GOSREE FINANCE LIMITED

GOSREE FINANCE LIMITED (CIN: U65990KL2013PLC035734) is a Public company incorporated on 20 Dec 2013. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 1000000000.00 and its paid-up capital is Rs. 731460180.00.
GOSREE FINANCE LIMITED's Annual General Meeting (AGM) was last held on 06 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GOSREE FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GOSREE FINANCE LIMITED is Floor 3 - Cheryl Hill Park,Vallathol Junction,,Seaport - Airport Rd ,Kakkanad,,Thrikkakara,Ernakulam,Ernakulam,Kerala,India,682021.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65990KL2013PLC035734
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/20/2013
Date of AGM:	09/06/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Floor 3 - Cheryl Hill Park,Vallathol Junction,,Seaport - Airport Rd ,Kakkanad,,Thrikkakara,Ernakulam,Ernakulam,Kerala,India,682021

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	731460180
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GOSREE FINANCE LIMITED

Previous CIN

Previous CIN:

U65990KL2013PLC035734

Regulatory Filings for GOSREE FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GOSREE FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GOSREE FINANCE LIMITED

Litigation Report for GOSREE FINANCE LIMITED

Obtain a detailed list of all legal cases that GOSREE FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GOSREE FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GOSREE FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GOSREE FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GOSREE FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GOSREE FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06594837	RAGHAVAN PILLAI KUNJULEKSHMI BHOODES	Director	2016-06-05
00480136	TRIKKUR ANANTHARAMAN	Director	2019-08-07
	GOVINDASADAN SIVASANKARA PILLAI AJITH PRASAD	CFO	2019-01-05
10546942	ARVIND SANKARAN	Director	2024-05-30
	BABY SHARON	Company Secretary	2024-03-25
01743028	KRISHNAN VINU .	Whole-time director	2023-09-15
01975489	KARTIK RAMACHANDRAN	Whole-time director	2023-09-15
10337464	. RAMA SRIDHAR	Director	2023-09-30
09119780	VISWANATHAN RAMACHANDRAN	Managing Director	2023-09-15
01743028	KRISHNAN VINU .	Director	2025-01-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100971624	Open	09/06/2024	No Data Available
100963961	Open	07/29/2024	No Data Available
100947968	Open	07/04/2024	No Data Available
100906350	Open	03/19/2024	No Data Available
100905263	Open	03/28/2024	No Data Available
100905054	Open	03/28/2024	No Data Available
100677899	Open	12/26/2022	No Data Available
100641609	Open	09/02/2022	No Data Available
100138525	Closed	04/28/2017	04/28/2022
100155676	Closed	05/31/2017	05/31/2022
100132094	Closed	04/12/2017	04/12/2022
100058604	Closed	04/30/2016	05/05/2022
100133365	Closed	02/17/2017	02/17/2022
100074133	Closed	07/09/2016	07/19/2018
100570648	Closed	03/26/2022	09/15/2024
100128455	Closed	01/25/2017	01/25/2022
100044558	Closed	03/31/2016	10/13/2021
100495318	Closed	09/04/2021	09/04/2023
100478913	Closed	09/14/2021	09/21/2023
100046955	Closed	05/13/2016	07/01/2020
100099332	Closed	11/29/2016	11/28/2019
100169776	Closed	08/03/2017	08/03/2022
100170404	Closed	03/12/2018	02/26/2021
100174633	Closed	11/13/2017	11/13/2022
100186614	Closed	05/24/2018	05/24/2023
100164283	Closed	11/16/2017	02/12/2021
100082260	Closed	09/23/2016	01/17/2023
100194145	Closed	01/30/2018	01/31/2023
100212779	Closed	08/08/2018	08/08/2023
100233328	Closed	10/17/2018	10/17/2023
100234591	Closed	12/19/2018	09/15/2024
100257163	Closed	03/16/2019	09/15/2024
100274920	Closed	05/27/2019	09/15/2024
100286967	Closed	08/14/2019	09/15/2024
100298796	Closed	10/05/2019	10/18/2024
100311329	Closed	12/12/2019	12/14/2024
100334741	Open	03/11/2020	No Data Available
100334787	Closed	04/27/2020	10/18/2022
100366312	Closed	08/10/2020	08/10/2022
100402020	Open	11/30/2020	No Data Available
100404787	Closed	11/23/2020	11/23/2022
100449064	Closed	03/12/2021	03/13/2023
100036080	Closed	06/03/2016	10/19/2022
100190373	Closed	06/26/2018	12/06/2022
100190371	Closed	06/26/2018	06/11/2020

Prosecution Details of GOSREE FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of GOSREE FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of GOSREE FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of GOSREE FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GOSREE FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of GOSREE FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Floor 3 - Cheryl Hill Park,Vallathol Junction,,Seaport - Airport Rd ,Kakkanad,,Thrikkakara,Ernakulam,Ernakulam,Kerala,India,682021

Auditors of GOSREE FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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