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      JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED

      CIN: U65921KL1996PTC009845
      Purchase Report

      JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED (CIN: U65921KL1996PTC009845) is a Private company incorporated on 01 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 93080900.00.

      JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED are PREETHY KOODAPARAMBIL CHANDRAN, KOPPAKKATTIL VELAYUDHAN NAIR SIVAKUMAR, KOODAPARAMBIL CHANDRAN PRADEEP, AVILISSERY KUTTAN EZHUTHACHAN MOHANAKUMARAN, and MALIYEKKAL DAMODARANNAIR NARAYANAN.

      JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921KL1996PTC009845 and its registration number is 9845. Users may contact JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED is 23/112-1,23/112-6(Old No.5/89-13)Thrissur Corporation 23rd Division,JESWAYBldg,che mbukkavu , kizhakkumpattumpattukara, Kerala, India - 680005.

      Current status of JEWEL ROCK HIRE PURCHASE AND LEASING 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JEWEL ROCK HIRE PURCHASE AND LEASING 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 Report

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      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.

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      Purchase full report of JEWEL ROCK HIRE PURCHASE AND LEASING

      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 JEWEL ROCK HIRE PURCHASE AND LEASING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JEWEL ROCK HIRE PURCHASE AND LEASING
      DIN Director Name Designation Appointment Date
      09572077 PREETHY KOODAPARAMBIL CHANDRAN Director 2022-09-30
      01528341 KOPPAKKATTIL VELAYUDHAN NAIR SIVAKUMAR Director 2021-09-30
      05132071 KOODAPARAMBIL CHANDRAN PRADEEP Director 2021-09-30
      02574886 AVILISSERY KUTTAN EZHUTHACHAN MOHANAKUMARAN Managing Director 2015-09-15
      02141602 MALIYEKKAL DAMODARANNAIR NARAYANAN Director 2021-09-30
      Past Directors & Key Managerial Personnel of JEWEL ROCK HIRE PURCHASE AND LEASING
      DIN Director Name Designation Appointment Date Cessation
      00043038 THANDEKKAL KRISHNAN JAYAKRISHNAN . Director - 2011-03-07
      03385121 SUBASH VALIYAPARAMBIL AYYAPPAN Director appointed in casual vacancy - 2015-09-28
      03385128 PULIKATHARA RAVUNNY SUKUMARAN Director appointed in casual vacancy - 2020-11-11
      00041998 SEKHARATHIL RAMAKRISHNAN Director - 2022-09-30
      00041998 SEKHARATHIL RAMAKRISHNAN Managing Director - 2015-09-15
      00042765 JOSE KURIAKKU VAZHAPPILLY Director - 2021-09-30
      00041530 CHANKARANKANDATH NARAYANAN NAIR MUKUNDAN Director - 2022-09-30
      02574886 AVILISSERY KUTTAN EZHUTHACHAN MOHANAKUMARAN Director - 2015-09-15
      02574886 AVILISSERY KUTTAN EZHUTHACHAN MOHANAKUMARAN Director appointed in casual vacancy - 2010-09-23
      09533575 MEPRATH VIJAYAN Director - 2023-02-15
      00030428 MADIMUGAR VISHNU GOPALAKRISHNAN Additional Director - 2023-09-30
      00041765 PALLIPURATHUKARAN ANTONY PAUL Director - 2018-12-10
      00041927 MUTHUPEEDIKA PORINCHU YOHANNAN Director - 2021-09-08
      00042862 MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN Additional Director - 2011-03-07
      00042862 MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN Director appointed in casual vacancy - 2023-09-30
      00042927 ARIMBOOR ITTOOP BABY Director - 2022-09-30
      00043919 SIBY FRANCIS Director - 2023-09-30
      02141602 MALIYEKKAL DAMODARANNAIR NARAYANAN Additional Director - 2021-09-30
      Other Directorships of THANDEKKAL KRISHNAN JAYAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director - 2014-12-16
      Other Directorships of SUBASH VALIYAPARAMBIL AYYAPPAN
      Company Name CIN Designation Appointment Date Cessation
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director - 2020-11-16
      Other Directorships of PULIKATHARA RAVUNNY SUKUMARAN
      Company Name CIN Designation Appointment Date Cessation
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Additional Director - 2021-11-26
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director 2021-11-26 Ongoing
      Other Directorships of PREETHY KOODAPARAMBIL CHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      TJR CHITS PRIVATE LIMITED U65993KL2022PTC075713 Director 2022-05-23 Ongoing
      Other Directorships of SEKHARATHIL RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director 2015-09-15 Ongoing
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Managing Director - 2015-09-15
      Other Directorships of JOSE KURIAKKU VAZHAPPILLY
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT KURIES PRIVATE LIMITED U65992KL1981PTC003422 Director - 2022-02-17
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director - 2022-03-01
      BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED U70101KL1995PTC009515 Director - 2010-09-30
      Other Directorships of KOPPAKKATTIL VELAYUDHAN NAIR SIVAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      POULTRYNA LAB PRIVATE LIMITED U15400KL2014PTC037513 Director - 2019-10-01
      OLEFINE POLY INDIA PRIVATE LIMITED U25200KL2013PTC034800 Director 2013-08-21 Ongoing
      ROUBA RESIDENCY HOTELS PRIVATE LIMITED U55101KL2009PTC024755 Additional Director - 2019-02-20
      ROUBA RESIDENCY HOTELS PRIVATE LIMITED U55101KL2009PTC024755 Director - 2023-08-16
      WINCOAST NIDHI LIMITED U65920KL2015PLC039807 Director - 2022-09-19
      WINCOAST NIDHI LIMITED U65920KL2015PLC039807 Managing Director - 2018-08-12
      COSY CORNER INVESTMENTS PVT LTD U65921KL1994PTC040437 Director - 2019-02-04
      COSY CORNER INVESTMENTS PVT LTD U65921KL1994PTC040437 Managing Director 2019-02-04 Ongoing
      COSY CORNER INVESTMENTS PVT LTD U65921KL1994PTC040437 Managing Director - 2017-05-26
      WINCOST KURIES PRIVATE LIMITED U65992KL2007PTC021117 Director 2021-10-22 Ongoing
      WINCOST KURIES PRIVATE LIMITED U65992KL2007PTC021117 Director - 2021-10-22
      WINCOST KURIES PRIVATE LIMITED U65992KL2007PTC021117 Managing Director - 2020-12-29
      NANDIKKARA WINCOAST CHITS PRIVATE LIMITED U65992KL2012PTC031591 Director 2021-10-22 Ongoing
      NANDIKKARA WINCOAST CHITS PRIVATE LIMITED U65992KL2012PTC031591 Director - 2021-10-22
      NANDIKKARA WINCOAST CHITS PRIVATE LIMITED U65992KL2012PTC031591 Managing Director - 2020-09-11
      TJR CHITS PRIVATE LIMITED U65993KL2022PTC075713 Director - 2024-06-04
      TEAMLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC029618 Director 2011-10-20 Ongoing
      WIFI EVENT MANAGEMENT AND ENTERTAINMENT PRIVATE LIMITED U92100KL2017PTC050379 Director - 2018-10-26
      Other Directorships of KOODAPARAMBIL CHANDRAN PRADEEP
      Company Name CIN Designation Appointment Date Cessation
      WINCOAST NIDHI LIMITED U65920KL2015PLC039807 Director - 2018-08-12
      WINCOAST NIDHI LIMITED U65920KL2015PLC039807 Managing Director - 2019-08-16
      COSY CORNER INVESTMENTS PVT LTD U65921KL1994PTC040437 Director - 2017-08-13
      COSY CORNER INVESTMENTS PVT LTD U65921KL1994PTC040437 Whole-time director 2017-08-13 Ongoing
      WINCOST KURIES PRIVATE LIMITED U65992KL2007PTC021117 Director 2011-09-30 Ongoing
      NANDIKKARA WINCOAST CHITS PRIVATE LIMITED U65992KL2012PTC031591 Director - 2017-09-29
      NANDIKKARA WINCOAST CHITS PRIVATE LIMITED U65992KL2012PTC031591 Whole-time director 2017-09-29 Ongoing
      TJR CHITS PRIVATE LIMITED U65993KL2022PTC075713 Director - 2023-08-25
      Other Directorships of CHANKARANKANDATH NARAYANAN NAIR MUKUNDAN
      Company Name CIN Designation Appointment Date Cessation
      DHANASREE CHITTIES AND LOANS PVT LTD U65992KL1990PTC005587 Managing Director 1996-07-26 Ongoing
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director 1997-10-13 Ongoing
      Other Directorships of AVILISSERY KUTTAN EZHUTHACHAN MOHANAKUMARAN
      Company Name CIN Designation Appointment Date Cessation
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director - 2015-09-15
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director appointed in casual vacancy - 2010-09-23
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Managing Director 2015-09-15 Ongoing
      Other Directorships of MEPRATH VIJAYAN
      Company Name CIN Designation Appointment Date Cessation
      TJR CHITS PRIVATE LIMITED U65993KL2022PTC075713 Director - 2023-02-15
      Other Directorships of MADIMUGAR VISHNU GOPALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      DHANASREE CHITTIES AND LOANS PVT LTD U65992KL1990PTC005587 Director 1990-04-30 Ongoing
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director 1996-09-26 Ongoing
      Other Directorships of PALLIPURATHUKARAN ANTONY PAUL
      Company Name CIN Designation Appointment Date Cessation
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director - 2008-10-28
      Other Directorships of MUTHUPEEDIKA PORINCHU YOHANNAN
      Company Name CIN Designation Appointment Date Cessation
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director - 2023-09-07
      Other Directorships of MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      KASHMEERA NIDHI LIMITED U65929KL2016PLC047287 Director 2016-11-16 Ongoing
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director 1996-09-26 Ongoing
      SHOGUN KURIES PRIVATE LIMITED U65992KL1998PTC012516 Managing Director 1998-10-09 Ongoing
      KASHMEERA KURIES PRIVATE LIMITED U65992KL2012PTC030347 Director 2012-01-25 Ongoing
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Director - 2019-11-07
      SHOGUN NIDHI LIMITED U65999KL2019PLC058640 Managing Director 2019-11-07 Ongoing
      PENZA BUILDERS PRIVATE LIMITED U70101KL2003PTC016382 Director 2003-08-14 Ongoing
      Other Directorships of ARIMBOOR ITTOOP BABY
      Company Name CIN Designation Appointment Date Cessation
      SUBITHA LEASING COMPANY LTD U65910KL1994PLC007776 Director 2011-09-30 Ongoing
      SUBITHA LEASING COMPANY LTD U65910KL1994PLC007776 Director appointed in casual vacancy - 2011-09-30
      DHANASREE CHITTIES AND LOANS PVT LTD U65992KL1990PTC005587 Director 1994-08-29 Ongoing
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director 1994-06-15 Ongoing
      SERVICE EMPLOYEES KURIES PRIVATE LIMITED U65992KL1995PTC008727 Director - 2016-09-28
      Other Directorships of SIBY FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTINDIA GENERAL FINANCE PRIVATE LIMITED U65921KL1993PTC007070 Director 2019-04-06 Ongoing
      BRIGHTINDIA GENERAL FINANCE PRIVATE LIMITED U65921KL1993PTC007070 Director - 2008-09-09
      BRIGHT KURIES PRIVATE LIMITED U65992KL1981PTC003422 Director 2003-09-04 Ongoing
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director 2010-09-23 Ongoing
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director appointed in casual vacancy - 2010-09-23
      BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED U70101KL1995PTC009515 Director 2009-08-27 Ongoing
      Other Directorships of MALIYEKKAL DAMODARANNAIR NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      JEWEL ROCK KURIES PRIVATE LIMITED U65992KL1994PTC007858 Director appointed in casual vacancy 2008-03-10 Ongoing

      CIN Company Name Company Address
      ACG-8156 HMI'S GLOBAL EDUCATION CAMPUS THRISSUR LLP No 23/1313 Old 8/107/C6 Second Floor,E Town Shopping, East Fort Junction, Thrissur,Thrissur,Thrissur,Kerala,India-680005
      U66000KL2018PTC054907 MAXVALUE INSURANCE BROKING PRIVATE LIMITED Building No. 23/1253 (OLD NO. 8/322-C), 1st Floor,JAC Tower, Ikkandawarrier Road , THRISSUR, Kerala, India - 680005
      U47820KL2023PTC080387 FAZYO INDIA PRIVATE LIMITED DOOR NO. 23/1186-4 & 23/1186-4/1, EMMATTY TOWERS,,ST. THOMAS COLLEGE ROAD, AMBAKKADAN JUNCTION, EASTFORT P.O., THRISSUR,Thrissur,Thrissur,Kerala,680005-India
      U55209KL2021PTC067907 TEA TRAIL PROPERTIES PRIVATE LIMITED Door No.23/1318 (8/107/C10/1-Old), 3rd Floor E- Town Shopping Mall, East Fort Junctio n , Thrissur, Kerala, India - 680005
      U65900KL2019PLN060675 GRAMAJYOTHI NIDHI LIMITED DOOR NO: 23/1/1, PARAVATTANI EAST FORT P O, NEAR CHILDRENS PARK , THRISSUR, Kerala, India - 680005
      AAN-2366 MAXVALUE PROPERTY SERVICES LLP Building No. 23/1253 (OLD NO. 8/322-D) First Floor, JAC Tower, Ikkandawarrier Road Thrissur, Kerala, India - 680005
      U80301KL2021PTC070100 DEFINITUS CAREER CENTER PRIVATE LIMITED BUILDING NO: 13/45 (Old NO: 1/38) Jyothis, Panamukkumpilly temple lane, Kizhakkumpa ttukara , THRISSUR, Kerala, India - 680005
      U67190KL2008PTC022544 WEALTHPLUS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED DOOR NO. 4/459/6 (5, 6) 1ST FLOOR ST. JOHNS FORT VIEW, EAST FORT , THRISSUR, Kerala, India - 680005
      ABC-7570 HAPPY SOULS ITALIAN RESTAURANT LLP Door no 23/597/5 Aristo Road,Mission Quaters,Thrissur,Thrissur,Kerala,India-680005
      U74900KL2025PTC098597 AIM PROJECT MANAGEMENT PRIVATE LIMITED NO. 23/968/6, 2ND FLOOR,PRIDE OF ARISTO, MISSION QUARTERS,,Thrissur,Thrissur,Kerala,680005-India
      U65990KL2017PLC047745 GOLDSHORE NIDHI LIMITED DOOR NO . TC/23/71/1 (VIII/97/11), GROUND FLOOR, FORT CITY, EAST FORT, , Thrissur, Kerala, India - 680005
      U55101KL2021PTC071855 HARBOUR INN PRIVATE LIMITED Door No. 23/1317 (Old 8/107/C-10),3rd Floor E- Town Shopping Mall, East Fort Junctio n , Thrissur, Kerala, India - 680005
      ACG-4385 ATMOSOTWELL CARE BEAUTY SERVICES LLP 23/613-1,Building 1st Floor, Fathima Nagar,Thrissur,Thrissur,Kerala,India-680005
      U68100KL2025PTC092183 CUBEABSTRACT PROJECTS PRIVATE LIMITED Room No.23/1439/12, 2nd Floor,,Sun Tower, Thrissur,Thrissur,Thrissur,Kerala,680005-India
      U08103KL2023PTC084013 SUPER SANDS AND AGGREGATE PRIVATE LIMITED 23/940/1,Panikulangara House,Avenue Road,Thrissur,Thrissur,Kerala,680005-India
      U35105KL2025PTC091921 VOLKER ENGINEERING PRIVATE LIMITED Door no. 1318/23, E Town,Mission Quarters, East Fort,Thrissur,Thrissur,Kerala,680005-India
      U64200KL2025PTC091910 SELEX HOLDINGS PRIVATE LIMITED Door No. 1318/23, E Town,Mission Quarters, East Fort,Thrissur,Thrissur,Kerala,680005-India
      U68200KL2025PTC091915 SELTECH BUILDERS AND DEVELOPERS PRIVATE LIMITED Door no. 1317/23, E Town,Mission Quarters, East Fort,Thrissur,Thrissur,Kerala,680005-India
      U77303KL2025PTC091877 VOLKER PROPERTIES PRIVATE LIMITED Door no. 1317/23, E Town,Mission Quarters, East Fort,Thrissur,Thrissur,Kerala,680005-India
      ACL-3561 EVM CLEANTECH LLP DOOR NO. 23/1033-A, BAVELIL HOUSE,MANDAPATH LANE, MISSION QUARTERS,Thrissur,Thrissur,Kerala,India-680005
      U47890KL2026PTC100569 WORLD OF ALUKKAS PRIVATE LIMITED 08/381/2 Mission Quarters,Door No.23/1115-2(New),Thrissur,Thrissur,Kerala,680005-India
      U35105KL2025PTC095086 TRIO GREEN ENERGY SOLUTIONS PRIVATE LIMITED No. 23/1439/21, 4th Floor,Sun Tower, East Fort,Thrissur,Thrissur,Kerala,680005-India
      U55101KL2026PTC099994 JOHN ALUKKAS BEACH RESORTS PRIVATE LIMITED 08/381/2 Mission Quarters,Door No.23/1115-2(New),Thrissur,Thrissur,Kerala,680005-India
      U68100KL2026PTC101801 PAUL J ALUKKA VENTURES PRIVATE LIMITED 08/381/2 Mission Quarters,Door No.23/1115-2 (New),Thrissur,Thrissur,Kerala,680005-India
      U64920KL1996PTC010617 GGRACE LEASING COMPANY PRIVATE LIMITED ROOM No.23/1439/18,3RD FLOOR, SUN TOWER, EAST FORT P.O.,Thrissur,Thrissur,Kerala,680005-India
      U64990KL2023PTC082883 GOLDSHORE CHITS PRIVATE LIMITED DOOR NO TC 23 71 2 VIII 97 12, GROUND FLOOR,FORT CITY BUILDING, EAST FORT,Thrissur,Thrissur,Kerala,680005-India
      U70109KL2019PTC059000 VANVISION PRIVATE LIMITED Door No. 23/460, Opp. Seventh Day Adventist Church Thrissur - Mannamangalam Road, Nellikunn u , Thrissur, Kerala, India - 680005
      U88900KL2023NPL084951 ROSA MYSTICA FOUNDATION 1/216/1, JESUS LANE,NELLIKKUNNU EAST FORT, Thrissur East,, Thrissur, Thrissur, Kerala, India,,Thrissur,Thrissur,Kerala,680005-India
      U74994KL2018PTC053429 OSTEOLUTIONS TECHNOLOGIES PRIVATE LIMITED TC No. 23/971 Mission Quarters, East Fort P O , Thrissur, Kerala, India - 680005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100571491 2022-04-18 - - 6,450,000.00 RAJITH DAVIS
      100591479 2022-07-04 2022-11-16 - 30,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100591669 2022-05-25 - - 3,800,000.00 RAJITH DAVIS
      100591670 2022-06-20 - - 2,100,000.00 RAJITH DAVIS
      100591673 2022-06-06 - - 1,700,000.00 RAJITH DAVIS
      100595271 2022-07-13 - - 7,000,000.00 RAJITH DAVIS
      100719932 2023-05-12 - - 10,000,000.00 RAJITH DAVIS
      100733142 2023-02-25 - - 10,000,000.00
      100770590 2023-07-27 - - 10,000,000.00
      100800448 2023-09-20 - - 5,000,000.00 Renchith T C
      100837288 2023-10-19 - - 5,000,000.00 Renchith T C
      100839160 2023-12-14 - - 5,000,000.00 Renchith T C
      100843675 2023-12-30 - - 5,000,000.00 Renchith T C

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

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