OPTIONS FINANCIAL SERVICES LTD (CIN: U65910KL1994PLC007634) is a Public company incorporated on 10 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4643000.00.
OPTIONS FINANCIAL SERVICES LTD's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OPTIONS FINANCIAL SERVICES LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of OPTIONS FINANCIAL SERVICES LTD are JOSE MATHEW, MANOJ MATHEW, and CYRIAC KANNEZHATHU MATHEW.
OPTIONS FINANCIAL SERVICES LTD's Corporate Identification Number (CIN) is U65910KL1994PLC007634 and its registration number is 7634. Users may contact OPTIONS FINANCIAL SERVICES LTD on its Email address - [email protected]. Registered address of OPTIONS FINANCIAL SERVICES LTD is FLAT NO 132BLOCK NO 6 EASLAND ENCLAVE , ERNAKULAM, Kerala, India - 682020.
Current status of OPTIONS FINANCIAL SERVICES LTD is - Strike Off.
| CIN | U65910KL1994PLC007634 |
| Name | OPTIONS FINANCIAL SERVICES LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7634 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-01-10 |
| Age of Company | 32 years, 4 months, 8 days |
| Activity | NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-30 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,643,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIONS FINANCIAL SERVICES LTD |
| U65910KL1994PLC007634 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OPTIONS FINANCIAL SERVICES
Get a list of all litigations OPTIONS FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIONS FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with OPTIONS FINANCIAL SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 OPTIONS FINANCIAL SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01837916 | JOSE MATHEW | Director | 1998-07-31 |
| 01837959 | MANOJ MATHEW | Director | 2006-03-29 |
| 02491699 | CYRIAC KANNEZHATHU MATHEW | Managing Director | 1994-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMBC ADVISORY PRIVATE LIMITED | U56101KA2023PTC173514 | Director | 2023-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2536 | PJR HOSPITALITIES LLP | BUILDING NO.55/3807, FLAT NO.101, BLOCK NO. 1, EASLAND ENCLAVE KOCHI, Kerala, India - 682020 |
| AAY-4242 | TGC MOTION PICTURE PRODUCTIONS LLP | 57/3956, Flat No. 17C, Heera Waters Ernakulam, Kerala 682020 Ernakulam, Kerala, India - 682020 |
| AAQ-3706 | BHIMA ENTERPRISES LLP | Door No 40/238 C, Flat No 2 B, Infra Gallant Layam Road, Woodlands Junction, MG Road Ernakulam, Kerala, India - 682020 |
| AAQ-3835 | TURTLE'S NEST HOSPITALITY LLP | FLAT NO: A 803, NAGARJUNA PEARL BAY APARTMENT PUTHIYA ROAD, KOCHU KADAVANTHARA ERNAKULAM, Kerala, India - 682020 |
| AAU-6333 | ASHER DIGITAL STORE LLP | Door No. 55/2860(Old No. 28/3357 A) Cherupushpam Road, Kadavanthra P O.,Kanayannur Ta Ernakulam, Kerala, India - 682020 |
| AAD-0609 | WATERMARK EVENT SOLUTIONS LIMITED LIABIL ITY PARTNERSHIP | DOOR NO. 37/547-C(New No.CC54/2881C)II FLOOR, EZHUTHULLIL BUILDING,MUTTATHIL LANE ERNAKULAM, Kerala, India - 682020 |
| U24239KL2021PTC069141 | PHORCYS PHARMACEUTICALS PRIVATE LIMITED | NO 118, 1ST FLOOR, 55/1191 A, SY NO 709/5,GIRI NAGAR,PANAMPALLY NAGAR , ERNAKULAM, Kerala, India - 682020 |
| AAR-9766 | MADE4YOU SERVICES LLP | 55/1595 A(OLD NO. CC NO 28/455) PALLICKAL HOUSE, GIRINAGAR ENCLAVE,KADAVANTHRA KOCHI, Kerala, India - 682020 |
| AAD-0608 | CLOUDQUBE DESIGN LAB LLP | House No. 38/127-A,Karshaka Road Ernakulam South Ernakulam, Kerala, India - 682020 |
| AAN-4986 | LAPTECH SPARE WORLD LLP | LEELA NO.54/2972,54/2972A, THACHAPILLIL LANE,TEMPLE ROAD, KADAVANTHRA, COCHIN 682020 Ernakulam, Kerala, India - 682020 |
| ACA-2958 | Hi-Q Next LLP | VS-10 Creative Co-Working Cube Door No. 55/1171, 90A Canal Road, Girinagar Kochi Kerala Ernakulam, Kerala, India - 682020 |
| AAH-0728 | JOGO FOOTBALL LLP | House No.30 Girinagar, Kadavanthra Ernakulam, Kerala, India - 682020 |
| AAU-9446 | MS MARK LIFESTYLE LLP | NO 54/891 ELAMKULAM, KADAVANTHRA ERNAKULAM, Kerala, India - 682020 |
| ABZ-9455 | Farmstake Agro Processing LLP | Door No 55/1627Parakkottu Towers Ernakulam, Kerala, India - 682020 |
| AAZ-4680 | MALGER ENTERTAINMENTS LLP | DOOR NO 55/1627PARAKKOTTU TOWERS Ernakulam, Kerala, India - 682020 |
| AAA-6279 | FIRSTSPORT FITNESS DISTRIBUTION LIMITED LIABILITY PARTNERSHIP | DOOR NO 37/804B GROUND FLOOR ERNAKULAM, Kerala, India - 682020 |
| U05001KL1990PTC005789 | CATCH DEEP FISHING COMPANY PVT LTD | PLOT NO 36KUMARANASAN NAGARM COCHIN , ERNAKULAM, Kerala, India - 682020 |
| AAJ-3792 | ANTS LIFECARE LLP | 55/3052, TNWA NO 16, TAGORE NAGARKADAVANTHRA Ernakulam, Kerala, India - 682020 |
| U29200KL2012PTC031389 | BEST O FINE OFFICE SOLUTIONS PRIVATE LIMITED. | NO. 23 CHERUPUSHPAM LANE, ELAMKULAM, KADAVANTHRA, , ERNAKULAM, Kerala, India - 682020 |
| U24219KL1997PTC011267 | PAT AGROTECH PRIVATE LIMITED | Door No.54/549 (Old No.37/1713), Plot No.84 Akshath, Kumaranasan Nagar, Elamkulam , Kochi, Kerala, India - 682020 |
| AAQ-8204 | SGFS VENTURES LLP | 39/4389, Plot No. 53 HIG, Panampilly Nagar, Ernakulam, Kerala, India - 682020 |
| U15311KL1997PTC011170 | JJ ROLLER FLOUR MILLS PRIVATE LIMITED | PLOT NO 117JAWAHAR NAGAR KADAVANTHRA COCHIN , ERNAKULAM, Kerala, India - 682020 |
| U18109KL2021PTC069887 | MANTALE APPARELS PRIVATE LIMITED | Building No 27/169 Prashanthi House, Kadavanthra , Ernakulam, Kerala, India - 682020 |
| U24231KL1994PTC007989 | NUPAL REMEDIES PRIVATE LIMITED | P B NO 2051RAVEENDRAN ROAD KOCHI , ERNAKULAM, Kerala, India - 682020 |
| U01111KL2003PTC016576 | CLAIR MOUNT PLANTATIONS PRIVATE LIMITED | NO 289 DD VYAPAR BHAVANP O KADAVANTHRA KOCHI , ERNAKULAM, Kerala, India - 682020 |
| ACB-3191 | KVELLKIN ASSOCIATES LLP | DOOR NO. CC 54, 2593-5,BOSE NAGAR, KADAVANTHARA, Ernakulam, Kerala, India - 682020 |
| AAM-3214 | LEAPPLIED BIOMECHANICS PRODUCTS LLP | BUIDING NO.55/1299, NEAR MAMOOTTY BRIDGE GIRINAGAR, KADAVANTHARA ERNAKULAM, Kerala, India - 682020 |
| U22110KL2006PTC019450 | CARILLON PRINT MEDIA PRIVATE LMITED | NO-88, CANAL ROAD, GIRI NAGAR KADAVANTHRA POST , ERNAKULAM, Kerala, India - 682020 |
| AAO-0265 | CAPITAIRE ADVISORS LLP | First Floor, Building No.55-3355B Raveendran Road, Kadavanthra Ernakulam, Kerala, India - 682020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90016542 | 1996-02-24 | - | 2016-09-09 | 1,000,000.00 | THE DHANALAKSHMI BANK LTD |
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 |
|---|---|---|---|---|---|
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.