Core Business Credits Limited
About Core Business Credits Limited
Data last updated: 26 July 2025
Core Business Credits Limited was a public limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 December 1995.
Registered with ROC Ernakulam under CIN U65929KL1995PLC009742.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors including Thomas Kanjooparamban and Sajeev Cheriyachanassery Surendran.
Last AGM: 20 June 2009. Financial statements filed for year ended 31 March 2009. Office: Xl/ 6890Kanjooparambil Buildings Convent Road Cochin, Ernakulam, Kerala, India – 682035.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressXl/ 6890Kanjooparambil Buildings Convent Road Cochin, Ernakulam, Kerala, India – 682035
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Core Business Credits Limited
Core Business Credits Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Kanjooparamban | Director | 07 Dec 1995 | 30 Years 7 Months | As last reported |
| Sajeev Cheriyachanassery Surendran | Director | 31 Jul 2006 | 19 Years 11 Months | As last reported |
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Sunil Thomas Kanjooparamban
Also directs:
Core Foundations And Developers Private Limited
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Managing Director | 07 Dec 1995 | 30 Years 7 Months | As last reported |
Financials of Core Business Credits Limited FY 2009 filings available
Ten-year financial statements for Core Business Credits Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Core Business Credits Limited
Core Business Credits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Core Business Credits Limited
View historical data on people associated with Core Business Credits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Core Business Credits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Core Business Credits Limited
GST registrations and filing compliance for Core Business Credits 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
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Credit Ratings, Litigation & Regulatory Alerts for Core Business Credits Limited
Credit ratings, litigation, and regulatory alerts for Core Business Credits 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
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MSME Payment Delays by Core Business Credits Limited
MSME payment history for Core Business Credits 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 Core Business Credits Limited
Corporate group structure for Core Business Credits 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
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MCA Filings & Documents of Core Business Credits Limited
MCA filings and documents for Core Business Credits Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Core Business Credits Limited
Frequently Asked Questions about Core Business Credits Limited
Core Business Credits Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Core Business Credits Limited is a struck-off public limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 07 December 1995 and is registered under CIN U65929KL1995PLC009742. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Core Business Credits Limited are:
- Thomas Kanjooparamban - Director
- Sajeev Cheriyachanassery Surendran - Director
- Sunil Thomas Kanjooparamban - Managing Director
The CIN (Corporate Identification Number) of Core Business Credits Limited is U65929KL1995PLC009742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Core Business Credits Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Xl 6890Kanjooparambil Buildings Convent Road Cochin, Ernakulam, Kerala, India – 682035.