CHERAMAN FINANCIAL SERVICES LIMITED

Active    As on: 26 December, 2023    Update Info    Print    Share

OVERVIEW - CHERAMAN FINANCIAL SERVICES LIMITED

Cheraman Financial Services Limited is an unlisted public company incorporated on 30 November, 2009. It is classified as a public limited company and is located in Cochin, Kerala. It's authorized share capital is INR 1,000.00 cr and the total paid-up capital is INR 33.87 cr.

The current status of Cheraman Financial Services Limited is - Active.

The last reported AGM (Annual General Meeting) of Cheraman Financial Services Limited, per our records, was held on 30 September, 2023.

Cheraman Financial Services Limited has 14 directors - Thotanchath Balakrishnan, Najeeb Ellias Mohammed, and others.

The Corporate Identification Number (CIN) of Cheraman Financial Services Limited is U65923KL2009PLC025082. The registered office of Cheraman Financial Services Limited is at 33/2337-E, 2nd Floor, Chakiapadath Building, By pass Road, Ponnurunni, Vyttila, Cochin, Kerala.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CHERAMAN FINANCIAL SERVICES LIMITED


CIN

U65923KL2009PLC025082

Incorporation Date / Age

30 November, 2009 / 15 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 100000.0 Lacs

Paidup Capital

INR 3387.0 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

33/2337-E, 2nd Floor, Chakiapadath Building
By pass Road, Ponnurunni, Vyttila
Cochin - 682019
Kerala - India

How to download CHERAMAN FINANCIAL SERVICES LIMITED report

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CHERAMAN FINANCIAL SERVICES LIMITED - Registration Details
CINU65923KL2009PLC025082
Incorporation Date / Age30 November, 2009 / 15 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 100000.0 Lacs
Paidup CapitalINR 3387.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address33/2337-E, 2nd Floor, Chakiapadath Building By pass Road, Ponnurunni, Vyttila Cochin - 682019 Kerala - India

FINANCIAL HIGHLIGHTS - CHERAMAN FINANCIAL SERVICES LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of CHERAMAN FINANCIAL SERVICES LIMITED

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Directors - CHERAMAN FINANCIAL SERVICES LIMITED

The company has 14 directors and 2 reported key management personnel.


The longest serving director currently on board is Pokkinary Ahammed who was appointed on 30 November, 2009. Pokkinary Ahammed has been on the board for more than 14 years. The most recently appointed director is Jose Kurian Mundackal, who was appointed on 07 September, 2023.


Muslim Veettil Abdul Kader Asharf Ali has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 126 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
THOTANCHATH BALAKRISHNAN Director 02 March, 2011 Other directorships - SOUTHERN VENEERS AND WOODWORKS LIMITED,  KERALA HIGH SPEED RAIL CORPORATION LIMITED,  MLR AUTO LIMITED,  MANAPPURAM HOME FINANCE LIMITED,  MURALYA DAIRY PRODUCTS PRIVATE LIMITED,  THE WESTERN INDIA PLYWOODS LIMITED,  ASIRVAD MICRO FINANCE LIMITED, 
NAJEEB ELLIAS MOHAMMED Director 12 December, 2009 Other directorships - SCREENAXX ATE DIGITAL MEDIA PRIVATE LIMI TED,  GREAT INDIA BUSINESS PRIVATE LIMITED,  KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED,  GREAT INDIA ESTATES PRIVATE LIMITED,  KAMEDA INFOLOGICS PRIVATE LIMITED,  AIR TRAVEL ENTERPRISES INDIA LIMITED,  THE GREAT INDIA HOLIDAYS PRIVATE LIMITED,  KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED,  KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED,  KIMS HEALTH CARE MANAGEMENT LIMITED,  GREEN GATEWAY LEISURE LIMITED,  CHERAMAN INFRASTRUCTURE PRIVATE LIMITED, 
PULIKKAL VEETTIL ABDUL WAHAB Director 22 August, 2015 Other directorships - PUDUR PLANTATIONS LLP,  SUPA PROPERTY DEVELOPERS LIMITED,  PEEVEES EXIM COMPANY PVT LTD,  NILAMBUR SKILLS FOUNDATION,  FEROKE BOARDS LIMITED,  PEEVEEKAY PROPERTIES AND HOTELS PVT LTD,  PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED,  FEROKE BOARDS LIMITED,  PEEVEES PROJECTS PRIVATE LIMITED,  WAHAB FARMS LLP,  INDUS MOTOR COMPANY PRIVATE LIMITED, 
MUCHETH MUHAMED ABDUL BASHEER Director 28 June, 2017 Other directorships - SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED,  MANANCHIRA PROPERTIES LLP,  INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED,  MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  MANANCHIRA TOWNSHIP COMPLEX PRIVATE LIMITED,  KALPA CHAR PRODUCTS PRIVATE LIMITED,  MANNAPURAM HOTELS PRIVATE LIMITED,  CSPL SERVICE PROVIDERS PRIVATE LIMITED,  COCHIN SURFACTANTS PRIVATE LIMITED,  MFAR HOTELS & RESORTS PRIVATE LIMITED,  ACTIVE CHAR PRODUCTS PRIVATE LIMITED,  MFAR REALTORS PRIVATE LIMITED,  COCHIN GASKETS PRIVATE LIMITED,  INDO GERMAN CARBONS LIMITED, 
MUSLIM VEETTIL ABDUL KADER ASHARF ALI Director 26 July, 2013 Other directorships - SGF STORE CONCEPT PRIVATE LIMITED,  LULU CYBER WORLD PRIVATE LIMITED,  LULU CENTER INTERNATIONAL PRIVATE LIMITE D,  L H ENTERTAINMENT COMPANY PRIVATE LIMITED,  DRPOLARIS PRIVATE LIMITED,  FAS PROPERTIES PRIVATE LIMITED,  MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED,  LINE PROPERTIES PRIVATE LIMITED,  LULU CONVENTION CENTER CALICUT PRIVATE LIMITED,  LULU TRIVANDRUM MALL PRIVATE LIMITED,  LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED,  LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED,  LULU FLIGHT KITCHEN PRIVATE LIMITED,  LULU GROUP INTERNATIONAL PRIVATE LIMITED,  LULU INDIA SHOPPING MALL PRIVATE LIMITED,  LULU HYPERMARKET PRIVATE LIMITED,  EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED,  CREMBERIE FOODS PRIVATE LIMITED,  LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED, 
POKKINARY AHAMMED Director 30 November, 2009 Other directorships - CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED,  REALIX PROPERTY DEVELOPERS PRIVATE LIMITED,  CHERAMAN FUNDS MANAGEMENT LIMITED,  MALABAR STEEL CASTINGS PRIVATE LIMITED,  AHAMMED ROLLER FLOUR MILLS PRIVATE LIMITED,  PEEKAY ROLLING MILLS PRIVATE LIMITED,  JANATHA STEEL MILLS PVT LTD,  PONDY ROLLER FLOUR MILLS PRIVATE LIMITED,  CHERAMAN INFRASTRUCTURE PRIVATE LIMITED,  PEEKAY AGRO FOOD PRODUCTS PRIVATE LIMITED,  PEEKAY STEEL CASTINGS PRIVATE LIMITED, 
POYIL ABDULLA Director 13 August, 2016 Other directorships - EMIRATES REALTORS LLP,  SAAFCO INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED,  AL MADINA EXPORTS PRIVATE LIMITED,  LIFENRICH INDIA PRIVATE LIMITED,  POMAC HYPERMARKET PRIVATE LIMITED,  MEHR CONVENTION CENTRE PRIVATE LIMITED,  TECHLOGICA IT DT SOLUTIONS PRIVATE LIMITED, 
ACHARATH PARAKAT MAHALIL MOHAMEDHANISH Director 17 December, 2011 Other directorships - KEL ELECTRICAL MACHINES LIMITED,  KERALA INFRASTRUCTURE AND TECHNOLOGY FOR EDUCATION,  KERALA PAPER PRODUCTS LIMITED,  KERALA COFFEE LIMITED,  IREL (INDIA) LIMITED,  THE TRAVANCORE COCHIN CHEMICALS LIMITED,  NITTA GELATIN INDIA LIMITED, 
JOSE KURIAN MUNDACKAL Director 07 September, 2023 Other directorships - PUTHETTU DEVELOPERS PRIVATE LIMITED,  INKEL-KSIDC PROJECTS LIMITED,  TRUTUFF SAFETY GLASS PRIVATE LIMITED,  KOZHIKODENS AGRO FOODS & EXPORTERS PRIVATE LIMITED,  SUN AQUATIC PRODUCTS PRIVATE LIMITED, 
JAYAKRISHNAN KRISHNA MENON Director 17 January, 2020 Other directorships - TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED,  BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED,  BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED,  INKEL-KSIDC PROJECTS LIMITED,  SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED,  NORKA-ROOTS (SEC 25 COMPANY),  INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED,  MIV LOGISTICS PRIVATE LIMITED,  INKEL LIMITED,  INKEL-EKK ROADS PRIVATE LIMITED, 
MUHAMMAD SALMAN IBRAHIM Director 01 September, 2022 Other directorships - DEYAR DEVELOPERS LLP,  P A EDU SERVICES LLP,  MALABAR WATCHES PRIVATE LIMITED, 
RAJESH JACOB Director 10 March, 2023 Other directorships - TMV NATURAL OILS AND EXTRACTS PRIVATE LIMITED,  KERALA GAIL GAS LIMITED,  PARISONS AGROTECH PRIVATE LIMITED, 
HAFIZ ALI ULLATT Director 24 August, 2019 Other directorships - RESPONSE PLUS MEDICAL SERVICES INDIA PRIVATE LIMITED,  LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED,  GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED,  RESPONSE PLUS INDIA PRIVATE LIMITED,  KEITA FOODS & BEVERAGES PRIVATE LIMITED,  DYNAMED HEALTHCARE SOLUTIONS PRIVATE LIMITED,  I MED SOLUTIONS INDIA PRIVATE LIMITED,  ZIVA WELLNESS PRIVATE LIMITED,  MEDEOR INTERNATIONAL HOSPITALS PRIVATE LIMITED,  GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  VPS HEALTHCARE VENTURES PRIVATE LIMITED,  MEDEOR HOSPITAL LIMITED,  VPS HEALTH CARE PRIVATE LIMITED, 
REMESH SHENOI SURENDRA KMP 15 July, 2014 No other directorships
SIDIK POCKULANGARA Director 26 December, 2022 Other directorships - ERAM EXCELLENCE CENTRE PRIVATE LIMITED,  ERAM ISEA CLEANTECH PRIVATE LIMITED,  ERAM PROPERTY NETWORK PRIVATE LIMITED,  ERAM INFOTECH PRIVATE LIMITED,  FOODCO DELICACIES INDIA PRIVATE LIMITED,  ERAM MOTORS PRIVATE LIMITED, 
ARUNKUMAR VIJAYAKUMAR KALAKUMARI KMP 22 August, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
THOTANCHATH BALAKRISHNAN Director 02 March, 2011 View other directorships
NAJEEB ELLIAS MOHAMMED Director 12 December, 2009 View other directorships
PULIKKAL VEETTIL ABDUL WAHAB Director 22 August, 2015 View other directorships
MUCHETH MUHAMED ABDUL BASHEER Director 28 June, 2017 View other directorships
MUSLIM VEETTIL ABDUL KADER ASHARF ALI Director 26 July, 2013 View other directorships
POKKINARY AHAMMED Director 30 November, 2009 View other directorships
POYIL ABDULLA Director 13 August, 2016 View other directorships
ACHARATH PARAKAT MAHALIL MOHAMEDHANISH Director 17 December, 2011 View other directorships
JOSE KURIAN MUNDACKAL Director 07 September, 2023 View other directorships
JAYAKRISHNAN KRISHNA MENON Director 17 January, 2020 View other directorships
MUHAMMAD SALMAN IBRAHIM Director 01 September, 2022 View other directorships
RAJESH JACOB Director 10 March, 2023 View other directorships
HAFIZ ALI ULLATT Director 24 August, 2019 View other directorships
REMESH SHENOI SURENDRA KMP 15 July, 2014 No other directorships
SIDIK POCKULANGARA Director 26 December, 2022 View other directorships
ARUNKUMAR VIJAYAKUMAR KALAKUMARI KMP 22 August, 2023 No other directorships
30 November, 2009

POKKINARY AHAMMED

Director

12 December, 2009

NAJEEB ELLIAS MOHAMMED

Director

02 March, 2011

THOTANCHATH BALAKRISHNAN

Director

17 December, 2011

ACHARATH PARAKAT MAHALIL MOHAMEDHANISH

Director

26 July, 2013

MUSLIM VEETTIL ABDUL KADER ASHARF ALI

Director

15 July, 2014

REMESH SHENOI SURENDRA

KMP

22 August, 2015

PULIKKAL VEETTIL ABDUL WAHAB

Director

13 August, 2016

POYIL ABDULLA

Director

28 June, 2017

MUCHETH MUHAMED ABDUL BASHEER

Director

24 August, 2019

HAFIZ ALI ULLATT

Director

17 January, 2020

JAYAKRISHNAN KRISHNA MENON

Director

01 September, 2022

MUHAMMAD SALMAN IBRAHIM

Director

26 December, 2022

SIDIK POCKULANGARA

Director

10 March, 2023

RAJESH JACOB

Director

22 August, 2023

ARUNKUMAR VIJAYAKUMAR KALAKUMARI

KMP

07 September, 2023

JOSE KURIAN MUNDACKAL

Director

Previous Names

AL BARAKAH FINANCIAL SERVICES LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MONARCH NETWORTH CAPITAL LIMITED It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 33.87 cr.
1993 Gujarat 33.87 cr Buy financial reports
DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 34.00 cr.
2006 Maharashtra 34.00 cr Buy financial reports
HEDGE FINANCE LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 34.02 cr.
2011 Kerala 34.02 cr Buy financial reports
KERALA HOUSING FINANCE LTD It was formed in year 1992 in Kerala . The company currently has a paid up capital of INR 34.14 cr.
1992 Kerala 34.14 cr Buy financial reports
EQUIRUS CAPITAL PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 34.19 cr.
2007 Maharashtra 34.19 cr Buy financial reports
VARALAKSHMI INVESTMENTS PRIVATE LIMITED It was formed in year 1992 in Andhra Pradesh . The company currently has a paid up capital of INR 33.50 cr.
1992 Andhra Pradesh 33.50 cr Buy financial reports
RENUKA INVESTMENTS AND FINANCE LIMITED It was formed in year 1994 in Uttar Pradesh . The company currently has a paid up capital of INR 34.25 cr.
1994 Uttar Pradesh 34.25 cr Buy financial reports
BSR FINANCE & CONSTRUCTIONS LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 33.44 cr.
1993 West Bengal 33.44 cr Buy financial reports
ORISSA RURAL HOUSING DEVELOPMENT CORPORATION LTD It was formed in year 1994 in Orissa . The company currently has a paid up capital of INR 33.40 cr.
1994 Orissa 33.40 cr Buy financial reports
NIDHI AUTO PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 33.18 cr.
1996 Delhi 33.18 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CHERAMAN FINANCIAL SERVICES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CHERAMAN FINANCIAL SERVICES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CHERAMAN FINANCIAL SERVICES LIMITED

  • What is the Incorporation date of CHERAMAN FINANCIAL SERVICES LIMITED?

    The Incorporation Date of CHERAMAN FINANCIAL SERVICES LIMITED is 30 November, 2009.

  • What is authorized share capital of CHERAMAN FINANCIAL SERVICES LIMITED?

    The authorized share capital of CHERAMAN FINANCIAL SERVICES LIMITED is INR 100000.0 Lacs.

  • What is the paid-up capital of CHERAMAN FINANCIAL SERVICES LIMITED?

    The paid up capital of the CHERAMAN FINANCIAL SERVICES LIMITED is INR 3387.0 Lacs.

  • What is the registered address of CHERAMAN FINANCIAL SERVICES LIMITED?

    The registered address of CHERAMAN FINANCIAL SERVICES LIMITED is 33/2337-E, 2nd Floor, Chakiapadath Building
    By pass Road, Ponnurunni, Vyttila
    Cochin - 682019
    Kerala - India.

  • What is the CIN number of CHERAMAN FINANCIAL SERVICES LIMITED?

    The CIN number of CHERAMAN FINANCIAL SERVICES LIMITED is U65923KL2009PLC025082.

  • Who are the directors of CHERAMAN FINANCIAL SERVICES LIMITED?

    Cheraman Financial Services Limited has 14 directors - Thotanchath Balakrishnan, Najeeb Ellias Mohammed, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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