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ALWAYE MERCANTILE CREDITS PRIVATE LIMITED




Alwaye Mercantile Credits Private Limited is a Private incorporated on 06 August 1981. It is classified as Non-government company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 25,500,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Alwaye Mercantile Credits Private 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 2023.

Directors of Alwaye Mercantile Credits Private Limited are Dominic Mulavarikal Peter, Mathew Jose, Boby Varghese ., Parackal Sebastian Jose, Sunil Koshy Zachariah, Pratheesh Iype and Madaparambil Mani Varghese.

Alwaye Mercantile Credits Private Limited's Corporate Identification Number is (CIN) U65100KL1981PTC003387 and its registration number is 3387.Its Email address is [email protected] and its registered address is PRASAD BLDGSBRIDGE ROAD DOOR NO 122 WARD VI ALWAYE , ERNAKULAM, Kerala, India - 683101.

Current status of Alwaye Mercantile Credits Private Limited is - Active.

Company Details

CIN

U65100KL1981PTC003387

Company Name

ALWAYE MERCANTILE CREDITS PRIVATE LIMITED

Company Status

Active

RoC

ROC Ernakulam

Registration Number

3387

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

06 August 1981

Age of Company

42 years, 11 month, 11 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹30,000,000

Paid up capital

₹25,500,000

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 2023

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

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Contact Details

Email ID: [email protected]

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Address:

PRASAD BLDGSBRIDGE ROAD DOOR NO 122 WARD VI ALWAYE , ERNAKULAM, Kerala, India - 683101

Director Details

DIN Director Name Designation Appointment Date

00033281

DOMINIC MULAVARIKAL PETER

Director

16 September 2006

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MATHEW JOSE

Director

10 September 2005

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00233509

BOBY VARGHESE .

Director

10 September 2005

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00233613

PARACKAL SEBASTIAN JOSE

Director

10 September 2005

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Company Designation Appointment Date

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08 April 2013

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00306625

SUNIL KOSHY ZACHARIAH

Director

01 March 2014

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FUTURISTIC WEALTH PRIVATE LIMITED

Director

15 January 2001

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00774298

PRATHEESH IYPE

Director

12 December 2022

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Company Designation Appointment Date

BYPASS KURIES PRIVATE LIMITED

Director

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Director

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ALUVA NIDHI LIMITED

Additional Director

14 December 2022

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01482307

MADAPARAMBIL MANI VARGHESE

Managing Director

06 April 2009

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Managing Director

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Company Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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