
Punarjani Securities Limited
About Punarjani Securities Limited
Data last updated:
Punarjani Securities Limited is a public limited company based in Thrissur, Kerala, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2012PLC030684.
The company has an authorised share capital of ₹45 Cr and a paid-up capital of ₹43.44 Cr. It is led by directors including Vadakkoot Gopalan Suresh and Alungal Kunhan Venugopalan.
Its latest financial statements are for the year ended 31 March 2015. The registered office is at Jayasree Castle Room No.27/7C Karunakaran Nambiar Road, Thrissur, Kerala, India – 680020.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 25 cases involving the company, including 7 filed by the company and 18 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Punarjani Securities Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJayasree Castle Room No.27/7C Karunakaran Nambiar Road, Thrissur, Kerala, India – 680020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Punarjani Securities Limited, buy the company report.
- 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 Punarjani Securities Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Punarjani Securities Limited, buy the company report.
Board of directors of Punarjani Securities Limited
Punarjani Securities has 12 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vadakkoot Gopalan Suresh Also directs: Aswini Hospital Limited, Aswini Health Care Ltd | Director | 15 Jun 2015 | 11 Years 4 Months | Current |
| Alungal Kunhan Venugopalan | Director | 15 Jun 2015 | 11 Years 4 Months | Current |
| Ozhukil Padinjarepet Achuthan Kutty Also directs: Aswini Hospital Limited, Aswini Health Care Ltd | Director | 14 Aug 2012 | 14 Years 2 Months | Current |
| Aruketty Sankaranarayanan Dharman Also directs: Aswini Hospital Limited, Aswini Health Care Ltd | Director | 28 Apr 2015 | 11 Years 5 Months | Current |
| Meleppurakkal Unniri Rajendraprasad | Director | 28 Apr 2015 | 11 Years 5 Months | Current |
| Kamalakshyamma Haridasanpillai | Director | 15 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Punarjani Securities Limited is audited by T. V. GANESA IYER & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T. V. GANESA IYER & CO | FY 2018 | 000856S |
Shareholding
The shareholding of Punarjani Securities Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Punarjani Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2014 | 10534749 | Dhanlaxmi Bank Limited | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Punarjani Securities Limited has 25 court cases on record: 7 filed by Punarjani Securities, 18 filed against it. 2 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 6 | 2 |
| District courts | 9 | 7 | 0 |
| NCLT | 5 | 4 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Court case (OP(C)) | Filed against the company by an individual | Pending |
| High Court of Kerala | Writ petition | Filed against the company | Pending |
| NCLAT, NCLAT Chennai | Company appeal | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Punarjani Securities Limited, 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 Punarjani Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Punarjani Securities has 2 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Aswini Hospital Limited | U85110KL1980PLC003160 | |
| Aswini Health Care Ltd | U85199KL1994PLC007948 |
To see the full group structure of Punarjani Securities Limited, buy the company report.
GST
No GST registration is on our record for Punarjani Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punarjani Securities Limited has 26 board changes on record since 2012: 12 appointments and 14 cessations. The latest: Alungal Chozhikkutty Premanandan ceased to be Director on 15 Jun 2015.
17 earlier events are in the company report.
Frequently asked questions
Punarjani Securities is an active public limited company based in Thrissur, Kerala, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 March 2012 (14+ years old) and is registered under CIN U67120KL2012PLC030684.
Punarjani Securities has 12 current directors:
- Vadakkoot Gopalan Suresh - Director
- Alungal Kunhan Venugopalan - Director
- Ozhukil Padinjarepet Achuthan Kutty - Director
- Aruketty Sankaranarayanan Dharman - Director
- Meleppurakkal Unniri Rajendraprasad - Director
- Kamalakshyamma Haridasanpillai - Director
- Aruketty Ramakutty Sivarajan - Director
- Ozhukil Padinjappatt Govinda Menon Babu - Director
- Sugadhan Kumaran Kollem Parambil - Director
- Alungal Chozhikutty Velayudhan - Director
- Kanjiraparambil Raghavan Babu Rajendran - Director
- Meleppura Unniri Unnikrishnan - Director
The latest financial statements of Punarjani Securities on record with the MCA are for the year ended 31 March 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Punarjani Securities is U67120KL2012PLC030684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punarjani Securities has 25 court cases on record: 7 filed by the company and 18 filed against it. 2 are pending. Most are in the high courts.
Punarjani Securities was incorporated on 07 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Alungal Chozhikkutty Premanandan ceased to be Director on 15 Jun 2015. Alungal Chozhikutty Velayudhan was appointed as Director on 15 Jun 2015. Alungal Kunhan Venugopalan was appointed as Director on 15 Jun 2015. Punarjani Securities has 26 board changes on record in total.
The registered office of Punarjani Securities is at Jayasree Castle Room No.277C Karunakaran Nambiar Road, Thrissur, Kerala, India – 680020.
Punarjani Securities operates in the financial services industry, in the brokerage and trading services segment.
Punarjani Securities has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.