CHERAMAN FINANCIAL SERVICES LIMITED

Active    As on: 03 October, 2022    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, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Cheraman Financial Services Limited has 13 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.

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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CHERAMAN FINANCIAL SERVICES LIMITED


CIN

U65923KL2009PLC025082

Incorporation Date / Age

30 November, 2009 / 13 yrs

Last Reported AGM Date

30 September, 2021


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 / 13 yrs
Last Reported AGM Date30 September, 2021
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 more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of CHERAMAN FINANCIAL SERVICES LIMITED

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Directors - CHERAMAN FINANCIAL SERVICES LIMITED

The company has 13 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 13 years. The most recently appointed directors are Prasanth Raghunathan and Jayakrishnan Krishna Menon, who were appointed on 17 January, 2020.


Muslim Veettil Abdul Kader Asharf Ali has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 123 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
THOTANCHATH BALAKRISHNAN Director 02 March, 2011 Other directorships - SOUTHERN VENEERS AND WOODWORKS LIMITED,  WESTERN INDIA PLYWOODS LIMITED,  KERALA HIGH SPEED RAIL CORPORATION LIMITED,  MANAPPURAM HOME FINANCE LIMITED,  MURALYA DAIRY PRODUCTS PRIVATE LIMITED,  EICL LIMITED,  ASIRVAD MICRO FINANCE LIMITED, 
NAJEEB ELLIAS MOHAMMED Director 12 December, 2009 Other directorships - SCREENAXX ATE DIGITAL MEDIA PRIVATE LIMI TED,  THE GREAT INDIA HOLIDAYS PRIVATE LIMITED,  KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED,  KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED,  KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED,  GREAT INDIA ESTATES PRIVATE LIMITED,  GREEN GATEWAY LEISURE LIMITED,  CHERAMAN INFRASTRUCTURE PRIVATE LIMITED,  AIR TRAVEL ENTERPRISES INDIA LIMITED,  KAMEDA INFOLOGICS PRIVATE LIMITED,  GREAT INDIA BUSINESS PRIVATE LIMITED,  CONDIS INDIA HEALTHCARE PRIVATE LIMITED,  KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED,  KIMS HEALTH CARE MANAGEMENT LIMITED,  KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED, 
PULIKKAL VEETTIL ABDUL WAHAB Director 22 August, 2015 Other directorships - PUDUR PLANTATIONS LLP,  WAHAB FARMS LLP,  PEEVEES PROJECTS PRIVATE LIMITED,  SUPA PROPERTY DEVELOPERS LIMITED,  PEEVEEKAY PROPERTIES AND HOTELS PVT LTD,  PEEVEES EXIM COMPANY PVT LTD,  PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED,  FEROKE BOARDS LIMITED,  MUSLIM PRINTING AND PUBLISHING CO LTD,  FEROKE BOARDS LIMITED,  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,  COCHIN GASKETS PRIVATE LIMITED,  INDO GERMAN CARBONS LIMITED,  KALPA CHAR PRODUCTS PRIVATE LIMITED,  MFAR REALTORS PRIVATE LIMITED,  CSPL SERVICE PROVIDERS PRIVATE LIMITED,  MANANCHIRA TOWNSHIP COMPLEX PRIVATE LIMITED,  ACTIVE CHAR PRODUCTS PRIVATE LIMITED,  MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  COCHIN SURFACTANTS PRIVATE LIMITED,  MFAR HOTELS & RESORTS PRIVATE LIMITED, 
EARASSERIL SOLOMON JOSE Director 14 September, 2017 Other directorships - HI-SUN LIGHTING INDIA PRIVATE LIMITED,  OMEGA PIPES PRIVATE LIMITED,  A2Z INFOTECH PRIVATE LIMITED,  OMEGA FISHERIES PRIVATE LIMITED,  DIPLOMAT PLASTICS PVT LTD,  ENGLISH PLANTATIONS PRIVATE LIMITED, 
MUSLIM VEETTIL ABDUL KADER ASHARF ALI Director 26 July, 2013 Other directorships - LULU INDIA SHOPPING MALL PRIVATE LIMITED,  FAS PROPERTIES PRIVATE LIMITED,  MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED,  LULU CONVENTION CENTER CALICUT PRIVATE LIMITED,  LINE PROPERTIES PRIVATE LIMITED,  LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED,  SGF STORE CONCEPT PRIVATE LIMITED,  LULU CYBER WORLD PRIVATE LIMITED,  LULU CENTER INTERNATIONAL PRIVATE LIMITE D,  EMAY PETROLEUM DISTRIBUTORS PRIVATE LIMITED,  L H ENTERTAINMENT COMPANY PRIVATE LIMITED,  CREMBERIE FOODS PRIVATE LIMITED,  LULU GROUP INTERNATIONAL PRIVATE LIMITED,  LULU HYPERMARKET PRIVATE LIMITED,  LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED,  LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED,  LULU TRIVANDRUM MALL PRIVATE LIMITED,  LULU FLIGHT KITCHEN PRIVATE LIMITED, 
POKKINARY AHAMMED Director 30 November, 2009 Other directorships - PEEKAY AGRO FOOD PRODUCTS PRIVATE LIMITED,  JANATHA STEEL MILLS PVT LTD,  CHERAMAN FUNDS MANAGEMENT LIMITED,  CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED,  AHAMMED ROLLER FLOUR MILLS PRIVATE LIMITED,  REALIX PROPERTY DEVELOPERS PRIVATE LIMITED,  CHERAMAN INFRASTRUCTURE PRIVATE LIMITED,  PONDY ROLLER FLOUR MILLS PRIVATE LIMITED,  PEEKAY ROLLING MILLS PRIVATE LIMITED,  MALABAR STEEL CASTINGS PRIVATE LIMITED,  PEEKAY STEEL CASTINGS PRIVATE LIMITED, 
SIDDEEK AHMED HAJI PANAMTHARAYIL Director 28 August, 2017 Other directorships - ERAM PROPERTY NETWORK PRIVATE LIMITED,  ERAM MOTORS PRIVATE LIMITED,  ERAM INFOTECH PRIVATE LIMITED, 
POYIL ABDULLA Director 13 August, 2016 Other directorships - EMIRATES REALTORS LLP,  SAAFCO INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED,  LIFENRICH INDIA PRIVATE LIMITED,  MEHR CONVENTION CENTRE PRIVATE LIMITED,  TECHLOGICA IT DT SOLUTIONS PRIVATE LIMITED,  AL MADINA EXPORTS PRIVATE LIMITED,  POMAC HYPERMARKET PRIVATE LIMITED, 
PRASANTH RAGHUNATHAN Director 17 January, 2020 Other directorships - WESTERN INDIA PLYWOODS LIMITED,  KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED,  KERALA GAIL GAS LIMITED,  INKEL-KSIDC PROJECTS LIMITED,  THE TRAVANCORE COCHIN CHEMICALS LIMITED, 
ACHARATH PARAKAT MAHALIL MOHAMEDHANISH Director 17 December, 2011 Other directorships - KEL ELECTRICAL MACHINES LIMITED,  ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA,  KERALA INFRASTRUCTURE AND TECHNOLOGY FOR EDUCATION,  KERALA PAPER PRODUCTS LIMITED,  TRAVANCORE TITANIUM PRODUCTS LTD,  NITTA GELATIN INDIA LIMITED,  THE TRAVANCORE COCHIN CHEMICALS LIMITED,  IREL (INDIA) LIMITED, 
JAYAKRISHNAN KRISHNA MENON Director 17 January, 2020 Other directorships - SOWPARNIKA LEASING GOLD FINANCE PRIVATE LIMITED,  INKEL-EKK ROADS PRIVATE LIMITED,  BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED,  INKEL LIMITED,  BEHZAD BUNKERING AND SHIPCHANDLING PRIVATE LIMITED,  NORKA-ROOTS (SEC 25 COMPANY),  INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED,  MIV LOGISTICS PRIVATE LIMITED,  TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED, 
HAFIZ ALI ULLATT Director 24 August, 2019 Other directorships - RESPONSE PLUS MEDICAL SERVICES INDIA PRIVATE LIMITED,  MEDEOR INTERNATIONAL HOSPITALS PRIVATE LIMITED,  I MED SOLUTIONS INDIA PRIVATE LIMITED,  DYNAMED HEALTHCARE SOLUTIONS PRIVATE LIMITED,  VPS HEALTH CARE PRIVATE LIMITED,  RESPONSE PLUS INDIA PRIVATE LIMITED,  VPS HEALTHCARE VENTURES PRIVATE LIMITED,  KEITA FOODS & BEVERAGES PRIVATE LIMITED,  ZIVA WELLNESS PRIVATE LIMITED,  LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED,  GAVRIELLA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED,  MEDEOR HOSPITAL LIMITED, 
REMESH SHENOI SURENDRA KMP 15 July, 2014 No other directorships
ARUNKUMAR VIJAYAKUMAR KALAKUMARI KMP 20 April, 2022 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
EARASSERIL SOLOMON JOSE Director 14 September, 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
SIDDEEK AHMED HAJI PANAMTHARAYIL Director 28 August, 2017 View other directorships
POYIL ABDULLA Director 13 August, 2016 View other directorships
PRASANTH RAGHUNATHAN Director 17 January, 2020 View other directorships
ACHARATH PARAKAT MAHALIL MOHAMEDHANISH Director 17 December, 2011 View other directorships
JAYAKRISHNAN KRISHNA MENON Director 17 January, 2020 View other directorships
HAFIZ ALI ULLATT Director 24 August, 2019 View other directorships
REMESH SHENOI SURENDRA KMP 15 July, 2014 No other directorships
ARUNKUMAR VIJAYAKUMAR KALAKUMARI KMP 20 April, 2022 No other directorships
30 November, 2009
12 December, 2009
02 March, 2011
17 December, 2011
26 July, 2013
15 July, 2014

REMESH SHENOI SURENDRA

KMP

22 August, 2015
13 August, 2016

POYIL ABDULLA

Director

28 June, 2017
28 August, 2017
14 September, 2017
24 August, 2019

HAFIZ ALI ULLATT

Director

17 January, 2020
17 January, 2020
20 April, 2022

ARUNKUMAR VIJAYAKUMAR KALAKUMARI

KMP

Previous Directors - CHERAMAN FINANCIAL SERVICES LIMITED

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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
EQUIRUS CAPITAL PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 33.84 cr.
2007 Maharashtra 33.84 cr Buy financial reports
ATUL ADANI FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 33.93 cr.
2019 Maharashtra 33.93 cr Buy financial reports
TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 33.75 cr.
2008 Maharashtra 33.75 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
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
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
KARAM HOLDING PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 34.25 cr.
2015 Delhi 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

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.

About - CHERAMAN FINANCIAL SERVICES LIMITED Edit

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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 13 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 filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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 newsletters:




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