CAPITAL FINSERVE LIMITED (CIN: U65921KL1994PLC008301) is a Public company incorporated on 26 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 201470000.00.
CAPITAL FINSERVE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL FINSERVE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CAPITAL FINSERVE LIMITED are SHAJAN KURIAKOSE, MUTTAVENCHERY MATHAI JOSEPH, PAULOSEKUTTY JACOB, KALLOOKAREN OUSEPH THOBIAS, THOMBRAYIL UTHUP KURUVILLA, RAJU JACOB, VINAYAN GOPINATHAN NAIR, SHIBU KURIAKOSE, JYOTHIKUMAR BALAKRISHNA PILLAI, BABU ALIAS, BASIL ABRAHAM, BINU ANACHIRA KURUVILLA, . RAPHEAL PONTHEKKAN ANTONY, SAJI KOCHUKUDIYIL MATHEW, and SABU CHERIYAN.
CAPITAL FINSERVE LIMITED's Corporate Identification Number (CIN) is U65921KL1994PLC008301 and its registration number is 8301. Users may contact CAPITAL FINSERVE LIMITED on its Email address - [email protected]. Registered address of CAPITAL FINSERVE LIMITED is FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD , KOTHAMANGALAM, Kerala, India - 686691.
Current status of CAPITAL FINSERVE LIMITED is - Active.
| CIN | U65921KL1994PLC008301 |
| Name | CAPITAL FINSERVE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8301 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-10-26 |
| Age of Company | 31 years, 6 months, 22 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 210,000,000.00 |
| Paid-up Share Capital | ₹ 201,470,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSOCIATED HIRE PURCHASE AND CREDITS LTD |
| CAPITAL FINSERVE LIMITED |
| U65921KL1994PLC008301 |
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Get a list of all litigations CAPITAL FINSERVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPITAL FINSERVE. This report helps you understand the risk associated in dealing with CAPITAL FINSERVE and its Directors better.
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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 CAPITAL FINSERVE 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 |
|---|---|---|---|
| 08800728 | SHAJAN KURIAKOSE | Director | 2024-06-07 |
| 09314963 | MUTTAVENCHERY MATHAI JOSEPH | Director | 2021-11-06 |
| 02921370 | PAULOSEKUTTY JACOB | Director | 2013-09-30 |
| 03638149 | KALLOOKAREN OUSEPH THOBIAS | Director | 2021-09-11 |
| 01667684 | THOMBRAYIL UTHUP KURUVILLA | Director | 2017-05-22 |
| 01737883 | RAJU JACOB | Director | 2014-08-13 |
| 01327842 | VINAYAN GOPINATHAN NAIR | Director | 2015-03-25 |
| 01659358 | SHIBU KURIAKOSE | Director | 2014-08-13 |
| 02403654 | JYOTHIKUMAR BALAKRISHNA PILLAI | Additional Director | 2024-02-09 |
| 02923957 | BABU ALIAS | Managing Director | 2015-03-25 |
| 03380009 | BASIL ABRAHAM | Director | 2018-06-22 |
| 03638140 | BINU ANACHIRA KURUVILLA | Director | 2013-09-30 |
| 01896717 | . RAPHEAL PONTHEKKAN ANTONY | Director | 2020-08-13 |
| 02921367 | SAJI KOCHUKUDIYIL MATHEW | Director | 2013-09-30 |
| 05223834 | SABU CHERIYAN | Director | 2015-06-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09314963 | MUTTAVENCHERY MATHAI JOSEPH | Additional Director | - | 2022-07-23 |
| 02921370 | PAULOSEKUTTY JACOB | Additional Director | - | 2013-09-30 |
| 00788889 | BABU ERUMALA MATHEW | Additional Director | - | 2014-08-13 |
| 00788889 | BABU ERUMALA MATHEW | Director | - | 2019-08-08 |
| 01667684 | THOMBRAYIL UTHUP KURUVILLA | Additional Director | - | 2017-05-22 |
| 01737883 | RAJU JACOB | Additional Director | - | 2014-08-13 |
| 00941446 | ASSARIPARAMBIL SREEDHARAN NAIR NARAYANAN NAIR | Director | - | 2013-10-21 |
| 01327842 | VINAYAN GOPINATHAN NAIR | Managing Director | - | 2015-03-25 |
| 01659358 | SHIBU KURIAKOSE | Additional Director | - | 2014-08-13 |
| 02923957 | BABU ALIAS | Additional Director | - | 2014-08-13 |
| 02923957 | BABU ALIAS | Director | - | 2015-03-25 |
| 03318464 | COLLINS CHAKKALAKAL ANTONY | Additional Director | - | 2017-05-22 |
| 03318464 | COLLINS CHAKKALAKAL ANTONY | Director | - | 2020-08-13 |
| 03638140 | BINU ANACHIRA KURUVILLA | Additional Director | - | 2013-09-30 |
| 01196711 | AYYAPPAN NAIR JAYAKRISHNAN | Director | - | 2018-06-22 |
| 02921367 | SAJI KOCHUKUDIYIL MATHEW | Additional Director | - | 2013-09-30 |
| 07211594 | MATHEW VARGHESE | Director | - | 2023-10-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDTREE BULLION INDIA PRIVATE LIMITED | U27205KL2011PTC028688 | Director | 2011-06-23 | Ongoing |
| GOLDTREE RESORTS PRIVATE LIMITED | U55101KL2012PTC031554 | Director | 2012-06-29 | Ongoing |
| GOLDTREE NIDHI LIMITED | U65910KL2016PLC040142 | Additional Director | - | 2017-12-31 |
| AISWARYA HIRE PURCHASE AND LEASING PVT LTD | U65921KL1994PTC007749 | Additional Director | - | 2016-09-30 |
| AISWARYA HIRE PURCHASE AND LEASING PVT LTD | U65921KL1994PTC007749 | Director | 2016-09-30 | Ongoing |
| GT CAPITALINE CHITS PRIVATE LIMITED | U65992KL2010PTC025750 | Director | 2010-03-25 | Ongoing |
| CRYSTALLINE CHITS PRIVATE LIMITED | U65992KL2012PTC031569 | Director | 2012-07-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMA TRADING HOUSE INDIA PRIVATE LIMITED | U21001KL2021PTC072299 | Director | - | 2024-02-22 |
| GOLDTREE BULLION INDIA PRIVATE LIMITED | U27205KL2011PTC028688 | Additional Director | 2022-06-04 | Ongoing |
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| EVERYDAY BAKES INDIA PRIVATE LIMITED | U55101KL2022PTC075022 | Director | 2022-04-14 | Ongoing |
| MY EARTHFUL HOSPITALITY PRIVATE LIMITED | U55101KL2023PTC082052 | Director | 2023-06-22 | Ongoing |
| GOLDTREE NIDHI LIMITED | U65910KL2016PLC040142 | Additional Director | - | 2017-12-31 |
| GT CAPITALINE CHITS PRIVATE LIMITED | U65992KL2010PTC025750 | Director | - | 2019-06-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM MAHARAJA FOOD SPECIALITIES PRIVATE LIMITED | U15499TN2002PTC048413 | Director | - | 2010-09-08 |
| GOLDTREE BULLION INDIA PRIVATE LIMITED | U27205KL2011PTC028688 | Director | - | 2020-09-10 |
| COCHIN INTERNATIONAL AVIATION SERVICES LIMITED | U35303KL2005PLC018632 | Director | 2011-09-24 | Ongoing |
| COCHIN INTERNATIONAL AVIATION SERVICES LIMITED | U35303KL2005PLC018632 | Nominee Director | - | 2011-09-24 |
| OSTERMIER VENTURES PRIVATE LIMITED | U45309KL2016PTC047623 | Managing Director | - | 2017-12-21 |
| COCHIN INTERNATIONAL AIRPORT LIMITED | U63033KL1994PLC007803 | Director | 1998-03-30 | Ongoing |
| GOLDTREE NIDHI LIMITED | U65910KL2016PLC040142 | Additional Director | - | 2017-12-31 |
| TRANSCEND DEVELOPERS (INDIA) PRIVATE LIMITED | U70102KL2007PTC020367 | Director | 2007-02-19 | Ongoing |
| JAI HIND COMMUNICATIONS LIMITED | U92132KL2006PLC019400 | Additional Director | - | 2015-06-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORIAH GRANITES PRIVATE LIMITED | U14102KL2021PTC067426 | Director | 2024-02-27 | Ongoing |
| ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED | U45203KL1999SGC013314 | Director | - | 2007-11-28 |
| PARAVOOR GALAXY HOTELS PRIVATE LIMITED | U55101KL2010PTC026065 | Additional Director | - | 2022-09-30 |
| PARAVOOR GALAXY HOTELS PRIVATE LIMITED | U55101KL2010PTC026065 | Director | 2022-05-23 | Ongoing |
| ARK FINANCE AND LEASING PRIVATE LTD | U65910KL1988PTC005161 | Director | 1988-09-02 | Ongoing |
| ONEEARTH PROPERTIES & PLANTATIONS PRIVATE LIMITED | U70100KL2014PTC037010 | Director | 2014-08-04 | Ongoing |
| THOMBRAYIL PROPERTIES & PLANTATIONS PRIVATE LIMITED | U70100KL2014PTC037121 | Director | 2014-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUN AUTOMOBILES PRIVATE LIMITED | U50101KL2003PTC016288 | Managing Director | 2003-07-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYSALI RESORTS PRIVATE LIMITED | U55101KL2007PTC021292 | Director | - | 2010-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDTREE BULLION INDIA PRIVATE LIMITED | U27205KL2011PTC028688 | Director | 2012-09-29 | Ongoing |
| VELOCITY INFRA-PROJECTS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC023296 | Director | 2008-10-17 | Ongoing |
| SANCHIKA RETAIL PRIVATE LIMITED | U52100KL2020PTC064806 | Director | 2020-10-05 | Ongoing |
| MY EARTHFUL HOSPITALITY PRIVATE LIMITED | U55101KL2023PTC082052 | Director | 2023-06-22 | Ongoing |
| GOLDTREE NIDHI LIMITED | U65910KL2016PLC040142 | Director | 2016-02-15 | Ongoing |
| VYAPARY KSHEMA NIDHI LIMITED | U65990KL2019PLN059672 | Director | 2019-09-19 | Ongoing |
| GT CAPITALINE CHITS PRIVATE LIMITED | U65992KL2010PTC025750 | Director | - | 2019-06-05 |
| CRYSTALLINE CHITS PRIVATE LIMITED | U65992KL2012PTC031569 | Director | 2013-09-30 | Ongoing |
| SURAMYA PROPERTIES PRIVATE LIMITED | U70100KL2007PTC021174 | Director | 2007-09-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDTREE BULLION INDIA PRIVATE LIMITED | U27205KL2011PTC028688 | Director | 2012-09-29 | Ongoing |
| MY EARTHFUL HOSPITALITY PRIVATE LIMITED | U55101KL2023PTC082052 | Director | 2023-06-22 | Ongoing |
| GOLDTREE NIDHI LIMITED | U65910KL2016PLC040142 | Additional Director | - | 2017-12-31 |
| CFL NIDHI LIMITED | U65920KL2016PLC040175 | Managing Director | 2016-02-19 | Ongoing |
| GT CAPITALINE CHITS PRIVATE LIMITED | U65992KL2010PTC025750 | Director | - | 2019-06-08 |
| CRYSTALLINE CHITS PRIVATE LIMITED | U65992KL2012PTC031569 | Director | 2013-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN GOLD PRIVATE LIMITED | U36911KL2010PTC027176 | Director | 2010-12-08 | Ongoing |
| AMBALLUR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101KL2008PTC022171 | Director | 2018-08-10 | Ongoing |
| AMBALLUR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101KL2008PTC022171 | Director | - | 2017-08-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTANCHERIL BUILDERS AND CONSULTANTS PRIVATE LIMITED | U45203KL2011PTC027894 | Managing Director | 2011-03-10 | Ongoing |
| CFL NIDHI LIMITED | U65920KL2016PLC040175 | Director | 2016-02-19 | Ongoing |
| TRAVANCORE CHITS PRIVATE LIMITED | U65992KL2011PTC027864 | Director | 2011-03-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDTREE BULLION INDIA PRIVATE LIMITED | U27205KL2011PTC028688 | Additional Director | 2022-06-04 | Ongoing |
| GOLDTREE NIDHI LIMITED | U65910KL2016PLC040142 | Additional Director | - | 2017-12-31 |
| GT CAPITALINE CHITS PRIVATE LIMITED | U65992KL2010PTC025750 | Director | - | 2019-06-08 |
| CRYSTALLINE CHITS PRIVATE LIMITED | U65992KL2012PTC031569 | Director | 2013-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMA TRADING HOUSE INDIA PRIVATE LIMITED | U21001KL2021PTC072299 | Director | - | 2024-02-22 |
| GOLDTREE BULLION INDIA PRIVATE LIMITED | U27205KL2011PTC028688 | Director | - | 2011-06-28 |
| GOLDTREE BULLION INDIA PRIVATE LIMITED | U27205KL2011PTC028688 | Managing Director | 2011-06-28 | Ongoing |
| GOLDTREE RESORTS PRIVATE LIMITED | U55101KL2012PTC031554 | Director | 2012-06-29 | Ongoing |
| MY EARTHFUL HOSPITALITY PRIVATE LIMITED | U55101KL2023PTC082052 | Director | 2023-06-22 | Ongoing |
| GOLDTREE NIDHI LIMITED | U65910KL2016PLC040142 | Director | 2016-02-15 | Ongoing |
| GT CAPITALINE CHITS PRIVATE LIMITED | U65992KL2010PTC025750 | Director | - | 2012-09-28 |
| GT CAPITALINE CHITS PRIVATE LIMITED | U65992KL2010PTC025750 | Managing Director | 2012-09-28 | Ongoing |
| CRYSTALLINE CHITS PRIVATE LIMITED | U65992KL2012PTC031569 | Director | 2012-07-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205KL2011PTC028688 | GOLDTREE BULLION INDIA PRIVATE LIMITED | 926/ P, II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| AAC-8168 | KLM FARM TRADE LLP | KMC 30/827, 1st Floor ,Thekkumpuram Building College Road,Kothamangalam Kothamangalam, Kerala, India - 686691 |
| U26999KL2021PTC072267 | DAVIDSONS VENTURES PRIVATE LIMITED | Door No.31/185 H,2nd Floor Davids Arcade, AM Road,Byepass Junction , Kothamangalam, Kerala, India - 686691 |
| AAB-7425 | NORTH STAR IT SERVICES LLP | 2nd Floor, Lake View Building, College Road Opp. Jawahar Theatre, Kothamangalam Kochi, Kerala, India - 686691 |
| U01400KL2008PTC021946 | JOHNSONS FARMS PRIVATE LIMITED | II/307,BYE PASS ROAD KOTHAMANGALAM P O , KOTHAMANGALAM, Kerala, India - 686691 |
| AAL-7687 | BIO MOUNT NUTRIENTS LLP | NO.9/26, NEAR TELEPHONE BHAVAN THANKALAM, KOTHAMANGALAM P.O. KOTHAMANGALAM, Kerala, India - 686691 |
| ABB-9804 | Magnakart Enterprises LLP | C/o Alias Abraham, 19/104, 1st Floor, Meleth BuildingPO Junction, Kothamangalam Kothamangalam, Kerala, India - 686691 |
| U01100KL2013PTC035385 | SILENTVALLEY SUNDALE PRIVATE LIMITED | 8/323 Malayinkheezhu Junction, Naadukani Road , Kothamangalam, Kerala, India - 686691 |
| U01100KL2013PTC035039 | OLIAPURAM FARMS PRIVATE LIMITED | Door No.8/324 Malayinkeezhu Junction, Naadukani Road , Kothamangalam, Kerala, India - 686691 |
| AAC-2081 | DAVIDROOTS LLP | XXX1/185 G, Davids Arcade, A.M. Road Kothamangalam, Kerala, India - 686691 |
| U14102KL2008PTC021808 | BASELIOUS MINING AND GRANITES (INDIA) PRIVATE LIMITED | 1st Floor, Marthoma Cheriyapally Building, Opposite Revenue Tower, , Kothamangalam, Kerala, India - 686691 |
| U14102KL2008PTC022700 | ELDHOSE GRANITES (INDIA) PRIVATE LIMITED | 1st Floor, Marthoma Cheriyapally Building, Opposite Revenue Tower, , Kothamangalam, Kerala, India - 686691 |
| AAQ-3106 | SCEE WONDERS TOURS LLP | ROOM NO 1371, WARD NO 31 THANKALAM BYE PASS ROAD, KOTHAMANGALAM, Kerala, India - 686691 |
| AAI-5141 | RAYLANC LLP | N-409, WARD NO. II K K ARCADE, BYPASS ROAD, KOTHAMANGALAM, Kerala, India - 686691 |
| U01100KL2019PTC056206 | KLGM GREEN LAND ORAGANIC FARM PRIVATE LIMITED | VIII/394-D, K.K. BUILDING BYE PASS ROAD, MALAYINKEEZHU , KOTHAMANGALAM, Kerala, India - 686691 |
| U01122KL2022PTC073814 | DAVIDSONS AGROACRES PRIVATE LIMITED | 31/185 B,DAVIDS ARCADE A M ROAD BYE-PASS JUNCTION,THANKALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| AAL-7723 | HOMEY KITCHEN DINERS LLP | NO.4/88 (OLD NO.9/21 B) NEAR GREENVALLEY SCHOOL, NELLIKUZHI P.O. KOTHAMANGALAM, Kerala, India - 686691 |
| AAO-7978 | DATABEATS LABS LLP | Pulickal [H] Kothamangalam P O Kothamangalam Kothamangalam, Kerala, India - 686691 |
| U15209KL1998PLC012225 | SAHYADRI MILK PRODUCTS LIMITED | 13/2 PUKADIYIL HOUSEMUNNAR ROAD KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686691 |
| U05004KL2007PTC020243 | MARBIO AQUA TECH PRIVATE LIMITED | BLDG No. IX/20, THANKALAM, M.A. COLLEGE ROAD, KOTHAMANGALAM P.O., , COCHIN, Kerala, India - 686691 |
| U15495KL2002PTC015327 | GREENMOUNT SPICES PRIVATE LIMITED | IX/21A, NEAR GREENVALLEY PUBLIC SCHOOL, NELLIKUZHI P.0., KOTHAMANGALAM , ERNAKULAM DIST., Kerala, India - 686691 |
| U72200KL2011PTC027665 | PSIONIC INNOVATIONS PRIVATE LIMITED | First Floor, Computer Plaza Opposite Fire Station Kothamangalam Ernakulam KL 686691 IN |
| U72200KL2008PTC023465 | BREYON SYSTEMS PRIVATE LIMITED | BUILDING NO.XIV/1011 NEAR POLICE STATION, A.M ROAD KOTHAMANGALAM Ernakulam KL 686691 IN |
| AAV-1120 | MONEYDHAN INVESTMENT ADVISORY INDIA LLP | 7 /433, Alumavunchodu, Thankalam, Kothamangalam Kothamangalam, Kerala, India - 686691 |
| AAB-9820 | LUXNLUMANCE LIGHTING LLP | 53/14 (2/163) Thekkekara Kothamangalam Kothamangalam, Kerala, India - 686691 |
| U01100KL2020PTC061126 | FIDELIS EXPORTS PRIVATE LIMITED | XXXI/87, THANKALAM, KOTHAMANGALAM P.O , KOTHAMANGALAM, Kerala, India - 686691 |
| U17309KL2017PTC049804 | HAB FASHION PRIVATE LIMITED | VII/8, PUNNUPARAMBIL BUILDING KOTHAMANGALAM P O, RAMALLOOR , KOTHAMANGALAM, Kerala, India - 686691 |
| U52243KL2023OPC082633 | S B N LOGISTICS SOLUTIONS (OPC) PRIVATE LIMITED | Building No.200, Nellinattu, , Kothamangalam, Kerala, India - 686691 |
| AAD-2508 | QUARTET BALLOONZ LLP | X-278-B,1, NADUKANI Kothamangalam, Kerala, India - 686691 |
| 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 |
|---|---|---|---|---|---|---|
| 10609696 | 2015-11-12 | - | 2020-11-10 | 97,000,000.00 | Deepa Varghese | |
| 100025141 | 2016-02-17 | - | 2021-03-01 | 52,000,000.00 | Deepa Varghese | |
| 100054913 | 2016-08-16 | 2016-08-16 | 2021-07-22 | 43,000,000.00 | Deepa Varghese | |
| 100082593 | 2017-02-02 | - | 2021-12-30 | 22,500,000.00 | Deepa Varghese | |
| 100116371 | 2017-05-15 | - | 2022-03-31 | 45,500,000.00 | OTHERS | |
| 100138405 | 2017-08-25 | - | 2022-07-12 | 50,000,000.00 | OTHERS | |
| 100173017 | 2018-02-01 | - | 2022-11-29 | 47,500,000.00 | Deepa Varghese | |
| 100213776 | 2018-09-13 | - | 2023-09-04 | 24,700,000.00 | Deepa Varghese | |
| 100323729 | 2020-01-20 | - | - | 62,390,000.00 | OTHERS | |
| 100371189 | 2020-08-25 | - | 2024-06-21 | 7,500,000.00 | Federal Bank Limited | |
| 100387217 | 2020-10-28 | - | - | 64,981,250.00 | DEEPA VARGHESE | |
| 100436830 | 2021-03-15 | - | - | 69,095,000.00 | DEEPA VARGHESE | |
| 100483680 | 2021-08-13 | - | - | 62,391,250.00 | DEEPA VARGHESE | |
| 100541795 | 2022-01-10 | - | - | 51,277,500.00 | DEEPA VARGHESE | |
| 100578941 | 2022-05-18 | - | - | 32,771,250.00 | DEEPA VARGHESE | |
| 100641626 | 2022-08-19 | - | - | 26,301,250.00 | DEEPA VARGHESE | |
| 100690697 | 2023-01-20 | - | - | 50,000,000.00 | ||
| 100837272 | 2023-09-05 | - | - | 29,690,000.00 | ||
| 100838944 | 2023-10-20 | - | - | 65,765,000.00 | Deepa Varghese | |
| 100928860 | 2024-04-12 | - | - | 45,420,500.00 | Deepa Varghese |
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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| Reserves & Surplus | |||||||||||||
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| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
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| 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 |
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| 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 |
|---|---|---|---|---|---|---|---|---|
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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