# KERALA STATE FINANCIAL ENTERPRISES LTD

> What India's register of companies (the Ministry of Corporate Affairs) records about KERALA STATE FINANCIAL ENTERPRISES LTD, CIN U65923KL1969SGC002249, as read on 2026-10-04.

- CIN: U65923KL1969SGC002249
- Status on the register: Active
- Incorporated: 1969-11-06
- Registrar: ROC Ernakulam
- Category: Company limited by shares
- Subcategory: State government company
- Authorised capital: ₹2,50,00,00,000
- Paid-up capital: ₹2,00,00,00,000
- Registered office in: Thrissur, Kerala

## Charges registered against its assets

11 open and 40 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Canara Bank | ₹5,00,00,00,000 | open | 2026-05-25 |  |  |
| CITY UNION BANK LIMITED | ₹25,00,00,000 | open | 2026-03-30 |  |  |
| Canara Bank | ₹2,50,00,00,000 | open | 2025-12-29 |  |  |
| THE FEDERAL BANK LTD | ₹1,20,00,00,000 | open | 2024-06-29 |  |  |
| Indian Overseas Bank | ₹5,00,00,00,000 | open | 2023-08-14 | 2023-11-15 |  |
| State Bank of India | ₹7,00,00,00,000 | open | 2021-11-15 | 2025-09-18 |  |
| THE BANK OF MAHARASHTRA LIMITED | ₹5,50,00,00,000 | open | 2021-06-24 | 2026-02-17 |  |
| THE SOUTHINDIAN BANK LIMITED | ₹5,00,00,00,000 | open | 2021-06-14 |  |  |
| DHANLAXMI BANK LIMITED | ₹2,00,00,00,000 | open | 2020-11-13 | 2026-03-26 |  |
| THE FEDERAL BANK LTD | ₹3,50,00,00,000 | open | 2020-05-22 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹4,50,000 | open | 2017-05-08 |  |  |
| Canara Bank | ₹5,00,00,00,000 | closed | 2025-05-31 |  | 2026-05-25 |
| Canara Bank | ₹2,50,00,00,000 | closed | 2024-12-24 |  | 2025-12-30 |
| Canara Bank | ₹5,00,00,00,000 | closed | 2024-05-31 |  | 2025-05-30 |
| Canara Bank | ₹5,00,00,00,000 | closed | 2023-11-28 |  | 2024-06-03 |
| THE FEDERAL BANK LTD | ₹1,50,00,00,000 | closed | 2023-08-09 |  | 2025-06-11 |
| Bank of Baroda | ₹1,00,00,00,000 | closed | 2022-12-08 |  | 2023-11-01 |
| HDFC BANK LIMITED | ₹1,05,00,00,000 | closed | 2022-09-17 |  | 2025-07-09 |
| UNION BANK OF INDIA | ₹3,00,00,00,000 | closed | 2022-02-23 |  | 2022-11-04 |
| Bank of Baroda | ₹5,00,00,00,000 | closed | 2021-06-25 |  | 2023-11-01 |
| UNION BANK OF INDIA | ₹3,00,00,00,000 | closed | 2021-03-26 |  | 2021-09-24 |
| UNION BANK OF INDIA | ₹4,50,00,00,000 | closed | 2020-11-30 |  | 2021-06-28 |
| BANK OF BARODA | ₹10,00,00,00,000 | closed | 2020-09-22 |  | 2023-11-01 |
| UNION BANK OF INDIA | ₹4,50,00,00,000 | closed | 2020-05-22 |  | 2020-11-27 |
| UNION BANK OF INDIA | ₹5,00,00,00,000 | closed | 2020-05-22 |  | 2020-12-04 |
| CANARA BANK | ₹10,00,00,00,000 | closed | 2020-03-27 |  | 2020-10-21 |
| CORPORATION BANK | ₹1,50,00,00,000 | closed | 2020-03-23 |  | 2022-03-21 |
| CORPORATION BANK | ₹3,50,00,00,000 | closed | 2020-02-14 |  | 2022-03-21 |
| UNION BANK OF INDIA | ₹5,00,00,00,000 | closed | 2019-11-30 |  | 2020-05-30 |
| DHANLAXMI BANK LIMITED | ₹1,00,00,00,000 | closed | 2019-10-24 |  | 2020-11-19 |
| CANARA BANK | ₹5,00,00,00,000 | closed | 2019-09-24 |  | 2020-04-18 |
| CANARA BANK | ₹5,00,00,00,000 | closed | 2019-09-17 |  | 2020-04-18 |
| FEDERAL BANK LIMITED | ₹50,00,00,000 | closed | 2019-03-29 |  | 2020-06-01 |
| Canara Bank | ₹5,00,00,00,000 | closed | 2019-03-18 |  | 2019-09-24 |
| FEDERAL BANK LIMITED | ₹1,00,00,00,000 | closed | 2019-02-20 |  | 2020-06-01 |
| FEDERAL BANK LIMITED | ₹2,00,00,00,000 | closed | 2019-02-20 |  | 2020-06-01 |
| UNION BANK OF INDIA | ₹5,00,00,00,000 | closed | 2018-11-30 |  | 2019-11-29 |
| Canara Bank | ₹5,00,00,00,000 | closed | 2018-06-14 |  | 2019-08-21 |
| Canara Bank | ₹5,00,00,00,000 | closed | 2018-05-24 |  | 2019-08-21 |
| THE SOUTH INDIANBANK LIMITED | ₹30,00,00,000 | closed | 2017-12-29 |  | 2019-01-02 |
| Canara Bank | ₹2,50,00,00,000 | closed | 2017-12-29 |  | 2018-04-04 |
| UNION BANK OF INDIA | ₹5,00,00,00,000 | closed | 2017-09-22 |  | 2018-11-28 |
| THE CATHOLIC SYRIAN BANK LTD | ₹80,00,00,000 | closed | 2017-08-29 |  | 2018-09-17 |
| THE FEDERAL BANK LTD | ₹3,50,00,00,000 | closed | 2017-08-22 |  | 2019-06-10 |
| THE SOUTH INDIAN BANK LIMITED | ₹2,00,00,00,000 | closed | 2017-08-21 |  | 2018-06-01 |
| DHANLAXMI BANK LIMITED | ₹1,00,00,00,000 | closed | 2017-08-21 | 2017-12-13 | 2018-11-03 |
| THE SOUTH INDIAN BANK LIMITED | ₹1,45,00,00,000 | closed | 2016-09-06 |  | 2017-07-05 |
| THE SOUTH INDIAN BANK LIMITED | ₹50,00,00,000 | closed | 2016-05-03 |  | 2017-02-01 |
| THE SOUTH INDIAN BANK LIMITED | ₹95,00,00,000 | closed | 2015-08-19 |  | 2017-02-01 |
| THE SOUTH INDIAN BANK LIMITED | ₹25,00,00,000 | closed | 2015-02-06 |  | 2017-02-01 |
| THE FEDERAL BANK LTD | ₹1,50,00,00,000 | closed | 2015-01-08 | 2016-12-19 | 2018-01-03 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65923KL1969SGC002249

## Source

- This page: https://entiva.in/companies/kerala-state-financial-enterprises-ltd-u65923kl1969sgc002249
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65923KL1969SGC002249
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
