HEDGE FINANCE LIMITED
CIN: U65923KL2011PLC027672
HEDGE FINANCE LIMITED (CIN: U65923KL2011PLC027672) is a Public company incorporated on 15 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 396858945.00.
HEDGE FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEDGE FINANCE 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 HEDGE FINANCE LIMITED are KURUPPATH AJITKUMAR ., RAPHEAL THOMAS, KILIYANAT PADMAKUMAR PULIASSERI, ALEX KALLUVILA BABU, and PALATHUNKAL CHACKO JOHN.
HEDGE FINANCE LIMITED's Corporate Identification Number (CIN) is U65923KL2011PLC027672 and its registration number is 27672. Users may contact HEDGE FINANCE LIMITED on its Email address - [email protected]. Registered address of HEDGE FINANCE LIMITED is HEDGE FINANCE LTD HEDGE HOUSE MAMANGALAM PALARIVATTOM P .O , KOCHI, Kerala, India - 682025.
Current status of HEDGE FINANCE 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 HEDGE FINANCE 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 HEDGE FINANCE 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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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 HEDGE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03588605 | KURUPPATH AJITKUMAR . | Director | 2019-09-26 |
| 06379667 | RAPHEAL THOMAS | Director | 2018-09-12 |
| 00023176 | KILIYANAT PADMAKUMAR PULIASSERI | Whole-time director | 2019-09-26 |
| 01254207 | ALEX KALLUVILA BABU | Managing Director | 2011-02-15 |
| 00042147 | PALATHUNKAL CHACKO JOHN | Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of HEDGE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01835766 | PEEDIYEKKAL SAMUVEL GEORGE | Additional Director | - | 2015-08-07 |
| 01835766 | PEEDIYEKKAL SAMUVEL GEORGE | Director | - | 2016-08-10 |
| 01903591 | VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN | Director | - | 2012-04-01 |
| 01903591 | VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN | Whole-time director | - | 2017-09-01 |
| 03588605 | KURUPPATH AJITKUMAR . | Additional Director | - | 2019-09-26 |
| 06379667 | RAPHEAL THOMAS | Additional Director | - | 2018-09-12 |
| 06560851 | JOHN GEORGE | Additional Director | - | 2016-08-10 |
| 06560851 | JOHN GEORGE | Director | - | 2019-09-04 |
| 00023176 | KILIYANAT PADMAKUMAR PULIASSERI | Additional Director | - | 2019-09-26 |
| 00025405 | PALLASSANA RAMANATHAN SANKARANARAYANAN | Director | - | 2016-03-09 |
| 01903646 | BOBBY JOSE ARAKUNNEL | Director | - | 2012-04-01 |
| 01903646 | BOBBY JOSE ARAKUNNEL | Whole-time director | - | 2018-03-27 |
| 01969624 | AMBRISH NARESH SAMPAT | Director | - | 2019-09-04 |
| 00042147 | PALATHUNKAL CHACKO JOHN | Additional Director | - | 2019-09-26 |
| 01038074 | PRADEEPKUMAR CHEENANKANDY | Additional Director | - | 2015-08-07 |
| 01038074 | PRADEEPKUMAR CHEENANKANDY | Director | - | 2018-11-29 |
Other Directorships of PEEDIYEKKAL SAMUVEL GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARITAN SUPER SPECIALITY HOSPITAL AND RESEARCH CENTRE LLP | AAP-0409 | Designated Partner | 2019-04-24 | Ongoing |
| KERALAVISION CHANNEL BROADCASTING LIMITED | U64200KL2015PLC039394 | Additional Director | - | 2019-09-20 |
| KERALAVISION CHANNEL BROADCASTING LIMITED | U64200KL2015PLC039394 | Director | 2019-09-20 | Ongoing |
| HEDGE EQUITIES LIMITED | U65990MH2007PLC176866 | Director | - | 2020-11-28 |
| SAMARITAN SUPER SPECIALITY HOSPITAL AND RESEARCH CENTRE LIMITED | U85110KL2003PLC016119 | Director | - | 2019-04-23 |
Other Directorships of VETTIKUZHIYIL SANKARAN NAIR BHUVANENDRAN
Other Directorships of KURUPPATH AJITKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECOT LIMITED | L17111TZ1962PLC001183 | Nominee Director | - | 2014-01-10 |
| CRAFTSMAN AUTOMATION LIMITED | L28991TZ1986PLC001816 | Nominee Director | - | 2014-01-10 |
| UCAL LIMITED | L31900TN1985PLC012343 | Nominee Director | - | 2014-06-19 |
| E L FORGE LIMITED | L34103TN1934PLC000669 | Alternate Director | - | 2013-12-31 |
| INDOWIND ENERGY LIMITED | L40108TN1995PLC032311 | Nominee Director | - | 2014-11-28 |
| MOSER BAER INDIA LIMITED | L51909DL1983PLC015418 | Nominee Director | - | 2014-11-28 |
| BAL PHARMA LIMITED | L85110KA1987PLC008368 | Nominee Director | - | 2014-01-01 |
Other Directorships of RAPHEAL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIZHAKKEPARAMBIL NATURAL ROCK CONSTRUCTI ONS LLP | AAE-5295 | Partner | 2023-03-13 | Ongoing |
| TMT GRANITES PRIVATE LIMITED | U14102KL2008PTC021822 | Director | 2024-05-15 | Ongoing |
| GLAZE TECH CONTRACTORS PRIVATE LIMITED | U51432KL2013PTC033553 | Director | 2013-03-19 | Ongoing |
| RAPHEAL PRODUCTION HOUSE PRIVATE LIMITED | U59110KL2023PTC085277 | Director | 2023-12-26 | Ongoing |
| TWO STAR AJANTHA PROPERTIES PRIVATE LIMITED | U70100KL2013PTC033126 | Managing Director | 2013-01-14 | Ongoing |
Other Directorships of JOHN GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC031376 | Additional Director | - | 2013-12-04 |
| KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC031376 | Director | - | 2016-03-17 |
| HEDGE COMMODITIES LIMITED | U51909MH2008PLC177719 | Additional Director | - | 2017-09-29 |
| HEDGE COMMODITIES LIMITED | U51909MH2008PLC177719 | Director | 2017-09-29 | Ongoing |
| HEDGE EQUITIES LIMITED | U65990MH2007PLC176866 | Additional Director | - | 2017-09-29 |
| HEDGE EQUITIES LIMITED | U65990MH2007PLC176866 | Director | 2017-09-29 | Ongoing |
| CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED | U70100KL2010PTC025733 | Additional Director | - | 2021-11-30 |
| CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED | U70100KL2010PTC025733 | Director | 2021-11-30 | Ongoing |
Other Directorships of KILIYANAT PADMAKUMAR PULIASSERI
Other Directorships of PALLASSANA RAMANATHAN SANKARANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Director | - | 2006-07-31 |
| AONE DEV MANTRA FINANCIAL SERVICES PRIVATE LIMITED | U65900KA2008PTC045458 | Director | 2012-08-29 | Ongoing |
| MERFIN ADVISORS PRIVATE LIMITED | U67100WB2008PTC128405 | Director | - | 2014-04-14 |
| CARE ANALYTICS AND ADVISORY PRIVATE LIMITED | U74210MH1999PTC118349 | Director | - | 2011-11-22 |
Other Directorships of ALEX KALLUVILA BABU
Other Directorships of BOBBY JOSE ARAKUNNEL
Other Directorships of AMBRISH NARESH SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIC STACK LLP | AAU-4140 | Designated Partner | 2020-10-26 | Ongoing |
| UNIROYAL MARINE EXPORTS LTD | L15124KL1992PLC006674 | Additional Director | - | 2021-09-25 |
| UNIROYAL MARINE EXPORTS LTD | L15124KL1992PLC006674 | Director | 2021-09-25 | Ongoing |
| IAKAY FARMERS INTEGRATION SERVICES PRIVATE LIMITED | U51909KL2018PTC052255 | Managing Director | 2018-03-06 | Ongoing |
| HEDGE COMMODITIES LIMITED | U51909MH2008PLC177719 | Additional Director | - | 2017-09-29 |
| HEDGE COMMODITIES LIMITED | U51909MH2008PLC177719 | Director | 2017-09-29 | Ongoing |
| HEDGE EQUITIES LIMITED | U65990MH2007PLC176866 | Additional Director | - | 2017-09-29 |
| HEDGE EQUITIES LIMITED | U65990MH2007PLC176866 | Director | 2017-09-29 | Ongoing |
| HIMALIA PRIME ASSETS WYNAD PRIVATE LIMITED | U70102KL2008PTC021686 | Director | - | 2011-12-28 |
| EO CHAPTER 180 FOUNDATION | U93090KL2019NPL057963 | Director | 2019-05-10 | Ongoing |
Other Directorships of PALATHUNKAL CHACKO JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Director | - | 2013-04-30 |
| UNITED STOCK EXCHANGE OF INDIA LIMITED | U67110MH2008PLC187576 | Additional Director | - | 2012-09-17 |
Other Directorships of PRADEEPKUMAR CHEENANKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANNUR BUSINESS ASSOCIATES LLP | AAE-4124 | Partner | 2016-03-25 | Ongoing |
| KANNUR TEXTILES INDUSTRIES LIMITED | U18101KL2006PLC019534 | Director | 2006-06-19 | Ongoing |
| HEDGE EQUITIES LIMITED | U65990MH2007PLC176866 | Director | - | 2019-01-25 |
| NORTH MALABAR CHAMBER OF COMMERCE | U91110KL1952NPL001580 | Director | - | 2015-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100KL2014PTC036094 | HEDGE PROPERTIES PRIVATE LIMITED | HEDGE PROPERTIES PRIVATE LIMITED HEDGE HOUSE , MAMANGALAM , PALARIVATTOM P.O , KOCHI, Kerala, India - 682025 |
| U72200KL2014PTC036092 | HEDGEINFO SYSTEMS PRIVATE LIMITED | HEDGEINFO SYSTEMS PRIVATE LIMITED HEDGE HOUSE MAMANGALAM PALARIVATTOM P .O , KOCHI, Kerala, India - 682025 |
| U80301KL2010PLC025729 | HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED | HEDGE HOUSE, MAMANGALAM , PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| ABC-6814 | Yepic Creatives LLP | 40/442, Automobile Road, Mamangalam Kara, Palarivattom P.O., Kochi, Ernakulam District, Kerala 682025,Ernakulam,Ernakulam,Kerala,India-682025 |
| U42900KL2007PTC020793 | KBUILD HOMES PRIVATE LIMITED | 34/1864 B, KALLIYATH BUILDING MAMANGALAM, PALARIVATTOM.P.O,KOCHI,Kerala,682025-India |
| U74300KL2019PTC059320 | IMAGINATIVE SMART ADVERTISING TECHNOLOGIES PRIVATE LIMITED | 32/1468(43/1500), KOCHAPILLY HOUSE, PALARIVATTOM P O , KOCHI, Kerala, India - 682025 |
| U45202KL2007PTC020998 | GRTL INFRASTRUCTURE PRIVATE LIMITED | 34/1873G, MAZHUVANCHERY ENCLAVE , MAMANGALAM, PALARIVATTOM P O, , KOCHI, Kerala, India - 682025 |
| U74999KL2020PTC061248 | PAVEGE EXIM PRIVATE LIMITED | BUILDING No. 40/1033, POWER HOUSE ROAD, PALARIVATTOM P O , KOCHI, Kerala, India - 682025 |
| U72200KL2012PTC031348 | ZETA SOFTWARE SOLUTIONS PRIVATE LIMITED | 31/2294 B, FIRST FLOOR, R.K CHAMBERS MAMANGALAM, PALARIVATTOM P.O , KOCHI, Kerala, India - 682025 |
| U65910KL1996PTC010619 | HOLY FAITH FINANCE PRIVATE LIMITED | Building No. 34/2354, No.1 2nd Floor, Mamangalam, Palarivattom P.O , Kochi, Kerala, India - 682025 |
| AAQ-9877 | SYNERGY SYSTEMATIC SOLUTION LLP | Building No. 34/695A1, Akkunnath House, Karuvelil Road, Mamangalam P.O, Ernakulam District Kochi, Kerala, India - 682025 |
| U52190KL2005PTC017846 | HYPER MARGIN FREE MARKET AND BAKERY PRIV ATE LIMITED | HOUSE NO 34/1868 P 1 13 B 2SUNNY ESTATES MAMANGALAM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U72200KL2013PTC033777 | WORLDEMART PRIVATE LIMITED | 34/1881C, 2ND FLOOR, 2A, R K SAFFRON MAMANGALAM, PALARIVATTOM P O , KOCHI, Kerala, India - 682025 |
| U55101KL2024PTC089654 | HEDGE CAFE AND CLUB PRIVATE LIMITED | HEDGE HOUSE, MAMANGALAM,,Ernakulam, KOCHI, Kerala,,Ernakulam,Ernakulam,Kerala,682025-India |
| AAI-2790 | DESIGNFOLKS INTERIORS LLP | 40/564 (AMRA 78) Automobile Road, Mamangalam Palarivattom P O, Kerala, India - 682025 |
| U29200KL2022PTC076354 | NIYKADO TECHNOLOGIES PRIVATE LIMITED | CHANAYIL HOUSE, 38/3439 KANNAYATH ROAD, LANE 4, PALARIVATTOM P.O,KOCHI,Ernakulam,Kerala,682025-India |
| U74999KL2002PTC015672 | U V CARE AND SERVICES PRIVATE LIMITED | 37/207 POWER HOUSE ROADOPP HOTEL RENAISSANCE PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U72200KL2011PTC028605 | TECHMAP IT SOLUTIONS PRIVATE LIMITED | Techmap IT Solution Pvt. Ltd, Pulappayil Building NH road Mamangalam, Palarivattom P O , Ernakulam, Kerala, India - 682025 |
| AAE-4806 | DEALINDIA INFRASTRUCTURE DEVELOPMENT AND TRADING AGENCY LLP | 43/474, Munduparambil Buildings, 1st Floor Palarivattom Thammanam Road, Palarivattom P O Kochi, Kerala, India - 682025 |
| U70100KL2011PTC028979 | MAXWEALTH REALTORS PRIVATE LIMITED | 32/2369 A (40/3042), Pratheeksha, P J Antony Road Palarivattom P O , KOCHI, Kerala, India - 682025 |
| U36999KL2018PTC054621 | ANDZ DESIGN & DECOR PRIVATE LIMITED | BUILDING NO.43/531 OF KOCHI CORPORATION THAMMANAM ROAD, PALARIVATTOM P.O. , KOCHI, Kerala, India - 682025 |
| U52510KL2017PTC048873 | GLAMPEARL PRIVATE LIMITED | 35/1532-1, 44/1214 Arackal House South Janatha Road, Palarivattom P.O, Pa larivattom , Palarivattom, Kerala, India - 682025 |
| U52311KL1995PTC009821 | PAKATHA ENTERPRISES PRIVATE LIMITED | SREE SWATHI,35/2610 B,T.D. SANNIDHI ROAD, KARANAKODAM,PALARIVATTOM.P.O., , ERNAKULAM DT., KOCHI-682025., Kerala, India - 000000 |
| U80901KL2019PTC057494 | HOPES-SCHOOL OF COMMERCE PRIVATE LIMITED | Kattithara, South Janatha Road, Palarivattom P.O, , KOCHI, Kerala, India - 682025 |
| U72200KL2010PTC025700 | DLE TECHNOSOLUTIONS PRIVATE LIMITED | 34/2262 E, VAIKUNDAM BUILDINGS PALARIVATTOM.P.O , KOCHI, Kerala, India - 682025 |
| U74140KL2011PTC028004 | QUINNS OFF SHORE SOLUTIONS PRIVATE LIMITED | 43/2709, Vailoppilly Road Pallinada, Palarivattom P.O. , Kochi, Kerala, India - 682025 |
| U15400KL2012PTC031019 | BASAL PRODUCTS INDIA PRIVATE LIMITED | BUILDING NO: XXXII/815 VADAKARA COMPLEX, PALARIVATTOM P O , KOCHI, Kerala, India - 682025 |
| U32105KL1974PTC002633 | HILL ELECTRONICS PVT LTD | 35/1842C, South Janatha Road, Palarivattom P.O., , Kochi, Kerala, India - 682025 |
| U45201KL2007PTC021100 | HIVER VENTURES PRIVATE LIMITED | B-2105, JAWAHARLAL NEHRU INTERNATIONAL STATDIUM PALARIVATTOM P O , KOCHI, Kerala, India - 682025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10593997 | 2015-06-29 | 2019-04-04 | 2021-03-21 | 17,550,000.00 | ANUSH K THOMAS | |
| 100054825 | 2016-06-22 | - | 2021-07-28 | 3,480,000.00 | ANUSH K THOMAS | |
| 100054905 | 2016-09-17 | - | 2018-09-07 | 2,500,000.00 | ANUSH K THOMAS | |
| 100058627 | 2016-09-03 | - | 2021-11-02 | 15,470,000.00 | ANUSH K THOMAS | |
| 100058739 | 2016-09-30 | - | 2021-11-02 | 1,000,000.00 | ANUSK K THOMAS | |
| 100059465 | 2016-11-01 | - | 2021-11-02 | 15,400,000.00 | ANUSH K THOMAS | |
| 100064518 | 2016-10-21 | 2017-09-25 | 2020-05-27 | 150,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100074149 | 2016-12-16 | - | 2018-12-15 | 2,500,000.00 | ANUSH K THOMAS | |
| 100074251 | 2016-12-01 | - | 2021-12-07 | 9,250,000.00 | ANUSH K THOMAS | |
| 100077346 | 2017-01-07 | - | 2022-01-06 | 1,100,000.00 | ANUSH K THOMAS | |
| 100082244 | 2017-02-01 | - | 2022-02-18 | 7,000,000.00 | ANUSH K THOMAS | |
| 100084207 | 2017-03-01 | - | 2022-03-03 | 13,524,000.00 | ANUSH K THOMAS | |
| 100091945 | 2017-03-31 | - | 2022-05-18 | 9,165,000.00 | ANUSH K THOMAS | |
| 100095532 | 2017-03-15 | - | - | 1,025,000.00 | The Federal Bank Limited | |
| 100117221 | 2017-07-01 | - | 2021-07-28 | 4,600,000.00 | ANUSH K THOMAS | |
| 100128456 | 2017-08-01 | - | 2022-08-11 | 17,345,000.00 | ANUSH K THOMAS | |
| 100129138 | 2017-09-01 | - | 2022-09-02 | 19,695,000.00 | ANUSH K THOMAS | |
| 100129365 | 2017-09-07 | - | 2022-09-06 | 2,200,000.00 | ANUSH K THOMAS | |
| 100129406 | 2017-09-08 | - | 2021-03-21 | 5,000,000.00 | ANUSH K THOMAS | |
| 100131680 | 2017-10-01 | - | 2022-10-03 | 7,020,000.00 | ANUSH K THOMAS | |
| 100133915 | 2017-11-01 | - | 2022-10-31 | 15,075,000.00 | ANUSH K THOMAS | |
| 100138456 | 2017-11-02 | - | 2022-11-01 | 5,000,000.00 | ANUSK K THOMAS | |
| 100147186 | 2017-11-16 | - | 2022-11-29 | 14,685,000.00 | ANUSH K THOMAS | |
| 100147901 | 2017-11-17 | - | 2021-03-16 | 10,000,000.00 | ANUSH K THOMAS | |
| 100147917 | 2017-12-01 | - | 2022-12-09 | 16,850,000.00 | ANUSH K THOMAS | |
| 100147991 | 2017-12-02 | - | 2022-12-01 | 14,650,000.00 | ANUSH K THOMAS | |
| 100155520 | 2017-12-29 | - | 2022-12-28 | 11,350,000.00 | ANUSH K THOMAS | |
| 100155525 | 2017-12-11 | - | 2022-12-21 | 20,000,000.00 | ANUSH K THOMAS | |
| 100155745 | 2018-02-01 | - | 2022-02-02 | 6,400,000.00 | ANUSH K THOMAS | |
| 100157669 | 2018-02-02 | - | 2019-02-01 | 5,000,000.00 | ANUSH K THOMAS | |
| 100162692 | 2018-03-01 | - | 2022-03-03 | 4,050,000.00 | ANUSH K THOMAS | |
| 100171781 | 2018-03-27 | - | 2020-06-01 | 12,300,000.00 | ANUSH K THOMAS | |
| 100172012 | 2018-03-28 | - | 2023-04-19 | 10,000,000.00 | ANUSH K THOMAS | |
| 100173001 | 2018-03-31 | - | 2023-04-03 | 6,900,000.00 | ANUSH K THOMAS | |
| 100179219 | 2018-05-01 | - | 2023-05-02 | 3,600,000.00 | ANUSH K THOMAS | |
| 100184367 | 2018-06-01 | - | 2023-06-08 | 28,900,000.00 | ANUSH K THOMAS | |
| 100194137 | 2018-07-01 | - | 2023-07-14 | 24,350,000.00 | ANUSH K THOMAS | |
| 100195386 | 2018-07-15 | - | 2023-07-20 | 9,350,000.00 | ANUSH K THOMAS | |
| 100201933 | 2018-08-01 | - | 2023-12-01 | 14,950,000.00 | ANUSH K THOMAS | |
| 100211008 | 2018-09-01 | - | 2023-09-08 | 39,400,000.00 | ANUSH K THOMAS | |
| 100213730 | 2018-10-01 | - | 2023-10-30 | 54,650,000.00 | ANUSH K THOMAS | |
| 100222740 | 2018-11-01 | - | 2023-11-01 | 13,800,000.00 | ANUSH K THOMAS | |
| 100225947 | 2018-12-01 | - | 2023-12-04 | 35,275,000.00 | ANUSH K THOMAS | |
| 100234437 | 2018-12-31 | - | 2023-12-31 | 41,525,000.00 | ANUSH K THOMAS | |
| 100236832 | 2019-01-23 | - | 2020-10-09 | 12,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100239996 | 2019-02-01 | - | 2024-02-01 | 22,400,000.00 | ANUSH K THOMAS | |
| 100246301 | 2019-02-28 | - | 2022-02-28 | 10,300,000.00 | ANUSH K THOMAS | |
| 100257350 | 2019-03-31 | - | 2024-03-31 | 14,500,000.00 | ANUSH K THOMAS | |
| 100264942 | 2019-05-01 | - | 2024-05-01 | 59,700,000.00 | ANUSH K THOMAS | |
| 100270723 | 2019-06-01 | - | 2024-06-01 | 54,860,000.00 | ANUSH K THOMAS | |
| 100278792 | 2019-07-01 | - | - | 100,100,000.00 | ANUSH K THOMAS | |
| 100282131 | 2019-07-19 | - | - | 31,600,000.00 | ANUSH K THOMAS | |
| 100291141 | 2019-09-01 | - | 2022-09-01 | 13,870,000.00 | ANUSH K THOMAS | |
| 100302917 | 2019-10-01 | - | - | 16,500,000.00 | ANUSH K THOMAS | |
| 100307386 | 2019-11-01 | - | - | 44,700,000.00 | ANUSH K THOMAS | |
| 100316004 | 2019-12-23 | - | - | 10,300,000.00 | ANUSH K THOMAS | |
| 100319536 | 2020-01-24 | - | 2022-12-31 | 9,050,000.00 | ANUSH K THOMAS | |
| 100322650 | 2019-12-14 | - | 2023-01-16 | 100,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100322677 | 2020-02-01 | - | - | 9,575,000.00 | ANUSH K THOMAS | |
| 100334944 | 2020-03-06 | - | 2021-03-16 | 4,500,000.00 | ANUSH K THOMAS | |
| 100335106 | 2020-04-06 | - | 2021-03-21 | 1,500,000.00 | ANUSH K THOMAS | |
| 100335107 | 2020-04-06 | - | - | 31,000,000.00 | ANUSH K THOMAS | |
| 100358270 | 2020-05-15 | - | - | 22,525,946.00 | ANUSH K THOMAS | |
| 100365353 | 2020-06-30 | - | - | 32,741,004.00 | ANUSH K THOMAS | |
| 100366262 | 2020-07-22 | - | - | 47,069,924.00 | ANUSH K THOMAS | |
| 100375630 | 2020-08-22 | - | - | 81,628,409.00 | ANUSH K THOMAS | |
| 100381530 | 2020-09-24 | - | 2023-10-26 | 17,276,256.00 | ANUSH K THOMAS | |
| 100392133 | 2020-10-24 | - | - | 14,255,411.00 | ANUSH K THOMAS | |
| 100401351 | 2020-12-10 | - | - | 1,072,000.00 | The Federal Bank Limited | |
| 100401385 | 2020-05-28 | - | 2023-05-15 | 50,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100403584 | 2020-11-24 | - | - | 22,026,400.00 | ANUSH K THOMAS | |
| 100410204 | 2020-12-22 | - | - | 43,030,123.00 | ANUSH K THOMAS | |
| 100424046 | 2021-01-25 | - | - | 29,392,436.00 | ANUSH K THOMAS | |
| 100441184 | 2021-03-25 | - | - | 51,193,779.00 | ANUSH K THOMAS | |
| 100443429 | 2021-04-20 | - | - | 1,539,000.00 | The Federal Bank Limited | |
| 100449048 | 2021-03-30 | - | - | 55,840,444.00 | ANUSH K THOMAS | |
| 100467537 | 2021-07-15 | - | - | 32,921,127.00 | ANUSH K THOMAS | |
| 100478329 | 2021-08-16 | - | - | 23,772,835.00 | ANUSH K THOMAS | |
| 100506384 | 2021-09-27 | - | - | 64,035,009.00 | ANUSH K THOMAS | |
| 100513149 | 2021-10-27 | - | - | 34,257,241.00 | ANUSH K THOMAS | |
| 100530777 | 2021-11-24 | - | 2024-03-13 | 50,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100531731 | 2021-11-25 | - | - | 37,800,000.00 | ANUSH K THOMAS | |
| 100538908 | 2021-12-27 | - | - | 39,942,054.00 | ANUSH K THOMAS | |
| 100541941 | 2022-01-28 | - | - | 44,845,256.00 | ANUSH K THOMAS | |
| 100552739 | 2022-02-26 | - | - | 21,990,712.00 | ANUSH K THOMAS | |
| 100570620 | 2022-03-26 | - | - | 17,944,024.00 | ANUSH K THOMAS | |
| 100571468 | 2022-03-19 | - | - | 26,317,649.00 | ANUSH K THOMAS | |
| 100571881 | 2022-03-31 | - | - | 32,308,016.00 | ANUSH K THOMAS | |
| 100574482 | 2022-04-25 | - | - | 42,433,011.00 | ANUSH K THOMAS | |
| 100586721 | 2022-05-26 | - | - | 81,945,306.00 | ANUSH K THOMAS | |
| 100595273 | 2022-06-25 | - | - | 52,207,751.00 | ANUSH K THOMAS | |
| 100602153 | 2022-07-26 | - | - | 66,459,710.00 | ANUSH K THOMAS | |
| 100602671 | 2022-07-22 | - | - | 160,540,400.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100642066 | 2022-09-26 | - | - | 38,642,810.00 | ANUSH K THOMAS | |
| 100643978 | 2022-10-29 | - | - | 54,191,055.00 | Anush K Thomas | |
| 100646162 | 2022-10-21 | - | - | 165,188,030.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100666821 | 2022-12-26 | - | - | 16,512,963.00 | Anush K Thomas | |
| 100674783 | 2022-11-26 | - | - | 64,152,537.00 | Anush K Thomas | |
| 100676567 | 2023-01-27 | - | - | 12,936,595.00 | Anush K Thomas | |
| 100690668 | 2023-02-22 | - | - | 15,791,729.00 | ||
| 100691123 | 2023-03-15 | - | - | 17,511,362.00 | ANUSH K THOMAS | |
| 100692923 | 2023-02-28 | - | - | 165,202,500.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100708947 | 2023-03-28 | - | - | 48,845,896.00 | Anush K Thomas | |
| 100721805 | 2023-04-27 | - | - | 35,913,771.00 | Anush K Thomas | |
| 100730734 | 2023-05-27 | - | - | 47,989,357.00 | ANUSH K THOMAS | |
| 100748868 | 2023-06-27 | - | - | 165,180,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100750834 | 2023-06-22 | - | - | 41,729,068.00 | ANUSH K THOMAS | |
| 100780688 | 2023-07-27 | - | - | 44,417,621.00 | ANUSH K THOMAS | |
| 100793245 | 2023-09-18 | - | - | 48,500,000.00 | State Bank of India | |
| 100794477 | 2023-08-28 | - | - | 64,719,574.00 | ANUSH K THOMAS | |
| 100805119 | 2023-09-18 | - | - | 188,759,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100819150 | 2023-10-27 | - | - | 52,074,251.00 | ||
| 100839149 | 2023-11-27 | - | - | 28,569,638.00 | ANUSH K THOMAS | |
| 100839161 | 2023-11-24 | - | - | 24,760,112.00 | ANUSH K THOMAS | |
| 100850927 | 2023-12-19 | - | - | 26,545,329.00 | ANUSH K THOMAS | |
| 100859808 | 2023-12-29 | - | - | 254,994,500.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100859810 | 2023-12-30 | - | - | 11,707,328.00 | ANUSH K THOMAS |
- Email ID
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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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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.