Company Information
CIN
Status
Date of Incorporation
09 December 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
502,335,610
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sreejith Surendran Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Umadevi Anilkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuzhuppilly Govinda Menon Anilkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ambadath Aiyyappan Balan
Additional Director
over 3 years ago
over 3 years ago
Shinto Stanly
Additional Director
over 5 years ago
over 5 years ago
Polassery Raman Sudhakaran
Director
over 6 years ago
over 6 years ago
Kakkeri Kochakkan Wilson
Additional Director
over 7 years ago
over 7 years ago
Nadarajan .
Director
over 7 years ago
over 7 years ago
Earatte House Gopalan Sajish
Director
over 7 years ago
over 7 years ago
Ramasamy Subramanian
Additional Director
over 7 years ago
over 7 years ago
Praveesh Parayamvalappil Thirupathy
Additional Director
about 9 years ago
about 9 years ago
Shajitha Suresh
Director
over 11 years ago
over 11 years ago
Ellathparambil Sudheer Krishnan
Director
over 12 years ago
over 12 years ago
Ponakuzhi Kochumohamed Mohamedumer
Director
over 12 years ago
over 12 years ago
James Mathew
Director
over 12 years ago
over 12 years ago
Chakkalamattath Devassy Jose
Director
over 12 years ago
over 12 years ago
Koppulliparambil Bhaskaran Dinachandran
Additional Director
over 14 years ago
over 14 years ago
George Thattil
Director
over 16 years ago
over 16 years ago
Nadumuri Kumaran Sathyan
Director
over 16 years ago
over 16 years ago
Chinnikkara Stanly Joseph .
Director
over 16 years ago
over 16 years ago
Eranezhath Mohanan Prasannan .
Director
over 20 years ago
over 20 years ago
Puddukkaden Ouseph Jose
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Business Management; Business Organisation; Business Administration; Business Planning; Business Supervision; Business Auditing; Company Management [For Others]; Company Office Secretarial Services; Business Management For A Trade Company And For A Service Company; Business Advisory Services Relating To Company Performance; Financial Records Management; Advertis...
[Class : 36] Banking; Investment Banking; International Banking; Banking Insurance; Internet Banking; Banking Services; Financial Banking; Atm Banking Services; Insurance; Insurance Services; Finance Services.
Charges
15 October 2019
Axis Bank Limited
1 Crore
05 September 2019
Kunnatheri Pallathmadam Satheesan
23 Crore
04 July 2019
Kunnatheri Pallathmadam Satheesan
13 Crore
04 May 2019
Kunnatheri Pallathmadam Satheesan
19 Crore
24 December 2018
Kunnatheri Pallathmadam Satheesan
28 Crore
14 August 2018
Kunnatheri Pallathmadam Satheesan
25 Crore
20 June 2018
Kunnatheri Pallathmadam Satheesan
20 Crore
20 March 2018
Kunnatheri Pallathmadam Satheesan
30 Crore
27 November 2017
Saseendran Vengalathumadom Kunju Nair
30 Crore
16 March 2017
Dhanlaxmi Bank Limited
4 Crore
13 February 2017
Kunnatheri Pallathmadam Satheesan
20 Crore
08 March 2016
Kunnatheri Pallathmadam Satheesan
15 Crore
08 March 2016
Kunnatheri Pallathmadam Satheesan
15 Crore
25 April 2015
Kunnatheri Pallathmadam Satheesan
6 Crore
28 April 1997
Indian Overseas Bank
23 Lak
17 June 2017
Saseendran Vengalathumadom Kunju Nair
40 Crore
13 November 2018
The South Indianbank Limited
4 Crore
19 March 2013
Kakkeri Kochakkan Wilson
3 Crore
28 July 2021
Axis Bank Limited
90 Lak
03 May 2021
Kunnatheri Pallathmadam Satheesan
21 Crore
06 March 2021
Kunnatheri Pallathmadam Satheesan
21 Crore
31 December 2020
Kunnatheri Pallathmadam Satheesan
22 Crore
20 October 2020
Kunnatheri Pallathmadam Satheesan
18 Crore
14 July 2020
Saseendran Vengalathumadom Kunju Nair
20 Crore
28 May 2020
Saseendran Vengalathumadom Kunju Nair
14 Crore
19 February 2020
Saseendran Vengalathumadom Kunju Nair
25 Crore
31 January 2020
Kunnatheri Pallathmadam Satheesan
7 Crore
03 December 2019
Kunnatheri Pallathmadam Satheesan
23 Crore
24 June 2023
Others
0
29 August 2023
Others
0
21 April 2023
Others
0
13 February 2023
Others
0
09 December 2022
Others
0
20 July 2022
Others
0
29 September 2022
Others
0
09 June 2022
Others
0
23 March 2022
Others
0
08 March 2016
Others
0
17 June 2017
Others
0
08 March 2016
Others
0
31 January 2022
State Bank Of India
0
05 January 2022
Others
0
05 November 2021
Others
0
16 March 2017
Dhanlaxmi Bank Limited
0
30 August 2021
Others
0
25 April 2015
Kunnatheri Pallathmadam Satheesan
0
24 June 2021
Others
0
04 July 2019
Others
0
24 December 2018
Others
0
15 October 2019
Axis Bank Limited
0
03 December 2019
Others
0
31 January 2020
Others
0
19 February 2020
Others
0
28 May 2020
Others
0
14 July 2020
Others
0
20 October 2020
Others
0
31 December 2020
Others
0
06 March 2021
Others
0
03 May 2021
Others
0
28 July 2021
Axis Bank Limited
0
05 September 2019
Others
0
04 May 2019
Others
0
13 November 2018
Others
0
14 August 2018
Others
0
20 June 2018
Others
0
20 March 2018
Others
0
27 November 2017
Others
0
13 February 2017
Others
0
28 April 1997
Indian Overseas Bank
0
19 March 2013
Kakkeri Kochakkan Wilson
0
24 June 2023
Others
0
29 August 2023
Others
0
21 April 2023
Others
0
13 February 2023
Others
0
09 December 2022
Others
0
20 July 2022
Others
0
29 September 2022
Others
0
09 June 2022
Others
0
23 March 2022
Others
0
08 March 2016
Others
0
17 June 2017
Others
0
08 March 2016
Others
0
31 January 2022
State Bank Of India
0
05 January 2022
Others
0
05 November 2021
Others
0
16 March 2017
Dhanlaxmi Bank Limited
0
30 August 2021
Others
0
25 April 2015
Kunnatheri Pallathmadam Satheesan
0
24 June 2021
Others
0
04 July 2019
Others
0
24 December 2018
Others
0
15 October 2019
Axis Bank Limited
0
03 December 2019
Others
0
31 January 2020
Others
0
19 February 2020
Others
0
28 May 2020
Others
0
14 July 2020
Others
0
20 October 2020
Others
0
31 December 2020
Others
0
06 March 2021
Others
0
03 May 2021
Others
0
28 July 2021
Axis Bank Limited
0
05 September 2019
Others
0
04 May 2019
Others
0
13 November 2018
Others
0
14 August 2018
Others
0
20 June 2018
Others
0
20 March 2018
Others
0
27 November 2017
Others
0
13 February 2017
Others
0
28 April 1997
Indian Overseas Bank
0
19 March 2013
Kakkeri Kochakkan Wilson
0
Documents
Form MGT-7-03042021_signed
Form PAS-3-05022021_signed
Form MSME FORM I-31122020
Form MSME FORM I-31122020_signed
Form MGT-14-30122020_signed
Form MSME FORM I-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(5)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(3)-28122020
Form PAS-6-24122020_signed
Form PAS-3-23122020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-23122020
Optional Attachment-(1)-23122020
Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4 CFS NBFC(Ind AS)-23122020_signed
Optional Attachment-(1)-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
Optional Attachment-(2)-22122020
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.-22122020
