Company Information
CIN
Status
Date of Incorporation
13 March 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Directors
Susanna Isaac
Director/Designated Partner
almost 2 years ago
almost 2 years ago
William Varghese Chungath Cheru
Director/Designated Partner
over 2 years ago
over 2 years ago
Puthukkunnathu Kuriakose Thankarajan
Director/Designated Partner
about 3 years ago
about 3 years ago
Griger Cherry Williams
Director/Designated Partner
over 3 years ago
over 3 years ago
Abin M Behanan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Dharmakan Ranjan Paul
Cfo(kmp)
about 6 years ago
about 6 years ago
Kocheril Ittoop Varghese
Additional Director
about 7 years ago
about 7 years ago
Srividya Damodaran
Director
about 7 years ago
about 7 years ago
Kadapuram Mathewsmathai
Director
about 7 years ago
about 7 years ago
Abraham Jacob
Director
about 7 years ago
about 7 years ago
Mary Williams
Director
about 9 years ago
about 9 years ago
Varghese Kaniyathumadalaril Paily
Director
over 28 years ago
over 28 years ago
Mathew Chirackakkudy Poulose
Director
over 28 years ago
over 28 years ago
Baby Paul
Managing Director
over 28 years ago
over 28 years ago
Viji Thazhathoottu Uyakki
Director
over 28 years ago
over 28 years ago
George Mathew
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Nbfc Finance Services Included In Class 36.
Charges
23 September 2019
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
30 July 2019
R. Sreenivasan
3 Crore
31 May 2019
R. Sreenivasan
4 Crore
11 April 2019
R. Sreenivasan
8 Crore
22 March 2019
Federal Bank Limited
9 Lak
13 February 2019
R. Sreenivasan
3 Crore
20 January 2019
R. Sreenivasan
5 Crore
31 October 2018
R. Sreenivasan
2 Crore
30 June 2018
R. Sreenivasan
61 Lak
30 June 2018
R. Sreenivasan
75 Lak
26 May 2018
R. Sreenivasan
4 Crore
26 May 2018
R. Sreenivasan
4 Crore
26 May 2018
R. Sreenivasan
4 Crore
26 May 2018
R. Sreenivasan
3 Crore
26 May 2018
R. Sreenivasan
3 Crore
06 October 2017
State Bank Of India
15 Crore
28 March 2018
State Bank Of India
5 Crore
28 March 2018
State Bank Of India
5 Crore
08 September 2021
Canara Bank
15 Crore
31 July 2021
R. Sreenivasan
1 Crore
30 June 2021
R. Sreenivasan
54 Lak
30 April 2021
R. Sreenivasan
95 Lak
01 April 2021
Eclear Leasing & Finance Private Limited
4 Crore
31 March 2021
R. Sreenivasan
3 Crore
30 January 2021
R. Sreenivasan
4 Crore
01 April 2020
R. Sreenivasan
2 Crore
31 January 2020
R. Sreenivasan
2 Crore
30 November 2019
R. Sreenivasan
3 Crore
01 October 2019
R. Sreenivasan
3 Crore
07 February 2020
Syndicate Bank
20 Crore
30 September 2023
Indian Overseas Bank
0
15 July 2023
Others
0
15 May 2023
Others
0
30 March 2023
Others
0
30 July 2022
Others
0
01 April 2021
Others
0
31 March 2022
Others
0
31 May 2022
Others
0
31 January 2022
Others
0
23 September 2019
Others
0
08 September 2021
Canara Bank
0
07 February 2020
Syndicate Bank
0
26 May 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
31 October 2018
Others
0
20 January 2019
Others
0
13 February 2019
Others
0
22 March 2019
Others
0
11 April 2019
Others
0
31 May 2019
Others
0
30 July 2019
Others
0
30 November 2019
Others
0
31 January 2020
Others
0
01 April 2020
Others
0
30 January 2021
Others
0
06 October 2017
State Bank Of India
0
31 March 2021
Others
0
30 April 2021
Others
0
30 June 2021
Others
0
31 July 2021
Others
0
26 May 2018
Others
0
28 March 2018
State Bank Of India
0
26 May 2018
Others
0
26 May 2018
Others
0
26 May 2018
Others
0
28 March 2018
State Bank Of India
0
01 October 2019
Others
0
30 September 2023
Others
0
15 September 2023
Others
0
30 September 2023
Indian Overseas Bank
0
15 July 2023
Others
0
15 May 2023
Others
0
30 March 2023
Others
0
30 July 2022
Others
0
01 April 2021
Others
0
31 March 2022
Others
0
31 May 2022
Others
0
31 January 2022
Others
0
23 September 2019
Others
0
08 September 2021
Canara Bank
0
07 February 2020
Syndicate Bank
0
26 May 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
31 October 2018
Others
0
20 January 2019
Others
0
13 February 2019
Others
0
22 March 2019
Others
0
11 April 2019
Others
0
31 May 2019
Others
0
30 July 2019
Others
0
30 November 2019
Others
0
31 January 2020
Others
0
01 April 2020
Others
0
30 January 2021
Others
0
06 October 2017
State Bank Of India
0
31 March 2021
Others
0
30 April 2021
Others
0
30 June 2021
Others
0
31 July 2021
Others
0
26 May 2018
Others
0
28 March 2018
State Bank Of India
0
26 May 2018
Others
0
26 May 2018
Others
0
26 May 2018
Others
0
28 March 2018
State Bank Of India
0
01 October 2019
Others
0
Documents
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-9-29052020-signed
Certificate of registration of charge-20200529
Optional Attachment-(3)-27052020
Optional Attachment-(4)-27052020
Optional Attachment-(1)-27052020
Copy of the resolution authorising the issue of the debenture series.-27052020
Optional Attachment-(2)-27052020
Instrument of creation or modification of charge-27052020
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form PAS-3-05052020_signed
Copy of Board or Shareholders? resolution-05052020
Complete record of private placement offers and acceptances in Form PAS-5.-05052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Optional Attachment-(2)-04052020
Optional Attachment-(1)-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
