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AISWARYA HIRE PURCHASE AND LEASING PVT LTD

As on: 2024-07-03

AISWARYA HIRE PURCHASE AND LEASING PVT LTD (CIN: U65921KL1994PTC007749) is a Private company incorporated on 03 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. 36105900.00.

AISWARYA HIRE PURCHASE AND LEASING PVT LTD'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.AISWARYA HIRE PURCHASE AND LEASING PVT LTD'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 AISWARYA HIRE PURCHASE AND LEASING PVT LTD are PAULOSEKUTTY JACOB, and JIBUMON VARGHESE.

AISWARYA HIRE PURCHASE AND LEASING PVT LTD's Corporate Identification Number (CIN) is U65921KL1994PTC007749 and its registration number is 7749. Users may contact AISWARYA HIRE PURCHASE AND LEASING PVT LTD on its Email address - [email protected]. Registered address of AISWARYA HIRE PURCHASE AND LEASING PVT LTD is Room No. VI/138/Q4, Ground Floor, Mackar Plaza EEC Market Road, Market PO , Muvattupuzha, Kerala, India - 686673.

Current status of AISWARYA HIRE PURCHASE AND LEASING PVT LTD is - Active.

Basic Information

CIN U65921KL1994PTC007749
Name AISWARYA HIRE PURCHASE AND LEASING PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 7749
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-03-03
Age of Company 31 years, 0 months, 10 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 36,105,900.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AISWARYA HIRE PURCHASE AND LEASING PVT LTD
AISWARYA HIRE PURCHASE AND LEASING PVTLTD

Previous CINs

U65921KL1994PTC007749

Regulatory Filings of AISWARYA HIRE PURCHASE AND LEASING

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Litigation Search Report of AISWARYA HIRE PURCHASE AND LEASING

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Outstanding Payments to Micro & Small Enterprises

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 AISWARYA HIRE PURCHASE AND LEASING 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

Investor Complaints & Serious Complaints About AISWARYA HIRE PURCHASE AND LEASING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AISWARYA HIRE PURCHASE AND LEASING

Current Directors & Key Managerial Personnel of AISWARYA HIRE PURCHASE AND LEASING
DIN Director Name Designation Appointment Date
02921370 PAULOSEKUTTY JACOB Director 2016-09-30
05310126 JIBUMON VARGHESE Managing Director 2018-03-13
Past Directors & Key Managerial Personnel of AISWARYA HIRE PURCHASE AND LEASING
DIN Director Name Designation Appointment Date Cessation
02134693 VASUDEVA KAMATH VISWANATHA KAMATH Director - 2016-09-30
02134695 VALIYAMATTATHIL ITTAN PILLAI BABU Director - 2016-09-30
02135195 MOLLY VARGHESE Director - 2015-09-30
02135238 KULANGARA JOHN KURIAN Director - 2017-08-05
02135238 KULANGARA JOHN KURIAN Managing Director - 2016-10-15
02921370 PAULOSEKUTTY JACOB Additional Director - 2016-09-30
00854950 KALLOOR AYYAPPAN NAIR GOPAKUMAR Director - 2016-04-25
02134687 THOTTATHIL JOSEPH JOSE Director - 2015-09-30
02189911 KALLUMKAL VARGHESE GHEEVARGHESE Director - 2018-07-23
05310126 JIBUMON VARGHESE Director - 2014-12-08
05310126 JIBUMON VARGHESE Whole-time director - 2018-03-13
05310129 ACHAKOTTIL KUNJAN UNNIKRISHNAN Director - 2022-06-30
07179655 KOLLAMMALIL VARKEY PILLAI JOLLY Additional Director - 2016-09-30
07179655 KOLLAMMALIL VARKEY PILLAI JOLLY Director - 2018-03-13
07179655 KOLLAMMALIL VARKEY PILLAI JOLLY Managing Director - 2018-03-13
02134697 SEENU THAMPI Director - 2014-09-30
Other Directorships of VASUDEVA KAMATH VISWANATHA KAMATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VALIYAMATTATHIL ITTAN PILLAI BABU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOLLY VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULANGARA JOHN KURIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAULOSEKUTTY JACOB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALLOOR AYYAPPAN NAIR GOPAKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOTTATHIL JOSEPH JOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALLUMKAL VARGHESE GHEEVARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIBUMON VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ACHAKOTTIL KUNJAN UNNIKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOLLAMMALIL VARKEY PILLAI JOLLY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NITHYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1993PTC007073 Director - 2014-08-26
NITHYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1993PTC007073 Managing Director - 2014-07-29
NITHYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1993PTC007073 Whole-time director - 2016-09-30
CEETEN MOTOR FINANCE PRIVATE LIMITED U65921KL1995PTC008841 Director - 2021-07-15
NITHYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1993PTC007073 Director - 2017-02-24
NITHYA HIRE PURCHASE AND LEASING PVT LTD U65921KL1993PTC007073 Whole-time director 2017-02-24 Ongoing
CEETEN MOTOR FINANCE PRIVATE LIMITED U65921KL1995PTC008841 Director - 2023-03-29
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
CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Additional Director - 2013-09-30
CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director 2013-09-30 Ongoing
GT CAPITALINE CHITS PRIVATE LIMITED U65992KL2010PTC025750 Director 2010-03-25 Ongoing
CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2012-07-03 Ongoing
CRYSTALLINE NIDHI LIMITED U65910KL2016PLC040242 Director 2016-02-26 Ongoing
CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Managing Director 2012-07-03 Ongoing
ACHAKOTTIL JEWELLERY PRIVATE LIMITED U52590KL2017PTC051187 Director 2017-11-27 Ongoing
MARKARIO TRADING PRIVATE LIMITED U52609KL2017PTC050414 Director 2017-09-14 Ongoing
CRYSTALLINE NIDHI LIMITED U65910KL2016PLC040242 Director 2016-02-26 Ongoing
CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Director 2013-09-30 Ongoing
CRYSTALLINE NIDHI LIMITED U65910KL2016PLC040242 Managing Director 2016-02-26 Ongoing
Other Directorships of SEENU THAMPI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AISWARYA HIRE PURCHASE AND LEASING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AISWARYA HIRE PURCHASE AND LEASING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100239791 2018-11-08 - 2024-02-28 12,800,000.00 OTHERS

Contact Details of AISWARYA HIRE PURCHASE AND LEASING

Email ID: [email protected] Website: Not Available Address: Room No. VI/138/Q4, Ground Floor, Mackar Plaza EEC Market Road, Market PO , Muvattupuzha, Kerala, India - 686673

Principal Products & Services of AISWARYA HIRE PURCHASE AND LEASING

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

Balance Sheet of AISWARYA HIRE PURCHASE AND LEASING

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
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   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

Profit & Loss Statement of AISWARYA HIRE PURCHASE AND LEASING

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
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      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
   Basic
   Diluted

Fund Raising Activity of AISWARYA HIRE PURCHASE AND LEASING

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

Subsidiaries, Associate Companies & Join Ventures of AISWARYA HIRE PURCHASE AND LEASING

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

Board Meetings of AISWARYA HIRE PURCHASE AND LEASING

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

Auditors of AISWARYA HIRE PURCHASE AND LEASING

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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