KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD (CIN: U65992KL1994PTC008282) is a Private company incorporated on 20 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD's Annual General Meeting (AGM) was last held on 20 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KSHEMAKERALAM CHITTIES 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)].
Directors of KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD are THOLOOR RAMAN SASSIDHARAN, JOSEPH MATHEW, SANKARANKUTTY VILAKKAPPILLY, NADUVADI KUTTAPPAN MOHANAN, KALLIKADAN AUGUSTY OUSEPH, THERAYIL NARAYANANVAIDYAR VIVEKANANDAN, and SAKARANKUTTY CHAKKEDATH JAYAN.
KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD's Corporate Identification Number (CIN) is U65992KL1994PTC008282 and its registration number is 8282. Users may contact KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD on its Email address - [email protected]. Registered address of KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD is GOOD LUCK SHOPPING COMPLEXVELIYANNUR , TRICHUR, Kerala, India - 680021.
Current status of KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD is - Strike Off.
| CIN | U65992KL1994PTC008282 |
| Name | KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8282 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-20 |
| Age of Company | 30 years, 4 months, 23 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 | 2014-09-20 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSHEMAKERALAM CHITTIES FINANCIERS PVT LTD |
| KSHEMAKERALAM CHITTIES FINANCIERS PVTLTD |
| U65992KL1994PTC008282 |
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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 KSHEMAKERALAM CHITTIES 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 |
|---|---|---|---|
| 02520142 | THOLOOR RAMAN SASSIDHARAN | Director | 2011-09-17 |
| 02525350 | JOSEPH MATHEW | Director | 2005-09-24 |
| 02525970 | SANKARANKUTTY VILAKKAPPILLY | Director | 2005-09-24 |
| 02521903 | NADUVADI KUTTAPPAN MOHANAN | Director | 2014-09-20 |
| 02525225 | KALLIKADAN AUGUSTY OUSEPH | Director | 2005-09-24 |
| 02830931 | THERAYIL NARAYANANVAIDYAR VIVEKANANDAN | Director | 2005-09-24 |
| 03641492 | SAKARANKUTTY CHAKKEDATH JAYAN | Director | 2011-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02521903 | NADUVADI KUTTAPPAN MOHANAN | Director | - | 2011-09-17 |
| 02525258 | KALLIKADAN VAREED INASU | Director | - | 2011-09-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSANNA TRADING COMPANY PRIVATE LIMITED | U52100KL2010PTC026309 | Managing Director | 2010-07-08 | Ongoing |
| ORIEON KURIES AND LOANS PRIVATE LIMITED | U65992KL1996PTC011021 | Director | 2010-09-06 | Ongoing |
| PALAKKAL KURIES PRIVATE LIMITED | U65992KL1997PTC011634 | Director | 2009-09-30 | Ongoing |
| SHALOM KURIES PRIVATE LIMITED | U65992KL2004PTC017282 | Managing Director | 2004-07-19 | Ongoing |
| ACHARYA AYURVEDICS PRIVATE LIMITED | U24233KL2010PTC026014 | Director | - | 2010-10-24 |
| ACHARYA AYURVEDICS PRIVATE LIMITED | U24233KL2010PTC026014 | Managing Director | 2010-10-24 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30007KL2009PTC024041 | C.P COMPUTERS PRIVATE LIMITED | 9/XI, GOOD LUCK BUILDING VELIYANOOR , THRISSUR, Kerala, India - 680021 |
| U27106KL1988PLC005130 | STABLE STEELS LIMITED | XII/462 VELIYANNUR ROAD , TRICHUR, Kerala, India - 680021 |
| U22121KL2006PTC019095 | KAYCEEKEYAR PRINT AND VISUAL MEDIA PRIVATE LIMITED | Door Nos:12/146/17 ROHINI PLAZA MUSJID ROAD, KOKKALAI , TRICHUR, Kerala, India - 680021 |
| AAB-1755 | K.L.F. OIL MILLS LLP | 13/276, CHRIST COLLEGE ROAD IRINJALAKUDA THRISSUR, Kerala, India - 680021 |
| U31909KL2021PTC066794 | DREAM LIGHT WATER TECHNOLOGIES PRIVATE LIMITED | 39/404, 39/404-1 Veliyannur Road , Thrissur, Kerala, India - 680021 |
| U01400KL2015PTC038453 | AGROFARM INDIA PRODUCER COMPANY LIMITED | 2ND FLOOR, NARAYANA COMPLEX,VELIYANOOR P.O. KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U01110KL2019PTC059135 | TRAVANCORE CARDAMOM PLANTATIONS PRIVATE LIMITED | DOOR NO. 13/733, F/5 WESTEND PLAZA, VELIYANNUR , THRISSUR, Kerala, India - 680021 |
| U17200KL2010PTC026311 | EMKE SILKS AND GARMENTS PRIVATE LIMITED | Door No. XXII/481, Bhavana Mandiram, Emke Silks, Veliyannur, , Thrissur, Kerala, India - 680021 |
| AAS-6241 | THRISSUR GIGA FIBER LLP | 13/789/44/3, DEE PEE PLAZA 3RD FLOOR, KOKKALAI THRISSUR, Kerala, India - 680021 |
| U17299KL2018PTC053737 | THRISSUR CREATIVE WOMEN PRIVATE LIMITED | TC 13/743/13, Ambadi Lane, P.O. Veliyannur, Thrissur District , Thrissur, Kerala, India - 680021 |
| U24233KL2010PTC026018 | A M PHARMACEUTICALS (INDIA) PRIVATE LIMITED | TC: 34/711, VELIYANNOOR TEMPLE LANE VELIYANNOOR, THRISSUR R.S. POST , THRISSUR, Kerala, India - 680021 |
| U01100KL2010PTC027274 | AZOLLA AGRO ESTATES PRIVATE LIMITED | PINNACLE, 21/22, FIRST FLOOR, MANICHITRA ARCADE NEXT TO MATHRUBHUMI, VELIYANNUR ROAD , TRISSUR DISTRICT, Kerala, India - 680021 |
| U30006KL2001PTC014526 | PENTA COMP AND SECURITY VISION PRIVATE L IMITED | DOOR NO T C XXXIII/65M MM BUILDING FIRST FLOOR T B ROAD , THRISSUR, Kerala, India - 680021 |
| U65992KL1993PTC007223 | AYILLIAM KURIES AND LOANS PVT LTD | IX/461SIDHARTHA SHOPPING COMPLEX T B ROAD TRICHUR Malappuram KL 680021 IN |
| U65992KL1995PTC009345 | MAINAKAM KURIES PRIVATE LIMITED | BUILDING NO.XIII/789,TKM COMPLEX, KOKKALAI, TRICHUR MUNCIPALITY, TRICHUR-680021 Malappuram KL 000000 IN |
| U70101KL1983PLC003726 | CASINO CULTURAL AUDITORIUM LIMITED | T B ROADKOKKALAI TRICHUR KL 680021 IN |
| U55101KL1980PLC003184 | CASINO HOTELS LIMITED | CASINO COMPLEXT B ROAD TRICHUR KL 680021 IN |
| U52599KL1979PLC003095 | INDUSTRIAL MARKETING AND FINANCING CO LT D | XII/475VELIYANNUR ROAD TRICHUR Malappuram KL 680021 IN |
| U65992KL1996PTC010505 | PRASADAM KURIES AND LOANS PRIVATE LIMITE D | SIDHARTHA COMPLEXT B ROAD TRICHUR Malappuram KL 680021 IN |
| U65992KL1983PTC003673 | DOLOURS KURIES AND LOANS PVT LTD | XII/78AMBADY LANE KOKALA TRICHUR Malappuram KL 680021 IN |
| U45201KL1995PLC009648 | ECOMARK DEVELOPERS LIMITED | SECOND FLOORECOMARK TOWERS T B ROAD KOKKALAI TRICHUR KL 680021 IN |
| U65992KL2001PTC014756 | SAMARITAN KURIES PRIVATE LIMITED | XIII/48/1 CASINO COMPLEXKOKKALAI T B ROAD TRICHUR KL 680021 IN |
| U55101KL1999PTC012841 | TRICHUR TOWERS HOTEL PRIVATE LIMITED | IX/56O A 1 T B ROADTRICHUR TOWERS TRICHUR KL 680021 IN |
| U65992KL1995PTC009699 | EAST FORT CHITS PRIVATE LIMITED | XIII/789/3T K M COMPLEX KOKKALAI TRICHUR Malappuram KL 680021 IN |
| U72200KL1996PTC010315 | POWERDOT COMPUTER SERVICES AND EXPORTS PRIVATE LIMITED | 13/709/4 1ST FLOOR SMART CENTRE KOKKALAI TRICHUR KL 680021 IN |
| U65992KL1996PTC010726 | ECOMARK KURIES PRIVATE LIMITED | XI/947/28 SECOND FLOORECOMARK TOWERS T B ROAD KOKKALAI TRICHUR KL 680021 IN |
| U70101KL2013PTC033697 | TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D | IX/560 - A/1, TRICHUR TOWERS, T B ROAD THRISSUR Thrissur KL 680021 IN |
| U51909KL2008PTC023467 | HIGHOCTANE IMPEX AND MARKETING CONSULTANCY PRIVATE LIMITED | TC-XIII/45, 1st Floor, St.Thomas Shopping Centre Casino Complex Thrissur KL 680021 IN |
| U45200KL2012PTC031797 | TECTUM DEVELOPERS PRIVATE LIMITED | TMC-34/108, 2ND FLOOR, CASINO COMPLEX ST THOMAS SHOPPING CENTRE, KOKKALAI THRISSUR Thrissur KL 680021 IN |
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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.
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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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