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Company intelligence dossier/CIN U65923KL1969SGC002249

KERALA STATE FINANCIAL ENTERPRISES LTD

Active
Kerala Incorporated 6 Nov 1969 ROC Ernakulam
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Identity and registration

01

KERALA STATE FINANCIAL ENTERPRISES LTD (CIN U65923KL1969SGC002249) is a finance entity registered in Kerala, incorporated on 1969-11-06. Its current registry status is Active. This record is sourced from MCA master data and states its provenance and vintage on every field.

Company class
Private
Category
Company limited by shares
Subcategory
Not supplied
Industry
Finance
Registrar of Companies
ROC Ernakulam
Registered state
Kerala
Authorized capital
₹2.5 kCr
Paid-up capital
₹2.0 kCr
Registered address
P B NO 510BHADRATHA MUSEUM ROAD,THRISSUR,Kerala,680020-India, Kerala
Email on record

Dataset coverage

02

Coverage describes what is stored in the current CII dataset. It does not certify completeness or prove that missing records do not exist elsewhere.

directors

62

Completeness not verified

financials

Not supplied

Completeness not verified

charges

Not supplied

Completeness not verified

shareholders

Not supplied

Completeness not verified

filings

Not supplied

Completeness not verified

timeline

1

Completeness not verified

related companies

Not supplied

Completeness not verified

Financial performance

03

Records not present in the current dataset

Filed financial statements are not part of the open master data. They are obtainable per company from MCA filings or a licensed feed.

Explainable indicators

04
No derived insight payload is available for this profile.

Directors and appointments

05

No cessation date in dataset

12
GOVINDAN PALLIKAPPIL

DIN 09760264

Designation
Director
Appointed
25 Aug 2022
RAMANALUKKAL SHAH MOHAMMED

DIN 07682220

Designation
Director
Appointed
10 Nov 2016
VARADARAJAN

DIN 08157496

Designation
Director
Appointed
6 Dec 2021
SANIL SUDHAKARAN NAIR KAMALA

DIN 09811727

Designation
Managing Director
Appointed
1 Dec 2022
JOSEPH THOMAS VELIPARAMBIL

DIN 07044562

Designation
Director
Appointed
25 Aug 2022
THENENCHERY NARENDRAN

DIN 09760354

Designation
Director
Appointed
25 Aug 2022
MANOJ KRISHNANKUTTY

DIN 10340522

Designation
Director
Appointed
6 Oct 2023
RAGHAVAN CHANDROTH MUNDAYADAN

DIN 09760288

Designation
Director
Appointed
25 Aug 2022
SASIKUMAR KUMARAN

DIN 09740253

Designation
Director
Appointed
25 Aug 2022
PREETHA SUKUMARAN NAIR

DIN 07553746

Designation
Director
Appointed
2 Sept 2021
UDINIPARAMBIL POULOSE JOSEPH

DIN 09762944

Designation
Director
Appointed
25 Aug 2022
SREEDHANYA SURESH

DIN 10496168

Designation
Director
Appointed
8 Feb 2024

Cessation date recorded

50
KARAMVALAPPIL NANOO GANGADHARAN

DIN 07669831

Designation
Director
Appointed
18 Sept 2026
Cessation
25 Aug 2022
BIJU MATTAPPALLIL

DIN 06793154

Designation
Director
Appointed
18 Sept 2026
Cessation
7 Jun 2016
UNNIKRISHNAN POTHERI VASUDEVAN

DIN 07712745

Designation
Director
Appointed
18 Sept 2026
Cessation
25 Aug 2022
GEORGE THOMAS .

DIN 01081490

Designation
Director
Appointed
18 Sept 2026
Cessation
23 Aug 2011
KUNJUKRISHNA PILLAI

DIN 01360369

Designation
Director
Appointed
18 Sept 2026
Cessation
26 May 2010
RAJAPPAN .

DIN 01686952

Designation
Director
Appointed
18 Sept 2026
Cessation
11 Aug 2011
PEELIPOSE THOMAS

DIN 07682129

Designation
Director
Appointed
18 Sept 2026
Cessation
6 Dec 2021
AMBRAMOLI PURUSHOTHAMAN

DIN 07706484

Designation
Managing Director
Appointed
18 Sept 2026
Cessation
29 Feb 2020
PADMAKUMAR LALITHABAI SIVASANKARANNAIR

DIN 05151299

Designation
Director
Appointed
18 Sept 2026
Cessation
29 Apr 2014
VILAKKITHALA RAMAN MANOJKUMAR

DIN 00284681

Designation
Company Secretary
Appointed
18 Sept 2026
Cessation
13 Jun 2018
CHANDRASEKHARAN PILLAI PARAMESWARA KURUP

DIN 01529128

Designation
Director
Appointed
18 Sept 2026
Cessation
25 Aug 2022
TOMY KOTTANATTU THOMAS

DIN 05288265

Designation
Director
Appointed
18 Sept 2026
Cessation
7 Jun 2016
SHYLA PATHIMA ABDULRAHMAN

DIN 06622274

Designation
Director
Appointed
18 Sept 2026
Cessation
29 Aug 2016
ISAAC ITTY

DIN 07279934

Designation
Director
Appointed
18 Sept 2026
Cessation
2 Sept 2016
VRINDAVAN KRISHNA MENON PRASAD

DIN 07684063

Designation
Director
Appointed
18 Sept 2026
Cessation
25 Aug 2022
REGHU CHANDRASEKHARA PANICKER

DIN 06564505

Designation
Director
Appointed
18 Sept 2026
Cessation
22 Nov 2013
ALEXANDAR ANTONY

DIN 07980154

Designation
Director
Appointed
18 Sept 2026
Cessation
30 Mar 2020
JOSHI PAUL VELIYATH

DIN 07432085

Designation
Managing Director
Appointed
18 Sept 2026
Cessation
20 Dec 2016
MIR MOHAMMED ALI

DIN 07432092

Designation
Director
Appointed
18 Sept 2026
Cessation
2 Sept 2016
VAZHAYIL PATHROSE JOY

DIN 00112938

Designation
Director
Appointed
18 Sept 2026
Cessation
19 Nov 2011
MURALEEDHARAN SADASIVAN ASARI

DIN 07601580

Designation
Director
Appointed
18 Sept 2026
Cessation
4 May 2017
VIJAYA KUMAR THONDIERYIL CHALIL

DIN 07830996

Designation
Director
Appointed
18 Sept 2026
Cessation
25 Aug 2022
SREEKUMAR SUKUMARAN NAIR

DIN 03631926

Designation
Director
Appointed
18 Sept 2026
Cessation
10 Dec 2012
PAPPANAMCODE SREENI

DIN 06500459

Designation
Director
Appointed
18 Sept 2026
Cessation
7 Jun 2016
KOWSIGAN AYYAMPERUMAL

DIN 06934389

Designation
Director
Appointed
18 Sept 2026
Cessation
14 Dec 2015
NARAYANA DELAMPADY

DIN 07676641

Designation
Director
Appointed
18 Sept 2026
Cessation
25 Aug 2022
RUDRAMUNI DODDERI MEGHASHREE

DIN 10237304

Designation
Director
Appointed
18 Sept 2026
Cessation
3 Jan 2024
RAMAKRISHNAN AREEKUZHIYIL

DIN 00491681

Designation
Director
Appointed
18 Sept 2026
Cessation
11 May 2011
SHEREEF PUTHUPARAMBIL MUHAMMAD

DIN 05341272

Designation
Director
Appointed
18 Sept 2026
Cessation
7 Jun 2016
REJI ZACHARIAH

DIN 07682321

Designation
Director
Appointed
18 Sept 2026
Cessation
25 Aug 2022
THOMAS P KURUVILLA

DIN 06527829

Designation
Director
Appointed
18 Sept 2026
Cessation
7 Jun 2016
JUSTIN JOHN

DIN 06539603

Designation
Director
Appointed
18 Sept 2026
Cessation
7 Jun 2016
MINI VIJAYAMMA RAVEENDRAN NAIR

DIN 07688198

Designation
Director
Appointed
18 Sept 2026
Cessation
2 Sept 2021
INBASEKAR KALIMUTHU

DIN 08763898

Designation
Director
Appointed
18 Sept 2026
Cessation
30 May 2023
SANKARAN KUNNIYEDATH

DIN 06528020

Designation
Director
Appointed
18 Sept 2026
Cessation
7 Jun 2016
DEEPA DEVI SARALA DEVI

DIN 06623811

Designation
Director
Appointed
18 Sept 2026
Cessation
17 Jul 2015
BALAKRISHNAN VALUPARAMPIL KUNJACHAN

DIN 03564474

Designation
Director
Appointed
18 Sept 2026
Cessation
11 Aug 2011
PULIKEEL THOMAS THOMAS JOSE

DIN 05169229

Designation
Director
Appointed
18 Sept 2026
Cessation
7 Jun 2016
KUNNAPUZHA GEORGE

DIN 06527948

Designation
Director
Appointed
18 Sept 2026
Cessation
24 Dec 2013
VELLAT SUBRAMANIAN

DIN 08719925

Designation
Managing Director
Appointed
18 Sept 2026
Cessation
30 Nov 2022
KUNNATH NELLOLI SATHEESH

DIN 00989144

Designation
Director
Appointed
18 Sept 2026
Cessation
17 Jul 2019
PULPETTA RAJENDRAN

DIN 03611994

Designation
Managing Director
Appointed
18 Sept 2026
Cessation
21 Jan 2016
JOB MICHIL

DIN 05326976

Designation
Director
Appointed
18 Sept 2026
Cessation
7 Jun 2016
RAJAGOPAL REMESACHANDRAN NAIR

DIN 07645044

Designation
Director
Appointed
18 Sept 2026
Cessation
25 Jun 2020
ANANDAKUTTAN PADMANABHAN KOCHUPAPPU VAIDYAR

DIN 07682225

Designation
Director
Appointed
18 Sept 2026
Cessation
29 Oct 2019
LATHA .

DIN 03644326

Designation
Director
Appointed
18 Sept 2026
Cessation
24 Mar 2018
DEVADASAN .

DIN 06642370

Designation
Director
Appointed
18 Sept 2026
Cessation
24 Jun 2017
GEETHA KUMARI

DIN 08863583

Designation
Director
Appointed
18 Sept 2026
Cessation
22 Jul 2021
SINI JALEELA SHUKOOR

DIN 09374145

Designation
Director
Appointed
18 Sept 2026
Cessation
25 Sept 2023
MALIAKKAL MATHEW FRANCIS

DIN 05270490

Designation
Director
Appointed
18 Sept 2026
Cessation
7 Jun 2016

Charges on assets

06

Records not present in the current dataset

Charge registrations are not part of the open master data and are obtained per company.

Shareholders

07

Records not present in the current dataset

Shareholding is not part of the open master data and is obtained per company.

Recent filings

08

Records not present in the current dataset

Filing history is not part of the open master data and is obtained per company.

Company timeline

09

  1. incorporation date changed

    From: Not supplied to 1969-11-06 — registered with ROC Ernakulam

Related entities

10

Records not present in the current dataset

Related-entity linking requires director or shareholding data, which this dataset does not carry.

Frequently asked questions

11
What is the CIN of KERALA STATE FINANCIAL ENTERPRISES LTD?

KERALA STATE FINANCIAL ENTERPRISES LTD's Corporate Identification Number is U65923KL1969SGC002249.

When was KERALA STATE FINANCIAL ENTERPRISES LTD incorporated?

KERALA STATE FINANCIAL ENTERPRISES LTD was incorporated on 1969-11-06.

Is KERALA STATE FINANCIAL ENTERPRISES LTD currently active?

The registry lists its status as Active.

Data availability

Where each section comes from and how it is delivered. Gated and waitlist sections unlock with a licensed source — never scraped from a competitor.

Directors & KMP
Freedb
Annual financials
Gatedapi
Charges
Gatedapi
Shareholding
Gatedapi
Filings & documents
Waitlistapi
Change timeline
Freedb
Related entities
Freedb