Finlord Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.87 M
- Company Age 35 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.45 M
About Finlord Investments
Finlord Investments Pvt Ltd (FIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 September 1989 and has a history of 35 years and four months. Its registered office is in Alappuzha, Kerala, India.
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 5.00 M and a paid-up capital of Rs 1.87 M.
The company has closed loans amounting to ₹1.45 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Varghese Alexander, George Varghese, and Deepthy Vinu serve as directors at the Company.
Company Details
-
Location
Alappuzha, Kerala, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U65993KL1989PTC005468
-
Company No.
005468
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
04 Sep 1989
-
Date of AGM
30 Sep 2024
-
Date of Balance Sheet
31 Mar 2024
-
Listing Status
Unlisted
-
ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Finlord Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varghese Alexander
|
Managing Director | 04-Sep-1989 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
George Varghese
|
Whole-Time Director | 30-Dec-2022 | Current |
|
Deepthy Vinu
|
Whole-Time Director | 25-Nov-2023 | Current |
Financial Performance of Finlord Investments.
Finlord Investments Pvt Ltd, for the financial year ended 2017, 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
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Finlord Investments?
In 2017, Finlord Investments had a promoter holding of 33.16% and a public holding of 66.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
-
Finlord Pvt LtdVarghese Alexander and George Varghese are mutual person
Charges (Loans)
₹0
₹1.45 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 0.09 Cr
- Indian Overseas Bank : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2002 | Union Bank Of India | ₹0.15 M | Satisfied |
| 24 Apr 2001 | Union Bank Of India | ₹0.70 M | Satisfied |
| 05 Mar 2001 | Indian Overseas Bank | ₹0.60 M | Satisfied |
How Many Employees Work at Finlord Investments?
Unlock and access historical data on people associated with Finlord Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Finlord Investments, 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 Finlord Investments'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.
