Solvent Investments Ltd - Company Profile

It is a financial services public limited company based in Thrissur, Kerala, India, established in 1994.
1994 Thrissur, Kerala, India Struck Off
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About Solvent Investments Ltd

Solvent Investments Ltd, a struck off public limited company, was established on 14 December 1994 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993KL1994PLC008464. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.06 M.

Its leadership includes Varghese Kodankandeth (Director), Pious Kodankandath Inees (Managing Director). It holds no open charges and ₹50.00 K settled loans. Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at Sidhartha Complext B Road, Thrissur, Kerala, 680021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65993KL1994PLC008464

  • Registration Number

    008464

  • Incorporation Date

    14 December 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.06 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.06 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2006
  • Satisfied Charges ₹ 50.00 K
Company report

Solvent Investments Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Solvent Investments Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Solvent Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Varghese Kodankandeth Director 01 Apr 1998 Current
Pious Kodankandath Inees Managing Director 14 Dec 1994 Current

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Financial Performance of Solvent Investments.

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Solvent Investments revenue growth over time
Solvent Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Solvent Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000.00

Charges Breakdown by Lending Institutions
  • The Dhanalakshmi Bank Limited : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
23 Sep 1999 The Dhanalakshmi Bank Limited ₹0.05 M Satisfied

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How Many Employees Work at Solvent Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Solvent Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Solvent Investments Ltd last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Solvent Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Ernakulam. was documented.

  • Charges

    Progress on A charge registered on 23 Sep 1999 via Charge ID 90017527 with The Dhanalakshmi Bank Limited was fully satisfied on 21 Oct 2002. was documented.

  • Charges

    A charge with The Dhanalakshmi Bank Limited amounted to Rs. 0.05 M with Charge ID 90017527 was registered on 23 Sep 1999. was recorded as a recent event.

  • Director Appointment

    The activity Varghese Kodankandeth was appointed as a Director was appointed as a Director on 01 Apr 1998 & has been associated with this company since 27 years 10 months . was completed.

  • Director Appointment

    Pious Kodankandath Inees was appointed as a Managing Director was appointed as a Managing Director on 14 Dec 1994 & has been associated with this company since 31 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Solvent Investments Ltd?

The CIN of Solvent Investments Ltd is U65993KL1994PLC008464.

Where is Solvent Investments Ltd headquartered?

Solvent Investments Ltd is headquartered at Sidhartha Complext B Road, Thrissur, Kerala, 680021.

When was Solvent Investments Ltd incorporated?

Solvent Investments Ltd was incorporated on 14 December 1994.

Who are the current directors of Solvent Investments Ltd?

The current directors of Solvent Investments Ltd are

What is the primary industry of Solvent Investments Ltd?

The primary industry of Solvent Investments Ltd is Financial Services.

Is Solvent Investments Ltd a listed company?

Solvent Investments Ltd is unlisted.

What is the capital structure of Solvent Investments Ltd?

The authorized capital of Solvent Investments Ltd is ₹2.50 M, and the paid-up capital is ₹1.06 M.

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