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ActiveKeralaSince 1996

Nedumpillil Financial Company Limited

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Set up in 1996. It has pledged its assets against loans of up to ₹58.28 crore from 3 lenders.

CINU65910KL1996PLC011055
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyK.J. Thomas (Chartered Accountant), up to ₹25 lakh, 18 Mar 2005 to 6 Dec 2014The South Indian Bank Limited, up to ₹12 crore, 24 Mar 2011 to still openPhilip Mathew, up to ₹5.35 crore, 28 Mar 2020 to still openPhilip Mathew, up to ₹2.72 crore, 30 Nov 2020 to still openPhilip Mathew, up to ₹3.73 crore, 30 Nov 2020 to still openPhilip Mathew, up to ₹4.55 crore, 30 Nov 2020 to still openPhilip Mathew, up to ₹4.08 crore, 25 Jan 2021 to still openPhilip Mathew, up to ₹1.6 crore, 30 Jan 2021 to still openPhilip Mathew, up to ₹2.14 crore, 22 May 2021 to still openPhilip Mathew, up to ₹3.76 crore, 30 Jul 2021 to still openPhilip Mathew, up to ₹5.27 crore, 31 Aug 2021 to still openPhilip Mathew, up to ₹4.82 crore, 1 Nov 2021 to still openPhilip Mathew, up to ₹4.71 crore, 31 Dec 2021 to still openPhilip Mathew, up to ₹47 lakh, 28 Feb 2022 to still openPhilip Mathew, up to ₹50 lakh, 30 Jul 2022 to still openOthers, up to ₹1.59 crore, 31 Aug 2022 to still openOthers, up to ₹99 lakh, 30 Sept 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 30 Dec 1996.
  • 2011Its biggest loan against assets, ₹12 crore with The South Indian Bank Limited, 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

₹58.28 crorein loans backed by its assets, from 3 lenders

  • Philip Mathew₹43.7 crore

    13 open loans, taken out 2020 to 2022

  • The South Indian Bank Limited₹12 crore

    Open, taken out 24 Mar 2011

  • Others₹2.58 crore

    2 open loans, taken out in 2022

1 earlier loan, now paid off
  • K.J. Thomas (Chartered Accountant)18 Mar 2005 to 6 Dec 2014₹25 lakh

What its filings add

Nedumpillil Financial Company 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.