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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
GOSREE FINANCE LIMITED
CIN: U65990KL2013PLC035734
GOSREE FINANCE LIMITED (CIN: U65990KL2013PLC035734) is a Public company incorporated on 20 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 909673230.00.
GOSREE FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOSREE FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GOSREE FINANCE LIMITED are TRIKKUR ANANTHARAMAN, KRISHNAN VINU ., KARTIK RAMACHANDRAN, ARVIND SANKARAN, RAGHAVAN PILLAI KUNJULEKSHMI BHOODES, VISWANATHAN RAMACHANDRAN, and . RAMA SRIDHAR.
GOSREE FINANCE LIMITED's Corporate Identification Number (CIN) is U65990KL2013PLC035734 and its registration number is 35734. Users may contact GOSREE FINANCE LIMITED on its Email address - [email protected]. Registered address of GOSREE FINANCE LIMITED is Floor 3 - Cheryl Hill Park,Vallathol Junction, Seaport - Airport Rd ,Kakkanad, , Ernakulam, Kerala, India - 682021.
Current status of GOSREE 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 CINs
ZaubaCorp's company report for GOSREE 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.
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.
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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 GOSREE 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.
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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 GOSREE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00480136 | TRIKKUR ANANTHARAMAN | Director | 2019-08-07 |
| 01743028 | KRISHNAN VINU . | Whole-time director | 2023-10-17 |
| 01975489 | KARTIK RAMACHANDRAN | Whole-time director | 2023-09-20 |
| 10546942 | ARVIND SANKARAN | Director | 2024-04-18 |
| 06594837 | RAGHAVAN PILLAI KUNJULEKSHMI BHOODES | Director | 2016-06-05 |
| 09119780 | VISWANATHAN RAMACHANDRAN | Managing Director | 2023-09-29 |
| 10337464 | . RAMA SRIDHAR | Director | 2023-10-17 |
Past Directors & Key Managerial Personnel of GOSREE FINANCE
Other Directorships of TRIKKUR ANANTHARAMAN
Other Directorships of KRISHNAN VINU .
Other Directorships of KARTIK RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORESTRAT HERAMB LLP | AAM-7546 | Designated Partner | 2018-07-12 | Ongoing |
| ARISTA GLOBAL CAPITAL PRIVATE LIMITED | U65999KA2018PTC119234 | Director | - | 2020-09-10 |
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Additional Director | 2024-05-16 | Ongoing |
| CORESTRAT LABS PRIVATE LIMITED | U72200TN2019PTC127013 | Director | - | 2019-10-24 |
| CORESTRAT CONSULTING PRIVATE LIMITED | U74140TN2008PTC068188 | Director | - | 2021-03-22 |
Other Directorships of PALLISSERY NAMBIATH GOPALAKRISHNAN NAIR JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAXMI BANK LIMITED | L65191KL1927PLC000307 | Managing Director | - | 2015-04-06 |
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Director | - | 2019-11-09 |
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Whole-time director | - | 2024-01-12 |
| SEINSER SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL2009PTC024875 | Director | 2018-09-01 | Ongoing |
| EXCEVO LABS PRIVATE LIMITED | U72900KL2019PTC057061 | Director | 2022-06-01 | Ongoing |
| GOSREE INVESTMENT AND RISK SERVICES PRIVATE LIMITED | U74999KL2016PTC046714 | Director | 2016-09-01 | Ongoing |
| VISWASANTHI DEVELOPMENT FOUNDATION | U85310KL2015NPL037866 | Additional Director | - | 2017-09-28 |
| VISWASANTHI DEVELOPMENT FOUNDATION | U85310KL2015NPL037866 | Director | 2017-09-28 | Ongoing |
Other Directorships of VISHNU PRASAD BALAKRISHNA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAVA PRABHA MICROFIN PRIVATE LIMITED | U65191TN1993PTC024410 | Director | 2017-09-28 | Ongoing |
| KPB NIDHI LIMITED | U65991KL1989PLC005448 | Additional Director | - | 2019-09-18 |
| KPB NIDHI LIMITED | U65991KL1989PLC005448 | Director | - | 2022-03-31 |
| AMBAL CHITTIES PRIVATE LIMITED | U65992KL1982PTC003497 | Additional Director | - | 2016-09-30 |
| AMBAL CHITTIES PRIVATE LIMITED | U65992KL1982PTC003497 | Director | - | 2022-09-15 |
| JC HRTECH PRIVATE LIMITED | U74999KL2018PTC052344 | Director | 2018-03-09 | Ongoing |
| ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED | U85110KL2007PLC021403 | Additional Director | - | 2016-11-30 |
| ATTUKAL DEVI INSTITUTE OF MEDICAL SCIENCES LIMITED | U85110KL2007PLC021403 | Director | 2016-11-30 | Ongoing |
| JANAM MULTIMEDIA LIMITED | U92100KL2007PLC021625 | Director | 2015-02-28 | Ongoing |
| JANAM MULTIMEDIA LIMITED | U92100KL2007PLC021625 | Director | - | 2014-01-20 |
Other Directorships of GOPALANKUTTY MAMBALLIKALAM MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Director | - | 2023-04-17 |
| GOSREE INVESTMENT AND RISK SERVICES PRIVATE LIMITED | U74999KL2016PTC046714 | Director | - | 2023-04-17 |
Other Directorships of ARVIND SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHANACHANDRAN NAIR BALAKRISHNA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASANTHI CASHEW COMPANY PRIVATE LIMITED | U15400KL2009PTC023959 | Director | - | 2011-03-15 |
| PRASANTHI CASHEW COMPANY PRIVATE LIMITED | U15400KL2009PTC023959 | Managing Director | 2011-03-15 | Ongoing |
| PRASANTHI PROPERTY DEVELOPERS PRIVATE LIMITED | U45500KL2023PTC079975 | Director | 2023-01-13 | Ongoing |
| ASIACOM (INDIA) PRIVATE LIMITED | U51221KL2019PTC059017 | Managing Director | 2019-07-29 | Ongoing |
| INDUS CASHEW PRIVATE LIMITED | U52520KL2020PTC065340 | Managing Director | 2020-10-26 | Ongoing |
Other Directorships of JANARDHANAN SUBHADRA VINOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIOFINSERV PRIVATE LIMITED | U64990TN2024PTC166722 | Additional Director | - | 2024-04-15 |
| PRIOFINSERV PRIVATE LIMITED | U64990TN2024PTC166722 | Managing Director | 2024-04-30 | Ongoing |
| VASTO DEBTECH PRIVATE LIMITED | U82910TN2024PTC167174 | Additional Director | 2024-04-30 | Ongoing |
| AARYAN AYURVEDA PRIVATE LIMITED | U85191TN2012PTC085685 | Director | 2012-05-01 | Ongoing |
Other Directorships of RAGHAVAN PILLAI KUNJULEKSHMI BHOODES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIACOM (INDIA) PRIVATE LIMITED | U51221KL2019PTC059017 | Additional Director | - | 2022-09-30 |
| ASIACOM (INDIA) PRIVATE LIMITED | U51221KL2019PTC059017 | Director | 2022-03-22 | Ongoing |
| INDUS CASHEW PRIVATE LIMITED | U52520KL2020PTC065340 | Director | 2020-10-26 | Ongoing |
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Director | - | 2016-10-01 |
| FEDERATION OF INDIAN CASHEW INDUSTRY | U74900KL2013NPL035646 | Director | 2013-12-12 | Ongoing |
| CASHEW EXPORT PROMOTION COUNCIL OF INDIA | U74999KL1955NPL000300 | Director | 2013-09-28 | Ongoing |
| GOSREE INVESTMENT AND RISK SERVICES PRIVATE LIMITED | U74999KL2016PTC046714 | Director | 2016-09-01 | Ongoing |
Other Directorships of ELIZABETH KURIAN GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDJGE CONSULTING LLP | ACG-5480 | Designated Partner | 2024-04-09 | Ongoing |
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Director | - | 2019-07-10 |
| GOSREE INVESTMENT AND RISK SERVICES PRIVATE LIMITED | U74999KL2016PTC046714 | Director | - | 2019-07-10 |
Other Directorships of JAGADEESAN THAZHATHUVEETTIL SANKUNNY MENON
Other Directorships of SRIRAAG SUBRAMONIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUTHANPURAKKAL ALEXANDER KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Additional Director | - | 2017-05-25 |
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Director | - | 2019-01-05 |
Other Directorships of VISWANATHAN RAMACHANDRAN
Other Directorships of . SIDHARTH RAM
Other Directorships of NARASIMHA GOVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYALAKSHMI REALTORS PRIVATE LIMITED | U45200KL2021PTC070988 | Director | 2021-09-17 | Ongoing |
| JAYALAKSHMI SILKS PVT LTD | U52321KL1994PTC007763 | Director | - | 2017-04-01 |
| JAYALAKSHMI SILKS PVT LTD | U52321KL1994PTC007763 | Whole-time director | 2017-04-01 | Ongoing |
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Director | - | 2024-01-12 |
| GVK MANAGEMENT AND QUALITY CONSULTANTS PRIVATE LIMITED | U74140KL2002PTC015509 | Director | - | 2011-09-30 |
| GOSREE INVESTMENT AND RISK SERVICES PRIVATE LIMITED | U74999KL2016PTC046714 | Director | 2016-09-01 | Ongoing |
Other Directorships of CHANDRIKA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Director | - | 2024-01-12 |
| GOSREE INVESTMENT AND RISK SERVICES PRIVATE LIMITED | U74999KL2016PTC046714 | Director | 2016-09-01 | Ongoing |
Other Directorships of CHANDRAMOHANA PRASAD BHASKARA KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . RAMA SRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNAN NAIR MANMATHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADTECH SYSTEMS LIMITED | L33111TN1990PLC018678 | Director | 2013-09-30 | Ongoing |
| TRANSFORMERS AND ELECTRICALS KERALA LTD | U31102KL1963SGC002043 | Director | - | 2017-03-31 |
| DILED TRONICS PRIVATE LIMITED | U31909KA2022PTC157460 | Director | 2022-02-03 | Ongoing |
| KUTTANADU NIDHI LIMITED | U65990KL2018PLC055354 | Managing Director | 2018-10-30 | Ongoing |
| CHERRYPICK INDIA CONSULTING & BUSINESS SOLUTIONS PRIVATE LIMITED | U74900KL2016PTC045523 | Director | - | 2017-05-03 |
| INDIAN ASSOCIATION FOR SAVINGS AND CREDIT | U91110MH1998NPL113558 | Director | - | 2007-12-19 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Director | - | 2008-11-28 |
Other Directorships of RAMAN PILLAI MADHAVAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Nominee Director | - | 2009-04-28 |
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Nominee Director | - | 2007-12-18 |
| BWDA FINANCE LIMITED | U65921TN1995PLC030939 | Nominee Director | - | 2010-07-23 |
| MADURA MICRO FINANCE LIMITED | U65929TN2005PLC057390 | Director | - | 2010-05-04 |
| GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED | U70200TN2006PTC058885 | Director | - | 2023-09-29 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | - | 2009-06-26 |
Other Directorships of SATHEESH GOPALAKRISHNAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEINSER SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL2009PTC024875 | Director | - | 2010-09-01 |
Other Directorships of AYYAPPAN VARADARAJULU RENGARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDROSE DESIGNER WEAR PRIVATE LIMITED | U51494KL2010PTC026358 | Director | - | 2011-12-03 |
| AIYAPPAS TEXTILES INDIA PRIVATE LIMITED | U51909KA2010PTC054920 | Director | 2010-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099KL2023PTC082852 | OUTCOME LOGIX (INDIA) PRIVATE LIMITED | 3rd Floor, Cheryl Hill Park, Seaport Airport Road, Vallathol Junction, Vidya Nagar Colony,Ernakulam,Ernakulam,Kerala,682021-India |
| U32500KL2024PTC088822 | AEGLE SCIENTIFIC PRIVATE LIMITED | DOOR NO 4/1676, 3RD FLOOR,HUB, SEAPORT- AIRPORT RD, VALLATHOL JUNCTION,Ernakulam,Ernakulam,Kerala,682021-India |
| U62013KL2023PTC080494 | SMARTHATCH TECHNOLOGIES PRIVATE LIMITED | CHERYL HILL PARK, GROUND FLOOR,SEAPORT-AIRPORT ROAD , VALLATHOL JN,Ernakulam,Ernakulam,Kerala,682021-India |
| U62013KL2023PTC083876 | DIRECT7 TELECOM SOLUTIONS PRIVATE LIMITED | Cheryl Hill Park , LG Floor,Seaport Airport Road, Vallathol Jn , Vidyanagar Colony,Ernakulam,Ernakulam,Kerala,682021-India |
| U74999KL2020PTC065142 | IQZYME MEDTECH PRIVATE LIMITED | IV/1675, 3rd Floor, HUB, Vallathol Junction Seaport Airport Road, Thrikkakara , Ernakulam, Kerala, India - 682021 |
| U72900KL2022PTC075904 | CX INFORMATION SYSTEMS PRIVATE LIMITED | Door No. 36/1109, 3rd Floor, AKL Heights,,Seaport Airport Road, Thrikakkara P O, Kakkanad,,Ernakulam,Ernakulam,Kerala,682021-India |
| U80902KL2020PTC062964 | EMTEES ACADEMY PRIVATE LIMITED | Door No. VI 814B, First Floor, PAM Tower, Seaport-Airport Road, Vallathol Junction, Thrikkakkara, Kakkanad, , Ernakulam, Kerala, India - 682021 |
| U62099KL2025PTC097350 | CENFIN TECHNOLOGY PRIVATE LIMITED | 2197,3rd Floor, Supra Tower,Seaport-Airport Road,Ernakulam,Ernakulam,Kerala,682021-India |
| U41000KL2025PTC096366 | CASADEL HOMES PRIVATE LIMITED | building no 4/269, seaport airport road,vallathol junction, kakkanad,Ernakulam,Ernakulam,Kerala,682021-India |
| U47219KL2026PTC100576 | TERRA MARINE LINKAGE FOODS PRIVATE LIMITED | 8th Floor, Infra Futura, Seaport - Airport Rd,Opposite Bharath Matha College, Thrikakara, Kakkanad,Ernakulam,Ernakulam,Kerala,682021-India |
| U74999KL2017PTC049779 | VAUGHN FREYR LUMINAIRE PRIVATE LIMITED | Anjikkath, 4/1570, AR3 Chambers,Vallathol Junction Seaport Airport Road,Thrikkakara , Ernakulam, Kerala, India - 682021 |
| U72200KL2020PTC061635 | CASADEL DIGITAL PRIVATE LIMITED | 6/838 B2, SEAPORT-AIRPORT ROAD, VALLATHOL JUNCTION THRIKKAKARA P.O, KAKKANAD , ERNAKULAM, Kerala, India - 682021 |
| U72900KL2018PTC052348 | RINGBERY TELECOM PRIVATE LIMITED | No.VI 432 A, P V Building 3rd Floor, Seaport-Airport Road, Thrikka kara P.O , Ernakulam, Kerala, India - 682021 |
| U72900KL2022PTC076831 | DATAGUARDNXT INDIA PRIVATE LIMITED | DOOR NO.IV/989 (OLD 6/757-A4) 3RD FLOOR TRIUMPH TOWERS, SEAPORT AIRPORT ROAD, TH RIKKAKARA , ERNAKULAM, Kerala, India - 682021 |
| U90009KL2022PTC078638 | MOONNUKUTTUNGAL SOLUTIONS PRIVATE LIMITED | Heavenly Plaza 3rd Floor i3 Vazhakala Kakkanad , ERNAKULAM, Kerala, India - 682021 |
| U63090KL2012PTC031618 | SEA ARABIA SHIPPING & LOGISTICS PRIVATE LIMITED | Hevenly Homes, 3rd Floor, Flat No-A-3 Vazhakala, Kakkanad, Kochi , Ernakulam, Kerala, India - 682021 |
| U74999KL2022PTC078464 | G5 INTEGRATED FACILITY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 28/423, G3, 3RD FLOOR, HEAVENLY PLAZA CIVIL LANE ROAD, PADAMUGAL, KAKKANAD , ERNAKULAM, Kerala, India - 682021 |
| ACO-1717 | MARK-4 COCHIN LLP | 4/2013 VALLATHOL SEAPORT,AIRPORT Rd VAZHAKKALA,Ernakulam,Ernakulam,Kerala,India-682021 |
| ACK-8887 | VEMBANAD LEISURE LLP | 4/1657, 3rd Floor, Chakrampilly Avenue,BMC Junction, Thrikkakara,Ernakulam,Ernakulam,Kerala,India-682021 |
| U68100KL2025PTC092975 | TASA ESTATES PRIVATE LIMITED | InfraFutura 402No.37/1970,SeaportAirportRd kakkanad,Ernakulam,Ernakulam,Kerala,682021-India |
| U68100KL2025PTC092996 | INRI ESTATES PRIVATE LIMITED | InfraFutura 402No.37/1970,SeaportAirportRd Kakkanad,Ernakulam,Ernakulam,Kerala,682021-India |
| U58200KL2024PTC085545 | CODERZON TECHNOLOGIES PRIVATE LIMITED | DOOR NO 36/844, FIRST FLOOR,AKL HEIGHTS,,SEAPORT AIRPORT ROAD, KAKKANAD, KOCHI,Ernakulam,Ernakulam,Kerala,682021-India |
| U21002KL2023PTC080355 | AUS HEALTH AND MEDICAL PRIVATE LIMITED | D-92, BIZCOSPACES, 8th FLOOR, INFRA FUTURA BUILDING,OPP BHARATA MATHA COLLEGE, SEAPORT AIRPORT ROAD, KAKKANAD,Ernakulam,Ernakulam,Kerala,682021-India |
| ACL-8405 | IXS ACADEMY LLP | Triumph Towers, 6th Floor,Door No. IV/992,,Oppo. Bharath Matha College Seaport Airport Road, Kakkanad,Ernakulam,Ernakulam,Kerala,India-682021 |
| ACN-5484 | LYMAX LEARNING SOLUTIONS LLP | INFRA FUTURA BUILDING ,NO.8TH FLOOR, 37/1993, SEAPORT AIRPORT ROAD,OPP. BHARATA MATHA COLLEGE, KAKKANAD,Ernakulam,Ernakulam,Kerala,India-682021 |
| U46901KL2024PTC090733 | KIHON ENTERPRISES PRIVATE LIMITED | D-73, BIZCOSPACES, 8th Floor, Infra Futura Building,Opp. Bharata Mata College, Seaport Airport Road, Kakkanad,Ernakulam,Ernakulam,Kerala,682021-India |
| U78300KL2025PTC091749 | TRIDENTA RIGHT REMOTE TEAM PRIVATE LIMITED | D-100, BIZCOSPACES, 8th Floor, Infra Futura Building,Seaport Airport Road, Kakkanad, Opp. Bharata Mata College,Ernakulam,Ernakulam,Kerala,682021-India |
| ACJ-3681 | SPACE AIRWAY HORIZONS LLP | INFRA FUTURA BUILDING, 8TH FLOOR 801, 802, DOOR NO. 37/1992, 1993, 12146, 2147, 2148, 2149,,OPP BHARAT MATHA COLLEGE, SEAPORT AIRPORT ROAD, KAKKANAD,Ernakulam,Ernakulam,Kerala,India-682021 |
| U27310KL2016PTC045997 | STARSHINE ALUMINIUM EXTRUSIONS PRIVATE LIMITED | VI/817-B, Seaport Airport Road, Vallathol Junction, Thrikkakara PO , Ernakulam, Kerala, India - 682021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100036080 | 2016-06-03 | - | 2022-10-19 | 30,000,000.00 | THE FEDERAL BANK LTD | |
| 100044558 | 2016-03-31 | 2017-10-24 | 2021-10-13 | 50,000,000.00 | The Lakshmi Vilas Bank Limited | |
| 100046955 | 2016-05-13 | - | 2020-07-01 | 30,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100058604 | 2016-04-30 | 2018-11-05 | 2022-05-05 | 6,000,000.00 | GEORGE JOSEPH | |
| 100074133 | 2016-07-09 | 2017-05-26 | 2018-07-19 | 9,100,000.00 | GEORGE JOSEPH | |
| 100082260 | 2016-09-23 | 2019-09-23 | 2023-01-17 | 1,000,000.00 | GEORGE JOSEPH | |
| 100099332 | 2016-11-29 | 2017-11-17 | 2019-11-28 | 500,000.00 | GEORGE JOSEPH | |
| 100128455 | 2017-01-25 | 2020-01-27 | 2022-01-25 | 8,700,000.00 | GEORGE JOSEPH | |
| 100132094 | 2017-04-12 | 2020-04-12 | 2022-04-12 | 600,000.00 | GEORGE JOSEPH | |
| 100133365 | 2017-02-17 | 2018-08-21 | 2022-02-17 | 8,000,000.00 | GEORGE JOSEPH | |
| 100138525 | 2017-04-28 | 2018-10-28 | 2022-04-28 | 800,000.00 | GEORGE JOSEPH | |
| 100155676 | 2017-05-31 | 2020-06-01 | 2022-05-31 | 3,800,000.00 | GEORGE JOSEPH | |
| 100164283 | 2017-11-16 | - | 2021-02-12 | 35,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100169776 | 2017-08-03 | 2020-08-03 | 2022-08-03 | 1,600,000.00 | GEORGE JOSEPH | |
| 100170404 | 2018-03-12 | 2020-07-27 | 2021-02-26 | 13,726,434.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100174633 | 2017-11-13 | 2019-05-27 | 2022-11-13 | 4,700,000.00 | GEORGE JOSEPH | |
| 100186614 | 2018-05-24 | 2019-11-27 | 2023-05-24 | 5,200,000.00 | GEORGE JOSEPH | |
| 100190371 | 2018-06-26 | - | 2020-06-11 | 20,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100190373 | 2018-06-26 | - | 2022-12-06 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100194145 | 2018-01-30 | 2019-02-04 | 2023-01-31 | 2,500,000.00 | GEORGE JOSEPH | |
| 100212779 | 2018-08-08 | - | 2023-08-08 | 3,350,000.00 | GEORGE JOSEPH | |
| 100233328 | 2018-10-17 | 2020-10-27 | 2023-10-17 | 2,050,000.00 | GEORGE JOSEPH | |
| 100234591 | 2018-12-19 | 2020-01-20 | - | 8,400,000.00 | GEORGE JOSEPH | |
| 100257163 | 2019-03-16 | - | - | 2,200,000.00 | GEORGE JOSEPH | |
| 100274920 | 2019-05-27 | 2020-07-04 | - | 5,600,000.00 | GEORGE JOSEPH | |
| 100286967 | 2019-08-14 | 2020-08-03 | - | 11,600,000.00 | GEORGE JOSEPH | |
| 100298796 | 2019-10-05 | 2020-10-09 | - | 6,200,000.00 | GEORGE JOSEPH | |
| 100311329 | 2019-12-12 | 2020-12-31 | - | 3,900,000.00 | GEORGE JOSEPH | |
| 100334741 | 2020-03-11 | - | - | 13,700,000.00 | GEORGE JOSEPH | |
| 100334787 | 2020-04-27 | - | 2022-10-18 | 50,000,000.00 | Union Bank of India (erstwhile Andhra Bank) | |
| 100366312 | 2020-08-10 | - | 2022-08-10 | 10,050,000.00 | GEORGE JOSEPH | |
| 100402020 | 2020-11-30 | - | - | 150,000,000.00 | State Bank of India | |
| 100404787 | 2020-11-23 | - | 2022-11-23 | 7,450,000.00 | GEORGE JOSEPH | |
| 100449064 | 2021-03-12 | - | 2023-03-13 | 11,075,000.00 | GEORGE JOSEPH | |
| 100478913 | 2021-09-14 | - | 2023-09-21 | 1,200,000.00 | THE FEDERAL BANK LTD | |
| 100495318 | 2021-09-04 | - | 2023-09-04 | 16,420,000.00 | GEORGE JOSEPH | |
| 100570648 | 2022-03-26 | - | - | 11,600,000.00 | GEORGE JOSEPH | |
| 100641609 | 2022-09-02 | - | - | 35,050,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100677899 | 2022-12-26 | - | - | 8,800,000.00 | Beacon Trusteeship Limited | |
| 100905054 | 2024-03-28 | - | - | 80,000,000.00 | FEDERAL BANK LTD | |
| 100905263 | 2024-03-28 | - | - | 20,000,000.00 | FEDERAL BANK LTD | |
| 100906350 | 2024-03-19 | - | - | 52,100,000.00 | BEACON TRUSTEESHIP LIMITED |
- 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.
| 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.
| 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.