About Cheraman Financial Services Limited
Data last updated: 21 December 2025
Cheraman Financial Services Limited is a public limited company based in Cochin, Kerala, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 November 2009, the company has been in operation for over 17 years.
Registered with ROC Ernakulam under CIN U65923KL2009PLC025082.
Capital: an authorised share capital of ₹1,000 Cr and a paid-up capital of ₹36.97 Cr. Formerly known as Al Barakah Financial Services Limited. It is led by directors including Abdulla Poyil and Kozhisseri Thodiyil Mohanan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 33/2337 – E 2Nd Floor Chakiapadath Building By Pass Road Ponnurunni Vyttila, Cochin, Kerala, India – 682019.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.9 Cr, a growth of 12% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data. Its group structure includes 3 subsidiaries.
The company is associated with 1 brand - Cheraman Financial Services.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cheraman.com.
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Registered Address33/2337 – E 2Nd Floor Chakiapadath Building By Pass Road Ponnurunni Vyttila, Cochin, Kerala, India – 682019
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Cheraman Financial Services Limited
Cheraman Financial Services Limited has one previous CIN (Corporate Identification Number): U67110KL2009PLC025082. The current CIN is U65923KL2009PLC025082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL2009PLC025082 | Current |
| U67110KL2009PLC025082 | Previous |
Associated Brands with Cheraman Financial Services Limited
Cheraman Financial Services Limited operates one associated brand: Cheraman Financial Services. These brands represent Cheraman Financial Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services including non-banking finance and infrastructure development in Kerala. | cheraman.com |
Business Activity of Cheraman Financial Services Limited
Cheraman Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cheraman Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cheraman Financial Services Limited
Cheraman Financial Services Limited is audited by R KRISHNA IYER & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R KRISHNA IYER & CO | Locked | Locked | Locked |
Complete auditor history for Cheraman Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cheraman Financial Services Limited
Cheraman Financial Services Limited is currently managed by 14 directors, with 33 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abdulla Poyil
Also directs:
Cheraman Financial Services Limited, Rare Roots International Llp, Pomac Hypermarket Private Limited and 5 more
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Director | 13 Aug 2016 | 9 Years 11 Months | Current |
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Kozhisseri Thodiyil Mohanan
Also directs:
Cheraman Financial Services Limited
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Additional Director | 14 Jun 2025 | 1 Years 1 Months | Current |
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Mucheth Muhamed Abdul Basheer
Also directs:
Cochin Surfactants Private Limited, Active Char Products Private Limited, Cochin Gaskets Private Limited and 5 more
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Director | 28 Jun 2017 | 9 Years 0 Months | Current |
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Jose Kurian Mundackal
Also directs:
Cheraman Financial Services Limited, Parisons Agrotech Private Limited, Parisons Roller Flour Mills P Ltd and 2 more
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Nominee Director | 07 Sep 2023 | 2 Years 10 Months | Current |
| Jayakrishnan Krishna Menon | Director | 17 Jan 2020 | 6 Years 6 Months | Current |
| Hafiz Ali Ullatt | Director | 24 Aug 2019 | 6 Years 10 Months | Current |
Financials of Cheraman Financial Services Limited FY 2025 filings available
Cheraman Financial Services Limited reported revenue of ₹2.9 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Cheraman Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cheraman Financial Services Limited
Shareholding and ownership data for Cheraman Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Cheraman Financial Services Limited
Cheraman Financial Services Limited has 3 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Cheraman Financial Services Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Suits India Private Limited | U17200KL2013PTC035538 | Locked |
| Cheraman Infrastructure Private Limited | U45203KL2011PTC029094 | Locked |
| Cheraman Funds Management Limited | U67190KL2012PLC032330 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Cheraman Financial Services Limited
Cheraman Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheraman Financial Services Limited
Cheraman Financial Services Limited has a workforce of 11 employees as of Apr 05, 2024.
Employee and EPFO history for Cheraman Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cheraman Financial Services Limited
GST registrations and filing compliance for Cheraman Financial Services Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cheraman Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Cheraman Financial Services Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cheraman Financial Services Limited
MSME payment history for Cheraman Financial Services Limited
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cheraman Financial Services Limited
Corporate group structure for Cheraman Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cheraman Financial Services Limited
MCA filings and documents for Cheraman Financial Services Limited
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 Cheraman Financial Services Limited
Frequently Asked Questions about Cheraman Financial Services Limited
Cheraman Financial Services Limited is an active public limited company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 30 November 2009 (17+ years old) and is registered under CIN U65923KL2009PLC025082. The company has 11 employees.
Cheraman Financial Services Limited reported revenue of ₹2.9 Cr for FY 2025 (up 12.00% YoY).
The current directors of Cheraman Financial Services Limited are:
- Abdulla Poyil - Director
- Kozhisseri Thodiyil Mohanan - Additional Director
- Mucheth Muhamed Abdul Basheer - Director
- Jose Kurian Mundackal - Nominee Director
- Jayakrishnan Krishna Menon - Director
- Hafiz Ali Ullatt - Director
- Sidik Pockulangara - Director
- Hari Krishnan Ramakrishnan Nair - Nominee Director
- Najeeb Ellias Mohammed - Director
- Pulikkal Veettil Abdul Wahab - Director
- Pokkinary Ahammed - Director
- Muhammad Salman Ibrahim - Director
- Muslim Veettil Abdul Kader Asharf Ali - Director
- Acharath Parakat Mahalil Mohamedhanish - Managing Director
The primary industry of Cheraman Financial Services Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Cheraman Financial Services Limited can be reached at the registered office: 332337 – E 2Nd Floor Chakiapadath Building By Pass Road Ponnurunni Vyttila, Cochin, Kerala, India – 682019, or through the website cheraman.com.
The authorised capital is ₹1,000 Cr, and the paid-up capital is ₹36.97 Cr.