Mayilvahanam Funds Pvt Ltd
About Mayilvahanam Funds Pvt Ltd
Data last updated:
Mayilvahanam Funds Pvt Ltd is a private limited company based in Palakkad, Kerala, India. It operates in the financial product distributors segment of the financial services sector. It was incorporated on 11 January 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1979PTC003034.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chemmarikkat Abraham Abraham and Mary Thambi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at P B No 8 Shornur, Palakkad, Kerala, India – 679121.
As per MCA filings, the company has open charges of ₹2.1 Lakh on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mayilvahanam Funds Pvt Ltd's registered office is in Palakkad, Kerala.
- Registered AddressP B No 8 Shornur, Palakkad, Kerala, India – 679121
- IndustryFinancial Services, Financial Product Distributors
- 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
Financials of Mayilvahanam Funds Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mayilvahanam Funds Pvt Ltd, buy the company report.
Board of directors of Mayilvahanam Funds Pvt Ltd
Mayilvahanam Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chemmarikkat Abraham Abraham | Director | 11 Jan 1979 | 47 Years 9 Months | Current |
| Mary Thambi | Director | 12 Jan 1998 | 28 Years 9 Months | Current |
| Thampi Abraham | Director | 12 Jan 1998 | 28 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2002 | 90018596 | Canara Bank | ₹2.1 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Mayilvahanam Funds Pvt Ltd has 11 court cases on record: 7 filed by Mayilvahanam Funds, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Palakkad, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Palakkad, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Palakkad, Kerala | Court case (FDA) | Filed against the company by an individual | Disposed |
To see the full case history of Mayilvahanam Funds Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mayilvahanam Funds Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mayilvahanam Funds Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mayilvahanam Funds Pvt Ltd has 3 board changes on record since 1979: 3 appointments. The latest: Mary Thambi was appointed as Director on 12 Jan 1998.
Frequently asked questions
Mayilvahanam Funds is an active private limited company based in Palakkad, Kerala, India. The company works in financial product distributors, within the financial services industry. It was incorporated on 11 January 1979 (47+ years old) and is registered under CIN U65992KL1979PTC003034.
Mayilvahanam Funds has 3 current directors:
- Chemmarikkat Abraham Abraham - Director
- Mary Thambi - Director
- Thampi Abraham - Director
The latest financial statements of Mayilvahanam Funds on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mayilvahanam Funds is U65992KL1979PTC003034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mayilvahanam Funds has 11 court cases on record: 7 filed by the company and 4 filed against it. Most are in the district courts.
Mayilvahanam Funds was incorporated on 11 January 1979, making it 47+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mary Thambi was appointed as Director on 12 Jan 1998. Thampi Abraham was appointed as Director on 12 Jan 1998. Chemmarikkat Abraham Abraham was appointed as Director on 11 Jan 1979.
The registered office of Mayilvahanam Funds is at P B No 8 Shornur, Palakkad, Kerala, India – 679121.
Mayilvahanam Funds operates in the financial services industry, in the financial product distributors segment.
Mayilvahanam Funds has open charges of ₹2.1 Lakh and no satisfied charges on record as per latest MCA filings.
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