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      SOUTH INDIAN CREDITS LIMITED

      CIN: U51909KL1948PLC001645 As on: 2024-06-30
      Purchase Report

      SOUTH INDIAN CREDITS LIMITED (CIN: U51909KL1948PLC001645) is a Public company incorporated on 26 Jul 1948. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 70000000.00.

      SOUTH INDIAN CREDITS 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.SOUTH INDIAN CREDITS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SOUTH INDIAN CREDITS LIMITED are . ANISH VIJAYAN, RAJAN KONNACKAL XAVIER, BLESSY HEBZEBA VARGHESE XAVIER, and ELBY THOMSON.

      SOUTH INDIAN CREDITS LIMITED's Corporate Identification Number (CIN) is U51909KL1948PLC001645 and its registration number is 1645. Users may contact SOUTH INDIAN CREDITS LIMITED on its Email address - [email protected]. Registered address of SOUTH INDIAN CREDITS LIMITED is Door No. 5/1098/3, Q-Beez Arcade Opposite Nithya Sahayamatha Church , Thrissur, Kerala, India - 680010.

      Current status of SOUTH INDIAN CREDITS 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 Names

      Previous CINs

      ZaubaCorp's company report for SOUTH INDIAN CREDITS 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 Report

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      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.

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      Purchase full report of SOUTH INDIAN CREDITS

      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 SOUTH INDIAN CREDITS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SOUTH INDIAN CREDITS
      DIN Director Name Designation Appointment Date
      08868690 . ANISH VIJAYAN Director 2020-10-07
      08308854 RAJAN KONNACKAL XAVIER Director 2023-05-10
      08312349 BLESSY HEBZEBA VARGHESE XAVIER Director 2021-10-12
      08308855 ELBY THOMSON Managing Director 2023-05-10
      Past Directors & Key Managerial Personnel of SOUTH INDIAN CREDITS
      DIN Director Name Designation Appointment Date Cessation
      00569913 ACHUTHA DAS Director - 2020-10-07
      00570038 THARAKAN DEVASSY SEBASTIAN Director - 2021-06-30
      02289033 THAZHISSERY GOPINATHAN SHAJ KUMAR Director - 2020-10-07
      08868690 . ANISH VIJAYAN Additional Director - 2020-10-07
      09207610 GOPAKUMARAN BALAKRISHNAN NAIR Additional Director - 2021-09-30
      00570323 SUNNY VADAKKAN Director - 2020-10-07
      08308856 MINI SHAIJU Additional Director - 2020-10-07
      08308856 MINI SHAIJU Director - 2021-10-11
      02289015 MAROKY SEBASTIAN JOSEPH Director - 2020-10-07
      08308854 RAJAN KONNACKAL XAVIER Additional Director - 2023-05-19
      08312349 BLESSY HEBZEBA VARGHESE XAVIER Additional Director - 2022-09-30
      09182301 PONNEMPARA SURESH MAHESH Additional Director - 2021-09-30
      09182301 PONNEMPARA SURESH MAHESH Director - 2024-01-01
      00145276 JOSE CHEMMANOOR PAULOSE Director - 2011-08-13
      00569944 JOHNSON CHUNGATH UKKRU Director - 2020-10-07
      03247624 MELITTPALATHINGAL THOMAS JOSE Director - 2015-09-04
      08308855 ELBY THOMSON Additional Director - 2023-05-19
      08308855 ELBY THOMSON Director - 2023-05-31
      Other Directorships of ACHUTHA DAS
      Company Name CIN Designation Appointment Date Cessation
      HIGHLINE CARS LLP AAA-3900 Partner 2011-02-23 Ongoing
      Other Directorships of THARAKAN DEVASSY SEBASTIAN
      Company Name CIN Designation Appointment Date Cessation
      DUPO PRINT PACK PRIVATE LIMITED U22219KL1995PTC009835 Managing Director - 2014-10-21
      KARUNYA KURIES PRIVATE LIMITED U65992KL1996PTC010846 Director - 2015-07-20
      Other Directorships of THAZHISSERY GOPINATHAN SHAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . ANISH VIJAYAN
      Company Name CIN Designation Appointment Date Cessation
      MSEYAR RETAILS PRIVATE LIMITED U52599KL2021PTC069659 Director 2021-10-13 Ongoing
      MSEYAR RESORTS PRIVATE LIMITED U55101KL2019PTC059186 Additional Director 2021-11-11 Ongoing
      MSEYR NIDHI LIMITED U65100KL2018PLC056022 Additional Director - 2022-05-04
      MSEYR NIDHI LIMITED U65100KL2018PLC056022 Director 2022-02-14 Ongoing
      MSEYAR FORTUNES NIDHI LIMITED U65999KL2021PLN069128 Director - 2023-11-26
      MSEYAR FORTUNES NIDHI LIMITED U65999KL2021PLN069128 Managing Director 2021-05-22 Ongoing
      Other Directorships of GOPAKUMARAN BALAKRISHNAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNNY VADAKKAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MINI SHAIJU
      Company Name CIN Designation Appointment Date Cessation
      MAXWELFARE KISSAN PRODUCER COMPANY LIMITED U01500KL2023PTC084470 Managing Director 2023-11-09 Ongoing
      MSEYAR RETAILS PRIVATE LIMITED U52599KL2021PTC069659 Director - 2021-10-13
      LIFEGROW MARKETING AND CONSULTANCY PRIVATE LIMITED U52609KL2023PTC079932 Additional Director - 2023-05-27
      LIFEGROW MARKETING AND CONSULTANCY PRIVATE LIMITED U52609KL2023PTC079932 Managing Director 2023-06-08 Ongoing
      MSEYAR RESORTS PRIVATE LIMITED U55101KL2019PTC059186 Whole-time director - 2021-11-11
      MSEYR NIDHI LIMITED U65100KL2018PLC056022 Director - 2021-10-13
      MAXTRUST SECURE FOUNDATION U85300KL2022NPL078477 Director - 2022-12-12
      MAXTRUST SECURE FOUNDATION U85300KL2022NPL078477 Managing Director 2022-10-19 Ongoing
      Other Directorships of MAROKY SEBASTIAN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAN KONNACKAL XAVIER
      Company Name CIN Designation Appointment Date Cessation
      MSEYAR RETAILS PRIVATE LIMITED U52599KL2021PTC069659 Director - 2023-11-26
      MSEYAR RETAILS PRIVATE LIMITED U52599KL2021PTC069659 Managing Director 2021-07-02 Ongoing
      MSEYAR RESORTS PRIVATE LIMITED U55101KL2019PTC059186 Managing Director 2019-08-08 Ongoing
      MSEYAR RESORTS PRIVATE LIMITED U55101KL2019PTC059186 Whole-time director - 2023-11-26
      MSEYR NIDHI LIMITED U65100KL2018PLC056022 Director 2018-12-19 Ongoing
      HIGHNESS FINANCE PRIVATE LIMITED U65992KL1994PTC007735 Additional Director - 2019-09-30
      MSEYAR FORTUNES NIDHI LIMITED U65999KL2021PLN069128 Director 2021-05-22 Ongoing
      Other Directorships of BLESSY HEBZEBA VARGHESE XAVIER
      Company Name CIN Designation Appointment Date Cessation
      MSEYAR RESORTS PRIVATE LIMITED U55101KL2019PTC059186 Whole-time director - 2021-11-11
      MSEYR NIDHI LIMITED U65100KL2018PLC056022 Director - 2021-04-05
      Other Directorships of PONNEMPARA SURESH MAHESH
      Company Name CIN Designation Appointment Date Cessation
      MSEYAR RETAILS PRIVATE LIMITED U52599KL2021PTC069659 Director - 2022-12-01
      MSEYAR FORTUNES NIDHI LIMITED U65999KL2021PLN069128 Director - 2022-12-01
      Other Directorships of JOSE CHEMMANOOR PAULOSE
      Company Name CIN Designation Appointment Date Cessation
      WELFARE KURIES AND LOANS PVT LTD U65992KL1980PTC003224 Director - 2010-08-30
      BRIGHT KURIES PRIVATE LIMITED U65992KL1981PTC003422 Additional Director - 2009-08-27
      BRIGHT KURIES PRIVATE LIMITED U65992KL1981PTC003422 Director - 2011-08-26
      VYLATHUR KURIES AND LOANS PVT LTD U65992KL1982PTC003572 Director - 2009-03-31
      BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED U70101KL1995PTC009515 Director - 2007-09-08
      Other Directorships of JOHNSON CHUNGATH UKKRU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MELITTPALATHINGAL THOMAS JOSE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ELBY THOMSON
      Company Name CIN Designation Appointment Date Cessation
      MSEYAR RETAILS PRIVATE LIMITED U52599KL2021PTC069659 Director 2021-07-02 Ongoing
      MSEYAR RETAILS PRIVATE LIMITED U52599KL2021PTC069659 Managing Director - 2023-11-26
      MSEYAR RESORTS PRIVATE LIMITED U55101KL2019PTC059186 Director 2019-08-08 Ongoing
      MSEYAR RESORTS PRIVATE LIMITED U55101KL2019PTC059186 Managing Director - 2023-11-26
      MSEYR NIDHI LIMITED U65100KL2018PLC056022 Managing Director 2018-12-19 Ongoing
      HIGHNESS FINANCE PRIVATE LIMITED U65992KL1994PTC007735 Additional Director - 2019-09-30
      MSEYAR FORTUNES NIDHI LIMITED U65999KL2021PLN069128 Director 2021-05-22 Ongoing
      MSEYAR FORTUNES NIDHI LIMITED U65999KL2021PLN069128 Managing Director - 2023-11-26

      CIN Company Name Company Address
      U64990KL1948PLC001645 SOUTH INDIAN CREDITS LIMITED Door No. 5/1098/3, Q-Beez Arcade,Opposite Nithya Sahayamatha Church,Thrissur,Thrissur,Kerala,680010-India
      U41001KL2023PTC081817 ERCOMA TRADING AND CONTRACTING PRIVATE LIMITED SUNDARAM ARCADE , DOOR NO. 973/2, WARD NO.5,,VIYYUR PALAM, PERINGAVU,,Thrissur,Thrissur,Kerala,680010-India
      U31909KL2018PTC055264 ECOCLEAR WATER TREATMENT SYSTEMS PRIVATE LIMITED DOOR NO.TC-3/302-5 PALLIPPURAM BUILDING, POWER HOUSE, VIYYU R , THRISSUR, Kerala, India - 680010
      U85190KL2022PTC074187 SWASTHAYUR HOSPITALS PRIVATE LIMITED 315/10 , MYTHRI NAGAR OPPOSITE STREET NO.5, KOLAZHY , THRISSUR, Kerala, India - 680010
      AAZ-0702 XTERIA DESIGN LLP BUILDING NO.940/4 ,940/5 K M ARCADE BUILDING P O VIYYUR,PADUKAD THRISSUR, Kerala, India - 680010
      U74109KL2026OPC099957 DRAFT ROOM (OPC) PRIVATE LIMITED Door No 4/753,,Plot No 45 Kuruvath house, WhiteField,,Thrissur,Thrissur,Kerala,680010-India
      U72200KL2023NPL083643 KAIZEN LETS EVOLVE FOUNDATION DOOR NO 9/396/A, EDAVAZHICKAL HOUSE,UMA NAGAR STREET NO. 10, KOLAZHY P O,Thrissur,Thrissur,Kerala,680010-India
      ACY-8934 DIGITRANZO DIGITAL TRANSFORMATIONS LLP Door no 29, Mukriyakath,Ward 9, Poovani, Kolazhy,Thrissur,Thrissur,Kerala,India-680010
      U85500KL2025PTC099394 SAPIENTRA EDU TECH PRIVATE LIMITED Door No 4/681 1st Floor,Kishanu Square,Thrissur,Thrissur,Kerala,680010-India
      U10790KL2024PTC090466 DVNA ENTERPRISES PRIVATE LIMITED Door No.20/1, Moothedath House,Viyyur-Pamboor Road, Viyyur,Thrissur,Thrissur,Kerala,680010-India
      ACM-7664 BHAGYALAKSHMI BUILDERS TCR LLP Door No.7/275/B, Ground Floor,Bhagyalakshmi Indoor Stadium Building, Kolazhi,Thrissur,Thrissur,Kerala,India-680010
      U86909KL2023PTC081707 RARE HEALTH CARE PRIVATE LIMITED No. 50 C, Nadham, 5th Cross Road,White Field, Viyyur P O,Thrissur,Thrissur,Kerala,680010-India
      U45202KL2014PTC036824 KATTILAPOOVAM VILLAGE BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO. 4/284-D KOTTARATHIL HOUSE, KATTILAPOOVAM , THRISSUR, Kerala, India - 680010
      U92190KL2013PTC034010 MESSENGER INFO SYSTEMS PRIVATE LIMITED MANJALY HOUSE TMC NO:3/1344,P O VIYYUR , THRISSUR, Kerala, India - 680010
      U65990KL2019PLC056298 SOMASAT NIDHI LIMITED Room No. 1/1-Q Krishna Building, Viyyur Palam Junction , THRISSUR, Kerala, India - 680010
      U01100KL2019PTC058724 KRILLEX FARMING ALLIANCE PRIVATE LIMITED DOOR NO: 2A, OMEGA DAFFODILS, ROSA BAZAR ROAD, VIYYUR P O, , THRISSUR, Kerala, India - 680010
      U01100KL2012PTC030633 WETLAND PLANTATIONS PRIVATE LIMITED Door No. 8/248, Kolazhy Grama Panchayath Skylark, Kalarikkal Road, Kolazhy P O , Thrissur, Kerala, India - 680010
      U45200KL2012PTC030282 EZHUTHACHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED Door No.IX/288, 1st FLOOR VISHNU SAGAR BUILDING, KOLAZHY P.O. , THRISSUR, Kerala, India - 680010
      U01117KL2009PTC024418 SKANDHA BIOTECH AND HERBAL PLANTATION PRIVATE LIMITED KAUSTHUBHAM BUILDING DOOR NO. VI - 34, DR. PADI ROAD, KOLAZHY - P.O , THRISSUR, Kerala, India - 680010
      U72200KL2005PTC017992 PADMANABHAA TECHNOLOGIES PRIVATE LIMITED DOOR NO TC II/330 2OPP POWER HOUSE VIYYUR P O , THRISSUR DIST, Kerala, India - 680010
      U30007KL2008PLC022128 MAHADEVA TECHNO INTEGRATED SYSTEMS LIMITED DOOR NO.2/330, A19, 2ND FLOOR SRI RAM MERIDIAN POWER HOUSE JUNCTION, VIYYUR , THRISSUR, Kerala, India - 680010
      U24290KL2022PTC077267 MEDISUITE LIFE SCIENCE PRIVATE LIMITED BUILDING NO.5/418-28, FIRST FLOOR TUDA ROAD, PERINGAVU, THIRUVAMBADY P O , THRISSUR, Kerala, India - 680022
      U80903KL2020PTC061101 PSK EDUVENTURES PRIVATE LIMITED SRIYA MEHER, HOUSE NO 5/A,WARD 8 NEAR POOVANI CHINMAYA SCHOOL ROAD, KOLAZHY PO , THRISSUR, Kerala, India - 680010
      ACW-5050 CINECULT STUDIO LLP NO 7/465, KOTTARATHIL,,KOLAZHY,Thrissur,Thrissur,Kerala,India-680010
      ACT-0224 CARTZIA ESSENTIALS LLP HOUSE NO-15,,VIVEKANANDA STREET,,Thrissur,Thrissur,Kerala,India-680010
      U43299KL2024PTC085613 ZIA ELEVATORS PRIVATE LIMITED 5/962-4,KOOTHUPARAMBIL HOUSE,Thrissur,Thrissur,Kerala,680010-India
      ACD-0994 TRIPZEON LLP FLAT NO A,GOKULAM APT KOLAZHY,Thrissur,Thrissur,Kerala,India-680010
      ACS-1977 UNITROPY LLP 3/1116, Krishna Vihar,Kailas Nagar,Thrissur,Thrissur,Kerala,India-680010
      U62010KL2025PTC092550 AESTENEURA TECHNOLOGIES PRIVATE LIMITED Room No. 4/1465-2,Padukkad,Thrissur,Thrissur,Kerala,680010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100567306 2022-02-18 - - 10,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100572112 2022-03-28 - - 10,000,000.00 C S Sindhu K S
      100601662 2022-06-28 - - 10,000,000.00 C S Sindhu K S
      100642107 2022-10-10 - - 15,000,000.00 C S Sindhu K S
      100770555 2023-07-21 - - 10,000,000.00 C S Sindhu K S

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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