Bindia Funds Pvt Ltd
About Bindia Funds Pvt Ltd
Data last updated: 19 February 2026
Bindia Funds Pvt Ltd is a private limited company based in Kottayam, Kerala, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 February 1962, the company has been in operation for over 64 years.
Registered with ROC Ernakulam under CIN U65992KL1962PTC001965.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Charley Mathew and Shibu Thomas.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Xx/44Pulimood Junction, Kottayam, Kerala, India – 686001.
As per MCA filings, the company has open charges of ₹70,000 and satisfied charges of ₹14.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressXx/44Pulimood Junction, Kottayam, Kerala, India – 686001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bindia Funds Pvt Ltd
Bindia Funds Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Bindia Funds Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Bindia Funds Pvt Ltd
Bindia Funds Pvt Ltd is audited by SAJU & JOSE for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAJU & JOSE | Locked | Locked | Locked |
Complete auditor history for Bindia Funds Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bindia Funds Pvt Ltd
Bindia Funds Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charley Mathew | Director | 01 Apr 1989 | 37 Years 5 Months | Current |
| Shibu Thomas | Director | 01 Apr 1989 | 37 Years 5 Months | Current |
| Ammini Mammen | Director | 01 Apr 1989 | 37 Years 5 Months | Current |
Financials of Bindia Funds Pvt Ltd FY 2024 filings available
Ten-year financial statements for Bindia Funds Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bindia Funds Pvt Ltd
Shareholding and ownership data for Bindia Funds Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Bindia Funds Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 1973 | Central Bank of India | ₹70,000 | Open |
| 05 Sep 2001 | State Bank of Travancore | ₹10 Lakh | Satisfied |
| 09 Mar 2000 | State Bank of Travancore | ₹4 Lakh | Satisfied |
| 11 Sep 1979 | State Bank of Travancore | ₹50,000 | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Bindia Funds Pvt Ltd
View historical data on people associated with Bindia Funds Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bindia Funds Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bindia Funds Pvt Ltd
GST registrations and filing compliance for Bindia Funds Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Bindia Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bindia Funds Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bindia Funds Pvt Ltd
MSME payment history for Bindia Funds Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bindia Funds Pvt Ltd
Corporate group structure for Bindia Funds Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Bindia Funds Pvt Ltd
MCA filings and documents for Bindia Funds Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bindia Funds Pvt Ltd
Frequently Asked Questions about Bindia Funds Pvt Ltd
Bindia Funds Pvt Ltd is an active private limited company in the financial services sector based in Kottayam, Kerala, India. It was incorporated on 20 February 1962 (64+ years old) and is registered under CIN U65992KL1962PTC001965.
The current directors of Bindia Funds Pvt Ltd are:
- Charley Mathew - Director
- Shibu Thomas - Director
- Ammini Mammen - Director
The primary industry of Bindia Funds Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Bindia Funds Pvt Ltd can be reached at the registered office: Xx44Pulimood Junction, Kottayam, Kerala, India – 686001.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at Xx44Pulimood Junction, Kottayam, Kerala, India – 686001.