CIN |
|
|
Company Name |
NEDUMPILLIL FINANCIAL COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
11055 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
30 December 1996 |
|
Age of Company |
27 years, 3 month, 26 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 |
₹490,000,000 |
|
Paid up capital |
₹309,178,000 |
|
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 NEDUMPILLIL FINANCIAL COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
41/3793, IIND FLOOR CARMEL CENTRE BUILDING, BANERJI ROAD KOCHI KL 682018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01097737 |
Director |
27 September 2001 |
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Previous Companies Associated with
|
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02527868 |
Managing Director |
29 September 2005 |
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Previous Companies Associated with
|
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02527948 |
Director |
29 September 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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AKMPL0910G |
Company Secretary |
13 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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CKRPM6658P |
CFO(KMP) |
13 June 2019 |
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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 |
|---|---|---|
U01300KL1995PTC008924 |
TEMPLE VALLEY FARMS AND INFRASTRUCTURE PRIVATE LIMITED | 41/3859C, 1ST FLOOR, CARMEL BUILDING BANERJI ROAD KOCHI KL 682018 IN |
U65993KL1990PTC005618 |
VIGOR PORTFOLIOS PVT LTD | XII/3859B, CARMEL BUILDING, 1ST FLOOR BANERJI ROAD KOCHI KL 682018 IN |
U55101KL2011PTC029496 |
CHEERUP HOLIDAYS PRIVATE LIMITED | 41/3795,3rd FLOOR CARMEL CENTRE,BANERJI ROAD ERNAKULAM Ernakulam KL 682018 IN |
AAX-4626 |
TGCS LLP | 41/3814,3815,3816(OLD)CARMEL BUILDING, 2ND FLOOR BANERJI ROAD ERNAKULAM Ernakulam KL 682018 IN |
U85300KL2021NPL067617 |
MARIA ROSA MYSTICA FOUNDATION | 67/2494 (Old No 41/3796, II FLOOR, CARMEL CENTRE, BANERJI ROAD ERNAKULAM Ernakulam KL 682018 IN |
U51501KL2004PTC017149 |
KOCHI ENGINEERING AND TRADING COMPANY PRIVATE LIMITED | DOOR NO 41/3138CARMEL BUILDING BANERJI ROAD ERNAKULAM NORTH P O KOCHI ERNAKULAM Idukki KL 682018 IN |
U72200KL2009PTC023728 |
ERBIUM COMPUTER TECHNOLOGIES PRIVATE LIMITED | 41/1724, FIRST FLOOR RUBIAN BUILDING, ARANGATH ROAD KOCHI KL 682018 IN |
U45200KL2012PTC031195 |
MANAPPAT INFRATECH PRIVATE LIMITED | CC41/2837, IIND FLOOR, BABU S ESTATE, BANERJI ROAD ERNAKULAM KL 682018 IN |
U45200KL2012PTC030575 |
COOL D'FINE SERVICES PRIVATE LIMITED | 41/3976, Ist Floor, I S Press Building, Banerji Road Ernakulam Ernakulam KL 682018 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 |
10282745 |
2011-03-24 |
2016-12-13 |
- |
Immovable property or any interest therein; Book debts |
120,000,000 |
THE SOUTH INDIAN BANK LIMITED |
90023138 |
2005-03-18 |
2005-03-17 |
2014-12-06 |
2,500,000 |
K.J. THOMAS (CHARTERED ACCOUNTANT) |
|
100377458 |
2020-03-28 |
- |
- |
Gold loans, other loans and receivables of the Com |
53,533,000 |
PHILIP MATHEW |
100412512 |
2020-11-30 |
- |
- |
Gold loans, other loans and receivables of the Com |
27,200,000 |
PHILIP MATHEW |
100412542 |
2020-11-30 |
- |
- |
Gold loans, other loans and receivables of the Com |
37,265,000 |
PHILIP MATHEW |
100412571 |
2020-11-30 |
- |
- |
Gold loans, other loans and receivables of the Com |
45,513,000 |
PHILIP MATHEW |
100472867 |
2021-01-30 |
- |
- |
Gold loans, other loans and receivables of the Com |
16,000,000 |
PHILIP MATHEW |
100475047 |
2021-01-25 |
- |
- |
Gold loans, other loans and receivables of the Com |
40,770,000 |
PHILIP MATHEW |
100481132 |
2021-05-22 |
- |
- |
Gold loans, other loans and receivables of the Com |
21,390,000 |
PHILIP MATHEW |
100504172 |
2021-08-31 |
- |
- |
Gold loans, other loans and receivables of the Com |
52,686,000 |
PHILIP MATHEW |
100504176 |
2021-07-30 |
- |
- |
Gold loans, other loans and receivables of the Com |
37,630,000 |
PHILIP MATHEW |
100541960 |
2021-11-01 |
- |
- |
Gold loans, other loans and receivables of the Com |
48,211,000 |
PHILIP MATHEW |
100542003 |
2021-12-31 |
- |
- |
Gold loans, other loans and receivables of the Com |
47,125,000 |
PHILIP MATHEW |
100571502 |
2022-02-28 |
- |
- |
Gold loans, other loans and receivables of the Com |
4,700,000 |
PHILIP MATHEW |
100641648 |
2022-08-31 |
- |
- |
15,900,000 |
||
100642114 |
2022-09-30 |
- |
- |
9,900,000 |
| Establishment Name | City | Pincode | Address |
NEDUMPILLIL FINANCIAL COMPANY LTD. |
KOCHI |
682018 |
41/3793.11 ND FLOORCARMEL CENTRE.BANERJI ROADKOCHI676KL |
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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