Company Information
CIN
Status
Date of Incorporation
06 October 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,657,910
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kesavan Mankora Subramanian
Director/Designated Partner
about 1 year ago
about 1 year ago
Perumbadappu Narayanan Sreeraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Vasudevan Madhavan Potti
Director/Designated Partner
about 4 years ago
about 4 years ago
Narayanan Namboodiri Krishnan Namboodiri Pazhangaparambu Mana
Director/Designated Partner
over 7 years ago
over 7 years ago
Unnikrishnan Njanappilly Damodaran
Director/Designated Partner
over 7 years ago
over 7 years ago
Vasudevan Thekkedathamallur Vasudevan
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep Paikkattu Neelakandan
Director
over 13 years ago
over 13 years ago
Punnappilly Raman Namboothiri Raman Namboothiri
Director
over 13 years ago
over 13 years ago
Past Directors
Narayanannamboodiri Mylakodathmana Kesavannamboodiri
Additional Director
over 2 years ago
over 2 years ago
Madhu Naduvath Mana
Director
over 8 years ago
over 8 years ago
Narayanan Polpakkara Mana
Director
over 10 years ago
over 10 years ago
Kodanat Brahmadathan Brahmadathan
Additional Director
over 11 years ago
over 11 years ago
Madhavan Thamarapilly Mana Krishnan Namboodiri
Director
over 13 years ago
over 13 years ago
Neelakantan Namboodiri Chengallur
Director
over 13 years ago
over 13 years ago
Sreekumar Kallelithamarappilly Jathavedan Namboodiri
Managing Director
over 13 years ago
over 13 years ago
Divakaran Pazhangaparambu Unnikrishnan
Additional Director
over 17 years ago
over 17 years ago
Predeep Mankore Sankaran
Additional Director
over 17 years ago
over 17 years ago
Njanappalli Divakaran Narayanan
Director
over 18 years ago
over 18 years ago
Savithry Kuzhikkat Ashtamoorthy
Director
almost 20 years ago
almost 20 years ago
Narayanan Kanjiyil Thamarappilli
Director
about 20 years ago
about 20 years ago
Charges
10 July 2019
Adv. V.p. Pradeep
5 Crore
30 March 2019
Adv. K.k. Vijayakumar
2 Crore
30 May 2018
Adv. K.k. Vijayakumar
5 Crore
31 March 2018
Adv. K.k. Vijayakumar
1 Crore
24 March 2018
Adv. K.k. Vijayakumar
5 Crore
29 June 2017
Adv. K.k. Vijayakumar
2 Crore
13 March 2017
Adv. K.k. Vijayakumar
1 Crore
07 December 2016
Adv. K.k.vijayakumar
2 Crore
06 October 2016
Adv. K.k. Vijayakumar
6 Crore
09 September 2016
The South Indian Bank Limited
7 Crore
11 July 2016
Adv. K. K. Vijayakumar
6 Crore
17 May 2016
Adv. K.k. Vijayakumar
10 Crore
30 March 2016
Adv. K.k. Vijayakumar
3 Crore
04 February 2016
Adv. K.k. Vijayakumar
8 Crore
13 January 2016
Dhanlaxmi Bank Limited
3 Crore
09 December 2015
Adv. K.k. Vijayakumar
5 Crore
13 November 2015
Adv. K.k. Vijayakumar
5 Crore
03 September 2015
The South Indian Bank Limited
8 Crore
31 March 2015
Adv. K.k. Vijayakumar
3 Crore
19 June 2013
Adv. K.k. Vijayakumar
4 Crore
19 June 2013
Adv. K.k. Vijayakumar
6 Crore
06 May 2013
Adv. K.k. Vijayakumar
3 Crore
06 May 2013
Adv. K.k. Vijayakumar
5 Crore
22 March 2013
Adv. K.k. Vijayakumar
2 Crore
09 February 2013
Adv. K.k. Vijayakumar
3 Crore
09 February 2013
Adv. K.k. Vijayakumar
4 Crore
09 November 2012
Adv. K.k. Vijayakumar
20 Lak
09 November 2012
Adv. K.k. Vijayakumar
5 Crore
10 October 2012
Adv. K.k. Vijayakumar
3 Crore
11 August 2012
Adv. K.k. Vijayakumar
2 Crore
16 August 2012
Adv. K.k. Vijayakumar
5 Crore
15 June 2012
Adv. K.k. Vijayakumar
3 Crore
15 June 2012
Adv. K.k. Vijayakumar
3 Crore
30 April 2012
Adv. K.k. Vijayakumar
2 Crore
23 January 2012
Adv. Ki.k. Vijayakumar
2 Crore
21 October 2011
Adv. K.k. Vijayakumar
5 Crore
18 August 2011
Adv. K.k. Vijayakumar
2 Crore
01 July 2011
Adv. K.k. Vijayakumar
2 Crore
24 May 2011
Adv. K.k. Vijayakumar
1 Crore
18 February 2011
Adv. K.k. Vijayakumar
1 Crore
10 January 2011
Adv. K.k. Vijayakumar
2 Crore
09 December 2010
Adv. K.k. Vijayakumar
2 Crore
15 October 2010
Adv. K.k. Vijayakumar
2 Crore
03 April 2013
Dhanlaxmi Bank Limited
5 Crore
29 July 2010
Adv. K.k. Vijayakumar
2 Crore
19 April 2010
Adv. K.k. Vijayakumar
2 Crore
30 April 2012
Adv. Vijayakumar K K
3 Crore
04 March 2010
Adv. K K Vijayakumar
1 Crore
04 April 2011
The Catholic Syrian Bank Ltd
2 Crore
31 August 2011
The Catholic Syrian Bank Ltd
50 Lak
21 March 2012
The Catholic Syrian Bank Ltd
1 Crore
27 February 2012
Adv. Vijayakumar K K
3 Crore
01 February 2010
Adv .k.k Vijayakumar
2 Crore
05 January 2010
Adv. K.k. Vijayakumar
2 Crore
16 November 2009
Adv. K.k. Vijayakumar
2 Crore
09 September 2009
Adv. K.k. Vijayakumar
2 Crore
06 July 2009
Adv. K. K. Vijayakumar
1 Crore
08 February 2012
Thrissur District Co-operative Bank Limited
2 Crore
20 February 2009
Adv. K.k. Vijayakumar
1 Crore
18 February 2011
Adv. K.k. Vijayakumar
3 Crore
09 December 2010
Adv. K.k. Vijayakumar
2 Crore
26 November 2008
Adv. K.k. Vijayakumar
1 Crore
15 October 2010
Adv. K.k. Vijayakumar
2 Crore
06 October 2008
Adv. K K Vijayakumar
80 Lak
27 June 2008
Adv. K.k . Vijayakumar
1 Crore
19 April 2010
Adv. K.k. Vijayakumar
2 Crore
17 March 2008
Adv. K.k Vijayakumar
50 Lak
20 February 2009
Adv. K.k. Vijayakumar
25 Lak
04 March 2010
Adv. K K Vijayakumar
1 Crore
26 December 2007
Adv K K Vijayakumar
35 Lak
20 July 2007
Adv. K.k. Vijayakumar
50 Lak
23 May 2007
Adv. K.k. Vijayakumar
60 Lak
20 February 2009
Adv. K.k. Vijayakumar
75 Lak
06 March 2007
Adv. K.k. Vijayakumar
20 Lak
05 January 2007
K.k. Vijayakumar
75 Lak
13 May 2006
K K Vijayakumar
1 Crore
05 January 2021
Adv. V.p. Pradeep
5 Crore
29 October 2020
Adv. V.p. Pradeep
5 Crore
18 June 2020
Adv. V.p. Pradeep
5 Crore
18 March 2020
The South Indian Bank Limited
90 Lak
17 January 2020
Adv. V.p. Pradeep
3 Crore
23 October 2019
Adv. V.p. Pradeep
2 Crore
18 June 2021
Adv.v.p.pradeep
5 Crore
30 June 2023
Others
0
17 May 2023
Others
0
07 February 2023
Others
0
05 December 2022
Others
0
10 July 2019
Others
0
13 July 2022
Others
0
31 March 2022
Others
0
18 March 2020
The South Indian Bank Limited
0
30 March 2019
Others
0
13 March 2017
Others
0
31 March 2018
Others
0
24 March 2018
Others
0
07 December 2016
Others
0
06 October 2016
Others
0
11 July 2016
Others
0
17 May 2016
Others
0
30 May 2018
Others
0
17 January 2020
Others
0
21 March 2012
The Catholic Syrian Bank Ltd
0
18 June 2020
Others
0
29 October 2020
Others
0
23 October 2019
Others
0
18 June 2021
Others
0
09 September 2016
Others
0
30 March 2016
Others
0
06 July 2009
Adv. K. K. Vijayakumar
0
05 January 2021
Others
0
05 January 2007
K.k. Vijayakumar
0
23 May 2007
Adv. K.k. Vijayakumar
0
20 July 2007
Adv. K.k. Vijayakumar
0
17 March 2008
Adv. K.k Vijayakumar
0
06 October 2008
Adv. K K Vijayakumar
0
26 November 2008
Adv. K.k. Vijayakumar
0
20 February 2009
Adv. K.k. Vijayakumar
0
20 February 2009
Adv. K.k. Vijayakumar
0
20 February 2009
Adv. K.k. Vijayakumar
0
16 November 2009
Adv. K.k. Vijayakumar
0
01 February 2010
Adv .k.k Vijayakumar
0
04 March 2010
Adv. K K Vijayakumar
0
04 March 2010
Adv. K K Vijayakumar
0
19 April 2010
Adv. K.k. Vijayakumar
0
15 October 2010
Adv. K.k. Vijayakumar
0
09 December 2010
Adv. K.k. Vijayakumar
0
10 January 2011
Adv. K.k. Vijayakumar
0
18 February 2011
Adv. K.k. Vijayakumar
0
24 May 2011
Adv. K.k. Vijayakumar
0
01 July 2011
Adv. K.k. Vijayakumar
0
18 August 2011
Adv. K.k. Vijayakumar
0
31 August 2011
The Catholic Syrian Bank Ltd
0
21 October 2011
Adv. K.k. Vijayakumar
0
23 January 2012
Adv. Ki.k. Vijayakumar
0
30 April 2012
Adv. Vijayakumar K K
0
15 June 2012
Adv. K.k. Vijayakumar
0
16 August 2012
Adv. K.k. Vijayakumar
0
09 November 2012
Adv. K.k. Vijayakumar
0
09 November 2012
Adv. K.k. Vijayakumar
0
09 February 2013
Adv. K.k. Vijayakumar
0
03 April 2013
Dhanlaxmi Bank Limited
0
06 May 2013
Adv. K.k. Vijayakumar
0
06 May 2013
Adv. K.k. Vijayakumar
0
19 June 2013
Adv. K.k. Vijayakumar
0
03 September 2015
The South Indian Bank Limited
0
13 November 2015
Adv. K.k. Vijayakumar
0
04 February 2016
Adv. K.k. Vijayakumar
0
13 May 2006
K K Vijayakumar
0
13 January 2016
Dhanlaxmi Bank Limited
0
06 March 2007
Adv. K.k. Vijayakumar
0
26 December 2007
Adv K K Vijayakumar
0
27 June 2008
Adv. K.k . Vijayakumar
0
09 September 2009
Adv. K.k. Vijayakumar
0
05 January 2010
Adv. K.k. Vijayakumar
0
19 April 2010
Adv. K.k. Vijayakumar
0
29 July 2010
Adv. K.k. Vijayakumar
0
15 October 2010
Adv. K.k. Vijayakumar
0
09 December 2010
Adv. K.k. Vijayakumar
0
18 February 2011
Adv. K.k. Vijayakumar
0
04 April 2011
The Catholic Syrian Bank Ltd
0
08 February 2012
Thrissur District Co-operative Bank Limited
0
27 February 2012
Adv. Vijayakumar K K
0
30 April 2012
Adv. K.k. Vijayakumar
0
15 June 2012
Adv. K.k. Vijayakumar
0
11 August 2012
Adv. K.k. Vijayakumar
0
10 October 2012
Adv. K.k. Vijayakumar
0
09 February 2013
Adv. K.k. Vijayakumar
0
22 March 2013
Adv. K.k. Vijayakumar
0
19 June 2013
Adv. K.k. Vijayakumar
0
31 March 2015
Adv. K.k. Vijayakumar
0
09 December 2015
Adv. K.k. Vijayakumar
0
29 June 2017
Others
0
30 June 2023
Others
0
17 May 2023
Others
0
07 February 2023
Others
0
05 December 2022
Others
0
10 July 2019
Others
0
13 July 2022
Others
0
31 March 2022
Others
0
18 March 2020
The South Indian Bank Limited
0
30 March 2019
Others
0
13 March 2017
Others
0
31 March 2018
Others
0
24 March 2018
Others
0
07 December 2016
Others
0
06 October 2016
Others
0
11 July 2016
Others
0
17 May 2016
Others
0
30 May 2018
Others
0
17 January 2020
Others
0
21 March 2012
The Catholic Syrian Bank Ltd
0
18 June 2020
Others
0
29 October 2020
Others
0
23 October 2019
Others
0
18 June 2021
Others
0
09 September 2016
Others
0
30 March 2016
Others
0
06 July 2009
Adv. K. K. Vijayakumar
0
05 January 2021
Others
0
05 January 2007
K.k. Vijayakumar
0
23 May 2007
Adv. K.k. Vijayakumar
0
20 July 2007
Adv. K.k. Vijayakumar
0
17 March 2008
Adv. K.k Vijayakumar
0
06 October 2008
Adv. K K Vijayakumar
0
26 November 2008
Adv. K.k. Vijayakumar
0
20 February 2009
Adv. K.k. Vijayakumar
0
20 February 2009
Adv. K.k. Vijayakumar
0
20 February 2009
Adv. K.k. Vijayakumar
0
16 November 2009
Adv. K.k. Vijayakumar
0
01 February 2010
Adv .k.k Vijayakumar
0
04 March 2010
Adv. K K Vijayakumar
0
04 March 2010
Adv. K K Vijayakumar
0
19 April 2010
Adv. K.k. Vijayakumar
0
15 October 2010
Adv. K.k. Vijayakumar
0
09 December 2010
Adv. K.k. Vijayakumar
0
10 January 2011
Adv. K.k. Vijayakumar
0
18 February 2011
Adv. K.k. Vijayakumar
0
24 May 2011
Adv. K.k. Vijayakumar
0
01 July 2011
Adv. K.k. Vijayakumar
0
18 August 2011
Adv. K.k. Vijayakumar
0
31 August 2011
The Catholic Syrian Bank Ltd
0
21 October 2011
Adv. K.k. Vijayakumar
0
23 January 2012
Adv. Ki.k. Vijayakumar
0
30 April 2012
Adv. Vijayakumar K K
0
15 June 2012
Adv. K.k. Vijayakumar
0
16 August 2012
Adv. K.k. Vijayakumar
0
09 November 2012
Adv. K.k. Vijayakumar
0
09 November 2012
Adv. K.k. Vijayakumar
0
09 February 2013
Adv. K.k. Vijayakumar
0
03 April 2013
Dhanlaxmi Bank Limited
0
06 May 2013
Adv. K.k. Vijayakumar
0
06 May 2013
Adv. K.k. Vijayakumar
0
19 June 2013
Adv. K.k. Vijayakumar
0
03 September 2015
The South Indian Bank Limited
0
13 November 2015
Adv. K.k. Vijayakumar
0
04 February 2016
Adv. K.k. Vijayakumar
0
13 May 2006
K K Vijayakumar
0
13 January 2016
Dhanlaxmi Bank Limited
0
06 March 2007
Adv. K.k. Vijayakumar
0
26 December 2007
Adv K K Vijayakumar
0
27 June 2008
Adv. K.k . Vijayakumar
0
09 September 2009
Adv. K.k. Vijayakumar
0
05 January 2010
Adv. K.k. Vijayakumar
0
19 April 2010
Adv. K.k. Vijayakumar
0
29 July 2010
Adv. K.k. Vijayakumar
0
15 October 2010
Adv. K.k. Vijayakumar
0
09 December 2010
Adv. K.k. Vijayakumar
0
18 February 2011
Adv. K.k. Vijayakumar
0
04 April 2011
The Catholic Syrian Bank Ltd
0
08 February 2012
Thrissur District Co-operative Bank Limited
0
27 February 2012
Adv. Vijayakumar K K
0
30 April 2012
Adv. K.k. Vijayakumar
0
15 June 2012
Adv. K.k. Vijayakumar
0
11 August 2012
Adv. K.k. Vijayakumar
0
10 October 2012
Adv. K.k. Vijayakumar
0
09 February 2013
Adv. K.k. Vijayakumar
0
22 March 2013
Adv. K.k. Vijayakumar
0
19 June 2013
Adv. K.k. Vijayakumar
0
31 March 2015
Adv. K.k. Vijayakumar
0
09 December 2015
Adv. K.k. Vijayakumar
0
29 June 2017
Others
0
11 October 2023
Others
0
30 June 2023
Others
0
17 May 2023
Others
0
07 February 2023
Others
0
05 December 2022
Others
0
13 July 2022
Others
0
10 July 2019
Others
0
18 March 2020
The South Indian Bank Limited
0
30 March 2019
Others
0
31 March 2022
Others
0
13 March 2017
Others
0
30 May 2018
Others
0
24 March 2018
Others
0
07 December 2016
Others
0
06 October 2016
Others
0
11 July 2016
Others
0
17 May 2016
Others
0
31 March 2018
Others
0
17 January 2020
Others
0
21 March 2012
The Catholic Syrian Bank Ltd
0
18 June 2020
Others
0
29 October 2020
Others
0
23 October 2019
Others
0
18 June 2021
Others
0
09 September 2016
Others
0
30 March 2016
Others
0
06 July 2009
Adv. K. K. Vijayakumar
0
05 January 2021
Others
0
05 January 2007
K.k. Vijayakumar
0
23 May 2007
Adv. K.k. Vijayakumar
0
20 July 2007
Adv. K.k. Vijayakumar
0
17 March 2008
Adv. K.k Vijayakumar
0
06 October 2008
Adv. K K Vijayakumar
0
26 November 2008
Adv. K.k. Vijayakumar
0
20 February 2009
Adv. K.k. Vijayakumar
0
20 February 2009
Adv. K.k. Vijayakumar
0
20 February 2009
Adv. K.k. Vijayakumar
0
16 November 2009
Adv. K.k. Vijayakumar
0
01 February 2010
Adv .k.k Vijayakumar
0
04 March 2010
Adv. K K Vijayakumar
0
04 March 2010
Adv. K K Vijayakumar
0
19 April 2010
Adv. K.k. Vijayakumar
0
15 October 2010
Adv. K.k. Vijayakumar
0
09 December 2010
Adv. K.k. Vijayakumar
0
10 January 2011
Adv. K.k. Vijayakumar
0
18 February 2011
Adv. K.k. Vijayakumar
0
24 May 2011
Adv. K.k. Vijayakumar
0
01 July 2011
Adv. K.k. Vijayakumar
0
18 August 2011
Adv. K.k. Vijayakumar
0
31 August 2011
The Catholic Syrian Bank Ltd
0
21 October 2011
Adv. K.k. Vijayakumar
0
23 January 2012
Adv. Ki.k. Vijayakumar
0
30 April 2012
Adv. Vijayakumar K K
0
15 June 2012
Adv. K.k. Vijayakumar
0
16 August 2012
Adv. K.k. Vijayakumar
0
09 November 2012
Adv. K.k. Vijayakumar
0
09 November 2012
Adv. K.k. Vijayakumar
0
09 February 2013
Adv. K.k. Vijayakumar
0
03 April 2013
Dhanlaxmi Bank Limited
0
06 May 2013
Adv. K.k. Vijayakumar
0
06 May 2013
Adv. K.k. Vijayakumar
0
19 June 2013
Adv. K.k. Vijayakumar
0
03 September 2015
The South Indian Bank Limited
0
13 November 2015
Adv. K.k. Vijayakumar
0
04 February 2016
Adv. K.k. Vijayakumar
0
13 May 2006
K K Vijayakumar
0
13 January 2016
Dhanlaxmi Bank Limited
0
06 March 2007
Adv. K.k. Vijayakumar
0
26 December 2007
Adv K K Vijayakumar
0
27 June 2008
Adv. K.k . Vijayakumar
0
09 September 2009
Adv. K.k. Vijayakumar
0
05 January 2010
Adv. K.k. Vijayakumar
0
19 April 2010
Adv. K.k. Vijayakumar
0
29 July 2010
Adv. K.k. Vijayakumar
0
15 October 2010
Adv. K.k. Vijayakumar
0
09 December 2010
Adv. K.k. Vijayakumar
0
18 February 2011
Adv. K.k. Vijayakumar
0
04 April 2011
The Catholic Syrian Bank Ltd
0
08 February 2012
Thrissur District Co-operative Bank Limited
0
27 February 2012
Adv. Vijayakumar K K
0
30 April 2012
Adv. K.k. Vijayakumar
0
15 June 2012
Adv. K.k. Vijayakumar
0
11 August 2012
Adv. K.k. Vijayakumar
0
10 October 2012
Adv. K.k. Vijayakumar
0
09 February 2013
Adv. K.k. Vijayakumar
0
22 March 2013
Adv. K.k. Vijayakumar
0
19 June 2013
Adv. K.k. Vijayakumar
0
31 March 2015
Adv. K.k. Vijayakumar
0
09 December 2015
Adv. K.k. Vijayakumar
0
29 June 2017
Others
0
Documents
Form CHG-9-09122020-signed
Certificate of registration of charge-20201209
Form MGT-14-25112020_signed
Form PAS-3-25112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23112020
Copy of Board or Shareholders? resolution-23112020
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.-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Instrument of creation or modification of charge-23112020
Copy of the resolution authorising the issue of the debenture series.-23112020
Optional Attachment-(4)-23112020
Form PAS-6-10112020_signed
Form MGT-14-02102020_signed
Form PAS-3-28092020_signed
Copy of Board or Shareholders? resolution-25092020
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.-25092020
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Form CHG-9-10092020-signed
Certificate of registration of charge-20200910
Letter of the charge holder stating that the amount has been satisfied-10082020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Optional Attachment-(3)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(2)-05082020