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
ALBIN FINANCIERS PVT LTD
CIN: U65923KL1982PTC003642 As on: 2026-07-13
ALBIN FINANCIERS PVT LTD (CIN: U65923KL1982PTC003642) is a Private company incorporated on 02 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 163200.00.
ALBIN FINANCIERS PVT LTD's Annual General Meeting (AGM) was last held on 13 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.ALBIN FINANCIERS 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 ALBIN FINANCIERS PVT LTD are CHAKKACHAMPARAMBIL VARGHESE FRANCIS, PAULOSE KONKOTHRA KOCHUDEVASSY, AKKARAKKARAN LAZAR JOHNY ., CHAKKACHAMPARAMBIL PAUL VARGHESE, STANLY JOSEPH CHINNIKARA, ANTONY ., JOSEPH KUTTIKAT ALPHY, and ALOOKKARAN JOSE ANTHONY.
ALBIN FINANCIERS PVT LTD's Corporate Identification Number (CIN) is U65923KL1982PTC003642 and its registration number is 3642. Users may contact ALBIN FINANCIERS PVT LTD on its Email address - [email protected]. Registered address of ALBIN FINANCIERS PVT LTD is IV/114 A ST THOMAS CATHEDRALCATHEDRAL JN IRINJALAKUDA , THRISSUR, Kerala, India - 680121.
Current status of ALBIN FINANCIERS PVT LTD is - Strike Off.
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 CINs
ZaubaCorp's company report for ALBIN FINANCIERS 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.
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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 ALBIN FINANCIERS 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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALBIN FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044631 | CHAKKACHAMPARAMBIL VARGHESE FRANCIS | Director | 2002-07-23 |
| 00114037 | PAULOSE KONKOTHRA KOCHUDEVASSY | Director | 2004-09-22 |
| 00044445 | AKKARAKKARAN LAZAR JOHNY . | Director | 2003-07-15 |
| 00044574 | CHAKKACHAMPARAMBIL PAUL VARGHESE | Director | 2004-07-27 |
| 00044664 | STANLY JOSEPH CHINNIKARA | Director | 2005-07-26 |
| 00491872 | ANTONY . | Director | 2005-07-26 |
| 00044549 | JOSEPH KUTTIKAT ALPHY | Director | 2004-07-27 |
| 00044607 | ALOOKKARAN JOSE ANTHONY | Director | 2005-07-26 |
Past Directors & Key Managerial Personnel of ALBIN FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAKKACHAMPARAMBIL VARGHESE FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SYNDICATE CHIT FUNDS LTD | U65992KL1929PLC000193 | Director | 1998-08-27 | Ongoing |
| THE COCHIN COMMERICIAL SYNDICATE LTD | U65992KL1943PLC000223 | Director | 1989-11-16 | Ongoing |
| SEVANA KURIES PRIVATE LIMITED | U65992KL1981PTC003326 | Director | - | 2018-08-17 |
| BLAZE KURIES IRINJALAKUDA PRIVATE LIMITED | U65992KL1981PTC003465 | Director | 2021-09-04 | Ongoing |
| GLAZE CHITTIES PRIVATE LIMITED | U65992KL1984PTC004010 | Director | 2021-09-04 | Ongoing |
| STHUDI KURIES PRIVATE LIMITED | U65992KL1996PTC010365 | Director | 2017-08-21 | Ongoing |
| POPULAR CHARITIES | U80301KL1970NPL002310 | Director | 2001-09-20 | Ongoing |
Other Directorships of PAULOSE KONKOTHRA KOCHUDEVASSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKKARAKKARAN LAZAR JOHNY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVANA KURIES PRIVATE LIMITED | U65992KL1981PTC003326 | Director | - | 2019-08-09 |
Other Directorships of CHAKKACHAMPARAMBIL PAUL VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVANA KURIES PRIVATE LIMITED | U65992KL1981PTC003326 | Director | 2006-07-25 | Ongoing |
| POPULAR CHARITIES | U80301KL1970NPL002310 | Director | - | 2019-07-18 |
Other Directorships of STANLY JOSEPH CHINNIKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANTONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVANA KURIES PRIVATE LIMITED | U65992KL1981PTC003326 | Director | - | 2013-08-27 |
Other Directorships of JOSEPH KUTTIKAT ALPHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE DHARMAPOSHANA COMPANY | U65992KL1931NPL000310 | Director | 1991-09-26 | Ongoing |
| SEVANA KURIES PRIVATE LIMITED | U65992KL1981PTC003326 | Director | - | 2020-06-30 |
| RONIA KURIES AND MONEY LENDERS PVT LTD | U65992KL1981PTC003458 | Director | - | 2009-09-24 |
| IMMACULATE KURIES AND LOANS PVT LTD | U65992KL1982PTC003521 | Director | 2019-10-10 | Ongoing |
Other Directorships of ALOOKKARAN JOSE ANTHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVANA KURIES PRIVATE LIMITED | U65992KL1981PTC003326 | Director | 2006-07-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2019PTC058517 | NEW MRD KURIES PRIVATE LIMITED | XIX/275/(21) RUBY MEMORIAL SHOPPING COMPLEX 1ST FLOOR, IRINJALAKUDA, THRISSUR, KERAL A , IRINJALAKUDA, Kerala, India - 680121 |
| U65929KL2019PLC058267 | MANIKKYAM NIDHI LIMITED | DOOR NO: 16/929, 1ST FLOOR,KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA, IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U65992KL2000PTC013775 | KALLAPARAMBIL KURIES PRIVATE LIMITED | 27/220 A NEW BUS STANDBUILDING IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U52609KL2016PTC046978 | GLOBENTURES TRADING ENTERPRISES PRIVATE LIMITED | DOOR NO. I/318-A, ERANEZHATH KORUMBISSERY, IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U65990KL2018PLC052419 | SAVENSA NIDHI LIMITED | DOOR NO: XXII/779/A11 MARIGOLD BUILDINGS, IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U65992KL2013PTC034389 | SREEADHERSH CHITS (IRINJALAKUDA) PRIVATE LIMITED | E G COMPLEX, 1ST FLOOR KODUNGALLUR ROAD, IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U65992KL2008PTC022696 | CORONA KURIES PRIVATE LIMITED | Door No.678/A, KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U45200KL2009PTC023937 | CARDINALS BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. VI/256A OPP: ST. XAVIERS CHURCH, PULLUR , IRINJALAKUDA, Kerala, India - 680121 |
| U74140KL2012PTC030932 | BACK2BASIC CONSULTANCY PRIVATE LIMITED | 31/541 (163A(2/85))Poykayil House, Kandeswaram, Irinjalakuda, , Thrissur, Kerala, India - 680121 |
| ACT-4582 | ST THOMAS EDUCATION CONSULTANCY LLP | C/o St.Thomas Cathedral,No.19/281-2,BishopComplex,Mukundapuram Taluk,Thrissur,Kerala,India-680121 |
| U01611KL2023PTC083724 | MULTIWEALTH FARMERS PRODUCER COMPANY LIMITED | DOOR NO. 23/528-7, 1ST FLOOR, P,ADMA COMPLEX, IRINJALAKUDA,,Mukundapuram,Thrissur,Kerala,680121-India |
| U40106KL2016PTC047226 | GRASSHOPPER BIOENERGY PRIVATE LIMITED | DOOR NO. XXI/353 - A1 KANDESWARAM, IRINJALAKUDA P O , THRISSUR, Kerala, India - 680121 |
| U72200KL2005PTC018531 | SCORE IT SERVICES AND SOLUTIIONS PRIVATE LIMITED | XIV/694 B PATTATH COMPLEXNEAR ST JOSEPH S COLLEGE IRINJALAKUDA PO , THRISSUR, Kerala, India - 680121 |
| ACI-0643 | VJK ASSOCIATES LLP | 18/336A, ELANTHOLY HOUSE, MADATHIKARA LANE,,EAST KOMBARA P O, IRINJALAKUDA,Mukundapuram Taluk,Thrissur,Kerala,India-680121 |
| U65992KL2022PTC074302 | APM CHITS PRIVATE LIMITED | XIX/90,2nd FLOOR,PATTATHU COMPLEX, NEAR ST.JOSEPH'S COLLEGE, IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U51909KL2020OPC061637 | PALMCOCO EXPORTGATEWAY (OPC) PRIVATE LIMITED | CHINNIKARA HOUSE,IRINJALAKUDA THRISSUR Palakkad KL, 680121 IN , THRISSUR, Kerala, India - 680121 |
| U52590KL2022PTC075262 | FARMWAGON ENTERPRISES PRIVATE LIMITED | RAMAKRISHNA IYER ROAD NEAR SEVENSEAS HOTEL,IRINJALAKUDA,IRINJALAKUDA,Thrissur,Kerala,680121-India |
| ACV-8334 | AXA MULTI VENTURES LLP | XXIII/564/A5, 564/A6,PALM SQUARE MALL,Mukundapuram Taluk,Thrissur,Kerala,India-680121 |
| U73100KL2025PTC092853 | NIBHAS HRD SOLUTIONS PRIVATE LIMITED | A2 & A3 Marigold Shopping Complex,Thekkekara Road Near Metro Health Care,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U46909KL2024PTC086658 | NOVUSPRISM PRIVATE LIMITED | 31/284, Manavalassery,Irinjalakuda PO, Thrissur,Mukundapuram,Thrissur,Kerala,680121-India |
| U68100KL2025PTC097096 | PJD ENTERPRISES PRIVATE LIMITED | IRINJALAKUDA, NEAR PVT,BUS STAND, THRISSUR,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U70200KL2025PTC097343 | PJD STOCKS AND AGRO PRIVATE LIMITED | IRINJALAKUDA NEAR PVT,BUS STAND THRISSUR,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U15410KL2009PTC024207 | LUCKYSTAR BAKERS PRIVATE LIMITED | Cheloor Desam,Irinjalakuda Mukundapuram Taluk,Thrissur District , Irinjalakuda, Kerala, India - 680121 |
| U22100KL2012PTC033029 | INKLESS MEDIA AND PUBLICATIONS PRIVATE LIMITED | XX/217 A, VETTATH HOUSE, CHELOOR IRINJALAKUDA MUNICIPALITY , IRINJALAKUDA, Kerala, India - 680121 |
| U65990KL2018PLC054448 | KREEZ NIDHI LIMITED | IX/299 F, PESO TOWER CHUNGAM, IRINJALAKUDA THRISSUR , THRISSUR, Kerala, India - 680121 |
| U65992KL2006PTC019974 | INNOVA KURIES PRIVATE LIMITED | 5/239A, BUS STAND BUILDING NADA, IRINJALAKUDA , IRINJALAKUDA, Kerala, India - 680121 |
| U65929KL2017PLC050193 | NUTHANA NIDHI LIMITED | XIX/541 K R THAMBAN BLDG, HINDI PRACHARA ROAD,IRINJALAKUDA,THRISSUR,Thrissur,Kerala,680121-India |
| U47521KL2025PTC092516 | MASDA GENERAL TRADING PRIVATE LIMITED | 19/892L, FIRST FLOOR, CHAMPION TOWER,,IRINJALAKUDA, THRISSUR DISTRICT,,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U65999KL2018PLC054443 | CHEMBAKASSERY NIDHI LIMITED | Room No. 23-358,E.P Building Main Road, Irinjalakuda,Thrissur , THRISSUR, Kerala, India - 680121 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|
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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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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.