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Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
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- Auditors
AGRO INDUS CREDITS LIMITED
CIN: U65910KL1997PLC011088
AGRO INDUS CREDITS LIMITED (CIN: U65910KL1997PLC011088) is a Public company incorporated on 07 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 465000000.00.
AGRO INDUS CREDITS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGRO INDUS CREDITS 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 AGRO INDUS CREDITS LIMITED are SURYANARAYANAN VENKATARAMANA, ARJUN ADICHAZHI VALAPPIL, VIJAYAN KUMARAN KATTUPARAMBIL, MURALEEDHARAN KESAVAN, HARI MADHUSOODANAN NAIR SYAMALA KUMARI, CHANGARATH PARAMESWARAN PILLAI SASIDHARAN, SREEDHARAN JAYAKUMAR, PRADEEP KUMAR PULICAL BALAKRISHNAN, PRAKASH DAMODARAN VETTIKKATTU, and PRASANNAN RAMAN CHANASSERY.
AGRO INDUS CREDITS LIMITED's Corporate Identification Number (CIN) is U65910KL1997PLC011088 and its registration number is 11088. Users may contact AGRO INDUS CREDITS LIMITED on its Email address - [email protected]. Registered address of AGRO INDUS CREDITS LIMITED is Door no: 40/1166 Thadikaran Centre, Palarivattom , Ernakulam, Kerala, India - 682025.
Current status of AGRO INDUS CREDITS 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 AGRO INDUS CREDITS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGRO INDUS CREDITS
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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 AGRO INDUS CREDITS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AGRO INDUS CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08785181 | SURYANARAYANAN VENKATARAMANA | Director | 2020-10-16 |
| 09854762 | ARJUN ADICHAZHI VALAPPIL | Director | 2023-02-09 |
| 02890793 | VIJAYAN KUMARAN KATTUPARAMBIL | Director | 2015-08-31 |
| 03232525 | MURALEEDHARAN KESAVAN | Director | 2010-08-26 |
| 09615470 | HARI MADHUSOODANAN NAIR SYAMALA KUMARI | Director | 2022-05-23 |
| 10338988 | CHANGARATH PARAMESWARAN PILLAI SASIDHARAN | Additional Director | 2023-10-04 |
| 01974164 | SREEDHARAN JAYAKUMAR | Director | 2008-09-26 |
| 02004746 | PRADEEP KUMAR PULICAL BALAKRISHNAN | Director | 2008-09-26 |
| 02070266 | PRAKASH DAMODARAN VETTIKKATTU | Director | 2021-11-30 |
| 02071650 | PRASANNAN RAMAN CHANASSERY | Director | 2008-09-26 |
Past Directors & Key Managerial Personnel of AGRO INDUS CREDITS
Other Directorships of ATUL BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAJ SATS AIR CATERING LIMITED | U55204MH2001PLC133177 | CFO(KMP) | - | 2015-01-01 |
| TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED | U63090TN1995PTC030706 | Additional Director | - | 2011-08-19 |
| TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED | U63090TN1995PTC030706 | Director | - | 2015-01-02 |
| LANDS END PROPERTIES PRIVATE LIMITED | U70100MH2009PTC197920 | Additional Director | - | 2010-09-17 |
| LANDS END PROPERTIES PRIVATE LIMITED | U70100MH2009PTC197920 | Director | - | 2012-03-30 |
Other Directorships of KEEZHARA RAMAN RAJAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDCARE MARKETING PRIVATE LIMITED | U52100KL2011PTC029314 | Director | 2011-09-06 | Ongoing |
| SUNRISE RESORT AND HEALTH CARE PRIVATE LIMITED | U55101KL2006PTC019321 | Managing Director | 2006-03-27 | Ongoing |
| ELEVENSTAR CHITS PRIVATE LIMITED | U65992KL1998PTC012354 | Managing Director | 1998-06-30 | Ongoing |
| ELEVENSTAR CHITS PRIVATE LIMITED | U65992KL1998PTC012354 | Managing Director | - | 2016-08-25 |
| AGRO INDUS SECURITIES PRIVATE LIMITED | U67120KL2006PTC019314 | Managing Director | - | 2008-03-24 |
Other Directorships of PREM KUMAR GOPALAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURALYA DAIRY PRODUCTS PRIVATE LIMITED | U15200KL2010PTC026927 | CFO(KMP) | - | 2020-12-31 |
Other Directorships of SURYANARAYANAN VENKATARAMANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARJUN ADICHAZHI VALAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURALYA DAIRY PRODUCTS PRIVATE LIMITED | U15200KL2010PTC026927 | Director | 2023-02-11 | Ongoing |
Other Directorships of JALARAM RAMAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURALYA DAIRY PRODUCTS PRIVATE LIMITED | U15200KL2010PTC026927 | Additional Director | - | 2014-11-03 |
| MURALYA HOTELS AND RESORTS PRIVATE LIMITED | U55101KL1999PTC013481 | Additional Director | - | 2014-09-30 |
| MURALYA HOTELS AND RESORTS PRIVATE LIMITED | U55101KL1999PTC013481 | Director | - | 2014-11-03 |
| MURALYA PROPERTIES PRIVATE LIMITED | U70102KL2007PTC020531 | Additional Director | - | 2014-09-30 |
| MURALYA PROPERTIES PRIVATE LIMITED | U70102KL2007PTC020531 | Director | - | 2014-11-03 |
| ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | U74900KL2007PTC032996 | Additional Director | - | 2012-08-24 |
| ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | U74900KL2007PTC032996 | Director | - | 2014-11-03 |
| MURALYA HOSPITALS PRIVATE LIMITED | U85110KL2010PTC026367 | Additional Director | - | 2014-09-30 |
| MURALYA HOSPITALS PRIVATE LIMITED | U85110KL2010PTC026367 | Director | - | 2014-11-03 |
Other Directorships of SANKAR KRISHNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITHA GULABACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LES ATELIERS DE PONDICHERRY PRIVATE LIMITED | U19201PY2007PTC002022 | Company Secretary | - | 2020-03-06 |
| SHRIRAM HOUSING FINANCE LIMITED | U65929TN2010PLC078004 | Company Secretary | - | 2015-10-20 |
| BHARATH BENEFIT FUND NIDHI LIMITED | U65991TN1993PLC025514 | Additional Director | - | 2012-09-29 |
| BHARATH BENEFIT FUND NIDHI LIMITED | U65991TN1993PLC025514 | Director | - | 2015-11-22 |
Other Directorships of PLAVELIL KUNJUPANICKER RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFAWPCA CONVENTION KOCHI LLP | AAA-8641 | Partner | 2012-11-05 | Ongoing |
| ELEVENSTAR CHITS PRIVATE LIMITED | U65992KL1998PTC012354 | Director | 1998-06-30 | Ongoing |
| AGRO INDUS SECURITIES PRIVATE LIMITED | U67120KL2006PTC019314 | Director | - | 2008-03-24 |
Other Directorships of VIJAYAN KUMARAN KATTUPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYGIRI FARMS AND RESORTS PRIVATE LIMITED | U01100KL2016PTC047402 | Director | 2016-11-30 | Ongoing |
| VIJAYGIRI AUTO AGENCIES PVT LTD | U50101KL1993PTC007582 | Director | - | 2021-11-11 |
| VIJAYGIRI AUTO AGENCIES PVT LTD | U50101KL1993PTC007582 | Managing Director | - | 2019-01-02 |
Other Directorships of VAIDYANATHA NARAYANASWAMY GURUVAYURAPPAN
Other Directorships of MURALEEDHARAN KESAVAN
Other Directorships of AMBRAMOLI PURUSHOTHAMAN
Other Directorships of HARI MADHUSOODANAN NAIR SYAMALA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANGARATH PARAMESWARAN PILLAI SASIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNAN ELANDASSERY VELAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGHEERATHA DEVELOPERS PRIVATE LIMITED | U45201KL1993PTC007504 | Additional Director | - | 2007-10-30 |
| ELEVENSTAR CHITS PRIVATE LIMITED | U65992KL1998PTC012354 | Director | 1998-06-30 | Ongoing |
| AGRO INDUS SECURITIES PRIVATE LIMITED | U67120KL2006PTC019314 | Director | - | 2008-03-24 |
| POORNAM INFO VISION PRIVATE LIMITED | U72200KL1999PTC013407 | Director | - | 2009-04-01 |
| POORNAM INFO VISION PRIVATE LIMITED | U72200KL1999PTC013407 | Managing Director | - | 2013-01-01 |
| POORNAM INFO VISION PRIVATE LIMITED | U72200KL1999PTC013407 | Whole-time director | 2013-01-01 | Ongoing |
| POORNAM SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | U72200KL2008PTC023327 | Director | 2022-11-25 | Ongoing |
Other Directorships of MENONKATTIL SANKARAN HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEVENSTAR CHITS PRIVATE LIMITED | U65992KL1998PTC012354 | Director | 1998-06-30 | Ongoing |
| AGRO INDUS SECURITIES PRIVATE LIMITED | U67120KL2006PTC019314 | Director | 2009-10-01 | Ongoing |
Other Directorships of SREEDHARAN JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL2007PTC020748 | Director | - | 2013-10-30 |
| ULTIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL2007PTC020748 | Managing Director | 2013-10-30 | Ongoing |
| NAVAGRAHAM BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45209KL2017PTC051023 | Managing Director | 2017-11-10 | Ongoing |
| SUNRISE RESORT AND HEALTH CARE PRIVATE LIMITED | U55101KL2006PTC019321 | Director | 2007-05-24 | Ongoing |
Other Directorships of PRADEEP KUMAR PULICAL BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE RESORT AND HEALTH CARE PRIVATE LIMITED | U55101KL2006PTC019321 | Director | 2007-05-24 | Ongoing |
Other Directorships of RAMESH CHEMMINIYAN THEKKIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE RESORT AND HEALTH CARE PRIVATE LIMITED | U55101KL2006PTC019321 | Director | 2007-05-24 | Ongoing |
Other Directorships of PRAKASH DAMODARAN VETTIKKATTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVER INTERNATIONAL LLP | ABZ-2163 | Designated Partner | 2022-11-28 | Ongoing |
| AL HADEER METAL INDIA PRIVATE LIMITED | U27100WB2019PTC232550 | Director | 2019-06-20 | Ongoing |
| SUNRISE RESORT AND HEALTH CARE PRIVATE LIMITED | U55101KL2006PTC019321 | Director | 2007-05-24 | Ongoing |
| TODAY ENTERTAINMENT AND BROADCASTING PRIVATE LIMITED | U92130KL2013PTC035018 | Director | - | 2019-07-16 |
Other Directorships of PRASANNAN RAMAN CHANASSERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE RESORT AND HEALTH CARE PRIVATE LIMITED | U55101KL2006PTC019321 | Director | 2007-05-24 | Ongoing |
| ASWINI HOSPITAL LIMITED | U85110KL1980PLC003160 | Director | - | 2019-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-0386 | EQUINER CLEANTECH LLP | DOOR NO. 40/897A (OLD NO.35/90C1),FIRST FLOOR, PALARIVATTOM,Ernakulam,Ernakulam,Kerala,India-682025 |
| AAO-0911 | KUTTUKARAN MOBILITY SERVICES LLP | Door No. 40/3396 (Old No.32/2571F) Kuttukaran Centre, Mamangalam, Ernakulam, Kerala, India - 682025 |
| U45202KL2016PTC046866 | KILIMAPEPO DEVELOPERS PRIVATE LIMITED | DOOR NO. 40/1727 (Old No. 32/1964A) NEW KALAVATH ROAD, PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| U74999KL2016PTC047447 | DOCK COMMUNICATIONS PRIVATE LIMITED | Door No. 32/2484/B32 (new No.40/3244) 8th Floor, S L Plaza, Palarivattom P.O , Ernakulam, Kerala, India - 682025 |
| ACN-1915 | AUDIOTREE PRODUCTIONS LLP | DOOR NO. 40/752, POWER HOUSE ROAD,PALARIVATTOM,Ernakulam,Ernakulam,Kerala,India-682025 |
| U45100KL2025PTC098735 | IMPERION CARS PRIVATE LIMITED | Door No.40/3397, Ist Floor, Kuttukaran Centre,Ernakulam,Ernakulam,Kerala,682025-India |
| U62020KL2024PTC091127 | ZYNDER TECH PRIVATE LIMITED | Door No. 40/3194, First Floor, Vettikkatt Tower,Palarivattom, Edappally South,Ernakulam,Ernakulam,Kerala,682025-India |
| U66190KL2024PTC090928 | DR CUBE FINANCIAL CONSULTANCY PRIVATE LIMITED | Door No 40/2919, 3rd Floor VE Arcade, Opposite Vyparabhavan , Palarivattom PO,Ernakulam,Ernakulam,Kerala,682025-India |
| U68100KL2025PTC091718 | KRA BUSINESS CENTRE PRIVATE LIMITED | DOOR NO. 40/1741/A5 (4TH FLOOR), GREEN LAND HEIGHTS,CIVIL LINES ROAD, PALARIVATTOM,Ernakulam,Ernakulam,Kerala,682025-India |
| U67200KL2022PTC075587 | REGIIS INSURANCE BROKERS PRIVATE LIMITED | Door No.40/3396, First Floor, Kuttukaran Centre Mamangalam,Kochi,Ernakulam,Kerala,682025-India |
| U51393KL1998PTC012134 | THADIKARAN ENTERPRISES PRIVATE LIMITED | GROUND FLOOR, 40/1165 THADIKARAN CENTRE, PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U27500KL2023PTC080445 | ZARO HOME APPLIANCES PRIVATE LIMITED | Door No.6, Building No. 35/926 C6, New CC No.40/1036 A 10, First Floor, B&B Building, PowerHouse Road,Ernakulam,Ernakulam,Kerala,682025-India |
| U52599KL2021PTC068356 | FIGUREOUT HANDEL PRIVATE LIMITED | Door No.40/ 211, II nd Floor, ACT Chambers, Palarivattom , ERNAKULAM, Kerala, India - 682025 |
| U74999KL2017PTC050192 | FIGUREOUT NIVEZA PRIVATE LIMITED | Door No.40 211, II nd Floor Act Chambers Palarivattom , Ernakulam, Kerala, India - 682025 |
| U74140KL2004PTC016796 | AYURSPARSH SPAS PRIVATE LIMITED | DOOR NO 884/40ST VINCENT CONVENT ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U80903KL2020PTC062043 | LEADIAS PRIVATE LIMITED | Door No-40/3246C, 9th Floor, SL plaza, Palarivattom , Ernakulam, Kerala, India - 682025 |
| U92490KL2019PTC059876 | NEWSAPP GLOBAL COMMUNICATION PRIVATE LIMITED | Door No-40/3246C, 9th Floor, SL plaza, palarivattom , Ernakulam, Kerala, India - 682025 |
| U52599KL2004PTC017625 | NICHOLSON ASSOCIATES PRIVATE LIMITED | DOOR NO XXXII/1325KALAVATH ROAD NEAR MEDICAL CENTRE PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025 |
| U85300KL2021PTC072722 | MINDREDE BEHAVIOR WELLNESS CONCEPTS PRIVATE LIMITED | DOOR NO 40/2870-A1, CHANDRIKA BUILDING OPP VANKARAH TOWER, PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| U72900KL2022PTC074657 | ABRUZZO DIGITAL SYSTEMS PRIVATE LIMITED | Building No. 40/88A2 Second Floor Sheelas Courtyard,Palarivattom Edappally Old Road Palarivattom Kochi Ernakulam,Ernakulam,Ernakulam,Kerala,682025-India |
| U80902KL2021PTC072714 | YOURSKY GLOBAL EDUCATION PRIVATE LIMITED | Door No.40/2925(32/2335E),4th Floor,Vadakumthala Arcade Oppo. Vypar Bhavan,Palarivattom , Ernakulam, Kerala, India - 682025 |
| U43214KL2024PTC086484 | GASIFY SAFETY SYSTEMS PRIVATE LIMITED | Apartment No. 43/1927, SECOND FLOOR OF SPRINGS CASCADE BUILDING IN PERINGAT ROAD, OPPOSITE ERNAKULAM MEDICAL CENTRE HOSPITAL, EDAPPALLY,VYTILA N.H.BY-PASS, PALARIVATTOM, ERNAKULAM, KOCHI,Ernakulam,Ernakulam,Kerala,682025-India |
| U63114KL2025PTC096190 | PROCESS IQ GLOBAL PRIVATE LIMITED | INQ TOWER, DOOR.NO-43/1683,SY.NO-93/23-A2 NH SERVICE ROAD,PALARIVATTOM,Ernakulam,Ernakulam,Kerala,682025-India |
| U85491KL2024PTC087591 | OVERSEAS SMART SOLUTIONS PRIVATE LIMITED | E&S ARCADE 35/1029-C6, (NEW 40/321 A6), Palarivattom,,Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682025-India |
| AAH-6725 | AHEAD BUSINESS ADVISORS LLP | Door No.40/3098, Flat No: GH, Platinum Lotus Komatu Lane Palarivattom, Kerala, India - 682025 |
| U72900KL2020PTC063544 | FINS SOFTWARE INDIA PRIVATE LIMITED | DOOR NO-40/1928-A4, SY NO-131/8-3 KALAVATH , ERNAKULAM, Kerala, India - 682025 |
| U51909KL2018PTC052142 | ADONE AGATE ENTREPRENEURS PRIVATE LIMITED | Door No. 40/1023A3, Bhaskarvill, Sy no. 8/3, Poonithura, Kanayannur Taluk, , Palarivattom, Kerala, India - 682025 |
| U93090KL2018PTC052870 | SPGNA ENTERTAINMENT PRIVATE LIMITED | BLDG.NO.43/671-A3,DOOR NO.2,1ST FLOOR HEAVEN PLAZA BUILDING,PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| ACT-8682 | OFFENSO TECH SCHOOL LLP | Door No. 40/445,Kadaladathu, Mamangalam,Ernakulam,Ernakulam,Kerala,India-682025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10341977 | 2012-01-27 | - | 2013-06-29 | 100,000,000.00 | V Narayanaswamy | |
| 10428893 | 2013-04-23 | - | - | 25,000,000.00 | CITY UNION BANK LIMITED | |
| 10478241 | 2014-01-03 | 2017-11-29 | - | 25,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100222404 | 2018-12-03 | 2021-03-09 | - | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100222594 | 2018-09-17 | - | 2023-09-20 | 15,000,000.00 | Mr. Adharsh Joseph | |
| 100233327 | 2018-12-19 | 2022-03-02 | 2023-12-19 | 1,500,000.00 | ADHARSH JOSEPH | |
| 100245519 | 2019-03-05 | - | 2022-02-25 | 2,000,000.00 | Mr. Adharsh Joseph | |
| 100266280 | 2019-05-15 | - | 2022-04-30 | 2,000,000.00 | Mr. Adharsh Joseph | |
| 100297899 | 2019-09-14 | - | 2020-08-24 | 180,000.00 | Mr. Adharsh Joseph | |
| 100316731 | 2019-12-21 | - | 2020-12-28 | 660,000.00 | Mr. Adharsh Joseph | |
| 100329644 | 2020-02-05 | - | 2021-02-01 | 1,200,000.00 | Mr. Adharsh Joseph | |
| 100329656 | 2020-02-18 | 2022-03-02 | 2023-02-13 | 4,300,000.00 | ADHARSH JOSEPH | |
| 100339847 | 2020-06-01 | - | 2021-06-11 | 400,000.00 | MR. ADHARSH JOSEPH | |
| 100341944 | 2020-06-12 | - | 2021-03-12 | 50,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100397446 | 2020-12-03 | 2023-02-15 | - | 100,000.00 | ADHARSH JOSEPH | |
| 100411223 | 2021-01-21 | 2022-03-02 | 2022-12-15 | 200,000.00 | ADHARSH JOSEPH | |
| 100424646 | 2021-03-09 | - | 2024-06-10 | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100436834 | 2021-03-24 | 2022-03-12 | 2023-03-24 | 700,000.00 | ADHARSH JOSEPH | |
| 100467454 | 2021-06-11 | 2022-07-28 | 2023-06-09 | 2,500,000.00 | Mr. Adharsh Joseph | |
| 100475410 | 2021-08-12 | 2023-10-09 | - | 1,800,000.00 | ADHARSH JOSEPH | |
| 100495312 | 2021-09-03 | - | 2022-10-31 | 4,400,000.00 | MR. ADHARSH JOSEPH | |
| 100748549 | 2023-05-31 | 2024-06-04 | - | 8,800,000.00 | ADHARSH JOSEPH | |
| 100766501 | 2023-06-30 | - | - | 6,550,000.00 | ||
| 100780742 | 2023-08-01 | - | - | 5,900,000.00 | ADHARSH JOSEPH | |
| 100805118 | 2023-08-31 | - | - | 9,950,000.00 | ||
| 100824797 | 2023-09-30 | - | - | 3,900,000.00 | ||
| 100839141 | 2023-10-31 | - | - | 4,000,000.00 | ADHARSH JOSEPH | |
| 100850919 | 2023-11-30 | - | - | 2,800,000.00 | ||
| 100859818 | 2023-12-31 | - | - | 4,770,000.00 | ADHARSH JOSEPH | |
| 100880439 | 2024-01-31 | - | - | 6,885,000.00 | ADHARSH JOSEPH | |
| 100895136 | 2024-03-06 | - | - | 5,530,000.00 | ADHARSH JOSEPH | |
| 100918703 | 2024-04-17 | - | - | 10,250,000.00 | ADHARSH JOSEPH | |
| 100932393 | 2024-05-31 | - | - | 800,000.00 | ADHARSH JOSEPH | |
| 100939532 | 2024-06-13 | - | - | 100,000,000.00 | THE FEDERAL BANK LIMITED |
- Email ID
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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.
| 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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As on: 2026-07-13
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.