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
SINDHYA GENERAL FINANCE AND INVESTMENTS LTD.
CIN: U65923KL1986PLC004600 As on: 2026-07-13
SINDHYA GENERAL FINANCE AND INVESTMENTS LTD. (CIN: U65923KL1986PLC004600) is a Public company incorporated on 14 Nov 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.SINDHYA GENERAL FINANCE AND INVESTMENTS 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)].
SINDHYA GENERAL FINANCE AND INVESTMENTS LTD.'s Corporate Identification Number (CIN) is U65923KL1986PLC004600 and its registration number is 4600. Users may contact SINDHYA GENERAL FINANCE AND INVESTMENTS LTD. on its Email address - . Registered address of SINDHYA GENERAL FINANCE AND INVESTMENTS LTD. is BUILDING NO 1 KAROR BUILDINGSIST FLOOR MARKET LANDING ROAD KOTTAYAM. , NA, Kerala, India - 000000.
Current status of SINDHYA GENERAL FINANCE AND INVESTMENTS 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
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 SINDHYA GENERAL FINANCE AND INVESTMENTS . 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 SINDHYA GENERAL FINANCE AND INVESTMENTS .
Purchase full report of SINDHYA GENERAL FINANCE AND INVESTMENTS .
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 SINDHYA GENERAL FINANCE AND INVESTMENTS . 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 SINDHYA GENERAL FINANCE AND INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SINDHYA GENERAL FINANCE AND INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100KL1995PTC009815 | TRISTAR MARKETING PRIVATE LIMITED | BUILDING NO.37/4008,AZAAD BUILDING, IST FLOOR, AZAAD ROAD, KALOOR, COCHIN-17 , NA, Kerala, India - 000000 |
| U65992KL1993PTC007031 | SREE SADAN CHIT AND FINANCE COMPANY PVT.LTD. | ROOM NO.14,JAWAHAR BUILDING,K.P.KESAVA MENON ROAD, CALICUT-1. , NA, Kerala, India - 000000 |
| U15127KL2000PTC013582 | CMCA FISH PRODUCTS AND AGENCIES PRIVATE LIMITED | DOOR NO. 9/846,CMCA OFFICE, MADRASA BUILDING, COURT ROAD, CALICUT - 1 , NA, Kerala, India - 000000 |
| U70101KL1996PTC010397 | BOSCAGE INDIA PRIVATE LIMITED | ROOM NO.1, ISLAHI COMPLEX,I FLOOR, BANK ROAD, CANNANORE - 670 001. , NA, Kerala, India - 000000 |
| U65921KL1997PTC011216 | KOTTAYAM HIRE PURCHASE AND LEASING COMPA NY PRIVATE LIMITED T | BUILDING NO.5796,WARD NO XII OF KOTTAYAM MUNI- CIPALITY, KOTTAYAM DIST. , NA, Kerala, India - 000000 |
| U70101KL1996PTC009928 | NAVYA HERBAL GARDENS PRIVATE LIMITED | BUILDING NO. XV/602, UNIONCLUB ROAD, KOTTAYAM. PIN-686001 , NA, Kerala, India - 000000 |
| U51909KL1998PTC012680 | AL KARMEL EXPORTS PRIVATE LIMITED | DOOR NO.XXVIII/518/9/1,P.A.M. BUILDING SHORANUR ROAD THRISSUR-680001 , NA, Kerala, India - 000000 |
| U72200KL2005PTC018988 | KENLABS TECHNOLOGIES PRIVATE LIMITED | WARD NO.VII,BUILDING NO.52(1)PALA KIZHATHADIYOOR P.O. KOTTAYAM DIST. , KERALA 686 574., Kerala, India - 000000 |
| U74140TG2000PTC034778 | SWAN FINMART PRIVATE LIMITED | 3-32-164,1ST FLOOR,GHANSHYAM SUPER MARKET BUILDING WILINGTO N ROAD,PICKET,SEC-BAD-26. , NA, Telangana, India - 000000 |
| U63040KL2000PTC014429 | KLM TOURS AND TRAVELS PRIVATE LIMITED | MATHEW SONS BUILDINGS,IST FLOOR, DOOR NO. 1, MAIN ROAD, KALOOR, , COCHIN, ERNAKULAM - 682 017., Kerala, India - 000000 |
| U80903KL2005PTC019009 | CLEARWAY ENGLISH ACADEMY PRIVATE LIMITED | D.NO.XV/578 A/C-6,IST FLOOR,ASSOCIATED CHAMBERS NEAR CHILDERNS LIBRARY,TEMPLE ROAD, , KOTTAYAM P.O.,KOTTAYAM-686 001, Kerala, India - 000000 |
| U01119KL1979PTC003074 | VIMAL PLANTATIANS PVT LTD | WARD NO.2, BUILDING NO. 114PARATHODE KANJIRAPALLY. KOTTAYAM , NA, Kerala, India - 000000 |
| U51396KL1961PTC001942 | JAMAX AND CO PVT LTD | JAI HIND MARKET ROAD,M.O. ROAD, TRICHUR-1 , NA, Kerala, India - 000000 |
| U01116KL2001PTC014580 | CEYENAR PLANTATIONS PRIVATE LIMITED | BUILDING NO. 144, WARD NO. IX KOTTAYAM MUNICIPALITY, PIN - 686 001. , NA, Kerala, India - 000000 |
| U52599TG2002PTC040032 | UNITED CUSTOMER SERVICES PRIVATE LIMITED | FLAT NO.105, 1ST FLOOR,MAHESWARI TOWERS, ROAD NO.1, BANJARA HILLS, , NA, Telangana, India - 000000 |
| U65992KL2001PTC014892 | JAI VADAKKUMNATHAN KURIES (KERALA) PRIVA TE LIMITED | DOOR NO. XXV/1041/1,SREEKRISHNA TOWERS, M.G. ROAD, THRISSUR - 1 , NA, Kerala, India - 000000 |
| U25199KL1996PLC010521 | NEELGRI RUBBER AND SPICES LIMITED | ROOM NO.154/R/1, WARD NO.IV,MADUKKUZHY KANJIRAPPALLY P.O. KOTTAYAM DISTRICT. , NA, Kerala, India - 000000 |
| U51909KL2002PTC015258 | ZHONG HUA IMPORT AND EXPORT COMPANY PRIV ATE LIMITED | BUILDING NO C 3 401 2NO 1 SHOPPING COMPLEX BUS STAND MUNDAKKAYAM P O , KOTTAYAM, Kerala, India - 000000 |
| U65921KL1997PTC011167 | PAMPA HIRE PURCHASE AND CREDITS PRIVATE LIMITED | WARD NO.11, BUILDING NO.437,SUNSHINE BUILDING IST FLOOR, K.S.R.T.C. CROSS ROAD, , PATHANAMTHITTA DISRICT.#, Kerala, India - 000000 |
| U00500KA1995PTC019108 | RAJANI BUILDERS PRIVATE LIMITED | 4112,1ST FLOOR,HIGHPOINT NO.1VPALACE ROAD BANGALORE-1 , NA, Karnataka, India - 000000 |
| U67120WB2000PTC092345 | SUCHI STOCK BROKERS PRIVATE LIMITED | 12A, NETAJI SUBHASH ROAD,ROOM NO. 10, 5TH FLOOR CAL-1 , ROOM NO. 10, 5TH FLOOR, CAL-1, West Bengal, India - 000000 |
| U72200KL1999PTC013324 | NETECH SOFTWARE PRIVATE LIMITED | 3RD FLOOR, KERALA TIMES BUI-LDING, BANERJEE ROAD, ERNAKULAM - 682 018 , NA, Kerala, India - 000000 |
| U99999MH1988PTC050084 | DEMBLA SALES PRIVATE LIMITED | 1,ADARSH INDUSTRIAL ESTATE,1ST FLOOR POKHARAN ROAD NO-1, UPVAN,THANE -4 , NA, Maharashtra, India - 000000 |
| U67190KL1998PTC012462 | ESSIX FOREX PRIVATE LIMITED | 356/B-1, 1ST FLOOR,BRINDAVAN COMPLEX, T.B.ROAD, KOTTAYAM, , KOTTAYAM DISTRICT-686001., Kerala, India - 000000 |
| U22100KL1976PTC002870 | MALAYALAM PRINTERS PVT LTD | IIND FLOOR, MUNICIPALRESTHOUSE, JETTY ROAD KOTTAYAM , NA, Kerala, India - 000000 |
| U15312KL1996PTC009949 | ST.GEORGE MODERN RICE MILL PVT LTD | BUILDING NO 1AKUMARAKOM PANCHAYAT WARD 10 , KOTTAYAM, Kerala, India - 000000 |
| U01400KL1995PTC008834 | KARMEERA AGRO-TECH PRIVATE LIMITED | III FLOOR, TRIVENI COMPLEXT.B. ROAD KOTTAYAM , NA, Kerala, India - 000000 |
| U22212KL1966PTC002140 | JAYA BHARATH PRINTERS AND PUBLISHERS PVT LTD | 1ST FLOOR, VELLODY BLDG.,KALLAI ROAD.,CALICUT. , NA, Kerala, India - 000000 |
| U25209KL1995PTC009127 | C.J. POLYMERS PRIVATE LIMITED | BUILDING NO 491ETTUMANOOR KOTTAYAM - 686 631. , 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.