CIN |
|
|
Company Name |
HEDGE FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
27672 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
15 February 2011 |
|
Age of Company |
13 years, 2 month, 10 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹750,000,000 |
|
Paid up capital |
₹340,164,820 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HEDGE FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HEDGE FINANCE LTD HEDGE HOUSE MAMANGALAM PALARIVATTOM P.O KOCHI KL 682025 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00023176 |
Wholetime Director |
01 July 2019 |
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Previous Companies Associated with
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00042147 |
Director |
04 September 2019 |
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Previous Companies Associated with
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01254207 |
Managing Director |
15 February 2011 |
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03588605 |
Director |
04 September 2019 |
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06379667 |
Director |
19 April 2018 |
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ACXPG2744C |
Company Secretary |
01 March 2020 |
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Previous Companies Associated with
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AWVPS6152Q |
CEO(KMP) |
01 August 2019 |
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AZNPT4889J |
Company Secretary |
01 March 2016 |
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Previous Companies Associated with
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CIJPS6370Q |
CFO(KMP) |
20 November 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100KL2014PTC036094 |
HEDGE PROPERTIES PRIVATE LIMITED | HEDGE PROPERTIES PRIVATE LIMITED HEDGE HOUSE , MAMANGALAM , PALARIVATTOM P.O KOCHI Ernakulam KL 682025 IN |
U72200KL2014PTC036092 |
HEDGEINFO SYSTEMS PRIVATE LIMITED | HEDGEINFO SYSTEMS PRIVATE LIMITED HEDGE HOUSE MAMANGALAM PALARIVATTOM P.O KOCHI Ernakulam KL 682025 IN |
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HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED | HEDGE HOUSE, MAMANGALAM , PALARIVATTOM KOCHI Ernakulam KL 682025 IN |
U52190KL2005PTC017846 |
HYPER MARGIN FREE MARKET AND BAKERY PRIV ATE LIMITED | HOUSE NO 34/1868 P 1 13 B 2SUNNY ESTATES MAMANGALAM P O KOCHI ERNAKULAM KL 682025 IN |
U74999KL2017PTC051118 |
BARACHIEL CYBERSPACE PRIVATE LIMITED | "ADENFIELD", MANGATTU RD, MAMANGALAM PALARIVATTOM.P.O, KOCHI ERNAKULAM Ernakulam KL 682025 IN |
U70101KL2007PTC020793 |
PLOTTERS LAND DEVELOPERS PRIVATE LIMITED | 34/1864 B, KALLIYATH BUILDING MAMANGALAM, PALARIVATTOM.P.O KOCHI KL 682025 IN |
U45202KL2007PTC020998 |
GRTL INFRASTRUCTURE PRIVATE LIMITED | 34/1873G, MAZHUVANCHERY ENCLAVE , MAMANGALAM, PALARIVATTOM P O, KOCHI KL 682025 IN |
U74300KL2019PTC059320 |
IMAGINATIVE SMART ADVERTISING TECHNOLOGIES PRIVATE LIMITED | 32/1468(43/1500), KOCHAPILLY HOUSE, PALARIVATTOM P O KOCHI Ernakulam KL 682025 IN |
U74999KL2020PTC061248 |
PAVEGE EXIM PRIVATE LIMITED | BUILDING No. 40/1033, POWER HOUSE ROAD, PALARIVATTOM P O KOCHI Ernakulam KL 682025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10593997 |
2015-06-29 |
2019-04-04 |
- |
17,550,000 |
ANUSH K THOMAS |
|
100054825 |
2016-06-22 |
- |
- |
3,480,000 |
ANUSH K THOMAS |
|
100054905 |
2016-09-17 |
- |
2018-09-07 |
2,500,000 |
ANUSH K THOMAS |
|
100058627 |
2016-09-03 |
- |
- |
15,470,000 |
ANUSH K THOMAS |
|
100058739 |
2016-09-30 |
- |
- |
1,000,000 |
ANUSK K THOMAS |
|
100059465 |
2016-11-01 |
- |
- |
15,400,000 |
ANUSH K THOMAS |
|
100064518 |
2016-10-21 |
2017-09-25 |
- |
As per lender's list of approved securities |
150,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100074149 |
2016-12-16 |
- |
2018-12-15 |
2,500,000 |
ANUSH K THOMAS |
|
100074251 |
2016-12-01 |
- |
- |
9,250,000 |
ANUSH K THOMAS |
|
100077346 |
2017-01-07 |
- |
- |
1,100,000 |
ANUSH K THOMAS |
|
100082244 |
2017-02-01 |
- |
- |
7,000,000 |
ANUSH K THOMAS |
|
100084207 |
2017-03-01 |
- |
- |
13,524,000 |
ANUSH K THOMAS |
|
100091945 |
2017-03-31 |
- |
- |
9,165,000 |
ANUSH K THOMAS |
|
100095532 |
2017-03-15 |
- |
- |
Motor Vehicle (Hypothecation) |
1,025,000 |
The Federal Bank Limited |
100117221 |
2017-07-01 |
- |
- |
4,600,000 |
ANUSH K THOMAS |
|
100128456 |
2017-08-01 |
- |
- |
17,345,000 |
ANUSH K THOMAS |
|
100129138 |
2017-09-01 |
- |
- |
19,695,000 |
ANUSH K THOMAS |
|
100129365 |
2017-09-07 |
- |
- |
2,200,000 |
ANUSH K THOMAS |
|
100129406 |
2017-09-08 |
- |
- |
5,000,000 |
ANUSH K THOMAS |
|
100131680 |
2017-10-01 |
- |
- |
7,020,000 |
ANUSH K THOMAS |
|
100133915 |
2017-11-01 |
- |
- |
15,075,000 |
ANUSH K THOMAS |
|
100138456 |
2017-11-02 |
- |
- |
5,000,000 |
ANUSK K THOMAS |
|
100147991 |
2017-12-02 |
- |
- |
14,650,000 |
ANUSH K THOMAS |
|
100155520 |
2017-12-29 |
- |
- |
11,350,000 |
ANUSH K THOMAS |
|
100155525 |
2017-12-11 |
- |
- |
20,000,000 |
ANUSH K THOMAS |
|
100155745 |
2018-02-01 |
- |
- |
6,400,000 |
ANUSH K THOMAS |
|
100157669 |
2018-02-02 |
- |
2019-02-01 |
5,000,000 |
ANUSH K THOMAS |
|
100162692 |
2018-03-01 |
- |
- |
4,050,000 |
ANUSH K THOMAS |
|
100171781 |
2018-03-27 |
- |
- |
12,300,000 |
ANUSH K THOMAS |
|
100172012 |
2018-03-28 |
- |
- |
10,000,000 |
ANUSH K THOMAS |
|
100173001 |
2018-03-31 |
- |
- |
6,900,000 |
ANUSH K THOMAS |
|
100179219 |
2018-05-01 |
- |
- |
3,600,000 |
ANUSH K THOMAS |
|
100184367 |
2018-06-01 |
- |
- |
28,900,000 |
ANUSH K THOMAS |
|
100194137 |
2018-07-01 |
- |
- |
24,350,000 |
ANUSH K THOMAS |
|
100195386 |
2018-07-15 |
- |
- |
9,350,000 |
ANUSH K THOMAS |
|
100201933 |
2018-08-01 |
- |
- |
14,950,000 |
ANUSH K THOMAS |
|
100211008 |
2018-09-01 |
- |
- |
39,400,000 |
ANUSH K THOMAS |
|
100213730 |
2018-10-01 |
- |
- |
54,650,000 |
ANUSH K THOMAS |
|
100222740 |
2018-11-01 |
- |
- |
13,800,000 |
ANUSH K THOMAS |
|
100225947 |
2018-12-01 |
- |
- |
35,275,000 |
ANUSH K THOMAS |
|
100234437 |
2018-12-31 |
- |
- |
41,525,000 |
ANUSH K THOMAS |
|
100236832 |
2019-01-23 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); CURRENT ASSETS, LOANS &ADVANCES AND RECEIVABLES |
12,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100239996 |
2019-02-01 |
- |
- |
22,400,000 |
ANUSH K THOMAS |
|
100246301 |
2019-02-28 |
- |
- |
10,300,000 |
ANUSH K THOMAS |
|
100257350 |
2019-03-31 |
- |
- |
14,500,000 |
ANUSH K THOMAS |
|
100264942 |
2019-05-01 |
- |
- |
59,700,000 |
ANUSH K THOMAS |
|
100270723 |
2019-06-01 |
- |
- |
54,860,000 |
ANUSH K THOMAS |
|
100278792 |
2019-07-01 |
- |
- |
100,100,000 |
ANUSH K THOMAS |
|
100282131 |
2019-07-19 |
- |
- |
31,600,000 |
ANUSH K THOMAS |
|
100291141 |
2019-09-01 |
- |
- |
13,870,000 |
ANUSH K THOMAS |
|
100375630 |
2020-08-22 |
- |
- |
81,628,409 |
ANUSH K THOMAS |
|
100381530 |
2020-09-24 |
- |
- |
17,276,256 |
ANUSH K THOMAS |
|
100392133 |
2020-10-24 |
- |
- |
14,255,411 |
ANUSH K THOMAS |
|
100401351 |
2020-12-10 |
- |
- |
Motor Vehicle (Hypothecation); Floating charge |
1,072,000 |
The Federal Bank Limited |
100403584 |
2020-11-24 |
- |
- |
22,026,400 |
ANUSH K THOMAS |
|
100410204 |
2020-12-22 |
- |
- |
43,030,123 |
ANUSH K THOMAS |
|
100424046 |
2021-01-25 |
- |
- |
29,392,436 |
ANUSH K THOMAS |
|
100441184 |
2021-03-25 |
- |
- |
51,193,779 |
ANUSH K THOMAS |
|
100443429 |
2021-04-20 |
- |
- |
Motor Vehicle (Hypothecation); Floating charge |
1,539,000 |
The Federal Bank Limited |
100449048 |
2021-03-30 |
- |
- |
55,840,444 |
ANUSH K THOMAS |
|
100506384 |
2021-09-27 |
- |
- |
64,035,009 |
ANUSH K THOMAS |
|
100513149 |
2021-10-27 |
- |
- |
34,257,241 |
ANUSH K THOMAS |
|
100530777 |
2021-11-24 |
- |
- |
50,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100531731 |
2021-11-25 |
- |
- |
37,800,000 |
ANUSH K THOMAS |
|
100538908 |
2021-12-27 |
- |
- |
39,942,054 |
ANUSH K THOMAS |
|
100541941 |
2022-01-28 |
- |
- |
44,845,256 |
ANUSH K THOMAS |
|
100552739 |
2022-02-26 |
- |
- |
21,990,712 |
ANUSH K THOMAS |
|
100570620 |
2022-03-26 |
- |
- |
17,944,024 |
ANUSH K THOMAS |
|
100571468 |
2022-03-19 |
- |
- |
26,317,649 |
ANUSH K THOMAS |
|
100571881 |
2022-03-31 |
- |
- |
32,308,016 |
ANUSH K THOMAS |
|
100602153 |
2022-07-26 |
- |
- |
66,459,710 |
ANUSH K THOMAS |
|
100642066 |
2022-09-26 |
- |
- |
38,642,810 |
ANUSH K THOMAS |
|
100643978 |
2022-10-29 |
- |
- |
54,191,055 |
Anush K Thomas |
|
100646162 |
2022-10-21 |
- |
- |
165,188,030 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100666821 |
2022-12-26 |
- |
- |
16,512,963 |
Anush K Thomas |
|
100674783 |
2022-11-26 |
- |
- |
64,152,537 |
Anush K Thomas |
|
100676567 |
2023-01-27 |
- |
- |
12,936,595 |
Anush K Thomas |
|
100690668 |
2023-02-22 |
- |
- |
15,791,729 |
||
100691123 |
2023-03-15 |
- |
- |
17,511,362 |
ANUSH K THOMAS |
|
100692923 |
2023-02-28 |
- |
- |
165,202,500 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
HEDGE FINANCE LIMITED |
KOCHI |
682025 |
HEDGE HOUSE, PALARIVATTOM P.OMAMANGALAMCOCHIN676KL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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