Company Information
CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aniyan Mathew
Managing Director
over 2 years ago
over 2 years ago
Arya Susan Aniyan
Whole Time Director
over 2 years ago
over 2 years ago
Remia Aniyan
Director
over 27 years ago
over 27 years ago
Charges
14 March 2019
Dhanlaxmi Bank Limited
10 Lak
24 December 2018
Dhanlaxmi Bank Limited
15 Lak
31 March 2018
Sundaram Finance Limited
10 Lak
17 October 2017
Sundaram Finance Limited
27 Lak
25 May 2017
Icici Bank Limited
37 Lak
12 February 2015
Sundaram Finance Limited
11 Lak
30 December 2014
Dhanlaxmi Bank Limited
1 Crore
15 May 2014
Sundaram Finance Limited
18 Lak
17 February 2012
Sundaram Finance Limited
21 Lak
04 November 2013
Sundaram Finance Limited
50 Lak
08 July 2015
Sundaram Finance Limited
28 Lak
28 July 2015
Sundaram Finance Limited
22 Lak
07 August 2013
Sundaram Finance Limited
10 Lak
04 March 2014
Sundaram Finance Limited
11 Lak
26 July 2012
Sundaram Finance Limited
47 Lak
10 October 2008
Idbi Bank Limited
75 Lak
21 April 2010
Idbi Bank Limited
84 Lak
21 January 2004
The South Indian Bank Limited
12 Lak
07 March 2003
The South Indian Bank Limited
10 Lak
15 May 2010
Citicorp Finance (i) Limited
18 Lak
22 June 2009
Srei Equipment Finance Private Limited
37 Lak
30 August 1999
The Kerala Financial Corporation
19 Lak
29 July 1999
The Kerala Financial Corporation
75 Lak
31 January 2020
Sundaram Finance Limited
17 Lak
31 January 2020
Sundaram Finance Limited
18 Lak
31 January 2020
Sundaram Finance Limited
20 Lak
30 December 2014
Dhanlaxmi Bank Limited
0
17 October 2017
Others
0
25 May 2017
Others
0
24 December 2018
Dhanlaxmi Bank Limited
0
14 March 2019
Dhanlaxmi Bank Limited
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 March 2018
Others
0
17 February 2012
Sundaram Finance Limited
0
07 March 2003
The South Indian Bank Limited
0
08 July 2015
Sundaram Finance Limited
0
12 February 2015
Sundaram Finance Limited
0
15 May 2014
Sundaram Finance Limited
0
04 March 2014
Sundaram Finance Limited
0
04 November 2013
Sundaram Finance Limited
0
15 May 2010
Citicorp Finance (i) Limited
0
21 April 2010
Idbi Bank Limited
0
07 August 2013
Sundaram Finance Limited
0
29 July 1999
The Kerala Financial Corporation
0
10 October 2008
Idbi Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
21 January 2004
The South Indian Bank Limited
0
28 July 2015
Sundaram Finance Limited
0
30 August 1999
The Kerala Financial Corporation
0
22 June 2009
Srei Equipment Finance Private Limited
0
30 December 2014
Dhanlaxmi Bank Limited
0
17 October 2017
Others
0
25 May 2017
Others
0
24 December 2018
Dhanlaxmi Bank Limited
0
14 March 2019
Dhanlaxmi Bank Limited
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 March 2018
Others
0
17 February 2012
Sundaram Finance Limited
0
07 March 2003
The South Indian Bank Limited
0
08 July 2015
Sundaram Finance Limited
0
12 February 2015
Sundaram Finance Limited
0
15 May 2014
Sundaram Finance Limited
0
04 March 2014
Sundaram Finance Limited
0
04 November 2013
Sundaram Finance Limited
0
15 May 2010
Citicorp Finance (i) Limited
0
21 April 2010
Idbi Bank Limited
0
07 August 2013
Sundaram Finance Limited
0
29 July 1999
The Kerala Financial Corporation
0
10 October 2008
Idbi Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
21 January 2004
The South Indian Bank Limited
0
28 July 2015
Sundaram Finance Limited
0
30 August 1999
The Kerala Financial Corporation
0
22 June 2009
Srei Equipment Finance Private Limited
0
30 December 2014
Dhanlaxmi Bank Limited
0
17 October 2017
Others
0
25 May 2017
Others
0
24 December 2018
Dhanlaxmi Bank Limited
0
14 March 2019
Dhanlaxmi Bank Limited
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 March 2018
Others
0
17 February 2012
Sundaram Finance Limited
0
07 March 2003
The South Indian Bank Limited
0
08 July 2015
Sundaram Finance Limited
0
12 February 2015
Sundaram Finance Limited
0
15 May 2014
Sundaram Finance Limited
0
04 March 2014
Sundaram Finance Limited
0
04 November 2013
Sundaram Finance Limited
0
15 May 2010
Citicorp Finance (i) Limited
0
21 April 2010
Idbi Bank Limited
0
07 August 2013
Sundaram Finance Limited
0
29 July 1999
The Kerala Financial Corporation
0
10 October 2008
Idbi Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
21 January 2004
The South Indian Bank Limited
0
28 July 2015
Sundaram Finance Limited
0
30 August 1999
The Kerala Financial Corporation
0
22 June 2009
Srei Equipment Finance Private Limited
0
30 December 2014
Dhanlaxmi Bank Limited
0
17 October 2017
Others
0
25 May 2017
Others
0
24 December 2018
Dhanlaxmi Bank Limited
0
14 March 2019
Dhanlaxmi Bank Limited
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 March 2018
Others
0
17 February 2012
Sundaram Finance Limited
0
07 March 2003
The South Indian Bank Limited
0
08 July 2015
Sundaram Finance Limited
0
12 February 2015
Sundaram Finance Limited
0
15 May 2014
Sundaram Finance Limited
0
04 March 2014
Sundaram Finance Limited
0
04 November 2013
Sundaram Finance Limited
0
15 May 2010
Citicorp Finance (i) Limited
0
21 April 2010
Idbi Bank Limited
0
07 August 2013
Sundaram Finance Limited
0
29 July 1999
The Kerala Financial Corporation
0
10 October 2008
Idbi Bank Limited
0
26 July 2012
Sundaram Finance Limited
0
21 January 2004
The South Indian Bank Limited
0
28 July 2015
Sundaram Finance Limited
0
30 August 1999
The Kerala Financial Corporation
0
22 June 2009
Srei Equipment Finance Private Limited
0
Documents
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form DPT-3-13102020-signed
Auditor?s certificate-29092020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-20072020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022020
Optional Attachment-(1)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Form AOC-4-25022020_signed
Form ADT-1-16012020_signed
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
