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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 36,105,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AISWARYA HIRE PURCHASE AND LEASING PVT LTD |
| AISWARYA HIRE PURCHASE AND LEASING PVTLTD |
| U65921KL1994PTC007749 |
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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 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.
| 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 |
|---|---|---|---|
| 02921370 | PAULOSEKUTTY JACOB | Director | 2016-09-30 |
| 05310126 | JIBUMON VARGHESE | Managing Director | 2018-03-13 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910KL2016PLC040242 | CRYSTALLINE NIDHI LIMITED | Building No. VI/138 R5, Mackar Plaza, Shopping Complex, EEC Market Road Muvattupuzha Ernakulam KL 686673 IN |
| U65992KL2012PTC031569 | CRYSTALLINE CHITS PRIVATE LIMITED | VI/159, I FLOOR, MACKAR PLAZA, EEC MARKET ROAD, MARKET P.O MUVATTUPPUZHA Ernakulam KL 686673 IN |
| U15131KL2007PTC020528 | AGNEE FRUIT PROCEESSING PRIVATE LIMITED | ROOM NO. 14,15A,16 PAVILION 2, EEC MARKET , MUVATTUPUZHA, Kerala, India - 686673 |
| ABZ-7326 | GREENER BUILDERS AND DEVELOPERS LLP | VI/164-C, Bypass RoadKeecheripady Market 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 |
| U31900KL2021PTC067454 | GEN-ALPHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | First Floor, XXIII/656 Harikrishna, Kadathy East, Market P.O , 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 |
| U85110KL2014PTC036205 | ATLAS AND AXIS AYURCARE PRIVATE LIMITED | DOOR NO. VI/546 G1, VELLOORKUNNAM MARKET P.O., EEC MARKET BYE PASS, M.C. ROAD MOOVATTUPUZHA Ernakulam KL 686673 IN |
| U15145KL2021PTC072481 | BERCHICCI FOODS PRIVATE LIMITED | P2/14, EEC MARKET , MUVATTUPUZHA, Kerala, India - 686673 |
| U15100KL2020PTC064955 | GRANDMAS FOOD PRODUCTS PRIVATE LIMITED | Room No. AGP/2/182 E Perumballoor P.O, Peringuzha , Muvattupuzha, Kerala, India - 686673 |
| U01100KL2017PTC051153 | CHATHANNOOR ROCK PRODUCTS PRIVATE LIMITED | BUILDING No. 474 CHERUMATTATHIL HOUSE, MARKET P.O,VELLOO RKUNNAM , MUVATTUPUZHA, Kerala, India - 686673 |
| U14108KL1996PTC010511 | COCHIN CLAYS AND MINERALS PRIVATE LIMITED | 423A WARD NO IVKAVUMKARA MARKET P O MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686673 |
| U15400KL2019PTC059792 | ARBIE FLAVOURS PRIVATE LIMITED | HOUSE NO. 35, KOORAPPILLIL HOUSE MARKET P.O, VELLOORKKUNNAM, , MOOVATTUPUZHA, Kerala, India - 686673 |
| U45201KL2021PTC071168 | GREEN LUSH INFRASTRUCTURE PRIVATE LIMITED | Room No. Xxvi/31, First Floor, Shalom Tower Market Post, Velloorkunnam, Kolanchery Road Muvattupuzha Ernakulam KL 686673 IN |
| U15511KL1998PTC012683 | RIVIERA DISTILLERIES PRIVATE LIMITED | 329/XI, SOBHALAYAM,KADATHY, MARKET P.O., MUVATTUPUZHA-686673 , NA, Kerala, India - 000000 |
| AAH-5666 | PROXIMOS TRADING AND SERVICES LLP | Pottampuzha, Perumballoor p.o, Peringazha Church Road, Muvattupuzha, Kerala, India - 686673 |
| U01492KL2023PTC082746 | WESTERN CLOUDS PRIVATE LIMITED | ROOM NO: MMC XXIII/268 SURYA COMPLEX , Muvattupuzha, Kerala, India - 686673 |
| U21000KL2011PTC030018 | CSON PAPER MILLS PRIVATE LIMITED | DOOR NO. 21/115, PUTHUPPADY P.O , MUVATTUPUZHA, Kerala, India - 686673 |
| U14294KL2019PTC060810 | NAGAPUZHA GRANITES PRIVATE LIMITED | ROOM NO. IV/279 A Marady gramma panchayath , Muvattupuzha, Kerala, India - 686673 |
| U15549KL2021PTC068450 | PLANTZAA FOODS INDIA PRIVATE LIMITED | BUILDING NO. 3/271-C SOUTH MARADY PO , MUVATTUPUZHA, Kerala, India - 686673 |
| U45200KL2011PTC029330 | KOCHUKUDIYIL BUILDERS & CRUSHERS PRIVATE LIMITED | MMC VIII 239, GROUND FLOOR SURYA CENTRAL TOWER, VELLOORKUNNAM , MUVATTUPUZHA, Kerala, India - 686673 |
| U14107KL2021PTC071406 | VAZHAPILLY GRANITES PRIVATE LIMITED | ROOM NO. II / 257 -E, KOCHUKUDIYIL, SOUTH MARADY, , MUVATTUPUZHA, Kerala, India - 686673 |
| U24120KL2014PTC037150 | LUCINE AGROTECH INDIA PRIVATE LIMITED | MMC/IV/271-B KANNIKATT BUILDING, KAVUMKARA,MARKET.P.O , MUVATTUPUZHA, Kerala, India - 686673 |
| U14200KL2012PTC031708 | ST. BASIL INDUSTRIES INDIA PRIVATE LIMITED | MMC VI 710 C9 , SECOND FLOOR SURYA CENTRAL TOWER, VELLOORKUNNAM , MUVATTUPUZHA, Kerala, India - 686673 |
| U15490KL2007PTC020605 | RIYA CONDIMENTS PRIVATE LIMITED | BUIDING NO. MMC/VIII/294 F-7, M.C ROAD VELLOORKUNNAM JUNCTION , MUVATTUPUZHA, Kerala, India - 686673 |
| U45309KL2020PTC061440 | REBA REALTORS PRIVATE LIMITED | Door No.3/24 F, II FLOOR, MUDAKKALIL ARCADE, OPPOSITE ST.MICHAEL'S CHURCH RANDAR, MUV ATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686673 |
| ABA-3665 | SPICE SHUTTLE EXIM LLP | 14/207, First Floor, Catherine Building Mavinchuvadu P.O, Muvattupuzha Ernakulam, Kerala, India - 686673 |
| AAU-8060 | FYN TECHXPERTS LLP | XXIII/27,MARIYIL COMPLEX, VELLOORKUNNAM TEMPLE ROAD,MARKET P O MOOVATTUPUZHA, Kerala, India - 686673 |
| U15400KL2022PTC077177 | MOOSATH LIFE ESSTENTIALS PRIVATE LIMITED | 22 II Floor Pulinattu Residency M C Road, Velloorkunnam,Muvattupuzha , COCHIN, Kerala, India - 686673 |
| 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 |
|---|---|---|---|---|---|---|
| 100239791 | 2018-11-08 | - | 2024-02-28 | 12,800,000.00 | OTHERS |
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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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 |
|---|---|---|
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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