SOUTH ASIA CAPITAL SERVICES LIMITED (CIN: U67120KL1994PLC007698) is a Public company incorporated on 08 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. 530700.00.
SOUTH ASIA CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SOUTH ASIA CAPITAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SOUTH ASIA CAPITAL SERVICES LIMITED are MATHEN PANICKER, MERCY KURIAN, and MERCY KOIKARA ISSAC.
SOUTH ASIA CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120KL1994PLC007698 and its registration number is 7698. Users may contact SOUTH ASIA CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of SOUTH ASIA CAPITAL SERVICES LIMITED is 50/320E, ROAD NO.1, PRASANTHI NAGAR, EDAPALLY , KOCHI, Kerala, India - 682024.
Current status of SOUTH ASIA CAPITAL SERVICES LIMITED is - Strike Off.
| CIN | U67120KL1994PLC007698 |
| Name | SOUTH ASIA CAPITAL SERVICES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7698 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-02-08 |
| Age of Company | 31 years, 1 months, 5 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-09-30 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 530,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOUTH ASIA CAPITAL SERVICES LIMITED |
| SOUTH ASIA CREDIT AND FINANCE LIMITED. |
| U67120KL1994PLC007698 |
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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 SOUTH ASIA CAPITAL SERVICES 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 |
|---|---|---|---|
| 01699732 | MATHEN PANICKER | Director | 2010-03-23 |
| 02190093 | MERCY KURIAN | Director | 2001-11-05 |
| 02438480 | MERCY KOIKARA ISSAC | Director | 2010-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01049189 | JOSE THOMAS POLACHIRA | Director | - | 2009-01-05 |
| 02438480 | MERCY KOIKARA ISSAC | Director | - | 2009-04-22 |
| 00040886 | ROSEMARY VARGHESE | Director | - | 2008-01-30 |
| 00057496 | NARAYANA DAS VEMBLASSERY | Director | - | 2010-03-23 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | Director | 2014-09-20 | Ongoing |
| VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | Director | - | 2014-09-19 |
| MAHARASHTRA MALAYALAM AGRO FARMS PRIVATE LIMITED | U01119PN2008PTC132037 | Director | - | 2011-08-05 |
| SUNDARWADI FARMS & REALTORS PRIVATE LIMITED | U01122PN2008PTC131849 | Director | - | 2011-08-03 |
| BRISTO FOODS PVT LTD | U15412KL1992PTC006847 | Director | - | 2019-11-15 |
| FUEL PICTURE COMPANY PRIVATE LIMITED | U92111TN2006PTC061039 | Additional Director | - | 2019-11-26 |
| BRISTO FOODS PVT LTD | U15412KL1992PTC006847 | Director | - | 2021-11-22 |
| BRISTO FOODS PVT LTD | U15412KL1992PTC006847 | Managing Director | - | 2012-09-24 |
| MEGHA HOME PRODUCTS PVT LTD | U29299KL1988PTC005154 | Director | 1997-08-02 | Ongoing |
| ANARGHA INVESTMENTS PRIVATE LIMITED | U67120KL2003PTC016572 | Director | 2003-10-28 | Ongoing |
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| U18100KL2022PTC073700 | ENOVA DESIGNS PRIVATE LIMITED | SY NO.65/1-B&1-A-2, EC 50/926-A5 TOTAL TOWERS DEVANKULANGRA ROAD, , KOCHI, Kerala, India - 682024 |
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| AAA-3189 | NEXGEN OUTSOURCING SERVICES LIMITED LIAB ILITY PARTNERSHIP | 50/309 F 3, RELCON RETREAT MANIMALA ROAD, EDAPPALLY, PRASANTHI NAGAR ROAD NO.2 ERNAKULAM, Kerala, India - 682024 |
| U15490KL2016PTC040094 | ECOIND ORGANIC FOODS INDIA PRIVATE LIMITED | DOOR NO: 50/1040-C & C1 PRASANTHI NAGAR 4TH STREET , EDAPPALLY, Kerala, India - 682024 |
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| AAL-6227 | THINKWEALTH MANAGEMENT CONSULTANTS LLP | FLAT NO. 3E, ABAD OLYMPUS RAGHAVANPILLAI ROAD, EDAPALLY KOCHI, Kerala, India - 682024 |
| ABA-5989 | J AND J BUILDERS AND INTERIORS LLP | 37/2308A, OLICKAL SPRING DALE PRASANTHI NAGAR ROAD EDAPALLY, Kerala, India - 682024 |
| AAN-6924 | TRINETHRA CORPORATE & MANAGEMENT CONSULT ANCY LLP | 50/478 F1, CRRA 17, MANAPALLIL ASHIRVAD CHENNANKULANGARA ROAD EDAPALLY, Kerala, India - 682024 |
| AAU-0424 | SLK ASSOCIATES LLP | 37/631 (Old No.50/174E3), Ponevazhai Road Edappally Kochi, Kerala, India - 682024 |
| U15545KL2016PTC045623 | 64 CODON PRIVATE LIMITED | Door No. 41/708, JB Plaza, Near NSS Working Womens Hostel, Edapally-Tripunithura Road, Padi vattom , Kochi, Kerala, India - 682024 |
| AAQ-1730 | MIRABOITE PACKAGING LLP | 50/1062 A2,(37/3434) GROUND FLOOR PRASANTHI NAGAR ROAD,PERINGAD EDAPPALLY, Kerala, India - 682024 |
| U22219KL2006PTC019203 | BETHESDA PRINTERS PRIVATE LIMITED | 34/109B, EDAPALLY ARAKAKADAVU ROAD EDAPALLY PO , KOCHI, Kerala, India - 682024 |
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| AAS-9760 | UBVENTURA LLP | 50/815A, TRIKANNAPURAM TEMPLE ROAD EDAPPALLY KOCHI, Kerala, India - 682024 |
| U14100KL2011PTC027560 | ANGEL ROCKS AND SANDS PRIVATE LIMITED | Building no:42/3075, Soumya nagar Alinchuvadu , Kochi, Kerala, India - 682024 |
| U14100KL2011PTC027453 | GREENWORTH ROCKS AND SANDS PRIVATE LIMITED | Building no:42/3075, Soumya nagar Alinchuvadu , Kochi, Kerala, India - 682024 |
| AAC-6094 | SHELLOID SYSTEMS LLP | 1-D, PHASE 3, SILVERLAWNS APARTMENTS MAROTTICHUVADU, EDAPALLY KOCHI, Kerala, India - 682024 |
| AAI-9523 | KOTTARATHIL ENTERPRISES LLP | FLAT NO.1001, SUNNY PALACE CHANGAMPUZHA SAMADHI ROAD, EDAPPALLY Kochi, Kerala, India - 682024 |
| U17200KL2011PTC029714 | SOFTOUCH READYMADE CLOTHINGS PRIVATE LIMITED | NO.32/1757A, NETAJI ROAD PADIVATTOM, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U14100KL2011PTC027563 | GREENWORTH CRUSHING PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U01300KL2014PTC037660 | JJ AGRI & LIVE STOCK CONSULTANCY PRIVATE LIMITED | Veliyil House, 33/7D1, Pavoor Road, Padivattom , Kochi, Kerala, India - 682024 |
| U14200KL2008PTC021849 | METRO AGGREGATES AND SAND INDIA PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U14100KL2008PTC023331 | ANGEL GRANITES AND CRUSHERS PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U14100KL2012PTC031269 | GREENCRUST AGGREGATES AND SANDS PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U14100KL2012PTC030765 | GREENWORTH AGGREGATES PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U14100KL2011PTC027595 | PEEGREEN AGGREGATES AND SAND (INDIA) PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U14100KL2012PTC030720 | GREENROCK CRUSHERS AND MINES PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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