Indian Company Master Data Made Simple
Overseas Keralites Investment And Holding Limited
With its incorporation dating back to 21 Aug 2019, Overseas Keralites Investment And Holding Limited has 6 years of experience. Overseas Keralites Investment And Holding Limited holds the CIN U65999KL2019SGC059305 and registration number 059305. It belongs to the classification of company limited by shares as per MCA records. The company’s authorized capital value is ₹25.00 crore. It has a paid-up capital totaling ₹18.48 crore.
Overseas Keralites Investment And Holding Limited primarily operates in financial intermediation; except insurance and pension funding. This entity is registered in Ernakulam, India. Overseas Keralites Investment And Holding Limited is incorporated at Floor - 6, Norka Centre Thycaud, Trivandrum, Thiruvananthapuram, Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695014. Overseas Keralites Investment And Holding Limited holds an active company status. PAN number for the company is AADCO0028J. According to the LEI registry, the company’s code is 3358006EJNKLSAKWIE15. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/08/2019
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- State government company
- Listed in Stock Exchange
- No
- Class of Company
- State Government Company
- LEI Number
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹18,47,59,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AADCO0028J1ZV | Active |
| 32AADCO0028J1D4 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/08/2019 | Oliyath Vazayil Mohamed Mustafa | 01628786 | Nominee Director | View other directorships |
| 21/08/2019 | Pinarayi Vijayan | 01907262 | Nominee Director | View other directorships |
| 01/10/2019 | Baju George Parappat | 01735361 | Managing Director | View other directorships |
| 01/08/2023 | Kavungal Suresh Kumar | *****4670H | Company Secretary | |
| 19/07/2024 | Kuppurama Vasuki | 07739820 | Nominee Director | View other directorships |
| 23/09/2024 | Jayathilak Anirudhan | 03346179 | Nominee Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7-24112024 | - |
| 05/11/2024 | Form AOC-4(XBRL)-05112024 | - |
| 16/02/2024 | Form MGT-7-16022024_signed | - |
| 29/01/2024 | Form AOC-4(XBRL)-29012024_signed | - |
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Address
Frequently Asked Questions
The current board member of Overseas Keralites Investment And Holding Limited are:
- Baju George Parappat
- Baju George Parappat
- Oliyath Vazayil Mohamed Mustafa
- Pinarayi Vijayan
- Jayathilak Anirudhan
- Kuppurama Vasuki