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CORE BUSINESS CREDITS LIMITED

CIN: U65929KL1995PLC009742 As on: 2026-07-13

CORE BUSINESS CREDITS LIMITED (CIN: U65929KL1995PLC009742) is a Public company incorporated on 07 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1200000.00.

CORE BUSINESS CREDITS LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.CORE BUSINESS CREDITS 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 CORE BUSINESS CREDITS LIMITED are KANJOOPARAMBAN SUNIL THOMAS, THOMAS KANJOOPARAMBAN, and SAJEEV CHERIYACHANASSERY SURENDRAN.

CORE BUSINESS CREDITS LIMITED's Corporate Identification Number (CIN) is U65929KL1995PLC009742 and its registration number is 9742. Users may contact CORE BUSINESS CREDITS LIMITED on its Email address - [email protected]. Registered address of CORE BUSINESS CREDITS LIMITED is XL/ 6890KANJOOPARAMBIL BUILDINGS CONVENT ROAD COCHIN , ERNAKULAM, Kerala, India - 682035.

Current status of CORE BUSINESS CREDITS LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for CORE BUSINESS CREDITS 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 CORE BUSINESS CREDITS 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 CORE BUSINESS CREDITS
DIN Director Name Designation Appointment Date
00018540 KANJOOPARAMBAN SUNIL THOMAS Managing Director 1995-12-07
01778860 THOMAS KANJOOPARAMBAN Director 1995-12-07
01836884 SAJEEV CHERIYACHANASSERY SURENDRAN Director 2006-07-31
Past Directors & Key Managerial Personnel of CORE BUSINESS CREDITS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KANJOOPARAMBAN SUNIL THOMAS
Company Name CIN Designation Appointment Date Cessation
VHH DEVELOPERS LLP AAY-0198 Designated Partner 2021-08-02 Ongoing
CORE FOUNDATIONS AND DEVELOPERS PRIVATE LIMITED U45201KL1994PTC008245 Managing Director 1994-10-06 Ongoing
Other Directorships of THOMAS KANJOOPARAMBAN
Company Name CIN Designation Appointment Date Cessation
CORE FOUNDATIONS AND DEVELOPERS PRIVATE LIMITED U45201KL1994PTC008245 Director - 2020-12-22
Other Directorships of SAJEEV CHERIYACHANASSERY SURENDRAN
Company Name CIN Designation Appointment Date Cessation
CORE FOUNDATIONS AND DEVELOPERS PRIVATE LIMITED U45201KL1994PTC008245 Alternate Director - 2022-09-02
CORE POWER SYSTEMS LIMITED U51505KL1996PLC010699 Director - 2011-11-11
EXOTIC CRUISE HOLIDAYS GLOBAL PRIVATE LIMITED U63040KL2007PTC020820 Additional Director 2021-06-24 Ongoing
SOUTH EAST FINANCIALS INDIA LIMITED U65923KL1957PLC001738 Director 2006-07-31 Ongoing

CIN Company Name Company Address
U65923KL1957PLC001738 SOUTH EAST FINANCIALS INDIA LIMITED XL/6890, KANJOOPARAMBIL BUIL-DINGS, CONVENT ROAD, , ERNAKULAM, Kerala, India - 682035
U31909KL2012PTC032443 ESPION SECURE ELECTRONICS INDIA PRIVATE LIMITED 2nd Floor, XL/7931/A7, Panikkassery Building Convent Road, Cochin , Ernakulam, Kerala, India - 682035
U45201KL1996PTC009926 SANA BUILDERS PRIVATE LIMITED DOOR NO XL/6882C/O M/S HIGHLIGHTS CONVENT ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
U51229KL2003PTC016079 SAAWII TRADES AND ROUTES PRIVATE LIMITED XL/8153FALCONHOUSE M G ROAD ERNAKULAM CONVENT JUNCTION P O , ERNAKULAM, Kerala, India - 682035
U65992KL1985PTC004130 KANJOOPARAMBIL CHIT FUND PRIVATE LIMITED KANJOOPARAMBIL BUILDINGS CONVENT ROAD , ERNAKULAM, Kerala, India - 682035
U24134KL1990PTC005577 FIBRE ROOT POLYMERS KERALA PVT LTD XL/4390MARKET ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
U65993KL1988PTC005097 TITUS INVESTMENTS PVT LTD 38/602 Convent Road, COCHIN , ERNAKULAM, Kerala, India - 682035
U45201KL1991PTC006146 SURABHI BUILDERS PRIVATE LTD XL/5589 EMIRATESM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
U51391KL2000PTC014297 BEST AND BEAUTIFUL NETWORK PRIVATE LIMITED XL/7658 RAJASREEDORAISWAMY IYER ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
U65923KL1992PTC006837 BHAGYAVARDHINI AUTO CREDITS PVT LTD XL/7480M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
U15110KL2012PTC031109 AFODCO FROZEN FOODS PRIVATE LIMITED XL 6779, CONVENT ROAD PUBLIC LIBRARY COMPOUND , ERNAKULAM, Kerala, India - 682035
U45200KL2011PTC027762 KONDODY HOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED XL/7716/11, SHALIMER CHAMBERS CONVENT ROAD , ERNAKULAM, Kerala, India - 682035
U51909KL1995PTC008988 PAULSON TRADING COMPANY PRIVATE LIMITED XL/6052T D WEST ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
U67120KL1988PTC005183 SREEYEM SHARES AND SECURITIES PRIVATE LIMITED GURUPRASAD XL/7040OPP YWCA CHITTOOR ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
U01119KL1994PTC008152 GEMINI PLANTATIONS PVT LTD CC 38/651 IST FLOORAMBADY BUILDINGS M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
U63032KL2005PTC018404 POSEIDON MARINE AND INSURANCE SERVICES PRIVATE LIMITED XL/6807 IIND FLOOROPP COLLEGE P O CONVENT ROAD KOCHI , ERNAKULAM, Kerala, India - 682035
U67200KL2005PTC018325 PRESTIGIOUS AGENTS INSURANCE CONSULTANTS PRIVATE LIMITED DOOR NO XL/8332 KANAKKATHARALANE CONVENT JUNCTION P O COCHIN , ERNAKULAM, Kerala, India - 682035
U65992KL1997PTC011400 V S AND F CHITS AND INVESTMENTS PRIVATE LIMITED XL/5624 FIRST FLOORP K M MANZIL BUILDINGS T D ROAD , ERNAKULAM, Kerala, India - 682035
U26933KL2006PTC019507 EMJAY BUILDSOURCES PRIVATE LIMITED DOOR NO40/9048, JOS TRUST BUILDINGS ,3RD FLOOR CHITTOOR ROAD,ERNAKULAM COLLEGE P O , COCHIN, Kerala, India - 682035
U70200KL2023OPC085182 MORRNINGSTAR INTERNATIONAL AIR (OPC) PRIVATE LIMITED 3RD FLOOR,T K TOWERSCHITTOOR ROAD, PULLEPADY,,Ernakulam College, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682035-India
U51909KL2020PTC063868 SYNERGY GREEN VENTURES PRIVATE LIMITED DOOR No.66/6366, CONVENT ROAD, ERNAKULAM, KOCHI, KERALA , ERNAKULAM, Kerala, India - 682035
U51909KL2021PTC073178 LIWA FOODS INTERNATIONAL PRIVATE LIMITED DOOR NO-67/9091-A PANICKASSERY BUILDING CONVENT ROAD COCHIN 682035 , COCHIN, Kerala, India - 682035
U63040KL2007PTC020820 EXOTIC CRUISE HOLIDAYS GLOBAL PRIVATE LIMITED XL / 8351, KANJOOPARAMBIL BUILDINGS CONVENT ROAD , KOCHI, Kerala, India - 682035
U85110KL2009PTC024841 PRASHANTHI CLINIC AND HEALTHCARE SERVICES PRIVATE LIMITED 40/6365 NEAR CONVENT JUNCTION,CONVENT ROAD , COCHIN, Kerala, India - 682035
U51900KL2017PTC051176 EMMERICH IMPEX PRIVATE LIMITED 66/ 2892 Krishna Swami Road, Pullepady , Ernakulam, Cochin, Kerala, India - 682035
U55209KL2017PTC050941 GREENRICH HOTELS AND RESORTS PRIVATE LIMITED 66/3803, GALAXY SQUARE, RAJAJI ROAD JUNCTION M G ROAD, COCHIN , ERNAKULAM, Kerala, India - 682035
U72900KL1999PTC012962 CADCON TECHNOLOGIES PRIVATE LIMITED 41/725 IIND FLOORMEHREEN BUILDINGS PULLEPPADY JUNCTION , CHITTOOR ROAD ERNAKULAM, Kerala, India - 682035
ACH-2531 AMERICAN JUNCTION MOTION PICTURES LLP 67/9084,PANICKASSERY BUILDING, CONVENT ROAD,Ernakulam,Ernakulam,Kerala,India-682035
U64990KL2025PTC092624 COLTEN HOLDINGS PRIVATE LIMITED 67/9086, Convent Road,Panickassery Building,Ernakulam,Ernakulam,Kerala,682035-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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