Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CSB INVESTMENTS AND FINANCIAL SERVICES P VT.LTD.
CIN: U67120KL1994PTC007768 As on: 2026-07-13
CSB INVESTMENTS AND FINANCIAL SERVICES P VT.LTD. (CIN: U67120KL1994PTC007768) is a Private company incorporated on 11 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.CSB INVESTMENTS AND FINANCIAL SERVICES P VT.LTD.'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)]..
CSB INVESTMENTS AND FINANCIAL SERVICES P VT.LTD.'s Corporate Identification Number (CIN) is U67120KL1994PTC007768 and its registration number is 7768. Users may contact CSB INVESTMENTS AND FINANCIAL SERVICES P VT.LTD. on its Email address - . Registered address of CSB INVESTMENTS AND FINANCIAL SERVICES P VT.LTD. is 38/1750-D,VALIYAVEETIL COMPLEXCHITTOOR ROAD, COCHIN-18. , NA, Kerala, India - 000000.
Current status of CSB INVESTMENTS AND FINANCIAL SERVICES P VT.LTD. is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CSB INVESTMENTS AND FINANCIAL SERVICES P VT.. includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 CSB INVESTMENTS AND FINANCIAL SERVICES P VT..
Purchase full report of CSB INVESTMENTS AND FINANCIAL SERVICES P VT..
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 CSB INVESTMENTS AND FINANCIAL SERVICES P VT.. 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CSB INVESTMENTS AND FINANCIAL SERVICES P VT..
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CSB INVESTMENTS AND FINANCIAL SERVICES P VT..
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120KL1992PTC006554 | SHARELINK SECURITIES PVT.LTD. | 38/1750E, VALIYAVEETIL COMPLEXCHITTOOR ROAD, COCHIN-18 , NA, Kerala, India - 000000 |
| U67120KL1995PTC009061 | CSB GLOBAL SECURITIES PRIVATE LIMITED | 38/1750-D,VALIAVEETTIL COMPLEX CHITTOOR ROAD , COCHIN -18, Kerala, India - 000000 |
| U52334KL1986PTC004388 | DIZA JOHN AGENCIES (P) LTD | 38/1501,T.D.ROAD,ERNAKULAM;COCHIN-35 , NA, Kerala, India - 000000 |
| U01300KL1995PTC009348 | THENKASI PLANTATIONS AND FARMS PRIVATE L IMITED | 40/4522, KOVILVATTAM ROAD,T.D. ROAD JUNCTION, COCHIN-35. , NA, Kerala, India - 000000 |
| U92132KL2000PTC014080 | DRISYA T.V. PRIVATE LIMITED | 4D, LOTUS APARTMENTS,D.H. ROAD, COCHIN, ERNAKULAM - 682 016. , NA, Kerala, India - 000000 |
| U67120KL1992PTC006835 | AKSHATH SHARES AND PORTFOLIO MANAGEMENT SERVICES PVT.LTD. | IST FLOOR,AMARA KERALA BLDGS,KALA BHAVAN ROAD COCHIN-18 , NA, Kerala, India - 000000 |
| U05001KL1992PTC006698 | SEALINE FISHERIES PVT.LTD. | 38/387,GOPALAPRABHU ROAD,COCHIN-35. , NA, Kerala, India - 000000 |
| U65910KL1987PLC004713 | INCOS INFINITE LEASING LTD | ANPAL BUILDING BANERJI ROAD,COCHIN-18. , NA, Kerala, India - 000000 |
| U67120KL1989PTC005330 | P.M.J. INVESTMENT AND FINANCIAL SERVICES PVT LTD | ST.VINCENT ROAD,ERNAKULAM, COCHIN-18. , NA, Kerala, India - 000000 |
| U93010KL1994PTC007875 | PUMA LAVANDIERS PVT.LTD. | XLI/2820,BANERJEE ROAD,COCHIN-18. , NA, Kerala, India - 000000 |
| U24299KL1991PTC006142 | PUMA CHEMICALS PVT. LTD | XLI/2820,BANERJI ROAD,AMULYASTREET, COCHIN-18 , NA, Kerala, India - 000000 |
| U24119KL1993PTC006951 | MIDWAY CHEMICALS AND PLASTICS PVT.LTD. | XLI/1622,LAMINA,BANERJI ROAD,COCHIN-18. , NA, Kerala, India - 000000 |
| U24222KL1988PTC004966 | INFRA PAINT INDUSTRIES PVT LTD | 39/1084 ANPAL BUILDINGSBANERJI ROAD COCHIN-18 , NA, Kerala, India - 000000 |
| U72200KL1996PTC010510 | ZEE TECH PRIVATE LIMITED | 209, PEDIKAT CHAMBERS,PARAMARA ROAD, COCHIN-18. , NA, Kerala, India - 000000 |
| U65910KL1993PTC007013 | ELJAY LEASING COMPANY PVT.LTD. | XLI/2467-C,CHITTOOR ROAD,COCHIN-18. , NA, Kerala, India - 000000 |
| U92111KL1976PTC002859 | BRIGHT MOVIES PVT LTD | XXXIII/500, T.D. ROAD,COCHIN-11 , NA, Kerala, India - 000000 |
| U21021KL1981PTC003380 | POLYWOVEN BAGS PVT LTD | 36/474, T D ROAD,ERNAKULAM,COCHIN-II , NA, Kerala, India - 000000 |
| U21029KL1981PTC003381 | LAMINATORS AND POLYMER CONTAINERS PVT LT D | 36/474, T D ROAD, ERNAKULAM,COCHIN-11 , NA, Kerala, India - 000000 |
| U29191KL1983PTC003766 | EMERALD ENTERPRISES PVT LTD | 38/568,KANAKATHARA LANE,CONVENT ROAD,COCHIN-35. , NA, Kerala, India - 000000 |
| U24129KL1975PTC002678 | PERIYAR FERTILIZERS PVT LTD | 38/1217, SIVA RAM MENON RD.,COCHIN-18. , NA, Kerala, India - 000000 |
| U52321KL1974PTC002638 | MAHARANI GARMENTS PVT LTD | XXX III/545, T.D. ROAD,COCHIN-11. , NA, Kerala, India - 000000 |
| U67200KL1997PTC011945 | INTRUST SERVICES PRIVATE LIMITED. | XLI/ 2955,KOOREN HOUSE,PROVIDENCE ROAD, COCHIN -18. , NA, Kerala, India - 000000 |
| U65921KL1982PTC003513 | COCHIN FINANCE AND REAL ESTATE PVT LTD | NO XLI/725, BENEDICT ROAD,ERNAKULAM COCHIN-18 , NA, Kerala, India - 000000 |
| U74300KL1982PTC003554 | BORDERLINE ADVERTISING PVT LTD | XXXVI/547, HARIKRIPA, T.D.ROAD, COCHIN-11 , NA, Kerala, India - 000000 |
| U92112KL1982PLC003510 | KALA MOVIES LTD | MARIAMBIKA BUILDINGS,2NDFLOORS, BANERJI ROAD, ,COCHIN-18 , NA, Kerala, India - 000000 |
| U15549KL1987PTC004877 | CHASER BEVERAGES AND FOODS PVT LTD | XLI/1874, LATHA SADAN,KALA BHAVAN ROAD COCHIN -18 , NA, Kerala, India - 000000 |
| U26939KL1982PTC003496 | FURNACEWARE PVT LTD | 38/265A, KANKATHARA LANE,CONVENT ROAD, COCHIN-11 , NA, Kerala, India - 000000 |
| U52599KL1994PTC007831 | INDSUNS MARKETING PVT.LTD. | 38/628, A &P ARCADE,S.A. ROAD, COCHIN. , NA, Kerala, India - 000000 |
| U51102KL1996PTC009958 | METALEX AGENCIES PVT. LTD | XLI/1551,T.A.BEERANKUNJU ROAD, COCHIN - 18 , NA, Kerala, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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.
| 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 | |
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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.
| 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 | |
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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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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.