Grand Eastern Bank Limited
About Grand Eastern Bank Limited
Data last updated: 24 July 2025
Grand Eastern Bank Limited was a public limited company based in Na, Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 17 January 1928.
Registered with ROC Ernakulam under CIN U65110KL1928PLC000384.
Capital: an authorised share capital of ₹5 Lakh.
Office: Kottayam, Na, Kerala, India.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKottayam, Na, Kerala, India
-
IndustryFinancial Services, Bank Intermediatories, Banking, Bfsi
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Grand Eastern Bank Limited
Grand Eastern Bank Limited has one previous CIN (Corporate Identification Number): U99999KL1928PLC000384. The current CIN is U65110KL1928PLC000384, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65110KL1928PLC000384 | Current |
| U99999KL1928PLC000384 | Previous |
Board of Directors of Grand Eastern Bank Limited
The Directors information for Grand Eastern Bank Limited provides insights into the leadership structure and governance of the organization.
Financials of Grand Eastern Bank Limited
Ten-year financial statements for Grand Eastern Bank 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.
Charges & Borrowings Grand Eastern Bank Limited
Grand Eastern Bank Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grand Eastern Bank Limited
View historical data on people associated with Grand Eastern Bank Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grand Eastern Bank 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 Grand Eastern Bank Limited
GST registrations and filing compliance for Grand Eastern Bank 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 Grand Eastern Bank Limited
Credit ratings, litigation, and regulatory alerts for Grand Eastern Bank 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 Grand Eastern Bank Limited
MSME payment history for Grand Eastern Bank 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Grand Eastern Bank Limited
Corporate group structure for Grand Eastern Bank 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 Grand Eastern Bank Limited
MCA filings and documents for Grand Eastern Bank 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 Grand Eastern Bank Limited
Frequently Asked Questions about Grand Eastern Bank Limited
Grand Eastern Bank Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Grand Eastern Bank Limited is a dissolved (liquidated) public limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 17 January 1928 and is registered under CIN U65110KL1928PLC000384. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Grand Eastern Bank Limited was incorporated on 17 January 1928. Registered with ROC Ernakulam.
The CIN (Corporate Identification Number) of Grand Eastern Bank Limited is U65110KL1928PLC000384. 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 Grand Eastern Bank Limited is financial services. The company specifically operates in bank intermediatories.
The company has its registered office at Kottayam, Na, Kerala, India.