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
SAPHALAM FINANCE PRIVATE LIMITED
CIN: U65999KL2020PTC064405 As on: 2026-07-13
SAPHALAM FINANCE PRIVATE LIMITED (CIN: U65999KL2020PTC064405) is a Private company incorporated on 15 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 818300.00.
SAPHALAM FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAPHALAM 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 SAPHALAM FINANCE PRIVATE LIMITED are ANN MARIYA DON, and KOONATH SREENIVASAN VISHNU.
SAPHALAM FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KL2020PTC064405 and its registration number is 64405. Users may contact SAPHALAM FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPHALAM FINANCE PRIVATE LIMITED is ROOM NO 6/584D SREYASS SHOPING COMPLEX , MUNDUR, Kerala, India - 680541.
Current status of SAPHALAM FINANCE 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 CINs
ZaubaCorp's company report for SAPHALAM 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.
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 SAPHALAM FINANCE
Purchase full report of SAPHALAM FINANCE
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 SAPHALAM 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
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Current Directors & Key Managerial Personnel of SAPHALAM FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08741715 | ANN MARIYA DON | Director | 2020-09-15 |
| 08880088 | KOONATH SREENIVASAN VISHNU | Director | 2020-09-15 |
Past Directors & Key Managerial Personnel of SAPHALAM FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANN MARIYA DON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBE APPROVE CONSULTANTS PRIVATE LIMITED | U80902KL2019PTC060916 | Whole-time director | 2020-05-14 | Ongoing |
Other Directorships of KOONATH SREENIVASAN VISHNU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65999KL2019PLC059285 | BRIHATH NIDHI LIMITED | Room No. 6/645 F1 Chowllur Tower, Mundur , Thrissur, Kerala, India - 680541 |
| U74999KL2019PTC058447 | BRIHATH MARKETING AND TRAINING SERVICES PRIVATE LIMITED | Room No. 6/645 F1 Chowllur Tower, Mundur , Thrissur, Kerala, India - 680541 |
| U43900KL2023PTC080584 | BUILTBLUE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2 nd FLOOR, EMMANUAL TOWER, ROOM NO 15/20B,MUNDUR PO THRISSUR 680541,Thrissur,Thrissur,Kerala,680541-India |
| U22203KL2025PTC091521 | BPG PACKAGING INDUSTRIES PRIVATE LIMITED | Door no. 6/42, VELAKKODE,MUNDUR, THRISSUR,Thrissur,Thrissur,Kerala,680541-India |
| ACJ-5295 | LUX CARBON DIAMONDS LLP | Room No.5/609 D, Panchanmoola,Mundur,Thrissur,Thrissur,Kerala,India-680541 |
| AAV-5143 | EXPOTECH ENTERPRISES LLP | Room No-6/601 KD AND D Building Thrissur, Kerala, India - 680541 |
| U51909KL2020PTC066541 | VINERGY SOLUTIONS PRIVATE LIMITED | Chiriyankandath Tower, Room No V/664 Mundur PO , Thrissur, Kerala, India - 680541 |
| U65990KL2018PLC056085 | HRIDYAM NIDHI LIMITED | Building No. 6/645F, Chowvalur Shopping Center Mundur P.O , THRISSUR, Kerala, India - 680541 |
| U25191KL1997PTC011612 | MILLENNIUM RUBBER TECHNOLOGIES PRIVATE LIMITED | Building No. 5/422A, Plot No.49 Ayyankunnu Industrial Development Plot, Mundur, , Thrissur, Kerala, India - 680541 |
| U28999KL2017PTC048489 | ANJANAM EXTRUSIONS PRIVATE LIMITED | DOOR NO. V/618 A1 DIC DEVELOPMENT PLOT VELAKODE , MUNDUR P O, Kerala, India - 680541 |
| U47213KL2023PTC085122 | THRISSUR FISH FARMERS PRODUCER COMPANY LIMITED | Door No. 645/A1, Building No. 6/645 Basement,Chowallur Shopping Center, Thrissur - Kunnamkulam Road,Thrissur,Thrissur,Kerala,680541-India |
| U74999KL2023PTC079760 | ZODE SPORTS PRIVATE LIMITED | 15/341, NEAR OUR LADY OF MOUNT CARMEL CHURCH MUNDUR, MUNDUR,THRISSUR,KERALA-680541 , Thrissur, Kerala, India - 680541 |
| U22203KL2024PTC088169 | TPR HOTPACK PLASTICS PRIVATE LIMITED | Plot No. 16,Ayyankunnu, P.O. Mundur,Thrissur,Thrissur,Kerala,680541-India |
| U32111KL2023PTC084835 | BRILLIA DIAMONDS PRIVATE LIMITED | Industrial Development Plot No. 11,Ayyankunnu, Mundur PO,Thrissur,Thrissur,Kerala,680541-India |
| U50101KL2004PTC016918 | SHREE EKADHANTHA PETRO PRODUCTS PRIVATE LIMITED | DOOR NO XIV/300 VELAKODE, MUNDUR PO, , THRISSUR, Kerala, India - 680541 |
| U51909KL2020PTC063863 | ASA SANITARIES PRIVATE LIMITED | BUILDING NO -15/568-A VELAKKODE, MUNDUR , THRISSUR, Kerala, India - 680541 |
| U66190KL2025PTC099565 | V.S.S KURIES PRIVATE LIMITED | Room No. 11/265,,Varadiyam, Avanur P.O,,Thrissur,Thrissur,Kerala,680541-India |
| U27106KL2009PTC024974 | CAPITALSTEEL LOCKERS AND EQUIPMENTS INDIA PRIVATE LIMITED | DOOR NO:10/52, MUNDUR P O THRISSUR , THRISSUR, Kerala, India - 680541 |
| U52334KL2010PTC027005 | MEKKATTUKULAM ENGINEERING SYSTEMS PRIVATE LIMITED | HOUSE NO:16/354 PUTTEAKKARA, ANJOOR P.O, MUNDUR , THRISSUR, Kerala, India - 680541 |
| U74999KL2014PLC036939 | DESIGNERS CHOICE INTERIOR SOLUTIONS LIMITED | BUILDING NO.XV/581-A, KIRALOOR,P O MUNDUR , THRISSUR, Kerala, India - 680541 |
| U65992KL1995PTC009674 | MATHA KURIES PRIVATE LIMITED | DOOR NO IV/578/DKAIPARAMBU PANCHAYATH MUNDUR P O , TRICHUR, Kerala, India - 680541 |
| U65992KL1995PTC008829 | SUBHIKSHA KURIES PRIVATE LIMITED | 11/443 D,MEKKKAT COMPLEX KAIPARAMBU PANCHAYAT, MUNDUR P.O. , THRISSUR, Kerala, India - 680541 |
| U74999KL2020PTC062335 | FORTUNEHUNTZ PRIVATE LIMITED | 6/668 D, VENU'S BUILDING NEAR BHARAT PETROL PUMB, MUNDUR , TRISSUR, Kerala, India - 680541 |
| U01100KL2021PTC071607 | PUZHAKKAL FARMER PRODUCER COMPANY LIMITED | BUILDING NO. 5/609J, C. P. GROUP BUILDING, MUNDUR P O, , THRISSUR, Kerala, India - 680541 |
| U65999KL2016PLC045572 | PROSPERITY NIDHI LIMITED | 5/105N,FIRST FLOOR,MOUNT CARMEL SHOPPING COMPLEX OPPOSITE MOUNT CARMEL CHURCH,MUNDUR P.O , THRISSUR, Kerala, India - 680541 |
| ACF-2757 | AL ENHANCE INTERNATIONAL LLP | 357/16,PUTTEKARA HOUSE,ANJUR PO,MUNDUR,THRISSUR,KERALA,680541,Thrissur,Thrissur,Kerala,India-680541 |
| U17235KL2006PTC020055 | HAILSTONE INNOVATIONS PRIVATE LIMITED | DOOR NO. 4/381 B, AYYANKUNNU P O MUNDUR , THRISSUR, Kerala, India - 680541 |
| U51909KL2020PTC061851 | C4B MARKETING PRIVATE LIMITED | F3 CHOWALLUR SHOPPING CENTRE , MUNDUR, Kerala, India - 680541 |
| U74999KL2021PTC066727 | HARIBITS PRIVATE LIMITED | 3/150-L, Puttekara Anjur PO , Mundur, Kerala, India - 680541 |
| 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.
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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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