SOLVENT INVESTMENTS LTD (CIN: U65993KL1994PLC008464) is a Public company incorporated on 14 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1062000.00.
SOLVENT INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 30 Dec 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SOLVENT INVESTMENTS 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 SOLVENT INVESTMENTS LTD are PIOUS KODANKANDATH INEES, and VARGHESE KODANKANDETH.
SOLVENT INVESTMENTS LTD's Corporate Identification Number (CIN) is U65993KL1994PLC008464 and its registration number is 8464. Users may contact SOLVENT INVESTMENTS LTD on its Email address - [email protected]. Registered address of SOLVENT INVESTMENTS LTD is SIDHARTHA COMPLEXT B ROAD , THRISSUR, Kerala, India - 680021.
Current status of SOLVENT INVESTMENTS LTD is - Strike Off.
| CIN | U65993KL1994PLC008464 |
| Name | SOLVENT INVESTMENTS LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8464 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-12-14 |
| Age of Company | 30 years, 2 months, 29 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 | 2006-09-30 |
| Date of Last Filed Balance Sheet | 2006-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,062,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOLVENT INVESTMENTS LTD |
| U65993KL1994PLC008464 |
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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 SOLVENT INVESTMENTS 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 |
|---|---|---|---|
| 03195513 | PIOUS KODANKANDATH INEES | Managing Director | 1994-12-14 |
| 03183993 | VARGHESE KODANKANDETH | Director | 1998-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| U65992KL1996PTC010505 | PRASADAM KURIES AND LOANS PRIVATE LIMITE D | SIDHARTHA COMPLEXT B ROAD TRICHUR Malappuram KL 680021 IN |
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| U65992KL2014PTC036309 | SAMUCHITHA KURIES (THRISSUR) PRIVATE LIMITED | ROOM NO:TMC IX/559/H, 2ND FLOOR BABA BUILDING, T B ROAD, KOKKALAI THRISSUR Thrissur KL 680021 IN |
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| U74999KL2017PTC049556 | STRAIGHT PATH VISAS PRIVATE LIMITED | Building No : NO: 13/789/34/A, DEE PEE PLAZA , T.B ROAD, KOKKALAI THRISSUR Thrissur KL 680021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | SOLVENT INVESTMENTS LTD,PIOUS KODANKANDATHU | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 162(1) | 2009-12-28 | Closed |
| 1 | SOLVENT INVESTMENTS LTD,PIOUS KODANKANDATHU | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 220(3) | 2009-12-28 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90017527 | 1999-09-23 | - | 2002-10-21 | 50,000.00 | THE DHANALAKSHMI 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.
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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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