Bindia Funds Pvt Ltd - financial services in Kottayam, Kerala, India. FY 2026 financials & compliance.
CIN U65992KL1962PTC001965 Incorporated 20 February 1962 ROC Ernakulam HQ Kottayam, Kerala, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Open charges
₹70,000
Satisfied ₹14.5 Lakh
Company age
64 yrs
Est. 1962
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting

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 The company has 1 GST registration on record, which is no longer active.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

CIN U65992KL1962PTC001965
Registration Number 001965
Incorporation Date 20 February 1962
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant

Contact details

Bindia Funds Pvt Ltd's registered office is in Kottayam, Kerala. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Xx/44 Pulimood Junction, Kottayam, Kerala, India – 686001
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Bindia Funds Pvt Ltd, buy the company report.

Comprehensive company report
Bindia Funds Pvt Ltd - one report that includes everything
  • 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
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Financials of Bindia Funds Pvt Ltd

FY 2024 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Short-term Borrowings
Trade Payables
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Fixed Assets
Investments
Inventories
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Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
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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.

Current Directors
NameDesignationAppointment DateTenureStatus
Charley MathewDirector01 Apr 198937 Years 6 MonthsCurrent
Shibu ThomasDirector01 Apr 198937 Years 6 MonthsCurrent
Ammini MammenDirector01 Apr 198937 Years 6 MonthsCurrent

Auditor

Bindia Funds Pvt Ltd is audited by SAJU & JOSE for the financial year 2021.

Auditor firmFinancial yearFirm registration number
SAJU & JOSEFY 2021010860S

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 categoryFY 2021FY 2020FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bindia Funds Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
₹70,000
Satisfied charges
₹14.5 Lakh
Breakdown by lending institutions
Central Bank of India₹0.01 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Aug 197390021349Central Bank of India₹70,000Open
05 Sep 200190022694State Bank of Travancore₹10 LakhSatisfied
09 Mar 200090022526State Bank of Travancore₹4 LakhSatisfied
11 Sep 197990021462State Bank of Travancore₹50,000Satisfied

To see the full charge records of Bindia Funds Pvt Ltd, buy the company report.

Total charge records: 4 View all charges

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Bindia Funds Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Bindia Funds Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge registered on 05 Sep 2001 via Charge ID 90022694 with State Bank Of Travancore was fully satisfied on 22 Jan 2024.
Charges
A charge registered on 09 Mar 2000 via Charge ID 90022526 with State Bank Of Travancore was fully satisfied on 22 Jan 2024.
Charges
A charge registered on 11 Sep 1979 via Charge ID 90021462 with State Bank Of Travancore was fully satisfied on 22 Jan 2024.
Charges
A charge with State Bank Of Travancore amounted to Rs. 10.00 Lakh with Charge ID 90022694 was registered on 05 Sep 2001.
Charges
A charge with State Bank Of Travancore amounted to Rs. 4.00 Lakh with Charge ID 90022526 was registered on 09 Mar 2000.
Appointed
Ammini Mammen was appointed as Director.
Appointed
Charley Mathew was appointed as Director.
Appointed
Shibu Thomas was appointed as Director.
Charges
A charge with State Bank Of Travancore amounted to Rs. 0.50 Lakh with Charge ID 90021462 was registered on 11 Sep 1979.
Charges
A charge with Central Bank Of India amounted to Rs. 0.70 Lakh with Charge ID 90021349 was registered on 30 Aug 1973.

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:

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.