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  • Complaints
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CHEMM FINANCE LIMITED

CIN: U85110KA1993PLC014599 As on: 2026-07-13

CHEMM FINANCE LIMITED (CIN: U85110KA1993PLC014599) is a Public company incorporated on 02 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 99000000.00 and its paid up capital is Rs. 68227300.00.

CHEMM FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHEMM FINANCE 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 CHEMM FINANCE LIMITED are GEORGE DEVASSY CHEMMANUR, MEGHA ., THAZHATHE PADIKKATU RADHAKRISHNAN, PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN, WILSON ONNUNNI, . ALOSHIOUSKOODALYPAUL, SHASHIKALA RAMACHANDRA, KOTHAMACHU SIVAIAH, and THOMAS MATHEW.

CHEMM FINANCE LIMITED's Corporate Identification Number (CIN) is U85110KA1993PLC014599 and its registration number is 14599. Users may contact CHEMM FINANCE LIMITED on its Email address - [email protected]. Registered address of CHEMM FINANCE LIMITED is J BLOCK,UNITY BUILDING, J.C.ROAD BANGALORE , BANGALORE, Karnataka, India - 560002.

Current status of CHEMM FINANCE 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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Previous Names

Previous CINs

ZaubaCorp's company report for CHEMM FINANCE 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 CHEMM FINANCE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CHEMM FINANCE
DIN Director Name Designation Appointment Date
00001561 GEORGE DEVASSY CHEMMANUR Director 2020-07-28
01587589 MEGHA . Director 2013-08-19
01587902 THAZHATHE PADIKKATU RADHAKRISHNAN Director 2009-06-20
01993027 PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN Director 2016-06-22
01441630 WILSON ONNUNNI Director 2021-07-23
01441757 . ALOSHIOUSKOODALYPAUL Director 2005-03-21
08087460 SHASHIKALA RAMACHANDRA Director 2022-07-09
08861131 KOTHAMACHU SIVAIAH Director 2023-07-04
01590840 THOMAS MATHEW Director 2011-09-28
Past Directors & Key Managerial Personnel of CHEMM FINANCE
DIN Director Name Designation Appointment Date Cessation
00001520 NADUVATH RAMAN UNNI ACHAN . Director - 2013-08-19
00001561 GEORGE DEVASSY CHEMMANUR Director - 2020-07-27
01993027 PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN Additional Director - 2016-06-22
01441630 WILSON ONNUNNI Additional Director - 2021-07-23
07372209 PRADOSH KUMAR MOHAPATRA Additional Director - 2016-06-22
07372209 PRADOSH KUMAR MOHAPATRA Director - 2023-03-23
08087460 SHASHIKALA RAMACHANDRA Additional Director - 2022-07-09
00485766 ALEXANDER JOHN JOSEPH Additional Director - 2022-01-14
00485766 ALEXANDER JOHN JOSEPH Director - 2012-10-30
01590840 THOMAS MATHEW Director - 2010-11-22
03390597 DON ALIKKALA Director - 2021-03-16
05335853 MANGATH BALACHANDRAN Director - 2015-03-02
06621062 MOHANDAS PALIATH Director - 2015-11-14
Other Directorships of NADUVATH RAMAN UNNI ACHAN .
Other Directorships of GEORGE DEVASSY CHEMMANUR
Company Name CIN Designation Appointment Date Cessation
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2007-08-16
CSB BANK LIMITED L65191KL1920PLC000175 Director appointed in casual vacancy - 2009-08-28
CHEMMANUR PLANTATIONS PVT LTD U01119KL1994PTC007719 Director 1994-02-15 Ongoing
CHEMMANUR JEWELLERS LIMITED U36911DL1991PLC044460 Director - 2021-11-22
CHEMMANUR JEWELLERS LIMITED U36911DL1991PLC044460 Managing Director - 2009-04-01
CHEMMANUR JEWELLERS LIMITED U36911DL1991PLC044460 Whole-time director - 2012-10-08
MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director - 2013-05-20
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2010-04-12
PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2013-09-30
CHEMMANUR ACADEMY AND SYSTEMS PRIVATE LIMITED U72200KL1999PTC012918 Additional Director - 2014-09-30
CHEMMANUR ACADEMY AND SYSTEMS PRIVATE LIMITED U72200KL1999PTC012918 Director 2014-09-30 Ongoing
Other Directorships of MEGHA .
Other Directorships of THAZHATHE PADIKKATU RADHAKRISHNAN
Other Directorships of PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN
Other Directorships of WILSON ONNUNNI
Other Directorships of . ALOSHIOUSKOODALYPAUL
Company Name CIN Designation Appointment Date Cessation
CHEMMANUR JEWELLERIES (BANGALORE) LIMITED U27205KA1995PLC018707 Director 2005-08-04 Ongoing
CHEMMANUR FASHION JEWELRY PRIVATE LIMITED U27205KA2008PTC047886 Director 2012-12-12 Ongoing
CHEMMANUR JEWELS (KARNATAKA) PRIVATE LIMITED U36911KA2005PTC035760 Director 2005-03-04 Ongoing
CHEMMANUR IMPEX PRIVATE LIMITED U85110KA1991PTC011597 Director 2010-02-12 Ongoing
Other Directorships of PRADOSH KUMAR MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Manager - 2013-09-30
KHIMJI FINANCE PRIVATE LIMITED U65993OR2020PTC033425 Additional Director - 2020-08-14
KHIMJI FINANCE PRIVATE LIMITED U65993OR2020PTC033425 Managing Director - 2023-03-14
Other Directorships of SHASHIKALA RAMACHANDRA
Company Name CIN Designation Appointment Date Cessation
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Additional Director - 2020-01-08
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director 2020-01-08 Ongoing
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2019-06-01
Other Directorships of KOTHAMACHU SIVAIAH
Company Name CIN Designation Appointment Date Cessation
VINLIFE ORGANICS PRIVATE LIMITED U01400KA2020PTC138070 Director 2020-09-03 Ongoing
Other Directorships of ALEXANDER JOHN JOSEPH
Company Name CIN Designation Appointment Date Cessation
KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Additional Director - 2016-09-24
KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Director - 2022-01-14
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2016-01-18
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2019-09-30
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2019-04-17
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2019-09-30
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2019-04-17
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2019-09-30
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2022-01-14
SPR SUGARS PRIVATE LIMITED U15421KA1995PTC017569 Director - 2010-04-01
GARDEN CITY RESORTS PRIVATE LIMITED U24222KA1991PTC012448 Director - 2013-08-26
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-01-18
STUMPP SCHUELE & SOMAPPA PRIVATE LIMITED U31901KA1960PTC001378 Director - 2019-04-12
LAKESIDE MEDICAL CENTRE PRIVATE LIMITED U33110KA1980PTC003701 Director - 2015-08-29
ESMARIO EXPORT ENTERPRISES PRIVATE LIMITED U35100TG2010PTC070534 Additional Director - 2011-12-31
ESMARIO EXPORT ENTERPRISES PRIVATE LIMITED U35100TG2010PTC070534 Director - 2017-11-20
CHEMMANUR JEWELLERS LIMITED U36911DL1991PLC044460 Whole-time director - 2016-11-15
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Additional Director - 2016-09-30
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Director - 2021-12-27
SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Director - 2015-03-23
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2019-04-17
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2018-02-06
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Additional Director - 2011-09-30
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director - 2016-03-29
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Additional Director - 2017-09-28
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2022-01-14
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-09-30
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director - 2013-09-23
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2016-07-01
ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Additional Director - 2020-12-30
ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Director 2020-12-30 Ongoing
UNITED SHIPPERS PORTS LIMITED U63030MH2020PLC347300 Director 2020-10-06 Ongoing
KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Additional Director - 2020-11-25
KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Director - 2021-12-27
KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Additional Director - 2016-09-26
KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Director - 2022-01-14
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2012-09-28
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2019-04-17
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Additional Director - 2017-09-28
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2019-04-17
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2008-03-25
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Director - 2022-01-14
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Managing Director - 2011-09-03
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2019-09-30
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2021-08-11
NAMTECH ELECTRONIC DEVICES LIMITED U85110KA1984PLC006416 Director - 2018-04-06
NAMTECH TAI LIMITED U85110KA1991PLC011591 Additional Director - 2017-07-26
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2020-12-31
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director 2020-12-31 Ongoing
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Director - 2023-03-15
Other Directorships of THOMAS MATHEW
Company Name CIN Designation Appointment Date Cessation
CHEMMANUR JEWELLERIES (BANGALORE) LIMITED U27205KA1995PLC018707 Additional Director - 2011-01-20
CHEMMANUR JEWELS (KARNATAKA) PRIVATE LIMITED U36911KA2005PTC035760 Director - 2010-12-31
Other Directorships of DON ALIKKALA
Other Directorships of MANGATH BALACHANDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHANDAS PALIATH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36911KA2004PTC034091 INTER-JEWELS CHEMM PRIVATE LIMITED J- BLOCK, UNITY BUILDING,J.C. ROAD, BANGALORE , J.C. ROAD, BANGALORE, Karnataka, India - 560002
U04520KA1988PTC009733 KIRLOSKAR DEVELOPERS AND BUILDERS PRIVATE LIMITED 2ND FLOOR, C BLOCK,UNITY BUILDINGS, J C ROAD, BANGALORE. , J C ROAD, BANGALORE., Karnataka, India - 560002
U85110KA1991PTC011597 CHEMMANUR IMPEX PRIVATE LIMITED I FLR. J BLOCK UNITY BUILDINGJ C ROAD BANGALORE , J C ROAD BANGALORE, Karnataka, India - 560002
U74999KA2001PTC029087 M.S. RAMAIAH IMPEX (INDIA) PRIVATE LIMITED D.4,UNITY BUILDINGS,J.C.ROAD, BANGALORE , J.C.ROAD, BANGALORE, Karnataka, India - 560002
U70109KA1995PTC017092 SUN REAL ESTATE DEVELOPERS PRIVATE LIMIT ED NO.10, 14, LAKSHMI BUILDING,J C ROAD, BANGALORE , J C ROAD, BANGALORE, Karnataka, India - 560002
U72200KA1999PTC025990 ECONOMIC BUSINESS TRANSCRIPTION SERVICES PRIVATE LIMITED F-5, I FLOOR, UNITY BUILDINGS,J.C.ROAD, BANGALORE. , J.C.ROAD, BANGALORE., Karnataka, India - 560002
U92199KA2002PTC031199 CHEMM ADS PRIVATE LIMITED J-BLOCK, UNITY BUILDING,J.C.ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002
U00029KA1995PTC017043 CHEMMANUR CASHEW FIELDS AND EXPORTS PRIV ATE LIMITED J BLOCK,I FLOOR,UNITY BUILDING, J.C.ROAD BANGALORE , BANGALORE, Karnataka, India - 560002
U51909KA2002PTC031352 CHEMM CAMERA CITY PRIVATE LIMITED J-BLOCK, UNITY BUILDING,J.C. ROAD BANGALORE 560 002. , BANGALORE, Karnataka, India - 560002
U60220KA1996PTC021020 SEAIR TRAVEL AND TRADES PRIVATE LIMITED NO.3, I FLOOR, J.BLOCK,UNITY BUILDING, J.C. ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002
U70101KA1998PTC024472 AAIN ESTATES AND RESORTS PRIVATE LIMITED NO.3, IST FLOOR, 'J' BLOCK,UNITY BUILDING J.C. ROAD, BANGALORE - 560 002. , BANGALORE, Karnataka, India - 560002
U85110KA1995PLC018708 CHEMMANUR FINANCE (BANGALORE) LIMITED J-BLOCK, I FLOOR, UNITY BLDNGSJ.C.ROAD, BANGALORE J.C.ROAD, , BANGALORE, Karnataka, India - 560002
U21010KA1995PTC019038 CHEMMANUR PAPERANDBOARDS PRIVATE LIMITED J BLOCK IST FLOOR UNITY BUILDING J C ROAD , BANGALORE, Karnataka, India - 560002
U25209KA1995PTC017228 CHEMMANUR POLYMERS PRIVATE LIMITED J BLOCK,I FLOOR, UNITY BUILDING, J.C. ROAD, , BANGALORE, Karnataka, India - 560002
U63023KA1995PTC017230 CHEMMANUR COLD STORAGE PLANT PRIVATE LIM ITED J BLOCK,I FLOOR, UNITY BUILDING J.C. ROAD , BANGALORE, Karnataka, India - 560002
U31109KA1973PTC002386 HIFAME PRIVATE LIMITED 3RD FLOOR,, UNITY BUILDING,TOWER BLOCK, J.C. ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002
U52393KA2001PTC029274 KOHINOOR JEWELLERS PRIVATE LIMITED J-BLOCK, I FLOOR,UNITY BUILDINGS, J C ROAD BANGALORE , BANGALORE, Karnataka, India - 560002
U74999KA2021PTC145511 INDIC EDUCATION PRIVATE LIMITED First Floor, 7, Block C, Unity Building J C Road , Bangalore North, Karnataka, India - 560002
L65910KA1983PLC005587 KIRLOSKAR INVESTMENTS AND FINANCE LIMITED 2ND FLOOR, C BLOCK,UNITY BUILDING, J C ROAD, N G S , , BANGALORE, Karnataka, India - 560002
AAI-4082 STAYS AND EVENTS SOLUTIONS LLP C1 C2 1ST FLOOR UNITY BUILDING, J C ROAD, BANGALORE BANGALORE, Karnataka, India - 560002
U29119KA1985PTC006968 STELLAS ENGINEERS PRIVATE LIMITED 9 & 10. `N' BLOCK, UNITY BUILDING J.C. ROAD, , BANGALORE, Karnataka, India - 560002
L28113KA2006PTC040134 STALLION INFRASTRUCTURE PRIVATE LIMITED 2ND FLOOR BLOCK - M UNITY BUILDING COMPLEX J C ROAD , BANGALORE, Karnataka, India - 560002
U74999KA2017PTC105960 JUST ACCOUNT INDIA PRIVATE LIMITED B2,1ST FLOOR,B BLOCK UNITY BUILDING,J C ROAD , BANGALORE, Karnataka, India - 560002
U74900KA2018NPL114197 KARNATAKA ADI JAMBAVA DEVELOPMENT CORPORATION #17/5, O’blong Block, 2nd Floor, Unity Building, J.C Road, , Bangalore, Karnataka, India - 560002
U01115KA1971PLC002103 GANGAVATHI SUGARS LIMITED ANNEX MYSUGAR BUILDING,J.C.ROAD, BANGALORE-560002. , ROAD, BANGALORE-560002., Karnataka, India - 000000
U27205KA1995PLC018707 CHEMMANUR JEWELLERIES (BANGALORE) LIMITED J BLOCK UNITY BLDNGS J C ROAD , BANGALORE, Karnataka, India - 560002
U13204KA1995PTC018705 CHEMMANUR GOLD REFINERIES (BANGALORE) PR IVATE LIMITED I FLOOR J-BLOCK UNITY BLDNGS J C ROAD , BANGALORE, Karnataka, India - 560002
U52393KA1995PTC018661 CHEMMANUR JEWELRY PRIVATE LIMITED IST FLOOR, J BLOCK,UNITY BUILDINGS, J.C.ROAD, , BANGALORE, Karnataka, India - 560002
U70102KA1984PTC005927 I.L.I PRIVATE LIMITED J-BLOCK, I FLOOR,UNITY BUILDINGS, J C ROAD, , BANGALORE, Karnataka, India - 560002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10068237 2007-05-29 - 2011-12-13 5,000,000.00 P.V.Menon
10083255 2008-01-15 - 2011-08-19 5,000,000.00 P.V.Menon
10105810 2008-04-16 - 2012-02-13 5,000,000.00 P.V.Menon
10141625 2009-02-05 - 2009-09-04 5,000,000.00 P.V.Menon
10181265 2009-10-15 - 2013-02-20 5,000,000.00 P.V.Menon
10200442 2010-01-25 - 2014-10-08 5,000,000.00 P.V.Menon
10265801 2011-01-20 - 2021-08-30 5,000,000.00 P.V.Menon
10285651 2011-03-24 2014-08-19 - 100,000,000.00 CATHOLIC SYRIAN BANK LIMITED
10320977 2011-07-07 - 2016-02-04 10,000,000.00 P.V.Menon
10321948 2010-09-23 - 2021-08-30 3,000,000.00 P.V.Menon
10352846 2012-02-22 - 2015-08-13 4,500,000.00 P.V.Menon
10429499 2013-02-06 - 2018-10-25 10,000,000.00 P.V.MENON
10431517 2012-08-10 - 2015-11-28 5,000,000.00 P.V MENON
10438006 2013-05-14 - 2023-07-12 10,000,000.00 P.V.Menon
10449861 2013-06-26 - 2023-07-12 5,000,000.00 P.V.MENON
10457224 2013-03-19 - 2019-04-03 10,000,000.00 P.V.MENON
10468088 2013-01-24 - 2019-01-09 4,955,000.00 P.V.MENON
10509981 2012-12-26 - 2019-01-09 5,000,000.00 P.V.MENON
10582384 2015-04-15 - 2018-08-11 20,000,000.00 Pramod Krishnadas
10584886 2014-12-02 - 2017-11-17 12,500,000.00 Pramod Krishnadas
80046526 2005-01-11 - 2008-03-31 2,500,000.00 P.V.MENON AND ASSOCIATES
80046527 2005-01-11 - 2008-07-08 2,500,000.00 P.V. MENON AND ASSOCIATES
80047325 2005-06-01 - - 5,000,000.00 P V MENON AND ASSOCIATES
80055878 2005-06-01 - - 5,000,000.00 P.V.MENON CHARTERED ASSOCIATES
80062958 1996-04-08 - 2011-04-23 5,000,000.00 CATHOLIC SYRIAN BANK LTD
100027120 2015-11-14 - 2022-06-14 15,000,000.00 Pramod Krishnadas
100037067 2016-01-15 - 2023-06-23 12,240,000.00 Pramod Krishnadas
100056529 2016-07-04 - 2023-07-22 16,619,000.00 PRAMOD KRISHNADAS
100063317 2016-10-17 - 2023-07-22 20,884,000.00 Pramod Krishnadas
100078672 2017-01-23 - 2023-07-22 28,850,000.00 PRAMOD KRISHNADAS
100080806 2016-05-10 - 2022-06-14 23,180,000.00 Pramod Krishnadas
100105049 2017-05-22 - 2023-07-22 16,316,000.00 Pramod Krishnadas
100120320 2017-08-22 - 2023-11-24 22,225,000.00 Pramod Krishnadas
100139891 2017-11-17 - 2024-02-12 26,785,000.00 Pramod Krishnadas
100165208 2018-02-26 - - 11,150,000.00 Pramod Krishnadas
100184677 2018-05-23 - - 10,460,000.00 Pramod Krishnadas
100206330 2018-08-22 - - 21,340,000.00 Pramod Krishnadas
100218444 2018-10-01 - - 16,950,000.00 Pramod Krishnadas
100262054 2019-03-29 - 2022-06-14 13,500,000.00 Pramod Krishnadas
100295481 2019-08-20 - 2023-07-28 36,800,000.00 PRAMOD KRISHNADAS
100311965 2019-11-18 - 2023-07-28 25,951,000.00 PRAMOD KRISHNADAS
100330168 2020-02-24 - 2023-07-28 8,275,000.00 PRAMOD KRISHNA DAS
100334126 2019-08-01 - 2023-07-28 36,800,000.00 PRAMOD KRISHNADAS
100343216 2020-05-29 - 2023-07-28 10,790,000.00 PRAMOD KRISHNADAS
100376927 2020-09-03 - 2023-11-24 15,245,000.00 PRAMOD KRISHNADAS
100401085 2020-12-02 - 2024-01-10 16,440,000.00 PRAMOD KRISHNADAS
100455721 2021-03-06 - - 14,100,000.00 PRAMOD KRISHNADAS
100473812 2021-06-29 - - 9,700,000.00 PRAMOD KRISHNADAS
100500939 2019-05-20 - 2022-06-14 25,075,000.00 PRAMOD KRISHNADAS
100504871 2021-09-16 - - 21,875,000.00 PRAMOD KRISHNADAS
100535375 2021-12-15 - - 17,070,000.00 PRAMOD KRISHNADAS
100557733 2022-03-09 - - 17,125,000.00 PRAMOD KRISHNADAS
100592842 2022-05-23 - - 29,055,000.00 PRAMOD KRISHNADAS
100602662 2021-06-28 - - 10,000,000.00 PRAMOD KRISHNADAS
100620351 2022-08-03 - - 41,240,000.00
100695630 2022-12-12 - - 28,296,000.00 PRAMOD KRISHNADAS
100746762 2023-03-13 - - 15,660,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100756479 2023-06-10 - - 17,785,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100819768 2023-09-26 - - 36,025,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100854176 2023-12-19 - - 33,320,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100901546 2024-02-16 - - 1,050,000.00 The Federal Bank Limited
100928812 2024-03-20 - - 20,560,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100945597 2024-06-25 - - 33,340,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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