KERALA STATE FINANCIAL ENTERPRISES LTD

KERALA STATE FINANCIAL ENTERPRISES LTD (CIN: U65923KL1969SGC002249) is a Private company incorporated on 06 Nov 1969. 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. 2500000000.00 and its paid-up capital is Rs. 1000000000.00.
KERALA STATE FINANCIAL ENTERPRISES LTD's Annual General Meeting (AGM) was last held on 05 Dec 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KERALA STATE FINANCIAL ENTERPRISES LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KERALA STATE FINANCIAL ENTERPRISES LTD is P B NO 510BHADRATHA MUSEUM ROAD,THRISSUR,Kerala,India,680020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923KL1969SGC002249
ROC Code:	ROC Ernakulam
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/06/1969
Date of AGM:	12/05/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	P B NO 510BHADRATHA MUSEUM ROAD,THRISSUR,Kerala,India,680020

Key Numbers

Authorised Capital:	2500000000
Paid up Capital:	1000000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KERALA STATE FINANCIAL ENTERPRISES LTD

Previous CIN

Previous CIN:

U65923KL1969SGC002249

Regulatory Filings for KERALA STATE FINANCIAL ENTERPRISES LTD

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 KERALA STATE FINANCIAL ENTERPRISES LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KERALA STATE FINANCIAL ENTERPRISES LTD

Litigation Report for KERALA STATE FINANCIAL ENTERPRISES LTD

Obtain a detailed list of all legal cases that KERALA STATE FINANCIAL ENTERPRISES LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KERALA STATE FINANCIAL ENTERPRISES LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KERALA STATE FINANCIAL ENTERPRISES LTD 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 KERALA STATE FINANCIAL ENTERPRISES LTD

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 KERALA STATE FINANCIAL ENTERPRISES LTD 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 KERALA STATE FINANCIAL ENTERPRISES LTD

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
09760264	GOVINDAN PALLIKAPPIL	Director	2022-08-25
07553746	PREETHA SUKUMARAN NAIR	Director	2021-09-02
08157496	. VARADARAJAN	Director	2021-12-06
	EMIL ALEX	Company Secretary	2018-06-13
09762944	UDINIPARAMBIL POULOSE JOSEPH	Director	2022-08-25
09760288	RAGHAVAN CHANDROTH MUNDAYADAN	Director	2022-08-25
09811727	SANIL SUDHAKARAN NAIR KAMALA	Managing Director	2022-12-01
07682220	RAMANALUKKAL SHAH MOHAMMED	Director	2022-08-25
09740253	SASIKUMAR KUMARAN	Director	2022-08-25
09760354	THENENCHERY NARENDRAN	Director	2022-08-25
03349896	JENNINGS JACOB .	Director	2024-09-05
10496168	SREEDHANYA SURESH	Director	2024-01-03
10340522	MANOJ KRISHNANKUTTY	Director	2023-09-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101025167	Open	12/24/2024	No Data Available
100952561	Open	06/29/2024	No Data Available
100934933	Open	05/31/2024	No Data Available
100827668	Closed	11/28/2023	06/03/2024
100772267	Open	08/09/2023	No Data Available
100761564	Open	08/14/2023	No Data Available
100658651	Closed	12/08/2022	11/01/2023
100623147	Open	09/17/2022	No Data Available
100548095	Closed	02/23/2022	11/04/2022
100331977	Closed	03/23/2020	03/21/2022
100327615	Closed	02/14/2020	03/21/2022
100507849	Open	11/15/2021	No Data Available
100476752	Open	06/24/2021	No Data Available
100437123	Closed	03/26/2021	09/24/2021
100391315	Open	11/13/2020	No Data Available
100306172	Closed	11/30/2019	05/30/2020
100300656	Closed	10/24/2019	11/19/2020
100291651	Closed	09/17/2019	04/18/2020
100291649	Closed	09/24/2019	04/18/2020
100259474	Closed	03/18/2019	09/24/2019
100251362	Closed	02/20/2019	06/01/2020
100251358	Closed	02/20/2019	06/01/2020
100195221	Closed	05/24/2018	08/21/2019
100195217	Closed	06/14/2018	08/21/2019
100147292	Closed	12/29/2017	04/04/2018
100140503	Closed	09/22/2017	11/28/2018
100125658	Closed	08/22/2017	06/10/2019
100124222	Closed	08/21/2017	11/03/2018
100122356	Closed	08/21/2017	06/01/2018
100028844	Closed	05/03/2016	02/01/2017
100251364	Closed	03/29/2019	06/01/2020
10541904	Closed	01/08/2015	01/03/2018
100454831	Open	06/14/2021	No Data Available
100454020	Closed	06/25/2021	11/01/2023
100397831	Closed	11/30/2020	06/28/2021
100378034	Closed	09/22/2020	11/01/2023
100361226	Closed	05/22/2020	12/04/2020
100336187	Closed	03/27/2020	10/21/2020
100338028	Open	05/22/2020	No Data Available
100361225	Closed	05/22/2020	11/27/2020
100224593	Closed	11/30/2018	11/29/2019
100138377	Closed	08/29/2017	09/17/2018
100145484	Closed	12/29/2017	01/02/2019
10550389	Closed	02/06/2015	02/01/2017
100052605	Closed	09/06/2016	07/05/2017
100114299	Open	05/08/2017	No Data Available
10592074	Closed	08/19/2015	02/01/2017

Prosecution Details of KERALA STATE FINANCIAL ENTERPRISES LTD
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 KERALA STATE FINANCIAL ENTERPRISES LTD
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 KERALA STATE FINANCIAL ENTERPRISES LTD

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 KERALA STATE FINANCIAL ENTERPRISES LTD

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 KERALA STATE FINANCIAL ENTERPRISES LTD

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 KERALA STATE FINANCIAL ENTERPRISES LTD

Email ID:	No Data Available
Website:	Not Available
Address:	P B NO 510BHADRATHA MUSEUM ROAD,THRISSUR,Kerala,India,680020

Auditors of KERALA STATE FINANCIAL ENTERPRISES LTD

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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