CHERAMAN FINANCIAL SERVICES LIMITED
CIN: U65923KL2009PLC025082
CHERAMAN FINANCIAL SERVICES LIMITED (CIN: U65923KL2009PLC025082) is a Public company incorporated on 30 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 369700000.00.
CHERAMAN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHERAMAN FINANCIAL SERVICES 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)].
Directors of CHERAMAN FINANCIAL SERVICES LIMITED are POKKINARY AHAMMED, POYIL ABDULLA, SIDIK POCKULANGARA, NAJEEB ELLIAS MOHAMMED, MUCHETH MUHAMED ABDUL BASHEER, JOSE KURIAN MUNDACKAL, JAYAKRISHNAN KRISHNA MENON, PULIKKAL VEETTIL ABDUL WAHAB, . MUHAMMAD SALMAN IBRAHIM, THOTANCHATH BALAKRISHNAN, HAFIZ ALI ULLATT, MUSLIM VEETTIL ABDUL KADER ASHARF ALI, ACHARATH PARAKAT MAHALIL MOHAMEDHANISH, and RAJESH JACOB.
CHERAMAN FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65923KL2009PLC025082 and its registration number is 25082. Users may contact CHERAMAN FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CHERAMAN FINANCIAL SERVICES LIMITED is 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila , Cochin, Kerala, India - 682019.
Current status of CHERAMAN FINANCIAL SERVICES LIMITED 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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Previous CINs
ZaubaCorp's company report for CHERAMAN FINANCIAL SERVICES 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.
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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 CHERAMAN FINANCIAL SERVICES 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 CHERAMAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01678711 | POKKINARY AHAMMED | Director | 2009-11-30 |
| 02111206 | POYIL ABDULLA | Director | 2016-09-30 |
| 09620279 | SIDIK POCKULANGARA | Director | 2023-03-07 |
| 00100234 | NAJEEB ELLIAS MOHAMMED | Director | 2011-05-23 |
| 00120916 | MUCHETH MUHAMED ABDUL BASHEER | Director | 2022-06-28 |
| 02656794 | JOSE KURIAN MUNDACKAL | Nominee Director | 2023-12-06 |
| 02734324 | JAYAKRISHNAN KRISHNA MENON | Director | 2020-12-29 |
| 00114617 | PULIKKAL VEETTIL ABDUL WAHAB | Director | 2015-09-30 |
| 05004371 | . MUHAMMAD SALMAN IBRAHIM | Director | 2022-09-01 |
| 00052922 | THOTANCHATH BALAKRISHNAN | Director | 2011-05-23 |
| 06678357 | HAFIZ ALI ULLATT | Director | 2019-09-27 |
| 01210946 | MUSLIM VEETTIL ABDUL KADER ASHARF ALI | Director | 2013-08-23 |
| 02504842 | ACHARATH PARAKAT MAHALIL MOHAMEDHANISH | Managing Director | 2011-12-17 |
| 06443594 | RAJESH JACOB | Nominee Director | 2023-11-09 |
Past Directors & Key Managerial Personnel of CHERAMAN FINANCIAL SERVICES
Other Directorships of PRASANTH RAGHUNATHAN
Other Directorships of POKKINARY AHAMMED
Other Directorships of POYIL ABDULLA
Other Directorships of ANILKUMAR GANGADHARANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDROYAL CRAFTS PRIVATE LIMITED | U36101KL2001PTC014897 | Company Secretary | - | 2007-12-15 |
| MED2HOUSE SERVICES PRIVATE LIMITED | U52310KL2016PTC040380 | Director | 2017-12-20 | Ongoing |
| MED2HOUSE SERVICES PRIVATE LIMITED | U52310KL2016PTC040380 | Managing Director | - | 2017-12-20 |
| KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION LIMITED | U65910KL1970SGC002261 | Company Secretary | - | 2011-06-10 |
| SPORTSZING MEDIA PRIVATE LIMITED | U92400KL2015PTC039274 | Director | 2015-09-30 | Ongoing |
Other Directorships of SIDIK POCKULANGARA
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Other Directorships of NAJEEB ELLIAS MOHAMMED
Other Directorships of MUCHETH MUHAMED ABDUL BASHEER
Other Directorships of MAMMED KOYA VKC
Other Directorships of YUSUFFALI MUSALIAM VEETTIL ABDUL KADER
Other Directorships of JOSE KURIAN MUNDACKAL
Other Directorships of JAYAKRISHNAN KRISHNA MENON
Other Directorships of AMEER AHMED
Other Directorships of CHERIL KRISHNA MENON
Other Directorships of ANAND SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN MINERALS AND RUTILE LTD | L24299KL1989PLC005452 | Nominee Director | - | 2018-02-01 |
| DIGITAL ASSESS SOFTWARE (INDIA) PRIVATE LIMITED | U72200KL2000PTC026592 | Director | - | 2012-09-11 |
| ULCCS IT INFRASTRUCTURE PRIVATE LIMITED | U72200KL2008PTC023400 | Nominee Director | - | 2018-02-01 |
Other Directorships of PARAMBATHEKANDI MOHAMAD ALI
Other Directorships of VAYALIL PARAMBATH SHAMSHEER
Other Directorships of PULIKKAL VEETTIL ABDUL WAHAB
Other Directorships of JYOTHIKUMAR BALAKRISHNA PILLAI
Other Directorships of SHERIF AHAMED CADIRIKANAKKA PILLANTAKATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED | U00251KL2004PTC039425 | Director | - | 2016-03-08 |
| MIRACLE RECLAIM RUBBER COIMBATORE PRIVATE LIMITED | U00251KL2004PTC039425 | Managing Director | 2016-03-09 | Ongoing |
| TUTTIFRUTTI GAMES PRIVATE LIMITED | U52398KL2015PTC038473 | Additional Director | - | 2016-09-30 |
| TUTTIFRUTTI GAMES PRIVATE LIMITED | U52398KL2015PTC038473 | Director | - | 2018-10-10 |
| CHERAMAN FUNDS MANAGEMENT LIMITED | U67190KL2012PLC032330 | Additional Director | - | 2017-09-30 |
| CHERAMAN FUNDS MANAGEMENT LIMITED | U67190KL2012PLC032330 | Director | 2017-09-30 | Ongoing |
Other Directorships of MOHAMMED FAYAZ SALAM
Other Directorships of . MUHAMMAD SALMAN IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2023-09-11 | Ongoing |
| FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | AAA-3466 | Partner | 2023-03-28 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | 2023-10-16 | Ongoing |
| DEYAR DEVELOPERS LLP | AAC-1082 | Designated Partner | 2014-02-21 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Designated Partner | 2016-12-29 | Ongoing |
| DEMIRE ESTATES LLP | AAC-2264 | Partner | - | 2022-08-16 |
| ABC EMPORIO LLP | AAG-2428 | Partner | 2023-10-20 | Ongoing |
| THALASSERY ABC TILES LLP | AAM-5108 | Partner | 2019-09-27 | Ongoing |
| P A EDU SERVICES LLP | AAM-8172 | Designated Partner | 2018-06-14 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-07-01 | Ongoing |
| MALABAR WATCHES PRIVATE LIMITED | U51394KL2004PTC016915 | Additional Director | - | 2015-09-30 |
| MALABAR WATCHES PRIVATE LIMITED | U51394KL2004PTC016915 | Director | 2015-09-30 | Ongoing |
Other Directorships of THOTANCHATH BALAKRISHNAN
Other Directorships of MANDAYAPURATH AZAD MOOPEN
Other Directorships of HAFIZ ALI ULLATT
Other Directorships of EARASSERIL SOLOMON JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENGLISH PLANTATIONS PRIVATE LIMITED | U01409KL1995PTC009204 | Director | 1995-07-05 | Ongoing |
| OMEGA FISHERIES PRIVATE LIMITED | U05005KL1993PTC007309 | Director | 1993-08-19 | Ongoing |
| SUITS INDIA PRIVATE LIMITED | U17200KL2013PTC035538 | Director | - | 2019-01-07 |
| DIPLOMAT PLASTICS PVT LTD | U25209KL1987PTC004929 | Director | 1987-12-11 | Ongoing |
| OMEGA PIPES PRIVATE LIMITED | U26932KL1991PTC006107 | Director | - | 2008-09-30 |
| OMEGA PIPES PRIVATE LIMITED | U26932KL1991PTC006107 | Managing Director | 2008-09-30 | Ongoing |
| KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | U45309KL1961SGC001937 | Director | - | 2021-10-18 |
| HI-SUN LIGHTING INDIA PRIVATE LIMITED | U51505KL2012PTC031894 | Director | 2012-08-14 | Ongoing |
| A2Z INFOTECH PRIVATE LIMITED | U72200KL1999PTC013493 | Director | 1999-12-09 | Ongoing |
| KERALA CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1957NPL001763 | Managing Director | - | 2014-07-19 |
Other Directorships of MUSLIM VEETTIL ABDUL KADER ASHARF ALI
Other Directorships of SIDDEEK AHMED HAJI PANAMTHARAYIL
Other Directorships of PUTHAN NADUVAKKAT CHENTHAMARAKSHA MENON
Other Directorships of ACHARATH PARAKAT MAHALIL MOHAMEDHANISH
Other Directorships of RAJESH JACOB
| CIN | Company Name | Company Address |
|---|---|---|
| U45203KL2011PTC029094 | CHERAMAN INFRASTRUCTURE PRIVATE LIMITED | 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila , Cochin, Kerala, India - 682019 |
| U74300KL2011PTC029869 | FERTILE - ISLE ADVERTISING PRIVATE LIMITED | 33/2311-9A, P.C.ROAD, NH By- PASS PONNURUNNI EAST, VYTTILA , COCHIN, Kerala, India - 682019 |
| U74999KL2022PTC076369 | MIDDLEMAN PROJECTS PRIVATE LIMITED | BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India |
| U72900KL2014PTC036086 | SQUADSIS TECHNOLOGIES PRIVATE LIMITED | Building No.33/2302 B First Floor, KTS Building Ponnurunni East Road, Chalikkavattom , Vyttila, Kerala, India - 682019 |
| U80301KL2008PTC022861 | IMET ANIMATIONS PRIVATE LIMITED | 33/2337 C, CHAKKIAPADAM BLDG. N H BY-PASS ROAD, VYTTILA P O, , KOCHI, Kerala, India - 682019 |
| U93090KL2012PTC031099 | BIGSTYLISH WEDDINGS AND EVENTS PRIVATE LIMITED | BUILDING NO. 33/2300D, 1ST FLOOR, PANAKAPADATH BUILDING, PONNURUNNI RD, VY TTILA P O , COCHIN, Kerala, India - 682019 |
| U74999KL2018PTC051936 | AMICARE SERVICES PRIVATE LIMITED | 53/3622(3), 2nd Floor, Lal Salam Road, Opp: Service Cooperative Society, , PONNURUNNI VYTTILA P O, Kerala, India - 682019 |
| U45200KL2012PTC031562 | HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED | E-1,Manorama Memorial Building Aysha Road,Ponnurunni, , Cochin, Kerala, India - 682019 |
| U85190KL2014PTC035825 | ARCHIMATRIX (INDIA) DESIGN CONSULTANTS PRIVATE LIMITED | 31/658 B, I FLOOR, PAINITHURA BUILDING S A ROAD, VYTTILA , COCHIN, Kerala, India - 682019 |
| U51432KL2015PTC039261 | HERMOSO CERAMICS PRIVATE LIMITED | Cc 49/1065 A1, 2nd Floor Choolakkal Building Tripunithura Road , Vyttila, Kerala, India - 682019 |
| AAM-6604 | BEELINETECO SOFTWARE SOLUTIONS LLP | Ground Floor, Door No.52/830 - C, Kochukalathil Building, Janatha Road, Lane-33, Vyttila, Kerala, India - 682019 |
| U52590KL2008PTC022939 | GETWIN ONLINE MARKETING PRIVATE LIMITED | I st FLOOR, MALIYEKKAL BUILDING, NEAR HOTEL NILE SAHAKARANA ROAD, VYTTILA - PO , COCHIN, Kerala, India - 682019 |
| U74999KL2018PTC052136 | ONELINE MEDIA & MARKETING PRIVATE LIMITED | 53/3618-D, 2nd Floor, Koduveliparambil House Subhash Chandra Bose Road, Ponnurunni , Vyttila, Kerala, India - 682019 |
| U33119KL2005PTC017853 | SYNCHRONACE DEVICES PRIVATE LIMITED | 29/16C1, 2nd Floor, Vismaya Toc H School Road, Vyttila P O , Cochin, Kerala, India - 682019 |
| U74140KL2010PTC027032 | PINETREE ADVISORY SERVICES PRIVATE LIMIT ED | UTHRAM BUILDING, 2ND FLOOR NH-47BYPASS NEXT TO GOLD SOUKE VYTTILA P.O , COCHIN, Kerala, India - 682019 |
| U80900KL2022PTC079320 | LUCAN CASTLE PRIVATE LIMITED | Door# 32/3007 E (New No 48/148), Second Floor Edackoyvelil Building, Aisha Road, Ponnu runni , Vyttila, Kerala, India - 682019 |
| U55100KL2010PTC026333 | WORLDWORD RESORTS AND ENTERTAINMENT INDIA PRIVATE LIMITED | DOOR No. 1577 A & 1577 B,THURUTHIYIL BUILDING, GEETHANJALI ROAD, NH 47 BYE-PASS,VYTTILA P.O, , COCHIN, Kerala, India - 682019 |
| U51909KL2019PTC057474 | GOTZONE INTERNATIONAL PRIVATE LIMITED | 51/2905/A3, CRYSTAL ICE BUILDING 2ND FLOOR, NH BYE PASS, THYKOODAM , VYTTILA P O, Kerala, India - 682019 |
| U72900KL2018PTC055760 | SOLWOX TECHNOLOGIES PRIVATE LIMITED | Door No 32 3007 E1 48 148a 2nd Floor, Manorama Memorial Edackoy Velil Building Aisha Ro ad , Ponnurunni, Kerala, India - 682019 |
| U72200KL2012PTC032762 | STEPSON WEB CONSULTANCY SERVICES PRIVATE LIMITED | 2nd Floor, Therroth Enclave Aysha Road, Ponnurunni, Vyttila , Kochi, Kerala, India - 682019 |
| U51909KL2022PTC076590 | ECO AMICA TRADERS PRIVATE LIMITED | Door No.51/18, Ground Floor, Parson Building, By-PASS, Vyttila , Ernakulam, Kerala, India - 682019 |
| U74140KL2014PTC037249 | BEINTRACK BUSINESS SOLUTIONS PRIVATE LIMITED | 33/999 Q-5, 2ND FLOOR, SUNDALE, KUNJAN BAVA ROAD, VYTTILA, , KOCHI, Kerala, India - 682019 |
| U15490KL2021PTC066904 | RAJ & RDP EXPORTS INDIA PRIVATE LIMITED | Building No. 53/3615 A, 2nd Floor Subash Chandra Bose Road,Ponnurunni , Vytilla, Kerala, India - 682019 |
| U51909KL2005PTC018173 | FIESTA RUBBER AND LATEX TECHNOLOGIES PRIVATE LIMITED | 52/830-A,GROUND FLOOR ,KOCHUKALATHIL BUILDING LANE NO 33,JANATHA ROAD,VYTTILA , KOCHI, Kerala, India - 682019 |
| U77291KL2025PTC097716 | CREWCATALYST INNOVATIONS PRIVATE LIMITED | First Floor, Door No 830/C1 Kochukalathil Building,,Lane-33 Janatha Road, Vyttila P O,,Ernakulam,Ernakulam,Kerala,682019-India |
| U85499KL2024PTC090993 | TUEM HUB PRIVATE LIMITED | Manorama Memorial, Edackoyvelil Building,Dr Num 32/300 7E (New 48/148), Ponnurunni, Vyttila, Cochin,Ernakulam,Ernakulam,Kerala,682019-India |
| U92113KL2010PTC026954 | LENIZIA AUTOMATION SOLUTIONS PRIVATE LIMITED | 51/2026A, 2ND FLOOR, ARYABHANGY SPARK BUILDING SUBASH CHANDRA BOSE ROAD,VYTTILA P.O , ERNAKULAM, Kerala, India - 682019 |
| U51909KL2011PTC029254 | LAXMIVAAN STEEL PRIVATE LIMITED | Sy.No.874/3 Of Poonithura Village At S.A Road 2nd Floor Of Building No C.C 29/43 E , Ernakulam, Kerala, India - 682019 |
| U74999KL2020PTC062672 | YUMMITTO FOOD AND TRAVELS PRIVATE LIMITED | Building No. 53/1014 Paradise Road , Vyttila Cochin, Kerala, India - 682019 |
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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.
| 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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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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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.