SREERAGH GENERAL FINANCE LIMITED (CIN: U65910KL1994PLC008504) is a Public company incorporated on 29 Dec 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. 14872660.00.
SREERAGH GENERAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SREERAGH GENERAL FINANCE LIMITED'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 SREERAGH GENERAL FINANCE LIMITED are RAMAN RAGHAVACHARI, GEETHA JAGANNATHAN, KIRAN MATHEW, SUNNY VARGHESE, BADRINARAYANAN RAGHAVAN, and SRIKANTH SARANATHAN.
SREERAGH GENERAL FINANCE LIMITED's Corporate Identification Number (CIN) is U65910KL1994PLC008504 and its registration number is 8504. Users may contact SREERAGH GENERAL FINANCE LIMITED on its Email address - [email protected]. Registered address of SREERAGH GENERAL FINANCE LIMITED is VALAVI HOUSE, DOOR NO 67/2944 MARKET ROAD, KOMBARA JUNCTION , ERNAKULAM, Kerala, India - 682018.
Current status of SREERAGH GENERAL FINANCE LIMITED is - Active.
| CIN | U65910KL1994PLC008504 |
| Name | SREERAGH GENERAL FINANCE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8504 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-12-29 |
| Age of Company | 31 years, 4 months, 17 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 14,872,660.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SREERAGH GENERAL FINANCE LIMITED |
| SREERAGH GENERAL FINANCE LTD |
| U65910KL1994PLC008504 |
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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 SREERAGH GENERAL FINANCE 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 |
|---|---|---|---|
| 01174240 | RAMAN RAGHAVACHARI | Director | 1994-12-29 |
| 02461264 | GEETHA JAGANNATHAN | Director | 2007-06-23 |
| 08279844 | KIRAN MATHEW | Additional Director | 2018-12-15 |
| 00365883 | SUNNY VARGHESE | Director | 1994-12-29 |
| 00369520 | BADRINARAYANAN RAGHAVAN | Managing Director | 1994-12-29 |
| 01245002 | SRIKANTH SARANATHAN | Director | 1994-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00164990 | JERRY KURIAN | Director | - | 2020-09-26 |
| 02540077 | SUBRAMANIYAN SANKARANARAYANAN | Director | - | 2020-11-19 |
| 02540077 | SUBRAMANIYAN SANKARANARAYANAN | Whole-time director | - | 2023-08-30 |
| 00365851 | SHAJI MAZHUVANCHERYPARAMBATH BABY | Director | - | 2020-08-29 |
| 00365851 | SHAJI MAZHUVANCHERYPARAMBATH BABY | Whole-time director | - | 2023-09-30 |
| 02517268 | JANAKI RAGHAVAN | Director | - | 2023-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPRO TUBE GLASS PRIVATE LIMITED | U24100MH2000PTC125507 | Managing Director | - | 2007-04-20 |
| ANNIE PACKAGINGS PRIVATE LIMITED | U25202TG2007PTC054287 | Director | 2007-06-04 | Ongoing |
| FUSION CONTROL SYSTEMS PRIVATE LIMITED | U29219TG2010PTC070796 | Director | 2012-07-30 | Ongoing |
| HERITAGE AMERICA MASS TECH PRIVATE LIMITED | U72900TG2002PTC038977 | Director | 2012-07-30 | Ongoing |
| LISA AMPOULES & VIALS PRIVATE LIMITED | U99999AP1991PTC013191 | Director | 1991-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN ENGINEERING PLASTICS PRIVATE LIMITED | U28920TN1994PTC029700 | Managing Director | 1994-12-29 | Ongoing |
| SRISAN ADVISORS PRIVATE LIMITED | U72300TN1997PTC039376 | Director | - | 2010-09-20 |
| SRI RAGHAVENDRA COACH BUILDERS AND FABRI CATORS PRIVATE LIMITED | U74210TN1992PTC024101 | Director | 1997-06-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EJYOTHI SERVICES PRIVATE LIMITED | U72200KL2005PTC018034 | Director | 2020-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART PUBLICATIONS PRIVATE LIMITED | U22110KL2002PTC015399 | Managing Director | - | 2011-08-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART PUBLICATIONS PRIVATE LIMITED | U22110KL2002PTC015399 | Director | - | 2011-08-16 |
| TEXT N GRAPHICS PRIVATE LIMITED | U74994KL1996PTC010933 | Director | 1996-11-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN ENGINEERING PLASTICS PRIVATE LIMITED | U28920TN1994PTC029700 | Director | - | 2014-07-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6834 | AMAL NEERAD PRODUCTIONS LLP | Door No. 64/454, Thirunakkara House,Lisie Road, Ernakulam North P.O Ernakulam, Kerala, India - 682018 |
| U15495KL2003PTC016532 | SAHYADHRI AROMATICS PRIVATE LIMITED | DOOR NO XLIV/164 ASIVARAMA MENON ROAD LISSIE JUNCTION KOCHI , ERNAKULAM, Kerala, India - 682018 |
| U22219KL2021PTC066832 | ONMEDIA COMMUNICATIONS PRIVATE LIMITED | DOOR NO 2603A/69, MALAYIL HOUSE ACHANVEETTIL LANE, SRM ROAD , ERNAKULAM, Kerala, India - 682018 |
| AAY-0897 | PRIME INSTITUTIONS INDIA LLP | DOOR NO 67/930, NAPPADY BUILDING, St. VINCENT ROAD METRO PILLER NO. 618, ERNAKULAM NORTH KOCHI, Kerala, India - 682018 |
| U30006KL1999PTC013489 | SOROBAN PRIMUS OFFICE TECHNOLOGIES PRIVA TE LIMITED | DOOR HOUSE NO 41/3737 C12ND FLOOR OPP FAMILY COURT PROVIDENCE ROAD , ERNAKULAM, Kerala, India - 682018 |
| AAM-7517 | SIMTEC PROPERTIES LLP | Ground Floor, Door No.C.C 67/596-A3, Near North Railway Station, ST. Benedict Road, Ernakulam North, Kerala, India - 682018 |
| ACA-2797 | RIGHTPAY FINTECH LLP | G3 (67/3520), GROUND FLOOR,PURE BUSINESS CENTRE, KOMBARA JUNCTION, KOCHI, KERALA 682018 Ernakulam, Kerala, India - 682018 |
| U15549KL2018PTC055507 | ZIGNATURE FOODS AND GENERAL TRADINGS PRIVATE LIMITED | Building No.43/1627, Karedath House,ESI Road St.Benedict First Cross Road,Near NRailw ay station , Ernakulam, Kerala, India - 682018 |
| ACC-2847 | BLUE BIRD ADVENTURES LLP | H NO 67/2689 APROVIDENCE ROAD,ERNAKULAM Ernakulam, Kerala, India - 682018 |
| AAE-2875 | ANDONIOS CONTRACTORS LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| AAE-2874 | MARICKAR INFRASTRUCTURES LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| AAZ-3666 | PURE BUILDERS AND DEVELOPERS LLP | P14(67/3522 C), PURE BUSINESS CENTRE KOMBARA JUNCTION, NEAR KERALA HIGH COURT ERNAKULAM, Kerala, India - 682018 |
| U15209KL2021PTC066826 | MOOPAN'S AROMA PRIVATE LIMITED | Door No. 67/481, TOWER-B, 3RD FLOOR, MATHER SQUARE ERNAKULAM NORTH, COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U74140KL2013PTC034599 | METIER EDUCATIONAL & IMMIGRATION CONSULTANCY PRIVATE LIMITED | DOOR NO 41/4379D, SECOND FLOOR, AMRITHA TOWER BUILDING NO 41/4379D, KOMBARA JUNCTION MARKET ROAD ERNAKULAM Ernakulam KL 682018 IN |
| AAT-9295 | GRASSROOTSBG LLP | 42/1711, POLAKULATH MARKET ROAD KOMBARA ERNAKULAM, Kerala, India - 682018 |
| AAO-7708 | DPB HOTELS LLP | 42/1711, POLAKULATH, MARKET ROAD KOMBARA, ERNAKULAM, Kerala, India - 682018 |
| AAL-0342 | ASWATH BUSINESS COMBINES LLP | DOOR No.66/2322, ARANGATH ROAD, ERNAKULAM, Kerala, India - 682018 |
| U74210KL1980PTC003206 | BELMONT ENGINEERING CO PVT LTD | DOOR NO XLI/1545BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| AAC-3243 | GREEN HAVEN TRAVEL HUB LLP | Door No.41/1544, Arangath Road Cochin Ernakulam, Kerala, India - 682018 |
| AAE-4411 | TECKNOVO CONSULTING LLP | Door No. 41/3611 Old Railway Station Road Ernakulam, Kerala, India - 682018 |
| U22110KL2000PTC014099 | PHOTONICS DIGITAL INDIA PRIVATE LIMITED | DOOR NO XLI/2738PARAMARA ROAD KOCHI , ERNAKULAM, Kerala, India - 682018 |
| ABB-9897 | SWEET NOTHING'S LLP | DOOR NO 8 K ABAD MARINE PLAZAGOSHRI BRIDGE ROAD MARINE DRIVE Ernakulam, Kerala, India - 682018 |
| U11200KL2013PTC034969 | ORIZON PETRO TECH ENERGY PRIVATE LIMITED | DOOR NO. 65/3017, FLOOR NO 3, METRO PLAZA MARKET ROAD , KOCHI, Kerala, India - 682018 |
| U24232KL2005PTC018606 | AXELE HEALTHCARE PRIVATE LIMITED | DOOR NO 41/2796,1ST FLOOR ,NORTH SQUARE PARAMARA ROAD , ERNAKULAM, Kerala, India - 682018 |
| ABA-3111 | S & S UNIFORMZ INDIA LLP | NO. 67/663, DWARAKA 1ST FLOOR, ST. BENEDICT ROAD, 1ST CROSS ERNAKULAM, Kerala, India - 682018 |
| U18209KL2019PTC056419 | EL STYLO CLOTHING PRIVATE LIMITED | Door No. CC48/1951 H, Kaduppath Road Chalikkavattom Kara, Edappally South , ERNAKULAM, Kerala, India - 682018 |
| U01409KL2021PTC068985 | HARIDRASREE SPICE FARMERS PRIVATE LIMITED | DOOR NO.68/1599 A-2, NEDUMPILLY APARTMEN KALATHIL LANE, ST. BENEDICT'S ROAD , ERNAKULAM, Kerala, India - 682018 |
| U28111KL2003PTC016683 | TAJ GRILLS AND GATES PRIVATE LIMITED | DOOR NO 44/IA4 KOTTAYILCOMPLEXNEAR NORTH OVER BRIDGE LISIE JUNCTION NORTH POST , ERNAKULAM, Kerala, India - 682018 |
| U15141KL2005PTC018530 | KERA KARSHAKA OILS PRIVATE LIMITED | DOOR NO CC/41/1905VELUTHEDATH KALABHAVAN CROSS ROAD NEAR TOWN HALL EKM NORTH , ERNAKULAM, Kerala, India - 682018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | SREERAGH GENERAL FINANCE LTD,R.Badri Narayanan | 162(1) | 2008-05-12 | Closed | |
| 1 | SREERAGH GENERAL FINANCE LTD,R.Badri Narayanan | 220(3) | 2008-05-12 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10385873 | 2012-10-15 | 2016-04-29 | 2019-02-01 | 50,000,000.00 | ADV. V.K ISAC | |
| 10626471 | 2016-02-19 | - | - | 65,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90017437 | 1999-07-05 | 2014-09-29 | 2017-11-30 | 65,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100772699 | 2023-08-24 | - | - | 10,000,000.00 | THE SOUTH INDIAN BANK LIMITED |
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 | |
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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.
| 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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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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