SREERAG FINANCIERS PVT.LTD. (CIN: U65923KL1994PTC007773) is a Private company incorporated on 17 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.
SREERAG FINANCIERS PVT.LTD.'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SREERAG 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)].
SREERAG FINANCIERS PVT.LTD.'s Corporate Identification Number (CIN) is U65923KL1994PTC007773 and its registration number is 7773. Users may contact SREERAG FINANCIERS PVT.LTD. on its Email address - . Registered address of SREERAG FINANCIERS PVT.LTD. is BUILDING NO. 389, WARD III,THAKAZHY PANCHAYAT, KUNNUMMA P.O., , ALLEPPEY., Kerala, India - 000000.
Current status of SREERAG FINANCIERS PVT.LTD. is - Strike Off.
| CIN | U65923KL1994PTC007773 |
| Name | SREERAG FINANCIERS PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7773 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-03-17 |
| Age of Company | 31 years, -1 months, 26 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SREERAG FINANCIERS PVT.LTD. |
| U65923KL1994PTC007773 |
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Get a list of all litigations SREERAG FINANCIERS . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SREERAG FINANCIERS .. This report helps you understand the risk associated in dealing with SREERAG FINANCIERS . and its Directors better.
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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 SREERAG 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U26941KL1994PTC008123 | GALAXY CEMENTS PRIVATE LTD | WARD NO.1, BUILDING NO.272, INDUSTRIAL DEVELOPMENT AREA, ERUMATHALA P.O., ALUVA, , ERNAKULAM, Kerala, India - 000000 |
| U25209KL2006PTC019104 | COVALENT PLASTIC CONSORTIUM PRIVATE LIMITED | BUILDING NO.465,WARD NO.19,ALUMPARAMBIL ESTATE, COLLECTORATE P.O., , KOTTAYAM-686 002., Kerala, India - 000000 |
| U27310KL1999PTC013294 | SOLID TERMIC BONDS (INDIA) PRIVATE LIMIT ED | BUILDING NO. 463/5,WARD NO.V, NORTH PARUR.P.O, ERNAKULAM, PIN - 683 513 , NA, Kerala, India - 000000 |
| U27102KL2006PTC019060 | DENNIS STEELS PRIVATE LIMITED | BUILDING NO.134,WARD NO.I,VALAVANADU,KALAVOOR P.O. ALAPPUZHA-688 522. , ALAPPUZHA-688 522., Kerala, India - 000000 |
| U22110KL2006PTC019144 | ASSALAM PRINTING PRIVATE LIMITED | BUILDING NO.580 C, WARD NO.IIIELAYAVOOR PANCHAYATH KANNUR TALUK, MUNDAYAD P.O. , KANNUR DIST.670 597, Kerala, India - 000000 |
| U00898JH1993PTC005431 | VEER KUNWAR SINGH EX-SERVICEMEN SECURITY SERVICES PVT. LTD. | VILL TARA CHAKWARD NO. 14, P.O. DANAPUR CANT , WARD NO. 14, P.O. DANAPUR CANT, Jharkhand, India - 000000 |
| U01122KL1996PTC010062 | MUNNAR GARDENS PRIVATE LIMITED | WARD III ROOM NO 587PALLIVASALL VATTIYAR P O , IDUKKI, Kerala, India - 000000 |
| U15549KL1987PTC004716 | BUKES BEVERAGES P FOODS P LTD | BUILDING NO 357 WARD NO VIIMAVELIKKARA MUNICIPALITY , ALLEPPEY, Kerala, India - 000000 |
| U31200KL1981PTC003304 | FRANCO ELECTRICALS PRIVATE LIMITED | III / 522, PANTHALOORKARANS OIL MILLS BUILDING, , P.O. KADAKARA, THRISSUR DIST., Kerala, India - 000000 |
| U24124KL2005PTC018851 | M FARM FERTILIZERS PRIVATE LIMITED | BUILDING NO.VIII/939 B,P.B.NO.14, PALA P.O., , KOTTAYAM-686 575., Kerala, India - 000000 |
| U15495KL1989PTC005314 | KALPAKA FREEZE DRYING COMPANY PVT LTD | III/235 THURUTHITHARAERA NORTH P O NEELAMPEROOR , ALLEPPEY, Kerala, India - 000000 |
| U24231KL1990PTC005782 | PARVATHY PHARMACEUTICALS PVT LTD | T P III/229AMANAPPALLY P O THAZHAVA PANCHAYAT , QUILON, Kerala, India - 000000 |
| U31900KL1994PTC008079 | HOTPOINT ENERGY TECHNOLOGIES PRIVATE LIMITED | DOOR NO T P /III/733MANAPPALLY P O KARUNAGAPALLY , QUILON DIST, Kerala, India - 000000 |
| U65921KL1997PTC011665 | GOLDEN LOAN PARK INVESTORS PRIVATE LIMIT ED | BLDG.NO.82, WARD NO.XII,KAVUMPADY ROAD, MUVATTUPUZHA P.O., , ERNAKULAM-686661, Kerala, India - 000000 |
| U01300KL2005PTC018874 | KUMARAKOM LAKE FARMS PRIVATE LIMITED | DOOR NO.3/414,KOZHISSERIL,VADUTHALA JETTY P.O., AROOKUTTY, , ALLEPPEY-688 535., Kerala, India - 000000 |
| U15209KL1998PLC012002 | SREEALMAR DAIRY AND ALLIED INDUSTRIES LIMITED | BLDG NO 275 VELLANGALLOORPANCHAYATH WARD NO 1 VALLIVATTOM P O , VIA KONATHAKUNNU THRISSUR, 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 |
| U24231KL1998PTC011992 | CLIFORD REMEDIES PRIVATE LIMITED | WARD NO.VII, KALPETTA MUNCIPA-LITY NO.445, EMILY, KALPETTA P.O., WAYANAD-673121 , NA, Kerala, India - 000000 |
| U15543KL2005PTC018776 | FOOD AND BEVERAGES INTEGRAL PROCESSORS PRIVATE LIMITED | DOOR NO.250,WARD NO.21,PANKULANGARA MUNDAYATH, WEST VENGOLA P.O.,PERUMBAVOOR, , ERNAKULAM-683 556., Kerala, India - 000000 |
| U25202KL2001PTC014976 | KAVERI POUCH INNOVATIONS PRIVATE LIMITED | DOOR NO. 876, WARD NO. XXXII,SOUTH KALAMASSERY, COCHIN UNIVERSITY(P.O), , ERNAKULAM - 682 022., Kerala, India - 000000 |
| U01229KL1997PLC011463 | RELIANCE INDIA HATCHERIES LIMITED | SREEPADAMAROOR P O AROOR P O , ALLEPPEY, Kerala, India - 000000 |
| U01132KL1996PTC010499 | PADHOOR PLANTATIONS PRIVATE LIMITED | WARD III/1096P O THEKKIL , KASARGODE, Kerala, India - 000000 |
| U15312KL1996PTC009949 | ST.GEORGE MODERN RICE MILL PVT LTD | BUILDING NO 1AKUMARAKOM PANCHAYAT WARD 10 , KOTTAYAM, Kerala, India - 000000 |
| U22212KL1985PTC004355 | STERIO PRINTERS PVT LTD | ROOM NO 11AJITHA BUILDING KECHERY P O , THRISSUR, Kerala, India - 000000 |
| U01119KL1995PTC009240 | SAROO FARMS PRIVATE LIMITED | THOTTATHIKULAM,BUILDING NO.A/45, ERAMALLOOR P.O., , KOTHAMANGALAM-683587., Kerala, India - 000000 |
| U22110KL1989PTC005311 | PARAPPURATHU MEMORIAL PUBLISHING AND CUL TURAL COMPANY PVT LTD | H.NO.III/499, PARAPPURATHUHOUSE, KUNNOM P.O., MAVELIKKARA-690108 , NA, Kerala, India - 000000 |
| U21021KL2004PTC017231 | ANN'S PAPER PRODUCTS PRIVATE LIMITED | ROOM NO.XI/94,THOMSON BUILDING, KORATTY P.O., , THRISSUR-680 308., Kerala, India - 000000 |
| U28933KL2001PTC014702 | POULOLOCK SAFETY SYSTEMS PRIVATE LIMITED | ROOM NO:133/XXI, VIP BUILDING,ALUVA ROAD, ANGAMALY P.O., , ERNAKULAM DISTRICT., Kerala, India - 000000 |
| U01211KL2003PTC016515 | ECO PARK FARMS AND RESORTS PRIVATE LIMIT ED | BUILDING NO.I/272A,CEBENSON,MANKULANGARA P.O., KODAKARA, , THRISSUR-680 684., Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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