Indian Company Master Data Made Simple
The Kerala State Financial Enterprises Ltd
The Kerala State Financial Enterprises Ltd, founded in 1969, carries 56 years of experience in its sector. The company is identified by CIN U65923KL1969SGC002249 and reg. no. 2249. The company operates as company limited by shares. The Kerala State Financial Enterprises Ltd is authorized to hold share capital worth ₹250.00 crore. Paid-up capital for the company equals ₹200.00 crore.
Its core business comprises financial intermediation; except insurance and pension funding. Its registered office is located in Ernakulam. Its official registered office is situated at P B No 510bhadratha Museum Road, Thrissur, Kerala, India, 680020. Currently, the company’s operational status is active. The Kerala State Financial Enterprises Ltd is identified globally under LEI 335800BHJVAWVYHWFK69. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/11/1969
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹2,50,00,00,000.00
- Paid up Capital
- ₹2,00,00,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/11/2016 | Ramanalukkal Shah Mohammed | 07682220 | Director | View other directorships |
| 13/06/2018 | Emil Alex | *****5414B | Company Secretary | |
| 02/09/2021 | Preetha Sukumaran Nair | 07553746 | Director | View other directorships |
| 06/12/2021 | Varadarajan | 08157496 | Director | View other directorships |
| 25/08/2022 | Govindan Pallikappil | 09760264 | Director | View other directorships |
| 25/08/2022 | Udiniparambil Poulose Joseph | 09762944 | Director | View other directorships |
| 25/08/2022 | Raghavan Chandroth Mundayadan | 09760288 | Director | View other directorships |
| 25/08/2022 | Sasikumar Kumaran | 09740253 | Director | View other directorships |
| 25/08/2022 | Thenenchery Narendran | 09760354 | Director | View other directorships |
| 01/12/2022 | Sanil Sudhakaran Nair Kamala | 09811727 | Managing Director | View other directorships |
| 25/09/2023 | Manoj Krishnankutty | 10340522 | Director | View other directorships |
| 03/01/2024 | Sreedhanya Suresh | 10496168 | Director | View other directorships |
| 05/09/2024 | Jennings Jacob | 03349896 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/12/2024 | Form AOC-4 NBFC(IND AS) additional attachment-17122024_signed | - |
| 17/12/2024 | Form AOC-4 NBFC(IND AS)-17122024 | - |
| 17/12/2024 | Form AOC-4 NBFC(IND AS)-17122024_signed | - |
| 17/12/2024 | Form AOC-4 NBFC(IND AS) additional attachment-17122024 | - |
| 17/12/2024 | Form MGT-7-17122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1001531 | 29/12/2025 | ₹2,50,00,00,000.00 | Canara Bank |
| AB4447237 | 31/05/2025 | ₹5,00,00,00,000.00 | Canara Bank |
| AC1001285 | 24/12/2024 | ₹2,50,00,00,000.00 | Canara Bank |
| AA9473660 | 29/06/2024 | ₹1,20,00,00,000.00 | The Federal Bank Ltd |
| AB4445299 | 31/05/2024 | ₹5,00,00,00,000.00 | Canara Bank |
| AA8356220 | 28/11/2023 | ₹5,00,00,00,000.00 | Canara Bank |
| AA6361428 | 14/08/2023 | ₹5,00,00,00,000.00 | Indian Overseas Bank |
| AB4688573 | 09/08/2023 | ₹1,50,00,00,000.00 | The Federal Bank Ltd |
| AA6099068 | 08/12/2022 | ₹1,00,00,00,000.00 | Bank Of Baroda |
| AB5396758 | 17/09/2022 | ₹1,05,00,00,000.00 | Hdfc Bank Limited |
| AA1084190 | 23/02/2022 | ₹3,00,00,00,000.00 | Union Bank Of India |
| AB9438207 | 15/11/2021 | ₹7,00,00,00,000.00 | State Bank Of India |
| AA6099081 | 25/06/2021 | ₹5,00,00,00,000.00 | Bank Of Baroda |
| AB2726126 | 24/06/2021 | ₹9,00,00,00,000.00 | The Bank Of Maharashtra Limited |
| T29411816 | 14/06/2021 | ₹5,00,00,00,000.00 | The South Indian Bank Limited |
| T55305981 | 26/03/2021 | ₹3,00,00,00,000.00 | Union Bank Of India |
| T32553208 | 30/11/2020 | ₹4,50,00,00,000.00 | Union Bank Of India |
| AB2426630 | 13/11/2020 | ₹1,50,00,00,000.00 | Dhanlaxmi Bank Limited |
| AA6099093 | 22/09/2020 | ₹10,00,00,00,000.00 | Bank Of Baroda |
| R40394165 | 22/05/2020 | ₹3,50,00,00,000.00 | The Federal Bank Ltd |
| R76857325 | 22/05/2020 | ₹4,50,00,00,000.00 | Union Bank Of India |
| R77588499 | 22/05/2020 | ₹5,00,00,00,000.00 | Union Bank Of India |
| R71631857 | 27/03/2020 | ₹10,00,00,00,000.00 | Canara Bank |
| T89976765 | 23/03/2020 | ₹1,50,00,00,000.00 | Corporation Bank |
| T89977920 | 14/02/2020 | ₹3,50,00,00,000.00 | Corporation Bank |
| R42759654 | 30/11/2019 | ₹5,00,00,00,000.00 | Union Bank Of India |
| R71591499 | 24/10/2019 | ₹1,00,00,00,000.00 | Dhanlaxmi Bank Limited |
| R39039110 | 24/09/2019 | ₹5,00,00,00,000.00 | Canara Bank |
| R39041041 | 17/09/2019 | ₹5,00,00,00,000.00 | Canara Bank |
| R40599664 | 29/03/2019 | ₹50,00,00,000.00 | Federal Bank Limited |
| R00108514 | 18/03/2019 | ₹5,00,00,00,000.00 | Canara Bank |
| R40395006 | 20/02/2019 | ₹1,00,00,00,000.00 | Federal Bank Limited |
| R40605214 | 20/02/2019 | ₹2,00,00,00,000.00 | Federal Bank Limited |
| R23147069 | 30/11/2018 | ₹5,00,00,00,000.00 | Union Bank Of India |
| H85638682 | 14/06/2018 | ₹5,00,00,00,000.00 | Canara Bank |
| H85638302 | 24/05/2018 | ₹5,00,00,00,000.00 | Canara Bank |
| H41492166 | 29/12/2017 | ₹30,00,00,000.00 | The South Indianbank Limited |
| G94934072 | 29/12/2017 | ₹2,50,00,00,000.00 | Canara Bank |
| H36497246 | 22/09/2017 | ₹5,00,00,00,000.00 | Union Bank Of India |
| H14210256 | 29/08/2017 | ₹80,00,00,000.00 | The Catholic Syrian Bank Ltd |
| H66883083 | 22/08/2017 | ₹3,50,00,00,000.00 | The Federal Bank Ltd |
| G89391395 | 21/08/2017 | ₹2,00,00,00,000.00 | The South Indian Bank Limited |
| H27086941 | 21/08/2017 | ₹1,00,00,00,000.00 | Dhanlaxmi Bank Limited |
| G49883275 | 08/05/2017 | ₹4,50,000.00 | The South Indian Bank Limited |
| G48421713 | 06/09/2016 | ₹1,45,00,00,000.00 | The South Indian Bank Limited |
| G35216258 | 03/05/2016 | ₹50,00,00,000.00 | The South Indian Bank Limited |
| G35217447 | 19/08/2015 | ₹95,00,00,000.00 | The South Indian Bank Limited |
| G35216662 | 06/02/2015 | ₹25,00,00,000.00 | The South Indian Bank Limited |
| G72758915 | 08/01/2015 | ₹1,50,00,00,000.00 | The Federal Bank Ltd |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of The Kerala State Financial Enterprises Ltd are:
- Govindan Pallikappil
- Preetha Sukumaran Nair
- Varadarajan
- Emil Alex
- Udiniparambil Poulose Joseph
- Raghavan Chandroth Mundayadan
- Sanil Sudhakaran Nair Kamala
- Ramanalukkal Shah Mohammed
- Sasikumar Kumaran
- Thenenchery Narendran
- Jennings Jacob
- Sreedhanya Suresh
- Manoj Krishnankutty