Kerala State Financial Enterprises Ltd registered address on file is PB NO 510 ,BHADRATHA , MUSEUM ROAD THRISSUR, THRISSUR - 680020, Kerala, India.
Kerala State Financial Enterprises Ltd currently have 26 Active Directors / Partners: Chandrasekharan Pillai Parameswara Kurup, Rajagopal Remesachandran Nair, Karamvalappil Nanoo Gangadharan, Narayana Delampady, Peelipose Thomas, Ramanalukkal Shah Mohammed, Anandakuttan Padmanabhan Kochupappu Vaidyar, Reji Zachariah, Vrindavan Krishna Menon Prasad, Mini Vijayamma Raveendran Nair, Unnikrishnan Potheri Vasudevan, Vijaya Kumar Thondieryil Chalil, Vellat Padi Subramanian, Inbasekar Kalimuthu, Geetha Kumari, Emil Alex, . Varadarajan, Preetha Sukumaran Nair, Govindan Pallikappil, Udiniparambil Poulose Joseph, Raghavan Chandroth Mundayadan, Sanil Sudhakaran Nair Kamala, Sini Jaleela Shukoor, Sasikumar Kumaran, Thenenchery Narendran, Joseph Thomas Veliparambil, and there are no other Active Directors / Partners in the company except these 26 officials.
Kerala State Financial Enterprises Ltd is involved in Activity and currently company is in Active Status.
| Company Name | KERALA STATE FINANCIAL ENTERPRISES LTD |
|---|---|
| CIN | U65923KL1969SGC002249 |
| Registration Date | 06 November, 1969 |
| Registeration No. | 002249 |
| RoC | ROC Ernakulam |
| State | Kerala |
| Registered Address | PB NO 510 ,BHADRATHA , MUSEUM ROAD THRISSUR, THRISSUR - 680020, Kerala, India |
| Category | Company limited by shares |
| Sub Category | State government company |
| Authorised Capital | Rs 1000000000 INR |
| PaidUp Capital | Rs 1000000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| CHARGE/LIEN OVER DEPOSITS | Rs 450000 INR | 08 May, 2017 | - | Open |
| Rs 250000000 INR | 06 February, 2015 | - | Closed | |
| CHARGE OVER TREASURY DEPOSITS | Rs 300000000 INR | 29 December, 2017 | - | Closed |
| PRIMARY SECURITYOF DEPOSIT IN THE NAME OF COMPANY | Rs 500000000 INR | 03 May, 2016 | - | Closed |
| Any property for securing the issue of secured deposits Against Pledge Treasury Deposit receipt |
Rs 500000000 INR | 29 March, 2019 | - | Closed |
| Pledge of Treasury Deposit Receipts | Rs 800000000 INR | 29 August, 2017 | - | Closed |
| Rs 950000000 INR | 19 August, 2015 | - | Closed | |
| Treasury Fixed Deposits | Rs 1000000000 INR | 21 August, 2017 | 13 December, 2017 | Closed |
| Any property for securing the issue of secured deposits Against Treasury Deposit Lien Marked |
Rs 1000000000 INR | 20 February, 2019 | - | Closed |
| Treasury Fixed Deposits | Rs 1000000000 INR | 24 October, 2019 | - | Open |
| ON FIXED DEPOSITS AS PRIMARY SECURITY | Rs 1450000000 INR | 06 September, 2016 | - | Closed |
| CHARGE ON TREASURY DEPOSITS. | Rs 1500000000 INR | 08 January, 2015 | 19 December, 2016 | Closed |
| CHARGE/LIEN OVER DEPOSITS | Rs 1500000000 INR | 23 March, 2020 | - | Open |
| CHARGE OVER TREASURY DEPOSITS | Rs 2000000000 INR | 21 August, 2017 | - | Closed |
| Any property for securing the issue of secured deposits Security Treasury Deposit Lien Marked |
Rs 2000000000 INR | 20 February, 2019 | - | Closed |
| Pledge of Treasury Deposit Receipts | Rs 2500000000 INR | 29 December, 2017 | - | Closed |
| CHARGE ON TREASURY DEPOSITS AND DEPOSITS HELD WITH | Rs 3500000000 INR | 22 August, 2017 | - | Closed |
| CHARGE/LIEN OVER DEPOSITS | Rs 3500000000 INR | 14 February, 2020 | - | Open |
| Deposits with Kerala StateTreasurey & federalbank |
Rs 3500000000 INR | 22 May, 2020 | - | Open |
| Movable property (not being pledge) | Rs 4500000000 INR | 22 May, 2020 | - | Open |
| Movable property (not being pledge) 495 Treasury deposit receipts worth Rs.625.01 Cr |
Rs 5000000000 INR | 22 September, 2017 | - | Closed |
| Lien on Govt treasury deposits of 450 cr | Rs 5000000000 INR | 24 May, 2018 | - | Closed |
| Lien on Govt treasury deposits of 450 cr | Rs 5000000000 INR | 14 June, 2018 | - | Closed |
| Movable property (not being pledge) | Rs 5000000000 INR | 30 November, 2018 | - | Closed |
| Against Treasury Deposit Lien Marked and FDR | Rs 5000000000 INR | 18 March, 2019 | - | Closed |
| Lien on 900 cr Treasury Deposit and FDR | Rs 5000000000 INR | 17 September, 2019 | - | Closed |
| Against Treasury Deposit and FDR - Lien Marked | Rs 5000000000 INR | 24 September, 2019 | - | Closed |
| Movable property (not being pledge) | Rs 5000000000 INR | 30 November, 2019 | - | Closed |
| Movable property (not being pledge) | Rs 5000000000 INR | 22 May, 2020 | - | Open |
| Against Treasury Deposit and FDR - Lien Marked | Rs 10000000000 INR | 27 March, 2020 | - | Open |