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
DHANLAXMI BANK LIMITED
CIN: L65191KL1927PLC000307
DHANLAXMI BANK LIMITED (CIN: L65191KL1927PLC000307) is a Public company incorporated on 14 Nov 1927. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 3946988510.00.
DHANLAXMI BANK LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANLAXMI BANK LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of DHANLAXMI BANK LIMITED are GANGADHARAN NAIR RAJAGOPALAN ., JENAMEJAYAN KAMALAM SHIVAN, MADHUSOODANAN KANNIMEL NARAYANA PANICKER, NAGESWARA RAO CHATRADI, . VARDHINI KALYANARAMAN, SREESANKAR RADHAKRISHNAN, DWIJENDRA KUMAR KASHYAP, and NIRMALA PADMANABHAN.
DHANLAXMI BANK LIMITED's Corporate Identification Number (CIN) is L65191KL1927PLC000307 and its registration number is 307. Users may contact DHANLAXMI BANK LIMITED on its Email address - [email protected]. Registered address of DHANLAXMI BANK LIMITED is DHANALAKSHMI BANK BUILDINGNAICKANAL Naickanal , TRICHUR, Kerala, India - 680001.
Current status of DHANLAXMI BANK 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 DHANLAXMI BANK 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 DHANLAXMI BANK
Purchase full report of DHANLAXMI BANK
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 DHANLAXMI BANK 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DHANLAXMI BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08845540 | GANGADHARAN NAIR RAJAGOPALAN . | Director | 2020-09-30 |
| 09008166 | JENAMEJAYAN KAMALAM SHIVAN | Managing Director | 2021-01-30 |
| 00396796 | MADHUSOODANAN KANNIMEL NARAYANA PANICKER | Director | 2022-11-09 |
| 10398566 | NAGESWARA RAO CHATRADI | Nominee Director | 2023-11-21 |
| 09730053 | . VARDHINI KALYANARAMAN | Director | 2023-04-13 |
| 02128417 | SREESANKAR RADHAKRISHNAN | Director | 2022-11-09 |
| 08911524 | DWIJENDRA KUMAR KASHYAP | Nominee Director | 2020-09-28 |
| 09455116 | NIRMALA PADMANABHAN | Director | 2022-11-09 |
Past Directors & Key Managerial Personnel of DHANLAXMI BANK
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Other Directorships of SURESH BALASUBRAMANIAM
Other Directorships of VIJAYARAGHAVAN KONGATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBRAMONIA GANAPATHI IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2015-08-25 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | - | 2016-02-09 |
| SCS TECH INDIA PRIVATE LIMITED | U72900MH2010PTC209474 | Additional Director | - | 2020-12-31 |
| SCS TECH INDIA PRIVATE LIMITED | U72900MH2010PTC209474 | Director | 2020-12-31 | Ongoing |
Other Directorships of SANTHANAKRISHNAN SUBRAMANIAM
Other Directorships of SERINGAPATAM TIRUMALACHARI KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO MICRO FINANCE LIMITED | U74900TN2007PLC064126 | Additional Director | - | 2023-05-15 |
| REPCO MICRO FINANCE LIMITED | U74900TN2007PLC064126 | Director | 2023-03-28 | Ongoing |
Other Directorships of SRIDHAR KALYANASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYARAM NAYAR MADHAVAN LAMBODARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WARRIER RAVINDRAN KUNJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILLAM NIDHI LIMITED | U65929KL2020PLN063596 | Director | - | 2020-10-07 |
Other Directorships of MOHANAN PARAMESWARAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED | U65910KL1998SGC012160 | Director | - | 2008-04-29 |
| JANASHREE MICROFIN LIMITED | U65923KL2010PLC025691 | Director | - | 2013-01-17 |
Other Directorships of CHITTILANGATKALAM GOPINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSB BANK LIMITED | L65191KL1920PLC000175 | Director | - | 2016-07-20 |
| C K G SUPERMARKET LIMITED | U51909KL2001PLC014486 | Director | - | 2018-09-27 |
| C K G SUPERMARKET LIMITED | U51909KL2001PLC014486 | Managing Director | - | 2008-04-01 |
| C K G FINANCE PRIVATE LIMITED | U65910KL1996PTC010147 | Managing Director | - | 2008-10-01 |
| C K G SECURITIES AND INVESTMENTS LIMITED | U67120KL2005PLC017816 | Managing Director | - | 2018-09-29 |
Other Directorships of VIDYADHARA RAO CHALASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNUM FILM CREATIONS PRIVATE LIMITED | U92111TG2006PTC048649 | Director | - | 2016-11-15 |
Other Directorships of GHANSHYAM DASS
Other Directorships of NETI SARA RAJENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAYA RAGHAVAN GOPALA PILLAI
Other Directorships of TEKKAR YASHWANTH PRABHU
Other Directorships of MADHAVAN EDASSERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGAN MOHAN GUNDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GANGADHARAN NAIR RAJAGOPALAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JENAMEJAYAN KAMALAM SHIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYA KUMAR YARASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NANDINI RANGASWAMY
Other Directorships of MADHUSOODANAN KANNIMEL NARAYANA PANICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNM PLANTATIONS LLP | AAM-5066 | Designated Partner | 2018-04-27 | Ongoing |
| KNM FARMS LLP | AAM-5535 | Designated Partner | 2018-05-03 | Ongoing |
| SOLIDSTRUCTURE ENGINEERS LLP | ACH-6480 | Designated Partner | 2024-06-07 | Ongoing |
| MAVANAL GRANITES PVT LTD | U14102KL1990PTC005805 | Managing Director | 1990-09-17 | Ongoing |
| VAJRA SAND AND GRANITE MINING INDUSTRIES PRIVATE LIMITED | U14106KL2010PTC026121 | Managing Director | 2010-06-03 | Ongoing |
| MAVANAL BUILDERS PRIVATE LIMITED | U45202KL2015PTC038307 | Managing Director | 2015-04-17 | Ongoing |
| KN MADHUSOODANAN CONTRACTORS PRIVATE LIMITED | U45400KL2018PTC052856 | Director | 2018-04-11 | Ongoing |
| PEMS ENGINEERING CONSULTANTS PRIVATE LIMITED | U74210KL2005PTC018647 | Director | - | 2008-10-28 |
| CAPITAL RETREAT PRIVATE LIMITED | U92199KL2002PTC015718 | Director | - | 2011-06-03 |
| CAPITAL RETREAT PRIVATE LIMITED | U92199KL2002PTC015718 | Managing Director | - | 2014-08-23 |
Other Directorships of RAVINDRAN PILLAI BALAKRISHNA PILLAI
Other Directorships of ROHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN RAO MADIMUGAR GOVINDA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIMA AND BROTHER BULLION PRIVATE LIMITED | U52393KL2012PTC030925 | Company Secretary | - | 2015-01-15 |
| VANTIVA INDIA PRIVATE LIMITED | U64200HR2013FTC050098 | Additional Director | - | 2020-09-29 |
| VANTIVA INDIA PRIVATE LIMITED | U64200HR2013FTC050098 | Director | - | 2023-02-16 |
| TRACE VFX SOLUTIONS INDIA PRIVATE LIMITED | U74120MH2011PTC213750 | Director | - | 2023-08-02 |
Other Directorships of SAJEEV KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | U45309KL1961SGC001937 | Director | 2021-10-18 | Ongoing |
Other Directorships of NAGESWARA RAO CHATRADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KADAPALA SRIKANTH REDDY
Other Directorships of KRISHNAN NAIR JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEGETABLE AND FRUIT PROMOTION COUNCIL KERALAM | U01121KL2001NPL014473 | Director | - | 2009-12-16 |
| VEGETABLE AND FRUIT PROMOTION COUNCIL KERALAM | U01121KL2001NPL014473 | Nominee Director | - | 2012-06-01 |
| KONKAN RAILWAY CORPORATION LIMITED | U35201MH1990GOI223738 | Director | - | 2012-11-27 |
| KERALA STATE CONSTRUCTION CORPN LTD | U45201KL1975SGC002681 | Nominee Director | - | 2010-03-10 |
| VIZHINJAM INTERNATIONAL SEAPORT LIMITED | U45309KL2004SGC017685 | Director | - | 2013-01-03 |
| BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED | U55102KL1995SGC009189 | Director | - | 2012-11-30 |
| KOCHI METRO RAIL LIMITED | U60100KL2011SGC029003 | Nominee Director | - | 2012-12-04 |
| KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED | U61200KL1975SGC002755 | Director | - | 2010-02-18 |
| COCHIN INTERNATIONAL AIRPORT LIMITED | U63033KL1994PLC007803 | Additional Director | - | 2012-09-08 |
| KERALA ACADEMY FOR SKILLS EXCELLENCE | U80220KL2012NPL030883 | Director | - | 2012-11-17 |
Other Directorships of KURUPPATH RAMACHANDRAN LAKSHMYDEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRABHAKARAN NAIR SREEKUMAR SARASWATHIAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTF MEDICALS PRIVATE LIMITED | U52110KL2020PTC061467 | Director | - | 2022-03-31 |
Other Directorships of SUSEELA RAYIRATH MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATEESH KUMAR ANDRA
Other Directorships of SREERAM GOPINATHANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.I.CAPITAL & FINANCIAL SERVICES LIMITED | L67190TZ1994PLC040490 | Managing Director | - | 2024-06-14 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2014-08-12 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | - | 2015-04-04 |
| PURECRED FINANCE PRIVATE LIMITED | U65999TZ2018PTC031209 | Director | - | 2019-03-19 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2014-09-15 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2015-04-04 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2012-03-01 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Director | - | 2012-03-08 |
Other Directorships of HARIHAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURALI SWAMY NARAYANA K
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . VARDHINI KALYANARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PERUR SESHAPPA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIRAJ CIVIL DEVELOPERS LIMITED | L45200MH2005PLC156879 | Director | - | 2019-03-02 |
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Additional Director | - | 2014-09-23 |
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Director | - | 2017-03-31 |
| INDIANIVESH FINANCIAL ADVISORS LIMITED | U74140MH2006PLC161342 | Director | - | 2014-05-27 |
Other Directorships of ALAKKALAM DORAISAMY NAVANEETHAN
Other Directorships of SELVARAJ RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATANARAYANAN GANESAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANNAMKUMARATHMADAM SANKARANARAYANAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Company Secretary | - | 2012-06-30 |
| ILLAM NIDHI LIMITED | U65929KL2020PLN063596 | Director | 2020-08-13 | Ongoing |
Other Directorships of VENKATESWAR KAILASNATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAVIEW MERCANTILE PRIVATE LIMITED | U51900MH2005PTC157798 | Director | - | 2009-06-16 |
| MAXIMUS ARC LIMITED | U67190TS2015PLC180392 | Director | - | 2015-09-18 |
| VKS SOLUTIONS PRIVATE LIMITED | U74140TN2000PTC045736 | Director | - | 2016-03-24 |
| INDO-AUSTRALIAN CHAMBER OF COMMERCE | U99000TN1989NPL016779 | Director | - | 2015-09-11 |
Other Directorships of SUSOBHAN SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | U67100GJ2015PTC083994 | Additional Director | - | 2023-11-27 |
| CFM ASSET RECONSTRUCTION PRIVATE LIMITED | U67100GJ2015PTC083994 | Director | 2023-12-13 | Ongoing |
Other Directorships of KUTTANNAIR VIJAYAKUMARPUTHALATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KERALA MINERALS AND METALS LIMITED | U14109KL1972SGC002399 | Nominee Director | 2022-08-22 | Ongoing |
| MANAPPURAM INSURANCE BROKERS LIMITED | U66010KL2002PLC015699 | Director | - | 2020-08-18 |
| ANIB - ESSEL INSURANCE BROKERS PRIVATE LIMITED | U74999TN2016PTC112574 | Additional Director | - | 2022-09-28 |
| ANIB - ESSEL INSURANCE BROKERS PRIVATE LIMITED | U74999TN2016PTC112574 | Director | 2022-03-18 | Ongoing |
Other Directorships of THIAGARAJAN LATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Additional Director | - | 2016-05-02 |
| GOA GLASS FIBRE LIMITED | U26102GA1996PLC015080 | Additional Director | - | 2023-09-28 |
| GOA GLASS FIBRE LIMITED | U26102GA1996PLC015080 | Director | 2023-02-22 | Ongoing |
Other Directorships of SREESANKAR RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTH MANAGEMENT ADVISORY SERVICES LIMITED | U74140WB2003PLC096011 | Director | - | 2008-03-24 |
Other Directorships of SUNIL KUMAR GURBAXANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWNET FINANCE PRIVATE LIMITED | U65929PN2022PTC208293 | Director | 2022-02-04 | Ongoing |
| SOLIDARITY WEALTH MANAGEMENT PRIVATE LIMITED | U66309PN2023PTC223114 | Director | 2024-01-01 | Ongoing |
| RENAISSANCE SMART TECH PRIVATE LIMITED | U67200MH2020PTC338091 | Director | - | 2020-02-24 |
| RENAISSANCE FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2017PTC292762 | Director | - | 2020-02-24 |
Other Directorships of . KIZHIYEDATH VISHNU BHASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAPPURAM ASSET FINANCE LIMITED | U65921KL1987PLC004810 | Additional Director | - | 2022-08-26 |
| MANAPPURAM ASSET FINANCE LIMITED | U65921KL1987PLC004810 | Director | 2022-07-20 | Ongoing |
Other Directorships of GHYANENDRA NATH BAJPAI
Other Directorships of PALLISSERY NAMBIATH GOPALAKRISHNAN NAIR JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOSREE FINANCE LIMITED | U65990KL2013PLC035734 | Managing Director | - | 2023-09-15 |
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Director | - | 2019-11-09 |
| GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED | U66000KL2016PTC046436 | Whole-time director | - | 2024-01-12 |
| SEINSER SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL2009PTC024875 | Director | 2018-09-01 | Ongoing |
| EXCEVO LABS PRIVATE LIMITED | U72900KL2019PTC057061 | Director | 2022-06-01 | Ongoing |
| GOSREE INVESTMENT AND RISK SERVICES PRIVATE LIMITED | U74999KL2016PTC046714 | Director | 2016-09-01 | Ongoing |
| VISWASANTHI DEVELOPMENT FOUNDATION | U85310KL2015NPL037866 | Additional Director | - | 2017-09-28 |
| VISWASANTHI DEVELOPMENT FOUNDATION | U85310KL2015NPL037866 | Director | 2017-09-28 | Ongoing |
Other Directorships of VARADARAJA IYER MAHADEVA IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DWIJENDRA KUMAR KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMALA PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUME WOMEN'S COLLECTIVE PRIVATE LIMITED | U37100KL2021PTC069445 | Whole-time director | 2022-01-04 | Ongoing |
| TERESIAN INNOVATION AND BUSINESS INCUBATION COUNCIL | U85307KL2024NPL088096 | Director | 2024-06-11 | Ongoing |
Other Directorships of AMITABH JITENDRA CHATURVEDI
Other Directorships of VENKATASAMY JAGANNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIS-EYE ASSOCIATES LLP | ACG-6181 | Designated Partner | 2024-04-12 | Ongoing |
| STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED | L66010TN2005PLC056649 | CEO | - | 2023-05-04 |
| STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED | L66010TN2005PLC056649 | Director | - | 2023-06-10 |
| STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED | L66010TN2005PLC056649 | Managing Director | - | 2020-06-17 |
| STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED | L66010TN2005PLC056649 | Whole-time director | - | 2022-01-26 |
Other Directorships of KRISHNAN CHELLA SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. VISWANATHAN LLP | AAE-7072 | Partner | 2015-09-07 | Ongoing |
| TRIO SUPPLY CHAIN PRIVATE LIMITED | U74140TZ2009PTC015673 | Director | - | 2020-12-22 |
| INDO-AMERICAN CHAMBER OF COMMERCE | U74999MH1968GAP014120 | Director | - | 2014-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL1981PTC003469 | PEARL HILL HOTELS PVT LTD | T.B. ROAD TRICHUR , TRICHUR, Kerala, India - 680001 |
| U85110KL1980PLC003160 | ASWINI HOSPITAL LIMITED | KARUNAKARAN NAMBIAR ROAD TRICHUR , TRICHUR, Kerala, India - 680001 |
| U85110KL1985PLC004204 | TRICHUR HEART HOSPITAL LTD | S.T. NAGAR TRICHUR , TRICHUR, Kerala, India - 680001 |
| U15209KL2000PTC013761 | MILKWAY DAIRY FOOD SPECIALITIES PRIVATE LIMITED | DOOR NO X/34TRICHUR MUNICIPALITY , TRICHUR, Kerala, India - 680001 |
| U55101KL1982PTC003557 | HOTEL SOUTH WEST PVT LTD | RAILWAY STATION ROAD, TRICHUR , TRICHUR -1, Kerala, India - 680001 |
| U65992KL2009PTC024062 | BHAGYARATNA KURIES (INDIA) PRIVATE LIMITED | IX/401, MISSION QUARTERS JUNCTION TRICHUR-1 , TRICHUR, Kerala, India - 680001 |
| U66030KL2010PTC025325 | INDWAY INSURANCE AND MARKETING CONSULTANCY PRIVATE LIMITED | 3rd Floor, Trichur Trade Centre Kuruppam Road , Trichur, Kerala, India - 680001 |
| U67120KL2011PTC028022 | FINTRUST FINANCIAL SERVICES PRIVATE LIMITED | 4TH FLOOR, SAKTHAN ARCADE S T NAGAR, TRICHUR , TRICHUR, Kerala, India - 680001 |
| U01212KL1995PTC008747 | SAMARITAN PLANTATIONS AND GOAT FARM PRIV ATE LIMITED | I FLOOR,KUTTENCHERRY COMPLEX HIGH ROAD , TRICHUR - 680001, Kerala, India - 000000 |
| U67120KL1995PTC009057 | CAPSER SECURITIES PRIVATE LIMITED | ROOM NO.XXVI/582, ASSYRIANCHARITIES BUILDING PALAKKAL ANGADI , TRICHUR-680001, Kerala, India - 000000 |
| U52599KL2006PLC019738 | SYMBIOSIS BUSINESS CORPORATION LIMITED | 25/1502/6/3,III RD FLOOR,TRICHUR TARDE CENTRE KURUPPAM ROAD , TRICHUR, Kerala, India - 680001 |
| U70100KL2007PTC021387 | KANDASS PROPERTIES PRIVATE LIMITED | T.M.XXVI/867,UDAYAM BUILDING, ST THOMAS COLLEGE ROAD, TRICHUR-1 , TRICHUR, Kerala, India - 680001 |
| U67120KL2011PTC029113 | STARWISE SHARES AND COMMODITIES PRIVATE LIMITED | 1/734, ROOM No.42B,MARS CCOMMERCIAL COMPLEX PALLIKULAM ROAD, TRICHUR , TRICHUR, Kerala, India - 680001 |
| U63040KL2003PTC015985 | HINNS TOURS AND TRAVELS PRIVATE LIMITED | DOOR NO 15 T C 11/590 15HAFISHA ARCADE TRICHUR MAIN PO CHETTIYANGADI JUNCTION , TRICHUR, Kerala, India - 680001 |
| U24211KL1999PTC012948 | REDROSE REPELLANTS INDIA PRIVATE LIMITED | DOOR NO XXV/71 1PATHANS BUILDING COMPLEX ROUND SOUTH TRICHUR , KERALA, Kerala, India - 680001 |
| U70200KL1995PTC009119 | ACUMEN SECURITIES PRIVATE LIMITED | ACUMENPAZHAYA NADAKKAVU,TRICHUR,Kerala,680001-India |
| U72200KL1991PTC006324 | CONTROL ZEE COMPUTER SYSTEMS PVT LTD | ARAMANAPALAZHI , TRICHUR, Kerala, India - 680001 |
| U72200KL1992PTC006689 | IRS COMPUTERS AND COMMUNICATIONS PRIVATE LIMITED | NADUVILALTRICHUR , TRICHUR, Kerala, India - 680001 |
| U65992KL1970PTC002276 | KSHEMODAYAM KURIES PRIVATE LTD | X/90RICE BAZAR,TRICHUR,Kerala,680001-India |
| U65992KL1954PLC000324 | THE DAMIEN SUBSIDIES AND KURIES LTD | HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1935PLC000025 | THE ASSYRIAN CHARITIES KURI LTD | Rice Bazar , TRICHUR, Kerala, India - 680001 |
| U55201KL2002PTC015346 | MANNAPURAM HOTELS PRIVATE LIMITED | 330KURUPPAM ROAD , TRICHUR, Kerala, India - 680001 |
| U51909KL1977PTC002888 | MANUEL SONS EXPORTERS PVT LTD | XXVM O ROAD , TRICHUR, Kerala, India - 680001 |
| U72200KL1984PTC003996 | TRICHUR COMPUTER CENTRE PVT LTD | PARK HOUSEROUND NORTH , TRICHUR, Kerala, India - 680001 |
| U65921KL1994PTC008381 | S K L HIRE PURCHASE PVT LTD | ARAFA BUILDINGCHURCH CIRCLE , TRICHUR, Kerala, India - 680001 |
| U65992KL1981PTC000347 | ELECTRICAL AND ALLIED INDUSTRIES PRIVATE LIMITED | ARAFA BUILDINGNEWCHRUCH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1981PTC003379 | SUPREME KURIES PRIVATE LIMITED | ARAFA BUILDINGDSCHURCH CIRCLE , TRICHUR, Kerala, India - 680001 |
| U65992KL1982PTC003507 | PRAMUGA KURIES PRIVATE LIMITED | OMEGA COMPLEXKURUPPAM ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1982PTC003509 | NOBLE KURIES PRIVATE LIMITED | NOBLE BUILDINGRICE BAZAR , TRICHUR, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.