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ACUMEN CAPITAL MARKET (INDIA) LIMITED




Acumen Capital Market (india) Limited is a Public incorporated on 17 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 440,000,000 and its paid up capital is Rs. 84,031,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Acumen Capital Market (india) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Acumen Capital Market (india) Limited are Rajalakshmi Somasundaran Nair, Akshay Kirty Agarwal, Santosh Kumar Agrawal, Akhilesh Agarwal, Mithun Davis, Deepthi Mohan, Ragee Raju and Syril Joy.

Acumen Capital Market (india) Limited's Corporate Identification Number is (CIN) U67120KL1995PLC008674 and its registration number is 8674.Its Email address is [email protected] and its registered address is 38/1431 S T REDDIAR BLDGVEEKSHANAM ROAD ERNAKULAM Ernakulam KL 682035 IN.

Current status of Acumen Capital Market (india) Limited is - Active.

Company Details

CIN

U67120KL1995PLC008674

Company Name

ACUMEN CAPITAL MARKET (INDIA) LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

8674

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 February 1995

Age of Company

29 years, 2 month, 9 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹440,000,000

Paid up capital

₹84,031,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ACUMEN CAPITAL MARKET (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

38/1431 S T REDDIAR BLDGVEEKSHANAM ROAD ERNAKULAM Ernakulam KL 682035 IN

Director Details

DIN Director Name Designation Appointment Date

00193749

RAJALAKSHMI SOMASUNDARAN NAIR

Director

04 August 2014

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Company Designation Appointment Date

KUNNAMTHANAM SECURITIES PRIVATE LIMITED

Wholetime Director

05 September 2015

ACUMEN COMMODITIES (INDIA) LIMITED

Director

04 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00748558

AKSHAY KIRTY AGARWAL

Managing Director

01 November 2003

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Company Designation Appointment Date

ACUMEN COMMODITIES (INDIA) LIMITED

Director

01 October 2006

GRAND FINANCE AND ESTATES PRIVATELIMITED

Director

10 March 2017

ACUMEN REALTORS AND PROJECTS PRIVATELIMITED

Director

26 May 2010

PAVANBHUMI PROPERTIES PRIVATE LIMITED

Director

07 March 2005

PCML PROPERTIES PRIVATE LIMITED

Managing Director

27 May 2005

ACCUDATA TECH SOLUTIONS PRIVATE LIMITED

Director

03 November 2010

INDIAN CHAMBER OF COMMERCE AND INDUSTRY

Director

26 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00749341

SANTOSH KUMAR AGRAWAL

Director

12 August 1995

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Company Designation Appointment Date

ACUMEN COMMODITIES (INDIA) LIMITED

Director

26 September 2003

VARDHANA INWISEMENTS PRIVATE LIMITED

Director

18 May 2016

PAVANBHUMI PROPERTIES PRIVATE LIMITED

Managing Director

07 March 2005

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00918838

AKHILESH AGARWAL

Wholetime Director

21 August 2008

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Company Designation Appointment Date

CELLA SPACE LIMITED

Director

24 June 2017

ACUMEN COMMODITIES (INDIA) LIMITED

Managing Director

01 October 2006

GRAND FINANCE AND ESTATES PRIVATELIMITED

Managing Director

10 March 2017

VARDHANA INWISEMENTS PRIVATE LIMITED

Director

18 May 2016

I T DISTRIBUTORS PRIVATE LIMITED

Director

24 November 1994

ACUMEN REALTORS AND PROJECTS PRIVATELIMITED

Director

30 June 2010

PCML PROPERTIES PRIVATE LIMITED

Director

11 September 2010

ACCUDATA TECH SOLUTIONS PRIVATE LIMITED

Director

03 November 2010

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Company Designation Appointment Date Cessation Date

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08423983

MITHUN DAVIS

Director

15 July 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Mithun Davis is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AKVPD4439R

DEEPTHI MOHAN

CFO(KMP)

02 May 2019

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Company Designation Appointment Date

Currently Deepthi Mohan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AUJPR7154B

RAGEE RAJU

Company Secretary

20 May 2019

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01 December 2017

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DGOPS6073L

SYRIL JOY

Company Secretary

09 January 2020

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10579612

2015-05-21

2016-07-14

2019-11-20

Pledge of Securities

210,000,000

INDUSIND BANK LIMITED

90017845

2000-06-02

-

2015-07-03

Book debts

10,000,000

DHANLAXMI BANK LIMITED

90018500

2002-01-11

-

2015-07-03

35,000

DHANLAXMI BANK LIMITED

100053479

2016-08-31

-

2020-01-02

Fixed Depopsit

20,000,000

indusindbank

100085317

2017-03-14

2021-06-14

-

As per lender's list of approved securities

100,000,000

ADITYA BIRLA FINANCE LIMITED

100197532

2018-07-24

2019-05-23

-

Immovable property or any interest therein

320,000,000

HDFC BANK LIMITED

100231840

2018-12-18

2020-01-17

2020-12-02

Book debts; Receivables

250,000,000

Axis Bank Limited

100467658

2021-06-25

-

-

Floating charge; Pledge of Equity Shares&Mutual Funds of thecompany

50,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ACUMEN CAPITAL MARKET (INDIA) LTD.

KOCHI

682035

S T REDDIAR & SONS BLDGSVEEKSHNAM ROADKOCHI676KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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