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      AISWARYA HIRE PURCHASE AND LEASING PVT LTD

      CIN: U65921KL1994PTC007749 As on: 2026-07-13
      Purchase Report

      AISWARYA HIRE PURCHASE AND LEASING PVT LTD (CIN: U65921KL1994PTC007749) is a Private company incorporated on 03 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 55605900.00.

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

      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
      • 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 Names

      Previous CINs

      ZaubaCorp's company report for AISWARYA HIRE PURCHASE AND LEASING 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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      Purchase full report of AISWARYA HIRE PURCHASE AND LEASING

      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

      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

      Current Directors & Key Managerial Personnel of AISWARYA HIRE PURCHASE AND LEASING
      DIN Director Name Designation Appointment Date
      05310126 JIBUMON VARGHESE Managing Director 2018-03-13
      02921370 PAULOSEKUTTY JACOB Director 2016-09-30
      Past Directors & Key Managerial Personnel of AISWARYA HIRE PURCHASE AND LEASING
      DIN Director Name Designation Appointment Date Cessation
      00854950 KALLOOR AYYAPPAN NAIR GOPAKUMAR Director - 2016-04-25
      02135195 MOLLY VARGHESE Director - 2015-09-30
      02135238 KULANGARA JOHN KURIAN Director - 2017-08-05
      02135238 KULANGARA JOHN KURIAN Managing Director - 2016-10-15
      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
      02134687 THOTTATHIL JOSEPH JOSE Director - 2015-09-30
      02134693 VASUDEVA KAMATH VISWANATHA KAMATH Director - 2016-09-30
      02134695 VALIYAMATTATHIL ITTAN PILLAI BABU Director - 2016-09-30
      02134697 SEENU THAMPI Director - 2014-09-30
      02189911 KALLUMKAL VARGHESE GHEEVARGHESE Director - 2018-07-23
      02921370 PAULOSEKUTTY JACOB Additional Director - 2016-09-30
      Other Directorships of KALLOOR AYYAPPAN NAIR GOPAKUMAR
      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
      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 JIBUMON VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      CRYSTALLINE NIDHI LIMITED U65910KL2016PLC040242 Director 2016-02-26 Ongoing
      CRYSTALLINE CHITS PRIVATE LIMITED U65992KL2012PTC031569 Managing Director 2012-07-03 Ongoing
      Other Directorships of ACHAKOTTIL KUNJAN UNNIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of KOLLAMMALIL VARKEY PILLAI JOLLY
      Company Name CIN Designation Appointment Date Cessation
      CRYSTALLINE NIDHI LIMITED U65910KL2016PLC040242 Managing Director 2016-02-26 Ongoing
      Other Directorships of THOTTATHIL JOSEPH JOSE
      Company Name CIN Designation Appointment Date Cessation
      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 SEENU THAMPI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALLUMKAL VARGHESE GHEEVARGHESE
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of PAULOSEKUTTY JACOB
      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
      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

      CIN Company Name Company Address
      U65910KL2016PLC040242 CRYSTALLINE NIDHI LIMITED Building No. VI/138 R5, Mackar Plaza, Shopping Complex, EEC Market Road , Muvattupuzha, Kerala, India - 686673
      U65992KL2012PTC031569 CRYSTALLINE CHITS PRIVATE LIMITED VI/159, I FLOOR, MACKAR PLAZA, EEC MARKET ROAD, MARKET P. O , MUVATTUPPUZHA, Kerala, India - 686673
      U85110KL2014PTC036205 ATLAS AND AXIS AYURCARE PRIVATE LIMITED DOOR NO. VI/546 G1, VELLOORKUNNAM MARKET P.O., EEC MARKET BYE PASS, M.C. ROAD , MOOVATTUPUZHA, Kerala, India - 686673
      U85300KL2017PTC050518 RIOFER LABS PRIVATE LIMITED DOOR NO. V/100-A3 & A4 CHAKKUNGAL BUILDING,OPP. HP PETROL PUMP , MARKET P.O., MUVATTUPUZHA, Kerala, India - 686673
      U15131KL2007PTC020528 AGNEE FRUIT PROCEESSING PRIVATE LIMITED ROOM NO. 14,15A,16 PAVILION 2, EEC MARKET , MUVATTUPUZHA, Kerala, India - 686673
      U52399KL2014PTC037547 TREXINDIA ENTERPRISES PRIVATE LIMITED ROOM NO.MMC/VI/128A-2, GROUND FLOOR THOTTAM COMPLEX, PNB JUNCTION , MUVATTUPUZHA, Kerala, India - 686673
      U45201KL2021PTC071168 GREEN LUSH INFRASTRUCTURE PRIVATE LIMITED Room No. Xxvi/31, First Floor, Shalom Tower Market Post, Velloorkunnam, Kolanchery R oad , Muvattupuzha, Kerala, India - 686673
      U65921KL1995PTC009346 EASTERN VALLEY HIRE PURCHASE AND LEASING PRIVATE LIMITED BUILDING NO.100,WARD NO.IX, MARKET P.O., VELLOORKUNNAM, , MUVATTUPUZHA-686673., Kerala, India - 000000
      U47739KL2025PTC099021 ATALIYA ENTERPRISES PRIVATE LIMITED Building No-VI/109 C,Market P.O, Kavungara,Muvattupuzha,Ernakulam,Kerala,686673-India
      U20119KL2026PTC101514 VIVENT VENTURES PRIVATE LIMITED Payyana, Randar,Muvattupuzha Market P.O, Muvattupuzha Market,Muvattupuzha,Ernakulam,Kerala,686673-India
      ABZ-7326 GREENER BUILDERS AND DEVELOPERS LLP VI/164-C, Bypass RoadKeecheripady Market Muvattupuzha, Kerala, India - 686673
      U45200KL2008PLC022377 MINA BUILDERS AND DEVELOPERS LIMITED VI/292, MINA ARCADE AKBER ROAD, MARKET P O , MUVATTUPUZHA, Kerala, India - 686673
      U72200KL2014PTC037480 HAIZUM TECHNOLOGIES PRIVATE LIMITED Door No.VI/124 Padinjarechalil House, Market P O. , Muvattupuzha, Kerala, India - 686673
      U65992KL2010PTC025566 WELLNESS CHITS PRIVATE LIMITED I st FLOOR,MARIYIL COMPLEX VELLOORKKUNNAM, MARKET P.O., , MUVATTUPUZHA, Kerala, India - 686673
      U72900KL2021PTC070089 EXPONENTIAL FACTORS INDIA PRIVATE LIMITED 2nd floor, Mannarkuzhiyil Chambers East Kadathy, Market PO , Muvattupuzha, Kerala, India - 686673
      U31900KL2021PTC067454 GEN-ALPHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED First Floor, XXIII/656 Harikrishna, Kadathy East, Market P.O , Muvattupuzha, Kerala, India - 686673
      U85110KL2006PTC019495 TAMAR INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED BUILDING NO 199/VII, BYE PASS ROAD MARKET P O , MUVATTUPUZHA, Kerala, India - 686673
      U85499KL2023PTC082331 EVATESS ME EDUCATION AND CAREER DEVELOPMENT INTERNATIONAL PRIVATE LIMITED NO 347,WARD 4 GIBI JACOB MALLAPPATTU HO MARKET PO , Muvattupuzha, Kerala, India - 686673
      U65992KL2010PTC026757 DHOLATH CHITS PRIVATE LIMITED R-1, DELTA ARCADE, 2ND FLOOR VELLOORKUNNAM, MARKET P.O. , MUVATTUPUZHA, Kerala, India - 686673
      U85190KL2018NPL054488 SYNE PHILANTHROPY FOUNDATION DOOR NO. XXIII/516,KEEPADAYIL MANNAMKUZHI ROAD,VELLOORKUNNAM,MARKET P. O, , MUVATTUPUZHA, Kerala, India - 686673
      U85100KL2008PTC022825 WETZLAR RESORTS AND HOTELS PRIVATE LIMITED Building Number 135/E, Prasad Road, East Kadathy, Market P.O., , Muvattupuzha, Kerala, India - 686673
      U92410KL2017PTC050665 SYNE DIGITAL PRIVATE LIMITED DOOR NO. XXIII/516,KEEPADAYIL MANNAMKUZHI ROAD,VELLOORKUNNAM,MARKET P. O, , MUVATTUPUZHA, Kerala, India - 686673
      U52599KL2006PTC019508 TREO MARKET INNOVATIVES PRIVATE LIMITED MARIYAL COMPLEX,MMC VI/669 B TEMPLE ROAD, VELLOORKUNNAM MARKET P O , MUVATTUPUZHA, Kerala, India - 686673
      U70100KL1968PTC002163 SOUTH ASIAN DEVELOPERS PRIVATE LIMITED MMC/V76, TMS Center,1st Floor Keecheripady Jn, Market P.O , Muvattupuzha, Kerala, India - 686673
      U93090KL2020OPC061464 TOPSEC SERVICES (OPC) PRIVATE LIMITED XXVI/31-A, FIRST FLOOR, SHALOM TOWER MARKET P O,KOLENCHERY ROAD,VELLOORKUNNAM , MUVATTUPUZHA, Kerala, India - 686673
      AAD-7749 BIMEX ENGINEERS LLP MMC/XXVI/175A5, 3rd FLOOR,PULINATTU PROPERTIES PULINATTU PROPERTIES,MARKET P.O MUVATTUPUZHA, Kerala, India - 686673
      U51909KL1997PTC011932 M.F.IMPEX PRIVATE LIMITED BLDG.NO.VIII/331/B-19,SURYA COMPLEX, MARKET P.O., VELLOORKUNNAM, MUVATTUPUZHA , ERNAKULAM -686673, Kerala, India - 000000
      U78100KL2023PTC085394 HOFFNUNG CONSULTANCY PRIVATE LIMITED 7/559, 1ST FLOOR KALLOOR TOWERS,VELLOORKUNNAM MARKET PO,Muvattupuzha,Ernakulam,Kerala,686673-India
      U51909KL2022PTC074626 STONECART PRIVATE LIMITED NO VIII/ E1-98, CHAMALAYIL COMPLEX MARKET PO, KEECHERIPPADY, MUVATTUPUZHA,ERNAKULAM,Ernakulam,Kerala,686673-India
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      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

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

      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

      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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