SUBITHA LEASING COMPANY LTD (CIN: U65910KL1994PLC007776) is a Public company incorporated on 17 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
SUBITHA LEASING COMPANY LTD's Annual General Meeting (AGM) was last held on 09 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBITHA LEASING COMPANY 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 SUBITHA LEASING COMPANY LTD are ARIMBOOR ITTOOP BABY, MATHEW CHEMMANNUR ITTOOP, THARAKAN THOMA KURIAPPAN, . JANRAY, JIJU THARAKAN, and JOJU THARAKAN.
SUBITHA LEASING COMPANY LTD's Corporate Identification Number (CIN) is U65910KL1994PLC007776 and its registration number is 7776. Users may contact SUBITHA LEASING COMPANY LTD on its Email address - [email protected]. Registered address of SUBITHA LEASING COMPANY LTD is KOMATHU BUILDINGM G ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503.
Current status of SUBITHA LEASING COMPANY LTD is - Active.
| CIN | U65910KL1994PLC007776 |
| Name | SUBITHA LEASING COMPANY LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7776 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-03-17 |
| Age of Company | 31 years, -1 months, 26 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 | 2023-09-09 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUBITHA LEASING COMPANY LTD |
| U65910KL1994PLC007776 |
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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 SUBITHA LEASING COMPANY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042927 | ARIMBOOR ITTOOP BABY | Director | 2011-09-30 |
| 07639769 | MATHEW CHEMMANNUR ITTOOP | Director | 2017-09-16 |
| 00537327 | THARAKAN THOMA KURIAPPAN | Managing Director | 1994-03-21 |
| 06444173 | . JANRAY | Director | 2013-09-28 |
| 00514110 | JIJU THARAKAN | Director | 2022-03-07 |
| 00514279 | JOJU THARAKAN | Director | 2017-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042927 | ARIMBOOR ITTOOP BABY | Director appointed in casual vacancy | - | 2011-09-30 |
| 00537141 | CHEERAN PAULSON THOMAS | Director | - | 2017-09-02 |
| 00537198 | EDAKALATHUR THOMAS SUNNY | Director | - | 2013-04-11 |
| 07639769 | MATHEW CHEMMANNUR ITTOOP | Additional Director | - | 2017-09-16 |
| 08647726 | ARANGASSERY SANO LONA | Additional Director | - | 2020-12-30 |
| 08647726 | ARANGASSERY SANO LONA | Director | - | 2022-08-06 |
| 00537097 | PUTTOORMADHOM NARAYANAN MADHAVAN | Director | - | 2015-09-03 |
| 00537354 | KUNIYIL POOKKATTIL KUNHIRAMAN | Director | - | 2014-01-26 |
| 06444173 | . JANRAY | Additional Director | - | 2013-09-28 |
| 00326429 | THAMBICHERIAN KOLLANOOR CHIRIAKUNNY | Director | - | 2024-05-04 |
| 00514110 | JIJU THARAKAN | Additional Director | - | 2022-08-27 |
| 00514110 | JIJU THARAKAN | Director | - | 2018-05-05 |
| 00514279 | JOJU THARAKAN | Additional Director | - | 2017-09-16 |
| 00537640 | PULIKKOTTIL KOCHUNNY SURESHKUMAR | Director | - | 2018-04-07 |
| 00574568 | SHAJITH ARIMBUR BABY | Director | - | 2008-03-22 |
| 00575041 | SHINY JOSEPH THARAKAN | Director | - | 2022-08-06 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219KL1979PTC003093 | VICTORY PRESS PVT LTD | POST BOX NO 27VICTORY PRESS ROAD KUNNAMKULAM , TRICHUR, Kerala, India - 680503 |
| U01400KL2008PTC023375 | KTS FARMS AND TOURS PRIVATE LIMITED | SREE BHAVAN, KOTHOT HOUSE PATTAMBI ROAD, KUNNAMKULAM P O , KUNNAMKULAM, Kerala, India - 680503 |
| U24222KL1986PTC004420 | WEST COAST PAINTS (P) LTD | IV/792,PATTAMBI ROAD,KUNNAMKULAM, TRICHUR-680503 , NA, Kerala, India - 000000 |
| U01100KL2020PTC065650 | THRISSIVAPEROOR PRODUCER COMPANY LIMITED | 11/432/5, LULU COMPLEX, KOTTAYIL ROAD, , KUNNAMKULAM, Kerala, India - 680503 |
| AAX-9111 | HOT PAPRIKA LLP | KMC VII/349/44 Liwa Tower, Bhavana Road, Kunnamkulam, Kerala, India - 680503 |
| U25206KL1995PTC009251 | NAVARANG ASSOCIATES PRIVATE LIMITED | PLOT NO 15INDUSTRIAL DEVELOPMENT PLOT KUNNAMKULAM , TRICHUR, Kerala, India - 680503 |
| AAA-1590 | COUNTY LINK AUTOMOTIVE LLP | XVI/2361, JOBS SHOPPING COMPLEX WADAKKANCHERY ROAD, KUNNAMK ULAM TRICHUR, Kerala, India - 680503 |
| U18101KL1998PTC012679 | ONEIRO APPARALS PRIVATE LIMITED | DOOR NO.18/521, ONEIRO BUSINESS CENTRE THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| AAO-5502 | FLG CHANGARAMKULAM CONVENTION CENTRE LLP | XV/34/A, 2nd Floor, U Brother's Building Guruvayoor Road Kunnamkulam, Kerala, India - 680503 |
| AAZ-3456 | LIGHT A FIRE CONSULTANTS LLP | 19/344 6& 7, KRISHNA COMPLEX NEAR ITTIMANI HOSPITAL, GURUVAYUR ROAD KUNNAMKULAM, Kerala, India - 680503 |
| ABA-7683 | OSTROBYTE OVERSEAS LLP | ROOM NO: VI/393 14, FIRST FLOOR, AL SALAM SHOPPING COMPLEX, TOWN HALL ROAD, KUNNAMKULAM, Kerala, India - 680503 |
| U65920KL2015PLC038801 | BOBY CHEMMANUR NIDHI LIMITED | Door No: 16/181A 181B 181C 181D 181E 181F, Ground Floor,Mukkandath Complex,Wadakkan chery Road , Kunnamkulam, Kerala, India - 680503 |
| U01409KL1995PLC009195 | LINK FARMS LIMITED | JOB SHOPPING CENTRE,WADAKKANCHERY ROAD KUNNAMKULAM , THRISUR, Kerala, India - 680503 |
| AAQ-4008 | PRIYA INSTITUTE OF SCIENCE ARTS & TECHNO LOGY LLP | PISAT XV229C, MADHURAKULAM ROAD, KUNNAMKULAM THRISSUR, Kerala, India - 680503 |
| AAR-4967 | WEKKM MEDICAL LLP | Building No: 11/250 Guruvayoor Road PO Kunnamkulam Thrissur, Kerala, India - 680503 |
| U21012KL2005PTC018561 | GREENPIECE INDIA PRINTPACK PRIVATE LIMITED | 637 AI LIWA COMPLEXTOWN HALL ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| AAL-5961 | SIGNROOTS TECHNOLOGIES LLP | F11,TOWN CENTRE OPP JUMA MASJID VADAKKANCHERY ROAD KUNNAMKULAM.P.O THRISSUR, Kerala, India - 680503 |
| U22212KL1999PTC013399 | GRAND FOST PRINT AND PACK PRIVATE LIMITED | VARADIAMAVANOOR P O , TRICHUR, Kerala, India - 680503 |
| AAW-4776 | KUNNAMKULAM SURYA MOTORS LLP | C/o.SREEVIDYA, MANIYANGATTIL KAKKAD KUNNAMKULAM, Kerala, India - 680503 |
| U74999KL2019OPC059443 | PRECIOSO SOLUTIONS (OPC) PRIVATE LIMITED | C/o Krishnakumar, VII/112 Kayarattu House, Krishna, Kakkad , KUNNAMKULAM, Kerala, India - 680503 |
| AAX-3025 | 3DI SCANS LLP | 6/393 14(1) Ist Floor, Al Salam Shopping Complex Kunnamkulam, Kerala, India - 680503 |
| U01116KL2011PTC028174 | KALLAYIL PLANTATIONS AND FARMS PRIVATE LIMITED | KALLAYIL HOUSE CHERUVATHANI, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| AAX-0652 | KANIPPAYYUR DESIGN CONSULTANCY SERVICES LLP | 19/726,KANIPPAYYUR KUNNAMKULAM PO KUNNAMKULAMT, Kerala, India - 680503 |
| ACB-9630 | PENSKILL TRAINING ACADEMY LLP | 2nd FLOOR,EMS SHOPPINGCOMPLEX,KUNNAMKULAM Thrissur, Kerala, India - 680503 |
| AAS-4740 | GSV PRINT AND PAPER LLP | BUILDING NO: 8/132, PAREMPADAM, KUNNAMKULAM, THRISSUR, Kerala, India - 680503 |
| U21093KL2003PTC016334 | KANNANAIKKAL PAPER PRODUCTS PRIVATE LIMITED | X/II 597NEPPANS LANE KUNNAMKULAM POST , THRISSUR, Kerala, India - 680503 |
| U17121KL1999PTC013234 | ROHIT COTS PRIVATE LIMITED | GUNAVANTHI NIVAS165/1 SITHARAM MILL ROAD PUNKUNNAM , THRISSUR, Kerala, India - 680503 |
| U25209KL1998PTC012357 | MODEL PLASTIC PRODUCTS PRIVATE LIMITED | V/24 GURUVAYOOR ROADINDUSTRIAL DEVELOPMENT PLOT KANIYAMPAL KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U29120KL1990PTC005800 | HERO ELECTRICALS AND ELECTRONICS INDIA PVT LTD | I/458E PARAMBADAM P OAKATHIYOOR VIA KUNNAMKULAM , TRISSUR, Kerala, India - 680503 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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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