KOSAMATTAM FINANCE LIMITED

KOSAMATTAM FINANCE LIMITED (CIN: U65929KL1987PLC004729) is a Public company incorporated on 25 Mar 1987. 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. 5500000000.00 and its paid-up capital is Rs. 2260069390.00.
KOSAMATTAM FINANCE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
KOSAMATTAM FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KOSAMATTAM FINANCE LIMITED is Kosamattam City Centre, Floor Number 4th &5th, T.B Road,Kottayam,Kerala-686001,Kottayam,Kottayam,Kerala,India,686001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65929KL1987PLC004729
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/25/1987
Date of AGM:	08/08/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Kosamattam City Centre, Floor Number 4th &5th, T.B Road,Kottayam,Kerala-686001,Kottayam,Kottayam,Kerala,India,686001

Key Numbers

Authorised Capital:	5500000000
Paid up Capital:	2260069390
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KOSAMATTAM FINANCE LIMITED

Previous CIN

Previous CIN:

U65929KL1987PLC004729

Regulatory Filings for KOSAMATTAM 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 KOSAMATTAM FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KOSAMATTAM FINANCE LIMITED

Litigation Report for KOSAMATTAM FINANCE LIMITED

Obtain a detailed list of all legal cases that KOSAMATTAM 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 KOSAMATTAM FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KOSAMATTAM 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 KOSAMATTAM 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 KOSAMATTAM 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 KOSAMATTAM 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
	ANNAMMA C VARGHESE	CFO	2016-03-05
	SREENATH PALAKKATTILLAM	Company Secretary	2016-03-05
01286176	LAILA MATHEW	Whole-time director	2012-06-01
01286073	MATHEW KOSAMATTOM CHERIAN	Managing Director	2004-06-11
07218120	PAUL JOSE MALIAKAL	Director appointed in casual vacancy	2018-06-25
09416863	SEBASTIAN KURIAN	Director appointed in casual vacancy	2021-12-14
10948354	DAVIS GEORGE	Director	2025-03-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100910502	Open	04/27/2024	No Data Available
100896593	Open	04/02/2024	No Data Available
100891775	Open	03/23/2024	No Data Available
100885858	Open	03/16/2024	No Data Available
100885200	Open	02/29/2024	No Data Available
100872764	Open	02/27/2024	No Data Available
100867355	Open	01/30/2024	No Data Available
100859807	Open	01/18/2024	No Data Available
100851075	Open	01/09/2024	No Data Available
100840261	Open	12/29/2023	No Data Available
100837802	Open	12/28/2023	No Data Available
100833251	Open	12/27/2023	No Data Available
100828204	Open	12/08/2023	No Data Available
100827949	Open	11/22/2023	No Data Available
100817771	Open	09/28/2023	No Data Available
100811553	Open	10/27/2023	No Data Available
100811547	Open	10/27/2023	No Data Available
100805106	Open	08/30/2023	No Data Available
100795013	Open	09/26/2023	No Data Available
100793502	Open	09/26/2023	No Data Available
100790823	Open	09/19/2023	No Data Available
100776458	Open	08/28/2023	No Data Available
100776453	Open	08/30/2023	No Data Available
100753612	Open	07/18/2023	No Data Available
100752921	Open	07/31/2023	No Data Available
100750150	Open	07/04/2023	No Data Available
100741549	Open	06/23/2023	No Data Available
100738850	Open	06/26/2023	No Data Available
100737231	Open	06/28/2023	No Data Available
100725237	Open	05/18/2023	No Data Available
100714540	Open	05/03/2023	No Data Available
100713813	Open	04/26/2023	No Data Available
100704651	Open	03/31/2023	No Data Available
100699091	Open	03/28/2023	No Data Available
100698022	Open	03/28/2023	No Data Available
100697358	Open	03/28/2023	No Data Available
100693942	Open	03/17/2023	No Data Available
100691377	Closed	03/18/2023	04/04/2024
100690642	Open	01/16/2023	No Data Available
100689289	Open	02/27/2023	No Data Available
100689174	Open	02/27/2023	No Data Available
100682752	Open	02/15/2023	No Data Available
100679665	Open	01/27/2023	No Data Available
100664980	Closed	12/28/2022	04/23/2024
100653278	Open	12/20/2022	No Data Available
100651705	Open	11/29/2022	No Data Available
100651701	Open	11/29/2022	No Data Available
100641629	Open	08/11/2022	No Data Available
100624241	Open	09/29/2022	No Data Available
100622341	Open	10/27/2022	No Data Available
100621545	Open	10/06/2022	No Data Available
100620596	Closed	09/28/2022	01/08/2024
100619319	Open	09/27/2022	No Data Available
100619317	Open	09/27/2022	No Data Available
100616064	Closed	09/27/2022	04/25/2024
100612252	Open	08/29/2022	No Data Available
100285565	Open	08/19/2019	No Data Available
10351673	Open	03/09/2012	No Data Available
100552428	Open	03/11/2022	No Data Available
100556029	Open	03/17/2022	No Data Available
100558465	Closed	03/18/2022	03/15/2024
100571894	Open	04/18/2022	No Data Available
100578276	Open	05/24/2022	No Data Available
100086145	Open	12/23/2016	No Data Available
100529831	Closed	01/28/2022	09/06/2023
100400667	Open	12/31/2020	No Data Available
100489856	Open	09/28/2021	No Data Available
100497361	Open	10/29/2021	No Data Available
10589340	Open	01/23/2015	No Data Available
100511404	Open	12/10/2021	No Data Available
100517918	Closed	12/10/2021	01/09/2024
100518779	Open	12/23/2021	No Data Available
100504181	Open	09/17/2021	No Data Available
10557384	Closed	03/18/2015	08/23/2021
10571860	Closed	05/20/2015	08/24/2020
10606933	Closed	12/01/2015	08/23/2021
10621937	Closed	02/15/2016	08/26/2022
10626851	Closed	03/03/2016	03/05/2021
100026370	Open	02/15/2016	No Data Available
100033136	Closed	06/09/2016	02/27/2023
100053296	Closed	09/28/2016	01/07/2021
100075877	Closed	12/30/2016	10/27/2018
100077932	Closed	02/01/2017	05/06/2024
100079096	Closed	09/27/2016	02/13/2017
100080952	Closed	08/25/2016	11/22/2017
100080956	Closed	12/20/2016	11/22/2017
100090600	Closed	03/24/2017	10/27/2018
100099427	Closed	03/18/2017	04/19/2018
100101852	Closed	05/10/2017	02/28/2023
100120038	Closed	06/16/2017	08/28/2020
100128458	Open	08/29/2017	No Data Available
100129040	Open	08/08/2017	No Data Available
100136138	Closed	06/30/2017	04/19/2018
100143304	Open	12/27/2017	No Data Available
100148787	Closed	09/27/2017	04/30/2024
100155087	Open	09/15/2017	No Data Available
100155987	Open	01/20/2018	No Data Available
100162384	Closed	01/10/2018	02/28/2023
100199383	Open	06/19/2018	No Data Available
100206243	Open	04/25/2018	No Data Available
100219504	Closed	08/20/2018	08/06/2019
100222755	Closed	09/25/2018	05/07/2024
100238176	Closed	02/06/2019	05/06/2024
100267801	Open	05/06/2019	No Data Available
100270389	Open	06/04/2019	No Data Available
100282332	Closed	07/24/2019	08/29/2019
100289004	Open	08/23/2019	No Data Available
100304776	Closed	11/14/2019	12/02/2022
100307229	Closed	12/02/2019	12/30/2019
100314124	Open	12/13/2019	No Data Available
100321789	Closed	01/30/2020	12/31/2020
100336720	Closed	05/06/2020	05/27/2020
100357201	Open	06/01/2020	No Data Available
100367370	Closed	07/29/2020	03/30/2021
100383888	Open	10/15/2020	No Data Available
100404263	Closed	12/31/2020	01/10/2024
100404914	Open	12/31/2020	No Data Available
100413955	Open	01/27/2021	No Data Available
100414160	Open	01/27/2021	No Data Available
100440126	Open	03/31/2021	No Data Available
100457118	Open	04/29/2021	No Data Available
10228093	Closed	06/22/2010	08/18/2010
10448439	Closed	09/11/2013	05/08/2019
10475588	Closed	01/25/2014	09/29/2020
10504505	Closed	05/14/2014	01/06/2020
10520928	Closed	08/12/2014	01/07/2021
10408202	Closed	03/01/2013	06/20/2013
10345129	Closed	03/14/2012	03/01/2013
10299722	Closed	07/08/2011	03/14/2012
10265567	Closed	02/13/2011	07/08/2011
90020084	Closed	09/01/2004	02/11/2008
80050292	Closed	11/30/2005	11/30/2008
10051534	Closed	04/28/2007	02/26/2009
100142693	Closed	09/20/2017	10/04/2018
10166829	Closed	07/15/2009	06/22/2010
100139132	Closed	11/15/2017	12/03/2018
10235011	Closed	08/18/2010	02/13/2011
10238884	Closed	08/26/2010	04/22/2012
10204920	Closed	03/04/2010	06/22/2010
10198048	Closed	01/11/2010	03/29/2011
10120624	Closed	09/01/2008	06/22/2010
10086417	Closed	02/11/2008	06/22/2010
10056768	Closed	03/19/2007	06/22/2010
90020290	Closed	12/07/2004	02/11/2008
90019894	Closed	06/14/2004	02/11/2008
80031642	Closed	02/10/2006	03/29/2011
10591972	Closed	08/27/2015	08/24/2020
10435965	Closed	06/20/2013	01/25/2014
10533207	Closed	11/12/2014	02/05/2019
10590606	Open	06/11/2015	10/05/2016

Prosecution Details of KOSAMATTAM 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 KOSAMATTAM 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 KOSAMATTAM 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 KOSAMATTAM 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 KOSAMATTAM 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 KOSAMATTAM FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Kosamattam City Centre, Floor Number 4th &5th, T.B Road,Kottayam,Kerala-686001,Kottayam,Kottayam,Kerala,India,686001

Auditors of KOSAMATTAM 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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