Company Information

CIN
U65923KL2011PLC027672
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
340,164,820
Authorised Capital
750,000,000

Directors

Rapheal Thomas
Rapheal Thomas
Director/Designated Partner
for 11 months
Girish Kumar Ganapathy
Girish Kumar Ganapathy
Director/Designated Partner
for about 1 year
Vinay Sasidharan
Vinay Sasidharan
Director/Designated Partner
for over 5 years
Bobby Jose Arakunnel
Bobby Jose Arakunnel
Wholetime Director
for about 9 years
Ambrish Naresh Sampat
Ambrish Naresh Sampat
Director
for about 9 years
Kuruppath Ajitkumar .
Kuruppath Ajitkumar .
Director/Designated Partner
for about 5 years
Alex Kalluvila Babu
Alex Kalluvila Babu
Director/Designated Partner
for almost 2 years
Palathunkal Chacko John
Palathunkal Chacko John
Director/Designated Partner
for about 5 years

Past Directors

Kiliyanat Padmakumar Puliasseri
Kiliyanat Padmakumar Puliasseri
Additional Director
over 5 years ago
John George
John George
Director
over 8 years ago
Pallassana Ramanathan Sankaranarayanan
Pallassana Ramanathan Sankaranarayanan
Director
about 9 years ago
Peediyekkal Samuvel George
Peediyekkal Samuvel George
Director
over 9 years ago
Pradeepkumar Cheenankandy
Pradeepkumar Cheenankandy
Director
over 9 years ago

Charges

156 Crore
01 September 2019
Anush K Thomas
1 Crore
19 July 2019
Anush K Thomas
3 Crore
01 July 2019
Anush K Thomas
10 Crore
01 June 2019
Anush K Thomas
5 Crore
01 May 2019
Anush K Thomas
5 Crore
31 March 2019
Anush K Thomas
1 Crore
28 February 2019
Anush K Thomas
1 Crore
01 February 2019
Anush K Thomas
2 Crore
23 January 2019
The South Indian Bank Limited
1 Crore
31 December 2018
Anush K Thomas
4 Crore
01 December 2018
Anush K Thomas
3 Crore
01 November 2018
Anush K Thomas
1 Crore
01 October 2018
Anush K Thomas
5 Crore
01 September 2018
Anush K Thomas
3 Crore
01 August 2018
Anush K Thomas
1 Crore
15 July 2018
Anush K Thomas
93 Lak
01 July 2018
Anush K Thomas
2 Crore
01 June 2018
Anush K Thomas
2 Crore
01 May 2018
Anush K Thomas
36 Lak
31 March 2018
Anush K Thomas
69 Lak
28 March 2018
Anush K Thomas
1 Crore
27 March 2018
Anush K Thomas
1 Crore
01 March 2018
Anush K Thomas
40 Lak
01 February 2018
Anush K Thomas
64 Lak
29 December 2017
Anush K Thomas
1 Crore
11 December 2017
Anush K Thomas
2 Crore
02 December 2017
Anush K Thomas
1 Crore
02 November 2017
Anusk K Thomas
50 Lak
01 November 2017
Anush K Thomas
1 Crore
01 October 2017
Anush K Thomas
70 Lak
08 September 2017
Anush K Thomas
50 Lak
07 September 2017
Anush K Thomas
22 Lak
01 September 2017
Anush K Thomas
1 Crore
01 August 2017
Anush K Thomas
1 Crore
01 July 2017
Anush K Thomas
46 Lak
31 March 2017
Anush K Thomas
91 Lak
15 March 2017
The Federal Bank Limited
10 Lak
01 March 2017
Anush K Thomas
1 Crore
01 February 2017
Anush K Thomas
70 Lak
07 January 2017
Anush K Thomas
11 Lak
01 December 2016
Anush K Thomas
92 Lak
01 November 2016
Anush K Thomas
1 Crore
21 October 2016
Aditya Birla Finance Limited
15 Crore
30 September 2016
Anusk K Thomas
10 Lak
03 September 2016
Anush K Thomas
1 Crore
22 June 2016
Anush K Thomas
34 Lak
29 June 2015
Anush K Thomas
1 Crore
02 February 2018
Anush K Thomas
50 Lak
16 December 2016
Anush K Thomas
25 Lak
17 September 2016
Anush K Thomas
25 Lak
16 August 2021
Anush K Thomas
2 Crore
15 July 2021
Anush K Thomas
3 Crore
20 April 2021
The Federal Bank Limited
15 Lak
30 March 2021
Anush K Thomas
5 Crore
25 March 2021
Anush K Thomas
5 Crore
25 January 2021
Anush K Thomas
2 Crore
22 December 2020
Anush K Thomas
4 Crore
10 December 2020
The Federal Bank Limited
10 Lak
24 November 2020
Anush K Thomas
2 Crore
24 October 2020
Anush K Thomas
1 Crore
24 September 2020
Anush K Thomas
1 Crore
22 August 2020
Anush K Thomas
8 Crore
22 July 2020
Anush K Thomas
4 Crore
30 June 2020
Anush K Thomas
3 Crore
28 May 2020
Vistra Itcl (india) Limited
5 Crore
15 May 2020
Anush K Thomas
2 Crore
06 April 2020
Anush K Thomas
3 Crore
01 February 2020
Anush K Thomas
95 Lak
24 January 2020
Anush K Thomas
90 Lak
23 December 2019
Anush K Thomas
1 Crore
14 December 2019
Vistra Itcl (india) Limited
10 Crore
01 November 2019
Anush K Thomas
4 Crore
01 October 2019
Anush K Thomas
1 Crore
01 December 2017
Anush K Thomas
1 Crore
16 November 2017
Anush K Thomas
1 Crore
06 April 2020
Anush K Thomas
15 Lak
17 November 2017
Anush K Thomas
1 Crore
06 March 2020
Anush K Thomas
45 Lak
27 October 2023
Others
0
18 September 2023
Others
0
28 August 2023
Others
0
18 September 2023
State Bank Of India
0
27 July 2023
Others
0
22 June 2023
Others
0
27 June 2023
Others
0
27 May 2023
Others
0
27 April 2023
Others
0
28 March 2023
Others
0
28 February 2023
Others
0
15 March 2023
Others
0
22 February 2023
Others
0
27 January 2023
Others
0
26 November 2022
Others
0
26 December 2022
Others
0
21 October 2022
Others
0
29 October 2022
Others
0
26 September 2022
Others
0
22 July 2022
Others
0
25 June 2022
Others
0
26 July 2022
Others
0
26 February 2022
Others
0
28 January 2022
Others
0
01 February 2017
Others
0
01 March 2017
Others
0
01 March 2018
Others
0
01 February 2018
Others
0
25 April 2022
Others
0
28 February 2019
Others
0
31 March 2022
Others
0
19 March 2022
Others
0
26 March 2022
Others
0
26 May 2022
Others
0
31 March 2017
Others
0
27 December 2021
Others
0
25 November 2021
Others
0
24 November 2021
Others
0
07 January 2017
Others
0
27 September 2021
Others
0
16 August 2021
Others
0
01 November 2016
Others
0
01 December 2016
Others
0
30 September 2016
Others
0
03 September 2016
Others
0
27 October 2021
Others
0
22 June 2016
Others
0
17 September 2016
Others
0
21 October 2016
Others
0
16 December 2016
Others
0
01 August 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
08 September 2017
Others
0
01 October 2017
Others
0
16 November 2017
Others
0
17 November 2017
Others
0
01 December 2017
Others
0
02 December 2017
Others
0
29 December 2017
Others
0
11 December 2017
Others
0
02 February 2018
Others
0
27 March 2018
Others
0
31 March 2018
Others
0
01 May 2018
Others
0
01 June 2018
Others
0
01 July 2018
Others
0
15 July 2018
Others
0
01 August 2018
Others
0
01 September 2018
Others
0
01 October 2018
Others
0
01 November 2018
Others
0
01 December 2018
Others
0
31 December 2018
Others
0
23 January 2019
The South Indian Bank Limited
0
31 March 2019
Others
0
01 May 2019
Others
0
01 June 2019
Others
0
01 July 2019
Others
0
19 July 2019
Others
0
01 September 2019
Others
0
01 October 2019
Others
0
01 November 2019
Others
0
23 December 2019
Others
0
24 January 2020
Others
0
14 December 2019
Others
0
01 February 2020
Others
0
06 March 2020
Others
0
06 April 2020
Others
0
06 April 2020
Others
0
15 May 2020
Others
0
30 June 2020
Others
0
22 July 2020
Others
0
22 August 2020
Others
0
24 September 2020
Others
0
24 October 2020
Others
0
10 December 2020
Others
0
24 November 2020
Others
0
22 December 2020
Others
0
25 January 2021
Others
0
25 March 2021
Others
0
30 March 2021
Others
0
15 July 2021
Others
0
29 June 2015
Others
0
02 November 2017
Others
0
28 May 2020
Others
0
01 November 2017
Others
0
20 April 2021
Others
0
28 March 2018
Others
0
01 February 2019
Others
0
01 July 2017
Others
0
15 March 2017
Others
0
27 October 2023
Others
0
18 September 2023
Others
0
28 August 2023
Others
0
18 September 2023
State Bank Of India
0
27 July 2023
Others
0
22 June 2023
Others
0
27 June 2023
Others
0
27 May 2023
Others
0
27 April 2023
Others
0
28 March 2023
Others
0
28 February 2023
Others
0
15 March 2023
Others
0
22 February 2023
Others
0
27 January 2023
Others
0
26 November 2022
Others
0
26 December 2022
Others
0
21 October 2022
Others
0
29 October 2022
Others
0
26 September 2022
Others
0
22 July 2022
Others
0
25 June 2022
Others
0
26 July 2022
Others
0
26 February 2022
Others
0
28 January 2022
Others
0
01 February 2017
Others
0
01 March 2017
Others
0
01 March 2018
Others
0
01 February 2018
Others
0
25 April 2022
Others
0
28 February 2019
Others
0
31 March 2022
Others
0
19 March 2022
Others
0
26 March 2022
Others
0
26 May 2022
Others
0
31 March 2017
Others
0
27 December 2021
Others
0
25 November 2021
Others
0
24 November 2021
Others
0
07 January 2017
Others
0
27 September 2021
Others
0
16 August 2021
Others
0
01 November 2016
Others
0
01 December 2016
Others
0
30 September 2016
Others
0
03 September 2016
Others
0
27 October 2021
Others
0
22 June 2016
Others
0
17 September 2016
Others
0
21 October 2016
Others
0
16 December 2016
Others
0
01 August 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
08 September 2017
Others
0
01 October 2017
Others
0
16 November 2017
Others
0
17 November 2017
Others
0
01 December 2017
Others
0
02 December 2017
Others
0
29 December 2017
Others
0
11 December 2017
Others
0
02 February 2018
Others
0
27 March 2018
Others
0
31 March 2018
Others
0
01 May 2018
Others
0
01 June 2018
Others
0
01 July 2018
Others
0
15 July 2018
Others
0
01 August 2018
Others
0
01 September 2018
Others
0
01 October 2018
Others
0
01 November 2018
Others
0
01 December 2018
Others
0
31 December 2018
Others
0
23 January 2019
The South Indian Bank Limited
0
31 March 2019
Others
0
01 May 2019
Others
0
01 June 2019
Others
0
01 July 2019
Others
0
19 July 2019
Others
0
01 September 2019
Others
0
01 October 2019
Others
0
01 November 2019
Others
0
23 December 2019
Others
0
24 January 2020
Others
0
14 December 2019
Others
0
01 February 2020
Others
0
06 March 2020
Others
0
06 April 2020
Others
0
06 April 2020
Others
0
15 May 2020
Others
0
30 June 2020
Others
0
22 July 2020
Others
0
22 August 2020
Others
0
24 September 2020
Others
0
24 October 2020
Others
0
10 December 2020
Others
0
24 November 2020
Others
0
22 December 2020
Others
0
25 January 2021
Others
0
25 March 2021
Others
0
30 March 2021
Others
0
15 July 2021
Others
0
29 June 2015
Others
0
02 November 2017
Others
0
28 May 2020
Others
0
01 November 2017
Others
0
20 April 2021
Others
0
28 March 2018
Others
0
01 February 2019
Others
0
01 July 2017
Others
0
15 March 2017
Others
0
24 November 2023
Others
0
27 November 2023
Others
0
27 October 2023
Others
0
18 September 2023
Others
0
28 August 2023
Others
0
18 September 2023
State Bank Of India
0
27 July 2023
Others
0
22 June 2023
Others
0
27 June 2023
Others
0
27 May 2023
Others
0
27 April 2023
Others
0
28 March 2023
Others
0
28 February 2023
Others
0
15 March 2023
Others
0
22 February 2023
Others
0
27 January 2023
Others
0
26 November 2022
Others
0
26 December 2022
Others
0
21 October 2022
Others
0
29 October 2022
Others
0
26 September 2022
Others
0
22 July 2022
Others
0
25 June 2022
Others
0
26 July 2022
Others
0
26 February 2022
Others
0
28 January 2022
Others
0
01 February 2017
Others
0
01 March 2017
Others
0
01 March 2018
Others
0
01 February 2018
Others
0
25 April 2022
Others
0
28 February 2019
Others
0
31 March 2022
Others
0
19 March 2022
Others
0
26 March 2022
Others
0
26 May 2022
Others
0
31 March 2017
Others
0
27 December 2021
Others
0
25 November 2021
Others
0
24 November 2021
Others
0
07 January 2017
Others
0
27 September 2021
Others
0
16 August 2021
Others
0
01 November 2016
Others
0
01 December 2016
Others
0
30 September 2016
Others
0
03 September 2016
Others
0
27 October 2021
Others
0
22 June 2016
Others
0
17 September 2016
Others
0
21 October 2016
Others
0
16 December 2016
Others
0
01 August 2017
Others
0
01 September 2017
Others
0
07 September 2017
Others
0
08 September 2017
Others
0
01 October 2017
Others
0
16 November 2017
Others
0
17 November 2017
Others
0
01 December 2017
Others
0
02 December 2017
Others
0
29 December 2017
Others
0
11 December 2017
Others
0
02 February 2018
Others
0
27 March 2018
Others
0
31 March 2018
Others
0
01 May 2018
Others
0
01 June 2018
Others
0
01 July 2018
Others
0
15 July 2018
Others
0
01 August 2018
Others
0
01 September 2018
Others
0
01 October 2018
Others
0
01 November 2018
Others
0
01 December 2018
Others
0
31 December 2018
Others
0
23 January 2019
The South Indian Bank Limited
0
31 March 2019
Others
0
01 May 2019
Others
0
01 June 2019
Others
0
01 July 2019
Others
0
19 July 2019
Others
0
01 September 2019
Others
0
01 October 2019
Others
0
01 November 2019
Others
0
23 December 2019
Others
0
24 January 2020
Others
0
14 December 2019
Others
0
01 February 2020
Others
0
06 March 2020
Others
0
06 April 2020
Others
0
06 April 2020
Others
0
15 May 2020
Others
0
30 June 2020
Others
0
22 July 2020
Others
0
22 August 2020
Others
0
24 September 2020
Others
0
24 October 2020
Others
0
10 December 2020
Others
0
24 November 2020
Others
0
22 December 2020
Others
0
25 January 2021
Others
0
25 March 2021
Others
0
30 March 2021
Others
0
15 July 2021
Others
0
29 June 2015
Others
0
02 November 2017
Others
0
28 May 2020
Others
0
01 November 2017
Others
0
20 April 2021
Others
0
28 March 2018
Others
0
01 February 2019
Others
0
01 July 2017
Others
0
15 March 2017
Others
0

Documents

Form CHG-9-16012021-signed
Certificate of registration of charge-20210116
Form CHG-9-08012021-signed
Certificate of registration of charge-20210108
Form PAS-6-05012021_signed
Form PAS-3-31122020_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form PAS-3-25122020_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.-25122020
Complete record of private placement offers and acceptances in Form PAS-5.-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Copy of Board or Shareholders? resolution-25122020
Optional Attachment-(2)-25122020
Copy of the resolution authorising the issue of the debenture series.-25122020
Optional Attachment-(3)-25122020
Instrument of creation or modification of charge-25122020
Optional Attachment-(4)-25122020
Optional Attachment-(1)-25122020

Frequently Asked Questions

When was the Hedge finance limited incorporated?

The Hedge finance limited was incorporated with ROC on 15 February 2011 as .

Where has the Hedge finance limited been incorporated?

The company was incorporated in Ernakulam with registration number 027672.

What is the E-filing status of the company?

The status of Hedge finance limited is Active.

Number of Key Management personnel of the Hedge finance limited?

The company has 14 key management personnel in the company.

Who are the directors of the Hedge finance limited?

The appointed directors in the company are:

  • Alex kalluvila babu
  • Vettikuzhiyil sankaran nair bhuvanendran
  • Bobby jose arakunnel
  • Kiliyanat padmakumar puliasseri
  • Rapheal thomas
  • Pradeepkumar cheenankandy
  • John george
  • Peediyekkal samuvel george
  • Pallassana ramanathan sankaranarayanan
  • Ambrish naresh sampat
  • Kuruppath ajitkumar .
  • Vinay sasidharan
  • Palathunkal chacko john
  • Girish kumar ganapathy