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
CSB BANK LIMITED
CIN: L65191KL1920PLC000175
CSB BANK LIMITED (CIN: L65191KL1920PLC000175) is a Public company incorporated on 26 Nov 1920. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 2200000000.00 and its paid up capital is Rs. 1734858270.00.
CSB BANK LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CSB BANK LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of CSB BANK LIMITED are BHAMA KRISHNAMURTHY, BELLUR KRISHNA BHAT DIVAKARA ., SUMIT MAHESHWARI, RENU KOHLI, SHARMILA ABHAY KARVE, SUDHIN BHAGWANDAS CHOKSEY, MADHAVAN MENON KARUNAKARAN, PRALAY MONDAL ., and SHARAD KUMAR SAXENA.
CSB BANK LIMITED's Corporate Identification Number (CIN) is L65191KL1920PLC000175 and its registration number is 175. Users may contact CSB BANK LIMITED on its Email address - [email protected]. Registered address of CSB BANK LIMITED is HEAD OFFICE, "CSB BHAVAN", POST BOX NO.502, ST. MARY'S COLLEGE ROAD, THRISSUR KL 680020 IN.
Current status of CSB BANK 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 CINs
ZaubaCorp's company report for CSB BANK 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CSB BANK
Purchase full report of CSB BANK
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 CSB BANK 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 CSB BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02196839 | BHAMA KRISHNAMURTHY | Director | 2018-09-29 |
| 06439053 | BELLUR KRISHNA BHAT DIVAKARA . | Whole-time director | 2024-04-11 |
| 06920646 | SUMIT MAHESHWARI | Director | 2018-09-29 |
| 07981627 | RENU KOHLI | Director | 2024-01-10 |
| 05018751 | SHARMILA ABHAY KARVE | Director | 2021-08-12 |
| 00036085 | SUDHIN BHAGWANDAS CHOKSEY | Director | 2021-08-12 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Director | 2018-09-29 |
| 00117994 | PRALAY MONDAL . | Managing Director | 2022-02-17 |
| 08238872 | SHARAD KUMAR SAXENA | Director | 2022-03-30 |
Past Directors & Key Managerial Personnel of CSB BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02196839 | BHAMA KRISHNAMURTHY | Additional Director | - | 2018-09-29 |
| 00001526 | AKKARA JOHN TONY | Director | - | 2008-09-26 |
| 00032049 | SANTHANAKRISHNAN SANKARAN | Director | - | 2017-01-16 |
| 00032049 | SANTHANAKRISHNAN SANKARAN | Director appointed in casual vacancy | - | 2011-09-29 |
| 00460061 | RAJENDRAN CHINNA VEERAPPAN | Director | - | 2016-12-09 |
| 00460061 | RAJENDRAN CHINNA VEERAPPAN | Managing Director | - | 2022-04-01 |
| 02393858 | IPE PETER KUTTIKKATT | Director | - | 2014-09-26 |
| 05238633 | SYED NAGOOR ALI JINNAH | Additional Director | - | 2019-06-29 |
| 05238633 | SYED NAGOOR ALI JINNAH | Director | - | 2021-04-19 |
| 07557054 | RAVINDRA BHOOKYA | Nominee Director | - | 2017-03-10 |
| 00001469 | JOHN CHETTUPUZHA FRANCIS | Director | 2005-02-08 | 2011-09-29 |
| 00001511 | TONY JOE PULIKKAN | Director | - | 2008-08-12 |
| 00001561 | GEORGE DEVASSY CHEMMANUR | Director | - | 2007-08-16 |
| 00001561 | GEORGE DEVASSY CHEMMANUR | Director appointed in casual vacancy | - | 2009-08-28 |
| 00030388 | AJAY LAL | Director | - | 2010-09-12 |
| 03242769 | RADHA UNNI | Director | - | 2018-09-26 |
| 00001427 | THOMAS KAVALAKKAT RAPPAI | Director | - | 2008-01-11 |
| 00001520 | NADUVATH RAMAN UNNI ACHAN . | Director | - | 2011-09-29 |
| 00952238 | SUMEER BHASIN | Director | - | 2017-03-30 |
| 06439053 | BELLUR KRISHNA BHAT DIVAKARA . | Additional Director | - | 2024-03-15 |
| 06439053 | BELLUR KRISHNA BHAT DIVAKARA . | CFO | - | 2023-06-04 |
| 06920646 | SUMIT MAHESHWARI | Additional Director | - | 2018-09-29 |
| 07776739 | SUBBAIAH SINGALA | Nominee Director | 2017-03-10 | 2019-03-10 |
| 07981627 | RENU KOHLI | Additional Director | - | 2024-03-05 |
| 00480136 | TRIKKUR ANANTHARAMAN | Director | - | 2018-03-30 |
| 01236752 | CHITTILANGATKALAM GOPINATHAN | Director | - | 2016-07-20 |
| 01514838 | ANAND KRISHNAMURTHY | Managing Director | 2015-07-04 | 2016-09-21 |
| 02255401 | SIVARAMAN RAMAKRISHNAN | Director | - | 2016-09-26 |
| 01865555 | ARAVAMUTHAN MADHAVAN | Additional Director | - | 2019-06-29 |
| 01865555 | ARAVAMUTHAN MADHAVAN | Director | - | 2022-06-29 |
| 00001408 | PRAKASH TOLE GOVIND | Director | 2005-07-27 | 2010-09-30 |
| 00001528 | ACHUTHA MENON KIZHAKEPAT | Director | - | 2009-08-28 |
| 00151522 | GEORGE SEBASTIAN KARIMPANAL | Director | 2006-04-20 | 2009-08-28 |
| 00237561 | SUNIL SRIVASTAV | Additional Director | - | 2021-08-12 |
| 00237561 | SUNIL SRIVASTAV | Director | - | 2024-06-08 |
| 01122411 | MANIEDATH MADHAVAN NAMBIAR | Director | - | 2018-09-26 |
| 02893049 | VASUDEVAN SESHADRI | Additional Director | - | 2013-01-24 |
| 05018751 | SHARMILA ABHAY KARVE | Additional Director | - | 2021-08-12 |
| 00001411 | JOSE KINATTINGAL FRANCIS | Director | - | 2007-05-09 |
| 03514036 | ASHISH AHLUWALIA | Additional Director | - | 2015-09-22 |
| 03514036 | ASHISH AHLUWALIA | Director | - | 2018-02-02 |
| 06547321 | RAKESH BHATIA | Managing Director | - | 2015-03-20 |
| 06617935 | NEETHI RAGAVAN KANDASAMY | Nominee Director | - | 2016-05-13 |
| 00036085 | SUDHIN BHAGWANDAS CHOKSEY | Additional Director | - | 2021-08-12 |
| 00001406 | SATHIANARAYANAN SWAMINATHAN | Director | - | 2010-09-30 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Additional Director | - | 2018-09-29 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Director | - | 2017-06-21 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Director appointed in casual vacancy | - | 2016-09-23 |
| 01277149 | THOMAS MATHEW | Additional Director | - | 2017-09-25 |
| 01277149 | THOMAS MATHEW | Director | - | 2020-09-25 |
| 01505787 | KAMBHAMPATI SUBRAMANYA SARMA | Director | - | 2016-09-23 |
| 06990345 | BISWAMOHAN MAHAPATRA | Additional Director | - | 2023-08-07 |
| 06990345 | BISWAMOHAN MAHAPATRA | Director | - | 2024-06-14 |
| 07137366 | VELAMUR GOVINDAN VENKATACHALAPATHY | Nominee Director | - | 2019-03-13 |
| 00117994 | PRALAY MONDAL . | Whole-time director | - | 2022-09-15 |
| 03270042 | CHIRAKKEKARAN BOBBYJOS | Director | - | 2018-09-26 |
| 07336899 | ALOK KOCHHAR | Additional Director | - | 2016-09-23 |
| 07336899 | ALOK KOCHHAR | Director | - | 2019-03-06 |
| 08238872 | SHARAD KUMAR SAXENA | Additional Director | - | 2022-03-30 |
Other Directorships of BHAMA KRISHNAMURTHY
Other Directorships of AKKARA JOHN TONY
Other Directorships of SANTHANAKRISHNAN SANKARAN
Other Directorships of RAJENDRAN CHINNA VEERAPPAN
Other Directorships of IPE PETER KUTTIKKATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN STOCK BROKERS LIMITED | U67120KL1999PLC013552 | Additional Director | - | 2009-09-26 |
| COCHIN STOCK BROKERS LIMITED | U67120KL1999PLC013552 | Director | - | 2010-09-15 |
| FEDFIN INVESTMENT SERVICES PRIVATE LIMITED | U67120KL2007PTC020764 | Director | 2008-11-05 | Ongoing |
Other Directorships of SYED NAGOOR ALI JINNAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABKISAN FINANCE LIMITED | U65191TN1997PLC037525 | Nominee Director | - | 2018-04-18 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Additional Director | - | 2014-09-30 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Director | - | 2016-06-23 |
| REPCO MICRO FINANCE LIMITED | U74900TN2007PLC064126 | Additional Director | - | 2020-10-23 |
| REPCO MICRO FINANCE LIMITED | U74900TN2007PLC064126 | Director | 2020-10-23 | Ongoing |
| REPCO MICRO FINANCE LIMITED | U74900TN2007PLC064126 | Director | - | 2023-09-10 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Additional Director | - | 2011-08-19 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2013-06-24 |
Other Directorships of RAVINDRA BHOOKYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN CHETTUPUZHA FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TONY JOE PULIKKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHEMAVILASAM KURIES LIMITED | U65992KL1927PLC000527 | Director | 2017-08-19 | Ongoing |
| KSHEMAVILASAM KURIES LIMITED | U65992KL1927PLC000527 | Director appointed in casual vacancy | - | 2017-08-19 |
| KSHEMODAYAM KURIES LTD | U65992KL1970PLC002276 | Director | 2017-07-29 | Ongoing |
| KSHEMODAYAM KURIES LTD | U65992KL1970PLC002276 | Director appointed in casual vacancy | - | 2017-07-29 |
Other Directorships of GEORGE DEVASSY CHEMMANUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| CHEMM FINANCE LIMITED | U85110KA1993PLC014599 | Director | 2020-07-28 | Ongoing |
| CHEMM FINANCE LIMITED | U85110KA1993PLC014599 | Director | - | 2020-07-27 |
Other Directorships of AJAY LAL
Other Directorships of RADHA UNNI
Other Directorships of THOMAS KAVALAKKAT RAPPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL HIRE PURCHASE PVT LTD | U65921KL1981PTC003406 | Director | - | 2011-12-28 |
| THE DHARMMODYAM COMPANY | U65992KL1919NPL000306 | Director | - | 2011-12-28 |
| KSHEMAVILASAM KURIES LIMITED | U65992KL1927PLC000527 | Director | - | 2011-08-16 |
| SWARAJ KURIES PRIVATE LIMITED | U65992KL1980PTC003183 | Director | - | 2011-12-16 |
| UNITED INDIA CHITTIES PVT LTD | U65992KL1980PTC003208 | Director | - | 2010-12-31 |
| ASSOCIATED KURIES PVT LTD | U65992KL1980PTC003210 | Director | - | 2010-11-15 |
Other Directorships of NADUVATH RAMAN UNNI ACHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPLIN POINT LABORATORIES LIMITED | L24231TN1990PLC019053 | Director | - | 2012-10-04 |
| RAVI KUMAR DISTILLERIES LIMITED | L51909PY1993PLC008493 | Director | - | 2010-11-03 |
| TRANSWARRANTY FINANCE LIMITED | L65920MH1994PLC080220 | Director | - | 2008-10-22 |
| VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | Director | - | 2008-10-20 |
| VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED | U67120KL1995PTC008610 | Director | - | 2009-03-12 |
| CHEMM FINANCE LIMITED | U85110KA1993PLC014599 | Director | - | 2013-08-19 |
Other Directorships of SUMEER BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDA BOTANICALS PRIVATE LIMITED | U24233DL2003PTC120177 | Director | 2003-05-05 | Ongoing |
| USTRONICS.COM (INDIA) PRIVATE LIMITED | U64202DL2004PTC130496 | Director | 2004-11-10 | Ongoing |
| MSS (INDIA) PRIVATE LIMITED | U72200DL1997PTC091421 | Director | - | 2019-06-10 |
| CONSILIUM FUTURITY EDUCATION PRIVATE LIMITED | U72300DL2005PTC134997 | Additional Director | - | 2011-09-30 |
| CONSILIUM FUTURITY EDUCATION PRIVATE LIMITED | U72300DL2005PTC134997 | Director | 2011-09-30 | Ongoing |
| G2 SOLUTION (INDIA) PRIVATE LIMITED | U72900DL2007PTC161046 | Director | 2007-03-23 | Ongoing |
| FISOURCE SOLUTIONS (INDIA) PRIVATE LIMITED | U74140DL2000PTC107431 | Director | - | 2019-06-10 |
Other Directorships of BELLUR KRISHNA BHAT DIVAKARA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Additional Director | - | 2014-08-06 |
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Nominee Director | - | 2019-01-22 |
| CENTBANK FINANCIAL SERVICES LIMITED | U67110MH1929GOI001484 | Director appointed in casual vacancy | - | 2019-01-23 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Additional Director | - | 2013-06-06 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2014-02-18 |
Other Directorships of SUMIT MAHESHWARI
Other Directorships of SUBBAIAH SINGALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RENU KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCML FINANCE PRIVATE LIMITED | U67190HR2009PTC079865 | Additional Director | - | 2018-09-11 |
| NCML FINANCE PRIVATE LIMITED | U67190HR2009PTC079865 | Director | 2018-09-11 | Ongoing |
| NCML FINANCE PRIVATE LIMITED | U67190HR2009PTC079865 | Director | - | 2022-11-19 |
| NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED | U74140MH2004PLC148859 | Additional Director | - | 2022-09-29 |
| NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED | U74140MH2004PLC148859 | Director | 2022-05-30 | Ongoing |
Other Directorships of TRIKKUR ANANTHARAMAN
Other Directorships of CHITTILANGATKALAM GOPINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAXMI BANK LIMITED | L65191KL1927PLC000307 | Additional Director | - | 2016-09-29 |
| DHANLAXMI BANK LIMITED | L65191KL1927PLC000307 | Director | - | 2023-11-27 |
| C K G SUPERMARKET LIMITED | U51909KL2001PLC014486 | Director | - | 2018-09-27 |
| C K G SUPERMARKET LIMITED | U51909KL2001PLC014486 | Managing Director | - | 2008-04-01 |
| C K G FINANCE PRIVATE LIMITED | U65910KL1996PTC010147 | Managing Director | - | 2008-10-01 |
| C K G SECURITIES AND INVESTMENTS LIMITED | U67120KL2005PLC017816 | Managing Director | - | 2018-09-29 |
Other Directorships of ANAND KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIVARAMAN RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BHAARATHI COTTON MILLS PRIVATE LIMITED | U17111TN1984PTC010569 | Nominee Director | - | 2019-04-06 |
| PKF PROSERV PRIVATE LIMITED | U63119TN2000PTC046342 | Additional Director | - | 2017-09-28 |
| PKF PROSERV PRIVATE LIMITED | U63119TN2000PTC046342 | Director | 2017-09-28 | Ongoing |
Other Directorships of ARAVAMUTHAN MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDCON TECH LLP | AAG-2381 | Designated Partner | 2016-04-26 | Ongoing |
| THE BANK OF RAJASTHAN LIMITED | L65191RJ1943PLC000135 | Director | 2007-09-26 | Ongoing |
| FINSIGMA INCLUSIVE SERVICES PRIVATE LIMITED | U72900TN2015PTC101500 | Additional Director | - | 2016-11-07 |
| FINSIGMA INCLUSIVE SERVICES PRIVATE LIMITED | U72900TN2015PTC101500 | Director | - | 2016-07-27 |
Other Directorships of PRAKASH TOLE GOVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ACHUTHA MENON KIZHAKEPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEORGE SEBASTIAN KARIMPANAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL SRIVASTAV
Other Directorships of MANIEDATH MADHAVAN NAMBIAR
Other Directorships of VASUDEVAN SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BANK OF RAJASTHAN LIMITED | L65191RJ1943PLC000135 | Director | 2009-12-14 | Ongoing |
Other Directorships of SHARMILA ABHAY KARVE
Other Directorships of JOSE KINATTINGAL FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUHARDHA MERCANTILE LLP | AAL-0464 | Designated Partner | 2018-02-03 | Ongoing |
| KUMAR POLYCOT MILLS LIMITED | U17115TZ1989PLC002342 | Director | - | 2019-09-05 |
| SUGANDHI HERBAL PRODUCTS PRIVATE LIMITED | U24233KL2007PTC020285 | Managing Director | - | 2010-12-15 |
| PARIYARAM HOTELS PRIVATE LIMITED | U55101KL2008PTC021799 | Director | 2008-02-07 | Ongoing |
| SAMPANNA FINANCIERS PRIVATE LIMITED | U65910KL1998PTC012363 | Director | 1998-08-01 | Ongoing |
| KSHEMODAYAM KURIES LTD | U65992KL1970PLC002276 | Director | 1984-01-20 | Ongoing |
| SAMPANNA KURIES PVT LTD | U65992KL1980PTC003212 | Director | 1980-06-28 | Ongoing |
| SAMRAKSHA KURIES PVT LTD | U65992KL1984PTC003899 | Director | 1993-06-23 | Ongoing |
| SAMPANNA SECURITIES PRIVATE LIMITED | U67120KL2006PTC019143 | Director | 2006-02-01 | Ongoing |
| SAMPANNA INSURANCE SERVICES PRIVATE LIMITED | U67200KL2005PTC018250 | Director | 2005-06-03 | Ongoing |
| KANJIRAPPILLY AMUSEMENT PARK AND HOTELS PRIVATE LIMITED | U92199KL1998PTC012137 | Director | 1998-10-17 | Ongoing |
Other Directorships of ASHISH AHLUWALIA
Other Directorships of RAKESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSIND BANK LTD. | L65191PN1994PLC076333 | Additional Director | - | 2024-06-11 |
| INDUSIND BANK LTD. | L65191PN1994PLC076333 | Director | 2024-04-16 | Ongoing |
| LAST DECIMAL PRIVATE LIMITED | U74900PN2012PTC142994 | Additional Director | - | 2022-09-09 |
| LAST DECIMAL PRIVATE LIMITED | U74900PN2012PTC142994 | Director | 2021-12-26 | Ongoing |
| REACH AJCON TECHNOLOGIES PRIVATE LIMITED | U74999MH2014PTC251917 | Additional Director | - | 2020-09-30 |
| REACH AJCON TECHNOLOGIES PRIVATE LIMITED | U74999MH2014PTC251917 | Director | 2020-09-30 | Ongoing |
Other Directorships of NEETHI RAGAVAN KANDASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIN BHAGWANDAS CHOKSEY
Other Directorships of SATHIANARAYANAN SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYASANKARA HYDRAULICS PRIVATE LIMITED | U29120TN2008PTC068440 | Director | 2008-07-02 | Ongoing |
| RICHPLUS BIO FERTILIZERS & FEEDS PRIVATE LIMITED | U46692TN2023PTC164161 | Director | 2023-10-06 | Ongoing |
| HUNT VFX PRIVATE LIMITED | U92490TN2022PTC156526 | Director | - | 2022-11-30 |
Other Directorships of MADHAVAN MENON KARUNAKARAN
Other Directorships of THOMAS MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT CAPITAL SERVICES LIMITED | L67120KL1994PLC007726 | Additional Director | 2019-06-17 | Ongoing |
| MUTHOOT CAPITAL SERVICES LIMITED | L67120KL1994PLC007726 | Additional Director | - | 2019-06-17 |
| MUTHOOT CAPITAL SERVICES LIMITED | L67120KL1994PLC007726 | Director | - | 2024-03-31 |
| SUPPORT SERVICES MANAGEMENT (INDIA) PRIVATE LIMITED | U74120WB2000PTC109429 | Director | - | 2017-01-18 |
Other Directorships of KAMBHAMPATI SUBRAMANYA SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJVN LIMITED | L40101HP1988GOI008409 | Director | - | 2011-05-01 |
| AION-TECH SOLUTIONS LIMITED | L72200TG1994PLC017211 | Director | 2007-04-30 | Ongoing |
| MJUNCTION SERVICES LIMITED | U00000WB2001PLC115841 | Additional Director | - | 2015-08-03 |
| MJUNCTION SERVICES LIMITED | U00000WB2001PLC115841 | Director | - | 2020-08-02 |
| INTERCONTINENTAL PUBLICATIONS PRIVATE LIMITED | U22200TG2008PTC061579 | Director | - | 2010-10-12 |
| KMK GLOBAL LIMITED | U68100TG2006PLC049458 | Director | - | 2010-08-25 |
| KMK AVENUES PRIVATE LIMITED | U74140AP2009PTC066233 | Director | - | 2020-08-10 |
| RENASCENCE ASSET RECONSTRUCTION COMPANY LIMITED | U74900DL2012PLC231538 | Director | 2012-02-15 | Ongoing |
| RENASCENCE ASSET RECONSTRUCTION COMPANY LIMITED | U74900DL2012PLC231538 | Director | - | 2019-09-20 |
| SRI VENKATESWARA BHAKTI CHANNEL | U92132AP2007NPL054354 | Director | - | 2007-08-09 |
| SRI VENKATESWARA BHAKTI CHANNEL | U92132AP2007NPL054354 | Whole-time director | - | 2008-08-24 |
| KMK EVENTS (DELHI) LIMITED | U93000DL2009PLC196263 | Director | - | 2010-08-25 |
Other Directorships of BISWAMOHAN MAHAPATRA
Other Directorships of VELAMUR GOVINDAN VENKATACHALAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRALAY MONDAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Whole-time director | - | 2020-09-15 |
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Additional Director | - | 2019-06-26 |
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Director | - | 2020-09-14 |
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Director | - | 2017-10-17 |
| HDB FINANCIAL SERVICES LIMITED | U65993GJ2007PLC051028 | Director | - | 2012-07-02 |
| HBL GLOBAL PRIVATE LIMITED | U74140MH2000PTC129812 | Director | - | 2012-08-27 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Additional Director | - | 2019-06-07 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Director | - | 2020-09-14 |
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Additional Director | - | 2017-06-06 |
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Director | - | 2019-03-29 |
Other Directorships of CHIRAKKEKARAN BOBBYJOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRAKKEKARAN BUILDERS PRIVATE LIMITED | U45200KL2013PTC034456 | Director | 2013-07-03 | Ongoing |
| BRJ TRADING PRIVATE LIMITED | U51909KL2012PTC030764 | Additional Director | - | 2018-09-29 |
| BRJ TRADING PRIVATE LIMITED | U51909KL2012PTC030764 | Director | - | 2019-01-14 |
| BRJ TRADING PRIVATE LIMITED | U51909KL2012PTC030764 | Managing Director | 2019-01-14 | Ongoing |
| TEAM G.M STEELS AND STRUCTURES PRIVATE LIMITED | U51909KL2022PTC076947 | Director | 2022-07-21 | Ongoing |
| KERALAKSHEMAM UNIQUE KURIES PVT LTD | U65992KL1975PTC002692 | Director | 2013-04-27 | Ongoing |
| KERALAKSHEMAM KURIES PRIVATE LIMITED | U65992KL2016PTC039865 | Director | 2016-01-13 | Ongoing |
| MYIELTS PARTNER PRIVATE LIMITED | U80903KL2021PTC069246 | Additional Director | - | 2023-03-16 |
| MYIELTS PARTNER PRIVATE LIMITED | U80903KL2021PTC069246 | Director | 2022-04-01 | Ongoing |
Other Directorships of ALOK KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITALOPTIMA ADVISORY PRIVATE LIMITED | U74140DL2016PTC289647 | Director | - | 2020-03-18 |
Other Directorships of SHARAD KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARODASUN TECHNOLOGIES LIMITED | U74999MH2017GOI296962 | Additional Director | - | 2018-11-29 |
| BARODASUN TECHNOLOGIES LIMITED | U74999MH2017GOI296962 | Director | - | 2021-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0788 | EOSUN ENERGY SOLAR SYSTEM & HOME AUTOMATION LLP | NO. 07/200/2, GROUND FLOOR, NAMICHITHRA APARTMENTS,C R IYYUNNI ROAD, BEHIND ST.THOMAS COLLEGE HOSTEL, THRISSUR,Thrissur,Thrissur,Kerala,India-680020 |
| U22300KL2022OPC076650 | BOOKOODLE (OPC) PRIVATE LIMITED | FLAT NO8A SKYLINE GRAND COURT APARTMENTS C R IYYUNNI ROAD OPP ST THOMAS COLLEGE , THRISSUR, Kerala, India - 680020 |
| AAF-8368 | MASMARA COLLECTIONS LLP | 26/363/1, ANALLUR MANA, GEETHANJALI, ST.MARYS COLLEGE ROAD, THRISSUR CITY PO THRISSUR, Kerala, India - 680020 |
| U68100KL2024PTC090844 | THRISSUR HOMES PRIVATE LIMITED | BUILDING NO 28/524, WEST PALACE ROAD, Thrissur City,,Thrissur, Kerala, India, 680020,Thrissur,Thrissur,Kerala,680020-India |
| U85320KL2016PTC047316 | AGNA HEALTHCARE PRIVATE LIMITED | 493/P,Geethanjali,Anallur Mana St Marys College Road , Thrissur, Kerala, India - 680020 |
| U24231KL2000PTC013895 | SOUTHERN UNION PHARMACEUTICALS KERALA PRIVATE LIMITED | XXVI/1 2 NEW 65 & 66MUSEUM ROAD POST BOX 504 , THRISSUR, Kerala, India - 680020 |
| U74900KL2011PTC028339 | WESTLAND IMMIGRATION & EDUCATIONAL SERVICE PRIVATE LIMITED | DOOR NO 211/7 WARD 7,WESTLAND PLAZA, CR IYYUNNI RD BEHIND ST.THOMAS COLLEGE HOSTEL , THRISSUR, Kerala, India - 680020 |
| U25129KL2025PTC092396 | L & L SHIPPING LINE PRIVATE LIMITED | Ward No. 12, Door No. 1338/1A, Vadakkath Tower,,Bennet Road, Chembukkavu P O,,Thrissur,Thrissur,Kerala,680020-India |
| U70200KL2024PTC090127 | MAXVISION HEALTHCARE SOLUTION PRIVATE LIMITED | Building No. 36/6410 (Old No. 28/457/4),Ground Floor, Maria Arcade, West Palace Road, Kallingal Lane,Thrissur,Thrissur,Kerala,680020-India |
| U85499KL2023PTC082737 | MAXTOWN EDUCATION & HEALTH CARE SERVICES PRIVATE LIMITED | Door No. 26/673/61, 4th Floor Kalliyath Royal Square, Palace Road, Palace Road, Chembukkav , Thrissur, Kerala, India - 680020 |
| U46201KL2024PTC087352 | LIDS MART PRIVATE LIMITED | No. 36/6449, Ambatt Building,Swimming Pool Road,Thrissur,Thrissur,Kerala,680020-India |
| U85499KL2023PTC080635 | RETAILIST RESOURCES PRIVATE LIMITED | Room No - D3, 3/2088- 31,Sitaram Tejal , Aswini Junction, Patturaikkal Road,Thrissur,Thrissur,Kerala,680020-India |
| U74999KL2020PTC066406 | NEXXA CORPORATES INFOTECH PRIVATE LIMITED | DOOR NO.XXIX/164/53,THRISSUR CORPORATION 3rd FLO0R,SUHARSHA TOWER,SHORNUR ROAD , THRISSUR, Kerala, India - 680020 |
| ACB-7591 | NEURAL FARMS LLP | P.b No. 516Vadakkechira Road Thrissur, Kerala, India - 680020 |
| U65923KL1969SGC002249 | KERALA STATE FINANCIAL ENTERPRISES LTD | P B NO 510BHADRATHA MUSEUM ROAD , THRISSUR, Kerala, India - 680020 |
| U28110KL2020PTC062722 | CASANOVA SEVEN PRIVATE LIMITED | RoomNo.26/667/10,Chiriankandath building Palace Road , Thrissur, Kerala, India - 680020 |
| U01403KL2014PTC037634 | VITIKA FARMS AND PLANTATIONS PRIVATE LIMITED | DOOR NO: 6/274/1, DHANYA KUNDUVARA ROAD, CHEMBUKAVU , THRISSUR, Kerala, India - 680020 |
| U36911KL2021PTC069073 | JEWEL LIGHT PRIVATE LIMITED | ROOM NO: 35/2043-1 CHEMBUKKAVU VILLAGE HIGH ROAD , THRISSUR, Kerala, India - 680020 |
| U65992KL1998PTC012186 | EZHUTHACHAN KURIES PRIVATE LIMITED | Door No.27/233, EZHUTHACHANKURI MANDIRAM DNM ROAD, CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U74999KL2018PTC055291 | WOLNOW PRIVATE LIMITED | NAMBOODIRIES HOUSE 1ST FLOOR SANTHI ROAD , CHEMBUKAVU THRISSUR, Kerala, India - 680020 |
| U80903KL2017PTC048698 | ROSE MYSTICA EDUCATION PRIVATE LIMITED | DOOR NO. 103, CORAL REEF CO-OPERATIVE ROAD, CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U45209KL2019PTC056559 | MENORA BUILDERS AND ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | Room no 26/673/47 KALLIYATH ROYAL SQUARE PALACE ROAD , THRISSUR, Kerala, India - 680020 |
| U67120KL2012PLC030684 | PUNARJANI SECURITIES LIMITED | JAYASREE CASTLE ,ROOM NO.27/7C KARUNAKARAN NAMBIAR ROAD , THRISSUR, Kerala, India - 680020 |
| U67120KL2015PTC038523 | GREEN SHOOT SECURITIES AND SERVICES PRIVATE LIMITED | FLAT NO.27/503/1 CORAL REEF CO-OPERATIVE ROAD , THRISSUR, Kerala, India - 680020 |
| U29197KL2016PTC039965 | JEEKEY PURIFIERS PRIVATE LIMITED | DOOR NO.XXVIII/331/7 KARUNAKARAN NAMBIAR ROAD,AQUATIC COMPLEX , , THRISSUR, Kerala, India - 680020 |
| U52334KL2014PTC036240 | ST.GEORGE ELECTRONICA PRIVATE LIMITED | DOOR NO. 28/535-36, S. G. COMPLEX NORTH BUS STAND , THRISSUR, Kerala, India - 680020 |
| U85195KL1948PTC000933 | POLYCLINIC PVT LTD | 26/657 OPP GOVT MODELBOY S HIGH SCHOOL TOWN HALL ROAD , THRISSUR, Kerala, India - 680020 |
| U65100KL2019PLN060253 | KALPAKA NIDHI LIMITED | ROOM NO. 28/669,NEW COCHIN DEVASWOM BOARD BUILDING KARUNAKARAN NAMBIAR ROAD , THRISSUR, Kerala, India - 680020 |
| U65992KL2011PTC029597 | BRACE CHITS PRIVATE LIMITED | DOOR NO.TC-12/3319, 4TH FLOOR KALLIATH SQUARE, PALACE ROAD , THRISSUR, Kerala, India - 680020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90015016 | 1954-07-06 | 1970-01-01 | 2007-01-17 | 4,200.00 | THE MUKKATTUKARA CATHOLIC BANK LTD. |
- Email ID
- Website
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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.
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| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.