THE FEDERAL BANK LTD
CIN: L65191KL1931PLC000368
THE FEDERAL BANK LTD (CIN: L65191KL1931PLC000368) is a Public company incorporated on 23 Apr 1931. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 8000000000.00 and its paid up capital is Rs. 4929489798.00.
THE FEDERAL BANK LTD's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE FEDERAL BANK LTD'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 THE FEDERAL BANK LTD are VARSHA VASANT PURANDARE, SHALINI WARRIER ., SUDARSHAN SEN, SHYAM SRINIVASAN, ABHAYA PRASAD HOTA, RAMANAND MUNDKUR, ELIAS GEORGE, SIDDHARTHA SENGUPTA, HARSH DUGAR, SANKARSHAN BASU, and MANOJ FADNIS.
THE FEDERAL BANK LTD's Corporate Identification Number (CIN) is L65191KL1931PLC000368 and its registration number is 368. Users may contact THE FEDERAL BANK LTD on its Email address - [email protected]. Registered address of THE FEDERAL BANK LTD is FEDERAL TOWERSP B NO 103 ALWAYE , ERANAKULAM, Kerala, India - 683101.
Current status of THE FEDERAL BANK LTD 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 THE FEDERAL 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.
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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 THE FEDERAL 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 THE FEDERAL BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05288076 | VARSHA VASANT PURANDARE | Director | 2021-07-09 |
| 08257526 | SHALINI WARRIER . | Whole-time director | 2020-07-16 |
| 03570051 | SUDARSHAN SEN | Director | 2020-07-16 |
| 02274773 | SHYAM SRINIVASAN | Managing Director | 2010-09-23 |
| 02593219 | ABHAYA PRASAD HOTA | Director | 2018-08-10 |
| 03498212 | RAMANAND MUNDKUR | Director | 2021-10-01 |
| 00204510 | ELIAS GEORGE | Director | 2023-09-19 |
| 08467648 | SIDDHARTHA SENGUPTA | Director | 2019-07-25 |
| 00832748 | HARSH DUGAR | Whole-time director | 2023-07-15 |
| 06466594 | SANKARSHAN BASU | Director | 2021-10-01 |
| 01087055 | MANOJ FADNIS | Director | 2019-07-25 |
Past Directors & Key Managerial Personnel of THE FEDERAL BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Director | - | 2011-09-03 |
| 01145420 | ABDUL AZIZ MOHAMED SALIM | Director | - | 2009-08-22 |
| 01843009 | HARISH HANSUBHAI ENGINEER | Additional Director | - | 2014-07-17 |
| 01843009 | HARISH HANSUBHAI ENGINEER | Director | - | 2018-10-01 |
| 05154975 | ASHUTOSH KHAJURIA | Additional Director | - | 2016-08-11 |
| 05154975 | ASHUTOSH KHAJURIA | CFO(KMP) | - | 2021-05-18 |
| 05154975 | ASHUTOSH KHAJURIA | Director | - | 2023-05-01 |
| 00430938 | BALAGOPAL CHANDRASEKHAR | Additional Director | - | 2016-08-11 |
| 00430938 | BALAGOPAL CHANDRASEKHAR | Director | - | 2023-06-29 |
| 05288076 | VARSHA VASANT PURANDARE | Additional Director | - | 2021-07-09 |
| 08257526 | SHALINI WARRIER . | Additional Director | - | 2020-07-16 |
| 03570051 | SUDARSHAN SEN | Additional Director | - | 2020-07-16 |
| 00034031 | BALAKRISHNAN KRISHNAMURTHY | Additional Director | - | 2019-07-25 |
| 00034031 | BALAKRISHNAN KRISHNAMURTHY | Director | - | 2021-09-24 |
| 00349597 | SUDHIR MORESHWAR JOSHI | Additional Director | - | 2013-07-20 |
| 00349597 | SUDHIR MORESHWAR JOSHI | Director | - | 2017-02-28 |
| 02599310 | SHUBHALAKSHMI AAMOD PANSE | Additional Director | - | 2014-07-17 |
| 02599310 | SHUBHALAKSHMI AAMOD PANSE | Director | - | 2020-07-17 |
| 06466854 | KESAVA MENON CHANDRASEKHAR | Additional Director | - | 2013-07-20 |
| 06466854 | KESAVA MENON CHANDRASEKHAR | Director | - | 2018-02-28 |
| 06765216 | GRACE ELIZABETH KOSHIE | Additional Director | - | 2014-07-17 |
| 06765216 | GRACE ELIZABETH KOSHIE | Director | - | 2021-11-21 |
| 00022973 | PULLATTEL CHACKO CYRIAC | Director | - | 2012-08-31 |
| 00255575 | VENUGOPALAN MANNIL | Director | - | 2010-07-31 |
| 01226193 | PANEMANGALORE SURENDRA PAI | Director | - | 2010-09-13 |
| 01870530 | KADUTHANATHU CHERIAN VARGHESE | Additional Director | - | 2013-07-20 |
| 01870530 | KADUTHANATHU CHERIAN VARGHESE | Director | - | 2013-07-28 |
| 02689698 | CHANDRAN NAIR THUMPARAMPIL | Director | - | 2013-05-01 |
| 06676990 | ABRAHAM CHACKO | Director | - | 2015-05-01 |
| 07580955 | GANESH SANKARAN | Additional Director | - | 2016-08-11 |
| 07580955 | GANESH SANKARAN | Director | - | 2019-02-15 |
| 08693434 | DURAISAMY SAMPATH | CFO(KMP) | - | 2015-09-16 |
| 00032049 | SANTHANAKRISHNAN SANKARAN | Director | - | 2002-01-07 |
| 00042147 | PALATHUNKAL CHACKO JOHN | Director | - | 2013-04-30 |
| 00570339 | MOHMMAD YOUSUF KHAN | Director | - | 2014-06-24 |
| 02593219 | ABHAYA PRASAD HOTA | Additional Director | - | 2018-08-10 |
| 03498212 | RAMANAND MUNDKUR | Additional Director | - | 2022-07-27 |
| 06610897 | DILIP GENA SADARANGANI | Additional Director | - | 2013-07-20 |
| 06610897 | DILIP GENA SADARANGANI | Director | - | 2019-09-08 |
| 00204510 | ELIAS GEORGE | Additional Director | - | 2023-11-18 |
| 08467648 | SIDDHARTHA SENGUPTA | Additional Director | - | 2019-07-25 |
| 00494479 | SURESH MUTHUKRISHNA KUMAR | Director | - | 2013-11-14 |
| 00832748 | HARSH DUGAR | Additional Director | - | 2023-06-23 |
| 01519810 | HARSHAN KOLLARA SANKARAKUTTY | Whole-time director | - | 2010-04-30 |
| 01993027 | PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN | Whole-time director | - | 2011-01-02 |
| 06466594 | SANKARSHAN BASU | Additional Director | - | 2022-07-27 |
| 08163253 | DEEPAK MAHESHWARI | Additional Director | - | 2018-08-10 |
| 08163253 | DEEPAK MAHESHWARI | Director | - | 2019-01-01 |
| 08243854 | GIRISH KUMAR GANAPATHY | Company Secretary | - | 2019-11-30 |
| 08243854 | GIRISH KUMAR GANAPATHY | Nodal Officer | - | 2019-12-06 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Additional Director | - | 2011-09-03 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | - | 2019-06-24 |
| 00471385 | KOSHY ABRAHAM | Director | - | 2015-05-18 |
| 01087055 | MANOJ FADNIS | Additional Director | - | 2019-07-25 |
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Other Directorships of ABDUL AZIZ MOHAMED SALIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Director | - | 2010-01-27 |
| CPM CONSULTING (INDIA) PRIVATE LIMITED | U74140DL2008PTC180899 | Director | - | 2019-05-24 |
Other Directorships of HARISH HANSUBHAI ENGINEER
Other Directorships of ASHUTOSH KHAJURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRITI NUTRIENTS LIMITED | L24132MP1996PLC011245 | Additional Director | 2024-07-09 | Ongoing |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Nominee Director | - | 2024-04-30 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Additional Director | 2024-06-07 | Ongoing |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Additional Director | - | 2016-08-04 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Director | - | 2020-05-19 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2016-02-16 |
Other Directorships of BALAGOPAL CHANDRASEKHAR
Other Directorships of VARSHA VASANT PURANDARE
Other Directorships of SHALINI WARRIER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Additional Director | - | 2020-07-24 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Director | 2020-07-24 | Ongoing |
| FEDERAL OPERATIONS AND SERVICES LIMITED | U74999KL2018PLC055298 | Director | - | 2021-05-24 |
Other Directorships of SUDARSHAN SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Additional Director | - | 2021-06-22 |
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Director | 2021-06-22 | Ongoing |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Additional Director | - | 2020-07-24 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Director | 2020-07-24 | Ongoing |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Additional Director | 2023-12-21 | Ongoing |
| FLEXMONEY TECHNOLOGIES PRIVATE LIMITED | U72200MH2015PTC270835 | Additional Director | - | 2021-07-28 |
| FLEXMONEY TECHNOLOGIES PRIVATE LIMITED | U72200MH2015PTC270835 | Director | - | 2023-09-30 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2018-09-25 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2019-04-02 |
Other Directorships of BALAKRISHNAN KRISHNAMURTHY
Other Directorships of SUDHIR MORESHWAR JOSHI
Other Directorships of SHYAM SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Additional Director | - | 2011-09-03 |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Director | 2011-09-03 | Ongoing |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Additional Director | - | 2009-09-04 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Director | - | 2011-02-08 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Additional Director | - | 2014-09-25 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Director | 2014-09-25 | Ongoing |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Additional Director | - | 2008-09-29 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Director | - | 2010-08-18 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | - | 2015-08-24 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2020-09-05 |
Other Directorships of SHUBHALAKSHMI AAMOD PANSE
Other Directorships of KESAVA MENON CHANDRASEKHAR
Other Directorships of GRACE ELIZABETH KOSHIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRSTSOURCE SOLUTIONS LIMITED | L64202MH2001PLC134147 | Additional Director | - | 2020-07-21 |
| FIRSTSOURCE SOLUTIONS LIMITED | L64202MH2001PLC134147 | Director | - | 2020-02-09 |
| RPSG VENTURES LIMITED | L74999WB2017PLC219318 | Additional Director | - | 2019-07-19 |
| RPSG VENTURES LIMITED | L74999WB2017PLC219318 | Director | - | 2021-09-19 |
Other Directorships of PULLATTEL CHACKO CYRIAC
Other Directorships of VENUGOPALAN MANNIL
Other Directorships of PANEMANGALORE SURENDRA PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAKEBOAT CAPITAL LLP | AAF-3504 | Partner | 2017-01-31 | Ongoing |
| STAKEBOAT VENTURES LLP | AAS-8326 | Partner | 2022-10-20 | Ongoing |
| PICSEAN MEDIA PRIVATE LIMITED | U22120KA2009PTC050902 | Additional Director | 2013-09-28 | Ongoing |
| PICSEAN MEDIA PRIVATE LIMITED | U22120KA2009PTC050902 | Additional Director | - | 2012-06-30 |
| VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED | U24231TN2005PTC057504 | Additional Director | - | 2007-08-25 |
| PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC404503 | Director | - | 2019-11-15 |
| LIFECELL INTERNATIONAL PRIVATE LIMITED | U85196TN2004PTC053577 | Director | - | 2007-08-25 |
Other Directorships of KADUTHANATHU CHERIAN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITTA GELATIN INDIA LIMITED | L24299KL1975PLC002691 | Additional Director | - | 2016-03-18 |
| NITTA GELATIN INDIA LIMITED | L24299KL1975PLC002691 | Director | - | 2021-03-18 |
| FINOLEX INDUSTRIES LIMITED | L40108PN1981PLC024153 | Additional Director | - | 2010-10-23 |
| FINORCHEM LIMITED | U24299WB1994PLC240045 | Additional Director | - | 2012-09-29 |
| FINORCHEM LIMITED | U24299WB1994PLC240045 | Director | - | 2012-12-17 |
| LANCO BABANDH POWER LIMITED | U40104TG2007PLC054207 | Additional Director | - | 2011-08-20 |
| LANCO BABANDH POWER LIMITED | U40104TG2007PLC054207 | Director | - | 2012-10-30 |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Additional Director | - | 2011-05-25 |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Director | - | 2020-09-02 |
| CARE HEALTH INSURANCE LIMITED | U66000DL2007PLC161503 | Additional Director | - | 2010-08-09 |
| CARE HEALTH INSURANCE LIMITED | U66000DL2007PLC161503 | Director | - | 2011-05-16 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Director | - | 2007-10-01 |
Other Directorships of CHANDRAN NAIR THUMPARAMPIL
Other Directorships of ABRAHAM CHACKO
Other Directorships of GANESH SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Nominee Director | - | 2019-02-15 |
| CAUVERY BASIN REFINERY AND PETROCHEMICALS LIMITED | U23200TN2023PLC158051 | Nominee Director | 2023-01-06 | Ongoing |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Additional Director | - | 2024-06-18 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Director | 2024-02-22 | Ongoing |
| EQUIRUS CAPITAL PRIVATE LIMITED | U65910MH2007PTC172599 | Nominee Director | - | 2019-02-15 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Additional Director | - | 2019-05-29 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Director | - | 2024-01-15 |
Other Directorships of DURAISAMY SAMPATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST FINANCE CORPORATION LIMITED | U65921TZ2009PLC015595 | Additional Director | - | 2021-02-25 |
| BEST FINANCE CORPORATION LIMITED | U65921TZ2009PLC015595 | Director | - | 2022-03-27 |
| STANFIN BUSINESS SOLUTIONS PRIVATE LIMITED | U74999TZ2020PTC033480 | Director | - | 2023-03-18 |
Other Directorships of SANTHANAKRISHNAN SANKARAN
Other Directorships of PALATHUNKAL CHACKO JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEDGE FINANCE LIMITED | U65923KL2011PLC027672 | Additional Director | - | 2019-09-26 |
| HEDGE FINANCE LIMITED | U65923KL2011PLC027672 | Director | 2019-09-26 | Ongoing |
| UNITED STOCK EXCHANGE OF INDIA LIMITED | U67110MH2008PLC187576 | Additional Director | - | 2012-09-17 |
Other Directorships of MOHMMAD YOUSUF KHAN
Other Directorships of ABHAYA PRASAD HOTA
Other Directorships of RAMANAND MUNDKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGS HEALTH PRIVATE LIMITED | U72200TN2010PTC078062 | Director | - | 2015-04-09 |
Other Directorships of DILIP GENA SADARANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Additional Director | - | 2019-06-29 |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Director | - | 2019-06-28 |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Director appointed in casual vacancy | - | 2017-07-14 |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Nominee Director | - | 2017-06-10 |
Other Directorships of ELIAS GEORGE
Other Directorships of SIDDHARTHA SENGUPTA
Other Directorships of SURESH MUTHUKRISHNA KUMAR
Other Directorships of HARSH DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Nominee Director | 2024-05-23 | Ongoing |
| D & B COMMODITIES LIMITED | U51900TN2007PLC063658 | Director | 2007-05-24 | Ongoing |
| JYOTSANA TRADE & CREDIT PVT LTD | U63022WB1988PTC043782 | Director | 2000-02-28 | Ongoing |
| EQUIRUS CAPITAL PRIVATE LIMITED | U65910MH2007PTC172599 | Nominee Director | - | 2019-06-10 |
Other Directorships of HARSHAN KOLLARA SANKARAKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAPPURAM FINANCE LIMITED | L65910KL1992PLC006623 | Additional Director | - | 2020-08-28 |
| MANAPPURAM FINANCE LIMITED | L65910KL1992PLC006623 | Director | 2020-08-28 | Ongoing |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Director | - | 2009-08-17 |
| SHARON SOLUTIONS LIMITED | U51506TN2001PLC047919 | Additional Director | - | 2012-10-19 |
| ASIRVAD MICRO FINANCE LIMITED | U65923TN2007PLC064550 | Additional Director | - | 2021-09-08 |
| ASIRVAD MICRO FINANCE LIMITED | U65923TN2007PLC064550 | Director | 2021-09-08 | Ongoing |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Additional Director | - | 2009-11-21 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Director | - | 2010-09-28 |
| AVANTI HOME SOLUTIONS PRIVATE LIMITED | U74140KL2010PTC026816 | Director | 2010-10-01 | Ongoing |
Other Directorships of PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN
Other Directorships of SANKARSHAN BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILCARE LIMITED | L28939PN1987PLC043953 | Additional Director | - | 2015-09-30 |
| BILCARE LIMITED | L28939PN1987PLC043953 | Director | - | 2017-01-27 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director | - | 2020-08-25 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director appointed in casual vacancy | - | 2014-08-25 |
| BGSE PROPERTIES AND SECURITIES LIMITED | U70102KA1937PLC001292 | Director | - | 2019-06-08 |
Other Directorships of DEEPAK MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Additional Director | - | 2020-07-06 |
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Director | 2020-07-06 | Ongoing |
| GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED | U65999HR2022PTC102221 | Additional Director | - | 2023-11-02 |
| GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED | U65999HR2022PTC102221 | Director | 2022-07-18 | Ongoing |
Other Directorships of GIRISH KUMAR GANAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAUTY FROM ASHES LLP | AAS-2060 | Designated Partner | 2020-03-12 | Ongoing |
Other Directorships of NILESH SHIVJI VIKAMSEY
Other Directorships of KOSHY ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERA SANITARYWARE LIMITED | L26910GJ1998PLC034400 | Additional Director | - | 2008-09-12 |
| CERA SANITARYWARE LIMITED | L26910GJ1998PLC034400 | Director | - | 2010-04-19 |
| AUTOLINE INDUSTRIES LIMITED | L34300PN1996PLC104510 | Director | - | 2013-05-18 |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Director | - | 2015-06-25 |
| THE MALAYALA MANORAMA CO PRIVATE LIMITED | U22121KL1889PTC000647 | Director | - | 2019-09-23 |
| SPARTA CEMENTS AND INFRA LIMITED | U26950GJ1981PLC047664 | Director | - | 2010-03-31 |
| SQUARE WORLD FOUNDATION | U80301KA2021NPL155098 | Additional Director | - | 2023-03-01 |
| SQUARE WORLD FOUNDATION | U80301KA2021NPL155098 | Director | - | 2023-10-01 |
Other Directorships of MANOJ FADNIS
| CIN | Company Name | Company Address |
|---|---|---|
| U74210KL1985PTC004174 | FIBROS ENGINEERS PVT LTD | P B NO 48BLD NO XI / 46 ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U55101KL2001PLC014899 | KERALA RARE EARTHS AND MINERALS LIMITED | P B NO 73 VIII/224MARKET ROAD ALWAYE,ERNAKULAM,Kerala,683101-India |
| L24299KL1989PLC005452 | COCHIN MINERALS AND RUTILE LTD | VIII/224 P B NO 73MARKET ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U24233KL2011PTC030000 | THRIVENI AYURVEDICS PRIVATE LIMITED | BUILDING No 362 ,MULAVARICKAL ESTATE BUILDING, WARD NO VII, KEEZHMAD PANCHAYATH, , ALWAYE, Kerala, India - 683101 |
| U36999KL1945PTC001067 | SESHASAYEE BROTHERS TRAVANCORE PVT LTD | DOOR NO 8/135 OLD NO 8/88 TASS HALL ROAD 1ST FLOOR , ALWAYE, Kerala, India - 683101 |
| U17115KL1952PTC000611 | KATHAYEE COTTON MILLS PRIVATE LIMITED | 231 WARD NO 11PERUMBAVOOR ROAD , ALWAYE, Kerala, India - 683101 |
| U24134KL1988PLC005218 | TRANS INDIA POLYMERS LTD | 254/4ALOOKARAN COMPLEX MARKET ROAD ALWAYE , ERANAKULAM, Kerala, India - 683101 |
| U28121KL2012PTC030949 | PART CYLINDERS PRIVATE LIMITED | Puthen Veedu, Palace Road, House No. VII-102 , Alwaye, Kerala, India - 683101 |
| U45200KL2010PTC025743 | PRIDEMANOR PROJECTS & PROPERTIES PRIVATE LIMITED | BLDG. NO. 18/91, N. H. BYEPASS ROAD , ALWAYE, Kerala, India - 683101 |
| U51396KL1996PTC010522 | PEN BOOKS PRIVATE LIMITED | BLDG NO 9/235 C& DPALACE ROAD PB NO 143 ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U29111KL2009PTC023956 | QURMOS MARINE EQUIPMENTS PRIVATE LIMITED | BUILDING NO VI/447, BANK JUNCTION NEAR DR. KURIANS ORTHO DENTAL CLINIC , ALWAYE, Kerala, India - 683101 |
| U72200KL1996PTC010379 | NOVO COMPUTERS PRIVATE LIMITED | WARD NO XIX BLDG NO 514FTWO STAR BUILDING THYNOTHIL ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U43291KL2025PTC091270 | NEXUS ELEVATORS AND ESCALATORS PRIVATE LIMITED | BUILDING NO. 10/96, ROOM NO. 105 B, PR BUILDING, TASS ROAD,,ALUVA, COCHIN,Aluva,Ernakulam,Kerala,683101-India |
| U52392KL2015PTC039148 | GLAMZIZ ECOMMERCE PRIVATE LIMITED | Room No 1/30 A Nazim Arcade, Marvar JN ,East aluva, Aluva 1, , Eranakulam, Kerala, India - 683101 |
| U52240KL2024PTC090452 | TURBOTRON ROADWAYS PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| U56210KL2024OPC090759 | BREW BRIDGE (OPC) PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| U22110KL1996PTC011044 | MANAS FOUNDATION PRIVATE LIMITED | KALLUNGAL BUILDINGSP B NO 124 ALUVA , ERNAKULAM, Kerala, India - 683101 |
| ACK-1608 | GEORGE CAVE TECHNOLOGIES LLP | No. S 92, Federal Gardens, Pulinchode, Aluva,Aluva,Ernakulam,Kerala,India-683101 |
| U28113KL1982PTC003617 | METAFAB PRIVATE LTD | H NO VII 102PALACE ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U33129KL1995PTC008668 | ALAMPALLY PRESSURE TESTING CO PVT LTD | H NO VII 102PALACE ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U33115KL2004PTC016937 | MICRO ORTHOPAEDICS PRIVATE LIMITED | AICKATTU HOUSEH NO VII/28 ASOKAPURAM ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U65100KL1981PTC003387 | ALWAYE MERCANTILE CREDITS PRIVATE LIMITED | PRASAD BLDGSBRIDGE ROAD DOOR NO 122 WARD VI ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U24239KL1997PTC011521 | HERBAL SUPPLEMENTS PRIVATE LIMITED | VIII/8 WARD NO IXBUILDING NO 247 BANK ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| AAG-5122 | FACADE PROPERTIES LLP | Building No B02-6/141, Manapadath Noor Point Bank Junction Aluva, Kerala, India - 683101 |
| U74999KL2018PLC055298 | FEDERAL OPERATIONS AND SERVICES LIMITED | DOOR NO. 8/628, FIRST FLOOR, FEDERAL TOWERS, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U34300KL2009PTC025161 | SEATO AUTO ACCESSORIES (INDIA) PRIVATE LIMITED | BUILDING NO XI/139B,139C MANAKKAPADY ROAD, ASOKAPURAM PO , ALUVA, Kerala, India - 683101 |
| U52100KL2014PTC035858 | 4PLANET ENERGY PRIVATE LIMITED | DOOR NO: II/325B, BLOCK NUMBER-34, CHOORNIKKARA PANCHAYATH, CHOORNIKKARA , ALUVA WEST, Kerala, India - 683101 |
| U65929KL2020PLN065761 | VEDAGRAMAM NIDHI LIMITED | B.NO.IX/488,1ST FLOOR,KALYAN APARTMENTS (PUTHENVEETTIL HOUSE)PALACE ROAD , ALUVA, Kerala, India - 683101 |
| U15400KL2021PTC068110 | SAFF BIOTICS PRIVATE LIMITED | Building No. XXI/191/3, first floor S B Eshal Complex, Pulinchode Jn., Aluva , Ernakulam, Kerala, India - 683101 |
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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.
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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.