Company Information

CIN
U65923KL1969SGC002249
Status
Date of Incorporation
06 November 1969
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000

Directors

Manoj Krishnankutty
Manoj Krishnankutty
Director/Designated Partner
for about 1 year
Rudramuni Dodderi Meghashree
Rudramuni Dodderi Meghashree
Director/Designated Partner
for about 1 year
Thenenchery Narendran
Thenenchery Narendran
Director/Designated Partner
for about 2 years
Sasikumar Kumaran
Sasikumar Kumaran
Director/Designated Partner
for about 2 years
Sanil Sudhakaran Nair Kamala
Sanil Sudhakaran Nair Kamala
Director/Designated Partner
for over 1 year
Raghavan Chandroth Mundayadan
Raghavan Chandroth Mundayadan
Director/Designated Partner
for about 2 years
Udiniparambil Poulose Joseph
Udiniparambil Poulose Joseph
Director/Designated Partner
for about 2 years
. Varadarajan
. Varadarajan
Director/Designated Partner
for almost 3 years
Vellat Padi Subramanian
Vellat Padi Subramanian
Director/Designated Partner
for over 1 year
Govindan Pallikappil
Govindan Pallikappil
Director/Designated Partner
for about 2 years
Reji Zachariah
Reji Zachariah
Director/Designated Partner
for about 8 years
Ramanalukkal Shah Mohammed
Ramanalukkal Shah Mohammed
Director/Designated Partner
for about 8 years
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director
for over 13 years
Joseph Thomas Veliparambil
Joseph Thomas Veliparambil
Director
for about 2 years
Preetha Sukumaran Nair
Preetha Sukumaran Nair
Director
for over 1 year

Past Directors

Sini Jaleela Shukoor
Sini Jaleela Shukoor
Director
over 3 years ago
Inbasekar Kalimuthu
Inbasekar Kalimuthu
Director
over 4 years ago
Alexandar Antony
Alexandar Antony
Director
over 5 years ago
Kunnath Nelloli Satheesh
Kunnath Nelloli Satheesh
Director
over 6 years ago
Latha .
Latha .
Director
about 7 years ago
Mini Vijayamma Raveendran Nair
Mini Vijayamma Raveendran Nair
Director
over 7 years ago
Unnikrishnan Potheri Vasudevan
Unnikrishnan Potheri Vasudevan
Director
almost 8 years ago
Vijaya Kumar Thondieryil Chalil
Vijaya Kumar Thondieryil Chalil
Director
about 8 years ago
Vrindavan Krishna Menon Prasad
Vrindavan Krishna Menon Prasad
Director
about 8 years ago
Peelipose Thomas
Peelipose Thomas
Director
about 8 years ago
Narayana Delampady
Narayana Delampady
Director
about 8 years ago
Karamvalappil Nanoo Gangadharan
Karamvalappil Nanoo Gangadharan
Director
about 8 years ago
Rajagopal Remesachandran Nair
Rajagopal Remesachandran Nair
Director
about 8 years ago
Devadasan .
Devadasan .
Director
about 8 years ago
Muraleedharan Sadasivan Asari
Muraleedharan Sadasivan Asari
Director
about 8 years ago
Joshi Paul Veliyath
Joshi Paul Veliyath
Managing Director
almost 9 years ago
Mir Mohammed Ali
Mir Mohammed Ali
Director
almost 9 years ago
Isaac Itty
Isaac Itty
Director
over 9 years ago
Shyla Pathima Abdulrahman
Shyla Pathima Abdulrahman
Director
over 10 years ago
Kowsigan Ayyamperumal
Kowsigan Ayyamperumal
Director
over 10 years ago
Justin John
Justin John
Director
almost 12 years ago
Padmakumar Lalithabai Sivasankarannair
Padmakumar Lalithabai Sivasankarannair
Director
almost 12 years ago
Kunnapuzha George
Kunnapuzha George
Director
about 12 years ago
Sankaran Kunniyedath
Sankaran Kunniyedath
Director
about 12 years ago
Thomas P Kuruvilla
Thomas P Kuruvilla
Director
about 12 years ago
Pappanamcode Sreeni
Pappanamcode Sreeni
Director
about 12 years ago
Shereef Puthuparambil Muhammad
Shereef Puthuparambil Muhammad
Director
over 12 years ago
Maliakkal Mathew Francis
Maliakkal Mathew Francis
Director
over 12 years ago
Tomy Kottanattu Thomas
Tomy Kottanattu Thomas
Director
over 12 years ago
Job Michil
Job Michil
Director
almost 13 years ago
Balakrishnan Valuparampil Kunjachan
Balakrishnan Valuparampil Kunjachan
Director
over 13 years ago
Chandrasekharan Pillai Parameswara Kurup
Chandrasekharan Pillai Parameswara Kurup
Managing Director
almost 15 years ago
Rajappan .
Rajappan .
Director
over 16 years ago
Kunjukrishna Pillai
Kunjukrishna Pillai
Director
almost 18 years ago
George Thomas .
George Thomas .
Director
about 18 years ago
Ramakrishnan Areekuzhiyil
Ramakrishnan Areekuzhiyil
Director
over 18 years ago
Vilakkithala Raman Manojkumar
Vilakkithala Raman Manojkumar
Company Secretary
about 20 years ago

Charges

3,750 Crore
29 March 2019
Federal Bank Limited
50 Crore
18 March 2019
Canara Bank
500 Crore
20 February 2019
Federal Bank Limited
100 Crore
20 February 2019
Federal Bank Limited
200 Crore
30 November 2018
Union Bank Of India
500 Crore
08 May 2017
The South Indian Bank Limited
4 Lak
14 June 2018
Canara Bank
500 Crore
24 May 2018
Canara Bank
500 Crore
22 August 2017
The Federal Bank Ltd
350 Crore
29 December 2017
The South Indianbank Limited
30 Crore
22 September 2017
Union Bank Of India
500 Crore
21 August 2017
Dhanlaxmi Bank Limited
100 Crore
29 August 2017
The Catholic Syrian Bank Ltd
80 Crore
21 August 2017
The South Indian Bank Limited
200 Crore
29 December 2017
Canara Bank
250 Crore
08 January 2015
The Federal Bank Ltd
150 Crore
06 September 2016
The South Indian Bank Limited
145 Crore
19 August 2015
The South Indian Bank Limited
95 Crore
06 February 2015
The South Indian Bank Limited
25 Crore
03 May 2016
The South Indian Bank Limited
50 Crore
25 June 2021
Bank Of Baroda
500 Crore
24 June 2021
Bank Of Maharashtra
500 Crore
14 June 2021
The South Indian Bank Limited
500 Crore
26 March 2021
Union Bank Of India
300 Crore
13 November 2020
Dhanlaxmi Bank Limited
100 Crore
22 September 2020
Bank Of Baroda
1,000 Crore
22 May 2020
The Federal Bank Ltd
350 Crore
23 March 2020
Corporation Bank
150 Crore
14 February 2020
Corporation Bank
350 Crore
30 November 2020
Union Bank Of India
450 Crore
22 May 2020
Union Bank Of India
500 Crore
22 May 2020
Union Bank Of India
450 Crore
24 October 2019
Dhanlaxmi Bank Limited
100 Crore
27 March 2020
Canara Bank
1,000 Crore
30 November 2019
Union Bank Of India
500 Crore
24 September 2019
Canara Bank
500 Crore
17 September 2019
Canara Bank
500 Crore
28 November 2023
Canara Bank
0
09 August 2023
Others
0
14 August 2023
Indian Overseas Bank
0
08 December 2022
Others
0
17 September 2022
Hdfc Bank Limited
0
23 February 2022
Others
0
14 February 2020
Others
0
23 March 2020
Others
0
15 November 2021
State Bank Of India
0
24 June 2021
Others
0
13 November 2020
Dhanlaxmi Bank Limited
0
26 March 2021
Others
0
17 September 2019
Canara Bank
0
24 October 2019
Dhanlaxmi Bank Limited
0
30 November 2019
Others
0
24 September 2019
Canara Bank
0
29 March 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
24 May 2018
Canara Bank
0
14 June 2018
Canara Bank
0
29 December 2017
Canara Bank
0
22 September 2017
Others
0
22 August 2017
Others
0
21 August 2017
Dhanlaxmi Bank Limited
0
21 August 2017
Others
0
03 May 2016
The South Indian Bank Limited
0
18 March 2019
Canara Bank
0
08 January 2015
Others
0
14 June 2021
The South Indian Bank Limited
0
25 June 2021
Others
0
30 November 2020
Others
0
22 September 2020
Others
0
22 May 2020
Others
0
27 March 2020
Canara Bank
0
22 May 2020
Others
0
22 May 2020
Others
0
30 November 2018
Others
0
29 August 2017
The Catholic Syrian Bank Ltd
0
29 December 2017
Others
0
06 February 2015
The South Indian Bank Limited
0
06 September 2016
The South Indian Bank Limited
0
08 May 2017
Others
0
19 August 2015
The South Indian Bank Limited
0
28 November 2023
Canara Bank
0
09 August 2023
Others
0
14 August 2023
Indian Overseas Bank
0
08 December 2022
Others
0
17 September 2022
Hdfc Bank Limited
0
23 February 2022
Others
0
14 February 2020
Others
0
23 March 2020
Others
0
15 November 2021
State Bank Of India
0
24 June 2021
Others
0
13 November 2020
Dhanlaxmi Bank Limited
0
26 March 2021
Others
0
17 September 2019
Canara Bank
0
24 October 2019
Dhanlaxmi Bank Limited
0
30 November 2019
Others
0
24 September 2019
Canara Bank
0
29 March 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
24 May 2018
Canara Bank
0
14 June 2018
Canara Bank
0
29 December 2017
Canara Bank
0
22 September 2017
Others
0
22 August 2017
Others
0
21 August 2017
Dhanlaxmi Bank Limited
0
21 August 2017
Others
0
03 May 2016
The South Indian Bank Limited
0
18 March 2019
Canara Bank
0
08 January 2015
Others
0
14 June 2021
The South Indian Bank Limited
0
25 June 2021
Others
0
30 November 2020
Others
0
22 September 2020
Others
0
22 May 2020
Others
0
27 March 2020
Canara Bank
0
22 May 2020
Others
0
22 May 2020
Others
0
30 November 2018
Others
0
29 August 2017
The Catholic Syrian Bank Ltd
0
29 December 2017
Others
0
06 February 2015
The South Indian Bank Limited
0
06 September 2016
The South Indian Bank Limited
0
08 May 2017
Others
0
19 August 2015
The South Indian Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-30032024_signed
Directors? report as per section 134(3)-22032024
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22032024
Supplementary or test audit report under section 143-22032024
Company CSR policy as per section 135(4)-22032024
Details of other Entity(s)-22032024
Secretarial Audit Report-22032024
Directors report as per section 134(3)-22032024
Details of Comments of CAG of India-22032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-22032024
Form AOC-4 NBFC(IND AS)-22032024_signed
Form AOC-4 NBFC(IND AS) additional attachment-22032024_signed
Form Addendum to AOC-4 CSR-14032024_signed
Form ADT-1-02032024_signed
Optional Attachment-(1)-28022024
-28022024
Copy of written consent given by auditor-28022024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022024

Frequently Asked Questions

What is the date of Kerala state financial enterprises ltd incorporation?

Incorporation date of the company is 06 November 1969 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 53.

Kerala state financial enterprises ltd has appointed how many directors?

The appointed directors in the company are:

  • Tomy kottanattu thomas
  • Vazhayil pathrose joy
  • Shyla pathima abdulrahman
  • Latha .
  • Rajappan .
  • Maliakkal mathew francis
  • Job michil
  • Shereef puthuparambil muhammad
  • Pappanamcode sreeni
  • Thomas p kuruvilla
  • Sankaran kunniyedath
  • Justin john
  • Isaac itty
  • Joshi paul veliyath
  • Mir mohammed ali
  • Padmakumar lalithabai sivasankarannair
  • Kunnath nelloli satheesh
  • Kunjukrishna pillai
  • Balakrishnan valuparampil kunjachan
  • Joseph thomas veliparambil
  • Preetha sukumaran nair
  • Devadasan .
  • Ramakrishnan areekuzhiyil
  • Muraleedharan sadasivan asari
  • Chandrasekharan pillai parameswara kurup
  • Rajagopal remesachandran nair
  • Karamvalappil nanoo gangadharan
  • Narayana delampady
  • Peelipose thomas
  • Ramanalukkal shah mohammed
  • Anandakuttan padmanabhan kochupappu vaidyar
  • Reji zachariah
  • Vrindavan krishna menon prasad
  • Mini vijayamma raveendran nair
  • Unnikrishnan potheri vasudevan
  • Vijaya kumar thondieryil chalil
  • George thomas .
  • Alexandar antony
  • Vilakkithala raman manojkumar
  • Kowsigan ayyamperumal
  • Kunnapuzha george
  • . varadarajan
  • Govindan pallikappil
  • Inbasekar kalimuthu
  • Vellat padi subramanian
  • Udiniparambil poulose joseph
  • Raghavan chandroth mundayadan
  • Sanil sudhakaran nair kamala
  • Sini jaleela shukoor
  • Sasikumar kumaran
  • Thenenchery narendran
  • Rudramuni dodderi meghashree
  • Manoj krishnankutty