It is a healthcare private limited company based in Kochi, Kerala, India, established in 2001.
2001 | Kochi, Kerala, India | ActiveSteward Capital Private Limited, a active private limited company, was established on 30 January 2001 in Kochi, Kerala, India. Engaging in medical equipment retail & distribution within the healthcare sector, it holds CIN: U65999KL2001PTC014504. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.80 M.
It upholds a compliant status. Its leadership includes Edwin Shaji Philip (Director), Mercy Shaji Edacheril (Director), Shaji Philip Varkey (Managing Director). Past directors included Shombay Poothuran, Edwin Shaji Philip, Steven Varkey Thomas. It holds no open charges and ₹1.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D. No: 64/3091, 1St Floor, Mariam Towers, K.K. Road, Kathrikadavu Junction, Kaloor, Kochi, Kerala, 682017.
U65999KL2001PTC014504
014504
30 January 2001
₹2.00 M
₹1.80 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Edwin Shaji Philip | Director | 02 Feb 2017 | Current |
| Mercy Shaji Edacheril | Director | 30 Jan 2001 | Current |
| Shaji Philip Varkey | Managing Director | 15 Jun 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 16 Aug 2008 | Past |
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Steward Capital Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 15.78% decrease. The company also saw a substantial fall in profitability, with a 88.9% decrease in profit. The company's net worth moved up by a moderate rise of 1.04%.
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In 2019, Steward Capital 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
₹10,512,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2009 | State Bank Of India | ₹6.81 M | Satisfied |
| 05 Apr 2002 | State Bank Of Travancore | ₹3.70 M | Satisfied |
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Steward Capital 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 Steward Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity A charge registered on 11 Mar 2009 via Charge ID 10153316 with State Bank Of India was fully satisfied on 22 Sep 2022. was completed.
Progress on A charge with State Bank Of India of Rs. 6.81 M registered on 11 Mar 2009 with Charge ID 10153316 was modified on 11 Jun 2020. was documented.
The activity Edwin Shaji Philip was appointed as a Director was appointed as a Director on 02 Feb 2017 & has been associated with this company since 8 years 10 months . was completed.
Progress on Shaji Philip Varkey was appointed as a Managing Director was appointed as a Managing Director on 15 Jun 2012 & has been associated with this company since 13 years 6 months . was documented.
The CIN of Steward Capital Private Limited is U65999KL2001PTC014504.
Steward Capital Private Limited is headquartered at D. No: 64/3091, 1St Floor, Mariam Towers, K.K. Road, Kathrikadavu Junction, Kaloor, Kochi, Kerala, 682017.
Steward Capital Private Limited was incorporated on 30 January 2001.
The current directors of Steward Capital Private Limited are
The primary industry of Steward Capital Private Limited is Healthcare.
Steward Capital Private Limited is unlisted.
The authorized capital of Steward Capital Private Limited is ₹2.00 M, and the paid-up capital is ₹1.80 M.
The compliance status of Steward Capital Private Limited is Compliant.
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