KHANNA FINLEASE PRIVATE LIMITED (CIN: U65910KL1994PTC040438) is a Private company incorporated on 16 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 30576640.00.
KHANNA FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHANNA FINLEASE PRIVATE 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 KHANNA FINLEASE PRIVATE LIMITED are THAIPARAMBIL OUSEPH JOHN, BINOY NAMBADAN CHAKKAPPAN, EDASSERY GOPALAN SANTHOSHKUMAR ., THAYYALAKKAL POULOSE ANTONY, KOODALY ANTONY DAVIS, PERUMARATH APPUNNY HARIDAS, KARIPPERY LAZAR RAFI, VELUTHEDATH THANKAPPAN NAIR MADHUSOODHANAN, PERUMARATH BAHULEYAN SUDHEER ., KOODALI JOHNSON OUSEPH, and FRANKLIN FRANCIS NAMBADAN.
KHANNA FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910KL1994PTC040438 and its registration number is 40438. Users may contact KHANNA FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANNA FINLEASE PRIVATE LIMITED is DOOR NO: 1/278 KUNDUKAVU SHOPPING COMPLEX,AMBALLUR P O , THRISSUR, Kerala, India - 680302.
Current status of KHANNA FINLEASE PRIVATE LIMITED is - Active.
| CIN | U65910KL1994PTC040438 |
| Name | KHANNA FINLEASE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 40438 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-05-16 |
| Age of Company | 30 years, 9 months, 27 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 | 2023-09-20 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 70,000,000.00 |
| Paid-up Share Capital | ₹ 30,576,640.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHANNA FINLEASE PRIV LIMITED |
| KHANNA FINLEASE PRIVATE LIMITED |
| U65910KL1994PTC040438 |
| U65910PB1994PTC014570 |
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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 KHANNA FINLEASE 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 |
|---|---|---|---|
| 03631505 | THAIPARAMBIL OUSEPH JOHN | Director | 2016-09-08 |
| 06442898 | BINOY NAMBADAN CHAKKAPPAN | Director | 2014-01-11 |
| 02017094 | EDASSERY GOPALAN SANTHOSHKUMAR . | Director | 2014-01-11 |
| 03305747 | THAYYALAKKAL POULOSE ANTONY | Director | 2013-09-11 |
| 03630121 | KOODALY ANTONY DAVIS | Whole-time director | 2016-09-08 |
| 03630124 | PERUMARATH APPUNNY HARIDAS | Director | 2014-01-11 |
| 03631511 | KARIPPERY LAZAR RAFI | Director | 2014-01-11 |
| 06776021 | VELUTHEDATH THANKAPPAN NAIR MADHUSOODHANAN | Director | 2014-01-11 |
| 06776030 | PERUMARATH BAHULEYAN SUDHEER . | Whole-time director | 2016-09-08 |
| 02860618 | KOODALI JOHNSON OUSEPH | Managing Director | 2016-09-08 |
| 03630122 | FRANKLIN FRANCIS NAMBADAN | Director | 2014-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03630121 | KOODALY ANTONY DAVIS | Director | - | 2016-09-08 |
| 00860777 | RENU MANENDRA SINGH | Director | - | 2010-06-01 |
| 01211097 | MANENDRA PRATAP SINGH | Director | - | 2010-06-01 |
| 06776028 | PUTHUSSERIPPADI JOSE MATHEW . | Director | - | 2015-06-10 |
| 06776030 | PERUMARATH BAHULEYAN SUDHEER . | Director | - | 2016-09-08 |
| 00369492 | SUBHASH GURUDEO PATLE | Additional Director | - | 2010-06-28 |
| 02129888 | PUNAM NANDA | Director | - | 2013-12-05 |
| 02860618 | KOODALI JOHNSON OUSEPH | Director | - | 2016-10-16 |
| 02129851 | VARINDER KUMAR NANDA | Director | - | 2014-09-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01111KL2022PTC077977 | KOLATTU AGRO FARMS AND TOURS PRIVATE LIMITED | NO.1/413, KOLATTU HOUSE, AMBALLUR, ALAGAPPANAGAR P O , THRISSUR, Kerala, India - 680302 |
| U01222KL2014PTC036305 | VIKASANA INTEGRATED POULTRY AND AGRI PRODUCER COMPANY LIMITED | ROOM NO. 1/320/2 (OLD NO. 4/122 - A), GROUND FLOOR ALAGAPPANAGAR P O, NEAR KUNDUKKAVU TEMPL E , THRISSUR, Kerala, India - 680302 |
| U65992KL2008PTC023528 | MONEYLINE KURIES PRIVATE LIMITED | DOOR NO 1/44- O & P, JAYAMOHAN SHOPPING CENTRE AMBALLUR, P O ALAGAPPANAGAR THRISSUR KL 680302 IN |
| AAQ-8224 | AMBAL REGENCY LLP | Building No: 1/33, MAGIC SCREENZ ENTERTAINMENT P.O ALAGAPPA NAGAR, THRISSUR, Kerala, India - 680302 |
| U65999KL2016PLC045839 | GREENSINDIA AMBALLUR NIDHI LIMITED | DOOR NO.1/312, SECOND FLOOR KUNDUKKAVU SHOPPING COMPLEX, ALAGAPPANAGAR P O THRISSUR Thrissur KL 680302 IN |
| U72200KL2005PTC018688 | PLARDS DATA SOLUTIONS PRIVATE LIMITED | DOOR NO 1/44 T FIRST FLOORJAYAMOHAN SHOPPING COMPLEX AMBALLUR ALAGAPPANAGAR P O TRICHUR Malappuram KL 680302 IN |
| U65990KL2016PLC046281 | KANJOOR SANGAM NIDHI LIMITED | DOOR NO. 4/403 (NEW NO. IV/663),HAIL MARY SHOPPING COMPLEX,VENDORE CHURCH BUILDING, ALAGAPPANAGAR P O THRISSUR Thrissur KL 680302 IN |
| AAB-5423 | RAJAPUTHRA TRADECORP LLP | ROOM NO. V/464, RAJAPUTHRA TOWER, MANNAMPETTA VARAKKARA P.O THRISSUR, Kerala, India - 680302 |
| U15100KL2020PTC061962 | IND ORISON PRIVATE LIMITED | ORISON AQUA PROCESSING COMPANY, Door No. 6/155 NEAR VENDOOR, AMBALLUR VILLAGE , THRISSUR, Kerala, India - 680302 |
| U74140KL2013PTC035084 | R & H CONSULTING AND SERVICES PRIVATE LIMITED | Room No 271, Ist Floor,Kundukavu Shopping Complex Kallur Road, Alagappa Nagar p.o THRISSUR Thrissur KL 680302 IN |
| U51909KL2021PTC067966 | DESITA ENTERPRISES PRIVATE LIMITED | NO:84L, 1ST FLOOR, AVE MARIYA SHOPPING COMPLEX MANNAMPETTA, VARAKKARA P O THRISSUR Thrissur KL 680302 IN |
| AAR-1307 | CARPENTA MARBONIT LLP | DOOR NO. XVI/318, VARAKKARA P.O. MANNAMPETTA, Kerala, India - 680302 |
| U36911KL2006PTC019476 | ALAGAPPANAGAR JEWELLERY MANUFACTURERS CO NSORTIUM PRIVATE LIMITED | 1/44-D(b), JAYAMOHAN SHOPPING COMPLEX AMBALLUR, ALAGAPPANAGAR P O THRISSUR KL 680302 IN |
| U65992KL2009PTC025193 | SAMPUSHTA KURIES PRIVATE LIMITED | KUNDUKAVU SHOPPING COMPLEX, 2ND FLOOR , 305 B AMBALLUR , P O ALAGAPPA NAGAR THRISSUR KL 680302 IN |
| U67200KL2007PTC020323 | IHSAN INSURANCE SERVICES PRIVATE LIMITED | ROOM NO 1/44, 1ST FLOOR, JAYAMOHAN COMPLEX P O ALAGAPPANAGAR THRISSUR Thrissur KL 680302 IN |
| U24233KL1998PTC012605 | KERALA ARYAVAIDYASALA PRIVATE LIMITED | IV/527 PANCHAYATH SHOPPINGCOMPLEX ALAGAPANAGAR P O MUKUNDAPURAM TALUK , THRISSUR DIST, Kerala, India - 680302 |
| U65999KL2017PLC048597 | HARISREE NIDHI LIMITED | PANCHAYATH SHOPPING COMPLEX AMBALLUR, ALAGAPPANAGAR P O THRISSUR Thrissur KL 680302 IN |
| U52599KL2007PTC020800 | IHSAN NETWORK CONCEPTS PRIVATE LIMITED | ROOM NO 1/44, IST FLOOR, JAYAMOHAN COMPLEX P.O.ALAGAPPANAGAR THRISSUR Thrissur KL 680302 IN |
| U70101KL2008PTC022171 | AMBALLUR BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. X/200, P.O. ALAGAPPA NAGAR, AMBALLUR. THRISSUR KL 680302 IN |
| U72900KL2017PTC049588 | BRAINTECH IT SOLUTIONS PRIVATE LIMITED | ROOM NO XVII/554, 1ST FLOOR JAYAMOHAN SHOPPING COMPLEX AMBALLUR Thrissur KL 680302 IN |
| U45200KL2011PTC029878 | ALAGAPPA BUILDERS PRIVATE LIMITED | DOOR NO 101, SREEKRISHNA COMPLEX MANJALI SILKS & REDYMADE, NH 47, P O ALAGAPPANAGAR THRISSUR KL 680302 IN |
| U92100KL2015PTC039763 | MAGIC SCREENZ ENTERTAINMENT PRIVATE LIMITED | Room No.1/322M (1/144), First floor Pyramid Tower, Alagappa Nagar P.O Thrissur Thrissur KL 680302 IN |
| U51420KL2011PTC028794 | WISELAND TRADING PRIVATE LIMITED | Kundukavu Devaswam,233 Amballur, Alagappanagar P.O Thrissur Thrissur KL 680302 IN |
| U65992KL2012PTC030354 | VIJAYASURYA KURIES PRIVATE LIMITED | V/633-G, HAIL MARY PARISH HALL SHOPPING COMPLEX VENDORE, P.O.ALAGAPPANAGAR THRISSUR Thrissur KL 680302 IN |
| U72900KL2015PTC039548 | TRANSTUTELAGE LEARNING SOLUTIONS PRIVATE LIMITED | Manjaly House, Vendore, Alagappanagar P O. , Mukundapuram, Kerala, India - 680302 |
| ACC-4043 | SOLWIN CARE TECHNOLOGIES LLP | 68/XIV KALATHEDATH HOUSE,P O VARAKKARA KALAKKALLU Mukundapuram, Kerala, India - 680302 |
| U65992KL2012PTC030224 | BASIC CHITS PRIVATE LIMITED | 1ST FLOOR, CHIRAMEL BUILDING AMBALLUR JUNCTION, ALAGAPPANAGAR P O THRISSUR KL 680302 IN |
| U65992KL2011PTC027664 | STARK CHITS PRIVATE LIMITED | Door No. VI/70C, Maria Building, Vendore P O, Alangappa Nagar Thrissur KL 680302 IN |
| AAX-4848 | CURRICULUM ACADEMY LLP | 12 456 MAPRANATHUKARAN VARAKKARA THRISSUR, Kerala, India - 680302 |
| 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 |
|---|---|---|---|---|---|---|
| 100839163 | 2023-12-15 | - | - | 20,000,000.00 | ADV. SHANLY K K |
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.
| 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 |
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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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