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CHERAMAN FINANCIAL SERVICES LIMITED

CIN : U65923KL2009PLC025082
|
ROC : RoC-Ernakulam
Active
Last Updated On : 08-02-2023
CINU65923KL2009PLC025082
Company NameCHERAMAN FINANCIAL SERVICES LIMITED
ROC CodeRoC-Ernakulam
Registration Number025082
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,00,000
Paid up Capital (Rs)33,87,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-11-2009
Registered Address332337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila Cochin KL 682019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00052922THOTANCHATH BALAKRISHNAN02-03-2011
00100234NAJEEB ELLIAS MOHAMMED12-12-2009
00114617PULIKKAL VEETTIL ABDUL WAHAB22-08-2015
00120916MUCHETH MUHAMED ABDUL BASHEER28-06-2017
00479442EARASSERIL SOLOMON JOSE14-09-2017
01210946MUSLIM VEETTIL ABDUL KADER ASHARF ALI26-07-2013
01678711POKKINARY AHAMMED30-11-2009
02111206POYIL ABDULLA13-08-2016
02113647PRASANTH RAGHUNATHAN17-01-2020
02504842ACHARATH PARAKAT MAHALIL MOHAMEDHANISH17-12-2011
02734324JAYAKRISHNAN KRISHNA MENON17-01-2020
05004371MUHAMMAD SALMAN IBRAHIM01-09-2022
06678357HAFIZ ALI ULLATT24-08-2019
BATPS4050GREMESH SHENOI SURENDRA15-07-2014
DZXPK2173RARUNKUMAR VIJAYAKUMAR KALAKUMARI20-04-2022
CHERAMAN FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-11-2009. Its Corporate Identification Number (CIN) is U65923KL2009PLC025082, and it carries the registration number 025082. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CHERAMAN FINANCIAL SERVICES LIMITED has an authorised share capital of ₹10,00,00,00,000 and paid-up capital of ₹33,87,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 332337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila Cochin KL 682019 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CHERAMAN FINANCIAL SERVICES LIMITED?
    332337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila Cochin KL 682019 IN
  • Who are the owners / directors of CHERAMAN FINANCIAL SERVICES LIMITED?
    • THOTANCHATH BALAKRISHNAN
    • NAJEEB ELLIAS MOHAMMED
    • PULIKKAL VEETTIL ABDUL WAHAB
    • MUCHETH MUHAMED ABDUL BASHEER
    • EARASSERIL SOLOMON JOSE
    • MUSLIM VEETTIL ABDUL KADER ASHARF ALI
    • POKKINARY AHAMMED
    • POYIL ABDULLA
    • PRASANTH RAGHUNATHAN
    • ACHARATH PARAKAT MAHALIL MOHAMEDHANISH
    • JAYAKRISHNAN KRISHNA MENON
    • MUHAMMAD SALMAN IBRAHIM
    • HAFIZ ALI ULLATT
    • REMESH SHENOI SURENDRA
    • ARUNKUMAR VIJAYAKUMAR KALAKUMARI
  • How can I contact CHERAMAN FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was CHERAMAN FINANCIAL SERVICES LIMITED established?
    It was founded on 30-11-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.