SUFIANS CHITS AND FINANCIERS PVT.LTD. (CIN: U65992KL1994PTC007729) is a Private company incorporated on 21 Dec 1994. 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. 0.00.
SUFIANS CHITS AND FINANCIERS PVT.LTD.'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SUFIANS CHITS AND FINANCIERS 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)].
SUFIANS CHITS AND FINANCIERS PVT.LTD.'s Corporate Identification Number (CIN) is U65992KL1994PTC007729 and its registration number is 7729. Users may contact SUFIANS CHITS AND FINANCIERS PVT.LTD. on its Email address - . Registered address of SUFIANS CHITS AND FINANCIERS PVT.LTD. is THOMSON BLDG., BEHIND SANKER'SHOSPITAL QUILON-691 001. , NA, Kerala, India - 000000.
Current status of SUFIANS CHITS AND FINANCIERS PVT.LTD. is - Strike Off.
| CIN | U65992KL1994PTC007729 |
| Name | SUFIANS CHITS AND FINANCIERS PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7729 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-02-21 |
| Age of Company | 31 years, 0 months, 22 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUFIANS CHITS AND FINANCIERS PVT.LTD. |
| U65992KL1994PTC007729 |
All 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 SUFIANS CHITS AND FINANCIERS .
Get a list of all litigations SUFIANS CHITS AND FINANCIERS . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUFIANS CHITS AND FINANCIERS .. This report helps you understand the risk associated in dealing with SUFIANS CHITS AND FINANCIERS . and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUFIANS CHITS AND FINANCIERS . 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U31101KL1994PTC008140 | GEROCK ASSEMBLERS PVT.LTD. | MUSALIAR BLDG.GROUND FLOOR,QUILON-691 001. , NA, Kerala, India - 000000 |
| U15122KL1977PTC002919 | BAKUL CASHEWS AND SEA FOODS PVT LTD | PAZHAYATTINKUZHY,KADAPPAKKADA, QUILON DIST PIN - 691 001. , NA, Kerala, India - 000000 |
| U15124KL1966PTC002122 | QUILON TRADERS PVT LTD. | KESHAVA BHAVAN, KILIKOLLUR,QUILON, PIN--691 005. , NA, Kerala, India - 000000 |
| U29306KL1993PTC007555 | OLYMPIC REFRIGERATIONS PVT.LTD. | PANICKERS BLDG., KUNDARA P.O,QUILON # , NA, Kerala, India - 000000 |
| U15321KL1946PLC000639 | LAXMI STARCH LTD | CHARUMOOD BLDG. NO.PP.IIIVELLIMON P.O., KUNDARA, QUILON-691511 , NA, Kerala, India - 000000 |
| U17119KL1991PTC006243 | SWAMINATHAN SPINNING AND WEAVING MILLS P VT. LTD | XVII/1273,SWAMINATHAN BLDGS.IST FLOOR, MAIN ROAD KOLLAM-691 001 , NA, Kerala, India - 000000 |
| U24231KL2001PTC014895 | BENIGN CHEMICALS AND PHARMACEUTICALS PRI VATE LIMITED | NO. 10, MUNDAKKAL WEST,KOLLAM (P.O), PIN - 691 001 , NA, Kerala, India - 000000 |
| U24233KL1998PTC012265 | ANJALY AYURVEDIC PRODUCTS PRIVATE LIMITE D | BUILDING NO.27, WARD NO.14,JYOTHI, MUNDAKAL WEST, KOLLAM 691 001. , NA, Kerala, India - 000000 |
| U15135KL1999PTC013453 | CHANDY'S PREMIUM CURRY SAUCES AND SPREAD S PRIVATE LIMITED | DOOR NO. S-51, SANKAR NAGAR,KOLLAM - P.O, KOLLAM (DIST), PIN - 691 001 , NA, Kerala, India - 000000 |
| U22121KL2006PTC019231 | ASAN MEDIA COMMUNICATIONS PRIVATE LIMITE D | KC-XXXVIII/119,KADAKKAVOOR BUILDINGS, THUMBARA NAGAR,MUNDAKKAL P.O , KOLLOM 691 001, Kerala, India - 000000 |
| U18101KL1993PTC006966 | CITY CRAFT TEXTILES AND GARMENTS PVT.LTD . | 202, RAJA INTERNATIONAL L.I.C. POLICY HOLDERS CENTRE, ANDAMUKKAM , , KOLLAM-691 001, #, Kerala, India - 000000 |
| U25111KL2003PLC016053 | ROADSTONE TYRES INDIA LIMITED | BLDG. NO. XI/423, H.M.T. ROADKALAMASSERY, KERALA - PIN. 683 503 , NA, Kerala, India - 000000 |
| U15493KL1954PTC000155 | BHARATH CASHEW AND PRODUCE COMPANY PRIVATE LIMITED | BRINDHAVAN BLDG PATTATHANAM , QUILON, Kerala, India - 000000 |
| U28991KL1990PTC005591 | MAYOOR FASTENERS PVT. LTD. | THEVALAPURAM, KOTTARAKARA,QUILON. , NA, Kerala, India - 000000 |
| U05001KL1983PTC003855 | ALUVILA BROTHERS CO PVT LTD | JANPRIYATHEVALLY,QUILON.PIN-691009 , NA, Kerala, India - 000000 |
| U24100KL1973PTC002541 | DURALITE PLASTICS AND CHEMICALS PVT LTD | BELAISE, KILIKOLLOOR,QUILON-4. , NA, Kerala, India - 000000 |
| U15493KL1978PTC002954 | CRISP CASHEW CO PVT LTD | JANPRIYA PREMISES, PALACE ROADTHIVALLY, QUILON , NA, Kerala, India - 000000 |
| U26950KL1974PTC002591 | UNNI CEMENT CO PVT LTD | ITHIKKARA CHATHANNUR P.O.QUILON. , NA, Kerala, India - 000000 |
| U15493KL1968PTC002202 | POYILAKADA CASHEW TRADERS PVT LTD | 853, PARAMESWAR NAGAR JAYAROAD, QUILON-1. , NA, Kerala, India - 000000 |
| U15493KL1985PTC004241 | URBAN STANISLAUS FOODS PVT LTD | 11, MUNDAKKAL WEST, QUILON.PIN-691001 , NA, Kerala, India - 000000 |
| U15493KL1973PTC002533 | BINOD CASHEW CO PVT LTD | M.C. 725, KOCHUPILAMOOD,QUILON-1. , NA, Kerala, India - 000000 |
| U24134KL1988PTC005090 | VINNEX PACK PVT LTD | VII.766,MARILYN,KADENMUKKU,,QUILON-1. , NA, Kerala, India - 000000 |
| U22122KL1953PTC001124 | SREE NARAYANA PRESS AND PUBLICATIONS PVT LTD | P.B. NO. 78, PATTATHANAM,QUILON. , NA, Kerala, India - 000000 |
| U15493KL1997PTC011673 | SRINIKETHAN CASHEWS PRIVATE LIMITED | 853, JAYA ROAD,PARAMESWAR NAGAR, QUILON-691001 , NA, Kerala, India - 000000 |
| U24231KL1946PTC000795 | THE NATIONAL PHARMACEUTICALS AND MEDICAL SERVICE PVT LTD | XXIV/369, THEVALLY,KOLLAM - 691 009. , NA, Kerala, India - 000000 |
| U26922KL1986PTC004571 | DEVI CERAMICS PVT. LTD. | PIDAVOOR,MANIJAKALA P.O.,,PATHANAPURAM QUILON DISTT. , NA, Kerala, India - 000000 |
| U27106KL1996PTC010875 | EEKAY IRON AND STEEL PRIVATE LIMITED | NO.124, STADIUM SHOPPINGCOMPLEX, KANNUR-670 001. , NA, Kerala, India - 000000 |
| U05005KL1995PTC008918 | MARY MA MARINE EXPORT PRIVATE LIMITED | VI/554, THRIKKADVOORPERINAD P O KOLLAM -691 601 , NA, Kerala, India - 000000 |
| U15511KL1986PTC004514 | KRISHNA DISTILLERY (P) LTD | KANNANKODU PUTHENVEEDUARYAKUDHY P O (VIA) KADAKAL QUILON DIST , NA, Kerala, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.