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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THE MAHNAMI FINANCING COMPANY LIMITED
CIN: U65910KL1995PLC009841 As on: 2026-07-13
THE MAHNAMI FINANCING COMPANY LIMITED (CIN: U65910KL1995PLC009841) is a Public company incorporated on 28 Dec 1995. 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. 20000000.00.
THE MAHNAMI FINANCING COMPANY LIMITED'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.THE MAHNAMI FINANCING COMPANY 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 THE MAHNAMI FINANCING COMPANY LIMITED are MALIL PUTHANPURA NARAYANAN NAIR SATHEESH, USHA SATISH, and . MATHEW JAMES PADIKARA.
THE MAHNAMI FINANCING COMPANY LIMITED's Corporate Identification Number (CIN) is U65910KL1995PLC009841 and its registration number is 9841. Users may contact THE MAHNAMI FINANCING COMPANY LIMITED on its Email address - [email protected]. Registered address of THE MAHNAMI FINANCING COMPANY LIMITED is XXI/382, First Floor, Vettukattil Hospital Complex T.B Junction , Muvattupuzha, Kerala, India - 686661.
Current status of THE MAHNAMI FINANCING COMPANY LIMITED 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 CINs
ZaubaCorp's company report for THE MAHNAMI FINANCING COMPANY 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 THE MAHNAMI FINANCING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THE MAHNAMI FINANCING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01820505 | MALIL PUTHANPURA NARAYANAN NAIR SATHEESH | Managing Director | 1995-12-28 |
| 01820528 | USHA SATISH | Director | 1995-12-28 |
| 09322750 | . MATHEW JAMES PADIKARA | Additional Director | 2021-09-20 |
Past Directors & Key Managerial Personnel of THE MAHNAMI FINANCING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06412445 | LAKSHMI MENON | Director | - | 2021-09-20 |
Other Directorships of MALIL PUTHANPURA NARAYANAN NAIR SATHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN POLY PACK PVT LTD | U25202KL1985PTC004291 | Director | 1995-08-18 | Ongoing |
| MAHNAMI HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2002PTC015805 | Managing Director | 2002-12-11 | Ongoing |
| MAHNAMI HERITAGE HOTELS PRIVATE LIMITED | U55101KL2003PTC015971 | Director | 2003-02-26 | Ongoing |
| MAHNAM SARATHI PVT LTD | U74210KL1983PTC003813 | Managing Director | 1983-10-28 | Ongoing |
Other Directorships of USHA SATISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN POLY PACK PVT LTD | U25202KL1985PTC004291 | Director | 2001-09-01 | Ongoing |
| MAHNAMI HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2002PTC015805 | Director | 2002-12-11 | Ongoing |
| MAHNAMI HERITAGE HOTELS PRIVATE LIMITED | U55101KL2003PTC015971 | Director | 2003-02-26 | Ongoing |
| MAHNAM SARATHI PVT LTD | U74210KL1983PTC003813 | Director | 1983-10-28 | Ongoing |
Other Directorships of LAKSHMI MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MATHEW JAMES PADIKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52320KL2011PTC029179 | COLLEAGUES VENTURES PRIVATE LIMITED | XII, 289A14 ARAMANA COMPLEX T B JUNCTION , MUVATTUPUZHA, Kerala, India - 686661 |
| U47190KL2024PTC089068 | DELTADROPZ PRIVATE LIMITED | CSI Complex, First Floor, P.O Juncion,,Muvattupuzha, Ernakulam, Muvattupuzha,,Muvattupuzha,Ernakulam,Kerala,686661-India |
| U72200KL2012PTC031430 | MAZWAY INFO SOLUTIONS PRIVATE LIMITED | XVIII/227B, FIRST FLOOR, MITHILA ARCADE, COLLEGE ROAD, MUVATTUPUZHA PO , MUVATTUPUZHA, Kerala, India - 686661 |
| AAY-5287 | DEUTSCH DELTA ACADEMY LIMITED LIABILITY PARTNERSHIP | XVIII/175B FIRST FLOOR, NEAR CATHOLIC SYRIAN BANK OPPOSITE KSRTC BUS STATION MUVATTUPUZHA, Kerala, India - 686661 |
| U74140KL2019PTC059112 | PENTA OVERSEAS RECRUITMENT PRIVATE LIMITED | DOOR NO.XVII/341/C1,First Floor BYPASS ROAD 130 JUNCTION, NEAR ST. ANTON YS CHURCH , MUVATTUPUZHA, Kerala, India - 686661 |
| U67120KL2000PTC013593 | INTRANET SECURITIES PRIVATE LIMITED | DOOR NO 452/AANANTHAPURI COMPLEX T B ROAD MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U70101KL1996PTC009847 | KAKKAS PROPERTIES PRIVATE LIMITED | BUILDING NO XII/296KPC TOWERS T B JUNCTION MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U72900KL2018PTC055667 | IDEENKREISE TECH PRIVATE LIMITED | XXl / 370 A , VETTUKATTIL (HOSPITAL) BUILDING MUVATTUPUZHA P.O , MUVATTUPUZHA, Kerala, India - 686661 |
| U45200KL2012PTC030686 | IDFIX BUILDERS PRIVATE LIMITED | XIV/155 B, 1st Floor , Aadhya Building, Near Pvt Busstand , Muvattupuzha Post , Muvattupuzha, Kerala, India - 686661 |
| U63040KL2007PTC020757 | LEISURERA HOSPITALITY SOLUTIONS PRIVATE LIMITED | DOOR NO. 58D3, IIND FLOOR, VALLAMATTOM ESTATE . P.O. JUNCTION, MUVATTUPUZHA P.O. , MUVATTUPUZHA, Kerala, India - 686661 |
| U85300KL2021NPL069923 | NAMMUDE MUVATTUPUZHA COUNCIL | XXI/15 GROUND FLOOR, MCC BUILDING, KACHERITHAZHAM , MUVATTUPUZHA, Kerala, India - 686661 |
| ACG-2394 | SILVEROAKS ENGINEERS & BUILDERS LLP | 1ST FLOOR, CATHERINE COMPLEX,,THODUPUZHA-MUVATTUPUZHA RD, MAVINCHUVADU,Muvattupuzha,Ernakulam,Kerala,India-686661 |
| U65992KL2011PTC029698 | MITHRAM CHITS MUVATTUPUZHA PRIVATE LIMITED | S.N. Buildings, First Floor Sub Jail Road , Muvattupuzha, Kerala, India - 686661 |
| U72200KL2000PTC013904 | PROGRESSIVE CYBERNETICS PRIVATE LIMITED | XV-83 IInd FLOOR KOYAS TOWER, P. O JUNCTION , MUVATTUPUZHA, Kerala, India - 686661 |
| U74999KL2021PTC071235 | DAN AND JOB PRIVATE LIMITED | XXI/1087-A2, 2nd Floor Vettuvazhi Plaza, Main Central Road, Aramanapadi , Muvattupuzha, Kerala, India - 686661 |
| AAN-8389 | LIVESPACE REALTORS LLP | ROOM NO.XVII/341 C3 (1), THIRD FLOOR, UNITY ARCADE NAS ROAD, 130 JUNCTION MUVATTUPUZHA, Kerala, India - 686661 |
| U72200KL2008PTC022203 | AAN INFORMATICS PRIVATE LIMITED | XIV -60 L , II nd FLOOR , JACOB TOWERS POST OFFICE JUNCTION , , MUVATTUPUZHA, Kerala, India - 686661 |
| U25191KL1989PLC005472 | PERIYAR LATEX LIMITED | 16/26 & 16/27, FIRST FLOOR MARY MATHA CENTRE,ARAKUZHA ROAD ,MUVATTU PUZHA PO , MUVATTUPUZHA, Kerala, India - 686661 |
| AAY-2404 | EDATTEL VENTURES LLP | 17/336/C, JB Arcade NAS Road, 130 Junction, Near K.S.R.T.C Depot Muvattupuzha, Kerala, India - 686661 |
| U72900KL2019PTC057916 | HST DEVOPS PRIVATE LIMITED | 527B-2/XIV, Room No. 304,305& 306, HAWKS SOLUTIONS 3RD FLOOR, NIRMALA CENTRE , MUVATTUPUZHA, Kerala, India - 686661 |
| U65910KL1988PTC005161 | ARK FINANCE AND LEASING PRIVATE LTD | ANANTHAPURI COMPLEXT B JUNCTION MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U65992KL1989PTC005488 | ARK CHIT FUNDS PVT LTD | 291/C ANANTHAPURI COMPLEXT B JUNCTION MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U86202KL2024PTC086378 | PARAPPURAM'S SMILE DENTAL CLINIC PRIVATE LIMITED | Mullappilly Tower, 1st Floor,P.O Junction,Muvattupuzha,Ernakulam,Kerala,686661-India |
| U45200KL2012PTC030635 | INTERPHASE ENGINEERS PRIVATE LIMITED | ROOM NO:303(527B-1/XIV), THIRD FLOOR, NIRMALA CENTRE, MUVATTUPUZHA , Ernakulam, Kerala, India - 686661 |
| U74909KL2024PTC088983 | OZSPHERE CONSULTANCY PRIVATE LIMITED | No. 18/189, PJJ Plaza, First Floor,Opp. KSRTC Bus Stand, M.C. Road,Muvattupuzha,Ernakulam,Kerala,686661-India |
| U68100KL2024PTC089369 | NATIVE BEYOND VENTURES PRIVATE LIMITED | Building No 341/C3 (1),Unity Arcade, 3rd Floor, Nas Road, 130 Junction,Muvattupuzha,Ernakulam,Kerala,686661-India |
| AAY-3719 | JS BLUEMETALS LLP | C/o Jismon A B, Ambarappillil House, Muvattupuzha P.O Muvattupuzha, Kerala, India - 686661 |
| U70109KL2019PTC059671 | CKG AGGREGATES PRIVATE LIMITED | 17/485 CHERUMATTATHIL PLAZA ARAKKUZHA ROAD JUNCTION MUVATTUPUZHA ERNAKULAM , Muvattupuzha, Kerala, India - 686661 |
| U01119KL2009PTC023799 | SUNROSE PLANTATION PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100308353 | 2019-11-28 | 2024-01-06 | - | 1,600,000.00 | THE SOUTH INDIAN BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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 |
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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 |
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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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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.