Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASWINI HOSPITAL LIMITED
CIN: U85110KL1980PLC003160
ASWINI HOSPITAL LIMITED (CIN: U85110KL1980PLC003160) is a Public company incorporated on 03 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7490300.00.
ASWINI HOSPITAL LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASWINI HOSPITAL LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of ASWINI HOSPITAL LIMITED are ITTILAVALAPPIL NARYANAN RAJESH, CHEMBIL CHANDRAN PRADEEP, VADAKKOOT GOPALAN SURESH, OZHUKIL PADINJAREPET ACHUTHAN KUTTY, ARUKETTY SANKARANARAYANAN DHARMAN, MELEPPURA UNNIRI UNNIKRISHNAN, ALUNGAL CHOZHIKKUTTY PREMANANDAN ., ALUNGAL CHOZHIKUTTY VELAYUDHAN ., SUGADHAN KUMARAN KOLLEM PARAMBIL ., and PRATHYUSH PRADEEP.
ASWINI HOSPITAL LIMITED's Corporate Identification Number (CIN) is U85110KL1980PLC003160 and its registration number is 3160. Users may contact ASWINI HOSPITAL LIMITED on its Email address - [email protected]. Registered address of ASWINI HOSPITAL LIMITED is KARUNAKARAN NAMBIAR ROAD TRICHUR , TRICHUR, Kerala, India - 680001.
Current status of ASWINI HOSPITAL LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for ASWINI HOSPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASWINI HOSPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASWINI HOSPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06361376 | ITTILAVALAPPIL NARYANAN RAJESH | Whole-time director | 2020-11-24 |
| 00963958 | CHEMBIL CHANDRAN PRADEEP | Director | 2023-05-11 |
| 02737330 | VADAKKOOT GOPALAN SURESH | Director | 2020-11-24 |
| 06370126 | OZHUKIL PADINJAREPET ACHUTHAN KUTTY | Director | 2020-11-16 |
| 07169248 | ARUKETTY SANKARANARAYANAN DHARMAN | Whole-time director | 2020-11-24 |
| 06363824 | MELEPPURA UNNIRI UNNIKRISHNAN | Whole-time director | 2020-11-16 |
| 01407882 | ALUNGAL CHOZHIKKUTTY PREMANANDAN . | Whole-time director | 2020-11-24 |
| 01407911 | ALUNGAL CHOZHIKUTTY VELAYUDHAN . | Director | 2020-01-30 |
| 05199842 | SUGADHAN KUMARAN KOLLEM PARAMBIL . | Managing Director | 2023-05-11 |
| 10462401 | PRATHYUSH PRADEEP | Additional Director | 2024-03-09 |
Past Directors & Key Managerial Personnel of ASWINI HOSPITAL
Other Directorships of KANJIRAPARAMBIL RAGHAVAN BABU RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2015-06-15 | Ongoing |
Other Directorships of AYYAPPAN PARAMBIL NANU EZHUTHACHAN SARADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ITTILAVALAPPIL NARYANAN RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUZHAKKAL FARMER PRODUCER COMPANY LIMITED | U01100KL2021PTC071607 | Director | 2021-10-14 | Ongoing |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Additional Director | - | 2013-09-06 |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | - | 2015-06-15 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | 2012-09-12 | Ongoing |
| DR LINE LABS AND DIAGNOSTIC PRIVATE LIMITED | U85300KL2022PTC076611 | Director | 2022-07-06 | Ongoing |
Other Directorships of OZHUKIL PADINJAPPATT GOVINDA MENON BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Additional Director | - | 2015-06-15 |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2015-06-15 | Ongoing |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Additional Director | - | 2015-07-27 |
Other Directorships of PRAVEEN ITHIKKAT VIJAYARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHEMBIL CHANDRAN PRADEEP
Other Directorships of VADAKKOOT GOPALAN SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Additional Director | - | 2013-09-06 |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2015-06-15 | Ongoing |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | - | 2015-04-01 |
| DAYA GENERAL HOSPITAL LIMITED | U85110KL1977PLC002877 | Director | - | 2011-07-28 |
| DAYA GENERAL HOSPITAL LIMITED | U85110KL1977PLC002877 | Whole-time director | - | 2011-07-28 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | 2012-09-12 | Ongoing |
Other Directorships of SUNIL PONNAMKULATH BALANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHALEEJ MODERN LIGHTING PRIVATE LIMITED | U51505KL2012PTC030666 | Director | 2012-03-05 | Ongoing |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Additional Director | - | 2015-06-15 |
| SCOTTISH ADMINISTRATION PRIVATE LIMITED | U74999KL2017PTC049156 | Director | 2017-05-17 | Ongoing |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Additional Director | - | 2015-07-27 |
| SOUTHLIVE NETWORKS PRIVATE LIMITED | U92200KL2014PTC036278 | Additional Director | - | 2016-09-30 |
| SOUTHLIVE NETWORKS PRIVATE LIMITED | U92200KL2014PTC036278 | Director | 2016-09-30 | Ongoing |
Other Directorships of OZHUKIL PADINJAREPET ACHUTHAN KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Additional Director | - | 2013-09-06 |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2013-09-06 | Ongoing |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | 2022-01-04 | Ongoing |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | - | 2015-07-27 |
Other Directorships of MADHAVAN SUDHEER AMMANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNERJANI AGRO FARMS AND INDUSTRIES PRIVATE LIMITED | U01110KL2018PTC053733 | Director | 2018-06-19 | Ongoing |
Other Directorships of CHERUKULANGARA PARAMESWARAN SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVING ALTERNATIVES PRIVATE LIMITED | U70101KL2004PTC017556 | Director | 2004-10-28 | Ongoing |
| CENTRE FOR ENVIRONMENT ARCHITECTURE AND HUMAN SETTLEMENTS PRIVATE LIMITED | U74140KL2001PTC015048 | Director | - | 2012-10-16 |
| CENTRE FOR ENVIRONMENT ARCHITECTURE AND HUMAN SETTLEMENTS PRIVATE LIMITED | U74140KL2001PTC015048 | Managing Director | 2012-10-16 | Ongoing |
Other Directorships of MELEPPURAKKAL UNNIRI RAJENDRAPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Additional Director | - | 2015-06-15 |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2015-06-15 | Ongoing |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Additional Director | - | 2015-07-27 |
Other Directorships of VILAMBATH SANKARAYANARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREADDISTRICT FOODS PRIVATE LIMITED | U15122KA2016PTC086882 | Director | 2016-03-11 | Ongoing |
| AGE CHEMICALS PRIVATE LIMITED | U24231KL2003PTC016366 | Director | 2004-06-24 | Ongoing |
| AGE INDUSTRIES PRIVATE LIMITED | U29299KL1997PTC011810 | Managing Director | 1997-09-25 | Ongoing |
| SINICON CONTROLS PVT LTD | U31200KL1994PTC008507 | Director | 1995-01-25 | Ongoing |
| KUNJIS PROPERTIES PRIVATE LIMITED | U45200KL2012PTC030875 | Director | 2012-03-28 | Ongoing |
| PRACOSS TECHNOLOGIES PRIVATE LIMITED | U72200KL2004PTC017270 | Director | 2009-05-15 | Ongoing |
Other Directorships of KANJIRANGHAT MANA SULOCHANA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYALORAM RESORTS (INDIA) PRIVATE LIMITED | U55101KL2009PTC024170 | Director | 2009-05-14 | Ongoing |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | - | 2012-09-15 |
Other Directorships of ARUKETTY SANKARANARAYANAN DHARMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Additional Director | - | 2015-06-15 |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2015-06-15 | Ongoing |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Additional Director | - | 2015-07-27 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | 2022-01-04 | Ongoing |
Other Directorships of THAZHATHUVALAPPIL SURESH BABU NIKHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAL UNNUNGAL AYYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REKHA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHERUKULANGARA NARAYANAN PARAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYALORAM RESORTS (INDIA) PRIVATE LIMITED | U55101KL2009PTC024170 | Managing Director | - | 2020-03-02 |
| PALACE HOSPITAL PRIVATE LIMITED | U85110KL2009PTC024995 | Additional Director | - | 2015-09-29 |
| PALACE HOSPITAL PRIVATE LIMITED | U85110KL2009PTC024995 | Director | - | 2017-03-30 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Managing Director | - | 2012-09-15 |
Other Directorships of MELEPPURA UNNIRI UNNIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Additional Director | - | 2013-09-06 |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2013-09-06 | Ongoing |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Additional Director | - | 2015-07-27 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | 2022-01-04 | Ongoing |
Other Directorships of BABY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALUNGAL CHOZHIKKUTTY PREMANANDAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | - | 2015-06-15 |
| DONN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC022543 | Director | - | 2013-12-17 |
| CEE PEE MANPOWER AND CLEANING CONTRACTORS PRIVATE LIMITED | U74910KL2010PTC025391 | Director | 2010-01-22 | Ongoing |
| APSARA MANPOWER SERVICES PRIVATE LIMITED | U74910KL2012PTC030511 | Managing Director | - | 2013-01-04 |
| DAYA GENERAL HOSPITAL LIMITED | U85110KL1977PLC002877 | Whole-time director | - | 2008-08-31 |
| KOZHIKODE DAYA HOSPITALS PRIVATE LIMITED | U85110KL2010PTC025454 | Director | - | 2014-08-29 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | 2012-09-12 | Ongoing |
Other Directorships of ALUNGAL CHOZHIKUTTY VELAYUDHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2015-06-15 | Ongoing |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | - | 2015-04-01 |
| DAYA GENERAL HOSPITAL LIMITED | U85110KL1977PLC002877 | Director | - | 2010-11-25 |
| DAYA GENERAL HOSPITAL LIMITED | U85110KL1977PLC002877 | Whole-time director | - | 2011-07-28 |
| TRICHUR URO LITHO CENTRE LIMITED | U85110KL1995PLC009149 | Director | - | 2014-09-11 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | - | 2012-09-15 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Managing Director | 2012-09-15 | Ongoing |
Other Directorships of SUGADHAN KUMARAN KOLLEM PARAMBIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNERJANI AGRO FARMS AND INDUSTRIES PRIVATE LIMITED | U01110KL2018PTC053733 | Director | 2018-06-19 | Ongoing |
| KHALEEJ MODERN LIGHTING PRIVATE LIMITED | U51505KL2012PTC030666 | Managing Director | 2012-03-05 | Ongoing |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Additional Director | - | 2015-06-15 |
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2015-06-15 | Ongoing |
| SCOTTISH ADMINISTRATION PRIVATE LIMITED | U74999KL2017PTC049156 | Director | - | 2017-06-14 |
| SCOTTISH ADMINISTRATION PRIVATE LIMITED | U74999KL2017PTC049156 | Managing Director | 2017-06-14 | Ongoing |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Additional Director | - | 2013-09-30 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | - | 2015-07-27 |
Other Directorships of KAMALAKSHYAMMA HARIDASANPILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2015-06-15 | Ongoing |
Other Directorships of ARUKETTY RAMAKUTTY SIVARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2015-06-15 | Ongoing |
Other Directorships of SURENDRAN VADAKUMPAT KRISHNANKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHERUKULAM NARAYANAN NARAYANAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE MEDICAL CENTRE LIMITED | U85110KL1984PLC003929 | Director | - | 2008-08-01 |
| ASWINI HEALTH CARE LTD | U85199KL1994PLC007948 | Director | - | 2012-09-15 |
Other Directorships of PRASANNAN RAMAN CHANASSERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE RESORT AND HEALTH CARE PRIVATE LIMITED | U55101KL2006PTC019321 | Director | 2007-05-24 | Ongoing |
| AGRO INDUS CREDITS LIMITED | U65910KL1997PLC011088 | Director | 2008-09-26 | Ongoing |
Other Directorships of ALUNGAL KUNHAN VENUGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNARJANI SECURITIES LIMITED | U67120KL2012PLC030684 | Director | 2015-06-15 | Ongoing |
Other Directorships of PRATHYUSH PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL1981PTC003469 | PEARL HILL HOTELS PVT LTD | T.B. ROAD TRICHUR , TRICHUR, Kerala, India - 680001 |
| U55101KL1982PTC003557 | HOTEL SOUTH WEST PVT LTD | RAILWAY STATION ROAD, TRICHUR , TRICHUR -1, Kerala, India - 680001 |
| U66030KL2010PTC025325 | INDWAY INSURANCE AND MARKETING CONSULTANCY PRIVATE LIMITED | 3rd Floor, Trichur Trade Centre Kuruppam Road , Trichur, Kerala, India - 680001 |
| U52599KL2006PLC019738 | SYMBIOSIS BUSINESS CORPORATION LIMITED | 25/1502/6/3,III RD FLOOR,TRICHUR TARDE CENTRE KURUPPAM ROAD , TRICHUR, Kerala, India - 680001 |
| U70100KL2007PTC021387 | KANDASS PROPERTIES PRIVATE LIMITED | T.M.XXVI/867,UDAYAM BUILDING, ST THOMAS COLLEGE ROAD, TRICHUR-1 , TRICHUR, Kerala, India - 680001 |
| U67120KL2011PTC029113 | STARWISE SHARES AND COMMODITIES PRIVATE LIMITED | 1/734, ROOM No.42B,MARS CCOMMERCIAL COMPLEX PALLIKULAM ROAD, TRICHUR , TRICHUR, Kerala, India - 680001 |
| U01212KL1995PTC008747 | SAMARITAN PLANTATIONS AND GOAT FARM PRIV ATE LIMITED | I FLOOR,KUTTENCHERRY COMPLEX HIGH ROAD , TRICHUR - 680001, Kerala, India - 000000 |
| U45201KL2005PTC018186 | WAY LAND BUILDERS PRIVATE LIMITED | TC/693/5 SREE HARI COMPLEXKARUNAKARAN NAMBIAR ROAD JN NEAR RAJI NURSING HOME TRICHUR , THRISSUR, Kerala, India - 680001 |
| U65992KL1954PLC000324 | THE DAMIEN SUBSIDIES AND KURIES LTD | HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U55201KL2002PTC015346 | MANNAPURAM HOTELS PRIVATE LIMITED | 330KURUPPAM ROAD , TRICHUR, Kerala, India - 680001 |
| U51909KL1977PTC002888 | MANUEL SONS EXPORTERS PVT LTD | XXVM O ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1981PTC000347 | ELECTRICAL AND ALLIED INDUSTRIES PRIVATE LIMITED | ARAFA BUILDINGNEWCHRUCH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1982PTC003507 | PRAMUGA KURIES PRIVATE LIMITED | OMEGA COMPLEXKURUPPAM ROAD , TRICHUR, Kerala, India - 680001 |
| U45201KL1994PTC007876 | ARSANS BUILDERS PVT LTD | 12/735THEKKEMADOM ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1980PTC003208 | UNITED INDIA CHITTIES PVT LTD | AISWARYA BHAVANNEW CHURCH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1980PTC003210 | ASSOCIATED KURIES PVT LTD | AYSWARYA BHAWANNEW CHURCH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1984PTC004051 | JOFAS KURIES PVT LTD | XXX/1369HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1986PTC004518 | STARWIN KURIES LOANS P LTD | AYSWARYA BHAVANN C ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1994PTC008252 | KUDUMBAKSHEMAM KURIES PRIVATE LIMITED | Kuttanchery Complex HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1995PTC008904 | JANA VIKAS KURIES PRIVATE LIMITED | X/713 Pallikulam Road , Trichur, Kerala, India - 680001 |
| AAM-2034 | FABFLEET CREATIVE TECHNOLOGIES LLP | 25/498 Maheshwari Building,MG Road Trichur, Kerala, India - 680001 |
| U55101KL1959PTC001855 | THE CASINO PRIVATE LIMITED | XXV/1081, M.O.ROAD, , TRICHUR, Kerala, India - 680001 |
| U55101KL2000PTC013641 | BRIGHT RESIDENCY PRIVATE LIMITED | 12/263RAILWAY STATION ROAD , TRICHUR, Kerala, India - 680001 |
| U65921KL1993PTC007070 | BRIGHTINDIA GENERAL FINANCE PRIVATE LIMITED | BRIGHT TOWERSST THOMAS COLLEGE ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1975PTC002657 | JANAKSHEMAM KURIES PVT LTD | KUTTANCHERRY PORINCHU JOHNBUILDINGS HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1970PTC002305 | KERALODAYAM KURIES PVT LTD | LAMEX ARCADE BUILDINGP O ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1973PTC002523 | KERALAVIJAYA LOANS AND CHITTIES PVT LTD | PAULS BUILDINGIST FLOOR HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1980PTC003266 | MINI CHITTIES AND LOANS PVT LTD | XI/140, POST OFFICE ROAD, , TRICHUR, Kerala, India - 680001 |
| U65992KL1980PTC003283 | MAJESTIC KURIES PRIVATE LIMITED | XI/107/1, HIGH ROAD, , TRICHUR, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037318 | 2005-12-30 | - | 2011-09-06 | 58,600,000.00 | CENTRAL BANK OF INDIA | |
| 10071261 | 2007-09-15 | - | 2012-04-19 | 8,600,000.00 | HDFC BANK LIMITED | |
| 10086932 | 2007-12-20 | - | 2012-06-08 | 800,000.00 | HDFC BANK LIMITED | |
| 10089465 | 2007-12-29 | - | 2014-06-10 | 1,700,000.00 | GE CAPITAL SERVICES INDIA | |
| 10098346 | 2008-03-31 | 2008-04-12 | 2012-01-14 | 54,000,000.00 | THRISSUR DISTRICT CO-OPERATIVE BANK | |
| 10098348 | 2008-04-12 | - | 2012-01-14 | 16,000,000.00 | THRISSUR DISTRICT CO-OPERATIVE BANK LIMITED | |
| 10116174 | 2008-08-01 | - | 2012-04-19 | 761,460.00 | HDFC BANK LIMITED | |
| 10154174 | 2009-03-23 | 2009-03-31 | 2012-01-14 | 11,000,000.00 | THRISSUR DISTRICT CO-OPERATIVE BANK LIMITED | |
| 10182722 | 2009-10-03 | - | 2012-06-08 | 1,800,000.00 | HDFC BANK LIMITED | |
| 10200228 | 2009-12-30 | - | 2012-06-08 | 6,731,000.00 | HDFC BANK LIMITED | |
| 10260846 | 2010-12-28 | - | 2014-06-10 | 1,700,000.00 | GE CAPITAL SERVICES INDIA | |
| 10283854 | 2011-04-07 | 2011-04-11 | 2012-01-14 | 70,400,000.00 | THE THRISSUR COOPOERATIVE BANK LIMITED | |
| 10333038 | 2011-12-21 | 2012-05-30 | 2014-06-03 | 293,235,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10333046 | 2012-01-12 | - | 2014-06-03 | 336,521,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10390244 | 2012-11-09 | - | 2020-06-29 | 250,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10406912 | 2013-02-02 | 2015-01-21 | 2020-12-17 | 30,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10469855 | 2013-12-10 | 2020-06-08 | - | 202,900,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10495838 | 2014-03-31 | - | - | 21,000,000.00 | THE SOUTH INDIAN BANK IMITED | |
| 10496534 | 2014-04-29 | - | - | 7,084,530.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10507669 | 2014-06-18 | - | 2014-10-31 | 5,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10508458 | 2014-06-27 | - | - | 1,755,000.00 | GE CAPITAL SERVICES INDIA | |
| 10526322 | 2014-09-30 | 2015-01-21 | 2020-12-17 | 10,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10534742 | 2014-11-11 | 2015-01-21 | 2020-12-17 | 40,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10542669 | 2014-10-07 | - | - | 4,800,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 90016275 | 1995-01-19 | 1996-11-25 | 1998-08-01 | 3,000,000.00 | STATE BANK OF INDIA | |
| 90019660 | 2004-02-28 | - | 2011-09-06 | 4,000,000.00 | CENTRAL BANK OF INDIA | |
| 90019768 | 2004-03-31 | - | 2011-09-06 | 56,250,000.00 | CENTRAL BANK OF INDIA | |
| 90021106 | 2005-09-08 | - | 2011-09-06 | 21,500,000.00 | CENTRAL BANK OF INDIA | |
| 100310693 | 2018-05-25 | - | - | 24,792,500.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100310695 | 2018-06-14 | 2021-10-01 | - | 167,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100310696 | 2019-06-01 | - | - | 50,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100372034 | 2020-08-19 | - | - | 3,937,450.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100498149 | 2021-08-16 | - | - | 45,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100526847 | 2022-01-15 | - | - | 100,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100530977 | 2022-01-15 | - | - | 30,000,000.00 | THE CATHOLIC SYRIAN BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.