It is a financial services private limited company based in Kottayam, Kerala, India, established in 1997.
1997 | Kottayam, Kerala, India | ActiveShonima Investments Private Limited, a active private limited company, was established on 14 July 1997 in Kottayam, Kerala, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U65993KL1997PTC011618. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.09 M.
It upholds a compliant status. Its leadership includes Rajasekharan Nair (Managing Director), Revamma (Whole-Time Director), Shalini Devi Mohini (Director). Past directors included Revamma, Shalini Devi Mohini. It holds no open charges and ₹0.20 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shonima Edayarickapuzha P O, Kangazha, Kottayam, Kerala, 686541.
U65993KL1997PTC011618
011618
14 July 1997
₹1.50 M
₹1.09 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajasekharan Nair | Managing Director | 14 Jul 1997 | Current |
| Revamma | Whole-Time Director | 14 Jul 1997 | Current |
| Shalini Devi Mohini | Director | 12 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Shonima Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shonima Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 1999 | The Dhanalakshmi Bank Ltd. | ₹0.20 M | Satisfied |
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Shonima Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shonima Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Shalini Devi Mohini was appointed as a Director was appointed as a Director on 12 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
A charge registered on 06 May 1999 via Charge ID 90017400 with The Dhanalakshmi Bank Ltd. was fully satisfied on 14 Mar 2019. was recorded as a recent event.
Progress on A charge with The Dhanalakshmi Bank Ltd. amounted to Rs. 0.20 M with Charge ID 90017400 was registered on 06 May 1999. was documented.
Progress on Rajasekharan Nair was appointed as a Managing Director was appointed as a Managing Director on 14 Jul 1997 & has been associated with this company since 28 years 4 months . was documented.
The CIN of Shonima Investments Private Limited is U65993KL1997PTC011618.
Shonima Investments Private Limited is headquartered at Shonima Edayarickapuzha P O, Kangazha, Kottayam, Kerala, 686541.
Shonima Investments Private Limited was incorporated on 14 July 1997.
The current directors of Shonima Investments Private Limited are
The primary industry of Shonima Investments Private Limited is Financial And Insurance Service.
Shonima Investments Private Limited is unlisted.
The authorized capital of Shonima Investments Private Limited is ₹1.50 M, and the paid-up capital is ₹1.09 M.
The compliance status of Shonima Investments Private Limited is Compliant.
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