HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED

OVERVIEW - HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED

Harrisons Malayalam Financial Services L Imited was an unlisted public company incorporated on 23 March, 1989. It is classified as a public limited company and is located in , Kerala. It's authorized share capital was INR 12.00 cr and the total paid-up capital was INR 10.04 cr.

The current status of Harrisons Malayalam Financial Services L Imited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Harrisons Malayalam Financial Services L Imited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Harrisons Malayalam Financial Services L Imited is U65910KL1989PLC005333. The registered office of Harrisons Malayalam Financial Services L Imited was at 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN ERNAKULAM , Kerala. The status of the company is now Amalgamated.

REGISTERED DETAILS - HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED

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Directors - HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 2 reported key management personnel.

The longest serving director currently on board is Velayudhan Nair Venugopal who was appointed on 23 March, 1989. Velayudhan Nair Venugopal has been on the board for more than 35 years. The most recently appointed director is Subhrangshu Chakrabarti, who was appointed on 03 February, 2006.

Velayudhan Nair Venugopal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHRANGSHU CHAKRABARTI	Director	03 February, 2006	Other directorships - SOUTH ASIA ELECTRICITY HOLDINGS LTD,  ADAPT INVESTMENTS LTD,  HI-TECH MOBILE SERVICES PRIVATE LIMITED,  HYPER CONSULTANTS PRIVATE LIMITED,  PETROCHEM INTERNATIONAL LTD,  SUPERGROWTH ENTERPRISES PRIVATE LIMITED,  NEW RISING PROMOTERS PRIVATE LIMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,
VELAYUDHAN NAIR VENUGOPAL	Director	23 March, 1989	Other directorships - SPENPHARAIA LABORATORIES PRIVATE LIMITED,  SPENCER FURNITURES & FURNISHINGS LIMMITT ED.,  SPENCER INFORMATION SERVICES LIMMITTED,  HML ENGINEERING COMPANY LIMITED,  FIESTA RESTAURANTS PRIVATE LIMITED,  RESONANCE PLANTATIONS LIMITED,  CONCORD PLANTATIONS LIMITED,  HARRISONS RUBBER PRODUCTS LIMITED,  HARMONY PLANTATIONS LIMITED,  VULCAN ELECTRICALS LTD.,  ENCHANTING PLANTATIONS LIMITED,  HARRISONS AGRO PRODUCTS LIMITED,  RADO TYRES LTD,  MALAYALAM PLANTATIONS LIMITED,  LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED,
KANDATHIL NAINAN MATHEW	Director	23 June, 2004	Other directorships - MATHEW AND MATHEW ENTERPRISES LLP,  RESONANCE PLANTATIONS LIMITED,  CONCORD PLANTATIONS LIMITED,  HARRISONS RUBBER PRODUCTS LIMITED,  HARRISONS AGRO PRODUCTS LIMITED,  PENVER PRODUCTS LIMITED,
ANANTHAPADMANABAN RAVI	KMP	08 June, 2001	No other directorships
ABRAHAM ITTYIPE	KMP	26 October, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUBHRANGSHU CHAKRABARTI	Director	03 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOUTH ASIA ELECTRICITY HOLDINGS LTD Director 18 October, 2010 Finance ADAPT INVESTMENTS LTD Director 01 August, 2012 Finance HI-TECH MOBILE SERVICES PRIVATE LIMITED Director 28 December, 2007 Post and Telecommunications HYPER CONSULTANTS PRIVATE LIMITED Director 19 January, 2015 Trading PETROCHEM INTERNATIONAL LTD Director 25 October, 2010 Manufacturing (Metals & Chemicals and their products) SUPERGROWTH ENTERPRISES PRIVATE LIMITED Director 16 March, 2016 Business Services NEW RISING PROMOTERS PRIVATE LIMITED Director 12 February, 2015 Real Estate and Renting RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance
VELAYUDHAN NAIR VENUGOPAL	Director	23 March, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPENPHARAIA LABORATORIES PRIVATE LIMITED Director 28 May, 2002 Manufacturing (Chemicals and chemical products) SPENCER FURNITURES & FURNISHINGS LIMMITT ED. Director 28 May, 2002 Manufacturing (Others) SPENCER INFORMATION SERVICES LIMMITTED Director 28 May, 2002 Business Services HML ENGINEERING COMPANY LIMITED Director 06 June, 2011 Construction FIESTA RESTAURANTS PRIVATE LIMITED Director 28 May, 2002 Recreational, cultural and sporting activities RESONANCE PLANTATIONS LIMITED Director 21 February, 2012 Agriculture and Allied Activities CONCORD PLANTATIONS LIMITED Director 09 February, 2012 Agriculture and Allied Activities HARRISONS RUBBER PRODUCTS LIMITED Director 05 December, 2005 Manufacturing (Metals & Chemicals and their products) HARMONY PLANTATIONS LIMITED Director 07 February, 2012 Agriculture and Allied Activities VULCAN ELECTRICALS LTD. Director 28 May, 2002 Manufacturing (Machinery & Equipments) ENCHANTING PLANTATIONS LIMITED Director 08 February, 2012 Agriculture and Allied Activities HARRISONS AGRO PRODUCTS LIMITED Director 27 April, 1999 Trading RADO TYRES LTD Director 15 March, 2013 Manufacturing (Metals & Chemicals and their products) MALAYALAM PLANTATIONS LIMITED Director 15 February, 2012 Agriculture and Allied Activities LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED Director 31 March, 2022 Health and Social Work
KANDATHIL NAINAN MATHEW	Director	23 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MATHEW AND MATHEW ENTERPRISES LLP Director 22 July, 2016 Other Business Activities RESONANCE PLANTATIONS LIMITED Director 21 February, 2012 Agriculture and Allied Activities CONCORD PLANTATIONS LIMITED Director 09 February, 2012 Agriculture and Allied Activities HARRISONS RUBBER PRODUCTS LIMITED Director 23 June, 2004 Manufacturing (Metals & Chemicals and their products) HARRISONS AGRO PRODUCTS LIMITED Director 23 June, 2004 Trading PENVER PRODUCTS LIMITED Director 21 March, 2018 Agriculture and Allied Activities
ANANTHAPADMANABAN RAVI	KMP	08 June, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ABRAHAM ITTYIPE	KMP	26 October, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY