KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD (CIN: U65992KL1994PTC007628) is a Private company incorporated on 06 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1365000.00.
KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD'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 KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD are BOBAN MANEY, CHAKKUNGATHODIYIL DAMODARAN GOVINDAN, MANUEL SIBY, and XAVIER PALATTY GEORGE.
KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1994PTC007628 and its registration number is 7628. Users may contact KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD on its Email address - [email protected]. Registered address of KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD is ROOM NO. TC/XXIII/22, FORT BELL BUILDING AMBAKKADAN JUNCTION, COLLEGE ROAD , THRISSUR, Kerala, India - 680005.
Current status of KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD is - Active.
| CIN | U65992KL1994PTC007628 |
| Name | KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7628 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-01-06 |
| Age of Company | 31 years, 2 months, 7 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,365,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD |
| KERALA DHANAVYAVASAYA KURIES AND LOANSPVT LTD |
| U65992KL1994PTC007628 |
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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 KERALA DHANAVYAVASAYA KURIES AND LOANS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00795573 | BOBAN MANEY | Director | 1994-01-06 |
| 00954199 | CHAKKUNGATHODIYIL DAMODARAN GOVINDAN | Director | 1994-09-30 |
| 09114516 | MANUEL SIBY | Director | 2021-09-30 |
| 00025362 | XAVIER PALATTY GEORGE | Director | 1997-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00954121 | SIBY JOSEPH | Director | - | 2020-11-12 |
| 01122959 | CHAKRAMAKIL PETER JOSEPH | Director | - | 2016-02-10 |
| 09114516 | MANUEL SIBY | Additional Director | - | 2021-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANWORTH CHITS PRIVATE LIMITED | U65992KL1999PTC013356 | Director | 1999-10-12 | Ongoing |
| STANCASH CHITS PRIVATE LIMITED | U65992KL2008PTC022375 | Director | 2008-05-08 | Ongoing |
| BHARATHAKSHEMAM | U65992KL1965NPL002119 | Director | 1995-09-29 | Ongoing |
| STANWORTH CHITS PRIVATE LIMITED | U65992KL1999PTC013356 | Director | 1999-10-14 | Ongoing |
| STANCASH CHITS PRIVATE LIMITED | U65992KL2008PTC022375 | Director | 2008-05-08 | Ongoing |
| TEAM TEN BUSINESS ASSOCIATES LLP | AAB-1735 | Designated Partner | 2012-10-18 | Ongoing |
| STANWORTH CHITS PRIVATE LIMITED | U65992KL1999PTC013356 | Director | - | 2020-11-12 |
| HALCYON INDIA CHITS PRIVATE LIMITED | U65992KL2009PTC024831 | Director | 2009-10-06 | Ongoing |
| EZHUPARAYIL CHITS PRIVATE LIMITED | U65992KL2013PTC033568 | Director | 2013-03-20 | Ongoing |
| STANWORTH CHITS PRIVATE LIMITED | U65992KL1999PTC013356 | Director | - | 2016-02-10 |
| STANCASH CHITS PRIVATE LIMITED | U65992KL2008PTC022375 | Director | - | 2016-02-10 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2382 | WINYARD SOLUTIONS LLP | ROOM NO III/195/5 , BUILDING NO.22/98/5, 2ND FLOOR ST ANTONY'S TOWER, NELLIKUNNU ROAD,EASTFORT THRISSUR, Kerala, India - 680005 |
| U65992KL2008PTC022375 | STANCASH CHITS PRIVATE LIMITED | ROOM No. TMC-20/21, FORT BELL BUILDING AMBAKKADAN JUNCTION, COLLEGE ROAD THRISSUR KL 680005 IN |
| U52609KL2017PTC049681 | PHYGICART E-COMMERCE PRIVATE LIMITED | 3rd Floor, E town Shopping (Door No.8/107/C11,C12) College Road, East Fort, Thrissur - 680 005 , Thrissur, Kerala, India - 680005 |
| U80902KL2022PTC078779 | TEACHER'S EDUCATIONAL CONSULTANCY PRIVATE LIMITED | ROOM NO 8/8/8, RAPPAI MEMORIAL TOWER, EAST FORT, BISHOP PALACE ROAD, , Thrissur, Kerala, India - 680005 |
| U19100KL2022PTC079137 | SAKTHAN INNOVATIONS PRIVATE LIMITED | Building No.13/359-1, Martha Bhavan Road, Near Archbishop's House, East Fort , Thrissur, Kerala, India - 680005 |
| AAN-2366 | MAXVALUE PROPERTY SERVICES LLP | Building No. 23/1253 (OLD NO. 8/322-D) First Floor, JAC Tower, Ikkandawarrier Road Thrissur, Kerala, India - 680005 |
| U63040KL2011PTC028199 | AVOW TOURS AND TRAVELS PRIVATE LIMITED | ROOM NO. VIII/61/12, FORT BELL AMBAKKADAN JUNCTION, EAST FORT P.O THRISSUR Thrissur KL 680005 IN |
| U65992KL2011PTC027717 | AVOW CHITS PRIVATE LIMITED | ROOM NO. VIII/61/12, FORT BELL AMBAKKADAN JUNCTION, EAST FORT P.O THRISSUR Thrissur KL 680005 IN |
| AAL-0464 | SOUHARDHA MERCANTILE LLP | Sampanna Towers College Road, East Fort Thrissur, Kerala, India - 680005 |
| AAY-5846 | SIC PARVIS MAGNA LINGUISTICS LLP | BUILDING NO.27/507, ARUNIMA, COOPERATION ROAD, CHEMBUKKAVU, THRISSUR, Kerala, India - 680005 |
| AAH-6711 | IGUARDIA SMART AUTOMATION LLP | NO.VIII/420/A, VALIYAVEETTIL TOWER, FATIMA NAGAR NEAR JUBILEE MISSION MEDICAL COLLEGE, EAST FORT PO THRISSUR, Kerala, India - 680005 |
| AAM-2003 | CRBC TEXTILES LLP | Door No. 8/412/2, CR Square, Fathima Nager Mission Quarters Road, East fort P O Thrissur, Kerala, India - 680005 |
| U15134KL2018PTC055767 | ZCORP ORGANIC PRIVATE LIMITED | 13/513, KIZHAKKUMPATTUKARA - BISHOP PALACE ROAD EAST FORT, THRISSUR, KERALA - 680005 , THRISSUR, Kerala, India - 680005 |
| U52100KL2010PTC027146 | AVOW MARKETING PRIVATE LIMITED | ROOM NO. VIII/61/12, FORT BELL, AMBAKKADAN JUNCTION, EAST FORT P.O TRICHUR Thrissur KL 680005 IN |
| U18209KL2020PTC063016 | EXBRANDS PRIVATE LIMITED | No.19 ,1ST FLOOR CITY CASTLE , EAST FORT JUNCTION, Kerala, India - 680005 |
| AAA-3388 | WISHBORN TRADES LLP | ALUKKA HOUSE ARISTO ROAD, EAST FORT P.O THRISSUR, Kerala, India - 680005 |
| ACB-5407 | IPCSGLOBAL THRISSUR LLP | 8/97/48 Third FloorFort Street Building Thrissur, Kerala, India - 680005 |
| U15400KL2022PTC073562 | QUICHILL FOODS PRIVATE LIMITED | 13/1673-1 SURYAGRAMAM JUNCTION EAST FORT , THRISSUR, Kerala, India - 680005 |
| U51434KL2004PTC016870 | S B K MARKETING AND TRADING PRIVATE LIMI TED | TC XX/151MOSPET ROAD CHELAKKOTTUKARA P O , THRISSUR, Kerala, India - 680005 |
| AAB-4246 | VIKAS GOLD MERCHANDISE LLP | KUNNAMKUDATH HOUSE, HOUSE NO.26/152, PIPE LINE ROAD THRISSUR, Kerala, India - 680005 |
| AAU-8244 | KAIRALI AUTOMOBILES LLP | ROOM NO. 506/6, ST MARYS CHURCH MADONA NAGAR THRISSUR, Kerala, India - 680005 |
| AAH-9083 | HULK STORE NUTRITION TRADING LLP | 8/113/30 3RD FLOOR, SELEX MALL, EAST FORT JUNCTION THRISSUR, Kerala, India - 680005 |
| AAI-7012 | CUTN COFY MEDIA LLP | 19/106,Gokulam,EastFortP.O,KulamuttamTempleRoad,Chelakkottukara, Thrissur, Kerala, India - 680005 |
| AAA-9404 | SHARELAND DEVELOPERS LLP | TC: VIII/147/41, 5TH FLOORSUN TOWER, EAST FORT P.O. THRISSUR, Kerala, India - 680005 |
| U21012KL1990PTC005606 | MUNDASSERY BOARD AND PAPER MILLS PVT LTD | T.C.NO.6/103-1, MUNDASSERY BHAVAN LOURDEPURAM ROAD, KIZHAKKUMPATTUKARA , THRISSUR, Kerala, India - 680005 |
| U36911KL2013PTC034616 | JEWELIMA DIAMONDS PRIVATE LIMITED | TC: 3/262/02, NEAR MAR APREM CHURCH CHELAKOTTUKARA, EAST FORT P.O. , THRISSUR, Kerala, India - 680005 |
| U01400KL2009PTC024226 | APPLEGREEN AGRO AND DAIRY FARMING PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U01403KL2012PTC032044 | GREEN PLANT NURSERY PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U01300KL2011PTC029933 | PALMCOUNTRY AGRO AND DAIRY FARMING PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10036191 | 2006-12-21 | - | 2011-12-05 | 650,000.00 | ICICI BANK LIMITED | |
| 10086929 | 2008-01-24 | - | 2011-01-05 | 400,000.00 | HDFC BANK LIMITED | |
| 10164497 | 2009-06-13 | - | 2012-05-07 | 450,000.00 | HDFC BANK LIMITED | |
| 10349729 | 2012-04-07 | - | 2017-05-09 | 990,000.00 | ICICI BANK LIMITED | |
| 10381866 | 2012-09-24 | - | 2017-08-22 | 370,000.00 | ICICI BANK LIMITED | |
| 10450062 | 2013-08-29 | - | 2018-07-30 | 540,000.00 | ICICI BANK LIMITED | |
| 10521661 | 2014-08-26 | - | 2019-08-31 | 693,000.00 | ICICI BANK LIMITED | |
| 80008809 | 2003-09-04 | - | 2006-08-03 | 280,000.00 | ICICI BANK LIMITED | |
| 100155267 | 2018-01-29 | - | 2023-01-12 | 3,354,780.00 | Axis Bank Limited |
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.
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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 |
|---|---|---|
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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