HIGHNESS FINANCE PRIVATE LIMITED (CIN: U65992KL1994PTC007735) is a Private company incorporated on 24 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.
HIGHNESS FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIGHNESS FINANCE PRIVATE 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 HIGHNESS FINANCE PRIVATE LIMITED are SUMI PARAYIL, RAJARATNAM THANKAPA KURUP SARSWATHI, and . SUBIN.
HIGHNESS FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1994PTC007735 and its registration number is 7735. Users may contact HIGHNESS FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHNESS FINANCE PRIVATE LIMITED is KMC No 14/1139 First Floor,Bethel Commercial Complex,As ramam , Kollam, Kerala, India - 691002.
Current status of HIGHNESS FINANCE PRIVATE LIMITED is - Active.
| CIN | U65992KL1994PTC007735 |
| Name | HIGHNESS FINANCE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7735 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-02-24 |
| Age of Company | 31 years, 0 months, 19 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HIGHNESS FINANCE PRIVATE LIMITED |
| HIGHNESS KURIES AND LOANS PVT LTD |
| U65992KL1994PTC007735 |
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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 HIGHNESS 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.
| 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 |
|---|---|---|---|
| 08445172 | SUMI PARAYIL | Additional Director | 2022-04-29 |
| 08539009 | RAJARATNAM THANKAPA KURUP SARSWATHI | Director | 2021-11-25 |
| 08445184 | . SUBIN | Additional Director | 2022-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02782953 | GOPALAKRISHNAN PADINJARAVEETTIL . | Director | - | 2019-09-30 |
| 07518146 | POOLON DEVASSY GEORGE | Additional Director | - | 2016-09-03 |
| 07518146 | POOLON DEVASSY GEORGE | Director | - | 2022-05-15 |
| 08308854 | RAJAN KONNACKAL XAVIER | Additional Director | - | 2019-09-30 |
| 01369899 | MURALEEDHARAN VADAKOOTTU . | Director | - | 2018-05-10 |
| 01369899 | MURALEEDHARAN VADAKOOTTU . | Managing Director | - | 2012-09-03 |
| 02114992 | KUTTAPPAN KUTTAPPU KARUKAYIL | Director | - | 2018-05-10 |
| 02279662 | PAZHORE APPUKKUTTAN . | Director | - | 2018-05-10 |
| 02292949 | PELLISSERY THOMAS PAVUNNY | Director | - | 2008-08-22 |
| 02761322 | SAJEETH MOHAMMED SALIM | Additional Director | - | 2016-05-13 |
| 08308855 | ELBY THOMSON | Additional Director | - | 2019-09-30 |
| 08539009 | RAJARATNAM THANKAPA KURUP SARSWATHI | Additional Director | - | 2021-11-25 |
| 06669457 | SUDHEER PARACKAL BABU | Director | - | 2018-05-10 |
| 06703693 | SOMASEKHARAN AROKKIL VELAYUDHAN . | Director | - | 2015-03-17 |
| 06979709 | SAJITH AROOKIL SOMASEKHARAN | Director | - | 2018-05-10 |
| 02192434 | SIMON THARAYIL RAPPAI | Director | - | 2009-08-29 |
| 02192434 | SIMON THARAYIL RAPPAI | Managing Director | - | 2014-08-11 |
| 02518942 | PRATHISH ANTONY | Additional Director | - | 2018-09-30 |
| 02518942 | PRATHISH ANTONY | Director | - | 2022-05-15 |
| 07720359 | MOHAMMED RAFI SATHAR | Additional Director | - | 2018-09-30 |
| 07720359 | MOHAMMED RAFI SATHAR | Director | - | 2022-09-30 |
| 01722964 | ARIMBOORE PIOUS JOSE . | Director | - | 2014-08-11 |
| 02382285 | VARGHESE ADAMBUKULAM POULOSE | Director | - | 2018-05-10 |
| 02800217 | SHIJO AKKARA CHACKO | Additional Director | - | 2016-09-03 |
| 02800217 | SHIJO AKKARA CHACKO | Director | - | 2022-09-30 |
| 08132596 | JANARDHANAN PILLAI KUMARADAS | Additional Director | - | 2018-09-30 |
| 08132596 | JANARDHANAN PILLAI KUMARADAS | Director | - | 2022-05-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2013PTC033196 | SADGAMAYA KURIES PRIVATE LIMITED | ABHISHEK HOUSE, NO.75, MYTHRI NAGAR, PUNNATHANAM JUNCTION, ASRAMAM P.O., KOLL AM , KOLLAM, Kerala, India - 691002 |
| U74999KL2018PTC055366 | OLAI ONLINE TRADERS PRIVATE LIMITED | NO. KMC 14/142 NAMELY: NANDANAM SITUATED KOLLAM EAST VILLAGE, KOLLAM TALUK KOLLAM Kollam KL 691002 IN |
| AAV-8465 | ADDRESS BUILDERS AND DEVELOPERS LLP | WRITHU, SREEKRISHNA NAGAR 224 ASRAMAM WEST, KOLLAM KOLLAM, Kerala, India - 691002 |
| U01122KL1996PLC010689 | YEN ORCHIDS VALLEY LIMITED | NAAGHATHENAHRESIDENCY ROAD ASRAMOM , KOLLAM, Kerala, India - 691002 |
| AAW-7301 | VIMAN NEXUS LLP | Aswathy, Bapuji Nagar 8, Asramam, Kollam, Kerala, India - 691002 |
| U74999KL2018OPC052588 | MIRAACULOUS ABSEILING AND MANAGEMENT SOLUTIONS (OPC) PRIVATE LIMITED | SARANYA MYTHRI 109 ASRAMAM ASRAMAM , KOLLAM, Kerala, India - 691002 |
| U22300KL2021PTC071441 | AYA MEDIA PRIVATE LIMITED | Narayana Mandiram, Asramam Gardens 96, Asraman PO , Kollam, Kerala, India - 691002 |
| U85100KL2022PTC076882 | H & B WELLNESS SOLUTIONS PRIVATE LIMITED | NO.14/1387, MELATHIL COMPLEX, ASHRAMAM, KOLLAM Kollam KL 691002 IN |
| U72900KL2019PTC058289 | LOOVUS TECHNOLOGIES PRIVATE LIMITED | Bldg no 877, Ward 15, FIRST FLOOR KELETHU VEEDU, VAIDYASALA NAGAR, ASRAMOM KOLLAM Kollam KL 691002 IN |
| U51909KL2020PTC064612 | SEVENS MATERIALS PRIVATE LIMITED | BUILDING NO.14/1756/1236, SURABHI BAPUJI NAGAR 36, ASRAMAM PO KOLLAM KOLLAM Kollam KL 691002 IN |
| U52609KL2016PTC046902 | MEDMAA TRADING PRIVATE LIMITED | KMC/14/1491 Building Asramam Nagar-83 Kollam Kollam KL 691002 IN |
| U67100KL2019PLN060545 | AS LOKANETHRA NIDHI LIMITED | BUILDING NO 50/526, 1ST FLOOR S S TOWER BUILDING KOLLAM Kollam KL 691002 IN |
| U51909KL2013PTC035723 | TECHNO TORUS ENTERPRISES PRIVATE LIMITED | KPI/206,1st Floor, Vimpi Complex Karicodu , TKM College P.O Kollam Kollam KL 691002 IN |
| U55101KL2019PTC058731 | ARAMS TOURISM PRIVATE LIMITED | KMC 16/1244, KOCHUKOICKAL VEEDU ASRAMAM PO, KOLLAM KOLLAM Kollam KL 691002 IN |
| U65992KL2009PTC023836 | SREE SADGAMAYA CHITS INDIA PRIVATE LIMITED | ABHISHEK HOUSE, NO.75, MYTHRI NAGAR, PUNNATHANAM JUNCTION, ASRAMAM P.O., KOLLAM KOLLAM Kollam KL 691002 IN |
| U93010KL2015PTC037800 | FAVONE LAUNDROMAT PRIVATE LIMITED | HOUSE NO. 25, BISMI, ASHRAMOM P.O KOLLAM Kollam KL 691002 IN |
| U45400KL2016PTC046874 | MATHRUKA INFRASTRUCTURE PRIVATE LIMITED | NAKSHATRA AVENUE, FLAT No. 303, SANTHI NAGAR 43, ASRAMAM, KOLLAM Kollam KL 691002 IN |
| U74110KL2017PTC049267 | ANSI TRADE LANES PRIVATE LIMITED | NO-MC/V/1442/824A CHENKOTTU JUNCTION ASRAMOM, KOLLAM EAST Kollam KL 691002 IN |
| U51397KL2012PTC030550 | PHARMANET MEDICAL SERVICES PRIVATE LIMITED | DOOR NO. 124, BEHIND NAIRS HOSPITAL RESIDENCY NAGAR, ASHRAMAM KOLLAM KL 691002 IN |
| U85200KL2018NPL055375 | MEDITRINA CHARITABLE FOUNDATION | Sambhavi, Asramom PO KOLLAM Kollam KL 691002 IN |
| U85200KL2019PTC057196 | VISHAKAM MEDICARE PRIVATE LIMITED | Sambhavi, Asramom P.O., Kollam Kollam KL 691002 IN |
| U52220KL2023PTC082659 | GREENSHIP MARINE SERVICES PRIVATE LIMITED | KEERTHI NAGAR ? 61, Asramom Kollam Kollam KL 691002 IN |
| U93090KL2017PTC048988 | MEDITRINA VALOUR HOSPITALS PRIVATE LIMITED | VI - 1064, SAMBHAVI, ASRAMOM, KOLLAM Kollam KL 691002 IN |
| U74210KL2003PTC016060 | FAB INTERIOR ARCHITECTURE PRIVATE LIMITED | BUILDING # 04/1313 - 531B, ASRAMOM KOLLAM Kollam KL 691002 IN |
| U74999KL2021PTC069461 | TRENDEST MEDIA PRIVATE LIMITED | Narayana Mandiram, Asramam Gardens 96 Asramam P O Kollam Kollam KL 691002 IN |
| U74999KL1938PTC000033 | ASSOCIATED INDUSTRIES PRIVATE LIMITED | Asramom KOLLAM KL 691002 IN |
| U72900KL2016PTC045737 | ROOTLET TECHNOLOGIES PRIVATE LIMITED | KELETHU VEEDU ASRAMOM Kollam KL 691002 IN |
| U63040KL1997PTC011698 | INTERCONNECT TRAVEL AND TOURISM PRIVATE LIMITED | SHALOMUTOPIAN GARDENS ASRAMAM KOLLAM Kozhikode KL 691002 IN |
| U85110KL2009PTC024400 | MEDITRINA HOSPITALS PRIVATE LIMITED | 10/1118, SAMBHAVI ASRAMOM KOLLAM KL 691002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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.
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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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