PNY SABHA FINANCE LIMITED

PNY SABHA FINANCE LIMITED (CIN: U65910KL1995PLC009493) is a Public company incorporated on 06 Oct 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 750000000.00 and its paid-up capital is Rs. 501385910.00.
PNY SABHA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
PNY SABHA FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PNY SABHA FINANCE LIMITED is 7/276A PERINGOTTUKARANAMBOOTHIRI YOGAKSHEMA SABHA BUILDING ANTHIKAD,THRISSUR,Kerala,India,680641.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910KL1995PLC009493
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/06/1995
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	7/276A PERINGOTTUKARANAMBOOTHIRI YOGAKSHEMA SABHA BUILDING ANTHIKAD,THRISSUR,Kerala,India,680641

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	501385910
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PNY SABHA FINANCE LIMITED

Previous CIN

Previous CIN:

U65910KL1995PLC009493

Regulatory Filings for PNY SABHA FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PNY SABHA FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PNY SABHA FINANCE LIMITED

Litigation Report for PNY SABHA FINANCE LIMITED

Obtain a detailed list of all legal cases that PNY SABHA FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PNY SABHA FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PNY SABHA FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PNY SABHA FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PNY SABHA FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PNY SABHA FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01608147	DIVAKARAN PAZHANGAPARAMBU UNNIKRISHNAN	Director	2016-10-22
07642605	KESAVAN MANKORA SUBRAMANIAN	Director	2017-09-22
07642580	UNNIKRISHNAN NJANAPPILLY DAMODARAN	Director	2017-09-22
07642603	NARAYANAN NAMBOODIRI KRISHNAN NAMBOODIRI PAZHANGAPARAMBU MANA	Director	2017-09-22
01795519	PERUMBADAPPU NARAYANAN SREERAMAN	Director	2022-09-29
00323900	PREDEEP MANKORE SANKARAN	Managing Director	2014-07-24
03589872	PUNNAPPILLY RAMAN NAMBOOTHIRI RAMAN NAMBOOTHIRI	Director	2011-08-13
03589892	SANDEEP PAIKKATTU NEELAKANDAN	Director	2011-08-13
06701347	KODANAT BRAHMADATHAN BRAHMADATHAN	Director	2015-09-20
08812262	VASUDEVAN MADHAVAN POTTI	Director	2020-12-30
02105409	NARAYANANNAMBOODIRI MYLAKODATHMANA KESAVANNAMBOODIRI	Director	2022-09-29
	AMBIKA NARAYANAN NAIR	CFO	2023-01-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100837319	Open	10/11/2023	No Data Available
100766511	Open	06/30/2023	No Data Available
100723852	Open	05/17/2023	No Data Available
100684695	Open	02/07/2023	No Data Available
100660695	Open	12/05/2022	No Data Available
100598421	Open	07/13/2022	No Data Available
100282122	Closed	07/10/2019	07/14/2022
100335907	Open	03/18/2020	No Data Available
100258566	Closed	03/30/2019	03/31/2022
100567236	Open	03/31/2022	No Data Available
100090615	Closed	03/13/2017	03/31/2022
100184362	Closed	05/30/2018	11/22/2021
100173008	Closed	03/24/2018	09/25/2021
100070144	Closed	12/07/2016	01/03/2022
100058964	Closed	10/06/2016	11/22/2021
100039300	Closed	07/11/2016	09/25/2021
100028191	Closed	05/17/2016	09/25/2021
100173013	Closed	03/31/2018	09/25/2021
100322667	Closed	01/17/2020	02/07/2023
10344297	Closed	03/21/2012	04/06/2013
100365305	Closed	06/18/2020	06/30/2023
100392068	Closed	10/29/2020	10/29/2023
100306048	Closed	10/23/2019	10/27/2022
100472995	Open	06/18/2021	No Data Available
100073315	Closed	09/09/2016	12/29/2022
100019647	Closed	03/30/2016	08/09/2021
10165766	Closed	07/06/2009	07/31/2012
100414218	Closed	01/05/2021	02/15/2024
10033751	Closed	01/05/2007	03/01/2010
10053118	Closed	05/23/2007	06/04/2010
10059364	Closed	07/20/2007	10/12/2010
10091969	Closed	03/17/2008	06/18/2011
10124367	Closed	10/06/2008	11/05/2011
10132892	Closed	11/26/2008	12/27/2011
10143536	Closed	02/20/2009	05/24/2011
10143537	Closed	02/20/2009	05/20/2010
10145841	Closed	02/20/2009	04/20/2012
10185372	Closed	11/16/2009	01/07/2013
10198399	Closed	02/01/2010	03/07/2013
10203681	Closed	03/04/2010	04/20/2011
10203682	Closed	03/04/2010	04/10/2013
10212850	Closed	04/19/2010	06/30/2011
10246539	Closed	10/15/2010	12/13/2011
10254438	Closed	12/09/2010	12/15/2015
10260309	Closed	01/10/2011	01/18/2016
10266628	Closed	02/18/2011	04/01/2012
10288497	Closed	05/24/2011	05/26/2016
10293985	Closed	07/01/2011	07/01/2016
10301938	Closed	08/18/2011	09/15/2016
10307715	Closed	08/31/2011	04/06/2013
10315722	Closed	10/21/2011	09/20/2016
10335780	Closed	01/23/2012	01/23/2017
10352729	Closed	04/30/2012	06/13/2013
10364832	Closed	06/15/2012	06/15/2017
10373134	Closed	08/16/2012	08/16/2017
10387711	Closed	11/09/2012	04/20/2018
10387713	Closed	11/09/2012	04/20/2018
10403887	Closed	02/09/2013	04/23/2018
10422796	Closed	04/03/2013	10/06/2015
10429087	Closed	05/06/2013	07/25/2018
10429088	Closed	05/06/2013	07/25/2018
10434582	Closed	06/19/2013	09/17/2018
10595341	Open	09/03/2015	No Data Available
10604496	Closed	11/13/2015	01/05/2021
10619633	Closed	02/04/2016	02/25/2021
10006582	Closed	05/13/2006	12/31/2009
10615602	Open	01/13/2016	No Data Available
10039953	Closed	03/06/2007	03/26/2010
10080588	Closed	12/26/2007	01/20/2011
10107753	Closed	06/27/2008	09/29/2011
10174971	Closed	09/09/2009	11/30/2012
10194023	Closed	01/05/2010	02/15/2013
10212849	Closed	04/19/2010	06/16/2013
10230580	Closed	07/29/2010	07/29/2015
10246541	Closed	10/15/2010	10/25/2015
10254436	Closed	12/09/2010	01/31/2012
10266626	Closed	02/18/2011	02/18/2016
10279234	Closed	04/04/2011	04/06/2013
10339355	Closed	02/08/2012	07/28/2012
10339730	Closed	02/27/2012	03/23/2013
10352728	Closed	04/30/2012	04/30/2017
10364831	Closed	06/15/2012	06/15/2017
10373135	Closed	08/11/2012	08/16/2017
10380515	Closed	10/10/2012	04/16/2018
10403886	Closed	02/09/2013	05/11/2018
10414577	Closed	03/22/2013	06/28/2018
10434581	Closed	06/19/2013	09/17/2018
10570538	Closed	03/31/2015	07/11/2020
10611173	Closed	12/09/2015	02/25/2021
100114327	Closed	06/29/2017	07/11/2020

Prosecution Details of PNY SABHA FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PNY SABHA FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PNY SABHA FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PNY SABHA FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PNY SABHA FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PNY SABHA FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	7/276A PERINGOTTUKARANAMBOOTHIRI YOGAKSHEMA SABHA BUILDING ANTHIKAD,THRISSUR,Kerala,India,680641

Auditors of PNY SABHA FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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