2017
Others
0
12 March 2018
Others
0
13 November 2017
Others
0
24 May 2018
Others
0
16 November 2017
Others
0
23 September 2016
Others
0
30 January 2018
Others
0
08 August 2018
Others
0
17 October 2018
Others
0
19 December 2018
Others
0
16 March 2019
Others
0
27 May 2019
Others
0
14 August 2019
Others
0
05 October 2019
Others
0
12 December 2019
Others
0
11 March 2020
Others
0
27 April 2020
Others
0
10 August 2020
Others
0
30 November 2020
State Bank Of India
0
23 November 2020
Others
0
12 March 2021
Others
0
03 June 2016
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
26 December 2022
Others
0
02 September 2022
Others
0
28 April 2017
Others
0
12 April 2017
Others
0
31 May 2017
Others
0
17 February 2017
Others
0
30 April 2016
Others
0
09 July 2016
Others
0
26 March 2022
Others
0
25 January 2017
Others
0
31 March 2016
Others
0
04 September 2021
Others
0
14 September 2021
Others
0
13 May 2016
Lakshmi Vilas Bank Limited
0
29 November 2016
Others
0
03 August 2017
Others
0
12 March 2018
Others
0
13 November 2017
Others
0
24 May 2018
Others
0
16 November 2017
Others
0
23 September 2016
Others
0
30 January 2018
Others
0
08 August 2018
Others
0
17 October 2018
Others
0
19 December 2018
Others
0
16 March 2019
Others
0
27 May 2019
Others
0
14 August 2019
Others
0
05 October 2019
Others
0
12 December 2019
Others
0
11 March 2020
Others
0
27 April 2020
Others
0
10 August 2020
Others
0
30 November 2020
State Bank Of India
0
23 November 2020
Others
0
12 March 2021
Others
0
03 June 2016
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
Documents
Form MGT-7-04042021_signed
Form CHG-9-20012021-signed
Certificate of registration of charge-20210120
Copy of the resolution authorising the issue of the debenture series.-19012021
Optional Attachment-(1)-19012021
Optional Attachment-(2)-19012021
Optional Attachment-(3)-19012021
Optional Attachment-(5)-19012021
Instrument of creation or modification of charge-19012021
Optional Attachment-(4)-19012021
Form GNL-2-18122020-signed
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(5)-16122020
Instrument of creation or modification of charge-16122020
Optional Attachment-(4)-16122020
Optional Attachment-(1)-16122020
Copy of the resolution authorising the issue of the debenture series.-16122020
Form GNL-2-14122020-signed
Optional Attachment-(3)-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01122020
Form PAS-3-26112020_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.-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
Copy of Board or Shareholders? resolution-25112020