Company Information
CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Madhavan Arapath Gopinathan
Director/Designated Partner
about 3 years ago
about 3 years ago
Narayanan Arappath Kannankutty Mannadiar
Director
about 17 years ago
about 17 years ago
Kuruvampadath Krishnankutty Karnan
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
16 July 2019
Sundaram Finance Limited
12 Lak
11 July 2019
Sundaram Finance Limited
18 Lak
10 May 2019
Sundaram Finance Limited
7 Lak
10 May 2019
Sundaram Finance Limited
7 Lak
26 March 2019
Sundaram Finance Limited
17 Lak
25 March 2019
Sundaram Finance Limited
28 Lak
14 February 2019
Hdfc Bank Limited
37 Lak
19 January 2019
Hdfc Bank Limited
54 Lak
03 December 2018
Sundaram Finance Limited
22 Lak
14 May 2018
Sundaram Finance Limited
16 Lak
26 March 2018
Sundaram Finance Limited
19 Lak
09 March 2018
Sundaram Finance Limited
15 Lak
15 February 2018
Sundaram Finance Limited
16 Lak
02 February 2018
Sundaram Finance Limited
16 Lak
26 December 2017
Icici Bank Limited
1 Crore
21 July 2017
Sundaram Finance Limited
4 Lak
21 July 2017
Sundaram Finance Limited
5 Lak
21 July 2017
Sundaram Finance Limited
6 Lak
19 July 2017
Sundaram Finance Limited
11 Lak
19 July 2017
Sundaram Finance Limited
11 Lak
19 July 2017
Sundaram Finance Limited
23 Lak
19 July 2017
Sundaram Finance Limited
39 Lak
15 April 2017
Icici Bank Limited
36 Lak
27 March 2017
Sundaram Finance Limited
20 Lak
27 March 2017
Sundaram Finance Limited
8 Lak
27 March 2017
Sundaram Finance Limited
18 Lak
27 March 2017
Sundaram Finance Limited
7 Lak
27 March 2017
Sundaram Finance Limited
41 Lak
27 March 2017
Sundaram Finance Limited
36 Lak
27 March 2017
Sundaram Finance Limited
13 Lak
10 February 2017
Icici Bank Limited
32 Lak
22 June 2016
Icici Bank Limited
40 Lak
05 March 2016
Sundaram Finance Limited
8 Lak
05 March 2016
Sundaram Finance Limited
20 Lak
04 March 2016
Sundaram Finance Limited
13 Lak
04 March 2016
Sundaram Finance Limited
19 Lak
04 March 2016
Sundaram Finance Limited
13 Lak
23 December 2015
Icici Bank Limited
17 Lak
04 November 2015
Hdfc Bank Limited
30 Lak
01 September 2015
Hdfc Bank Limited
29 Lak
15 June 2015
Hdfc Bank Limited
44 Lak
05 September 2014
Sundaram Finance Limited
20 Lak
05 September 2014
Sundaram Finance Limited
23 Lak
03 September 2014
Sundaram Finance Limited
18 Lak
22 November 2013
Sundaram Finance Limited
23 Lak
13 September 2013
Sundaram Finance Limited
24 Lak
02 August 2013
Hdfc Bank Limited
51 Lak
26 June 2013
Icici Bank Limited
1 Crore
20 April 2013
Hdfc Bank Limited
51 Lak
07 February 2013
Sundaram Finance Limited
15 Lak
31 January 2013
Sundaram Finance Limited
31 Lak
14 December 2012
Sundaram Finance Limited
10 Lak
14 December 2012
Sundaram Finance Limited
25 Lak
14 December 2012
Icici Bank Limited
16 Lak
01 December 2012
Icici Bank Limited
35 Lak
30 November 2012
Icici Bank Limited
22 Lak
11 July 2012
Sundaram Finance Limited
11 Lak
28 January 2010
Canara Bank
4 Crore
05 March 2016
Sundaram Finance Limited
4 Lak
03 June 2015
Sundaram Finance Limited
24 Lak
27 September 2014
Sundaram Finance Limited
6 Lak
29 May 2014
Sundaram Finance Limited
7 Lak
04 March 2016
Sundaram Finance Limited
20 Lak
05 March 2016
Sundaram Finance Limited
4 Lak
12 March 2014
Sundaram Finance Limited
58 Lak
05 March 2016
Sundaram Finance Limited
4 Lak
26 November 2013
Sundaram Finance Limited
17 Lak
05 September 2013
Sundaram Finance Limited
25 Lak
05 March 2014
Sundaram Finance Limited
16 Lak
26 September 2012
Sundaram Finance Limited
10 Lak
15 December 2011
Sundaram Finance Limited
7 Lak
03 September 2014
Sundaram Finance Limited
13 Lak
13 June 2013
Sundaram Finance Limited
10 Lak
03 September 2014
Sundaram Finance Limited
16 Lak
15 March 2012
Sundaram Finance Limited
24 Lak
19 February 2010
Sundaram Finance Limited
5 Lak
02 June 2014
Sundaram Finance Limited
23 Lak
21 June 2013
Sundaram Finance Limited
8 Lak
20 January 2014
Sundaram Finance Limited
9 Lak
09 July 2013
Sundaram Finance Limited
10 Lak
25 May 2011
Sundaram Finance Limited
4 Lak
23 December 2010
Sundaram Finance Limited
23 Lak
21 September 2013
Sundaram Finance Limited
21 Lak
12 November 2005
The South Indian Bank Limited
5 Crore
07 May 2004
Indian Overseas Bank
0
25 March 2021
Sundaram Finance Limited
21 Lak
28 January 2021
Sundaram Finance Limited
10 Lak
27 July 2020
Sundaram Finance Limited
65 Lak
22 July 2020
Sundaram Finance Limited
12 Lak
19 February 2020
Sundaram Finance Limited
32 Lak
31 January 2020
Sundaram Finance Limited
32 Lak
09 October 2023
Hdfc Bank Limited
0
17 August 2023
Canara Bank
0
30 July 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
04 February 2022
Others
0
26 June 2013
Icici Bank Limited
0
02 August 2013
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
14 December 2012
Icici Bank Limited
0
01 December 2012
Icici Bank Limited
0
30 November 2012
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
26 December 2017
Others
0
22 June 2016
Others
0
28 January 2010
Canara Bank
0
04 March 2016
Others
0
04 March 2016
Others
0
04 March 2016
Others
0
05 March 2016
Others
0
04 November 2015
Others
0
10 February 2017
Others
0
14 May 2018
Others
0
02 February 2018
Others
0
19 January 2019
Hdfc Bank Limited
0
03 December 2018
Others
0
14 February 2019
Hdfc Bank Limited
0
26 March 2019
Others
0
25 March 2019
Others
0
10 May 2019
Others
0
10 May 2019
Others
0
11 July 2019
Others
0
19 February 2020
Others
0
27 July 2020
Others
0
22 July 2020
Others
0
28 January 2021
Others
0
25 March 2021
Others
0
23 December 2010
Sundaram Finance Limited
0
20 April 2013
Hdfc Bank Limited
0
12 March 2014
Sundaram Finance Limited
0
16 July 2019
Others
0
27 March 2017
Others
0
27 September 2014
Sundaram Finance Limited
0
26 March 2018
Others
0
15 February 2018
Others
0
05 September 2014
Sundaram Finance Limited
0
05 September 2014
Sundaram Finance Limited
0
07 May 2004
Indian Overseas Bank
0
29 May 2014
Sundaram Finance Limited
0
02 June 2014
Sundaram Finance Limited
0
19 July 2017
Others
0
20 January 2014
Sundaram Finance Limited
0
19 July 2017
Others
0
19 July 2017
Others
0
13 September 2013
Sundaram Finance Limited
0
05 September 2013
Sundaram Finance Limited
0
21 September 2013
Sundaram Finance Limited
0
19 July 2017
Others
0
21 July 2017
Others
0
09 July 2013
Sundaram Finance Limited
0
21 June 2013
Sundaram Finance Limited
0
21 July 2017
Others
0
21 July 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
25 May 2011
Sundaram Finance Limited
0
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
03 June 2015
Sundaram Finance Limited
0
12 November 2005
The South Indian Bank Limited
0
03 September 2014
Sundaram Finance Limited
0
03 September 2014
Sundaram Finance Limited
0
03 September 2014
Sundaram Finance Limited
0
05 March 2014
Sundaram Finance Limited
0
26 November 2013
Sundaram Finance Limited
0
22 November 2013
Sundaram Finance Limited
0
14 December 2012
Sundaram Finance Limited
0
14 December 2012
Sundaram Finance Limited
0
13 June 2013
Sundaram Finance Limited
0
07 February 2013
Sundaram Finance Limited
0
31 January 2013
Sundaram Finance Limited
0
26 September 2012
Sundaram Finance Limited
0
11 July 2012
Sundaram Finance Limited
0
15 March 2012
Sundaram Finance Limited
0
15 December 2011
Sundaram Finance Limited
0
19 February 2010
Sundaram Finance Limited
0
31 January 2020
Others
0
09 March 2018
Others
0
15 April 2017
Others
0
05 March 2016
Others
0
05 March 2016
Others
0
05 March 2016
Others
0
04 March 2016
Others
0
05 March 2016
Others
0
09 October 2023
Hdfc Bank Limited
0
17 August 2023
Canara Bank
0
30 July 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
04 February 2022
Others
0
26 June 2013
Icici Bank Limited
0
02 August 2013
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
14 December 2012
Icici Bank Limited
0
01 December 2012
Icici Bank Limited
0
30 November 2012
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
26 December 2017
Others
0
22 June 2016
Others
0
28 January 2010
Canara Bank
0
04 March 2016
Others
0
04 March 2016
Others
0
04 March 2016
Others
0
05 March 2016
Others
0
04 November 2015
Others
0
10 February 2017
Others
0
14 May 2018
Others
0
02 February 2018
Others
0
19 January 2019
Hdfc Bank Limited
0
03 December 2018
Others
0
14 February 2019
Hdfc Bank Limited
0
26 March 2019
Others
0
25 March 2019
Others
0
10 May 2019
Others
0
10 May 2019
Others
0
11 July 2019
Others
0
19 February 2020
Others
0
27 July 2020
Others
0
22 July 2020
Others
0
28 January 2021
Others
0
25 March 2021
Others
0
23 December 2010
Sundaram Finance Limited
0
20 April 2013
Hdfc Bank Limited
0
12 March 2014
Sundaram Finance Limited
0
16 July 2019
Others
0
27 March 2017
Others
0
27 September 2014
Sundaram Finance Limited
0
26 March 2018
Others
0
15 February 2018
Others
0
05 September 2014
Sundaram Finance Limited
0
05 September 2014
Sundaram Finance Limited
0
07 May 2004
Indian Overseas Bank
0
29 May 2014
Sundaram Finance Limited
0
02 June 2014
Sundaram Finance Limited
0
19 July 2017
Others
0
20 January 2014
Sundaram Finance Limited
0
19 July 2017
Others
0
19 July 2017
Others
0
13 September 2013
Sundaram Finance Limited
0
05 September 2013
Sundaram Finance Limited
0
21 September 2013
Sundaram Finance Limited
0
19 July 2017
Others
0
21 July 2017
Others
0
09 July 2013
Sundaram Finance Limited
0
21 June 2013
Sundaram Finance Limited
0
21 July 2017
Others
0
21 July 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
25 May 2011
Sundaram Finance Limited
0
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
03 June 2015
Sundaram Finance Limited
0
12 November 2005
The South Indian Bank Limited
0
03 September 2014
Sundaram Finance Limited
0
03 September 2014
Sundaram Finance Limited
0
03 September 2014
Sundaram Finance Limited
0
05 March 2014
Sundaram Finance Limited
0
26 November 2013
Sundaram Finance Limited
0
22 November 2013
Sundaram Finance Limited
0
14 December 2012
Sundaram Finance Limited
0
14 December 2012
Sundaram Finance Limited
0
13 June 2013
Sundaram Finance Limited
0
07 February 2013
Sundaram Finance Limited
0
31 January 2013
Sundaram Finance Limited
0
26 September 2012
Sundaram Finance Limited
0
11 July 2012
Sundaram Finance Limited
0
15 March 2012
Sundaram Finance Limited
0
15 December 2011
Sundaram Finance Limited
0
19 February 2010
Sundaram Finance Limited
0
31 January 2020
Others
0
09 March 2018
Others
0
15 April 2017
Others
0
05 March 2016
Others
0
05 March 2016
Others
0
05 March 2016
Others
0
04 March 2016
Others
0
05 March 2016
Others
0
Documents
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-10032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Instrument(s) of creation or modification of charge;-04032020
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Approval letter of extension of financial year or AGM-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
