Company Information
CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rapheal Thomas
Director/Designated Partner
about 1 year ago
about 1 year ago
Girish Kumar Ganapathy
Director/Designated Partner
about 1 year ago
about 1 year ago
Alex Kalluvila Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Palathunkal Chacko John
Director/Designated Partner
over 5 years ago
over 5 years ago
Kuruppath Ajitkumar .
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinay Sasidharan
Director/Designated Partner
over 5 years ago
over 5 years ago
Vettikuzhiyil Sankaran Nair Bhuvanendran
Director
over 7 years ago
over 7 years ago
Ambrish Naresh Sampat
Director
about 9 years ago
about 9 years ago
Bobby Jose Arakunnel
Wholetime Director
about 9 years ago
about 9 years ago
Past Directors
Kiliyanat Padmakumar Puliasseri
Additional Director
over 5 years ago
over 5 years ago
John George
Director
over 8 years ago
over 8 years ago
Pallassana Ramanathan Sankaranarayanan
Director
about 9 years ago
about 9 years ago
Peediyekkal Samuvel George
Director
over 9 years ago
over 9 years ago
Pradeepkumar Cheenankandy
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 36] Services Rendering In Financial Affairs, In Financial Affairs, Monetary Affairs Including Lending Loan Against Securities And Properties Included
Charges
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-(2)-31122020
Optional Attachment-(1)-31122020
Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-25122020
Complete record of private placement offers and acceptances in Form PAS-5.-25122020
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
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Instrument of creation or modification of charge-25122020
Optional Attachment-(2)-25122020
Copy of the resolution authorising the issue of the debenture series.-25122020
Optional Attachment-(4)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of Board or Shareholders? resolution-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
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.-24122020
Instrument of creation or modification of charge-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Copy of the resolution authorising the issue of the debenture series.-18122020
Optional Attachment-(1)-18122020