
Bindia Funds Pvt Ltd
About Bindia Funds Pvt Ltd
Data last updated:
Bindia Funds Pvt Ltd is a private limited company based in Kottayam, Kerala, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 20 February 1962 and has been in existence for over 64 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1962PTC001965. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Xx/44 Pulimood 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.
Company details
Contact details
Bindia Funds Pvt Ltd's registered office is in Kottayam, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressXx/44 Pulimood Junction, Kottayam, Kerala, India – 686001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Bindia Funds Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bindia Funds Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bindia Funds Pvt Ltd, buy the company report.
Board of directors of Bindia Funds Pvt Ltd
Bindia Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charley Mathew | Director | 01 Apr 1989 | 37 Years 6 Months | Current |
| Shibu Thomas | Director | 01 Apr 1989 | 37 Years 6 Months | Current |
| Ammini Mammen | Director | 01 Apr 1989 | 37 Years 6 Months | Current |
Auditor
Bindia Funds Pvt Ltd is audited by SAJU & JOSE for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAJU & JOSE | FY 2021 | 010860S |
Shareholding
The shareholding of Bindia Funds Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Bindia Funds Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 1973 | 90021349 | Central Bank of India | ₹70,000 | Open | |
| 05 Sep 2001 | 90022694 | State Bank of Travancore | ₹10 Lakh | Satisfied | |
| 09 Mar 2000 | 90022526 | State Bank of Travancore | ₹4 Lakh | Satisfied | |
| 11 Sep 1979 | 90021462 | State Bank of Travancore | ₹50,000 | Satisfied |
To see the full charge records of Bindia Funds Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Bindia Funds Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bindia Funds Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bindia Funds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bindia Funds Pvt Ltd, buy the company report.
Recent activity
Bindia Funds Pvt Ltd has 3 board changes on record since 1989: 3 appointments. The latest: Ammini Mammen was appointed as Director on 01 Apr 1989.
1 earlier event is in the company report.
Frequently asked questions
Bindia Funds is an active private limited company based in Kottayam, Kerala, India. The company works in real estate financing, within the financial services industry. It was incorporated on 20 February 1962 (64+ years old) and is registered under CIN U65992KL1962PTC001965.
Bindia Funds has 3 current directors:
- Charley Mathew - Director
- Shibu Thomas - Director
- Ammini Mammen - Director
The latest financial statements of Bindia Funds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Bindia Funds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bindia Funds is U65992KL1962PTC001965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bindia Funds was incorporated on 20 February 1962, making it 64+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ammini Mammen was appointed as Director on 01 Apr 1989. Charley Mathew was appointed as Director on 01 Apr 1989. Shibu Thomas was appointed as Director on 01 Apr 1989.
The registered office of Bindia Funds is at Xx44 Pulimood Junction, Kottayam, Kerala, India – 686001.
Bindia Funds operates in the financial services industry, in the real estate financing segment.
Bindia Funds has open charges of ₹70,000 and satisfied charges of ₹14.5 Lakh as per latest MCA filings.