Company Information
CIN
Status
Date of Incorporation
21 February 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
125,000,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parvathy Bhaskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanjirathinkal Vincent Viju
Manager/Secretary
over 1 year ago
over 1 year ago
Anil Abraham Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopalakrishnan Venkita Ramanan
Manager/Secretary
almost 2 years ago
almost 2 years ago
Ashly Thomas Jacob
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jacob Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Thankappan Pillai
Director/Designated Partner
about 4 years ago
about 4 years ago
Liz Thomas .
Individual Promoter
over 9 years ago
over 9 years ago
Molly Jacob
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Edison Thomas Thekkekara
Director
over 5 years ago
over 5 years ago
Piskala Kumareshbabu Kuppusamy
Additional Director
almost 6 years ago
almost 6 years ago
Femy Tony
Director
over 9 years ago
over 9 years ago
Radhakrishnan Chundukattil
Director
over 9 years ago
over 9 years ago
Charges
08 February 2019
Varghese Mathew
10 Crore
15 January 2019
Varghese Mathew
5 Crore
16 October 2018
Varghese Mathew
15 Crore
26 July 2018
Varghese Matrhew
11 Crore
07 June 2018
Varghese Mathew
12 Crore
30 December 2017
The Federal Bank Ltd
5 Crore
30 December 2017
Varghese Mathew
12 Crore
28 September 2017
Steve Varghese Mathew
13 Crore
29 July 2017
Stev Varghese Mathew
8 Crore
27 June 2017
Stev Varghese Mathew
3 Crore
28 March 2017
Stev Varghese Mathew
56 Lak
10 March 2017
Stev Varghese Mathew
68 Lak
02 March 2017
Stev Varghese Mathew
1 Crore
21 February 2017
Stev Varghese Mathew
99 Lak
17 October 2016
Steve Varghese Mathew
16 Crore
28 June 2016
Stev Varghese Mathew
8 Crore
30 March 2016
Stev Varghese Mathew
2 Crore
26 March 2016
Stev Varghese Mathew
1 Crore
12 March 2016
Stev Varghese Mathew
1 Crore
12 February 2016
Stev Varghese Mathew
1 Crore
25 June 2015
Stev Varghese Mathew
35 Lak
31 March 2015
Stev Varghese Mathew
1 Crore
25 March 2015
Stev Varghese Mathew
1 Crore
14 March 2015
Stev Varghese Mathew
1 Crore
01 January 2015
Stev Varghese Mathew
1 Crore
26 June 2013
Johnson Joseph And Roney Ipe
38 Crore
31 March 2013
Mr. Johnson Joseph
18 Crore
31 December 2012
Mr. Johnson Joseph
17 Crore
31 December 2012
Mr. Johnson Joseph
17 Crore
30 September 2012
Mr. Johnson Joseph
18 Crore
30 June 2012
Mr. Johnson Joseph
16 Crore
31 March 2012
Mr. Johnson Joseph
16 Crore
31 December 2011
Mr. Johnson Joseph
13 Crore
30 September 2011
Mr. Johnson Joseph
11 Crore
30 June 2011
Mr. Johnson Joseph
9 Crore
31 March 2011
Mr. Johnson Joseph
7 Crore
31 December 2010
Mr. Johnson Joseph
6 Crore
30 January 2007
Thomas Mathew
2 Crore
28 June 2006
Thomas Mathew
2 Crore
30 August 2005
Thomas Mathew Grace Collage
1 Crore
21 December 2004
Thomas Mathew Grace Cottage
1 Crore
12 October 2004
Thomas Mathew Grace Cottage
1 Crore
16 August 2004
Thomas Mathew Grace Cottage
1 Crore
17 May 2004
Thomas Mathew Grace Cottage
1 Crore
01 March 2004
Thomas Mathew Grace Cottage
1 Crore
29 August 2003
Thomas Mathew Grace Cottage
1 Crore
30 May 2000
Thomas Mathew Grace Cottage
25 Lak
17 February 2000
Thomas Mathew Grace Cottage
25 Lak
30 September 2010
Mr. Johnson Joseph
7 Crore
30 June 2010
Mr. Johnson Joseph
7 Crore
31 March 2010
Mr. Johnson Joseph
5 Crore
31 December 2009
Mr. Johnson Joseph
6 Crore
30 September 2009
Mr. Johnson Joseph
5 Crore
30 June 2009
Mr. Johnson Joseph
4 Crore
31 March 2009
Johnson Joseph
3 Crore
30 September 2008
Johnson Joseph
5 Crore
31 December 2008
Johnson Joseph
2 Crore
15 September 2008
Johnson Joseph
2 Crore
15 March 2007
Johnson Joseph
10 Crore
13 October 2004
Thomas Mathew Grace Cottage
1 Crore
22 July 2006
Thomas Mathew
2 Crore
05 November 2005
Thomas Mathew Grace Cottage
2 Crore
23 July 2005
Thomas Mathew Grace Collage
1 Crore
31 May 2005
Thomas Mathew Grace Cottage
1 Crore
28 April 2005
Thomas Mathew Grace Cottage
0
14 March 2005
Thomas Mathew Grace Cottage
0
11 February 2005
Thomas Mathew Grace Cottage
0
03 February 2020
Shri. Varghese Mathew
3 Crore
04 December 2019
Shri. Varghese Mathew
3 Crore
12 November 2019
Shri. Varghese Mathew
4 Crore
06 April 2019
Shri. Varghese Mathew
8 Crore
06 July 2018
Varghese Matrhew
11 Crore
05 April 2018
Varghese Mathew
15 Crore
31 March 2018
Varghese Mathew
15 Crore
03 October 2023
Others
0
01 November 2023
The South Indian Bank Limited
0
01 September 2023
Others
0
02 August 2023
Others
0
01 July 2023
Others
0
01 June 2023
Others
0
30 March 2023
Others
0
01 March 2023
Others
0
01 February 2023
Others
0
01 January 2023
Others
0
08 December 2022
Others
0
30 October 2022
Others
0
15 November 2022
Others
0
03 September 2022
Others
0
31 October 2022
State Bank Of India
0
01 July 2022
Others
0
01 August 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
07 May 2022
Others
0
21 May 2020
Others
0
01 June 2022
Others
0
30 December 2017
Others
0
30 January 2007
Thomas Mathew
0
26 October 2021
Others
0
30 August 2005
Thomas Mathew Grace Collage
0
17 May 2004
Thomas Mathew Grace Cottage
0
16 August 2004
Thomas Mathew Grace Cottage
0
12 October 2004
Thomas Mathew Grace Cottage
0
21 December 2004
Thomas Mathew Grace Cottage
0
28 June 2006
Thomas Mathew
0
17 February 2000
Thomas Mathew Grace Cottage
0
30 March 2016
Others
0
06 July 2018
Others
0
04 December 2019
Others
0
12 November 2019
Others
0
30 December 2017
Others
0
06 April 2019
Others
0
08 February 2019
Others
0
15 January 2019
Others
0
16 October 2018
Others
0
26 July 2018
Others
0
26 June 2013
Others
0
07 June 2018
Others
0
05 April 2018
Others
0
28 September 2017
Others
0
31 March 2012
Mr. Johnson Joseph
0
26 March 2016
Others
0
28 March 2017
Others
0
12 March 2016
Others
0
12 February 2016
Others
0
21 February 2017
Others
0
17 October 2016
Others
0
28 June 2016
Others
0
03 February 2020
Others
0
28 April 2005
Thomas Mathew Grace Cottage
0
14 March 2005
Thomas Mathew Grace Cottage
0
11 February 2005
Thomas Mathew Grace Cottage
0
13 October 2004
Thomas Mathew Grace Cottage
0
01 March 2004
Thomas Mathew Grace Cottage
0
29 August 2003
Thomas Mathew Grace Cottage
0
30 May 2000
Thomas Mathew Grace Cottage
0
31 March 2015
Stev Varghese Mathew
0
25 March 2015
Stev Varghese Mathew
0
01 January 2015
Stev Varghese Mathew
0
31 December 2012
Mr. Johnson Joseph
0
30 September 2012
Mr. Johnson Joseph
0
30 June 2012
Mr. Johnson Joseph
0
31 March 2011
Mr. Johnson Joseph
0
31 December 2010
Mr. Johnson Joseph
0
30 September 2010
Mr. Johnson Joseph
0
31 March 2010
Mr. Johnson Joseph
0
31 December 2009
Mr. Johnson Joseph
0
30 September 2009
Mr. Johnson Joseph
0
31 December 2008
Johnson Joseph
0
23 July 2005
Thomas Mathew Grace Collage
0
29 July 2017
Others
0
10 March 2017
Others
0
02 March 2017
Others
0
31 March 2018
Others
0
05 November 2005
Thomas Mathew Grace Cottage
0
27 June 2017
Others
0
22 July 2006
Thomas Mathew
0
15 March 2007
Johnson Joseph
0
15 September 2008
Johnson Joseph
0
30 September 2008
Johnson Joseph
0
31 March 2009
Johnson Joseph
0
30 June 2009
Mr. Johnson Joseph
0
30 June 2010
Mr. Johnson Joseph
0
30 June 2011
Mr. Johnson Joseph
0
30 September 2011
Mr. Johnson Joseph
0
31 December 2011
Mr. Johnson Joseph
0
31 December 2012
Mr. Johnson Joseph
0
31 March 2013
Mr. Johnson Joseph
0
14 March 2015
Stev Varghese Mathew
0
25 June 2015
Stev Varghese Mathew
0
31 May 2005
Thomas Mathew Grace Cottage
0
03 October 2023
Others
0
01 November 2023
The South Indian Bank Limited
0
01 September 2023
Others
0
02 August 2023
Others
0
01 July 2023
Others
0
01 June 2023
Others
0
30 March 2023
Others
0
01 March 2023
Others
0
01 February 2023
Others
0
01 January 2023
Others
0
08 December 2022
Others
0
30 October 2022
Others
0
15 November 2022
Others
0
03 September 2022
Others
0
31 October 2022
State Bank Of India
0
01 July 2022
Others
0
01 August 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
07 May 2022
Others
0
21 May 2020
Others
0
01 June 2022
Others
0
30 December 2017
Others
0
30 January 2007
Thomas Mathew
0
26 October 2021
Others
0
30 August 2005
Thomas Mathew Grace Collage
0
17 May 2004
Thomas Mathew Grace Cottage
0
16 August 2004
Thomas Mathew Grace Cottage
0
12 October 2004
Thomas Mathew Grace Cottage
0
21 December 2004
Thomas Mathew Grace Cottage
0
28 June 2006
Thomas Mathew
0
17 February 2000
Thomas Mathew Grace Cottage
0
30 March 2016
Others
0
06 July 2018
Others
0
04 December 2019
Others
0
12 November 2019
Others
0
30 December 2017
Others
0
06 April 2019
Others
0
08 February 2019
Others
0
15 January 2019
Others
0
16 October 2018
Others
0
26 July 2018
Others
0
26 June 2013
Others
0
07 June 2018
Others
0
05 April 2018
Others
0
28 September 2017
Others
0
31 March 2012
Mr. Johnson Joseph
0
26 March 2016
Others
0
28 March 2017
Others
0
12 March 2016
Others
0
12 February 2016
Others
0
21 February 2017
Others
0
17 October 2016
Others
0
28 June 2016
Others
0
03 February 2020
Others
0
28 April 2005
Thomas Mathew Grace Cottage
0
14 March 2005
Thomas Mathew Grace Cottage
0
11 February 2005
Thomas Mathew Grace Cottage
0
13 October 2004
Thomas Mathew Grace Cottage
0
01 March 2004
Thomas Mathew Grace Cottage
0
29 August 2003
Thomas Mathew Grace Cottage
0
30 May 2000
Thomas Mathew Grace Cottage
0
31 March 2015
Stev Varghese Mathew
0
25 March 2015
Stev Varghese Mathew
0
01 January 2015
Stev Varghese Mathew
0
31 December 2012
Mr. Johnson Joseph
0
30 September 2012
Mr. Johnson Joseph
0
30 June 2012
Mr. Johnson Joseph
0
31 March 2011
Mr. Johnson Joseph
0
31 December 2010
Mr. Johnson Joseph
0
30 September 2010
Mr. Johnson Joseph
0
31 March 2010
Mr. Johnson Joseph
0
31 December 2009
Mr. Johnson Joseph
0
30 September 2009
Mr. Johnson Joseph
0
31 December 2008
Johnson Joseph
0
23 July 2005
Thomas Mathew Grace Collage
0
29 July 2017
Others
0
10 March 2017
Others
0
02 March 2017
Others
0
31 March 2018
Others
0
05 November 2005
Thomas Mathew Grace Cottage
0
27 June 2017
Others
0
22 July 2006
Thomas Mathew
0
15 March 2007
Johnson Joseph
0
15 September 2008
Johnson Joseph
0
30 September 2008
Johnson Joseph
0
31 March 2009
Johnson Joseph
0
30 June 2009
Mr. Johnson Joseph
0
30 June 2010
Mr. Johnson Joseph
0
30 June 2011
Mr. Johnson Joseph
0
30 September 2011
Mr. Johnson Joseph
0
31 December 2011
Mr. Johnson Joseph
0
31 December 2012
Mr. Johnson Joseph
0
31 March 2013
Mr. Johnson Joseph
0
14 March 2015
Stev Varghese Mathew
0
25 June 2015
Stev Varghese Mathew
0
31 May 2005
Thomas Mathew Grace Cottage
0
01 January 2024
Others
0
01 December 2023
Others
0
01 November 2023
Others
0
03 October 2023
Others
0
01 November 2023
The South Indian Bank Limited
0
01 September 2023
Others
0
02 August 2023
Others
0
01 July 2023
Others
0
01 June 2023
Others
0
30 March 2023
Others
0
01 March 2023
Others
0
01 February 2023
Others
0
01 January 2023
Others
0
08 December 2022
Others
0
30 October 2022
Others
0
15 November 2022
Others
0
03 September 2022
Others
0
31 October 2022
State Bank Of India
0
01 July 2022
Others
0
01 August 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
07 May 2022
Others
0
21 May 2020
Others
0
01 June 2022
Others
0
30 December 2017
Others
0
30 January 2007
Thomas Mathew
0
26 October 2021
Others
0
30 August 2005
Thomas Mathew Grace Collage
0
17 May 2004
Thomas Mathew Grace Cottage
0
16 August 2004
Thomas Mathew Grace Cottage
0
12 October 2004
Thomas Mathew Grace Cottage
0
21 December 2004
Thomas Mathew Grace Cottage
0
28 June 2006
Thomas Mathew
0
17 February 2000
Thomas Mathew Grace Cottage
0
30 March 2016
Others
0
06 July 2018
Others
0
04 December 2019
Others
0
12 November 2019
Others
0
30 December 2017
Others
0
06 April 2019
Others
0
08 February 2019
Others
0
15 January 2019
Others
0
16 October 2018
Others
0
26 July 2018
Others
0
26 June 2013
Others
0
07 June 2018
Others
0
05 April 2018
Others
0
28 September 2017
Others
0
31 March 2012
Mr. Johnson Joseph
0
26 March 2016
Others
0
28 March 2017
Others
0
12 March 2016
Others
0
12 February 2016
Others
0
21 February 2017
Others
0
17 October 2016
Others
0
28 June 2016
Others
0
03 February 2020
Others
0
28 April 2005
Thomas Mathew Grace Cottage
0
14 March 2005
Thomas Mathew Grace Cottage
0
11 February 2005
Thomas Mathew Grace Cottage
0
13 October 2004
Thomas Mathew Grace Cottage
0
01 March 2004
Thomas Mathew Grace Cottage
0
29 August 2003
Thomas Mathew Grace Cottage
0
30 May 2000
Thomas Mathew Grace Cottage
0
31 March 2015
Stev Varghese Mathew
0
25 March 2015
Stev Varghese Mathew
0
01 January 2015
Stev Varghese Mathew
0
31 December 2012
Mr. Johnson Joseph
0
30 September 2012
Mr. Johnson Joseph
0
30 June 2012
Mr. Johnson Joseph
0
31 March 2011
Mr. Johnson Joseph
0
31 December 2010
Mr. Johnson Joseph
0
30 September 2010
Mr. Johnson Joseph
0
31 March 2010
Mr. Johnson Joseph
0
31 December 2009
Mr. Johnson Joseph
0
30 September 2009
Mr. Johnson Joseph
0
31 December 2008
Johnson Joseph
0
23 July 2005
Thomas Mathew Grace Collage
0
29 July 2017
Others
0
10 March 2017
Others
0
02 March 2017
Others
0
31 March 2018
Others
0
05 November 2005
Thomas Mathew Grace Cottage
0
27 June 2017
Others
0
22 July 2006
Thomas Mathew
0
15 March 2007
Johnson Joseph
0
15 September 2008
Johnson Joseph
0
30 September 2008
Johnson Joseph
0
31 March 2009
Johnson Joseph
0
30 June 2009
Mr. Johnson Joseph
0
30 June 2010
Mr. Johnson Joseph
0
30 June 2011
Mr. Johnson Joseph
0
30 September 2011
Mr. Johnson Joseph
0
31 December 2011
Mr. Johnson Joseph
0
31 December 2012
Mr. Johnson Joseph
0
31 March 2013
Mr. Johnson Joseph
0
14 March 2015
Stev Varghese Mathew
0
25 June 2015
Stev Varghese Mathew
0
31 May 2005
Thomas Mathew Grace Cottage
0
Documents
Form PAS-6-21012021_signed
Form CHG-9-13012021-signed
Certificate of registration of charge-20210113
Form DIR-12-02012021_signed
Optional Attachment-(1)-31122020
Form MGT-14-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Declaration by first director-26122020
Form PAS-3-16112020_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.-13112020
Copy of Board or Shareholders? resolution-13112020
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-04112020
Notice of resignation;-04112020
Evidence of cessation;-04112020
Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-22102020
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.-22102020
Form PAS-3-19062020_signed
Copy of Board or Shareholders? resolution-18062020
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.-18062020
Form CHG-9-12062020-signed
Certificate of registration of charge-20200612
Optional Attachment-(4)-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020