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OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED




Overseas Keralites Investment And Holding Limited is a Private incorporated on 21 August 2019. It is classified as State Govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 31,100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Overseas Keralites Investment And Holding Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Overseas Keralites Investment And Holding Limited are Suman Billa, Bishwanath Sinha, Oliyath Vazayil Mohamed Mustafa, Baju George Parappat and Pinarayi Vijayan.

Overseas Keralites Investment And Holding Limited's Corporate Identification Number is (CIN) U65999KL2019SGC059305 and its registration number is 59305.Its Email address is [email protected] and its registered address is Floor - 6, Norka Centre Thycaud, Trivandrum, Thiruvananthapuram Thiruvananthapuram Thiruvananthapuram KL 695014 IN.

Current status of Overseas Keralites Investment And Holding Limited is - Active.

Company Details

CIN

U65999KL2019SGC059305

Company Name

OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

59305

Company Category

Company limited by Shares

Company Sub Category

State Govt company

Class of Company

Private

Date of Incorporation

21 August 2019

Age of Company

4 years, 8 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹31,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Floor - 6, Norka Centre Thycaud, Trivandrum, Thiruvananthapuram Thiruvananthapuram Thiruvananthapuram KL 695014 IN

Director Details

DIN Director Name Designation Appointment Date

00368821

SUMAN BILLA

Nominee Director

26 February 2022

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Nominee Director

02 November 2022

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OLIYATH VAZAYIL MOHAMED MUSTAFA

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Managing Director

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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