Cheraman Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1,000.00 Cr
- Paid Up Capital ₹ 33.87 Cr
- Company Age 15 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Cheraman Financial Services
Cheraman Financial Services Limited (CFSL) is a Public Limited Indian Non-Government Company incorporated in India on 30 November 2009 and has a history of 15 years and five months. Its registered office is in Ernakulam, Kerala, India.
The Corporate was formerly known as Al Barakah Financial Services Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1,000.00 Cr and a paid-up capital of Rs 33.87 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Cheraman Financial Services Limited India are Remesh Surendra as CFO and Vidya Baliga as Company Secretary. Najeeb Mohammed, Pulikkal Wahab, Mucheth Basheer, and Ten other members serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923KL2009PLC025082
- Company No.
025082
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Nov 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Cheraman Financial Services Limited
Explore comprehensive data for Cheraman Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cheraman Financial Services?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Remesh Surendra  | CFO | 15-Jul-2014 | Current |
| Acharath Mohamedhanish | Managing Director | 17-Dec-2011 | Current |
| Vidya Baliga | Company Secretary | 02-Jan-2025 | Current |
Board Members (12)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pulikkal Wahab | Director | 22-Aug-2015 | Current |
| Najeeb Mohammed | Director | 12-Dec-2009 | Current |
| Mucheth Basheer | Director | 28-Jun-2017 | Current |
| Muslim Ali | Director | 26-Jul-2013 | Current |
| Pokkinary Ahammed | Director | 30-Nov-2009 | Current |
| Abdulla Poyil | Director | 13-Aug-2016 | Current |
Financial Performance of Cheraman Financial Services.
Cheraman Financial Services Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cheraman Financial Services?
In 2024, Cheraman Financial Services had a promoter holding of 65.46% and a public holding of 34.54%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Cheraman Financial Services?
Cheraman Financial Services has a workforce of 11 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cheraman Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cheraman Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Cheraman Financial Services
Recent activity within the organization
- Director Appointment
Vidya R Baliga was appointed as a Company Secretary was appointed as a Company Secretary on 02 Jan 2025 & has been associated with this company since 4 months 3 days .
- Director Appointment
Hari Krishnan Ramakrishnan Nair was appointed as a Nominee Director was appointed as a Nominee Director on 21 Dec 2024 & has been associated with this company since 4 months 15 days .
- Annual General Meeting
Cheraman Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Cheraman Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Jose Kurian Mundackal was appointed as a Nominee Director was appointed as a Nominee Director on 07 Sep 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Sidik Pockulangara was appointed as a Director was appointed as a Director on 26 Dec 2022 & has been associated with this company since 2 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Cheraman Financial Services Limited?
Cheraman Financial Services Limited was incorporated on 30 Nov 2009.
What is authorized share capital and paid-up capital of Cheraman Financial Services Limited?
The authorized share capital of Cheraman Financial Services Limited is ₹ 1,000.00 Cr and paid-up capital is ₹ 33.87 Cr.
Who are the current board members & directors of Cheraman Financial Services Limited?
Currently 15 directors are associated with Cheraman Financial Services Limited.
- Najeeb Ellias Mohammed
- Pulikkal Veettil Abdul Wahab
- Mucheth Muhamed Abdul Basheer
- Muslim Veettil Abdul Kader Asharf Ali
- Pokkinary Ahammed
- Abdulla Poyil
- Acharath Parakat Mahalil Mohamedhanish
- Jose Kurian Mundackal
- Jayakrishnan Krishna Menon
- Muhammad Salman Ibrahim
- Hafiz Ali Ullatt
- Sidik Pockulangara
- Hari Krishnan Ramakrishnan Nair
- Remesh Shenoi Surendra
- Vidya R Baliga
What is the registered address of Cheraman Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cheraman Financial Services Limited is 33/2337-E 2Nd Floor Chakiapadath Building By Pass Road Ponnurunni, Vyttila India, Cochin, Kerala, 682019.
What is the corporate identification number (CIN) and company number of Cheraman Financial Services Limited?
The corporate identification number (CIN) of Cheraman Financial Services Limited is U65923KL2009PLC025082 and the company number is 025082 as per Ministry of Corporate Affairs (MCA).
What is the official website of Cheraman Financial Services Limited?
The Official website of Cheraman Financial Services Limited is https://www.cheraman.com
How many employees does Cheraman Financial Services Limited currently have?
As Per 2024 financial reports, 11 employees are currently employed by Cheraman Financial Services Limited.
When was the last Balance Sheet of Cheraman Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Cheraman Financial Services Limited was filed with the ROC on 31 Mar 2024.
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