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SAAN POPULAR FINANCE PRIVATE LIMITED




Saan Popular Finance Private Limited is a Private incorporated on 28 March 1994. It is classified as Non-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. 250,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Saan Popular Finance Private 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 2019.

Directors of Saan Popular Finance Private Limited are Prabha Thomas, Samuel Ambanattu Prakash, Reba Mary Thomas, Dharmaraj Murali and Pramod Vilakkathra.

Saan Popular Finance Private Limited's Corporate Identification Number is (CIN) U67190KL1994PTC007793 and its registration number is 7793.Its Email address is [email protected] and its registered address is 13/577, Popular Tower Vakayar P O Konni Pathanamthitta KL 689698 IN.

Current status of Saan Popular Finance Private Limited is - Active.

Company Details

CIN

U67190KL1994PTC007793

Company Name

SAAN POPULAR FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

7793

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 March 1994

Age of Company

30 years, 0 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹250,000,000

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 2019

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 SAAN POPULAR FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

13/577, Popular Tower Vakayar P O Konni Pathanamthitta KL 689698 IN

Director Details

DIN Director Name Designation Appointment Date

02760633

PRABHA THOMAS

Additional Director

30 September 2013

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Other Companies Associated with

Company Designation Appointment Date

MYPOPULAR MARINE PRODUCTS LLP

Designated Partner

17 April 2017

MARY RANI TRADING LLP

Designated Partner

20 July 2017

VAKAYAR LAB LLP

Designated Partner

07 February 2018

SAAN POPULAR BUSINESS SOLUTIONS LLP

Designated Partner

16 April 2019

SAAN POPULAR E-COMPLIANCE SOLUTIONS LLP

Designated Partner

26 July 2019

PATHANAMTHITTA POPULAR FINANCIALSERVICES LIMITED

Director

13 July 2010

VAKAYAR CHITTY FUND PRIVATE LIMITED

Director

20 November 2013

MARY RANI POPULAR NIDHI LIMITED

Additional Director

26 May 2016

MRPN CHITS PRIVATE LIMITED

Additional Director

07 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07201338

SAMUEL AMBANATTU PRAKASH

Director

22 June 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Samuel Ambanattu Prakash is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07552767

REBA MARY THOMAS

Additional Director

26 June 2020

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Other Companies Associated with

Company Designation Appointment Date

SAAN POPULAR TRADERS LLP

Designated Partner

28 November 2019

AMALA POPULAR NIDHI LIMITED

Director

19 September 2019

MARY MATHA POPULAR NIDHI LIMITED

Director

31 October 2019

MARY RANI POPULAR NIDHI LIMITED

Director

22 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ANFPM6003M

DHARMARAJ MURALI

Company Secretary

02 September 2019

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Other Companies Associated with

Company Designation Appointment Date

RENAATUS PROCON PRIVATE LIMITED

Company Secretary

03 March 2022

JMJ FINANCE LIMITED

Company Secretary

01 January 2019

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Company Designation Appointment Date Cessation Date

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DIAPP8286E

PRAMOD VILAKKATHRA

CFO(KMP)

01 January 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Pramod Vilakkathra is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAO-9210
SAAN POPULAR BUSINESS SOLUTIONS LLP XIII/526 – F, POPULAR TOWER ANNEXE VAKAYAR P O Konni Pathanamthitta KL 689698 IN
AAJ-1621
MYPOPULAR MARINE PRODUCTS LLP 13/575, Popular Tower, Vakayar, Konni, Pathanamthitta Pathanamthitta KL 689698 IN
U65999KL2016PLC045880
MARY RANI POPULAR NIDHI LIMITED XIII/526-E POPULAR TOWER ANNEXE VAKAYAR P.O PATHANAMTHITTA Pathanamthitta KL 689698 IN
AAJ-3155
INSIBE TECHNOLOGIES LLP Mercy Philip, Puthenveedu, Vakayar P.O, Kollanpady, Konni, Pathanamthitta Pathanamthitta KL 689698 IN
AAR-1797
SAAN POPULAR TRADERS LLP Building No: 13/522, Popular Tower Vakayar P O NA Pathanamthitta Pathanamthitta Kerala 689698
U72900KL2020PTC061201
INSIBE BUSINESS SOLUTIONS PRIVATE LIMITED C/o Mathew Philip, Puthenveedu Vakayar P.O, Kollanpady KONNI Pathanamthitta KL 689698 IN
U65923KL1996PTC011018
INDIKKATTIL FINANCIERS PRIVATE LIMITED BLDG.NO.V/2D,POPULAR TOWERS, VAKAYAR P.O., KONNI-689698 Thiruvananthapuram KL 000000 IN
U17299KL2018PTC054698
KALHARA THE DESIGNERZ FACTORY PRIVATE LIMITED C/O RAJU, No. 248/B (WARD 11) ARIYAPPALLIL VEEDU, VAKAYAR P O PATHANAMTHITTA Pathanamthitta KL 689698 IN
U72900KL2021PTC067353
KONNI VENTURES PRIVATE LIMITED PUTHENVEEDU, VAKAYAR P.O,KOLLANPADY PATHANAMTHITTA Pathanamthitta KL 689698 IN
View all 21 companies with similar address


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

100281523

2019-06-26

-

-

100,000,000

The Federal Bank Ltd

100343301

2020-05-29

-

-

6,000,000

THE SOUTH INDIAN BANK LIMITED

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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