Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCHEMES AND LOANS PRIVATE LIMITED
CIN: U65923KL1964PTC002048
SCHEMES AND LOANS PRIVATE LIMITED (CIN: U65923KL1964PTC002048) is a Private company incorporated on 02 Jan 1964. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 12000.00.SCHEMES AND LOANS PRIVATE 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)].
SCHEMES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923KL1964PTC002048 and its registration number is 2048. Users may contact SCHEMES AND LOANS PRIVATE LIMITED on its Email address - . Registered address of SCHEMES AND LOANS PRIVATE LIMITED is RICE BAZAR , TRICHUR, Kerala, India - 000000.
Current status of SCHEMES AND LOANS PRIVATE LIMITED is - Dissolved (Liquidated).
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SCHEMES AND LOANS 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 SCHEMES AND LOANS
Purchase full report of SCHEMES AND LOANS
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 SCHEMES AND LOANS 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 SCHEMES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SCHEMES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1980PTC003263 | DHANAKSHEMAM KURIES PRIVATE LIMITED | RICE BAZAR , TRICHUR, Kerala, India - 000000 |
| U65992KL1978PTC003014 | SOUTH INDIAN KURIES AND LOANS PVT LTD | BUILDING NO XXVI/479RICE BAZAR , TRICHUR, Kerala, India - 000000 |
| U65993KL1996PTC010838 | SILAIRE INVESTMENTS AND HIRE PURCHASES P RIVATE LIMITED | XXVI/721,P.C.V. BUILDING, RICE BAZAR, , TRICHUR--1., Kerala, India - 000000 |
| U31300KL1985PTC004116 | UNITECH CABLE MAUFACTURING AND CONTRACTI NG CO P LTD | 26/821,2ND FLOOR,VIMALA BUILDING, RICE BAZAR ROAD, , TRICHUR--680 001., Kerala, India - 000000 |
| U65992KL1983PTC003784 | TRISIVA KURIES PRIVATE LIMITED | RICE BAZAR , TRICHUR, Kerala, India - 000000 |
| U65992KL1984PTC003892 | ZENITH KURIES AND LOANS PVT.LTD. | P.C.V.BUILDINGS,RICE BAZAR,,TRICHUR. , NA, Kerala, India - 000000 |
| U36100KL1980PTC003188 | WOOD CARVES PVT LTD | NO XL VIII/1441, NIRMALA BLDG,RICE BAZAR, TRICHUR , NA, Kerala, India - 000000 |
| U65992KL1979PTC003135 | PRIYA CHITS AND LOANS PVT LTD | PVC BUILDING, ROOM NO.EEVI/550, RICE BAZAR, TRICHUR-1 , NA, Kerala, India - 000000 |
| U67120KL1996PTC009874 | DRACHMA SECURITIES PRIVATE LIMITED | ROOM NO. XXVI/802, VIMALABUILDINGS, RICE BAZAR, TRICHUR - 680 001. , NA, Kerala, India - 000000 |
| U65921KL1982PTC003528 | SONA HIRE PURCHASE PVT LTD | 603/17/A, VIMALA BUILDING,RICE BAZAR, TRICHUR, KERALA-680001. , NA, Kerala, India - 000000 |
| U85320KL1944NPL000227 | CATHOLIC DHARMODAYAM COMPANY | 2/252PUDUKAD BAZAR2/252PUDUKAD BAZAR PPUDUKAD P O , TRICHUR, Kerala, India - 000000 |
| U65992KL1996PTC010098 | VILLAGE KURIES AND LOANS PRIVATE LIMITED | KURIANS BUILDINGWESTERN BAZAR OLLUR , TRICHUR, Kerala, India - 000000 |
| U27105KL1986PTC004397 | STELLA STEELS PVT LTD | 18/231CROSS BAZAR IRINJALAKUDA , TRICHUR DIST, Kerala, India - 000000 |
| U72200KL2000PTC013723 | DEEPSENSE INFORMATICS PRIVATE LIMITED | ESTEE COMPLEX, T.B. ROAD,ADAM BAZAR, RICE BAZAR THRISSUR 680 001 , NA, Kerala, India - 000000 |
| U51229KL1996PLC010566 | AL-SUFIYAN FOODS AND EXPORTS LIMITED | XVII/426, NEW BAZAR ROAD,ARNATTUKARA, TRICHUR , NA, Kerala, India - 000000 |
| U67120KL1993PTC007314 | OMEGA SHARES AND STOCKS PVT.LTD. | XXVI/802,VIMALA BUILDINGS,EASTERN BAZAR, TRICHUR-1. , NA, Kerala, India - 000000 |
| U01122KL1994PLC008017 | GOLDYANA HORTICULTURE AND RESEARCH LTD. | II ND FLOOR,VIMALA BUILDING,RICE BAZAAR EAST, TRICHUR. , NA, Kerala, India - 000000 |
| U65992KL1979PTC003125 | SARVAKSHEMAM KURIES AND LOANS PVT LTD | DOOR NO.X/2/2 PUDUKANS BLDG,RICE BAGAR TRICHUR , NA, Kerala, India - 000000 |
| U74140KL2006PTC019278 | INNOSOLV CONSULTANCY SERVICES PRIVATE LIMITED | DOOR NO.XXV/1056,'LAKSHMI'PAZHAYANADAKKAVU TRICHUR P.O.,TRICHUR TALUK , TRICHUR DISTRICT,PIN 680 001, Kerala, India - 000000 |
| U72200KL1999PTC013014 | CYBER CREATIONS PRIVATE LIMITED | DOOR NO.13/30,ST. THOMAS BUILDING, CASINO COMPLEX, T.B.ROAD, , TRICHUR, KERALA, PIN-680 021., Kerala, India - 000000 |
| U52201KL1950PLC000597 | KERALA TEA TRADING COMPANY LIMITED | TRICHUR KERALA , KERALA, Kerala, India - 000000 |
| U51219KL1988PTC005210 | SEA-KING MERCANTILE EXPORTERS PVT LTD | TRICHUR KERALA , KERALA, Kerala, India - 000000 |
| U65110KL1918PLC000167 | CHALDEAN SYRIAN BANK LIMITED | TRICHUR KERALA , KERALA, Kerala, India - 000000 |
| U65992KL1955PTC001131 | SRI KUMAR CHIT FUND PRIVATE LIMITED | TRICHUR KERALA , KERALA, Kerala, India - 000000 |
| U24119KL1976PTC002779 | OLEORESINS AND CHEMICALS PVT LTD | IX/454,TRICHUR MUNICIPALITYLATIN CHURCH ROAD TRICHUR TOWN,TRICHUR. , NA, Kerala, India - 000000 |
| U52190KL1997PLC011083 | CONSUMERS' POPULAR LINKS LIMITED | DOOR NO.VI/62,PS.MENON BUILDING, TRICHUR ROAD, , KECHERI-680 501.TRICHUR DIST., Kerala, India - 000000 |
| U17118KL1986PTC004592 | SRI CHITRA WEAVING MILLS PVT. LTD. | CHAKALA BUILDING,SOUTH BAZAR,TRICHUR. PIN-680001 , NA, Kerala, India - 000000 |
| U92111KL1991PLC006311 | INTIMATE FILMS LIMITED | ALOOR HOUSE,CHITTATTUKARA, TRICHUR, , KERALA-680 511., Kerala, India - 000000 |
| U65992KL1982PTC003489 | KALLETTUMKARA KURIES AND LOANS PVT LTD | 1/565,ALOOR PANCHYAT,BAZAR ROAKALLETTUM KARA TRICHUR PIN-680683 , NA, Kerala, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.