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COMPANY

MANAPPURAM FINANCE LIMITED

Manappuram Finance Limited

Manappuram Finance Limited is a Public Limited Company incorporated on 15 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,690,352,770.

Manappuram Finance Limited’s Corporate Identification Number is (CIN) L65910KL1992PLC006623 and its registration number is 6623.Its Email address is cosecretary@manappuram.com and its registered address is IV/470A(old) W638A(new) MANAPPURAM HOUSE VALAPAD Thrissur KL 680567 IN.

Directors/Signatory Details
DIN/PAN Name Begin date End date
0000002516 JAGDISH CAPOOR 18/05/2012
0000002593 ABHIJIT SEN 17/07/2019
0000042836 MANOMOHANAN PANDAT 18/08/2003
0000043622 BLANGAT NARAYANAN BABU RAVEENDRA 17/08/2009
0000044512 VAZHAPPULLY PADMANABHAN NANDAKUMAR 15/07/1992
0000046848 VALIPARAMBIL RAMAKRISHNAN RAMACHANDRAN 13/09/2002
AIHPM3138Q VILAKKITHALA RAMAN MANOJKUMAR 05/01/2019
0001519810 HARSHAN KOLLARA SANKARAKUTTY 28/01/2020
0001633893 SHAILESH JAYANTILAL MEHTA 27/02/2020
0002844650 SUTAPA BANERJEE 06/02/2019
0002971674 GAUTAM RAVI NARAYAN 08/02/2018
AHLPB8810D BINDU ARIMBULLY LONAPPAN 03/01/2019



Current status of Manappuram Finance Limited is – Active.

 

Company Master Data
CIN L65910KL1992PLC006623
Company / LLP Name MANAPPURAM FINANCE LIMITED
ROC Code RoC-Ernakulam
Registration Number 006623
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 2000000000
Paid up Capital(Rs) 1692294980
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 15/07/1992
Registered Address IV/470A(old) W638A(new) MANAPPURAM HOUSE VALAPAD Thrissur KL 680567 IN
Email Id cosecretary@manappuram.com
Whether Listed or not Listed
Date of last AGM 28/08/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
 Book debts 26000000 20/02/2014 CLOSED
 Book debts 102000 17/02/2007 CLOSED
 Book debts 569636000 05/11/2012 CLOSED
 Book debts 1283000 14/12/2007 CLOSED
 Book debts 150000000 29/12/2009 CLOSED
 Book debts 47053000 28/02/2009 CLOSED
 Book debts 100000000 26/03/2009 CLOSED
 Book debts 38639000 30/04/2009 CLOSED
 Book debts 65355000 25/04/2008 CLOSED
 Book debts 50584000 28/02/2009 CLOSED
 Book debts 7500000 20/08/2013 CLOSED
 Book debts 14500000 20/11/2013 CLOSED
 Book debts 2750000000 12/11/2018 13/05/2020 OPEN
 Book debts 9207000 15/11/2006 CLOSED
  1000000000 29/06/2011 CLOSED
 Book debts 150000000 03/09/2010 CLOSED
 Book debts 63000 25/04/2008 CLOSED
 Book debts 1000000000 20/12/2010 CLOSED
 Book debts 322000 28/02/2009 CLOSED
 Book debts 20000000 30/12/2010 CLOSED
  750000000 26/03/2009 11/09/2014 CLOSED
 Book debts 7481000 25/05/2012 CLOSED
 Book debts 1981000 19/06/2009 CLOSED
 Book debts 500000000 28/09/2011 CLOSED
 Book debts 150000000 29/09/2011 CLOSED
 Immovable property or any interest therein 200000000 29/12/2011 CLOSED
 Book debts 2592000000 20/03/2019 13/05/2020 OPEN
 Book debts 580000000 06/10/2012 02/05/2013 CLOSED
 Book debts 1000000000 12/11/2012 CLOSED
 Book debts 255000 29/05/2004 03/06/2006 CLOSED
 Book debts 236700000 22/06/2011 CLOSED
 Book debts 500000000 25/09/2013 CLOSED
 Book debts 60224000 15/03/2008 CLOSED
 Book debts 100000000 24/02/2015 CLOSED
 Book debts 7584000 28/02/2009 CLOSED
 Book debts 850000000 30/04/2012 CLOSED
 Book debts 250000000 27/11/2012 CLOSED
 Book debts 17784000 28/07/2003 28/02/2004 CLOSED
 Book debts 150000000 30/12/2010 CLOSED
  3000000000 25/03/2014 23/03/2015 CLOSED
 Book debts 104811000 28/03/2007 CLOSED
 Book debts 72000 13/10/2007 CLOSED
 Book debts 271000000 22/02/2012 CLOSED
 Book debts 250000000 27/08/2012 CLOSED
 Book debts; Gold loan receivable and other receivable 2000000000 27/06/2017 OPEN
 Book debts 0 25/04/2006 03/06/2006 CLOSED
 Book debts; Gold loan receivables of the company 500000000 21/03/2020 OPEN
 Book debts; Gold loan receivables 500000000 27/09/2016 CLOSED
 Book debts 350000000 31/03/2009 CLOSED
  640000000 31/07/2009 06/08/2013 CLOSED
 The Non Convertible Debentures would be secured wi 2500000000 05/11/2019 OPEN
 Book debts 17271000 28/02/2004 01/11/2004 CLOSED
 Book debts 566000000 12/09/2011 CLOSED
 Book debts 50000 30/04/2012 CLOSED
 Book debts 1000000000 28/09/2010 CLOSED
 Book debts 5789000 13/10/2007 CLOSED
 Book debts 30000000 22/02/2010 CLOSED
 Book debts 1000000000 01/02/2012 CLOSED
 Book debts 252553000 07/06/2013 CLOSED
 Book debts 30425000 11/09/2004 07/08/2006 CLOSED
 Book debts 10000000 10/04/2004 03/06/2006 CLOSED
 Book debts 1000000000 25/08/2012 CLOSED
 Book debts 828000 30/06/2008 CLOSED
 Book debts 24473000 28/02/2009 CLOSED
 Book debts 250000000 06/05/2010 CLOSED
 Book debts 150000000 05/12/2011 CLOSED
  500000 07/07/1993 06/01/1997 CLOSED
  0 15/01/2005 CLOSED
 Book debts; Floating charge; currents assets,loans,advances,goldloan receivable 2500000000 31/03/2020 OPEN
 Book debts 6000000000 18/05/2005 16/03/2016 OPEN
 Book debts 50000000 12/05/2008 CLOSED
 Book debts 1500000000 08/09/2011 CLOSED
 Book debts 573000000 30/03/2013 20/01/2014 CLOSED
 Book debts 13555000 25/01/2003 03/09/2005 CLOSED
 Book debts 20000000 27/10/2009 CLOSED
 Book debts 150000000 16/03/2009 CLOSED
 Book debts 150000000 29/12/2009 CLOSED
 Book debts 150000000 27/04/2012 CLOSED
 Book debts 150000000 27/04/2012 CLOSED
 Immovable property or any interest therein; Book debts 2000000000 27/03/2014 CLOSED
 Book debts 5433000 15/04/2005 03/06/2006 CLOSED
 Book debts 150000000 03/09/2010 CLOSED
 Book debts 250000000 21/06/2011 CLOSED
 Book debts 20000000 30/04/2012 CLOSED
 Book debts 0 27/03/2004 CLOSED
 Book debts 1000000000 22/12/2012 CLOSED
 Book debts 177495000 16/09/2006 CLOSED
 Book debts 150000000 15/04/2010 CLOSED
  3500000000 27/12/2007 30/05/2011 CLOSED
 Book debts 17872000 30/07/2008 CLOSED
 Book debts 584000 28/02/2009 CLOSED
 Book debts 150000000 15/04/2010 CLOSED
 Book debts 30000000 22/02/2010 CLOSED
 Book debts 396904000 20/06/2009 CLOSED
  1000000000 30/09/2014 20/06/2015 CLOSED
 Book debts 23500000 05/03/2014 CLOSED
  250000000 14/11/2013 CLOSED
 Book debts 75986000 16/09/2006 CLOSED
 Book debts 38500000 05/02/2014 CLOSED
 Book debts 500000000 07/01/2013 CLOSED
 Book debts 150000000 05/12/2011 CLOSED
 Book debts 100000000 04/03/2014 CLOSED
 Book debts 1000000000 03/06/2011 CLOSED
 Book debts 250000000 26/07/2010 CLOSED
 Book debts 57791000 17/02/2007 CLOSED
 Book debts 2381000 25/04/2008 CLOSED
 Book debts 150000000 09/03/2011 CLOSED
 Book debts 20000000 22/06/2009 CLOSED
 Book debts 20000000 29/02/2012 CLOSED
  2000000000 23/02/2011 CLOSED
 Book debts 150000000 27/04/2012 CLOSED
 Book debts 585000 22/11/2003 07/08/2006 CLOSED
 Book debts 2587000 26/03/2005 07/08/2006 CLOSED
 Book debts 1000000000 29/04/2014 CLOSED
  750000000 10/09/2008 09/07/2009 CLOSED
 Book debts 100000000 28/11/2008 CLOSED
 Book debts 3000000000 10/11/2011 CLOSED
 Book debts 30000000 22/06/2009 CLOSED
 Book debts 100000000 28/08/2012 CLOSED
 Book debts 9196000 15/01/2005 03/06/2006 CLOSED
 Book debts; Receivables of the company, Movable assets 15000000000 23/03/2011 16/10/2020 OPEN
 Book debts 400000000 07/10/2009 CLOSED
 The non-convertible debentures would be secured wi 2500000000 09/09/2020 OPEN
 Book debts 453190000 22/04/2013 CLOSED
 Book debts 150000000 23/02/2010 CLOSED
 Book debts 150000000 21/06/2011 CLOSED
 Book debts 150000000 09/11/2010 CLOSED
 Book debts 150000000 05/12/2011 CLOSED
 Book debts; Floating charge 200000000 13/03/2010 CLOSED
  500000000 14/04/2011 CLOSED
 Book debts 2500000000 05/02/2015 CLOSED
  5000000 14/11/1995 02/04/2002 CLOSED
 Book debts 250000000 25/06/2009 CLOSED
 Book debts 80000000 16/04/2012 CLOSED
 Book debts 2000000000 08/09/2010 CLOSED
 Book debts 500000000 30/03/2012 CLOSED
 Book debts 1000000000 22/02/2012 CLOSED
 Book debts 504000 13/10/2007 CLOSED
  1000000000 10/03/2010 CLOSED
 Immovable property or any interest therein; Book debts 2000000000 27/01/2014 CLOSED
 Book debts 16385000 30/06/2008 CLOSED
 Book debts 119761000 25/04/2008 CLOSED
 Book debts 648953000 15/10/2012 CLOSED
 Book debts 34761000 29/01/2005 03/09/2005 CLOSED
 Book debts 150000000 09/03/2011 CLOSED
 Book debts 20000000 04/11/2004 CLOSED
 Book debts 1000000000 23/09/2015 CLOSED
 Book debts 644862000 13/06/2009 CLOSED
 Book debts 750000000 30/07/2012 CLOSED
 Book debts 1000000000 16/11/2012 CLOSED
 Book debts 150000000 24/01/2012 CLOSED
 Book debts 1000000000 18/08/2011 CLOSED
 Book debts 922000000 30/03/2013 OPEN
 Book debts 53862000 10/09/2012 CLOSED
 Book debts 17784000 12/07/2003 03/06/2006 CLOSED
 Book debts 73609000 13/10/2007 CLOSED
 Book debts 208197000 25/10/2008 CLOSED
 Book debts 30000000 11/09/2008 CLOSED
 Book debts 2064000 30/07/2008 CLOSED
 Book debts 25714000 24/07/2004 07/08/2006 CLOSED
 Book debts 31000000 15/05/2015 CLOSED
 Book debts 1125000000 30/03/2013 24/04/2013 CLOSED
  2000000000 05/10/2010 07/11/2013 CLOSED
 Book debts 2000000000 30/01/2013 CLOSED
 Book debts 150000000 31/03/2011 CLOSED
 Book debts 404261000 07/05/2013 CLOSED
 Book debts 13574000 24/12/2005 07/08/2006 CLOSED
 Book debts 1000000000 30/11/2011 CLOSED
 Book debts 150000000 25/06/2010 CLOSED
 Book debts; Movable property (not being pledge) 3000000000 27/09/2012 CLOSED
 Book debts 1000000000 26/11/2011 CLOSED
 Immovable property or any interest therein 50000000 02/09/2005 31/08/2006 CLOSED
 Book debts 12721000 27/03/2004 07/08/2006 CLOSED
 Book debts 250000000 04/08/2011 CLOSED
 Book debts 1023000 24/07/2004 03/06/2006 CLOSED
 Book debts 1000000000 30/03/2010 CLOSED
 Book debts 22500000 20/09/2013 CLOSED
 Book debts 14253000 16/09/2006 CLOSED
 Book debts 197511000 20/06/2009 CLOSED
  1750000000 12/06/2014 26/03/2015 OPEN
 Book debts 133122000 25/04/2008 CLOSED
 Book debts 545000000 19/10/2012 02/05/2013 CLOSED
 Book debts 15000000 21/10/2013 CLOSED
 Book debts 2500000000 26/09/2013 CLOSED
 Book debts 1307000 17/02/2007 CLOSED
  1000000000 19/04/2011 CLOSED
 Book debts; Movable property (not being pledge) 750000000 07/07/2010 CLOSED
 Book debts 28437000 31/07/2009 CLOSED
 Book debts 1000000000 28/03/2009 CLOSED
 Book debts 10000000 14/08/1998 14/08/1998 CLOSED
 Book debts 735000 24/01/2004 07/08/2006 CLOSED
 Book debts 207000 29/01/2005 07/08/2006 CLOSED
 Book debts 1250000000 11/08/2014 CLOSED
 Book debts 78549000 14/01/2006 03/06/2006 CLOSED
 Book debts 198777000 18/08/2007 CLOSED
 Book debts 150000000 05/12/2011 CLOSED
 Book debts 15565000 28/02/2009 CLOSED
 Book debts 10735000 27/11/2007 CLOSED
 Book debts 150000000 09/11/2010 CLOSED
  0 12/03/2005 CLOSED
 Book debts 2000000000 28/03/2015 CLOSED
 Book debts 5000000000 21/03/2014 CLOSED
 Book debts 250000000 01/03/2013 CLOSED
 Book debts 12500000 27/04/2012 CLOSED
 Book debts 2000000000 28/03/2015 CLOSED
 Book debts; Gold Loan Receivables 250000000 21/10/2017 CLOSED
  500000000 13/12/2010 07/08/2014 CLOSED
 Book debts 2201000 19/06/2009 CLOSED
 Book debts; Floating charge; GOLD LOAN RECIEVABLES AND OTHER CURRENT ASSETS 4000000000 08/06/2009 01/07/2019 OPEN
 Book debts 1000000000 25/06/2013 CLOSED
 Book debts 19166000 17/09/2005 03/06/2006 CLOSED
 Book debts 11416000 25/10/2003 07/08/2006 CLOSED
  2000000000 07/01/2009 03/06/2011 CLOSED
 Book debts 10000000 27/04/2012 CLOSED
 Book debts 31503000 14/01/2006 03/06/2006 CLOSED
 Book debts 1000000000 06/02/2016 CLOSED
 Book debts 6125000 17/04/2007 CLOSED
 Book debts 25889000 25/04/2008 CLOSED
 Book debts 20000000 27/10/2009 CLOSED
  1250000000 31/03/2010 CLOSED
 Book debts 250000000 26/11/2012 20/03/2013 CLOSED
 Book debts 150000000 24/01/2012 CLOSED
 Book debts 150000000 08/02/2013 CLOSED
 Book debts 562000 17/09/2005 03/06/2006 CLOSED
 Book debts 150000000 05/12/2011 CLOSED
 Book debts 2000000000 30/03/2015 CLOSED
 Property situated at Kanathur Reddy Kuppam Villege 2000000000 28/10/2016 28/10/2016 CLOSED
 Book debts 400000000 17/03/2009 CLOSED
 Book debts 1790000 27/07/2012 CLOSED
 Book debts 150000000 05/12/2011 CLOSED
 Book debts 237950000 30/09/2005 07/08/2006 CLOSED
 Immovable property or any interest therein; Book debts 3000000000 14/10/2014 OPEN
 Book debts 255506000 22/05/2013 CLOSED
 Book debts 516593000 20/03/2013 CLOSED
 Book debts 2109000 28/02/2009 CLOSED
 Book debts 44000 28/02/2009 CLOSED
  4000000000 29/12/2009 07/02/2013 CLOSED
 Book debts 3500000000 29/06/2011 CLOSED
 Book debts 137664000 23/07/2008 CLOSED
 Book debts 24255000 14/12/2007 CLOSED
 Book debts 3733000 17/02/2007 CLOSED
 Book debts 1000000000 18/12/2012 CLOSED
 Book debts; Floating charge 750000000 28/09/2010 CLOSED
 Book debts 150000000 16/06/2010 CLOSED
 Book debts 2085000 28/02/2009 CLOSED
  4500000000 26/07/2014 27/01/2016 CLOSED
 Book debts 5478000 15/12/2002 03/09/2005 CLOSED
 Book debts 2000000000 14/09/2015 CLOSED
 Book debts 150000000 29/07/2011 CLOSED
 Book debts 1000000000 08/09/2010 CLOSED
 Book debts 150000000 07/03/2012 CLOSED
 Book debts 254487000 22/06/2013 CLOSED
  1000000000 31/12/2009 30/06/2010 CLOSED
 Book debts 23564000 15/02/2008 CLOSED
 Book debts 780000 14/12/2007 CLOSED
  1500000000 11/08/2010 30/01/2012 CLOSED
 Book debts 2000000000 15/03/2014 CLOSED
 Book debts 500000000 16/04/2012 CLOSED
  1000000000 30/03/2011 CLOSED
 Book debts 250000000 26/05/2010 CLOSED
 Book debts 250000000 08/09/2009 CLOSED
 Book debts 913000 28/02/2009 CLOSED
 Book debts 2000000000 19/02/2013 CLOSED
 Book debts 1338000 30/04/2009 CLOSED
 Book debts 150000000 23/02/2009 CLOSED
 Book debts 30000000 22/02/2010 CLOSED
 Book debts 150000000 15/04/2010 CLOSED
  1250000000 14/01/2011 CLOSED
 Book debts 250000000 02/11/2010 CLOSED
  400000000 30/01/2013 CLOSED
 Book debts 150000000 05/12/2011 CLOSED
 Book debts 100000000 24/09/2001 28/02/2004 CLOSED
  500000000 14/01/2011 31/12/2011 CLOSED
 Book debts 2078000 19/06/2009 CLOSED
 Book debts 450928000 20/12/2012 CLOSED
 Book debts 16000000 05/09/2013 CLOSED
 Book debts 705000 17/04/2007 CLOSED
 Book debts 31471000 15/01/2007 CLOSED
 Book debts 113000 26/03/2005 07/08/2006 CLOSED
 Book debts 94852000 25/04/2006 03/06/2006 CLOSED
 Book debts 660000 19/06/2009 CLOSED
  500000000 10/06/2009 10/02/2011 CLOSED
 Book debts 33789000 02/06/2012 CLOSED
 Book debts 62186000 19/09/2007 CLOSED
 Book debts 150000000 24/01/2012 CLOSED
  2000000000 20/03/2010 03/09/2010 CLOSED
 Book debts 3611000 04/06/2003 03/06/2006 CLOSED
 Book debts 150000000 05/12/2011 CLOSED
 Book debts 150000000 30/12/2010 CLOSED
 Book debts 1984000 02/06/2012 CLOSED
 Book debts 6231000 25/05/2012 CLOSED
 Book debts 221230000 08/07/2013 CLOSED
  500000000 24/02/2011 CLOSED
 Book debts 150000000 21/09/2009 CLOSED
 Book debts 2000000000 26/12/2014 CLOSED
 Escrow Account Number 009666200000033 1301518.97 10/03/2017 OPEN
  2500000000 20/08/2010 25/10/2011 CLOSED
 Book debts 110000 15/03/2008 CLOSED
 Book debts 19000000 21/04/2014 CLOSED
 Book debts 210000 28/02/2009 CLOSED
 Book debts 10000000 22/06/2009 CLOSED
  2500000 30/11/1995 CLOSED
 Book debts 20000000 05/08/2013 CLOSED
  2000000000 03/03/2012 18/06/2014 CLOSED
 Book debts 150000000 30/12/2010 CLOSED
 Book debts 1000000000 04/02/2012 CLOSED
 Book debts 5134000 16/09/2006 CLOSED
 Book debts 150000000 06/03/2010 CLOSED
  400000000 28/06/2011 18/10/2011 CLOSED
  500000000 31/01/2011 CLOSED
 Book debts 150000000 29/07/2011 CLOSED
 Book debts 150000000 23/02/2010 CLOSED
 Book debts 0 25/04/2006 03/06/2006 CLOSED
 Book debts 1781000 27/04/2009 CLOSED
 Book debts; Movable property (not being pledge) 350000000 19/06/2010 CLOSED
  1500000000 09/09/2009 07/07/2012 CLOSED
  250000000 29/03/2011 CLOSED
 Book debts 121032000 25/04/2008 CLOSED
 Book debts 7500000 30/04/2012 CLOSED
 Book debts 18500000 05/12/2013 CLOSED
 Book debts 62000 19/06/2009 CLOSED
 Book debts 1000000000 28/06/2012 CLOSED
 Book debts 500000000 25/09/2009 CLOSED
  500000000 11/06/2015 CLOSED
 Book debts 21000000 05/11/2013 CLOSED
 Book debts 8609000 17/02/2007 CLOSED
 Book debts 3000000000 10/11/2011 CLOSED
 Book debts 150000000 21/06/2011 CLOSED
 Book debts 500000000 27/05/2011 CLOSED
 Book debts 182759000 02/06/2012 CLOSED
 Book debts 150000000 26/11/2012 29/05/2013 CLOSED
  1750000000 26/11/2011 07/08/2014 CLOSED
 Book debts 1500000000 11/08/2014 CLOSED
 Book debts 56822000 07/08/2006 CLOSED
 Book debts 30000000 22/06/2009 CLOSED
 Book debts 150000000 05/12/2011 CLOSED
 Book debts 3052000 13/09/2002 03/09/2005 CLOSED
 Book debts 55000 25/06/2005 07/08/2006 CLOSED
 Book debts 13880000 15/11/2006 CLOSED
 Book debts 150000000 23/02/2010 CLOSED
 Book debts 117000 17/04/2007 CLOSED
 Book debts 2299000 15/04/2005 03/06/2006 CLOSED
 Book debts 10000000 22/06/2009 CLOSED
  10000000 13/02/2002 CLOSED
 Book debts 454936000 13/06/2009 CLOSED
 Book debts 57631000 27/04/2009 CLOSED
  487500000 31/12/2011 CLOSED
 Book debts 0 25/04/2006 07/08/2006 CLOSED
 Book debts; Floating charge 500000000 26/08/2010 CLOSED
 Book debts 20000000 05/10/2013 CLOSED
 Book debts 4809000 01/03/2001 23/03/2002 CLOSED
 Book debts; Gold loan receivables 1000000000 21/03/2016 CLOSED
  2000000000 15/10/2009 13/01/2016 OPEN
 Book debts 1000000000 24/09/2009 CLOSED
 Book debts 20100000 29/02/2012 CLOSED
 Book debts 2684000 05/11/2002 03/09/2005 CLOSED
 Book debts 6389000 12/09/2003 28/02/2004 CLOSED
 Book debts 489000 27/11/2004 07/08/2006 CLOSED
 Book debts 2372000 10/07/2001 28/03/2002 CLOSED
 Book debts 500000000 29/02/2016 CLOSED
 Book debts 300000 30/06/2008 CLOSED
 Book debts 20000000 27/10/2009 CLOSED
 Book debts 150000000 09/11/2010 CLOSED
 Book debts 502599000 05/04/2013 CLOSED
 Book debts 319387000 05/03/2013 CLOSED
 Book debts 5921000 14/01/2006 03/06/2006 CLOSED
 Book debts 750000000 20/03/2013 CLOSED
 Book debts 10180000 29/05/2004 07/08/2006 CLOSED
  2000000000 29/07/2011 27/05/2015 OPEN
 Book debts 320000 15/11/2006 CLOSED
 Book debts 111667000 22/04/2009 CLOSED
 Book debts 8155000 25/05/2012 CLOSED
 Book debts 1500000000 26/08/2013 CLOSED
 Book debts 500000000 24/02/2015 CLOSED
 Book debts 266562000 25/10/2008 CLOSED
 Book debts 100000000 23/05/2008 CLOSED
 Book debts 345739000 05/01/2013 CLOSED
  750000000 27/05/2011 CLOSED
 Book debts 25000000 08/01/2014 CLOSED
  1500000000 23/02/2010 27/12/2011 CLOSED
 Book debts 23564000 15/03/2008 CLOSED
 Book debts 3611000 16/06/2003 28/02/2004 CLOSED
 Book debts 146000 02/06/2012 CLOSED
 Book debts 1809000 02/06/2012 CLOSED
 Book debts 150000000 11/07/2011 CLOSED
 Book debts 37500000 20/12/2013 CLOSED
 Book debts 1000000000 28/12/2013 CLOSED
 Book debts 2230000 17/09/2005 03/06/2006 CLOSED
 Book debts 40000000 27/10/2009 CLOSED
 Book debts 150000000 24/01/2012 CLOSED
 Book debts 1883000 11/09/2004 07/08/2006 CLOSED
 Book debts 150000000 29/09/2011 CLOSED
  3000000000 17/03/2011 CLOSED
 Book debts 8000000 30/04/2012 CLOSED
 Book debts 267541000 05/12/2012 CLOSED
 Book debts 73609000 13/10/2007 CLOSED
 Book debts 2000000000 23/09/2010 CLOSED
 Book debts 3013000 13/07/2002 28/02/2004 CLOSED
 Book debts 45551000 15/11/2006 CLOSED
 Book debts 250000000 11/01/2012 CLOSED
 Book debts 239000 30/04/2009 CLOSED
 Book debts 150000000 29/12/2009 CLOSED
 Book debts 1492000 25/04/2008 CLOSED
  100000000 30/06/2011 03/08/2013 CLOSED
 Book debts 64504000 17/04/2007 CLOSED
 Book debts 31597000 20/04/2009 CLOSED
 Book debts 1000000000 07/11/2013 CLOSED
 Book debts 150000000 04/01/2010 CLOSED
 Book debts 4168000 30/06/2008 CLOSED
  620000000 04/07/2014 CLOSED
 Book debts 27925000 25/06/2005 03/06/2006 CLOSED
 Book debts 500000000 13/01/2010 CLOSED
 Book debts 77248000 22/04/2009 CLOSED
 Book debts 1051000 27/04/2009 CLOSED
 Book debts 250000000 21/09/2009 CLOSED
 Immovable property or any interest therein; Book debts 4416190000 06/09/2011 CLOSED
 Book debts 301379000 20/11/2012 CLOSED
  5000000000 17/12/2012 06/03/2013 CLOSED
 Book debts 150000000 27/04/2012 CLOSED
 Book debts 1571000 25/06/2005 07/08/2006 CLOSED
 Book debts 0 25/04/2006 03/06/2006 CLOSED
 Book debts 825000 15/01/2005 03/06/2006 CLOSED
 Book debts 100000000 05/01/2009 CLOSED
 Book debts 4000000000 19/12/2011 CLOSED
  500000000 29/03/2011 CLOSED
 Book debts 474138000 21/01/2013 CLOSED
 Book debts 2543000 17/04/2007 CLOSED
 Book debts 76000 15/04/2005 03/06/2006 CLOSED
 Book debts 14510000 17/09/2005 03/06/2006 CLOSED
 Book debts; Floating charge 500000000 26/08/2010 CLOSED
 Book debts 250000000 29/06/2009 CLOSED
 Book debts 2941000 15/03/2008 CLOSED
 Book debts 950000000 28/03/2015 CLOSED
 Book debts 150000000 29/12/2009 CLOSED
 Book debts 1085000 30/07/2008 CLOSED
 Book debts 150000000 24/01/2012 CLOSED
  250000000 10/01/2014 CLOSED
 Book debts 3316000 13/10/2007 CLOSED
 Book debts 315000 27/04/2009 CLOSED
 Book debts 127000 25/05/2012 CLOSED
 Book debts 69119000 15/03/2008 CLOSED
  250000000 03/07/2009 05/02/2010 CLOSED
  1000000000 16/12/2011 13/08/2012 CLOSED
 Book debts 1000000000 20/12/2010 CLOSED
 Book debts 2000000000 27/03/2014 CLOSED
  2000000000 24/08/2015 22/02/2016 CLOSED
 Book debts 150000000 03/09/2010 CLOSED
 Book debts 486150000 25/05/2012 CLOSED
 Book debts 30000000 22/02/2010 CLOSED
 Book debts 1000000000 12/09/2012 CLOSED
 Book debts 81077000 10/07/2013 CLOSED
 Book debts 2000000000 27/12/2012 CLOSED
 Book debts 150000000 07/03/2012 CLOSED
 Book debts 5000000000 23/03/2015 CLOSED
 Book debts 0 26/03/2005 CLOSED
 Book debts 11797000 29/01/2005 07/08/2006 CLOSED
 Book debts 490000000 19/09/2012 CLOSED
 Book debts 150000000 07/03/2012 CLOSED
 Book debts 18374000 14/12/2007 CLOSED
 Book debts 150000000 30/12/2010 CLOSED
 Book debts; Movable property (not being pledge) 2500000000 29/06/2012 CLOSED
 Book debts 774000 24/01/2004 03/09/2005 CLOSED
 Book debts 1136000 14/01/2006 03/06/2006 CLOSED
 Book debts 1000000000 28/09/2010 CLOSED
 Book debts 1000000000 03/09/2010 CLOSED
 Immovable property or any interest therein 2381000000 28/06/2011 27/11/2013 CLOSED
  500000000 27/05/2011 CLOSED
 Book debts 7155000 15/11/2006 CLOSED
 Book debts 10567000 17/09/2005 03/06/2006 CLOSED
 Book debts 472000 12/03/2008 CLOSED
 Book debts; Floating charge 100000000 26/09/2009 CLOSED
  500000 07/07/1998 22/12/1994 CLOSED
 Book debts 6389000 18/08/2003 07/08/2006 CLOSED
 Book debts 26180000 27/11/2004 07/08/2006 CLOSED
 Book debts 2250000000 27/06/2013 CLOSED
 Book debts 150000000 11/07/2011 CLOSED
 Book debts 393496000 05/02/2013 CLOSED
  1000000000 27/01/2014 08/10/2014 CLOSED
 Book debts 446474000 20/02/2013 CLOSED
 Book debts 100000000 26/09/2007 CLOSED
 Book debts 500000000 12/03/2012 CLOSED
 Book debts 2000000000 21/10/2011 CLOSED
 Book debts 250000000 28/01/2010 CLOSED
 Book debts 13825000 19/06/2009 CLOSED
 Book debts 150000000 09/11/2010 CLOSED
 Book debts 345736000 23/07/2008 CLOSED
 Book debts 12691000 19/12/2007 CLOSED
 Book debts 150000000 29/09/2011 CLOSED
 Book debts 1000000000 22/09/2015 CLOSED
 Book debts; Gold loan receivables and other current assets 21288000000 13/01/2020 OPEN
 Book debts 14785000 15/03/2008 CLOSED
 Book debts 150000000 26/11/2012 04/10/2013 CLOSED
 Book debts 98206000 11/09/2004 03/09/2005 CLOSED
 Book debts 11678000 16/09/2006 CLOSED
 Book debts 150000000 27/10/2009 CLOSED
 Book debts 50000000 30/04/2012 CLOSED
 Book debts 150000000 16/06/2010 CLOSED
 Book debts; Gold loan receivables 2500000000 03/03/2016 CLOSED
 Book debts; Gold loan receivables 1000000000 25/10/2016 OPEN
 GOLD LOAN RECIEVABLE AND OTHER CURRENT ASSETS 7750000000 01/09/2008 30/09/2020 OPEN
 Paripassu Charge on the  gold receivables  the com 1500000000 06/06/2016 CLOSED
 Book debts; Gold loan receivables 2500000000 22/12/2014 29/06/2016 CLOSED
 Paripassu charge on the gold receivables of the co 400000000 23/08/2016 CLOSED
 Paripassu charge on the gold receivables of the co 1400000000 26/09/2016 CLOSED
 Paripassu charge on the gold receivables of the co 2500000000 26/09/2016 CLOSED
 Book debts; Gold loan receivables of the company 6510000000 10/10/2014 24/09/2020 OPEN
 Paripassu charge on the gold receivables of the co 750000000 19/10/2016 CLOSED
 Paripassu charge on the gold receivables of the co 2000000000 08/11/2016 CLOSED
 Paripassu charge on the gold receivables of the co 2500000000 08/11/2016 CLOSED
 Paripassu charge on the gold receivables of the co 500000000 18/10/2016 CLOSED
 Gold Loan Receivables and Current Assets 17280000000 10/09/2009 09/01/2020 OPEN
 Book debts; All current assets 500000000 28/06/2017 CLOSED
 Paripassu charge on the gold receivables of the co 1500000000 28/10/2016 CLOSED
 Book debts; Floating charge; Gold loan receivables 7500000000 02/12/2011 20/12/2017 OPEN
 Book debts; GOLD LOAN RECEIVABLES AND OTHER CURRENT ASSETS 1000000000 26/06/2019 OPEN
 Gold Loan Receivables and Current Assets 230000000 12/04/2018 OPEN
 Book debts 5000000000 05/10/2018 OPEN
 Gold loan Recievables 750000000 02/04/2019 OPEN
 Gold loan Recievables 750000000 28/06/2018 OPEN
 All its currentassets,cash flows,book debts,loans& 2480000000 07/09/2020 OPEN
 Pari passu charge on the gold receivables of the c 1995000000 18/09/2018 OPEN
 Pari passu charge on the gold receivables of the c 505000000 18/09/2018 OPEN
 Book debts; Floating charge; Gold loan receivables 750000000 18/12/2019 OPEN
 CURRENT ASSETS, BOOK DEBTS,RECEIVABLES (BOTH PRESE 42309000 14/01/2019 OPEN
 Book debts; Receivables from lending against gold jewellary 550000000 02/11/2018 OPEN
 Book debts; Movable property (not being pledge); Property described in more details in the DOH 2400000000 17/06/2019 OPEN
 The Non Convertible Debentures would be secured wi 2000000000 07/01/2020 OPEN
 Motor Vehicle (Hypothecation) 4000000 22/10/2018 OPEN
 Book debts; current assets,Book debts/receivables 750000000 28/01/2019 OPEN
 CURRENT ASSETS OF THE COMPANY 5000000000 28/08/2020 OPEN
 Pari passu charge on  the gold receivables of the 3899247000 29/11/2018 08/03/2019 OPEN
 Immovable property or any interest therein 850000000 26/04/2019 OPEN
 GOLD LOAN RECIEVABLES,CURRENT ASSETS 2000000000 14/08/2014 21/03/2019 OPEN
 Receivables/gold loans and current assets 4500000000 27/03/2008 04/06/2019 OPEN
 Gold Loan Receivables and Current Assets 500000000 26/06/2019 OPEN
 Book debts; Gold loan Receivables and Current Assets 987000000 02/07/2019 OPEN
 GOLD LOAN RECEIVABLES AND OTHER CURRENT ASSETS 1000000000 13/09/2019 OPEN
 Gold Loan Receivables 6000000000 24/02/2015 04/06/2019 OPEN
 Book debts; Floating charge; Gold Loan receivables and current assets 2000000000 15/07/2019 OPEN
 Book debts; Current Assets of the companyincluding receivables 2000000000 19/09/2018 30/08/2019 OPEN
 Gold Receivables and other current assets 1000000000 17/08/2019 OPEN
 GOLD RECEIVABLE AND OTHER CURRENT ASSETS 2000000000 24/09/2019 OPEN
 CURRENT ASSETS OF THE COMPANY 4000000000 27/09/2019 OPEN
 Gold loan and other current receivables 500000000 03/10/2019 OPEN
 a)First pari passu charge of the present and futur 2150000000 16/10/2019 OPEN
 The non-convertible debentures would be secured wi 5000000000 30/07/2020 OPEN
 The non-convertible debentures would be secured wi 2000000000 29/06/2020 OPEN
 Non-convertible debentures would be secured with f 2500000000 30/07/2020 OPEN
 The non-convertible debentures would be secured wi 1000000000 29/06/2020 OPEN
 The non-convertible debentures would be secured wi 1500000000 30/07/2020 OPEN
 Book debts; Gold loan receivables 7500000000 28/09/2015 26/12/2019 OPEN
 Gold loan receivables of the company 2000000000 21/03/2020 OPEN
 The Non Convertible Debentures would be secured wi 3500000000 24/03/2020 OPEN
 Book debts; Gold Receivables of the company 1000000000 29/01/2018 22/05/2020 OPEN
 Gold loan receivables of the company 2000000000 04/06/2020 OPEN
 GOLD LOAN RECIEVABLES,CURRENT ASSETS 900000000 29/06/2020 OPEN
 Book debts; Receivables and Gold Loan receivables 6000000000 08/06/2018 16/10/2020 OPEN
 Book debts; Floating charge; current assets,Gold loan receivables 1500000000 19/05/2016 25/09/2020 OPEN
 Gold loan receivables 750000000 26/08/2020 OPEN
 The Non Convertible Debentures would be secured wi 11500000000 06/06/2020 OPEN
 The non-convertible debentures would be secured wi 3350000000 16/09/2020 OPEN
 first ranking pari passu charge on all current ass 2500000000 14/09/2020 OPEN
 The non-convertible debentures would be secured wi 1000000000 05/10/2020 OPEN
 The non-convertible debentures would be secured wi 1000000000 06/10/2020 OPEN
 All its current assets,cash flows,book debts,loans 1500000000 07/10/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000002516 JAGDISH CAPOOR 18/05/2012  
0000002593 ABHIJIT SEN 17/07/2019  
0000042836 MANOMOHANAN PANDAT 18/08/2003  
0000043622 BLANGAT NARAYANAN BABU RAVEENDRA 17/08/2009  
0000044512 VAZHAPPULLY PADMANABHAN NANDAKUMAR 15/07/1992  
0000046848 VALIPARAMBIL RAMAKRISHNAN RAMACHANDRAN 13/09/2002  
AIHPM3138Q VILAKKITHALA RAMAN MANOJKUMAR 05/01/2019  
0001519810 HARSHAN KOLLARA SANKARAKUTTY 28/01/2020  
0001633893 SHAILESH JAYANTILAL MEHTA 27/02/2020  
0002844650 SUTAPA BANERJEE 06/02/2019  
0002971674 GAUTAM RAVI NARAYAN 08/02/2018  
AHLPB8810D BINDU ARIMBULLY LONAPPAN 03/01/2019