MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-02-0020487
Caif Meeran LLP
Caif Meeran LLP - financial services in Kochi, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹12.02 Cr
Satisfied ₹31 Cr
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Caif Meeran LLP
Data last updated:
Caif Meeran LLP is a limited liability partnership (LLP) based in Kochi, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAV-1685. Its GSTIN is 32AAQFC1038E1ZV (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ayisha Tanya Iqbal and Feroz Meeran.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 3027 34/137A Eastern Corporate Office NH Bypass Edappally, Kochi, Kerala, India – 682024.
The LLP is associated with 1 brand: Eastea. As per MCA filings, the LLP has open charges of ₹12.02 Cr and satisfied charges of ₹31 Cr on record.
Caif Meeran LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0020487).
Company details
LLPIN AAV-1685
Incorporation Date 21 December 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0020487
Recognitions & Rankings of Caif Meeran
Contact details
Caif Meeran LLP's registered office is in Kochi, Kerala.
- Registered Address3027 34/137A Eastern Corporate Office NH Bypass Edappally, Kochi, Kerala, India – 682024
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Caif Meeran LLP - one report that includes everything
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- 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 Caif Meeran LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Caif Meeran LLP, buy the company report.
Designated partners of Caif Meeran LLP
Caif Meeran has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayisha Tanya Iqbal Also directs: Nexarena Stadiums & Infra Limited, Hybrid Performance Centre LLP, Eastea Vending Private Limited and 4 more | Designated Partner | 21 Dec 2020 | 5 Years 10 Months | Current |
| Feroz Meeran | Designated Partner | 21 Dec 2020 | 5 Years 10 Months | Current |
Charges & borrowings
Open charges
₹12.02 Cr
Satisfied charges
₹31 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2025 | 101185571 | Union Bank of India | ₹36.8 Lakh | Open | |
| 05 Oct 2024 | 101039767 | Icici Bank Limited | ₹1.85 Cr | Open | |
| 14 Aug 2024 | 100969390 | Kotak Mahindra Bank Limited | ₹8.8 Cr | Open | |
| 24 Nov 2023 | 100852078 | Kotak Mahindra Prime Limited | ₹1 Cr | Open | |
| 11 Aug 2021 | 100482339 | Kotak Mahindra Bank Limited | ₹25 Cr | Satisfied |
To see the full charge records of Caif Meeran LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Caif Meeran LLP 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 Caif Meeran LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caif Meeran has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQFC1038E1ZV | Kerala | Active | 19 Feb 2021 |
To see the full GST registrations and return filing status of Caif Meeran LLP, buy the company report.
Recent activity
Caif Meeran LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ayisha Tanya Iqbal was appointed as Designated Partner on 21 Dec 2020.
Charges
A charge with Union Bank Of India amounted to Rs. 36.80 Lakh with Charge ID 101185571 was registered on 23 Oct 2025.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 880.00 Lakh registered on 14 Aug 2024 with Charge ID 100969390 was modified on 06 Aug 2025.
AGM
Caif Meeran Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Icici Bank Limited amounted to Rs. 185.00 Lakh with Charge ID 101039767 was registered on 05 Oct 2024.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 880.00 Lakh with Charge ID 100969390 was registered on 14 Aug 2024.
Filing
Caif Meeran Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge registered on 03 Aug 2021 via Charge ID 100474364 with The Federal Bank Ltd was fully satisfied on 12 Mar 2024.
Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 100.00 Lakh with Charge ID 100852078 was registered on 24 Nov 2023.
Charges
A charge registered on 11 Aug 2021 via Charge ID 100482339 with Kotak Mahindra Bank Limited was fully satisfied on 19 Oct 2023.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 2,500.00 Lakh with Charge ID 100482339 was registered on 11 Aug 2021.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 600.00 Lakh with Charge ID 100474364 was registered on 03 Aug 2021.
Appointed
Ayisha Tanya Iqbal was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Caif Meeran is an active limited liability partnership based in Kochi, Kerala, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 21 December 2020 (6+ years old) and is registered under LLPIN AAV-1685.
Caif Meeran has 2 current designated partners:
- Ayisha Tanya Iqbal - Designated Partner
- Feroz Meeran - Designated Partner
The latest financial statements of Caif Meeran on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Caif Meeran is 32AAQFC1038E1ZV, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Caif Meeran is AAV-1685. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Caif Meeran was incorporated on 21 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ayisha Tanya Iqbal was appointed as Designated Partner on 21 Dec 2020. Feroz Meeran was appointed as Designated Partner on 21 Dec 2020.
Yes, Caif Meeran is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0020487).
The registered office of Caif Meeran is at 3027 34137A Eastern Corporate Office NH Bypass Edappally, Kochi, Kerala, India – 682024.
Caif Meeran operates in the financial services industry, in the diversified financial services segment.
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