Company Information

CIN
Status
Date of Incorporation
20 March 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
266,500,700
Authorised Capital
1,000,000,000

Directors

Biju Ravindran
Biju Ravindran
Director/Designated Partner
for over 1 year
Rajeshkuman Krishnankutty Krishnamma
Rajeshkuman Krishnankutty Krishnamma
Director/Designated Partner
for almost 2 years
Preman Preman Dinaraj
Preman Preman Dinaraj
Director
for over 2 years
Murali Sankarankutty
Murali Sankarankutty
Director/Designated Partner
for almost 4 years
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director
for almost 14 years
Elias George
Elias George
Director
for over 12 years
Rabindra Kumar Agarwal
Rabindra Kumar Agarwal
Director
for about 10 years
Rani George
Rani George
Director
for over 18 years
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Director
for over 6 years
Sobha Vanajam Ravindranathan Thampi
Sobha Vanajam Ravindranathan Thampi
Director/Designated Partner
for over 1 year
Koyadan Choyikunimmal Sahadevan
Koyadan Choyikunimmal Sahadevan
Director/Designated Partner
for about 5 years
Ashok Balasundaram
Ashok Balasundaram
Director/Designated Partner
for about 1 year

Past Directors

Sreenikethanom Raghava Menon Anand
Sreenikethanom Raghava Menon Anand
Managing Director
over 1 year ago
Siji Jose
Siji Jose
Managing Director
about 2 years ago
Vijayakumar Remadevi Hari
Vijayakumar Remadevi Hari
Managing Director
over 2 years ago
Saurabh Jain
Saurabh Jain
Director
almost 4 years ago
Dinesha Aroor
Dinesha Aroor
Director
almost 4 years ago
Dinesh Arora
Dinesh Arora
Director
over 4 years ago
Sivadasan Ederpully Kuttan
Sivadasan Ederpully Kuttan
Director
over 5 years ago
Vijayakumar Raghavanpillai
Vijayakumar Raghavanpillai
Director
almost 7 years ago
Edavalath Devadasan
Edavalath Devadasan
Director
about 7 years ago
Heegadde Shivananda Singabhatta
Heegadde Shivananda Singabhatta
Director
over 7 years ago
Shyla Pathima Abdulrahman
Shyla Pathima Abdulrahman
Director
about 8 years ago
Retnamma Velayudhan Nair
Retnamma Velayudhan Nair
Director
over 8 years ago
Sajitha Ponnamma Parameswaran Nair
Sajitha Ponnamma Parameswaran Nair
Director
almost 9 years ago
Sivasankara Pillai Narayana Pillai
Sivasankara Pillai Narayana Pillai
Managing Director
almost 9 years ago
Jayalekshmy Parukkuttyamma
Jayalekshmy Parukkuttyamma
Director
over 9 years ago
Sivasankar Madhavan Nair
Sivasankar Madhavan Nair
Managing Director
over 9 years ago
Balachandran Sankaran Nair
Balachandran Sankaran Nair
Director
over 9 years ago
Boddupalli Hariprasad .
Boddupalli Hariprasad .
Director
over 10 years ago
Raveendran Sadasivan
Raveendran Sadasivan
Director
almost 11 years ago
Nivedita Haran
Nivedita Haran
Director
over 11 years ago
Manoharan Makkunni Thanniyath
Manoharan Makkunni Thanniyath
Director
about 13 years ago
Kumaridevi Kamalamma
Kumaridevi Kamalamma
Managing Director
about 13 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 13 years ago
Sankaran Subbiah
Sankaran Subbiah
Managing Director
almost 14 years ago
Venugopal Sreenivasan
Venugopal Sreenivasan
Director
almost 14 years ago
Radhakrishnan Luxman
Radhakrishnan Luxman
Managing Director
over 16 years ago
Rajeev Sadanandan
Rajeev Sadanandan
Director
almost 17 years ago
Girees Kumar Mahadevan
Girees Kumar Mahadevan
Director
about 17 years ago
Dinesh Arayamparambil Gopinathan
Dinesh Arayamparambil Gopinathan
Managing Director
over 17 years ago
Mohanan Parameswaran Pillai
Mohanan Parameswaran Pillai
Director
over 17 years ago

Trademarks

Kpfc (Logo) Kerala Power Finance Corporation

[Class : 36] Providing Funds For Development Of Power Infrastructure In The State By Mobilising Funds From The Debt Market Through Fixed Deposits, Bond Issues And Term Loans From Banks Included In Class 36.

Kspifc & Logo (Label Mark) Kerala State Power And Infrastructure Finance Corporation

[Class : 36] Financial Assistance; Financial Consultancy Relating To Infrastructure Investment; Consultancy Services Relating To The Financing Of Civil Works And Infrastructure Projects; Venture Capital Funding Services For Governments; Finance Leasing; Project Finance; Advisory Services Relating To Finance; Provision Of Finance For Enterprises; Information Services Relating...

Charges

40 Crore
25 August 2015
State Bank Of India
40 Crore
16 March 2007
Indian Overseas Bank
10 Crore
26 June 2003
Union Bank Of India
18 Crore
29 September 2003
The Dhanalakshmi Bank Ltd.
0
30 March 2004
State Bank Of Travancore
0
16 March 2007
Indian Overseas Bank
0
25 August 2015
State Bank Of India
0
26 June 2003
Union Bank Of India
0
29 September 2003
The Dhanalakshmi Bank Ltd.
0
30 March 2004
State Bank Of Travancore
0
16 March 2007
Indian Overseas Bank
0
25 August 2015
State Bank Of India
0
26 June 2003
Union Bank Of India
0
29 September 2003
The Dhanalakshmi Bank Ltd.
0
30 March 2004
State Bank Of Travancore
0
16 March 2007
Indian Overseas Bank
0
25 August 2015
State Bank Of India
0
26 June 2003
Union Bank Of India
0
29 September 2003
The Dhanalakshmi Bank Ltd.
0
30 March 2004
State Bank Of Travancore
0

Documents

Optional Attachment-(2)-23112020
Details of other Entity(s)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Company CSR policy as per section 135(4)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form ADT-1-27102020_signed
Copy of MGT-8-27102020
Copy of the intimation sent by company-27102020
List of share holders, debenture holders;-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed

Frequently Asked Questions

What is the date of Kerala state power and infrastructure finance corporation limited incorporation?

Incorporation date of the company is 20 March 1998 .

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 43.

Kerala state power and infrastructure finance corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Preman preman dinaraj
  • Pradeep kumar
  • Girees kumar mahadevan
  • Elias george
  • Munappil gunavardhanan narayana gopalan
  • Rani george
  • Vazhayil pathrose joy
  • Dinesh arora
  • Raveendran sadasivan
  • Sivasankar madhavan nair
  • Venugopal sreenivasan
  • Kumaridevi kamalamma
  • Boddupalli hariprasad .
  • Rajeev sadanandan
  • Shyla pathima abdulrahman
  • Sivasankara pillai narayana pillai
  • Sankaran subbiah
  • Radhakrishnan luxman
  • Mohanan parameswaran pillai
  • Sajitha ponnamma parameswaran nair
  • Jayalekshmy parukkuttyamma
  • Balachandran sankaran nair
  • Dinesh arayamparambil gopinathan
  • Sanjay kaul moolchand
  • Retnamma velayudhan nair
  • Nivedita haran
  • Rabindra kumar agarwal
  • Heegadde shivananda singabhatta
  • Vijayakumar raghavanpillai
  • Edavalath devadasan
  • Ashok balasundaram
  • Manoharan makkunni thanniyath
  • Sivadasan ederpully kuttan
  • Murali sankarankutty
  • Saurabh jain
  • Koyadan choyikunimmal sahadevan
  • Sobha vanajam ravindranathan thampi
  • Sreenikethanom raghava menon anand
  • Rajeshkuman krishnankutty krishnamma
  • Siji jose
  • Vijayakumar remadevi hari
  • Biju ravindran
  • Dinesha aroor