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SAAN POPULAR FINANCE PRIVATE LIMITED

As on: 2024-07-05

SAAN POPULAR FINANCE PRIVATE LIMITED (CIN: U67190KL1994PTC007793) is a Private company incorporated on 28 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 250000000.00.

SAAN POPULAR FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAAN POPULAR FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of SAAN POPULAR FINANCE PRIVATE LIMITED are PRABHA THOMAS, SAMUEL AMBANATTU PRAKASH, and REBA MARY THOMAS.

SAAN POPULAR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL1994PTC007793 and its registration number is 7793. Users may contact SAAN POPULAR FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAAN POPULAR FINANCE PRIVATE LIMITED is 13/577, Popular Tower Vakayar P O , Konni, Kerala, India - 689698.

Current status of SAAN POPULAR FINANCE PRIVATE LIMITED is - Active.

Basic Information

CIN U67190KL1994PTC007793
Name SAAN POPULAR FINANCE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 7793
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-03-28
Age of Company 32 years, 1 months, 18 days
Activity NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 250,000,000.00
Paid-up Share Capital ₹ 250,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAAN CHITTIES AND FINANCE PVT LTD
SAAN POPULAR FINANCE PRIVATE LIMITED

Previous CINs

U67190KL1994PTC007793

Regulatory Filings of SAAN POPULAR FINANCE

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Litigation Search Report of SAAN POPULAR FINANCE

Get a list of all litigations SAAN POPULAR FINANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAAN POPULAR FINANCE. This report helps you understand the risk associated in dealing with SAAN POPULAR FINANCE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SAAN POPULAR FINANCE 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

Investor Complaints & Serious Complaints About SAAN POPULAR FINANCE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SAAN POPULAR FINANCE

Current Directors & Key Managerial Personnel of SAAN POPULAR FINANCE
DIN Director Name Designation Appointment Date
02760633 PRABHA THOMAS Additional Director 2020-08-11
07201338 SAMUEL AMBANATTU PRAKASH Director 2015-08-12
07552767 REBA MARY THOMAS Additional Director 2020-06-26
Past Directors & Key Managerial Personnel of SAAN POPULAR FINANCE
DIN Director Name Designation Appointment Date Cessation
01613677 KATTIRAMKUNNAN CHAMI SAHADEVAN Director - 2010-07-30
01683519 JAYSON JOY MANTHOTTATHIL JOYVARGHESE Director - 2011-09-30
01812250 VADAKKEVEEDU SEKHARAN SURESHKUMAR Director - 2010-07-30
01888466 SUNIL KUMAR SATPAL MANOCHA Additional Director - 2013-07-26
00847508 AYYAPPAN NAIR VARAVARA Director - 2009-10-15
01670109 KUNHIPACKY ABOOBACKER Director - 2010-11-30
07201234 RIA ANN THOMAS Additional Director - 2015-08-12
07201234 RIA ANN THOMAS Director - 2016-09-30
07201234 RIA ANN THOMAS Managing Director - 2020-06-26
01613524 VASU JAYAPRAKASH Director - 2010-11-30
02760633 PRABHA THOMAS Director - 2016-09-03
03050455 MARY KUTTY MADAMPIL JOHN Director - 2016-09-03
07624494 KATTUKUNNE JOSEPH BINU Director - 2018-01-22
01295966 JOB MANTHOTTATHIL JOY Director - 2016-11-16
01295966 JOB MANTHOTTATHIL JOY Managing Director - 2016-09-30
02644546 JESTUS DANIEL Director - 2013-07-26
03339512 PRAKASH VENKOBARAO MAHAGAONKAR Additional Director - 2013-07-26
03643769 LEYA . Additional Director - 2012-05-25
03643769 LEYA . Director - 2016-11-16
07201338 SAMUEL AMBANATTU PRAKASH Additional Director - 2015-08-12
07555845 RINU MARIAM THOMAS Director - 2020-08-11
Other Directorships of KATTIRAMKUNNAN CHAMI SAHADEVAN
Company Name CIN Designation Appointment Date Cessation
HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Director - 2008-07-14
FORT CITY CHITS PRIVATE LIMITED U65992KL2001PTC014541 Director 2001-02-14 Ongoing
TOWER CHITS PRIVATE LIMITED U65992KL2003PTC016660 Director 2003-12-03 Ongoing
Other Directorships of VADAKKEVEEDU SEKHARAN SURESHKUMAR
Company Name CIN Designation Appointment Date Cessation
TOWER CHITS PRIVATE LIMITED U65992KL2003PTC016660 Director - 2019-08-08
Other Directorships of AYYAPPAN NAIR VARAVARA
Company Name CIN Designation Appointment Date Cessation
FORT CITY CHITS PRIVATE LIMITED U65992KL2001PTC014541 Director 2001-02-14 Ongoing
TOWER CHITS PRIVATE LIMITED U65992KL2003PTC016660 Director 2003-12-03 Ongoing
Other Directorships of KUNHIPACKY ABOOBACKER
Company Name CIN Designation Appointment Date Cessation
TOWER CHITS PRIVATE LIMITED U65992KL2003PTC016660 Director 2003-12-03 Ongoing
Other Directorships of RIA ANN THOMAS
Company Name CIN Designation Appointment Date Cessation
MRPN POPULAR EXPORTS LLP AAO-4170 Designated Partner 2019-03-01 Ongoing
SAAN POPULAR FUELS LLP AAR-0163 Designated Partner 2019-11-13 Ongoing
SAAN POPULAR MEDICARE LLP AAR-0166 Designated Partner 2019-11-13 Ongoing
AMALA POPULAR NIDHI LIMITED U65990KL2019PLN059656 Director 2019-09-19 Ongoing
MARY MATHA POPULAR NIDHI LIMITED U65990KL2019PLN060148 Director 2019-10-31 Ongoing
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Director - 2020-06-27
MRPN CHITS PRIVATE LIMITED U67190KL2018PTC052995 Director - 2020-07-07
Other Directorships of VASU JAYAPRAKASH
Company Name CIN Designation Appointment Date Cessation
TOWER CHITS PRIVATE LIMITED U65992KL2003PTC016660 Director 2004-06-30 Ongoing
Other Directorships of PRABHA THOMAS
Company Name CIN Designation Appointment Date Cessation
MYPOPULAR MARINE PRODUCTS LLP AAJ-1621 Designated Partner 2017-04-17 Ongoing
MARY RANI TRADING LLP AAK-0603 Designated Partner 2017-07-20 Ongoing
VAKAYAR LAB LLP AAL-9478 Designated Partner 2018-02-07 Ongoing
SAAN POPULAR BUSINESS SOLUTIONS LLP AAO-9210 Designated Partner 2019-04-16 Ongoing
SAAN POPULAR E-COMPLIANCE SOLUTIONS LLP AAQ-0836 Designated Partner 2019-07-26 Ongoing
PATHANAMTHITTA POPULAR FINANCIAL SERVICES LIMITED U65910TN2010PLC076583 Director 2010-07-13 Ongoing
VAKAYAR CHITTY FUND PRIVATE LIMITED U65992KL2013PTC035446 Director 2013-11-20 Ongoing
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Additional Director 2020-06-27 Ongoing
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Director - 2017-12-23
MRPN CHITS PRIVATE LIMITED U67190KL2018PTC052995 Additional Director 2020-07-07 Ongoing
Other Directorships of MARY KUTTY MADAMPIL JOHN
Company Name CIN Designation Appointment Date Cessation
PATHANAMTHITTA POPULAR FINANCIAL SERVICES LIMITED U65910TN2010PLC076583 Director 2010-07-13 Ongoing
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Director - 2017-12-23
Other Directorships of KATTUKUNNE JOSEPH BINU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOB MANTHOTTATHIL JOY
Company Name CIN Designation Appointment Date Cessation
SHALOM PROJECTS AND INFRASTRUCTURES (INDIA) PRIVATE LIMITED U45200TZ2010PTC016619 Director 2010-12-23 Ongoing
SHALOM INTERIORS PRIVATE LIMITED U45201TZ2007PTC013815 Director 2007-06-20 Ongoing
SHALOM PROMOTIONAL CHITS PRIVATE LIMITED U65992TZ2010PTC016553 Director - 2014-05-02
SHALOM MICROFINANCE LIMITED U65993TN1994PLC028100 Additional Director - 2012-02-15
SHALOM MANAGEMENT RESEARCH INSTITUTE LIMITED U73200KL1997PLC011661 Director 2007-09-01 Ongoing
Other Directorships of PRAKASH VENKOBARAO MAHAGAONKAR
Company Name CIN Designation Appointment Date Cessation
ADVITIYA NIDHI LIMITED U65929TG2017PLC115019 Director 2017-02-07 Ongoing
SHALOM BENEFIT FUND LIMITED U67100TZ2012PLC018944 Director 2012-11-16 Ongoing
Other Directorships of LEYA .
Company Name CIN Designation Appointment Date Cessation
SHALOM PROJECTS AND INFRASTRUCTURES (INDIA) PRIVATE LIMITED U45200TZ2010PTC016619 Additional Director 2012-03-13 Ongoing
SHALOM PROMOTIONAL CHITS PRIVATE LIMITED U65992TZ2010PTC016553 Additional Director - 2014-05-02
MELKER NIDHI LIMITED U67100KL2013PLC033469 Director - 2019-08-31
SHALOM BENEFIT FUND LIMITED U67100TZ2012PLC018944 Managing Director 2012-11-16 Ongoing
Other Directorships of SAMUEL AMBANATTU PRAKASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REBA MARY THOMAS
Company Name CIN Designation Appointment Date Cessation
SAAN POPULAR TRADERS LLP AAR-1797 Designated Partner 2019-11-28 Ongoing
AMALA POPULAR NIDHI LIMITED U65990KL2019PLN059656 Director 2019-09-19 Ongoing
MARY MATHA POPULAR NIDHI LIMITED U65990KL2019PLN060148 Director 2019-10-31 Ongoing
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Additional Director - 2016-08-10
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Director 2016-08-10 Ongoing
Other Directorships of RINU MARIAM THOMAS
Company Name CIN Designation Appointment Date Cessation
VAKAYAR LAB LLP AAL-9478 Designated Partner 2018-02-07 Ongoing
MRPN POPULAR EXPORTS LLP AAO-4170 Designated Partner 2019-03-01 Ongoing
SAAN POPULAR BUSINESS SOLUTIONS LLP AAO-9210 Designated Partner 2019-04-16 Ongoing
SAAN POPULAR FUELS LLP AAR-0163 Designated Partner 2019-11-13 Ongoing
SAAN POPULAR MEDICARE LLP AAR-0166 Designated Partner 2019-11-13 Ongoing
SAAN POPULAR TRADERS LLP AAR-1797 Designated Partner 2019-11-28 Ongoing
AMALA POPULAR NIDHI LIMITED U65990KL2019PLN059656 Director 2019-09-19 Ongoing
MARY MATHA POPULAR NIDHI LIMITED U65990KL2019PLN060148 Director 2019-10-31 Ongoing
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Additional Director - 2016-08-10
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Managing Director - 2020-08-11
MRPN CHITS PRIVATE LIMITED U67190KL2018PTC052995 Director - 2020-08-11

Companies with Similar Address

CIN Company Name Company Address
AAO-9210 SAAN POPULAR BUSINESS SOLUTIONS LLP XIII/526 – F, POPULAR TOWER ANNEXE VAKAYAR P O Konni, Kerala, India - 689698
AAQ-0836 SAAN POPULAR E-COMPLIANCE SOLUTIONS LLP Door No: XIII/528 E, Popular Tower Annexe Vakayar P.O Konni, Kerala, India - 689698
AAR-1797 SAAN POPULAR TRADERS LLP Building No: 13/522, Popular Tower Vakayar P O Pathanamthitta, Kerala, India - 689698
AAJ-1621 MYPOPULAR MARINE PRODUCTS LLP 13/575, Popular Tower, Vakayar, Konni, Pathanamthitta, Kerala, India - 689698
AAL-9478 VAKAYAR LAB LLP XIII/526-B, POPULAR TOWER ANNEXE VAKAYAR P O PATHANAMTHITTA, Kerala, India - 689698
AAO-4170 MRPN POPULAR EXPORTS LLP Door No - XIII/526-D Popular Tower Annexe, Vakayar P O Pathanamthitta, Kerala, India - 689698
AAJ-3155 INSIBE TECHNOLOGIES LLP Mercy Philip, Puthenveedu, Vakayar P.O, Kollanpady, Konni, Pathanamthitta, Kerala, India - 689698
AAK-0603 MARY RANI TRADING LLP 10/1, Popular Towers, Vakayar Po, Konni, Kerala, India - 689698
U17299KL2018PTC054698 KALHARA THE DESIGNERZ FACTORY PRIVATE LIMITED C/O RAJU, No. 248/B (WARD 11) ARIYAPPALLIL VEEDU, VAKAYAR P O , PATHANAMTHITTA, Kerala, India - 689698
U29305KL2021PTC069381 PEPPERTECH SYSTEMS PRIVATE LIMITED SWATHY VAKAYAR, KONNI , PATHANAMTHITTA, Kerala, India - 689698
U65999KL2016PLC045880 MARY RANI POPULAR NIDHI LIMITED XIII/526-E POPULAR TOWER ANNEXE VAKAYAR P.O PATHANAMTHITTA Pathanamthitta KL 689698 IN
U65923KL1996PTC011018 INDIKKATTIL FINANCIERS PRIVATE LIMITED BLDG.NO.V/2D,POPULAR TOWERS, VAKAYAR P.O., KONNI-689698 Thiruvananthapuram KL 000000 IN
U72900KL2020PTC061201 INSIBE BUSINESS SOLUTIONS PRIVATE LIMITED C/o Mathew Philip, Puthenveedu Vakayar P.O, Kollanpady KONNI Pathanamthitta KL 689698 IN
U01210KL2016PTC040201 KONNI DAIRY PRODUCER COMPANY LIMITED ASIRWAD GROUP MUTHUPEZHUMKAL , MLAMTHDOM, Kerala, India - 689698
U01300KL2015PTC039603 SEVENSEASBHADRATHA PRODUCER COMPANY LIMITED Door No: 09/112, Asirwad Group, Muthupezhumkal PO, Mlamthadom, , Pathanamthitta, Kerala, India - 689698
U72900KL2021PTC067353 KONNI VENTURES PRIVATE LIMITED PUTHENVEEDU, VAKAYAR P.O,KOLLANPADY PATHANAMTHITTA Pathanamthitta KL 689698 IN
U40108KL2011PTC029010 DURGA ENERGY PRIVATE LIMITED H.No. 10/339 "Dwaraka", Vakayar P.O. Konny Pathanamthitta KL 689698 IN
U45209KL2023PTC079811 KOTTUPPALLIL ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED 275/11, KOTTUPALLIL VAKAYAR, VTC KONNI PATHANAMTHITTA Pathanamthitta KL 689698 IN
U70100KL2020PTC066436 INVICTA HOMES PRIVATE LIMITED 470-B,MANGATTU NAZARETH VILLA, MUTHUPEZHUMKAL,VAKAYAR,KONNI PATHANAMTHITTA Pathanamthitta KL 689698 IN
U65992KL2013PTC035446 VAKAYAR CHITTY FUND PRIVATE LIMITED BUILDING NO.KP V/2C,2D,2E KONNI VAKAYAR Pathanamthitta KL 689698 IN
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Prosecution Details of SAAN POPULAR FINANCE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAAN POPULAR FINANCE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100281523 2019-06-26 - - 100,000,000.00 The Federal Bank Ltd
100343301 2020-05-29 - - 6,000,000.00 THE SOUTH INDIAN BANK LIMITED

Contact Details of SAAN POPULAR FINANCE

Email ID: [email protected] Website: Not Available Address: 13/577, Popular Tower Vakayar P O , Konni, Kerala, India - 689698

Principal Products & Services of SAAN POPULAR FINANCE

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

Balance Sheet of SAAN POPULAR FINANCE

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

Profit & Loss Statement of SAAN POPULAR FINANCE

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

Fund Raising Activity of SAAN POPULAR FINANCE

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

Subsidiaries, Associate Companies & Join Ventures of SAAN POPULAR FINANCE

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

Board Meetings of SAAN POPULAR FINANCE

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

Auditors of SAAN POPULAR FINANCE

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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