KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED

OVERVIEW - KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED

Kerala Infrastructure Fund Management Limited is an unlisted public company incorporated on 13 November, 2018. It is classified as a public limited company and is located in , Kerala. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 3.92 cr.

The current status of Kerala Infrastructure Fund Management Limited is - Active.

The last reported AGM (Annual General Meeting) of Kerala Infrastructure Fund Management Limited, per our records, was held on 30 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Kerala Infrastructure Fund Management Limited has six directors - Chenayappillil John George, Thai Salas Vijayan, and others.

The Corporate Identification Number (CIN) of Kerala Infrastructure Fund Management Limited is U67110KL2018PLC055479. The registered office of Kerala Infrastructure Fund Management Limited is at 02nd Floor Felicity Square, Statue, M.G. Road, THIRUVANANTHAPURAM Thiruvananthapuram , Kerala.

REGISTERED DETAILS - KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED

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FINANCIAL HIGHLIGHTS - KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED

Operating Revenue	Under INR 1 cr
EBITDA	000000
Networth	N/A
Debt/Equity Ratio	0.28
Return on Equity	-26.18 %

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Directors - KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Meleveetil Damodaran who was appointed on 21 December, 2018. Meleveetil Damodaran has been on the board for 2.824657534246575 years and 0.0 months. The most recently appointed director is Gokul Gopalan Ramachandran, who was appointed on 07 April, 2021.

Meleveetil Damodaran has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHENAYAPPILLIL JOHN GEORGE	Director	14 February, 2020	Other directorships - GEOJIT FINANCIAL SERVICES LIMITED,  GEOJIT CREDITS PRIVATE LIMITED,  GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED,  GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED,  KERALA EDUCATIONAL VENTURES LIMITED,  C J G HOLDINGS INDIA PRIVATE LIMITED,  V GUARD INDUSTRIES LIMITED,  ASTER DM HEALTHCARE LIMITED,
THAI SALAS VIJAYAN	Director	16 February, 2021	Other directorships - MUTHOOT MICROFIN LIMITED,  SHRIRAM PROPERTIES LIMITED,
SUSHIL KHANNA	Director	16 February, 2021	Other directorships - NICCO VENTURES LIMITED,  THE INFORMATION COMPANY PRIVATE LIMITED,
MELEVEETIL DAMODARAN	Director	21 December, 2018	Other directorships - EXCELLENCE ENABLERS PRIVATE LIMITED,  BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED,  BIOCON LIMITED,  ING VYSYA BANK LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  INTERGLOBE AVIATION LIMITED,  LARSEN AND TOUBRO LIMITED,  TECH MAHINDRA LIMITED,  HERO MOTOCORP LIMITED,
NUPUR GARG	Director	05 June, 2020	Other directorships - BRANDS KAFFEE LIFESTYLE VENTURES PRIVATELIMITED,  WINPE DEVELOPMENT FORUM,  TRIUMVIRATE MANAGEMENT SERVICES PRIVATE LIMITED,  INDIGO PAINTS LIMITED,
SENTHIL VEDIAPPA SHANMUGAM	KMP	07 December, 2018	No other directorships
GOKUL GOPALAN RAMACHANDRAN	Director	07 April, 2021	Other directorships - THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED,  KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD,  TRAVANCORE SUGARS AND CHEMICALS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHENAYAPPILLIL JOHN GEORGE	Director	14 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEOJIT FINANCIAL SERVICES LIMITED Director 24 November, 1994 Finance GEOJIT CREDITS PRIVATE LIMITED Director 11 January, 2005 Finance GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED Director 05 August, 2004 Finance GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED Director 05 August, 2004 Finance KERALA EDUCATIONAL VENTURES LIMITED Director 30 August, 2011 Education C J G HOLDINGS INDIA PRIVATE LIMITED Director 22 March, 2010 Real Estate and Renting V GUARD INDUSTRIES LIMITED Director 14 July, 2008 Manufacturing (Machinery & Equipments) ASTER DM HEALTHCARE LIMITED Director 11 April, 2020 Health and Social Work
THAI SALAS VIJAYAN	Director	16 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUTHOOT MICROFIN LIMITED Director 15 May, 2018 Finance SHRIRAM PROPERTIES LIMITED Director 14 November, 2018 Computer Related Services
SUSHIL KHANNA	Director	16 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NICCO VENTURES LIMITED Director 14 December, 2015 Post and Telecommunications THE INFORMATION COMPANY PRIVATE LIMITED Director 22 November, 2007 Computer Related Services
MELEVEETIL DAMODARAN	Director	21 December, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXCELLENCE ENABLERS PRIVATE LIMITED Director 03 February, 2012 Business Services BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED Director 16 October, 2019 Insurance BIOCON LIMITED Director 26 April, 2016 Manufacturing (Chemicals and chemical products) ING VYSYA BANK LIMITED Director 21 July, 2008 Health and Social Work BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED Director 16 October, 2019 Insurance INTERGLOBE AVIATION LIMITED Director 23 January, 2019 Transport and Storage LARSEN AND TOUBRO LIMITED Director 22 October, 2012 Community, Personal and Social Services TECH MAHINDRA LIMITED Director 22 July, 2008 Post and Telecommunications HERO MOTOCORP LIMITED Director 16 June, 2008 Manufacture of motor vehicles, trailers and others
NUPUR GARG	Director	05 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BRANDS KAFFEE LIFESTYLE VENTURES PRIVATELIMITED Director 24 October, 2013 Business Services WINPE DEVELOPMENT FORUM Director 24 July, 2019 Health and Social Work TRIUMVIRATE MANAGEMENT SERVICES PRIVATE LIMITED Director 01 September, 2021 Business Services INDIGO PAINTS LIMITED Director 01 June, 2020 Manufacturing (Chemicals and chemical products)
SENTHIL VEDIAPPA SHANMUGAM	KMP	07 December, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GOKUL GOPALAN RAMACHANDRAN	Director	07 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED Director 21 April, 2021 Construction KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD Director 23 July, 2021 Manufacturing (Food products and beverages) TRAVANCORE SUGARS AND CHEMICALS LIMITED Director 23 July, 2021 Manufacturing (Food products and beverages)

Previous Directors - KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED

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