| CIN | U65929KL1987PLC004729 |
| Company Status | Active |
| Registration Number | 004729 |
| Date of Incorporation | 25 March 1987 |
| Registration State | Ernakulam |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 5,500,000,000 |
| Paid Up Capital | 2,260,069,390 |
| Date of Last Annual General Meeting | 08 August 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
The Federal Bank Ltd
02 December 2019 |
90 LAC | |
|
Canara Bank
14 November 2019 |
35 CR | |
|
Vistra Itcl (india) Limited
23 August 2019 |
271 CR | |
|
Dcb Bank Limited
19 August 2019 |
30 CR | |
|
The South Indian Bank Limited
04 June 2019 |
1 LAC | |
|
Vistra Itcl (india) Limited
06 May 2019 |
188 CR | |
|
Vistra Itcl (india) Limited
06 February 2019 |
192 CR | |
|
Vistra Itcl (india) Limited
25 September 2018 |
206 CR | |
|
Vijaya Bank
19 June 2018 |
25 CR | |
|
Vistra Itcl (india) Limited
25 April 2018 |
214 CR | |
|
Oriental Bank Of Commerce
20 January 2018 |
25 CR | |
|
Vistra Itcl (india) Limited
10 January 2018 |
198 CR | |
|
Bank Of Baroda
27 December 2017 |
50 CR | |
|
Canara Bank
27 September 2017 |
40 CR | |
|
The Karur Vysya Bank Limited
15 September 2017 |
50 CR | |
|
Vistra Itcl (india) Limited
29 August 2017 |
214 CR | |
|
Csb Bank Limited
08 August 2017 |
50 CR | |
|
Umesh Thomas
16 June 2017 |
6 CR | |
|
Vistra Itcl (india) Limited
10 May 2017 |
207 CR | |
|
Vistra Itcl (india) Limited
01 February 2017 |
214 CR | |
|
Union Bank Of India
23 December 2016 |
75 CR | |
|
Vistra Itcl (india) Limited
28 September 2016 |
175 CR | |
|
Vistra Itcl (india) Limited
09 June 2016 |
234 CR | |
|
Umesh Thomas
03 March 2016 |
9 CR | |
|
Dhanlaxmi Bank Limited
15 February 2016 |
50 CR | |
|
Vistra Itcl (india) Limited
15 February 2016 |
199 CR | |
|
Vistra Itcl (india) Limited
01 December 2015 |
200 CR | |
|
T.k Jacob
27 August 2015 |
23 CR | |
|
Annie Abraham
20 May 2015 |
5 CR | |
|
Vistra Itcl (india) Limited
18 March 2015 |
190 CR | |
|
State Bank Of India
23 January 2015 |
160 CR | |
|
Vistra Itcl (india) Limited
12 August 2014 |
150 CR | |
|
Vistra Itcl (india) Limited
14 May 2014 |
100 CR | |
|
Annie Abraham
25 January 2014 |
1,050 CR | |
|
The South Indian Bank Limited
09 March 2012 |
125 CR | |
|
The South Indian Bank Limited
24 July 2019 |
10 CR | |
|
The South Indian Bank Limited
20 August 2018 |
1 CR | |
|
Annie Abraham
11 September 2013 |
99 CR | |
|
Il & Fs Trust Company Limited
12 November 2014 |
138 CR | |
|
The South Indian Bank Limited
15 November 2017 |
1 CR | |
|
Umesh Thomas
30 December 2016 |
2 CR | |
|
Umesh Thomas
24 March 2017 |
6 CR | |
|
Dcb Bank Limited
20 September 2017 |
20 CR | |
|
The South Indian Bank Limited
18 March 2017 |
1 CR | |
|
The South Indian Bank Limited
30 June 2017 |
1 CR | |
|
The South Indian Bank Limited
20 December 2016 |
1 CR | |
|
The South Indian Bank Limited
25 August 2016 |
1 CR | |
|
State Bank Of Travancore
27 September 2016 |
9 CR | |
|
The Federal Bank Limited
11 June 2015 |
25 CR | |
|
Annie Abraham
20 June 2013 |
2,500 CR | |
|
Annie Abraham
01 March 2013 |
1,700 CR | |
|
Annie Abraham
14 March 2012 |
1,500 CR | |
|
The Catholic Syrian Bank Ltd.
26 August 2010 |
50 CR | |
|
Annie Abraham
08 July 2011 |
1,000 CR | |
|
Annie Abraham
13 February 2011 |
500 CR | |
|
South Indian Bank Limited
10 February 2006 |
7 LAC | |
|
South Indian Bank Limited
11 January 2010 |
95 LAC | |
|
Annie Abraham
18 August 2010 |
400 CR | |
|
Annie Abraham
22 June 2010 |
220 CR | |
|
Annie Abraham
19 March 2007 |
50 CR | |
|
Annie Abraham
04 March 2010 |
200 CR | |
|
Annie Abraham
11 February 2008 |
600 CR | |
|
Annie Abraham
01 September 2008 |
100 CR | |
|
Annie Abraham
15 July 2009 |
100 CR | |
|
The South Indian Bank Limited
28 April 2007 |
1 CR | |
|
Reji Jacob
30 November 2005 |
50 CR | |
|
T. K. Jacob
07 December 2004 |
20 CR | |
|
T. K. Jacob
14 June 2004 |
5 CR | |
|
T. K. Jacob
01 September 2004 |
5 CR | |
|
Vistra Itcl (india) Limited
29 April 2021 |
237 CR | |
|
Bank Of Maharashtra
31 March 2021 |
100 CR | |
|
Vistra Itcl (india) Limited
27 January 2021 |
297 CR | |
|
The South Indian Bank Limited
27 January 2021 |
25 LAC | |
|
Canara Bank
31 December 2020 |
50 CR | |
|
Bank Of Baroda
31 December 2020 |
50 CR | |
|
The Federal Bank Ltd
31 December 2020 |
75 CR | |
|
Vistra Itcl (india) Limited
15 October 2020 |
300 CR | |
|
Vistra Itcl (india) Limited
01 June 2020 |
270 CR | |
|
Vistra Itcl (india) Limited
13 December 2019 |
290 CR | |
|
Dcb Bank Limited
29 July 2020 |
10 CR | |
|
The Federal Bank Ltd
30 January 2020 |
20 CR | |
|
The South Indian Bank Limited
06 May 2020 |
10 CR | |
|
Others
28 September 2023 |
0 | |
|
Others
27 October 2023 |
0 | |
|
Others
27 October 2023 |
0 | |
|
Others
30 August 2023 |
0 | |
|
Others
26 September 2023 |
0 | |
|
Others
26 September 2023 |
0 | |
|
Axis Bank Limited
19 September 2023 |
0 | |
|
Others
28 August 2023 |
0 | |
|
Others
30 August 2023 |
0 | |
|
Others
18 July 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
04 July 2023 |
0 | |
|
Others
23 June 2023 |
0 | |
|
Others
26 June 2023 |
0 | |
|
Others
28 June 2023 |
0 | |
|
Karnataka Bank Ltd.
18 May 2023 |
0 | |
|
Others
03 May 2023 |
0 | |
|
Others
26 April 2023 |
0 | |
|
City Union Bank Limited
31 March 2023 |
0 | |
|
Canara Bank
28 March 2023 |
0 | |
|
Yes Bank Limited
28 March 2023 |
0 | |
|
Indian Overseas Bank
28 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
18 March 2023 |
0 | |
|
Others
16 January 2023 |
0 | |
|
Others
27 February 2023 |
0 | |
|
Others
27 February 2023 |
0 | |
|
Others
15 February 2023 |
0 | |
|
Others
27 January 2023 |
0 | |
|
Others
28 December 2022 |
0 | |
|
Uco Bank
20 December 2022 |
0 | |
|
Others
29 November 2022 |
0 | |
|
Others
29 November 2022 |
0 | |
|
Others
11 August 2022 |
0 | |
|
Tata Capital Financial Services Limited
29 September 2022 |
0 | |
|
Indian Bank
27 October 2022 |
0 | |
|
Canara Bank
06 October 2022 |
0 | |
|
Others
28 September 2022 |
0 | |
|
Others
27 September 2022 |
0 | |
|
Others
27 September 2022 |
0 | |
|
Others
27 September 2022 |
0 | |
|
Others
29 August 2022 |
0 | |
|
Others
09 March 2012 |
0 | |
|
Others
19 August 2019 |
0 | |
|
Others
11 March 2022 |
0 | |
|
Hdfc Bank Limited
17 March 2022 |
0 | |
|
Others
18 March 2022 |
0 | |
|
Others
18 April 2022 |
0 | |
|
Others
24 May 2022 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Others
23 December 2016 |
0 | |
|
Canara Bank
29 October 2021 |
0 | |
|
State Bank Of India
23 January 2015 |
0 | |
|
Indian Bank
10 December 2021 |
0 | |
|
Others
10 December 2021 |
0 | |
|
Others
23 December 2021 |
0 | |
|
Tata Capital Financial Services Limited
28 September 2021 |
0 | |
|
Others
31 December 2020 |
0 | |
|
Others
17 September 2021 |
0 | |
|
Others
18 March 2015 |
0 | |
|
Others
20 May 2015 |
0 | |
|
Others
01 December 2015 |
0 | |
|
Others
15 February 2016 |
0 | |
|
Others
03 March 2016 |
0 | |
|
Dhanlaxmi Bank Limited
15 February 2016 |
0 | |
|
Others
09 June 2016 |
0 | |
|
Others
28 September 2016 |
0 | |
|
Others
30 December 2016 |
0 | |
|
Others
01 February 2017 |
0 | |
|
State Bank Of Travancore
27 September 2016 |
0 | |
|
Others
25 August 2016 |
0 | |
|
Others
20 December 2016 |
0 | |
|
Others
24 March 2017 |
0 | |
|
Others
18 March 2017 |
0 | |
|
Others
10 May 2017 |
0 | |
|
Others
16 June 2017 |
0 | |
|
Others
29 August 2017 |
0 | |
|
Others
08 August 2017 |
0 | |
|
Others
30 June 2017 |
0 | |
|
Others
27 December 2017 |
0 | |
|
Canara Bank
27 September 2017 |
0 | |
|
Others
15 September 2017 |
0 | |
|
Others
20 January 2018 |
0 | |
|
Others
10 January 2018 |
0 | |
|
Vijaya Bank
19 June 2018 |
0 | |
|
Others
25 April 2018 |
0 | |
|
Others
20 August 2018 |
0 | |
|
Others
25 September 2018 |
0 | |
|
Others
06 February 2019 |
0 | |
|
Others
06 May 2019 |
0 | |
|
The South Indian Bank Limited
04 June 2019 |
0 | |
|
Others
24 July 2019 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Others
14 November 2019 |
0 | |
|
Others
02 December 2019 |
0 | |
|
Others
13 December 2019 |
0 | |
|
Others
30 January 2020 |
0 | |
|
Others
06 May 2020 |
0 | |
|
Others
01 June 2020 |
0 | |
|
Others
29 July 2020 |
0 | |
|
Others
15 October 2020 |
0 | |
|
Others
31 December 2020 |
0 | |
|
Canara Bank
31 December 2020 |
0 | |
|
Others
27 January 2021 |
0 | |
|
The South Indian Bank Limited
27 January 2021 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
29 April 2021 |
0 | |
|
Annie Abraham
22 June 2010 |
0 | |
|
Others
11 September 2013 |
0 | |
|
Annie Abraham
25 January 2014 |
0 | |
|
Others
14 May 2014 |
0 | |
|
Others
12 August 2014 |
0 | |
|
Annie Abraham
01 March 2013 |
0 | |
|
Annie Abraham
14 March 2012 |
0 | |
|
Annie Abraham
08 July 2011 |
0 | |
|
Annie Abraham
13 February 2011 |
0 | |
|
T. K. Jacob
01 September 2004 |
0 | |
|
Reji Jacob
30 November 2005 |
0 | |
|
The South Indian Bank Limited
28 April 2007 |
0 | |
|
Others
20 September 2017 |
0 | |
|
Annie Abraham
15 July 2009 |
0 | |
|
Others
15 November 2017 |
0 | |
|
Annie Abraham
18 August 2010 |
0 | |
|
The Catholic Syrian Bank Ltd.
26 August 2010 |
0 | |
|
Annie Abraham
04 March 2010 |
0 | |
|
South Indian Bank Limited
11 January 2010 |
0 | |
|
Annie Abraham
01 September 2008 |
0 | |
|
Annie Abraham
11 February 2008 |
0 | |
|
Annie Abraham
19 March 2007 |
0 | |
|
T. K. Jacob
07 December 2004 |
0 | |
|
T. K. Jacob
14 June 2004 |
0 | |
|
South Indian Bank Limited
10 February 2006 |
0 | |
|
T.k Jacob
27 August 2015 |
0 | |
|
Annie Abraham
20 June 2013 |
0 | |
|
Il & Fs Trust Company Limited
12 November 2014 |
0 | |
|
Others
11 June 2015 |
0 | |
|
Indian Bank
29 December 2023 |
0 | |
|
Others
28 December 2023 |
0 | |
|
Uco Bank
27 December 2023 |
0 | |
|
Hdfc Bank Limited
08 December 2023 |
0 | |
|
Others
22 November 2023 |
0 | |
|
Others
28 September 2023 |
0 | |
|
Others
27 October 2023 |
0 | |
|
Others
27 October 2023 |
0 | |
|
Others
30 August 2023 |
0 | |
|
Others
26 September 2023 |
0 | |
|
Others
26 September 2023 |
0 | |
|
Axis Bank Limited
19 September 2023 |
0 | |
|
Others
28 August 2023 |
0 | |
|
Others
30 August 2023 |
0 | |
|
Others
18 July 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
04 July 2023 |
0 | |
|
Others
23 June 2023 |
0 | |
|
Others
26 June 2023 |
0 | |
|
Others
28 June 2023 |
0 | |
|
Karnataka Bank Ltd.
18 May 2023 |
0 | |
|
Others
03 May 2023 |
0 | |
|
Others
26 April 2023 |
0 | |
|
City Union Bank Limited
31 March 2023 |
0 | |
|
Canara Bank
28 March 2023 |
0 | |
|
Yes Bank Limited
28 March 2023 |
0 | |
|
Indian Overseas Bank
28 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
18 March 2023 |
0 | |
|
Others
16 January 2023 |
0 | |
|
Others
27 February 2023 |
0 | |
|
Others
27 February 2023 |
0 | |
|
Others
15 February 2023 |
0 | |
|
Others
27 January 2023 |
0 | |
|
Others
28 December 2022 |
0 | |
|
Uco Bank
20 December 2022 |
0 | |
|
Others
29 November 2022 |
0 | |
|
Others
29 November 2022 |
0 | |
|
Others
11 August 2022 |
0 | |
|
Tata Capital Financial Services Limited
29 September 2022 |
0 | |
|
Indian Bank
27 October 2022 |
0 | |
|
Canara Bank
06 October 2022 |
0 | |
|
Others
28 September 2022 |
0 | |
|
Others
27 September 2022 |
0 | |
|
Others
27 September 2022 |
0 | |
|
Others
27 September 2022 |
0 | |
|
Others
29 August 2022 |
0 | |
|
Others
09 March 2012 |
0 | |
|
Others
19 August 2019 |
0 | |
|
Others
11 March 2022 |
0 | |
|
Hdfc Bank Limited
17 March 2022 |
0 | |
|
Others
18 March 2022 |
0 | |
|
Others
18 April 2022 |
0 | |
|
Others
24 May 2022 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Others
23 December 2016 |
0 | |
|
Canara Bank
29 October 2021 |
0 | |
|
State Bank Of India
23 January 2015 |
0 | |
|
Indian Bank
10 December 2021 |
0 | |
|
Others
10 December 2021 |
0 | |
|
Others
23 December 2021 |
0 | |
|
Tata Capital Financial Services Limited
28 September 2021 |
0 | |
|
Others
31 December 2020 |
0 | |
|
Others
17 September 2021 |
0 | |
|
Others
18 March 2015 |
0 | |
|
Others
20 May 2015 |
0 | |
|
Others
01 December 2015 |
0 | |
|
Others
15 February 2016 |
0 | |
|
Others
03 March 2016 |
0 | |
|
Dhanlaxmi Bank Limited
15 February 2016 |
0 | |
|
Others
09 June 2016 |
0 | |
|
Others
28 September 2016 |
0 | |
|
Others
30 December 2016 |
0 | |
|
Others
01 February 2017 |
0 | |
|
State Bank Of Travancore
27 September 2016 |
0 | |
|
Others
25 August 2016 |
0 | |
|
Others
20 December 2016 |
0 | |
|
Others
24 March 2017 |
0 | |
|
Others
18 March 2017 |
0 | |
|
Others
10 May 2017 |
0 | |
|
Others
16 June 2017 |
0 | |
|
Others
29 August 2017 |
0 | |
|
Others
08 August 2017 |
0 | |
|
Others
30 June 2017 |
0 | |
|
Others
27 December 2017 |
0 | |
|
Canara Bank
27 September 2017 |
0 | |
|
Others
15 September 2017 |
0 | |
|
Others
20 January 2018 |
0 | |
|
Others
10 January 2018 |
0 | |
|
Vijaya Bank
19 June 2018 |
0 | |
|
Others
25 April 2018 |
0 | |
|
Others
20 August 2018 |
0 | |
|
Others
25 September 2018 |
0 | |
|
Others
06 February 2019 |
0 | |
|
Others
06 May 2019 |
0 | |
|
The South Indian Bank Limited
04 June 2019 |
0 | |
|
Others
24 July 2019 |
0 | |
|
Others
23 August 2019 |
0 | |
|
Others
14 November 2019 |
0 | |
|
Others
02 December 2019 |
0 | |
|
Others
13 December 2019 |
0 | |
|
Others
30 January 2020 |
0 | |
|
Others
06 May 2020 |
0 | |
|
Others
01 June 2020 |
0 | |
|
Others
29 July 2020 |
0 | |
|
Others
15 October 2020 |
0 | |
|
Others
31 December 2020 |
0 | |
|
Canara Bank
31 December 2020 |
0 | |
|
Others
27 January 2021 |
0 | |
|
The South Indian Bank Limited
27 January 2021 |
0 | |
|
Others
31 March 2021 |
0 | |
|
Others
29 April 2021 |
0 | |
|
Annie Abraham
22 June 2010 |
0 | |
|
Others
11 September 2013 |
0 | |
|
Annie Abraham
25 January 2014 |
0 | |
|
Others
14 May 2014 |
0 | |
|
Others
12 August 2014 |
0 | |
|
Annie Abraham
01 March 2013 |
0 | |
|
Annie Abraham
14 March 2012 |
0 | |
|
Annie Abraham
08 July 2011 |
0 | |
|
Annie Abraham
13 February 2011 |
0 | |
|
T. K. Jacob
01 September 2004 |
0 | |
|
Reji Jacob
30 November 2005 |
0 | |
|
The South Indian Bank Limited
28 April 2007 |
0 | |
|
Others
20 September 2017 |
0 | |
|
Annie Abraham
15 July 2009 |
0 | |
|
Others
15 November 2017 |
0 | |
|
Annie Abraham
18 August 2010 |
0 | |
|
The Catholic Syrian Bank Ltd.
26 August 2010 |
0 | |
|
Annie Abraham
04 March 2010 |
0 | |
|
South Indian Bank Limited
11 January 2010 |
0 | |
|
Annie Abraham
01 September 2008 |
0 | |
|
Annie Abraham
11 February 2008 |
0 | |
|
Annie Abraham
19 March 2007 |
0 | |
|
T. K. Jacob
07 December 2004 |
0 | |
|
T. K. Jacob
14 June 2004 |
0 | |
|
South Indian Bank Limited
10 February 2006 |
0 | |
|
T.k Jacob
27 August 2015 |
0 | |
|
Annie Abraham
20 June 2013 |
0 | |
|
Il & Fs Trust Company Limited
12 November 2014 |
0 | |
|
Others
11 June 2015 |
0 |
Kosamattam finance limited was incorporated on 25 March 1987 .
The company is based in Ernakulam.
Yes the company is compliant based on the Active as represented by ROC.
9 of directors are associated with the company.
9 of directors are associated with the company.
