Company Information

CIN
U65929KL1987PLC004729
Status
Date of Incorporation
25 March 1987
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
2,260,069,390
Authorised Capital
5,500,000,000

Directors

Sebastian Kurian
Sebastian Kurian
Director/Designated Partner
for about 2 years
Paul Jose Maliakal
Paul Jose Maliakal
Director/Designated Partner
for over 6 years
Kavil Viswambharan Raveendravilasam
Kavil Viswambharan Raveendravilasam
Director
for over 5 years
Thomas John .
Thomas John .
Director/Designated Partner
for about 9 years
Mathew Kosamattom Cherian
Mathew Kosamattom Cherian
Director/Designated Partner
for over 20 years

Past Directors

Narayanaswamy Chidambara Iyer
Narayanaswamy Chidambara Iyer
Director
over 10 years ago
Ranganathan Iyer Venkitachalam
Ranganathan Iyer Venkitachalam
Director
over 10 years ago
Jilu Saju Varghese
Jilu Saju Varghese
Director
about 13 years ago
Laila Mathew
Laila Mathew
Director
over 20 years ago

Charges

4,727 Crore
02 December 2019
The Federal Bank Ltd
90 Lak
14 November 2019
Canara Bank
35 Crore
23 August 2019
Vistra Itcl (india) Limited
271 Crore
19 August 2019
Dcb Bank Limited
30 Crore
04 June 2019
The South Indian Bank Limited
1 Lak
06 May 2019
Vistra Itcl (india) Limited
188 Crore
06 February 2019
Vistra Itcl (india) Limited
192 Crore
25 September 2018
Vistra Itcl (india) Limited
206 Crore
19 June 2018
Vijaya Bank
25 Crore
25 April 2018
Vistra Itcl (india) Limited
214 Crore
20 January 2018
Oriental Bank Of Commerce
25 Crore
10 January 2018
Vistra Itcl (india) Limited
198 Crore
27 December 2017
Bank Of Baroda
50 Crore
27 September 2017
Canara Bank
40 Crore
15 September 2017
The Karur Vysya Bank Limited
50 Crore
29 August 2017
Vistra Itcl (india) Limited
214 Crore
08 August 2017
Csb Bank Limited
50 Crore
16 June 2017
Umesh Thomas
6 Crore
10 May 2017
Vistra Itcl (india) Limited
207 Crore
01 February 2017
Vistra Itcl (india) Limited
214 Crore
23 December 2016
Union Bank Of India
75 Crore
28 September 2016
Vistra Itcl (india) Limited
175 Crore
09 June 2016
Vistra Itcl (india) Limited
234 Crore
03 March 2016
Umesh Thomas
9 Crore
15 February 2016
Dhanlaxmi Bank Limited
50 Crore
15 February 2016
Vistra Itcl (india) Limited
199 Crore
01 December 2015
Vistra Itcl (india) Limited
200 Crore
27 August 2015
T.k Jacob
23 Crore
20 May 2015
Annie Abraham
5 Crore
18 March 2015
Vistra Itcl (india) Limited
190 Crore
23 January 2015
State Bank Of India
160 Crore
12 August 2014
Vistra Itcl (india) Limited
150 Crore
14 May 2014
Vistra Itcl (india) Limited
100 Crore
25 January 2014
Annie Abraham
1,050 Crore
09 March 2012
The South Indian Bank Limited
125 Crore
24 July 2019
The South Indian Bank Limited
10 Crore
20 August 2018
The South Indian Bank Limited
1 Crore
11 September 2013
Annie Abraham
99 Crore
12 November 2014
Il & Fs Trust Company Limited
138 Crore
15 November 2017
The South Indian Bank Limited
1 Crore
30 December 2016
Umesh Thomas
2 Crore
24 March 2017
Umesh Thomas
6 Crore
20 September 2017
Dcb Bank Limited
20 Crore
18 March 2017
The South Indian Bank Limited
1 Crore
30 June 2017
The South Indian Bank Limited
1 Crore
20 December 2016
The South Indian Bank Limited
1 Crore
25 August 2016
The South Indian Bank Limited
1 Crore
27 September 2016
State Bank Of Travancore
9 Crore
11 June 2015
The Federal Bank Limited
25 Crore
20 June 2013
Annie Abraham
2,500 Crore
01 March 2013
Annie Abraham
1,700 Crore
14 March 2012
Annie Abraham
1,500 Crore
26 August 2010
The Catholic Syrian Bank Ltd.
50 Crore
08 July 2011
Annie Abraham
1,000 Crore
13 February 2011
Annie Abraham
500 Crore
10 February 2006
South Indian Bank Limited
7 Lak
11 January 2010
South Indian Bank Limited
95 Lak
18 August 2010
Annie Abraham
400 Crore
22 June 2010
Annie Abraham
220 Crore
19 March 2007
Annie Abraham
50 Crore
04 March 2010
Annie Abraham
200 Crore
11 February 2008
Annie Abraham
600 Crore
01 September 2008
Annie Abraham
100 Crore
15 July 2009
Annie Abraham
100 Crore
28 April 2007
The South Indian Bank Limited
1 Crore
30 November 2005
Reji Jacob
50 Crore
07 December 2004
T. K. Jacob
20 Crore
14 June 2004
T. K. Jacob
5 Crore
01 September 2004
T. K. Jacob
5 Crore
29 April 2021
Vistra Itcl (india) Limited
237 Crore
31 March 2021
Bank Of Maharashtra
100 Crore
27 January 2021
Vistra Itcl (india) Limited
297 Crore
27 January 2021
The South Indian Bank Limited
25 Lak
31 December 2020
Canara Bank
50 Crore
31 December 2020
Bank Of Baroda
50 Crore
31 December 2020
The Federal Bank Ltd
75 Crore
15 October 2020
Vistra Itcl (india) Limited
300 Crore
01 June 2020
Vistra Itcl (india) Limited
270 Crore
13 December 2019
Vistra Itcl (india) Limited
290 Crore
29 July 2020
Dcb Bank Limited
10 Crore
30 January 2020
The Federal Bank Ltd
20 Crore
06 May 2020
The South Indian Bank Limited
10 Crore
28 September 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
30 August 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
19 September 2023
Axis Bank Limited
0
28 August 2023
Others
0
30 August 2023
Others
0
18 July 2023
Others
0
31 July 2023
Others
0
04 July 2023
Others
0
23 June 2023
Others
0
26 June 2023
Others
0
28 June 2023
Others
0
18 May 2023
Karnataka Bank Ltd.
0
03 May 2023
Others
0
26 April 2023
Others
0
31 March 2023
City Union Bank Limited
0
28 March 2023
Canara Bank
0
28 March 2023
Yes Bank Limited
0
28 March 2023
Indian Overseas Bank
0
17 March 2023
Others
0
18 March 2023
Others
0
16 January 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
15 February 2023
Others
0
27 January 2023
Others
0
28 December 2022
Others
0
20 December 2022
Uco Bank
0
29 November 2022
Others
0
29 November 2022
Others
0
11 August 2022
Others
0
29 September 2022
Tata Capital Financial Services Limited
0
27 October 2022
Indian Bank
0
06 October 2022
Canara Bank
0
28 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
29 August 2022
Others
0
09 March 2012
Others
0
19 August 2019
Others
0
11 March 2022
Others
0
17 March 2022
Hdfc Bank Limited
0
18 March 2022
Others
0
18 April 2022
Others
0
24 May 2022
Others
0
28 January 2022
Others
0
23 December 2016
Others
0
29 October 2021
Canara Bank
0
23 January 2015
State Bank Of India
0
10 December 2021
Indian Bank
0
10 December 2021
Others
0
23 December 2021
Others
0
28 September 2021
Tata Capital Financial Services Limited
0
31 December 2020
Others
0
17 September 2021
Others
0
18 March 2015
Others
0
20 May 2015
Others
0
01 December 2015
Others
0
15 February 2016
Others
0
03 March 2016
Others
0
15 February 2016
Dhanlaxmi Bank Limited
0
09 June 2016
Others
0
28 September 2016
Others
0
30 December 2016
Others
0
01 February 2017
Others
0
27 September 2016
State Bank Of Travancore
0
25 August 2016
Others
0
20 December 2016
Others
0
24 March 2017
Others
0
18 March 2017
Others
0
10 May 2017
Others
0
16 June 2017
Others
0
29 August 2017
Others
0
08 August 2017
Others
0
30 June 2017
Others
0
27 December 2017
Others
0
27 September 2017
Canara Bank
0
15 September 2017
Others
0
20 January 2018
Others
0
10 January 2018
Others
0
19 June 2018
Vijaya Bank
0
25 April 2018
Others
0
20 August 2018
Others
0
25 September 2018
Others
0
06 February 2019
Others
0
06 May 2019
Others
0
04 June 2019
The South Indian Bank Limited
0
24 July 2019
Others
0
23 August 2019
Others
0
14 November 2019
Others
0
02 December 2019
Others
0
13 December 2019
Others
0
30 January 2020
Others
0
06 May 2020
Others
0
01 June 2020
Others
0
29 July 2020
Others
0
15 October 2020
Others
0
31 December 2020
Others
0
31 December 2020
Canara Bank
0
27 January 2021
Others
0
27 January 2021
The South Indian Bank Limited
0
31 March 2021
Others
0
29 April 2021
Others
0
22 June 2010
Annie Abraham
0
11 September 2013
Others
0
25 January 2014
Annie Abraham
0
14 May 2014
Others
0
12 August 2014
Others
0
01 March 2013
Annie Abraham
0
14 March 2012
Annie Abraham
0
08 July 2011
Annie Abraham
0
13 February 2011
Annie Abraham
0
01 September 2004
T. K. Jacob
0
30 November 2005
Reji Jacob
0
28 April 2007
The South Indian Bank Limited
0
20 September 2017
Others
0
15 July 2009
Annie Abraham
0
15 November 2017
Others
0
18 August 2010
Annie Abraham
0
26 August 2010
The Catholic Syrian Bank Ltd.
0
04 March 2010
Annie Abraham
0
11 January 2010
South Indian Bank Limited
0
01 September 2008
Annie Abraham
0
11 February 2008
Annie Abraham
0
19 March 2007
Annie Abraham
0
07 December 2004
T. K. Jacob
0
14 June 2004
T. K. Jacob
0
10 February 2006
South Indian Bank Limited
0
27 August 2015
T.k Jacob
0
20 June 2013
Annie Abraham
0
12 November 2014
Il & Fs Trust Company Limited
0
11 June 2015
Others
0
29 December 2023
Indian Bank
0
28 December 2023
Others
0
27 December 2023
Uco Bank
0
08 December 2023
Hdfc Bank Limited
0
22 November 2023
Others
0
28 September 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
30 August 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
19 September 2023
Axis Bank Limited
0
28 August 2023
Others
0
30 August 2023
Others
0
18 July 2023
Others
0
31 July 2023
Others
0
04 July 2023
Others
0
23 June 2023
Others
0
26 June 2023
Others
0
28 June 2023
Others
0
18 May 2023
Karnataka Bank Ltd.
0
03 May 2023
Others
0
26 April 2023
Others
0
31 March 2023
City Union Bank Limited
0
28 March 2023
Canara Bank
0
28 March 2023
Yes Bank Limited
0
28 March 2023
Indian Overseas Bank
0
17 March 2023
Others
0
18 March 2023
Others
0
16 January 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
15 February 2023
Others
0
27 January 2023
Others
0
28 December 2022
Others
0
20 December 2022
Uco Bank
0
29 November 2022
Others
0
29 November 2022
Others
0
11 August 2022
Others
0
29 September 2022
Tata Capital Financial Services Limited
0
27 October 2022
Indian Bank
0
06 October 2022
Canara Bank
0
28 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
29 August 2022
Others
0
09 March 2012
Others
0
19 August 2019
Others
0
11 March 2022
Others
0
17 March 2022
Hdfc Bank Limited
0
18 March 2022
Others
0
18 April 2022
Others
0
24 May 2022
Others
0
28 January 2022
Others
0
23 December 2016
Others
0
29 October 2021
Canara Bank
0
23 January 2015
State Bank Of India
0
10 December 2021
Indian Bank
0
10 December 2021
Others
0
23 December 2021
Others
0
28 September 2021
Tata Capital Financial Services Limited
0
31 December 2020
Others
0
17 September 2021
Others
0
18 March 2015
Others
0
20 May 2015
Others
0
01 December 2015
Others
0
15 February 2016
Others
0
03 March 2016
Others
0
15 February 2016
Dhanlaxmi Bank Limited
0
09 June 2016
Others
0
28 September 2016
Others
0
30 December 2016
Others
0
01 February 2017
Others
0
27 September 2016
State Bank Of Travancore
0
25 August 2016
Others
0
20 December 2016
Others
0
24 March 2017
Others
0
18 March 2017
Others
0
10 May 2017
Others
0
16 June 2017
Others
0
29 August 2017
Others
0
08 August 2017
Others
0
30 June 2017
Others
0
27 December 2017
Others
0
27 September 2017
Canara Bank
0
15 September 2017
Others
0
20 January 2018
Others
0
10 January 2018
Others
0
19 June 2018
Vijaya Bank
0
25 April 2018
Others
0
20 August 2018
Others
0
25 September 2018
Others
0
06 February 2019
Others
0
06 May 2019
Others
0
04 June 2019
The South Indian Bank Limited
0
24 July 2019
Others
0
23 August 2019
Others
0
14 November 2019
Others
0
02 December 2019
Others
0
13 December 2019
Others
0
30 January 2020
Others
0
06 May 2020
Others
0
01 June 2020
Others
0
29 July 2020
Others
0
15 October 2020
Others
0
31 December 2020
Others
0
31 December 2020
Canara Bank
0
27 January 2021
Others
0
27 January 2021
The South Indian Bank Limited
0
31 March 2021
Others
0
29 April 2021
Others
0
22 June 2010
Annie Abraham
0
11 September 2013
Others
0
25 January 2014
Annie Abraham
0
14 May 2014
Others
0
12 August 2014
Others
0
01 March 2013
Annie Abraham
0
14 March 2012
Annie Abraham
0
08 July 2011
Annie Abraham
0
13 February 2011
Annie Abraham
0
01 September 2004
T. K. Jacob
0
30 November 2005
Reji Jacob
0
28 April 2007
The South Indian Bank Limited
0
20 September 2017
Others
0
15 July 2009
Annie Abraham
0
15 November 2017
Others
0
18 August 2010
Annie Abraham
0
26 August 2010
The Catholic Syrian Bank Ltd.
0
04 March 2010
Annie Abraham
0
11 January 2010
South Indian Bank Limited
0
01 September 2008
Annie Abraham
0
11 February 2008
Annie Abraham
0
19 March 2007
Annie Abraham
0
07 December 2004
T. K. Jacob
0
14 June 2004
T. K. Jacob
0
10 February 2006
South Indian Bank Limited
0
27 August 2015
T.k Jacob
0
20 June 2013
Annie Abraham
0
12 November 2014
Il & Fs Trust Company Limited
0
11 June 2015
Others
0

Documents

Form MGT-14-04042021_signed
Form CHG-1-04042021_signed
Form CHG-4-17022021_signed
Form MGT-14-23122020_signed
Form MGT-14-21122020_signed
Form GNL-2-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21122020
Form PAS-3-19112020_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.-19112020
Optional Attachment-(1)-19112020
Copy of Board or Shareholders? resolution-19112020
Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Optional Attachment-(1)-29072020 marked as defective by Registrar on 31-10-2020
Instrument(s) of creation or modification of charge;-29072020 marked as defective by Registrar on 31-10-2020
Optional Attachment-(2)-29072020 marked as defective by Registrar on 31-10-2020
Form CHG-1-29072020_signed marked as defective by Registrar on 31-10-2020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729 marked as defective by Registrar on 31-10-2020

Frequently Asked Questions

What is the date on which the Kosamattam finance limited incorporated?

Kosamattam finance limited was incorporated on 25 March 1987 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kosamattam finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kosamattam finance limited?

9 of directors are associated with the company.

What is the number of directors associated with Kosamattam finance limited?

9 of directors are associated with the company.