OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED
OVERVIEW - OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED
Overseas Keralites Investment And Holding Limited is an unlisted private company incorporated on 21 August, 2019. It is classified as a State government company and is located in Thiruvananthapuram, Kerala. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 3.11 cr.
The current status of Overseas Keralites Investment And Holding Limited is - Active.
The last reported AGM (Annual General Meeting) of Overseas Keralites Investment And Holding Limited, per our records, was held on 29 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.
Overseas Keralites Investment And Holding Limited has five directors - Suman Billa, Oliyath Vazayil Mohamed Mustafa, and others.
The Corporate Identification Number (CIN) of Overseas Keralites Investment And Holding Limited is U65999KL2019SGC059305. The registered office of Overseas Keralites Investment And Holding Limited is at Floor - 6, Norka Centre Thycaud, Trivandrum, Thiruvananthapuram, Thiruvananthapuram, Thiruvananthapuram, Kerala.
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REGISTERED DETAILS - OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED
CIN
U65999KL2019SGC059305
Incorporation Date / Age
21 August, 2019 / 4 yrs
Last Reported AGM Date
29 September, 2021
Authorized Capital
INR 2500.0 Lacs
Paidup Capital
INR 311.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
State Govt company
Registered Address
Floor - 6, Norka Centre
Thycaud, Trivandrum, Thiruvananthapuram
Thiruvananthapuram
Thiruvananthapuram - 695014
Kerala - India
How to download OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED report
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OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED - Registration Details | ||||||
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CIN | U65999KL2019SGC059305 | |||||
Incorporation Date / Age | 21 August, 2019 / 4 yrs | |||||
Last Reported AGM Date | 29 September, 2021 | |||||
Authorized Capital | INR 2500.0 Lacs | |||||
Paidup Capital | INR 311.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | State Govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Floor - 6, Norka Centre Thycaud, Trivandrum, Thiruvananthapuram Thiruvananthapuram Thiruvananthapuram - 695014 Kerala - India |
FINANCIAL HIGHLIGHTS - OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED
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 OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Oliyath Vazayil Mohamed Mustafa and Pinarayi Vijayan who were appointed on 21 August, 2019. They have been on the board for 3 years and 7 months. The most recently appointed director is Suman Billa, who was appointed on 26 February, 2022.
Oliyath Vazayil Mohamed Mustafa has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 36 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SUMAN BILLA | Director | 26 February, 2022 | Other directorships - THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED, MALABAR CEMENTS LTD, INKEL LIMITED, ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA, BHARAT PETROLEUM CORPORATION LIMITED, KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD, THE KERALA MINERALS AND METALS LIMITED, |
OLIYATH VAZAYIL MOHAMED MUSTAFA | Director | 21 August, 2019 | Other directorships - PRIME RISK MANAGEMENT PRIVATE LIMITED, DM GREENS FARM LLP, SPRING HILL FARMS LLP, KAZANA BUILDERS INDIA PRIVATE LIMITED, PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED, RESTSTOP PRIVATE LIMITED, CELIA BUILDERS AND REALTORS PRIVATE LIMITED, TRIO HOLDINGS PRIVATE LIMITED, MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED, LANTANA TOURISM AND HOTELS PRIVATE LIMITED, ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED, EDAKKAL PLANTATIONS AND RESORTS PRIVATE LIMITED, MAM REALTORS PRIVATE LIMITED, GIAE SUPPORT SOLUTIONS PRIVATE LIMITED, NORKA-ROOTS (SEC 25 COMPANY), |
BAJU GEORGE PARAPPAT | Director | 01 October, 2019 | Other directorships - RESTSTOP PRIVATE LIMITED, |
PINARAYI VIJAYAN | Director | 21 August, 2019 | Other directorships - KERALA AQUA VENTURES INTERNATIONAL LIMITED, VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED, AIR KERALA INTERNATIONAL SERVICES LIMITED, MALABAR INTERNATIONAL PORT & SEZ LIMITED, VIZHINJAM INTERNATIONAL SEAPORT LIMITED, KERALAWATERWAYS AND INFRASTRUCTURES LIMITED, KERALA RAPID TRANSIT CORPORATION LIMITED, SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED, NORKA-ROOTS (SEC 25 COMPANY), COCHIN INTERNATIONAL AIRPORT LIMITED, KANNUR INTERNATIONAL AIRPORT LIMITED, |
RAJESH KUMAR SINGH | Director | 06 February, 2020 | Other directorships - RESTSTOP PRIVATE LIMITED, KOCHI WATER METRO LIMITED, MALABAR INTERNATIONAL PORT & SEZ LIMITED, VIZHINJAM INTERNATIONAL SEAPORT LIMITED, KOCHI METRO RAIL LIMITED, KERALA ACADEMY FOR SKILLS EXCELLENCE, KERALA RAIL DEVELOPMENT CORPORATION LIMITED, KANNUR INTERNATIONAL AIRPORT LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUMAN BILLA | Director | 26 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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OLIYATH VAZAYIL MOHAMED MUSTAFA | Director | 21 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BAJU GEORGE PARAPPAT | Director | 01 October, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PINARAYI VIJAYAN | Director | 21 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJESH KUMAR SINGH | Director | 06 February, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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OLIYATH VAZAYIL MOHAMED MUSTAFA
Director
Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
CREDITTA FINANCE PRIVATE LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 3.11 cr.
|
2022 | Maharashtra | 3.11 cr | Buy financial reports |
PRASAD AVENUES PRIVATE LIMITED
It was formed in year 1997 in Telangana . The company currently has a paid up capital of INR 3.11 cr.
|
1997 | Telangana | 3.11 cr | Buy financial reports |
P K LEASING & FINANCE LTD
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 3.11 cr.
|
1992 | West Bengal | 3.11 cr | Buy financial reports |
BENZMARK CREDIT CAPITAL PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.11 cr.
|
1996 | West Bengal | 3.11 cr | Buy financial reports |
FALCON COMPLEX PRIVATE LIMITED
It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 3.11 cr.
|
1987 | West Bengal | 3.11 cr | Buy financial reports |
S J SECURITIES LIMITED
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 3.11 cr.
|
1995 | Gujarat | 3.11 cr | Buy financial reports |
DFL FINANCE LIMITED
It was formed in year 1993 in Andhra Pradesh . The company currently has a paid up capital of INR 3.10 cr.
|
1993 | Andhra Pradesh | 3.10 cr | Buy financial reports |
MARWADI FINLEASE PRIVATE LIMITED
It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 3.10 cr.
|
1996 | Gujarat | 3.10 cr | Buy financial reports |
EXIM FINANCE LTD
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 3.10 cr.
|
1993 | West Bengal | 3.10 cr | Buy financial reports |
NAVNITA TRADEFIN PVT. LTD.
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 3.10 cr.
|
1992 | West Bengal | 3.10 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CREDITTA FINANCE PRIVATE LIMITED | 2022 | Maharashtra | 3.11 cr |
PRASAD AVENUES PRIVATE LIMITED | 1997 | Telangana | 3.11 cr |
P K LEASING & FINANCE LTD | 1992 | West Bengal | 3.11 cr |
BENZMARK CREDIT CAPITAL PVT LTD | 1996 | West Bengal | 3.11 cr |
FALCON COMPLEX PRIVATE LIMITED | 1987 | West Bengal | 3.11 cr |
S J SECURITIES LIMITED | 1995 | Gujarat | 3.11 cr |
DFL FINANCE LIMITED | 1993 | Andhra Pradesh | 3.10 cr |
MARWADI FINLEASE PRIVATE LIMITED | 1996 | Gujarat | 3.10 cr |
EXIM FINANCE LTD | 1993 | West Bengal | 3.10 cr |
NAVNITA TRADEFIN PVT. LTD. | 1992 | West Bengal | 3.10 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED

How to use company network of OVERSEAS KERALITES INVESTMENT AND HOLDING 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 - OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED Edit

FAQ - OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED
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What is the Incorporation date of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED?
The Incorporation Date of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED is 21 August, 2019.
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What is authorized share capital of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED?
The authorized share capital of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED is INR 2500.0 Lacs.
-
What is the paid-up capital of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED?
The paid up capital of the OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED is INR 311.0 Lacs.
-
What is the registered address of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED?
The registered address of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED is Floor - 6, Norka Centre
Thycaud, Trivandrum, Thiruvananthapuram
Thiruvananthapuram
Thiruvananthapuram - 695014
Kerala - India. -
What is the CIN number of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED?
The CIN number of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED is U65999KL2019SGC059305.
-
Who are the directors of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED?
Overseas Keralites Investment And Holding Limited has five directors - Suman Billa, Oliyath Vazayil Mohamed Mustafa, and others.
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OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED
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