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KERALA STATE FINANCIAL ENTERPRISES LTD

As On : Wednesday, 27 January 2021
5185
Total Page Views : 1786
Last Updated On : 09 October 2020 12:35:AM
KERALA STATE FINANCIAL ENTERPRISES LTD is a Private company incorporated on Thursday, 06 November 1969. It is classified as Non-government company and is registered at Registrar of Companies, ERNAKULAM. Has authorized share capital of Rs.1,000,000,000 and has paid up capital of Rs.1,000,000,000. It is involved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
KERALA STATE FINANCIAL ENTERPRISES LTD's Annual General Meeting (AGM) was last held on Friday, 28 December 2018 as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Saturday, 31 March 2018.

Directors of KERALA STATE FINANCIAL ENTERPRISES LTD are VRINDAVAN KRISHNA MENON PRASAD, KARAMVALAPPIL NANOO GANGADHARAN, NARAYANA DELAMPADY, CHANDRASEKHARAN PILLAI PARAMESWARA KURUP, REJI ZACHARIAH, INBASEKAR KALIMUTHU, RAMANALUKKAL MOHAMMED SHAH, EMIL ALEX, ANANDAKUTTAN PADMANABHAN KOCHUPAPPU VAIDYAR, VELLAT PADI SUBRAMANIAN, VIJAYA KUMAR THONDIERYIL CHALIL, RAJAGOPAL REMESACHANDRAN NAIR, GEETHA KUMARI, PEELIPOSE THOMAS, MINI VIJAYAMMA RAVEENDRAN NAIR and UNNIKRISHNAN POTHERI VASUDEVAN.

KERALA STATE FINANCIAL ENTERPRISES LTD's Corporate Identification Number is (CIN) U65923KL1969SGC002249 and its registration number is 002249. Its registered address is P B NO 510BHADRATHA MUSEUM ROAD THRISSUR KL 680020 IN.

Current status of KERALA STATE FINANCIAL ENTERPRISES LTD is Active. Company is also written / known as M/S KERALA STATE FINANCIAL ENTERPRISES LTD.

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  About KERALA STATE FINANCIAL ENTERPRISES LTD

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  Company Details

CINU65923KL1969SGC002249
Company NameKERALA STATE FINANCIAL ENTERPRISES LTD
Company Status Active
Franchisee Opportunity Not Available
RoC ERNAKULAM  KERALA
Registration Number002249
Company TypeIndustry Top
IndustryBFSI
SectorPrivate Sector
Company CategoryCompany limited by Shares
Company Sub CategoryState Govt company
Class of CompanyPrivate
Date of Incorporation Thursday, 06 November 1969
Age of Company 51 Year(s), 2 month(s), 21 day(s)
ActivityOther financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Number of Members 0

  Share Capital & Number of Employees

Authorised Capital 1,000,000,000
Paid up capital 1,000,000,000
Number of Employees Enter Missing Detail

  Listing and Annual Compliance Details

Listing status Unlisted
Last Annual General Meeting Friday, 28 December 2018
Latest Balance Sheet Saturday, 31 March 2018

  Contact Details

Address P B NO 510BHADRATHA MUSEUM ROAD THRISSUR KL 680020 IN
Primary Telephone
Alternate Telephone Enter Missing Detail
Primary E-Mail
Alternate E-Mail Enter Missing Detail
Website
http://www.ksfe.comEnter Missing Detail
Social Links  

  Company Office Location on Map

  Board of Directors / Management / Leaders / Team Details

  Board of Directors / Management / Leaders / Team Details    Total Directors : 16

ProfileDINDirector NameDesignation Appointment Date E-Mail Mobile Companies
07684063VRINDAVAN KRISHNA MENON PRASADThursday, 10 November 20161
07669831KARAMVALAPPIL NANOO GANGADHARANThursday, 10 November 20161
07676641NARAYANA DELAMPADYThursday, 10 November 20161
01529128CHANDRASEKHARAN PILLAI PARAMESWARA KURUPThursday, 10 November 20161
07682321REJI ZACHARIAHThursday, 10 November 20161
08763898INBASEKAR KALIMUTHUMonday, 30 March 20201
07682220RAMANALUKKAL MOHAMMED SHAHThursday, 10 November 20161
ABCPE5414BEMIL ALEXWednesday, 13 June 20181
07682225ANANDAKUTTAN PADMANABHAN KOCHUPAPPU VAIDYARThursday, 10 November 20161
08719925VELLAT PADI SUBRAMANIANSaturday, 29 February 20201
07830996VIJAYA KUMAR THONDIERYIL CHALILThursday, 10 November 20161
07645044RAJAGOPAL REMESACHANDRAN NAIRFriday, 02 September 20161
08863583GEETHA KUMARIThursday, 25 June 20201
07682129PEELIPOSE THOMASThursday, 10 November 20161
07688198MINI VIJAYAMMA RAVEENDRAN NAIRThursday, 04 May 20174
07712745UNNIKRISHNAN POTHERI VASUDEVANMonday, 26 December 20161

  Executive Details

  Executive Details  Add / Edit Total Executive : 0

#NameDesignationJoining Date Leaving Date E-Mail Mobile Alternate E-Mail Alternate Mobile

  Charges / Borrowing Details

  Charges / Borrowing Details   Total Charges / Borrowing : 25

#Assets Under Charge     Charge Creation Date Modification Date Status
1Deposits with Kerala StateTreasurey & federalbank350.00 CrFriday, 22 May 2020OPEN
2Against Treasury Deposit and FDR - Lien Marked1000.00 CrFriday, 27 March 2020OPEN
3charge/lien over deposits150.00 CrMonday, 23 March 2020OPEN
4charge/lien over deposits350.00 CrFriday, 14 February 2020OPEN
5Movable property (not being pledge)500.00 CrSaturday, 30 November 2019CLOSED
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  Suit Filed accounts of Rs. 25 Lacs and above

  Suit Filed accounts of Rs. 25 Lacs and above   Total Suit Filed : 0

#CategoryBank / FI Branch Outstanding Amount
In Lacs
Asset ClassificationDate Of Classification Suit

  Branch Details

  Branch Details  Add / Edit Total Branches : 0

#Branch Name Address City State E-Mail Telephone

  Active Tenders

  Active Tenders    Add / Edit Total Active Tenders : 0

#TitleExpiry Date ReferenceLocation

  Expired Tenders

  Expired Tenders   Total Expired Tenders : 0

#TitleExpiry Date ReferenceLocation

  Active Auctions

  Active Auctions    Add / Edit Total Active Auctions : 0

#Type Bank Amount City State Auction End Date View

  Expired Auctions

  Expired Auctions   Total Expired Auctions : 0

#Type Bank Amount City State Auction End Date View

  Group of Companies

   Group of Companies   Total Group Of Companies : 0

#Logo CINCompany Name City Date of Incorporation Status

  Product & Services

  Product & Services  Add / Edit Total Products & Services : 0

Image Product NameProduct DescriptionCost

  Franchise Opportunities

  Franchise Opportunities     Add / Edit Total Franchisee Opportunities : 0

#Format NameInvestment Brand Fee SpaceStaff

  Name Change / Amalgamated / Merged

  Name Change / Amalgamated / Merged

#Old CINOld NameNew CINNew NameISINStatus

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints Total Cases : 8

#Court / Tribunal  TitleHeadlineDocument URL
1ITATKerala State Financial Enterprises Ltd., Thrissur vs ACIT, Thrissur
2ITATKerala State Financial Enterprises Ltd., Thrissur vs ACIT, Thrissur
3ITATACIT, Thrissur vs Kerala State Financial Enterprises Ltd., Thrissur
4ITATACIT, Thrissur vs Kerala State Financial Enterprises Ltd., Thrissur
5ITATACIT, Thrissur vs Kerala State Financial Enterprises Ltd., Thrissur
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  Corporate News

  Corporate News, Company News, Organization News Total News : 0

#TitleShort DescriptionPublished OnNews URL

  Companies with Similar Address

  Companies with Similar Address Total Companies with Similar Address : 145

RankLogo CINCompany Name Address
104556U65992KL2009PTC024046SABARMATHI KURIES PRIVATE LIMITEDDOOR NO.28/533/3 MADASSERY BUILDINGS, NEAR NORTH BUS STAND THRISSUR KL 680020 IN
571960U65992KL1982PTC003635SREE AND SREEMATHY KURIES PVT LTD27/174DIVAN NARAYANA MENON ROAD THRISSUR Malappuram KL 680020 IN
593337U63040KL2011PTC029615D W W HOLIDAYS PRIVATE LIMITEDSreehari Complex, TC/693/22, 2nd floor, Diwan Narayanamenon Road Thrissur Thrissur KL 680020 IN
656705U52599KL1988PTC005071REO MARKETING PVT LTD26/330 Zanana Mission Road, KOLAZHY THRISSUR Malappuram KL 680020 IN
865318U67120KL1996PTC009991ASSIGN SECURITIES AND INVESTMENTS PRIVATE LIMITEDNEW COCHIN DEVASAM BOARDBUILDING THRISSUR Malappuram KL 680020 IN
1163272U70101KL2005PTC018538OWNLAND PROJECTS PRIVATE LIMITEDDOOR NO 27/4,CORPORATION SHOPPING COMPLEX CHEMBUKKAVUROAD, CHEMBUKKAVU P O THRISSUR Malappuram KL 680020 IN
1300456U72200KL2013PTC034603QUINCONX TECHNOLOGIES PRIVATE LIMITEDRoom No. IX/79 Karattuparambil House, Kizhappillikkara P O Thrissur Thrissur KL 680704 IN
1498851AAA-2875MIDDLEGREEN AGRICULTURAL MARKETING AND RESEARCH LLP5/651B, MANJILA HOUSE, SREEPADAM AVENUE THRISSUR Thrissur KL 680020 IN
1557677U85320KL2016PTC047316AGNA HEALTHCARE PRIVATE LIMITED493/P,Geethanjali,Anallur Mana St Marys College Road Thrissur Thrissur KL 680020 IN
2091213U74999KL2016PTC045624HUE AND TINT ADVERTISING PRIVATE LIMITEDAnamallais House, Chembukavu Thrissur Thrissur KL 680020 IN
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The information shown on this page was last updated on Friday, 09 October 2020

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Please Login to view more detailed information about KERALA STATE FINANCIAL ENTERPRISES LTDcompany like Charges/Borrowing Details, Balance Sheets, Profit & Loss, BreakUp Share Capital, Equity Share Capital,Share Capital Raised, Share Transfer, Indebtedness & Debentures, Associate Entities, Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints, Share Holding Pattern, Subsidiary Companies, Auditors, Financial Parameters, Composition Board Of Director, Business Activity, Debentures Details, Charge Holders, Documents like Annual Returns and Balance Sheet eForms,Certificates, Change in Directors, Charge Documents, Incorporation Documents, Other Attachments, Other eForm Documents.

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