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
KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD
CIN: U65992KL1994PTC008282
KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD (CIN: U65992KL1994PTC008282) is a Private company incorporated on 20 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD's Annual General Meeting (AGM) was last held on 20 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD'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 KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD are SAKARANKUTTY CHAKKEDATH JAYAN, THOLOOR RAMAN SASSIDHARAN, NADUVADI KUTTAPPAN MOHANAN, KALLIKADAN AUGUSTY OUSEPH, JOSEPH MATHEW, SANKARANKUTTY VILAKKAPPILLY, and THERAYIL NARAYANANVAIDYAR VIVEKANANDAN.
KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD's Corporate Identification Number (CIN) is U65992KL1994PTC008282 and its registration number is 8282. Users may contact KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD on its Email address - [email protected]. Registered address of KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD is GOOD LUCK SHOPPING COMPLEXVELIYANNUR , TRICHUR, Kerala, India - 680021.
Current status of KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD is - Strike Off.
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 KSHEMAKERALAM CHITTIES FINANCIERS 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 KSHEMAKERALAM CHITTIES FINANCIERS
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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 KSHEMAKERALAM CHITTIES FINANCIERS 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
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Current Directors & Key Managerial Personnel of KSHEMAKERALAM CHITTIES FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03641492 | SAKARANKUTTY CHAKKEDATH JAYAN | Director | 2011-09-17 |
| 02520142 | THOLOOR RAMAN SASSIDHARAN | Director | 2011-09-17 |
| 02521903 | NADUVADI KUTTAPPAN MOHANAN | Director | 2014-09-20 |
| 02525225 | KALLIKADAN AUGUSTY OUSEPH | Director | 2005-09-24 |
| 02525350 | JOSEPH MATHEW | Director | 2005-09-24 |
| 02525970 | SANKARANKUTTY VILAKKAPPILLY | Director | 2005-09-24 |
| 02830931 | THERAYIL NARAYANANVAIDYAR VIVEKANANDAN | Director | 2005-09-24 |
Past Directors & Key Managerial Personnel of KSHEMAKERALAM CHITTIES FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02521903 | NADUVADI KUTTAPPAN MOHANAN | Director | - | 2011-09-17 |
| 02525258 | KALLIKADAN VAREED INASU | Director | - | 2011-09-17 |
Other Directorships of SAKARANKUTTY CHAKKEDATH JAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOLOOR RAMAN SASSIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NADUVADI KUTTAPPAN MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALLIKADAN AUGUSTY OUSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSANNA TRADING COMPANY PRIVATE LIMITED | U52100KL2010PTC026309 | Managing Director | 2010-07-08 | Ongoing |
| ORIEON KURIES AND LOANS PRIVATE LIMITED | U65992KL1996PTC011021 | Director | 2010-09-06 | Ongoing |
| PALAKKAL KURIES PRIVATE LIMITED | U65992KL1997PTC011634 | Director | 2009-09-30 | Ongoing |
Other Directorships of KALLIKADAN VAREED INASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALOM KURIES PRIVATE LIMITED | U65992KL2004PTC017282 | Managing Director | 2004-07-19 | Ongoing |
Other Directorships of JOSEPH MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKARANKUTTY VILAKKAPPILLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THERAYIL NARAYANANVAIDYAR VIVEKANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHARYA AYURVEDICS PRIVATE LIMITED | U24233KL2010PTC026014 | Director | - | 2010-10-24 |
| ACHARYA AYURVEDICS PRIVATE LIMITED | U24233KL2010PTC026014 | Managing Director | 2010-10-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1993PTC007223 | AYILLIAM KURIES AND LOANS PVT LTD | IX/461SIDHARTHA SHOPPING COMPLEX T B ROAD , TRICHUR, Kerala, India - 680021 |
| U65992KL1995PTC009345 | MAINAKAM KURIES PRIVATE LIMITED | BUILDING NO.XIII/789,TKM COMPLEX, KOKKALAI, TRICHUR MUNCIPALITY, , TRICHUR-680021, Kerala, India - 000000 |
| U30007KL2009PTC024041 | C.P COMPUTERS PRIVATE LIMITED | 9/XI, GOOD LUCK BUILDING VELIYANOOR , THRISSUR, Kerala, India - 680021 |
| U70101KL1983PLC003726 | CASINO CULTURAL AUDITORIUM LIMITED | T B ROADKOKKALAI , TRICHUR, Kerala, India - 680021 |
| U27106KL1988PLC005130 | STABLE STEELS LIMITED | XII/462 VELIYANNUR ROAD , TRICHUR, Kerala, India - 680021 |
| U52599KL1979PLC003095 | INDUSTRIAL MARKETING AND FINANCING CO LT D | XII/475VELIYANNUR ROAD , TRICHUR, Kerala, India - 680021 |
| U55101KL1980PLC003184 | CASINO HOTELS LIMITED | CASINO COMPLEXT B ROAD , TRICHUR, Kerala, India - 680021 |
| U65992KL1996PTC010505 | PRASADAM KURIES AND LOANS PRIVATE LIMITE D | SIDHARTHA COMPLEXT B ROAD , TRICHUR, Kerala, India - 680021 |
| U65992KL1983PTC003673 | DOLOURS KURIES AND LOANS PVT LTD | XII/78AMBADY LANE KOKALA , TRICHUR, Kerala, India - 680021 |
| U45201KL1995PLC009648 | ECOMARK DEVELOPERS LIMITED | SECOND FLOORECOMARK TOWERS T B ROAD KOKKALAI , TRICHUR, Kerala, India - 680021 |
| U65992KL1995PTC009699 | EAST FORT CHITS PRIVATE LIMITED | XIII/789/3T K M COMPLEX KOKKALAI , TRICHUR, Kerala, India - 680021 |
| U65992KL2001PTC014756 | SAMARITAN KURIES PRIVATE LIMITED | XIII/48/1 CASINO COMPLEXKOKKALAI T B ROAD , TRICHUR, Kerala, India - 680021 |
| U55101KL1999PTC012841 | TRICHUR TOWERS HOTEL PRIVATE LIMITED | IX/56O A 1 T B ROADTRICHUR TOWERS , TRICHUR, Kerala, India - 680021 |
| U72200KL1996PTC010315 | POWERDOT COMPUTER SERVICES AND EXPORTS PRIVATE LIMITED | 13/709/4 1ST FLOOR SMART CENTRE KOKKALAI , TRICHUR, Kerala, India - 680021 |
| U22121KL2006PTC019095 | KAYCEEKEYAR PRINT AND VISUAL MEDIA PRIVATE LIMITED | Door Nos:12/146/17 ROHINI PLAZA MUSJID ROAD, KOKKALAI , TRICHUR, Kerala, India - 680021 |
| U65992KL1996PTC010726 | ECOMARK KURIES PRIVATE LIMITED | XI/947/28 SECOND FLOORECOMARK TOWERS T B ROAD KOKKALAI , TRICHUR, Kerala, India - 680021 |
| U70101KL2013PTC033697 | TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D | IX/560 - A/1, TRICHUR TOWERS, T B ROAD , THRISSUR, Kerala, India - 680021 |
| U51909KL2008PTC023467 | HIGHOCTANE IMPEX AND MARKETING CONSULTANCY PRIVATE LIMITED | TC-XIII/45, 1st Floor, St.Thomas Shopping Centre Casino Complex , Thrissur, Kerala, India - 680021 |
| U45200KL2012PTC031797 | TECTUM DEVELOPERS PRIVATE LIMITED | TMC-34/108, 2ND FLOOR, CASINO COMPLEX ST THOMAS SHOPPING CENTRE, KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U72900KL2007PTC020237 | GLD ANIMATION INFOTECH PRIVATE LIMITED | GLD ANIMATION INFOTECH PRIVATE LIMITED ST.THOMAS SHOPPING COMPLEX, Ist FLOOR,T. B ROAD , KOKKALAI, Kerala, India - 680021 |
| U65992KL1979PTC003091 | SAKTHI CHITTIES AND LOANS PVT LTD | BUILDING NO. XII/460VELIYANNAR ROAD, TRICHUR. , NA, Kerala, India - 000000 |
| ACK-3360 | BURGERY AND LIBERTY RESTAURANTS TSR LLP | NAZ Tower,Masjid Road,,Kokkala,,Thrissur,Thrissur,Kerala,India-680021 |
| U50101KL1999PLC012864 | B R D MOTORS LIMITED | T K M COMPLEXKOKKALLAI , THRISSUR, Kerala, India - 680021 |
| U65993KL1994PLC008464 | SOLVENT INVESTMENTS LTD | SIDHARTHA COMPLEXT B ROAD , THRISSUR, Kerala, India - 680021 |
| U74999KL2021PTC069340 | WORLD VIHAR PRIVATE LIMITED | MR. PRESIDENT CTMOA KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U85110KL2015PTC039764 | RAWDHA HEALTH CARE PRIVATE LIMITED | VELIYANNUR P.O THRISSUR , THRISSUR, Kerala, India - 680021 |
| U86100KL2025PTC093593 | HS SURGICALS INDIA PRIVATE LIMITED | Building no. XI/614A,Thrissur,Thrissur,Kerala,680021-India |
| AAB-1755 | K.L.F. OIL MILLS LLP | 13/276, CHRIST COLLEGE ROAD IRINJALAKUDA THRISSUR, Kerala, India - 680021 |
| U49231KL2025OPC095997 | PIUSBOON TOTALLIFE CONFIDENT (OPC) PRIVATE LIMITED | 524/3 Ward 11,Uliayampurath Building,Thrissur,Thrissur,Kerala,680021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.