CIN |
|
|
Company Name |
KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
7628 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 January 1994 |
|
Age of Company |
30 years, 3 month, 18 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 |
₹5,000,000 |
|
Paid up capital |
₹1,365,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
ROOM NO. TC/XXIII/22, FORT BELL BUILDING AMBAKKADAN JUNCTION, COLLEGE ROAD THRISSUR Thrissur KL 680005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00025362 |
Director |
08 July 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00795573 |
Director |
06 January 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00954199 |
Director |
30 September 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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09114516 |
Director |
20 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65992KL2008PTC022375 |
STANCASH CHITS PRIVATE LIMITED | ROOM No. TMC-20/21, FORT BELL BUILDING AMBAKKADAN JUNCTION, COLLEGE ROAD THRISSUR KL 680005 IN |
U65992KL2011PTC027717 |
AVOW CHITS PRIVATE LIMITED | ROOM NO. VIII/61/12, FORT BELL AMBAKKADAN JUNCTION, EAST FORT P.O THRISSUR Thrissur KL 680005 IN |
U63040KL2011PTC028199 |
AVOW TOURS AND TRAVELS PRIVATE LIMITED | ROOM NO. VIII/61/12, FORT BELL AMBAKKADAN JUNCTION, EAST FORT P.O THRISSUR Thrissur KL 680005 IN |
U52100KL2010PTC027146 |
AVOW MARKETING PRIVATE LIMITED | ROOM NO. VIII/61/12, FORT BELL, AMBAKKADAN JUNCTION, EAST FORT P.O TRICHUR Thrissur KL 680005 IN |
U74999KL2021PTC071625 |
OPTIMUM ASSAY AND HALLMARKING PRIVATE LIMITED | ROOM NO 9/640/45 TC ,PO EAST FORT IKKANDA WARRIER ROAD THRISSUR Thrissur KL 680005 IN |
U65992KL1965NPL002119 |
BHARATHAKSHEMAM | DOOR NO:23/58, BHARATHAKSHEMAM BUILDING ST.THOMAS COLLEGE ROAD, EAST FORT P O THRISSUR Thrissur KL 680005 IN |
U52609KL2017PTC049681 |
PHYGICART E-COMMERCE PRIVATE LIMITED | 3rd Floor, E town Shopping (Door No.8/107/C11,C12) College Road, East Fort, Thrissur - 680 005 Thrissur Thrissur KL 680005 IN |
AAR-2382 |
WINYARD SOLUTIONS LLP | ROOM NO III/195/5 , BUILDING NO.22/98/5, 2ND FLOOR ST ANTONY'S TOWER, NELLIKUNNU ROAD,EAST FORT NA THRISSUR Thrissur Kerala 680005 |
U55209KL2017PTC051073 |
BNV MANAGEMENT SOLUTIONS PRIVATE LIMITED | 12/2045 (7/207/1), Kavalakkatt Building, Ambakkadan Junction, East Fort P O Thrissur Thrissur KL 680005 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 |
10036191 |
2006-12-21 |
- |
2011-12-05 |
650,000 |
ICICI BANK LIMITED |
|
10086929 |
2008-01-24 |
- |
2011-01-05 |
400,000 |
HDFC BANK LIMITED |
|
10164497 |
2009-06-13 |
- |
2012-05-07 |
450,000 |
HDFC BANK LIMITED |
|
10349729 |
2012-04-07 |
- |
2017-05-09 |
990,000 |
ICICI BANK LIMITED |
|
10381866 |
2012-09-24 |
- |
2017-08-22 |
370,000 |
ICICI BANK LIMITED |
|
10450062 |
2013-08-29 |
- |
2018-07-30 |
540,000 |
ICICI BANK LIMITED |
|
10521661 |
2014-08-26 |
- |
2019-08-31 |
693,000 |
ICICI BANK LIMITED |
|
80008809 |
2003-09-04 |
- |
2006-08-03 |
280,000 |
ICICI BANK LIMITED |
|
100155267 |
2018-01-29 |
- |
- |
3,354,780 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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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250