• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

FRATERNAL CREDIT AND FINANCIAL SERVICES LTD

CIN: U65910KL1994PLC008257 As on: 2026-07-13

FRATERNAL CREDIT AND FINANCIAL SERVICES LTD (CIN: U65910KL1994PLC008257) is a Public company incorporated on 11 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

FRATERNAL CREDIT AND FINANCIAL SERVICES LTD'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.FRATERNAL CREDIT AND 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 FRATERNAL CREDIT AND FINANCIAL SERVICES LTD are PANDARAPARAMBIL APPU CHANDRAN, JAYACHANDRAN PONATHIL NARAYANAN, KANJIRAPARAMBIL PARAMU SUJITH, THRESSIA THOMAS, . GEOGY JOHN, SINDHU AJAYKUMAR, CHAKKALAMATTAM PETER FRANCIS, PRABHAKARAN VALIYAPARAMBIL NARAYANAN, JAYAPRAKASH KALATHIL BALAKRISHNAN, UNNIKRISHNAN MELEDATH, KATTOOR KARUVAN RAMAKRISHNAN HARIDAS, SEBASTIAN JOICE, MANGALADAS MADATHIL, and SAJEENDRAN CHEERAKUZHY BALAKRISHNAN.

FRATERNAL CREDIT AND FINANCIAL SERVICES LTD's Corporate Identification Number (CIN) is U65910KL1994PLC008257 and its registration number is 8257. Users may contact FRATERNAL CREDIT AND FINANCIAL SERVICES LTD on its Email address - [email protected]. Registered address of FRATERNAL CREDIT AND FINANCIAL SERVICES LTD is XVI-263-O, FRATERNAL COMPLEX NEAR VYABHARA BHAVAN, CHANTHAKKUNNU , IRINJALAKUDA, Kerala, India - 680121.

Current status of FRATERNAL CREDIT AND FINANCIAL SERVICES LTD 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 FRATERNAL CREDIT AND FINANCIAL SERVICES 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.

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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 FRATERNAL CREDIT AND 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.

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 FRATERNAL CREDIT AND FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00407146 PANDARAPARAMBIL APPU CHANDRAN Director 2006-08-17
00937722 JAYACHANDRAN PONATHIL NARAYANAN Director 2017-07-01
03327636 KANJIRAPARAMBIL PARAMU SUJITH Managing Director 2017-07-01
07533873 THRESSIA THOMAS Director 2002-07-08
02800233 . GEOGY JOHN Director 2010-02-20
05297985 SINDHU AJAYKUMAR Director 2001-03-03
08197240 CHAKKALAMATTAM PETER FRANCIS Director 2019-09-30
00943871 PRABHAKARAN VALIYAPARAMBIL NARAYANAN Director 2003-09-14
00944024 JAYAPRAKASH KALATHIL BALAKRISHNAN Director 2015-03-01
05296012 UNNIKRISHNAN MELEDATH Director 2015-03-01
00938188 KATTOOR KARUVAN RAMAKRISHNAN HARIDAS Director 1997-08-20
03155489 SEBASTIAN JOICE Director 2013-07-10
03249614 MANGALADAS MADATHIL Director 2010-02-20
05295494 SAJEENDRAN CHEERAKUZHY BALAKRISHNAN Director 2013-07-10
Past Directors & Key Managerial Personnel of FRATERNAL CREDIT AND FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00937722 JAYACHANDRAN PONATHIL NARAYANAN Director - 2015-03-01
00937722 JAYACHANDRAN PONATHIL NARAYANAN Managing Director - 2017-07-01
01617871 ITTIMATHEW JOHN ARIMBUR Director - 2010-02-20
03327636 KANJIRAPARAMBIL PARAMU SUJITH Director - 2017-07-01
02987994 VINODAN NANDLATHU PARAMBIL KUNJIVELAYUDHAN Director - 2019-03-25
08197240 CHAKKALAMATTAM PETER FRANCIS Additional Director - 2019-09-30
00944024 JAYAPRAKASH KALATHIL BALAKRISHNAN Director - 2014-05-31
00944024 JAYAPRAKASH KALATHIL BALAKRISHNAN Managing Director - 2013-02-02
05296012 UNNIKRISHNAN MELEDATH Director - 2012-03-14
03155489 SEBASTIAN JOICE Additional Director - 2013-07-10
05295494 SAJEENDRAN CHEERAKUZHY BALAKRISHNAN Additional Director - 2013-07-10
Other Directorships of PANDARAPARAMBIL APPU CHANDRAN
Company Name CIN Designation Appointment Date Cessation
GREEN BOOKS PRIVATE LIMITED U22110KL2002PTC015558 Director - 2021-09-11
GREEN BOOKS PRIVATE LIMITED U22110KL2002PTC015558 Whole-time director 2021-09-11 Ongoing
Other Directorships of JAYACHANDRAN PONATHIL NARAYANAN
Company Name CIN Designation Appointment Date Cessation
NYANZA VENTURES PRIVATE LIMITED U74999KL2019PTC056699 Director 2019-02-09 Ongoing
Other Directorships of ITTIMATHEW JOHN ARIMBUR
Company Name CIN Designation Appointment Date Cessation
KRISHNAPURI PILGRIM RESORTS PVT LTD U55102KL1994PTC007666 Director 1994-04-13 Ongoing
LUCKYDOOR HIRE PURCHASE FINANCE PRIVATE LIMITED U65992KL1995PTC008748 Director - 2007-05-04
NEWLAND KURIES PRIVATE LIMITED U65992KL2010PTC026331 Director - 2013-11-15
Other Directorships of KANJIRAPARAMBIL PARAMU SUJITH
Company Name CIN Designation Appointment Date Cessation
EDAMUTTAM NIDHI LIMITED U65929KL2018PLC052738 Director 2018-04-03 Ongoing
Other Directorships of THRESSIA THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . GEOGY JOHN
Company Name CIN Designation Appointment Date Cessation
WOOD ZONE JOINERY & INTERIORS PRIVATE LIMITED U36990KL2010PTC026161 Director 2010-06-09 Ongoing
RAIN RIVER VALLEY PROJECTS & PROPERTIES PRIVATE LIMITED U45200KL2009PTC024819 Director 2009-10-06 Ongoing
B R D FINANCE LIMITED U65910KL1995PLC009430 Additional Director - 2012-09-27
B R D FINANCE LIMITED U65910KL1995PLC009430 Director - 2017-11-20
Other Directorships of VINODAN NANDLATHU PARAMBIL KUNJIVELAYUDHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SINDHU AJAYKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAKKALAMATTAM PETER FRANCIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABHAKARAN VALIYAPARAMBIL NARAYANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYAPRAKASH KALATHIL BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UNNIKRISHNAN MELEDATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KATTOOR KARUVAN RAMAKRISHNAN HARIDAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEBASTIAN JOICE
Company Name CIN Designation Appointment Date Cessation
IGUARDIA SMART AUTOMATION LLP AAH-6711 Designated Partner 2016-10-24 Ongoing
WOOD ZONE JOINERY & INTERIORS PRIVATE LIMITED U36990KL2010PTC026161 Additional Director - 2011-09-30
WOOD ZONE JOINERY & INTERIORS PRIVATE LIMITED U36990KL2010PTC026161 Director 2011-09-30 Ongoing
Other Directorships of MANGALADAS MADATHIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJEENDRAN CHEERAKUZHY BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65992KL2005PTC018975 PUBLIC CHITS (INDIA) PRIVATE LIMITED BUILDING NO.18/562,KALLINGAPURAM COMPLEX, NEAR ALTHARA P.O.IRINJALAKUDA , TRICHUR DIST.680121, Kerala, India - 000000
U65992KL2005PTC018798 ASSURANCE KURIES PRIVATE LIMITED BUILDING NO.XVI/15-561-6,CHERYY COMPLEX, P.O.IRINJALAKUDA, , THRISSUR, Kerala, India - 680121
U65992KL2011PTC028155 LEXICON CHITS PRIVATE LIMITED A1 BUILDING NEAR CIVIL STATION , IRINJALAKUDA P O, Kerala, India - 680121
U65999KL2015PLC039444 ICL NIDHI LIMITED Room No.XX/47/48, Ist Floor Edapully Complex, Tana, P.O Irinjalakuda , Irinjalakuda, Kerala, India - 680121
U72900KL2020PTC066160 E VOICE INFO PRIVATE LIMITED Room No.16/927,First Floor, Kaithavalappil Complex Thrissur Road, Irinjalakuda P.O , Tana Irinjalakuda, Kerala, India - 680121
U65999KL2018PTC055006 JAGATMITHRA KURIES PRIVATE LIMITED XVI/958, Poothamkulam Shopping Complex Tana , Irinjalakuda, Kerala, India - 680121
U65992KL2012PTC031086 NEWWIN KURIES PRIVATE LIMITED XVI/931, THAIVALAPPIL COMPLEX TRICHUR ROAD,TANA , IRINJALAKUDA, Kerala, India - 680121
U65992KL2013PTC033614 ALUMTHARA CHITS PRIVATE LIMITED 184 P KALLINGAPURAM SHOPPING COMPLEX NEAR ALTHARA , IRINJALAKUDA, Kerala, India - 680121
U65992KL2011PTC029821 MAXPRO CHITS PRIVATE LIMITED XVI/380 N, KALIYENKKARA COMPLEX CHANDAKUNNU, KODUNGALLUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121
U65992KL2021PTC068458 SOPANAM KURIES PRIVATE LIMITED SHOP NO.779/A8, MARIGOLD SHOPPING COMPLEX THEKKEKKARA ROAD, NEAR METRO HEALTH CARE , IRINJALAKUDA, Kerala, India - 680121
U65992KL2005PTC018868 OMAX KURIES PRIVATE LIMITED IRINJALAKUDA OLD MARKET,IRINJALAKUDA P.O , IRINJALAKUDA, Kerala, India - 680121
U24232KL2005PTC018191 CE BIOTEC PRIVATE LIMITED XVI/80 M K P TOWERTANA P O IRINJALAKUDA , THRISSUR, Kerala, India - 680121
U65992KL2001PTC014841 PARIVARTHANA KURIES PRIVATE LIMITED XVIII/477 OLD MARKET ROADKRISHNA COMPLEX IRINJALAKUDA P O , THRISSUR, Kerala, India - 680121
U29309KL2017PTC050607 INTEGRITY RESEARCH LABS PIPE LINE INSPECTIONS PRIVATE LIMITED XIV/39-S, New Cathedral Complex Near Bishop House, Irinjalakuda , Thrissur, Kerala, India - 680121
U65992KL2022PTC074302 APM CHITS PRIVATE LIMITED XIX/90,2nd FLOOR,PATTATHU COMPLEX, NEAR ST.JOSEPH'S COLLEGE, IRINJALAKUDA , THRISSUR, Kerala, India - 680121
U70109KL2003PLC016228 IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED NO XVIII/417MAIN ROAD V K K COMPLEX P O IRINJALAKUDA , THRISSUR, Kerala, India - 680121
U65992KL1994PTC007879 BENIGN KURIES PRIVATE LIMITED ROOM NO.334 E, ALUKKAL COMPLEX,PUTTINGAL TEMPLE ROAD, AKP JUNCTION, IRINJALAKUDA P O , THRISSUR, Kerala, India - 680121
U65992KL2011PTC029651 ANUPAMA KURIES PRIVATE LIMITED XIV/ 694 K5, 2ND FLOOR, PATTATHU COMPLEX NEAR ST.JOSEPH'S COLLEGE, IRINJALAKUDA , TRICHUR, Kerala, India - 680121
U70101KL2006PTC019994 ABHIMAN ENTERPRISES PRIVATE LIMITED XV/670, AL AMEEN SHOPPING COMPLEX, TANA IRINJALAKUDA P O, MUKUNDAPURAM TALUK, TR ICHUR D , TRICHUR, Kerala, India - 680121
U65992KL2006PTC020048 MANAVALASSERY KURIES PRIVATE LIMITED ROOM NOS.VI/451, VI/452, FIRST FLOOR,E.V.M.COMPLEX TANA, IRINJALAKUDA.P.O , THRISSUR, Kerala, India - 680121
U70109KL2017PTC048728 IRINJALAKUDA PROPERTIES PRIVATE LIMITED 142, MALAKARAN HOUSE GHANDHI GRAM ROAD , IRINJALAKUDA P O, Kerala, India - 680121
U65992KL2008PTC023623 DHANABHOOMI KURIES PRIVATE LIMITED BUILDING NO.XIV/794 ABHIMAN TOWER, MARKET JUNCTION , P O IRINJALAKUDA, Kerala, India - 680121
U65992KL2008PTC023624 SEBAT KURIES PRIVATE LIMITED BUILDING NO.XXIV/184 KURUVEETTIL SEBASTIAN MEMORIAL BUILDING, CHELOOR , P O IRINJALAKUDA, Kerala, India - 680121
U72900KL2021PTC072652 BELSTACKS PRIVATE LIMITED 20/39, Edappilly complex Tana, Irinjalakuda , Irinjalakuda, Kerala, India - 680121
U65992KL2019PTC058517 NEW MRD KURIES PRIVATE LIMITED XIX/275/(21) RUBY MEMORIAL SHOPPING COMPLEX 1ST FLOOR, IRINJALAKUDA, THRISSUR, KERAL A , IRINJALAKUDA, Kerala, India - 680121
U65992KL2015PTC039296 SAMIRDHI KURIES PRIVATE LIMITED KOTTOLY COMPLEX MARKET , IRINJALAKUDA, Kerala, India - 680121
U72200KL2006PTC019814 TATHVA TECHNOLOGIES PRIVATE LIMITED KRISHNANJANA NEAR ANGANWADI, KANDESHWARAM , IRINJALAKUDA, Kerala, India - 680121
U52590KL2022PTC075262 FARMWAGON ENTERPRISES PRIVATE LIMITED RAMAKRISHNA IYER ROAD NEAR SEVENSEAS HOTEL,IRINJALAKUDA,IRINJALAKUDA,Thrissur,Kerala,680121-India
U65992KL2015PTC038203 KEY GEE BEE CHITS PRIVATE LIMITED 15/773 Q POOTHAMKULAM SHOPPING COMPLEX , IRINJALAKUDA, Kerala, India - 680121

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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
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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

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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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