DHARMAPRIYA FINANCING CO PVT LTD (CIN: U65910KL1994PTC008093) is a Private company incorporated on 16 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 34462800.00.
DHARMAPRIYA FINANCING CO PVT LTD's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHARMAPRIYA FINANCING CO PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of DHARMAPRIYA FINANCING CO PVT LTD are RAMESH KOTHAKULAMGARA SIDHARTHAN ., ARCHANA MURUKAN, SIVAKUMAR . MYTHRI SOORYANATH, PRABHAKARAN POYYARA KOCHURAMAN, SHAJISUGATHAN PARUTHIYAZHATHU ., CHANDRAN KOCHERY KOCHURAMAN, BAIJU MUKKULAM PRAKASHAN ., VISWAMBHARAN MUKKULAM KARAPPAN, and RATHEESH ANANDATHUPARAMBIL RAGHAVAN.
DHARMAPRIYA FINANCING CO PVT LTD's Corporate Identification Number (CIN) is U65910KL1994PTC008093 and its registration number is 8093. Users may contact DHARMAPRIYA FINANCING CO PVT LTD on its Email address - [email protected]. Registered address of DHARMAPRIYA FINANCING CO PVT LTD is KIZHAKKEPEEDIKA COMPLEXTANA SOUTH IRINJALAKUDA , TRICHUR, Kerala, India - 680121.
Current status of DHARMAPRIYA FINANCING CO PVT LTD is - Active.
| CIN | U65910KL1994PTC008093 |
| Name | DHARMAPRIYA FINANCING CO PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8093 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-08-16 |
| Age of Company | 30 years, 6 months, 27 days |
| Activity | NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-11 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 34,462,800.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHARMAPRIYA FINANCING CO PVT LTD |
| U65910KL1994PTC008093 |
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Get a list of all litigations DHARMAPRIYA FINANCING CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHARMAPRIYA FINANCING CO. This report helps you understand the risk associated in dealing with DHARMAPRIYA FINANCING CO and its Directors better.
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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 DHARMAPRIYA FINANCING CO 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00682145 | RAMESH KOTHAKULAMGARA SIDHARTHAN . | Director | 1998-08-22 |
| 10424839 | ARCHANA MURUKAN | Additional Director | 2024-01-04 |
| 09695166 | SIVAKUMAR . MYTHRI SOORYANATH | Additional Director | 2024-01-04 |
| 00681961 | PRABHAKARAN POYYARA KOCHURAMAN | Director | 1997-08-30 |
| 02525093 | SHAJISUGATHAN PARUTHIYAZHATHU . | Director | 2006-08-26 |
| 02620036 | CHANDRAN KOCHERY KOCHURAMAN | Whole-time director | 2018-07-23 |
| 03583228 | BAIJU MUKKULAM PRAKASHAN . | Whole-time director | 2018-07-23 |
| 00687049 | VISWAMBHARAN MUKKULAM KARAPPAN | Managing Director | 1994-08-20 |
| 08987865 | RATHEESH ANANDATHUPARAMBIL RAGHAVAN | Director | 2020-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00682060 | PRAKASAN KAIPPULLI SANKARAN . | Director | - | 2021-02-22 |
| 02525066 | MADATHIL MURIYAD MURALEEDHARAN | Director | - | 2011-08-06 |
| 02620036 | CHANDRAN KOCHERY KOCHURAMAN | Director | - | 2018-07-23 |
| 03583228 | BAIJU MUKKULAM PRAKASHAN . | Director | - | 2018-07-23 |
| 00682010 | LOJOVARGHESE CHIRAMMALTHEETHAYI CICILY | Director | - | 2018-03-05 |
| 02525086 | RAGHAVAN ANANDATHUPARAMBIL KORU | Director | - | 2020-09-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15142KL1983PTC003685 | K P L OIL MILLS PRIVATE LIMITED | P B NO 2KODUNGALLUR ROAD IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U24124KL1996PTC010041 | MCP AGRO TECHNOLOGIES PRIVATE LIMITED | IV/92KATHREDAL JUNCTION IRINJALAKUDA , TRICHUR DISTRICT, Kerala, India - 680121 |
| U22212KL1977PTC002914 | ONE INDIA PRINTING AND PUBLISHING CO PVT LTD | V/64PATTAMALI ROAD IRINJALAKUDA P O , TRICHUR, Kerala, India - 680121 |
| U31402KL2001PTC014505 | LORD BATTERIES PRIVATE LIMITED | BUILDING NO VI/467 1MADATHIPARAMBIL HOUSE CHETTIPARAMBU IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U20221KL2000PTC013622 | K B TIMBER AND WOOD WORKS PRIVATE LIMITE D | 30/141A KIZHEKKEPEEDIKA HOUSER S ROAD IRINJALAKUDA P O , TRICHUR, Kerala, India - 680121 |
| U18102KL1997PTC011939 | POLJO VYAPAR PRIVATE LIMITED | P B NO 115 XIV 35NEW PARISH HALLBUILDING TANA IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U15410KL2009PTC024207 | LUCKYSTAR BAKERS PRIVATE LIMITED | Cheloor Desam,Irinjalakuda Mukundapuram Taluk,Thrissur District , Irinjalakuda, Kerala, India - 680121 |
| U22100KL2012PTC033029 | INKLESS MEDIA AND PUBLICATIONS PRIVATE LIMITED | XX/217 A, VETTATH HOUSE, CHELOOR IRINJALAKUDA MUNICIPALITY , IRINJALAKUDA, Kerala, India - 680121 |
| AAA-9035 | LAPCARE INFOTECH LLP | 147 ENGOOR HOUSE KURUMBISSERY IRINJALAKUDA, Kerala, India - 680121 |
| AAT-5852 | NOLEMO HEALTH LLP | 116A, Dwaraka, Pattamalli Road Irinjalakuda, Kerala, India - 680121 |
| U01133KL1996PTC010331 | K L F AGRO EXTRACTS PRIVATE LIMITED | IX/283, Fr. Dismas Road , Irinjalakuda, Kerala, India - 680121 |
| ABA-8181 | BONY MIRSA LLP | 687/22, ALAPPADAN H HARIHARAN MASTER ROAD IRINJALAKUDA, Kerala, India - 680121 |
| U18101KL2011PTC028082 | MAXWELL JORDAN APPARELS PRIVATE LIMITED | XIII/42, ATHIKKAVIL RESIDENCY SANTHI NAGAR , IRINJALAKUDA, Kerala, India - 680121 |
| U24119KL2012PTC031061 | OSCAR ORGANICS INDIA PRIVATE LIMITED | 6/383, FIRST FLOOR VELLANIKKARAN BUILDING, MAIN ROAD , IRINJALAKUDA, Kerala, India - 680121 |
| U85320KL2017PTC048257 | JANANEETHI MEDICALS AND COSMETICS INDIA PRIVATE LIMITED | XVI/79 C P Towers, Behind Edapally Emporium , Main Road Irinjalakuda, Kerala, India - 680121 |
| U65992KL1996PTC010711 | THE ADHERSH KURIES AND FINANCES PRIVATE LIMITED | B.No19/283, Ist Floor, Bishop Pazhayattil Priestly Jubilee Memorial Shopping Complex , Irinjalakuda, Kerala, India - 680121 |
| AAA-6704 | TRADE EXCEL INTERNATIONAL LLP | KUNNIKURU HOUSE MANTHRIPURAM, IRINJALAKUDA THRISSUR, Kerala, India - 680121 |
| U01200KL2014PTC036085 | AMBADY MILK PRODUCTS PRIVATE LIMITED | VI/588 IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| AAD-1899 | KANDAMKULATHI COPRA CENTRE LLP | XIV/661, KODUNGALLUR ROAD IRINJALAKUDA THRISSUR, Kerala, India - 680121 |
| AAX-0557 | LISSY'S PETS LLP | Pottakkal House, Tana IRINJALAKUDA PO THRISSUR, Kerala, India - 680121 |
| U01222KL1991PTC005936 | VELLANI FARM PRODUCTS PVT LTD | VI/153 SANGAMESWARACHAMBERS NADA IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U22300KL2016PTC047572 | VAHINI TELECOMMUNICATION PRIVATE LIMITED | ROOM NO 773 MULLAKARA BUILDING,IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| AAG-1247 | LEYAM ENTERPRISES LLP | Mavely House, Sweet Bazaar Road, Irinjalakuda PO, Thrissur, Kerala, India - 680121 |
| U24246KL1999PTC012860 | S V COSMETIC PRODUCTS PRIVATE LIMITED | XV111/325V T ROAD IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U29299KL1985PTC004139 | SAFETY ELECTRIC PVT LTD | 7/245 PESHKAR ROAD CROSSKAKKATHURUTHY ROAD IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| AAV-0037 | GCLOUD TECHNOLOGIES LLP | C/o VINOY M .V., MALIYAKKAL HOUSE KORUMBISSERY, IRINJALAKUDA THRISSUR, Kerala, India - 680121 |
| U26940KL2012PTC031884 | KAIRALI CEMENTS PRIVATE LIMITED | 13/142, Malakaran House Gandhigram Road, Irinjalakuda Post , Thrissur, Kerala, India - 680121 |
| L15331KL1963PLC002028 | KSE LIMITED | 20/173 P B NO 20SOLVENT ROAD IRINJALAKUDA , THRICHUR, Kerala, India - 680121 |
| U24232KL2005PTC018191 | CE BIOTEC PRIVATE LIMITED | XVI/80 M K P TOWERTANA P O IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017717 | 2006-08-09 | - | 2016-06-13 | 5,000,000.00 | P.S BALAKRISHNAN | |
| 10108129 | 2008-02-25 | - | 2017-08-01 | 5,000,000.00 | P S BALAKRISHNAN | |
| 10175046 | 2009-08-20 | - | 2016-06-13 | 5,000,000.00 | P S BALAKRISHNAN | |
| 10230422 | 2010-06-05 | - | 2016-06-13 | 2,500,000.00 | P S BALAKRISHNAN | |
| 10255560 | 2010-11-27 | - | 2016-06-13 | 3,000,000.00 | P S BALAKRISHNAN | |
| 10300160 | 2011-08-09 | - | 2018-06-05 | 5,000,000.00 | SRI.P.S.BALAKRISHNAN | |
| 10353927 | 2012-04-30 | - | 2018-09-28 | 10,000,000.00 | P.S.BALAKRISHNAN | |
| 10579286 | 2015-06-15 | - | 2021-03-31 | 10,000,000.00 | P.S. BALAKRISHNAN | |
| 90019249 | 2003-07-05 | 2003-07-05 | 2016-06-13 | 765,000.00 | I. P. S. BALAKRISHNAN | |
| 100025130 | 2016-04-04 | - | 2023-11-17 | 10,000,000.00 | P.S. BALAKRISHNAN | |
| 100116429 | 2017-06-30 | 2017-06-30 | 2023-11-17 | 10,000,000.00 | P.S. BALAKRISHNAN | |
| 100184382 | 2018-06-05 | 2018-11-19 | - | 20,000,000.00 | P.S. BALAKRISHNAN | |
| 100805778 | 2023-09-25 | - | 2024-03-20 | 20,000,000.00 | AMAL K VISWAMBHARAN | |
| 100930623 | 2024-06-03 | - | - | 50,000,000.00 | ADV. SHANLY K K |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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