CHERAMAN FINANCIAL SERVICES LIMITED

CHERAMAN FINANCIAL SERVICES LIMITED ( CIN No: U65923KL2009PLC025082 ) Company Information

CHERAMAN FINANCIAL SERVICES LIMITED is a Public Company that was incorporated on 30 November 2009 with the Corporate Identification Number (CIN) U65923KL2009PLC025082. It has been in operation for 15 Years , 24 Days as of today. The company is registered at the Registrar of Companies in Ernakulam. CHERAMAN FINANCIAL SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 10000000000 and a paid-up capital of Rs. 10000000000. The main activity of CHERAMAN FINANCIAL SERVICES LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 025082 .Its Email address is [email protected] and its registered address is where Company is actual registered : 33/2337-E, 2nd, Floor, Chakiapadath, Building, By, pass, Road, Ponnurunni, Vyttila Cochin KL IN 682019. For any Query You can reach this company by email address or Postal address.

CHERAMAN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of CHERAMAN FINANCIAL SERVICES LIMITED : Sidik Pockulangara, Abdulla Poyil, Pokkinary Ahammed, Thotanchath Balakrishnan, Prasanth Raghunathan, Remesh Shenoi Surendra, Pulikkal Veettil Abdul Wahab
Current status of CHERAMAN FINANCIAL SERVICES LIMITED is - Active.

Company Details of CHERAMAN FINANCIAL SERVICES LIMITED

  • CIN Number :

  • Company Name :

    CHERAMAN FINANCIAL SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Ernakulam

  • State :

    KL

  • Company Registration Number :

    025082

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    30 November 2009    View all Companies Registration with similar Date

  • Age of The Company :

    15 Years , 24 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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 :

    ₹ 10000000000

  • Paid up capital :

    ₹ 10000000000

  • Number of Employees in CHERAMAN FINANCIAL SERVICES LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
09620279 Sidik Pockulangara Additional Director 26 December 2022 View other directorships
02111206 Abdulla Poyil Director 13 August 2016 View other directorships
01678711 Pokkinary Ahammed Director 30 November 2009 View other directorships
00052922 Thotanchath Balakrishnan Director 02 March 2011 View other directorships
02113647 Prasanth Raghunathan Nominee Director 17 January 2020 View other directorships
BATPS4050G Remesh Shenoi Surendra Cfo(Kmp) 15 July 2014 View other directorships
00114617 Pulikkal Veettil Abdul Wahab Director 22 August 2015 View other directorships
Contact Details

Past Director Details of CHERAMAN FINANCIAL SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CHERAMAN FINANCIAL SERVICES LIMITED 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

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Financial Report of CHERAMAN FINANCIAL SERVICES LIMITED

  • 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
CHERAMAN FINANCIAL SERVICES LIMITED KL 682019 33/2337-E, 2nd, Floor, Chakiapadath, Building, By, pass, Road, Ponnurunni, Vyttila