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
KERALA STATE FINANCIAL ENTERPRISES LTD
CIN: U65923KL1969SGC002249
KERALA STATE FINANCIAL ENTERPRISES LTD (CIN: U65923KL1969SGC002249) is a Private company incorporated on 06 Nov 1969. It is classified as State government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 2000000000.00.
KERALA STATE FINANCIAL ENTERPRISES LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KERALA STATE FINANCIAL ENTERPRISES 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 KERALA STATE FINANCIAL ENTERPRISES LTD are GOVINDAN PALLIKAPPIL, RAMANALUKKAL SHAH MOHAMMED, . VARADARAJAN, SANIL SUDHAKARAN NAIR KAMALA, JOSEPH THOMAS VELIPARAMBIL, THENENCHERY NARENDRAN, MANOJ KRISHNANKUTTY, RAGHAVAN CHANDROTH MUNDAYADAN, SASIKUMAR KUMARAN, PREETHA SUKUMARAN NAIR, UDINIPARAMBIL POULOSE JOSEPH, and SREEDHANYA SURESH.
KERALA STATE FINANCIAL ENTERPRISES LTD's Corporate Identification Number (CIN) is U65923KL1969SGC002249 and its registration number is 2249. Users may contact KERALA STATE FINANCIAL ENTERPRISES LTD on its Email address - [email protected]. Registered address of KERALA STATE FINANCIAL ENTERPRISES LTD is P B NO 510BHADRATHA MUSEUM ROAD , THRISSUR, Kerala, India - 680020.
Current status of KERALA STATE FINANCIAL ENTERPRISES 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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ZaubaCorp's company report for KERALA STATE FINANCIAL ENTERPRISES 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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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 KERALA STATE FINANCIAL ENTERPRISES 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.
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KERALA STATE FINANCIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09760264 | GOVINDAN PALLIKAPPIL | Director | 2022-08-25 |
| 07682220 | RAMANALUKKAL SHAH MOHAMMED | Director | 2016-11-10 |
| 08157496 | . VARADARAJAN | Director | 2021-12-06 |
| 09811727 | SANIL SUDHAKARAN NAIR KAMALA | Managing Director | 2022-12-01 |
| 07044562 | JOSEPH THOMAS VELIPARAMBIL | Director | 2022-08-25 |
| 09760354 | THENENCHERY NARENDRAN | Director | 2022-08-25 |
| 10340522 | MANOJ KRISHNANKUTTY | Director | 2023-10-06 |
| 09760288 | RAGHAVAN CHANDROTH MUNDAYADAN | Director | 2022-08-25 |
| 09740253 | SASIKUMAR KUMARAN | Director | 2022-08-25 |
| 07553746 | PREETHA SUKUMARAN NAIR | Director | 2021-09-02 |
| 09762944 | UDINIPARAMBIL POULOSE JOSEPH | Director | 2022-08-25 |
| 10496168 | SREEDHANYA SURESH | Director | 2024-02-08 |
Past Directors & Key Managerial Personnel of KERALA STATE FINANCIAL ENTERPRISES
Other Directorships of KARAMVALAPPIL NANOO GANGADHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIJU MATTAPPALLIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIAN STUDY ABROAD INDIA PRIVATE LIMITED | U80900KL2022PTC079542 | Managing Director | 2022-12-22 | Ongoing |
Other Directorships of UNNIKRISHNAN POTHERI VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEORGE THOMAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA FOREST DEVELOPMENT CORPORATION LIMITED | U02001KL1975SGC002660 | Director | - | 2021-02-22 |
Other Directorships of KUNJUKRISHNA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEEL AND INDUSTRIAL FORGINGS LIMITED | U28910KL1983SGC003729 | Director | - | 2016-08-11 |
Other Directorships of RAJAPPAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE POULTRY DEVELOPMENT CORPORATION LTD | U01222KL1989SGC005559 | Director | - | 2019-02-18 |
| KERALA FOREST DEVELOPMENT CORPORATION LIMITED | U02001KL1975SGC002660 | Director | - | 2019-02-27 |
| PHARMACEUTICAL CORPN I M KERALA LTD | U24231KL1975SGC002722 | Director | - | 2019-01-13 |
| KERALA SOAPS AND OILS LTD | U24241KL1963SGC002031 | Director | - | 2011-01-18 |
| KERALA AGRO MACHINERY CORPN LTD | U29211KL1973SGC002492 | Director | - | 2019-02-12 |
| TRACO CABLE CO LTD | U31200KL1960SGC001860 | Director | - | 2018-01-30 |
| KERALA STATE HANDLOOM DEVELOPMENT CORPN LTD | U74140KL1968SGC002181 | Director | - | 2008-02-13 |
| KERALA STATE HANDLOOM DEVELOPMENT CORPN LTD | U74140KL1968SGC002181 | Nominee Director | - | 2019-03-13 |
| KERALA STATE BACKWARD CLASSES DEVELOPMENT CORPORATION LIMITED | U75122KL1995SGC008705 | Director | - | 2011-11-29 |
| KERALA STATE DEVELOPMENT CORPORATION FOR CHRISTIAN CONVERTS FROM SCHEDULED CASTES AND RECOMMENDED CO | U91990KL1980SGC003273 | Director | - | 2018-06-14 |
Other Directorships of PEELIPOSE THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMBRAMOLI PURUSHOTHAMAN
Other Directorships of GOVINDAN PALLIKAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PADMAKUMAR LALITHABAI SIVASANKARANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE CASHEW DEVELOPMENT COPRN LTD | U15493KL1969SGC002234 | Director | - | 2015-12-22 |
| KERALA STATE DRUGS AND PHARMACEUTICALS LTD | U24231KL1971SGC002389 | Nominee Director | - | 2013-06-10 |
| PHARMACEUTICAL CORPN I M KERALA LTD | U24231KL1975SGC002722 | Director | - | 2013-05-27 |
| KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION LIMITED | U65910KL1970SGC002261 | Additional Director | - | 2012-09-29 |
| KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION LIMITED | U65910KL1970SGC002261 | Director | - | 2013-11-20 |
| KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD | U65923KL1991SGC005985 | Director | - | 2014-04-21 |
Other Directorships of VILAKKITHALA RAMAN MANOJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAJILEE CREDIT AND INVESTMENT PRIVATE LIMITED | U65191TN1997PTC038030 | Additional Director | - | 2018-09-28 |
| SAJILEE CREDIT AND INVESTMENT PRIVATE LIMITED | U65191TN1997PTC038030 | Director | - | 2018-11-30 |
| PRUDENTIAL MANAGEMENT SERVICE PRIVATE LIMITED | U86100TN1985PTC012502 | Additional Director | - | 2018-09-15 |
Other Directorships of CHANDRASEKHARAN PILLAI PARAMESWARA KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TOMY KOTTANATTU THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVAASI ROOTS PRIVATE LIMITED | U74140KL2013PTC033871 | Director | - | 2017-06-15 |
Other Directorships of SHYLA PATHIMA ABDULRAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA LIVESTOCK DEVELOPMENT BOARD LIMITED | U01409KL1975SGC002739 | Director | - | 2017-08-09 |
| KERALA STATE TEXTILE CORPORATION LIMITED | U18101KL1972SGC002405 | Director | - | 2014-08-26 |
| KERALA TOURISM INFRASTRUCTURE LIMITED | U55101KL1989SGC005461 | Director | - | 2015-10-08 |
| KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED | U65910KL1998SGC012160 | Director | - | 2017-07-21 |
| KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED | U72900KL2008SGC021779 | Nominee Director | - | 2017-11-22 |
| INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA | U80302KL2013NPL035441 | Additional Director | - | 2014-12-23 |
| INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA | U80302KL2013NPL035441 | Director | - | 2017-10-12 |
| KERALA STATE WOMEN"S DEVELOPMENT CORPORATION LIMITED | U91990KL1988SGC004978 | Director | - | 2017-05-12 |
Other Directorships of ISAAC ITTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VRINDAVAN KRISHNA MENON PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REGHU CHANDRASEKHARA PANICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALEXANDAR ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS DEVELOPMENT AND EMPLOYMENT PROMOTION CONSULTANTS LTD | U74910KL1977SGC002931 | Director | - | 2021-01-13 |
| KERALA CASHEW BOARD LIMITED | U74999KL2017SGC050663 | Managing Director | 2022-05-07 | Ongoing |
| BHAVANAM FOUNDATION KERALA | U91990KL2014NPL035873 | Nominee Director | - | 2019-04-12 |
Other Directorships of JOSHI PAUL VELIYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XENTURION FINTECH PRIVATE LIMITED | U67200KL2017PTC048674 | Director | 2017-03-23 | Ongoing |
Other Directorships of MIR MOHAMMED ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE ELECTRICITY BOARD LIMITED | U40100KL2011SGC027424 | Director | 2023-12-26 | Ongoing |
| KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | U45309KL1961SGC001937 | Director | 2024-01-06 | Ongoing |
| ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA | U80902KL2021NPL067106 | Director | 2024-07-10 | Ongoing |
Other Directorships of VAZHAYIL PATHROSE JOY
Other Directorships of MURALEEDHARAN SADASIVAN ASARI
Other Directorships of RAMANALUKKAL SHAH MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAYA KUMAR THONDIERYIL CHALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . VARADARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORKA-ROOTS (SEC 25 COMPANY) | U91990KL2002NPL015838 | Director | - | 2022-08-23 |
Other Directorships of SREEKUMAR SUKUMARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIL-SCL KERALA LIMITED | U27104KL1969SGC002253 | Additional Director | - | 2012-12-31 |
| SAIL-SCL KERALA LIMITED | U27104KL1969SGC002253 | Director | - | 2013-03-14 |
| THE METAL INDUSTRIES LTD | U28939KL1928SGC001542 | Director | - | 2016-08-26 |
| RTF MEDICALS PRIVATE LIMITED | U52110KL2020PTC061467 | Director | - | 2021-10-07 |
| SJ CLOUD TECHNOLOGY PRIVATE LIMITED | U72200KL2022PTC075768 | Director | 2022-05-24 | Ongoing |
Other Directorships of PAPPANAMCODE SREENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOWSIGAN AYYAMPERUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA LIVESTOCK DEVELOPMENT BOARD LIMITED | U01409KL1975SGC002739 | Director | 2021-08-06 | Ongoing |
| MEAT PRODUCTS OF INDIA LTD | U15116KL1973SGC002488 | Director | 2021-09-29 | Ongoing |
| KERALA FEEDS LIMITED | U15331KL1995SGC009521 | Nominee Director | 2021-07-23 | Ongoing |
| KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U45203KL2000SGC014127 | Director | - | 2019-11-22 |
| COCHIN SMART MISSION LIMITED | U75140KL2016SGC040388 | Nominee Director | - | 2019-11-22 |
| SMART CITY THIRUVANANTHAPURAM LIMITED | U75302KL2017SGC050273 | Director | - | 2020-02-10 |
Other Directorships of SANIL SUDHAKARAN NAIR KAMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOSEPH THOMAS VELIPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PLANTATION CORPORATION OF KERALA LTD | U01119KL1962SGC001997 | Director | - | 2016-05-20 |
| THE KERALA CERAMICS LTD | U26919KL1963SGC002033 | Director | 2024-06-27 | Ongoing |
Other Directorships of NARAYANA DELAMPADY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUDRAMUNI DODDERI MEGHASHREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAKRISHNAN AREEKUZHIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMJ FINTECH LIMITED | L51102TZ1982PLC029253 | Additional Director | - | 2022-02-03 |
| JMJ FINTECH LIMITED | L51102TZ1982PLC029253 | Director | - | 2023-10-01 |
| AUTODOCG SYSTEMS PRIVATE LIMITED | U72200KL2016PTC040082 | Director | 2016-02-05 | Ongoing |
Other Directorships of SHEREEF PUTHUPARAMBIL MUHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REJI ZACHARIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION LIMITED | U65910KL1970SGC002261 | Director | 2022-05-09 | Ongoing |
Other Directorships of THENENCHERY NARENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ KRISHNANKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHAVAN CHANDROTH MUNDAYADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOMAS P KURUVILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JUSTIN JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MINI VIJAYAMMA RAVEENDRAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE STATE FARMING CORPORATION OF KERALA LIMITED | U01115KL1972SGC002418 | Director | - | 2021-09-17 |
| KERALA FEEDS LIMITED | U15331KL1995SGC009521 | Nominee Director | - | 2021-09-29 |
| SAIL-SCL KERALA LIMITED | U27104KL1969SGC002253 | Additional Director | 2017-04-21 | Ongoing |
| KERALA STATE HANDLOOM DEVELOPMENT CORPN LTD | U74140KL1968SGC002181 | Nominee Director | - | 2017-02-13 |
Other Directorships of INBASEKAR KALIMUTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANKARAN KUNNIYEDATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCON DEVELOPERS PRIVATE LIMITED | U45201KL2018PTC054024 | Managing Director | 2018-07-13 | Ongoing |
Other Directorships of DEEPA DEVI SARALA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALAKRISHNAN VALUPARAMPIL KUNJACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE CIVIL SUPPLIES CORPN LTD | U52209KL1974SGC002615 | Nominee Director | - | 2016-11-15 |
| BHAVANAM FOUNDATION KERALA | U91990KL2014NPL035873 | Nominee Director | - | 2015-11-23 |
Other Directorships of PULIKEEL THOMAS THOMAS JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO MOUNTAIN FARMERS PRODUCER COMPANY LIMITED | U01100KL2020PTC063189 | Director | 2022-07-20 | Ongoing |
Other Directorships of KUNNAPUZHA GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENSERVE TRADING PRIVATE LIMITED | U51909KL2021PTC066768 | Whole-time director | - | 2022-05-31 |
Other Directorships of VELLAT SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE DEVELOPMENT CORPN FOR SCHEDULED CASTES AND S | U91990KL1972SGC002466 | Managing Director | 2023-03-21 | Ongoing |
Other Directorships of SASIKUMAR KUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNNATH NELLOLI SATHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KERALA STATE COIR CORPORATION LIMITED | U17233KL1969SGC002235 | Director | - | 2016-08-19 |
| KERALA STATE COIR MACHINERY MANUFACTURING COMPANY LIMITED | U29291KL2014SGC036029 | Nominee Director | - | 2016-08-16 |
| VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U45203KL2013SGC033389 | Additional Director | - | 2014-12-27 |
| KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED | U61200KL1975SGC002755 | Managing Director | - | 2007-08-23 |
| KERALA SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U65929KL1975SGC002736 | Director | - | 2018-03-20 |
| KERALA STATE EX SERVICEMEN DEVELOPMENT AND REHABILITATION CORPORATION (SEC.25) | U91990KL2001NPL015107 | Director | - | 2014-06-13 |
Other Directorships of PULPETTA RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOB MICHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETHA SUKUMARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA STATE HORTICULTURAL PRODUCTS DEVELOPMENT CORPORATION LIMITED | U01122KL1989SGC005326 | Director | - | 2022-08-20 |
| KERALA STATE TEXTILE CORPORATION LIMITED | U18101KL1972SGC002405 | Director | - | 2016-06-25 |
| PHARMACEUTICAL CORPN I M KERALA LTD | U24231KL1975SGC002722 | Director | 2019-03-11 | Ongoing |
| KERALA SOCIAL SECURITY PENSION LIMITED | U66030KL2018SGC054259 | Director | 2018-08-07 | Ongoing |
| IMPACT KERALA LIMITED | U75100KL2017SGC051339 | Director | 2018-08-07 | Ongoing |
| KERALA STATE WELFARE CORPORATION FOR FORWARD COMMUNITIES LIMITED | U85190KL2012SGC032592 | Director | 2019-03-06 | Ongoing |
| NORKA-ROOTS (SEC 25 COMPANY) | U91990KL2002NPL015838 | Director | 2017-03-10 | Ongoing |
Other Directorships of RAJAGOPAL REMESACHANDRAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANDAKUTTAN PADMANABHAN KOCHUPAPPU VAIDYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LATHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARALAM FARMING CORPORATION (KERALA) LIMITED | U01300KL2010SGC026179 | Director | - | 2012-07-21 |
| KERALA AQUA VENTURES INTERNATIONAL LIMITED | U05000KL2007SGC021510 | Director | - | 2019-01-21 |
| KERALA STATE COASTAL AREA DEVELOPMENT CORPORATION LIMITED | U45208KL2008SGC023577 | Director | - | 2015-09-08 |
| KERALA STATE CIVIL SUPPLIES CORPN LTD | U52209KL1974SGC002615 | Nominee Director | - | 2019-06-28 |
| KERALA STATE DEVELOPMENT CORPN FOR SCHEDULED CASTES AND S | U91990KL1972SGC002466 | Director | - | 2012-11-05 |
Other Directorships of DEVADASAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED | U55102KL1995SGC009189 | Director | - | 2016-09-23 |
| KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION LIMITED | U65910KL1970SGC002261 | Additional Director | - | 2014-09-25 |
| KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION LIMITED | U65910KL1970SGC002261 | Director | - | 2015-05-13 |
| CLEAN KERALA COMPANY LIMITED | U90000KL2013SGC035624 | Director | - | 2015-04-06 |
Other Directorships of GEETHA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SINI JALEELA SHUKOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDINIPARAMBIL POULOSE JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SREEDHANYA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MALIAKKAL MATHEW FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-7591 | NEURAL FARMS LLP | P.b No. 516Vadakkechira Road Thrissur, Kerala, India - 680020 |
| ABA-4581 | BARZATH INTERNATIONAL LLP | FLAT NO.1 A CHELOOR CASABLANCA, MUSEUM ROAD CHEMBUKKAVU P.O, THRISSUR THRISSUR, Kerala, India - 680020 |
| U68100KL2024PTC090844 | THRISSUR HOMES PRIVATE LIMITED | BUILDING NO 28/524, WEST PALACE ROAD, Thrissur City,,Thrissur, Kerala, India, 680020,Thrissur,Thrissur,Kerala,680020-India |
| U25129KL2025PTC092396 | L & L SHIPPING LINE PRIVATE LIMITED | Ward No. 12, Door No. 1338/1A, Vadakkath Tower,,Bennet Road, Chembukkavu P O,,Thrissur,Thrissur,Kerala,680020-India |
| U74300KL2007PTC021032 | ABS CHANNEL PLUS VISUAL MEDIA ADVERTISING PRIVATE LIMITED | DOOR NO. 27/480/1, SAI SADAN MUSEUM ROAD, CHEMBUKAVU P.O. , THRISSUR, Kerala, India - 680020 |
| ACY-4122 | NOVYXION TECHNOLOGIES LLP | C/O CHITHRABHANU K P,MUKTHI, MUSEUM ROAD,Thrissur,Thrissur,Kerala,India-680020 |
| U55101KL2021PTC070587 | FRESH WAVE TREE HOUSE PRIVATE LIMITED | DOOR NO 11/379, EMMATTY HOUSE, 14TH MUSEUM CROSS LANE, THRISSUR CITY P O , THRISSUR, Kerala, India - 680020 |
| AAN-6538 | INFRASTRUCTURE AND RENOVATION MATERIALS LLP | KUNNATHULLY HOUSE, 6 STREET MUSEUM CROSS LANE ROAD CHEMBUKKAVU P.O THRISSUR, Kerala, India - 680020 |
| U72200KL2008PTC022600 | LIMA SOFTWARE SERVICES PRIVATE LIMITED | DOOR NO.VII/263, PONGANAMOOLA HOUSE, MUSEUM CROSS LANE, CHEMBUKKAVU P.O. , THRISSUR, Kerala, India - 680020 |
| U72900KL2013PTC033514 | MOVELL SOLUTIONS PRIVATE LIMITED | DOOR NO. 27/480/1, SECOND FLOOR, SAI SADAN, MUSEUM ROAD, CHEMBUKKAVU, , THRISSUR, Kerala, India - 680020 |
| U70102KL2006PTC019748 | KAIZEN INTERNATIONAL TOWNSHIP PRIVATE LIMITED | DOOR No. 27/159/1, MALGUDI DAYS DIWAN NARAYANA MENON ROAD, CHEMBUKAVU P. O. , THRISSUR, Kerala, India - 680020 |
| ACK-6566 | MARECORE SHIPPING SOLUTIONS LLP | Ward No. 12, Door No. 1338/1C,,Vadakkath Tower, Chembukkavu P O,,Thrissur,Thrissur,Kerala,India-680020 |
| U70200KL2024PTC090127 | MAXVISION HEALTHCARE SOLUTION PRIVATE LIMITED | Building No. 36/6410 (Old No. 28/457/4),Ground Floor, Maria Arcade, West Palace Road, Kallingal Lane,Thrissur,Thrissur,Kerala,680020-India |
| ACI-0788 | EOSUN ENERGY SOLAR SYSTEM & HOME AUTOMATION LLP | NO. 07/200/2, GROUND FLOOR, NAMICHITHRA APARTMENTS,C R IYYUNNI ROAD, BEHIND ST.THOMAS COLLEGE HOSTEL, THRISSUR,Thrissur,Thrissur,Kerala,India-680020 |
| U01300KL2007PTC020955 | PARACKAS AGRO FARMS PRIVATE LIMITED | TC-6-900 ZENANA MISSION ROAD , THRISSUR CITY P O, Kerala, India - 680020 |
| U85499KL2023PTC082737 | MAXTOWN EDUCATION & HEALTH CARE SERVICES PRIVATE LIMITED | Door No. 26/673/61, 4th Floor Kalliyath Royal Square, Palace Road, Palace Road, Chembukkav , Thrissur, Kerala, India - 680020 |
| U46201KL2024PTC087352 | LIDS MART PRIVATE LIMITED | No. 36/6449, Ambatt Building,Swimming Pool Road,Thrissur,Thrissur,Kerala,680020-India |
| U69202KL2023PTC084227 | NOVUS TAX AFFAIRS PRIVATE LIMITED | 27/293/2 Chembukkavu,Museum Cross Lane Road,Thrissur,Thrissur,Kerala,680020-India |
| U62099KL2025PTC094971 | QWNTMLEAP PRIVATE LIMITED | Mahima,House no.34,MUSEUM,CROSS LANE 4TH STREET,Thrissur,Thrissur,Kerala,680020-India |
| AAA-2875 | MIDDLEGREEN AGRICULTURAL MARKETING AND R ESEARCH LLP | 5/651B, MANJILA HOUSE, SREEPADAM AVENUE THRISSUR CITY P.O THRISSUR, Kerala, India - 680020 |
| U68100KL2024PTC085594 | BRASS INDIA VENTURES PRIVATE LIMITED | 12/1092, Kalluveettil House, Ground Floor,, Zenana Mission Road, P O Chembukkavu,Thrissur,Thrissur,Kerala,680020-India |
| U51399KL2003PTC016353 | GEMS EMPOWERED MARKETING SYSTEMS PRIVATE LIMITED | ROOM NO.XXVIII/533/1NEAR NORTH BUS STAND THRISSUR CITY P O , THRISSUR, Kerala, India - 680020 |
| U85499KL2023PTC080635 | RETAILIST RESOURCES PRIVATE LIMITED | Room No - D3, 3/2088- 31,Sitaram Tejal , Aswini Junction, Patturaikkal Road,Thrissur,Thrissur,Kerala,680020-India |
| U74999KL2020PTC066406 | NEXXA CORPORATES INFOTECH PRIVATE LIMITED | DOOR NO.XXIX/164/53,THRISSUR CORPORATION 3rd FLO0R,SUHARSHA TOWER,SHORNUR ROAD , THRISSUR, Kerala, India - 680020 |
| U01100KL2021PTC071838 | ASHTAMUDI PLANTATIONS PRIVATE LIMITED | 27/485/1, Ashtamudi, Chakkalayil Museum Road, Chembukkavu , Thrissur, Kerala, India - 680020 |
| U15500KL2010PTC026712 | LIPNOT INTERNATIONAL FOODS PRIVATE LIMITED | B 01, SREYAS APPARTMENTS PIPE LINE ROAD, MYLIPADAM , THRISSUR, Kerala, India - 680020 |
| U72200KL2007PTC021476 | KARYO SOLUTIONS PRIVATE LIMITED | MALGUDI DAYS, DIWAN MENON ROAD CHEMBUKKAVU P.O. , THRISSUR, Kerala, India - 680020 |
| U28110KL2020PTC062722 | CASANOVA SEVEN PRIVATE LIMITED | RoomNo.26/667/10,Chiriankandath building Palace Road , Thrissur, Kerala, India - 680020 |
| AAD-2354 | SUN ADS AND FILM PRODUCTION LIMITED LIAB ILITY PARTNERSHIP | 27/182 'SWATHY' Divan Narayana Menon Road, P.O. Chembukkavu Thrissur, Kerala, India - 680020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10541904 | 2015-01-08 | 2016-12-19 | 2018-01-03 | 1,500,000,000.00 | THE FEDERAL BANK LTD | |
| 10550389 | 2015-02-06 | - | 2017-02-01 | 250,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10592074 | 2015-08-19 | - | 2017-02-01 | 950,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100028844 | 2016-05-03 | - | 2017-02-01 | 500,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100052605 | 2016-09-06 | - | 2017-07-05 | 1,450,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100114299 | 2017-05-08 | - | - | 450,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100122356 | 2017-08-21 | - | 2018-06-01 | 2,000,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100124222 | 2017-08-21 | 2017-12-13 | 2018-11-03 | 1,000,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100125658 | 2017-08-22 | - | 2019-06-10 | 3,500,000,000.00 | THE FEDERAL BANK LTD | |
| 100138377 | 2017-08-29 | - | 2018-09-17 | 800,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100140503 | 2017-09-22 | - | 2018-11-28 | 5,000,000,000.00 | UNION BANK OF INDIA | |
| 100145484 | 2017-12-29 | - | 2019-01-02 | 300,000,000.00 | THE SOUTH INDIANBANK LIMITED | |
| 100147292 | 2017-12-29 | - | 2018-04-04 | 2,500,000,000.00 | Canara Bank | |
| 100195217 | 2018-06-14 | - | 2019-08-21 | 5,000,000,000.00 | Canara Bank | |
| 100195221 | 2018-05-24 | - | 2019-08-21 | 5,000,000,000.00 | Canara Bank | |
| 100224593 | 2018-11-30 | - | 2019-11-29 | 5,000,000,000.00 | UNION BANK OF INDIA | |
| 100251358 | 2019-02-20 | - | 2020-06-01 | 1,000,000,000.00 | FEDERAL BANK LIMITED | |
| 100251362 | 2019-02-20 | - | 2020-06-01 | 2,000,000,000.00 | FEDERAL BANK LIMITED | |
| 100251364 | 2019-03-29 | - | 2020-06-01 | 500,000,000.00 | FEDERAL BANK LIMITED | |
| 100259474 | 2019-03-18 | - | 2019-09-24 | 5,000,000,000.00 | Canara Bank | |
| 100291649 | 2019-09-24 | - | 2020-04-18 | 5,000,000,000.00 | Canara Bank | |
| 100291651 | 2019-09-17 | - | 2020-04-18 | 5,000,000,000.00 | Canara Bank | |
| 100300656 | 2019-10-24 | - | 2020-11-19 | 1,000,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100306172 | 2019-11-30 | - | 2020-05-30 | 5,000,000,000.00 | UNION BANK OF INDIA | |
| 100327615 | 2020-02-14 | - | 2022-03-21 | 3,500,000,000.00 | CORPORATION BANK | |
| 100331977 | 2020-03-23 | - | 2022-03-21 | 1,500,000,000.00 | CORPORATION BANK | |
| 100336187 | 2020-03-27 | - | 2020-10-21 | 10,000,000,000.00 | Canara Bank | |
| 100338028 | 2020-05-22 | - | - | 3,500,000,000.00 | THE FEDERAL BANK LTD | |
| 100361225 | 2020-05-22 | - | 2020-11-27 | 4,500,000,000.00 | UNION BANK OF INDIA | |
| 100361226 | 2020-05-22 | - | 2020-12-04 | 5,000,000,000.00 | UNION BANK OF INDIA | |
| 100378034 | 2020-09-22 | - | 2023-11-01 | 10,000,000,000.00 | BANK OF BARODA | |
| 100391315 | 2020-11-13 | 2021-11-08 | - | 1,300,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100397831 | 2020-11-30 | - | 2021-06-28 | 4,500,000,000.00 | UNION BANK OF INDIA | |
| 100437123 | 2021-03-26 | - | 2021-09-24 | 3,000,000,000.00 | UNION BANK OF INDIA | |
| 100454020 | 2021-06-25 | - | 2023-11-01 | 5,000,000,000.00 | Bank of Baroda | |
| 100454831 | 2021-06-14 | - | - | 5,000,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100476752 | 2021-06-24 | 2023-03-28 | - | 20,000,000,000.00 | THE BANK OF MAHARASHTRA LIMITED | |
| 100507849 | 2021-11-15 | 2024-03-01 | - | 5,000,000,000.00 | State Bank of India | |
| 100548095 | 2022-02-23 | - | 2022-11-04 | 3,000,000,000.00 | UNION BANK OF INDIA | |
| 100623147 | 2022-09-17 | - | - | 1,050,000,000.00 | HDFC BANK LIMITED | |
| 100658651 | 2022-12-08 | - | 2023-11-01 | 1,000,000,000.00 | Bank of Baroda | |
| 100761564 | 2023-08-14 | 2023-11-15 | - | 5,000,000,000.00 | Indian Overseas Bank | |
| 100772267 | 2023-08-09 | - | - | 1,500,000,000.00 | THE FEDERAL BANK LTD | |
| 100827668 | 2023-11-28 | - | 2024-06-03 | 5,000,000,000.00 | Canara Bank | |
| 100934933 | 2024-05-31 | - | - | 5,000,000,000.00 | Canara Bank |
- 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.
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| 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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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.
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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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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.