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KERALA STATE FINANCIAL ENTERPRISES LTD

CIN : U65923KL1969SGC002249
|
ROC : RoC-Ernakulam
Active
Last Updated On : 19-07-2023
CINU65923KL1969SGC002249
Company NameKERALA STATE FINANCIAL ENTERPRISES LTD
ROC CodeRoC-Ernakulam
Registration Number002249
Company CategoryCompany limited by Shares
Company SubCategoryState Govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,00,000
Paid up Capital (Rs)1,00,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-11-1969
Registered AddressP B NO 510BHADRATHA MUSEUM ROAD THRISSUR KL 680020 IN
Email Idcs@ksfe.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07044562JOSEPH THOMAS VELIPARAMBIL25-08-2022
07553746PREETHA SUKUMARAN NAIR02-09-2021
07682220RAMANALUKKAL SHAH MOHAMMED10-11-2016
08157496VARADARAJAN06-12-2021
08763898INBASEKAR KALIMUTHU30-03-2020
09374145SINI JALEELA SHUKOOR22-07-2021
09740253SASIKUMAR KUMARAN25-08-2022
09760264GOVINDAN PALLIKAPPIL25-08-2022
09760288RAGHAVAN CHANDROTH MUNDAYADAN25-08-2022
09760354THENENCHERY NARENDRAN25-08-2022
09762944UDINIPARAMBIL POULOSE JOSEPH25-08-2022
09811727SANIL SUDHAKARAN NAIR KAMALA01-12-2022
ABCPE5414BEMIL ALEX13-06-2018
KERALA STATE FINANCIAL ENTERPRISES LTD 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 06-11-1969. Its Corporate Identification Number (CIN) is U65923KL1969SGC002249, and it carries the registration number 002249. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KERALA STATE FINANCIAL ENTERPRISES LTD has an authorised share capital of ₹1,00,00,00,000 and paid-up capital of ₹1,00,00,00,000. 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 P B NO 510BHADRATHA MUSEUM ROAD THRISSUR KL 680020 IN. Correspondence or inquiries may be sent to the official email address, cs@ksfe.com. 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 KERALA STATE FINANCIAL ENTERPRISES LTD?
    P B NO 510BHADRATHA MUSEUM ROAD THRISSUR KL 680020 IN
  • Who are the owners / directors of KERALA STATE FINANCIAL ENTERPRISES LTD?
    • JOSEPH THOMAS VELIPARAMBIL
    • PREETHA SUKUMARAN NAIR
    • RAMANALUKKAL SHAH MOHAMMED
    • VARADARAJAN
    • INBASEKAR KALIMUTHU
    • SINI JALEELA SHUKOOR
    • SASIKUMAR KUMARAN
    • GOVINDAN PALLIKAPPIL
    • RAGHAVAN CHANDROTH MUNDAYADAN
    • THENENCHERY NARENDRAN
    • UDINIPARAMBIL POULOSE JOSEPH
    • SANIL SUDHAKARAN NAIR KAMALA
    • EMIL ALEX
  • How can I contact KERALA STATE FINANCIAL ENTERPRISES LTD?
    cs@ksfe.com
  • When was KERALA STATE FINANCIAL ENTERPRISES LTD established?
    It was founded on 06-11-1969 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.