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
SANTHOSHKUMAR FINANCE PRIVATE LIMITED
CIN: U65990KL2023PTC079727 As on: 2026-07-13
SANTHOSHKUMAR FINANCE PRIVATE LIMITED (CIN: U65990KL2023PTC079727) is a Private company incorporated on 03 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.SANTHOSHKUMAR FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SANTHOSHKUMAR FINANCE PRIVATE LIMITED are MANIKANDAN SANTHOSHKUMAR, and JISHNU R.
SANTHOSHKUMAR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990KL2023PTC079727 and its registration number is 79727. Users may contact SANTHOSHKUMAR FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTHOSHKUMAR FINANCE PRIVATE LIMITED is 27/383, SUSHANDHA BHAVANAM GANDHI NAGAR LP MADAM PALLIPURAM PO PALAKKAD , Palakkad, Kerala, India - 678006.
Current status of SANTHOSHKUMAR FINANCE PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANTHOSHKUMAR 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.
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 SANTHOSHKUMAR FINANCE
Purchase full report of SANTHOSHKUMAR FINANCE
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 SANTHOSHKUMAR 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
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Current Directors & Key Managerial Personnel of SANTHOSHKUMAR FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09847526 | MANIKANDAN SANTHOSHKUMAR | Director | 2023-01-03 |
| 09847527 | JISHNU R | Director | 2023-01-03 |
Past Directors & Key Managerial Personnel of SANTHOSHKUMAR FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANIKANDAN SANTHOSHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JISHNU R
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U88900KL2024NPL086899 | THANVIKA SOCIAL WELFARE FOUNDATION | 112 Ayodhya Nagar North,Pallipuram PO,Palakkad,Palakkad,Kerala,678006-India |
| AAH-7872 | SAHYA LEISURE VACATIONS LIMITED LIABILIT Y PARTNERSHIP | 767/1, ANJANI AYODHYA NAGAR NEAR MERCY COLLEGE, PALLIPURAM PO, PALAKKAD PALAKKAD, Kerala, India - 678006 |
| U15499KL1986PTC004537 | HOLY DIVINE FOOD INDUSTRIES P LTD. | THATTIL HOUSE, D/NO.27/401(1)L.P. MADAM STREET, NEAR CHAKKANTHARA SIVAN KOIL, , PALAKKAD-678006, Kerala, India - 000000 |
| U63120KL2025PTC091888 | MITE'S TICKETS TO ME PRIVATE LIMITED | DOOR NO. 47/387 5, TP COMPLEX, PALLIPURAM PO,,PALAKKAD,Palakkad,Palakkad,Kerala,678006-India |
| U74140KL2013PTC033769 | PHOENIX FINACC SOLUTIONS PRIVATE LIMITED | AKSHAYA, PVR NAGAR, PALLIPURAM (PO) , PALAKKAD, Kerala, India - 678006 |
| U46901KL2025PTC096429 | ARAB ENERGY SERVICES PRIVATE LIMITED | Thenuparambil House,,Pallipuram PO, Mepparambu,Palakkad,Palakkad,Kerala,678006-India |
| ABB-0462 | NADUPPUNI INDUSTRIES PARK LLP | 4/544 Peekay Complex, Pezhumkara,Mepparamba, Pallipuram P O, Palakkad,Palakkad,Palakkad,Kerala,India-678006 |
| U72200KL2017PTC049826 | PASSDAILY PRIVATE LIMITED | SAKAN ,SREENIVASA GARDENS KALLIKKAD,PALLIPURAM P.O. , PALAKKAD, Kerala, India - 678006 |
| U55101KL1999PTC013196 | KONDAPURAMKALATHIL HOTELS PRIVATE LIMITED | DOOR NO 27/501KONDAPURAMKALAM PALLIPURAM POST , PALAKKAD DIST, Kerala, India - 678006 |
| U74110KL2015PTC038099 | DANCING ALBATROSS VENTURES PRIVATE LIMITED | 27/816(2) KALAMPUZHAKALAM PEZHUMKARA ROAD PALLIPURAM POST MEPPARAMBU , PALAKKAD, Kerala, India - 678006 |
| AAK-6724 | INVENTIVE BUILDERS LLP | 23/45(9), D.J.M.COMPLEX, OPP. KANIKKAMATHA SCHOOL, PALLIPURAM P.O., PALAKKAD, Kerala, India - 678006 |
| U51909KL2019PTC057961 | LE COMPAG TRADING PRIVATE LIMITED | C/O RAJENDRAN.K.K, DOOR NO.45, KARUNYA PVR NAGAR, PALLIPURAM, , PALAKKAD, Kerala, India - 678006 |
| U72900KL2021PTC072524 | 3 LOTUS EFFICIENT AND DYNAMIC SERVICES PRIVATE LIMITED | 1B P V R SYMPONY P V R NAGAR PALLIPURAM(P.O), , PALAKKAD, Kerala, India - 678006 |
| U63030KL2016OPC047051 | BONHEUR HOLIDAYS PRIVATE LIMITED (OPC) | 55/12,WardNo42,FirstFloor,SreeCity,NearKanikkamathaConvent,PallipuramPo st, , Palakkad, Kerala, India - 678006 |
| AAD-0331 | HYDROSS PERUMBADI AUTOMOTIVES LLP | 'Light & Laurel', Building No.46/920-6 (27/346-6), Main Road, Chakkanthara, Pallippuram P.O Palakkad, Kerala, India - 678006 |
| ACA-6809 | VITES TECHNOLOGIES LLP | SHAAN MANZIL(HO),PALAYAM ROAD, KALLEKKAD (PO) PALAKKAD 678006 Palakkad, Kerala, India - 678006 |
| U43299KL2025PTC096180 | NISHAS PARTNERS CONTRACTING PRIVATE LIMITED | Door No. 37/367,Palippuram PO,Palakkad,Palakkad,Kerala,678006-India |
| U01500KL2025PTC094553 | PALAKKAVALAPPIL PRIVATE LIMITED | 23/39(64),PALAKKAVALAPPIL M G NAGAR,Palakkad,Palakkad,Kerala,678006-India |
| U47219KL2023PTC085314 | ZEFTUN FOODS PRIVATE LIMITED | 46/1204,First Floor,Acme,Building,Chinmaya Nagar,,Palakkad,Palakkad,Kerala,678006-India |
| U46103KL2024PTC087529 | RAGANJALI TRADING PRIVATE LIMITED | AGARWA A9, PANCHJANYAM,ANJALI GARDENS,PALLIPURAM PG,Palakkad,Palakkad,Kerala,678006-India |
| U72200KL2019PTC058359 | FRINCIPLE TECHNOLOGIES PRIVATE LIMITED | 45/559, RAM NIVAS, ADITHYAPURAM VILLIAGE PALLIPURAM POST, PALAKKAD , PALAKKAD, Kerala, India - 678006 |
| U70200KL2015PTC038439 | RAMZ CONSTRUCTION PRIVATE LIMITED | 23/39(163) UMMAR HAJI VILLA, ANJALI GARDENS PALLIPURAM P O,PALAKKAD,Palakkad,Kerala,678006-India |
| ABC-8498 | RMInfinity Energy and Infra LLP | 1/1035, RM Plaza,Kallekkad, Palakkad,Palakkad,Palakkad,Kerala,India-678006 |
| ACJ-2889 | QUICKIFY AVIAN PATHWAYS LLP | SREEMOOLAM BUILDING, FIRST FLOOR, ROOM NO 46/1194,NEAR MECRY JUNCTION, PALAKKAD,Palakkad,Palakkad,Kerala,India-678006 |
| U65992KL1996PTC010563 | DHANASAMRIDHI CHITS AND FINANCE PRIVATE LIMITED | 27/36 MELAMURI , PALAKKAD, Kerala, India - 678006 |
| U27106KL1996PTC010344 | MET EL SUPER ALLOYS PRIVATE LIMITED | IST FLOORSANTHISADAN PALLIPURAM P O , PALAKKAD, Kerala, India - 678006 |
| U70102KL2007PTC021459 | PEEPAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | 48(1)/23, AARDRA PALLIPURAM , PALAKKAD, Kerala, India - 678006 |
| U14299KL2021PTC071525 | YENCEES GRANITES PRIVATE LIMITED | 27/523/11, Ayilyam Complex, Melamuri , Palakkad, Kerala, India - 678006 |
| U51909KL2021PTC070989 | THRITHAARA ENTERPRISES PRIVATE LIMITED | 1/743,VAISHNAVAM, KIZHAKANJERIKAVU, KALLEKKAD (PO), , Palakkad, Kerala, India - 678006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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