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ActiveThrissur, KeralaSince 1995

Malayalam Benefit Fund Limited

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Set up in 1995 in Thrissur. It has pledged its assets against loans of up to ₹7 crore from 2 lenders.

CINU65991KL1995PLC008903
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCS Sandeep Kumar Panakkat, up to ₹5 crore, 15 May 2017 to still openKerala State Financial Enterprises LTD, up to ₹1 crore, 27 Mar 2020 to 17 Feb 2022Kerala State Financial Enterprises LTD, up to ₹2 crore, 27 Aug 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 17 Apr 1995.
  • 2017Its biggest loan against assets, ₹5 crore with CS Sandeep Kumar Panakkat, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹7 crorein loans backed by its assets, from 2 lenders

  • CS Sandeep Kumar Panakkat₹5 crore

    Open, taken out 15 May 2017

  • Kerala State Financial Enterprises LTD₹2 crore

    Open, taken out 27 Aug 2020

1 earlier loan, now paid off
  • Kerala State Financial Enterprises LTD27 Mar 2020 to 17 Feb 2022₹1 crore

What its filings add

Malayalam Benefit Fund files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.