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
GRAND FINANCE AND ESTATES PRIVATE LIMITED
CIN: U65910KL1995PTC009201 As on: 2026-07-13
GRAND FINANCE AND ESTATES PRIVATE LIMITED (CIN: U65910KL1995PTC009201) is a Private company incorporated on 05 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.
GRAND FINANCE AND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRAND FINANCE AND ESTATES PRIVATE LIMITED'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 GRAND FINANCE AND ESTATES PRIVATE LIMITED are AKHILESH AGARWAL, AKSHAY KIRTY AGARWAL, PADMANABHANNAIR PADMANABHANNAIR KOLLAMPARAMBIL, USHA ., and RAMACHANDRAN MALAYATTIL ..
GRAND FINANCE AND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910KL1995PTC009201 and its registration number is 9201. Users may contact GRAND FINANCE AND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAND FINANCE AND ESTATES PRIVATE LIMITED is SUKANTH VIHAR, 1ST FLOOR, PULLEPADY JUNCTION COLLEGE P.O., CHITTOOR ROAD , KOCHI, Kerala, India - 682035.
Current status of GRAND FINANCE AND ESTATES PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GRAND FINANCE AND ESTATES 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 GRAND FINANCE AND ESTATES
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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 GRAND FINANCE AND ESTATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GRAND FINANCE AND ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00918838 | AKHILESH AGARWAL | Managing Director | 2017-08-03 |
| 00748558 | AKSHAY KIRTY AGARWAL | Director | 2017-08-03 |
| 05116024 | PADMANABHANNAIR PADMANABHANNAIR KOLLAMPARAMBIL | Director | 2005-07-02 |
| 05126810 | USHA . | Director | 1995-09-24 |
| 07291361 | RAMACHANDRAN MALAYATTIL . | Director | 2017-08-03 |
Past Directors & Key Managerial Personnel of GRAND FINANCE AND ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00918838 | AKHILESH AGARWAL | Additional Director | - | 2017-08-03 |
| 01831797 | SANJUNATH PADMANABHAN NAIR | Managing Director | - | 2017-07-10 |
| 01861038 | REMA SUKUMARAN NAIR | Director | - | 2022-11-29 |
| 05116030 | SUNITHA SUKUMARAN NAIR | Director | - | 2017-02-17 |
| 05116041 | NARAKAPARAMPIL KUNJANPILLAI SUKUMARAN NAIR | Director | - | 2022-11-29 |
| 00748558 | AKSHAY KIRTY AGARWAL | Additional Director | - | 2017-08-03 |
| 07291361 | RAMACHANDRAN MALAYATTIL . | Additional Director | - | 2017-08-03 |
Other Directorships of AKHILESH AGARWAL
Other Directorships of SANJUNATH PADMANABHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REMA SUKUMARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITHA SUKUMARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAKAPARAMPIL KUNJANPILLAI SUKUMARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY KIRTY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUMEN COMMODITIES (INDIA) LIMITED | U51109KL2003PLC016493 | Director | 2006-10-01 | Ongoing |
| ACUITIES CAPITAL MARKET PRIVATE LIMITED | U66120KL2010PTC026074 | Director | 2010-05-26 | Ongoing |
| ANANTA SECURITIES PRIVATE LIMITED | U66120KL2024PTC086709 | Director | 2024-03-16 | Ongoing |
| ACUMEN CAPITAL MARKET (INDIA) LIMITED | U67120KL1995PLC008674 | Managing Director | 2003-11-01 | Ongoing |
| PAVANBHUMI PROPERTIES PRIVATE LIMITED | U70101KL2005PTC017979 | Director | 2005-03-07 | Ongoing |
| PCML PROPERTIES PRIVATE LIMITED | U70101KL2005PTC018234 | Managing Director | 2005-05-27 | Ongoing |
| ACCUDATA TECH SOLUTIONS PRIVATE LIMITED | U72200KL2010PTC026975 | Director | 2010-11-03 | Ongoing |
| INDIAN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1948NPL000469 | Director | 2017-10-26 | Ongoing |
Other Directorships of PADMANABHANNAIR PADMANABHANNAIR KOLLAMPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMACHANDRAN MALAYATTIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMANTARA RESORTS & SPA LLP | AAH-4078 | Partner | 2016-11-03 | Ongoing |
| KUNNAMTHANAM SECURITIES PRIVATE LIMITED | U24131KL2006PTC019224 | Additional Director | - | 2017-09-30 |
| KUNNAMTHANAM SECURITIES PRIVATE LIMITED | U24131KL2006PTC019224 | Director | - | 2020-12-03 |
| KUNNAMTHANAM SECURITIES PRIVATE LIMITED | U24131KL2006PTC019224 | Whole-time director | 2020-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999KL2016PTC045817 | VARDHANA INWISEMENTS PRIVATE LIMITED | SUKANTH VIHAR PULLEPADY JUNCTION, CHITTOOR ROAD , Kochi, Kerala, India - 682035 |
| U74900KL2012PTC030560 | MY CARETAKER MANAGEMENT SOLUTIONS PRIVATE LIMITED | DOOR NO.LXIV 760, BANK HOUSE CHITTOOR ROAD, COLLEGE P.O , KOCHI, Kerala, India - 682035 |
| U52392KL2006PTC019305 | S.S AMANA ELECTRONICS PRIVATE LIMITED | XL/7902 THIRD FLOOR KHADIJA MANSION T. D. ROAD ERNAKULAM COLLEGE P O , KOCHI, Kerala, India - 682035 |
| U52599KL2005PTC018860 | EASTLINE MARKETING SERVICES PRIVATE LIMITED | 40/9279, SUKANTH VIHAR, FIRST FLOOR, BEHIND EXIDE BATTERY, PULLEPADY JN, CHIT TOOR ROAD , KOCHI, Kerala, India - 682035 |
| U67120KL1994PTC008402 | I T DISTRIBUTORS PRIVATE LIMITED | 40/9279, SUKANTH VIHAR, FIRST FLOOR, BEHIND EXIDE BATTERY, PULLEPADY JN, CHIT TOOR ROAD , KOCHI, Kerala, India - 682035 |
| U70101KL2005PTC017979 | PAVANBHUMI PROPERTIES PRIVATE LIMITED | 40/9279, SUKANTH VIHAR, FIRST FLOOR, BEHIND EXIDE BATTERY, PULLEPADY JN, CHIT TOOR ROAD , KOCHI, Kerala, India - 682035 |
| U26933KL2006PTC019507 | EMJAY BUILDSOURCES PRIVATE LIMITED | DOOR NO40/9048, JOS TRUST BUILDINGS ,3RD FLOOR CHITTOOR ROAD,ERNAKULAM COLLEGE P O , COCHIN, Kerala, India - 682035 |
| U45200KL2015PTC038382 | YASORAM BUILDERS PRIVATE LIMITED | YASORAM, CONVENT ROAD, COLLEGE P.O, ERNAKULAM , KOCHI, Kerala, India - 682035 |
| U63040KL2007PTC021451 | RASA RIVERSIDE HOLIDAYS PRIVATE LIMITED | 59/1101, MAHAVIR BUILDINGS, CHITTOOR ROAD, PULLEPADY JUNCTION , KOCHI, Kerala, India - 682035 |
| U32109KL2004PTC016859 | ADVAIT TRADE AND CONSULTANCY PRIVATE LIMITED | 41/1276 C P UMMER ROAD COLLEGE P O KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U74200KL2010PTC026013 | COMPACTON ENGINEERING SERVICES AND SOLUT IONS PRIVATE LIMITED | 64/1349, BEEVI COMPLEX IIND FLOOR C.P.UMMER ROAD, PULLEPADY , KOCHI, Kerala, India - 682035 |
| U67200KL2003PTC016718 | PATMARK FS PRIVATE LIMITED | XL/3891 NANA BUILDINGPAYYAPPILLY ROAD COLLEGE P O KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U63032KL2005PTC018404 | POSEIDON MARINE AND INSURANCE SERVICES PRIVATE LIMITED | XL/6807 IIND FLOOROPP COLLEGE P O CONVENT ROAD KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U63040KL2005PTC017786 | DHANYAWAD TOURIST SERVICES PRIVATE LIMITED | 40/8294 BASWATHY II FLOOR CONVENT ROAD COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| U92111KL2003PTC016732 | SHOWTIME PICTURES PRIVATE LIMITED | XL/6140 RADHABAI BUILDINGGOPALAPRABHU ROAD KOCHI ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| U92111KL2005PTC018634 | IQ TELEVISION PRIVATE LIMITED | 49/9583 A CHITTOOR ROADPULLEPADY CONVENT ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U32111KL2024PTC085745 | LJN AUREATE PRIVATE LIMITED | 66/2793, Sui Palace, Krishnaswamy Road,,Padma Junction, Ernakulam College P.O,Ernakulam,Ernakulam,Kerala,682035-India |
| U52311KL2005PTC018611 | PANCHABHUTA HEALTH WAYS PRIVATE LIMITED | BUILDING NO 502 V TH FLOORGOVARDHAN BUILDINGS CHITTOOR ROAD ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| U51109KL2003PTC016455 | HI DEAL MARKETERS PRIVATE LIMITED | DOOR NO XI/6362 IST FLOORNEAR SHENOYS JUNCTION CONVENT ROAD COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| U51900KL2012PTC032295 | ELECTROVINE TECHNOLOGIES PRIVATE LIMITED | 40/7932-8, FIRST FLOOR, PANICKASSERY BUILDING CONVENT ROAD, ERNAKULAM COLLEGE P.O , ERNAKULAM, Kerala, India - 682035 |
| U24110KL2022PTC075648 | RISHIVANA AYURCARE PRIVATE LIMITED | CC.66/756 A11, 1st Floor,Beevi Complex,C.P Ummer Road,Kochi,Ernakulam,Ernakulam,Kerala,682035-India |
| U45201KL2005PTC018176 | VAJRA REALTORS PRIVATE LIMITED | 41/406 EI BEEJAY TOWER4TH FLOOR RAJAJI ROAD ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| ACA-3449 | Nsmart Education LLP | 62/5197, Division No 40, 1st Floor, Perumpillil BuildingNear Maharajas College Metro station, M G Road, Kochi Ernakulam, Kerala, India - 682035 |
| U45202KL2007PTC020572 | ORCHID HABITATS INDIA PRIVATE LIMITED | 49/9583, A CHITTOOR ROAD PULLEPADY CONVENT ROAD POST , KOCHI, Kerala, India - 682035 |
| U29297KL2013PTC033867 | ASTRAL SURGICARE PRIVATE LIMITED | No.7, 1st Floor, Yasana Estate, Gopalaprabhu Road, T.D. Road, , Kochi, Kerala, India - 682035 |
| U65992KL2010PTC025555 | VALLARPADAM CHITS PRIVATE LIMITED | 1ST FLOOR, VIMALA BUILDING MARKET ROAD JN.,BANERJI ROAD, COCHIN - 6 82035 , KOCHI, Kerala, India - 682035 |
| U70200KL2023OPC085182 | MORRNINGSTAR INTERNATIONAL AIR (OPC) PRIVATE LIMITED | 3RD FLOOR,T K TOWERSCHITTOOR ROAD, PULLEPADY,,Ernakulam College, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682035-India |
| U85110KL2011PTC029404 | AEON HEALTH AND MEDICAL CITY INDIA PRIVATE LIMITED | 64/314, IIIrd FLOOR NEAR YMCA, CHITTOOR ROAD , KOCHI, Kerala, India - 682035 |
| U51433KL2008PTC023225 | SREE VENKATESWARA AEGIS BUILD PRODUCTS P RIVATE LIMITED | 40/8721, 1st Floor, T.D. East Sannidhi Road Ernakulam , Kochi, Kerala, India - 682035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100198914 | 2018-06-05 | - | 2022-07-14 | 40,000,000.00 | AXIS FINANCE 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.