CHERAMAN FINANCIAL SERVICES LIMITED

CHERAMAN FINANCIAL SERVICES LIMITED ( CIN No: U65923KL2009PLC025082 ) Company Information

CHERAMAN FINANCIAL SERVICES LIMITED is a Public Company, Which CIN Number is U65923KL2009PLC025082 , was incorporated 14 Year(s) 11 Month(s) 6 Day(s) ago on dated 30-Nov-2009 . CHERAMAN FINANCIAL SERVICES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of CHERAMAN FINANCIAL SERVICES LIMITED Company its authorized share capital is Rs. 10000000000 and its paid up capital is Rs. 338700000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company CHERAMAN FINANCIAL SERVICES LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 025082 .Its Email address is anoop@cheraman.com and its registered address is where Company is actual registered : 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila Cochin KL 682019 IN. For any Query You can reach this company by email address or Postal address.

CHERAMAN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of CHERAMAN FINANCIAL SERVICES LIMITED are ACHARATH PARAKAT MAHALIL MOHAMEDHANISH , AMEER AHMED , EARASSERIL SOLOMON JOSE , HAFIZ ALI ULLATT , JAYAKRISHNAN KRISHNA MENON , MUCHETH MUHAMED ABDUL BASHEER , MUSLIM VEETTIL ABDUL KADER ASHARF ALI , NAJEEB ELLIAS MOHAMMED , PALLIKERE IBRAHIM ABDULLA , POKKINARY AHAMMED , POYIL ABDULLA , PRASANTH RAGHUNATHAN , PULIKKAL VEETTIL ABDUL WAHAB , SIDDEEK AHMED HAJI PANAMTHARAYIL , THOTANCHATH BALAKRISHNAN ,.
Current status of CHERAMAN FINANCIAL SERVICES LIMITED is - Active.

Company Details of CHERAMAN FINANCIAL SERVICES LIMITED

  • Company Name :

    CHERAMAN FINANCIAL SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    025082

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    14 Year(s) 11 Month(s) 6 Day(s)

  • Business Activity Code :

    65923

  • Main Business Activity Detail :

    Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    207

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000000

  • Paid up capital :

    ₹ 338700000

  • Number of Employees in CHERAMAN FINANCIAL SERVICES LIMITED :

    Login to Get information related to Number of employees in CHERAMAN FINANCIAL SERVICES LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
02504842 ACHARATH PARAKAT MAHALIL MOHAMEDHANISH Managing Director 2011-12-17 View other directorships
00284273 AMEER AHMED Nominee Director 2013-09-04 View other directorships
00479442 EARASSERIL SOLOMON JOSE Nominee Director 2017-09-14 View other directorships
06678357 HAFIZ ALI ULLATT Director 2019-08-24 View other directorships
02734324 JAYAKRISHNAN KRISHNA MENON Additional Director 2020-01-17 View other directorships
00120916 MUCHETH MUHAMED ABDUL BASHEER Director 2017-06-28 View other directorships
01210946 MUSLIM VEETTIL ABDUL KADER ASHARF ALI Director 2013-07-26 View other directorships
00100234 NAJEEB ELLIAS MOHAMMED Director 2009-12-12 View other directorships
00017148 PALLIKERE IBRAHIM ABDULLA Director 2009-11-30 View other directorships
01678711 POKKINARY AHAMMED Director 2009-11-30 View other directorships
02111206 POYIL ABDULLA Director 2016-08-13 View other directorships
02113647 PRASANTH RAGHUNATHAN Nominee Director 2020-01-17 View other directorships
00114617 PULIKKAL VEETTIL ABDUL WAHAB Director 2009-11-30 View other directorships
02067488 SIDDEEK AHMED HAJI PANAMTHARAYIL Director 2009-11-30 View other directorships
00052922 THOTANCHATH BALAKRISHNAN Director 2009-11-30 View other directorships
Contact Details

Past Director Details of CHERAMAN FINANCIAL SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CHERAMAN FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of CHERAMAN FINANCIAL SERVICES LIMITED


Financial Report of CHERAMAN FINANCIAL SERVICES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CHERAMAN FINANCIAL SERVICES LIMITED Kerala 682019 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila Cochin KL 682019 IN

Frequently Asked Questions of U65923KL2009PLC025082

Who is CHERAMAN FINANCIAL SERVICES LIMITED ?

Company name is a CHERAMAN FINANCIAL SERVICES LIMITED registered in Kerala.

What is CIN NUMBER of CHERAMAN FINANCIAL SERVICES LIMITED ?

CIN NUMBER of CHERAMAN FINANCIAL SERVICES LIMITED is : U65923KL2009PLC025082 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When CHERAMAN FINANCIAL SERVICES LIMITED was incorporated?

The Company Was incorporated on Dated - 30-Nov-2009. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of CHERAMAN FINANCIAL SERVICES LIMITED ?

As per Current Record With Us, CHERAMAN FINANCIAL SERVICES LIMITED Authorised Capital (Rs): 10000000000 & Paid up Capital(Rs) : 338700000.

Where is CHERAMAN FINANCIAL SERVICES LIMITED Registered ?

CHERAMAN FINANCIAL SERVICES LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - 33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila Cochin KL 682019 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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