THE CATHOLIC SYRIAN BANK LTD ( CIN No: U65191KL1920PLC000175 ) Company Information

THE CATHOLIC SYRIAN BANK LTD is a Public Company that was incorporated on 26 November 1920 with the Corporate Identification Number (CIN) U65191KL1920PLC000175. It has been in operation for 104 Years , 28 Days as of today. The company is registered at the Registrar of Companies in ROC-ERNAKULAM. THE CATHOLIC SYRIAN BANK LTD is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]. At the time of registration, the company had an authorized share capital of Rs. 2200000000 and a paid-up capital of Rs. 2200000000. The main activity of THE CATHOLIC SYRIAN BANK LTD is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

The registration number of this company is 000175 .Its Email address is [email protected] and its registered address is where Company is actual registered : HEAD, OFFICE, "CSB, BHAVAN", POST, BOX, NO.502, ST., MARY'S, COLLEGE, ROAD, THRISSUR KL IN 680020. For any Query You can reach this company by email address or Postal address.

THE CATHOLIC SYRIAN BANK LTD's Annual General Meeting (AGM) was last held on 27 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of THE CATHOLIC SYRIAN BANK LTD : Sunil Srivastav, Sumit Maheshwari, Biswamohan Mahapatra, Bhama Krishnamurthy, Pralay Mondal, Sijo Varghese
Current status of THE CATHOLIC SYRIAN BANK LTD is - Active.

Company Details of THE CATHOLIC SYRIAN BANK LTD

  • Company Name :

    THE CATHOLIC SYRIAN BANK LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    000175

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    104 Years , 28 Days

  • Business Activity Code :

    651

  • Main Business Activity Detail :

    Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2200000000

  • Paid up capital :

    ₹ 2200000000

  • Number of Employees in THE CATHOLIC SYRIAN BANK LTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    27 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
00237561 Sunil Srivastav Director 08 June 2021 View other directorships
06920646 Sumit Maheshwari Director 03 September 2018 View other directorships
06990345 Biswamohan Mahapatra Additional Director 20 June 2023 View other directorships
02196839 Bhama Krishnamurthy Director 03 September 2018 View other directorships
00117994 Pralay Mondal Managing Director 17 February 2022 View other directorships
ADHPV2889G Sijo Varghese Company Secretary 15 January 2010 View other directorships
Contact Details

Past Director Details of THE CATHOLIC SYRIAN BANK LTD
DIN Director Name Designation Appointment Date

Past Director Details of THE CATHOLIC SYRIAN BANK LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of THE CATHOLIC SYRIAN BANK LTD


Financial Report of THE CATHOLIC SYRIAN BANK LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
THE CATHOLIC SYRIAN BANK LTD KL 680020 HEAD, OFFICE, "CSB, BHAVAN", POST, BOX, NO.502, ST., MARY'S, COLLEGE, ROAD,