OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED having CIN U65999KL2019SGC059305 is 5 years , 9 month & 17 days old Private Indian Company incorporated on 21 Aug 2019. It is classified as State government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 164,759,000. It's NIC code is 65999 (which is part of its CIN).
As per the NIC code, it is involved in Non-Operating Financial Holding Companies (Investment Companies) . OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-27-2023. Directors of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED are Kavungal Suresh Kumar and Bishwanath Sinha.
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED ' Corporate Identification Number (CIN) is U65999KL2019SGC059305 and its registration number is 059305. Users may contact OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED on its Email address - baju.george@outlook.com Registered address of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED is Floor - 6, Norka Centre Thycaud, Trivandrum, Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695014. Current status of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65999KL2019SGC059305 |
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Company Status | Active |
Registration Number | 059305 |
Date of Incorporation | 08/21/2019 |
RoC | ROC Ernakulam |
Company Age | 5 years & 292 days |
Authorized Capital | ₹ 250000000 |
Paid-up capital | ₹ 164759000 |
Company Category | Company limited by shares |
Company Sub-Category | State government company |
Class of company | Private |
Activity | Non-Operating Financial Holding Companies (Investment Companies) |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | baju.george@outlook.com |
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Address | Door No.2, 3rd Floor, Norka Centre, Norka Roots, Thycaud, TRIVANDRUM Kerala India 695014 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 08/21/2019 | 01907262 | *****9930R | 5 years | |
Director | 02/13/2023 | 05272476 | 2 years | ||
Director | 08/21/2019 | 01628786 | *****9638R | 5 years | |
Director | 05/31/2023 | 01027983 | 2 years | ||
Director | 08/31/2023 | 01735361 | *****6022K | 1 years | |
Director | 02/26/2022 | 00368821 | *****3842M | 3 years | |
Director | 05/18/2023 | 05193269 | 2 years | ||
Director | 07/31/2024 | 07739820 | *****3450F | 0 years | |
Director | 05/09/2024 | 00365865 | *****3161H | 1 years | |
Director | 09/01/2023 | 02075290 | *****4670H | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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20,00,00,000.00 | 1 | Kerala | |
Active
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12,00,00,000.00 | 1 | Kerala | |
Active
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50,00,000.00 | 1 | Kerala | |
Active
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1,52,00,000.00 | 1 | Kerala | |
Active
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4,78,21,84,360.00 | 1 | Kerala | |
Active
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13,38,38,90,000.00 | 1 | Kerala | |
Active
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1,95,00,00,000.00 | 1 | Kerala | |
Active
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1,06,41,200.00 | 1 | Kerala | |
Active
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3,92,23,200.00 | 2 | Kerala | |
Active
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5,00,00,000.00 | 2 | Kerala | |
Active
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24,76,13,670.00 | 2 | Kerala | |
Active
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10,00,000.00 | 2 | Kerala | |
Active
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1,77,81,43,340.00 | 2 | Kerala | |
Active
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28,00,00,000.00 | 2 | Kerala | |
Active
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46,00,00,000.00 | 2 | Kerala | |
Active
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1,00,000.00 | 1 | Kerala | |
Active
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25,00,000.00 | 1 | Kerala | |
Active
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1,00,00,000.00 | 1 | Kerala | |
Active
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5,00,000.00 | 1 | Kerala | |
Active
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1,05,000.00 | 1 | Kerala | |
Active
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1,05,000.00 | 1 | Kerala | |
Active
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13,52,36,040.00 | 2 | Kerala | |
Active
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3,01,24,35,000.00 | 2 | Kerala | |
Active
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5,00,00,000.00 | 2 | Kerala | |
Active
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1,00,00,00,000.00 | 1 | Delhi | |
Active
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4,90,00,000.00 | 2 | Kerala | |
Active
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26,94,00,000.00 | 2 | Kerala | |
Active
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15,07,46,00,000.00 | 2 | Kerala | |
Active
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1,00,00,00,000.00 | 2 | Kerala | |
Active
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5,00,00,000.00 | 2 | Kerala | |
Active
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43,83,00,000.00 | 1 | Kerala | |
Active
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3,39,27,000.00 | 1 | Kerala | |
Active
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34,99,05,00,000.00 | 1 | Kerala | |
Active
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10,00,00,00,000.00 | 1 | Delhi | |
Amalgamated
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2,35,00,000.00 | 1 | Kerala | |
Strike Off
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95,38,000.00 | 1 | Kerala | |
Active
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1,25,00,00,000.00 | 2 | Kerala | |
Active
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2,04,95,92,000.00 | 2 | Kerala | |
Active
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1,00,000.00 | 2 | Kerala | |
Active
|
7,00,00,000.00 | 2 | Kerala |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED having CIN U65999KL2019SGC059305 is 1 years , 9 month old Private Indian Company incorporated with MCA on 01 Sep 2023. OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED is listed in the class of Private Indian Company and classified as State government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 250,000,000 and paid-up capital is 164,759,000.
CIN of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED is U65999KL2019SGC059305.
Address of OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED is Floor - 6, norka centre thycaud, trivandrum, thiruvananthapuram,thiruvananthapuram,kerala,india-695014,.
The company has 14 directors/key management personnel Pinarayi Vijayan,kamala Kannan Ellangovan,oliyath Vazayil Mustafa,bishwanath Sinha,kamalakannan Ellangovan,baju Parappat,suman Billa,rajesh Singh,rajesh Singh,kuppurama Vasuki,rabindra Agarwal,kavungal Kumar,baju Parappat,bishwanath Sinha,
Email : baju.george@outlook.com
Address : Door No.2, 3rd Floor, Norka Centre, Norka Roots, Thycaud, TRIVANDRUM Kerala India 695014
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED is involved in activities such as Computer programming, consultancy and related activities