YOGAKSHEMAM LOANS LIMITED

YOGAKSHEMAM LOANS LIMITED (CIN: U65992KL1991PLC005965) is a Public company incorporated on 13 Feb 1991. 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. 720000000.00 and its paid-up capital is Rs. 554494200.00.
YOGAKSHEMAM LOANS LIMITED's Annual General Meeting (AGM) was last held on 09 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
YOGAKSHEMAM LOANS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of YOGAKSHEMAM LOANS LIMITED is Door No.28/315-D2, Ottappathu Tower, Aswini Junction, Thiruvambadi P.O,Thrissur,Thrissur,Kerala,India,680022.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65992KL1991PLC005965
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.:	02/13/1991
Date of AGM:	09/09/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Door No.28/315-D2, Ottappathu Tower, Aswini Junction, Thiruvambadi P.O,Thrissur,Thrissur,Kerala,India,680022

Key Numbers

Authorised Capital:	720000000
Paid up Capital:	554494200
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

YOGAKSHEMAM LOANS LIMITED

Previous CIN

Previous CIN:

U65992KL1991PLC005965

Regulatory Filings for YOGAKSHEMAM LOANS 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 YOGAKSHEMAM LOANS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for YOGAKSHEMAM LOANS LIMITED

Litigation Report for YOGAKSHEMAM LOANS LIMITED

Obtain a detailed list of all legal cases that YOGAKSHEMAM LOANS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with YOGAKSHEMAM LOANS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with YOGAKSHEMAM LOANS 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 YOGAKSHEMAM LOANS 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 YOGAKSHEMAM LOANS 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 YOGAKSHEMAM LOANS 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
03396044	VIJAYAN NAMBOODIRI	Director	2017-10-24
	PRASAD P	CFO	2015-04-01
01791901	AYINIPPILLY GANAPATHY ANOOP	Director	2015-08-18
03430618	OTTAPATHU RAMACHANDRAN	Director	2018-08-20
01773417	IDICHARAM VEETIL UNNIKRISHNAN	Managing Director	2014-12-06
01667572	PUSHPANGADAN MANGARI	Director	2015-08-18
08529412	POIYAKULATH NEELAMBARAN UNNIRAJAN	Director	2019-09-06
06601214	SANTOSH RAGHAVA KURUP	Director	2018-09-28
03431386	RAJESH KUMAR KARUNAKARAN PILLAI	Company Secretary	2015-04-01
03441385	SILPA RAMDAS	Director	2024-08-30
01793011	. MOHANDAS ANCHERY	Director	2024-08-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100923878	Open	05/13/2024	No Data Available
100923798	Open	05/13/2024	No Data Available
100921496	Open	04/29/2024	No Data Available
100918390	Open	04/15/2024	No Data Available
100903277	Open	03/28/2024	No Data Available
100898582	Open	03/11/2024	No Data Available
100897040	Open	03/19/2024	No Data Available
100893594	Open	03/21/2024	No Data Available
100880723	Open	02/11/2024	No Data Available
100868127	Open	01/31/2024	No Data Available
100867976	Open	01/29/2024	No Data Available
100863112	Open	01/29/2024	No Data Available
100859908	Open	01/12/2024	No Data Available
100843683	Open	12/11/2023	No Data Available
100842563	Open	12/22/2023	No Data Available
100839159	Open	11/21/2023	No Data Available
100837329	Open	10/12/2023	No Data Available
100830566	Open	11/29/2023	No Data Available
100805230	Open	09/09/2023	No Data Available
100802196	Open	09/29/2023	No Data Available
100799795	Open	09/29/2023	No Data Available
100798692	Open	09/27/2023	No Data Available
100794961	Open	09/26/2023	No Data Available
100780792	Open	08/06/2023	No Data Available
100780661	Open	07/12/2023	No Data Available
100762719	Open	07/31/2023	No Data Available
100759819	Open	07/25/2023	No Data Available
100737356	Open	06/03/2023	No Data Available
100734347	Open	06/01/2023	No Data Available
100717359	Open	04/26/2023	No Data Available
100716486	Open	05/09/2023	No Data Available
100714058	Open	04/12/2023	No Data Available
100704437	Open	03/27/2023	No Data Available
100700175	Open	03/27/2023	No Data Available
100697123	Open	03/07/2023	No Data Available
100690110	Open	02/10/2023	No Data Available
100687981	Open	02/23/2023	No Data Available
100681206	Closed	02/22/2023	05/15/2024
100674890	Open	01/30/2023	No Data Available
100674823	Open	01/04/2023	No Data Available
100664954	Open	12/30/2022	No Data Available
100654129	Open	12/06/2022	No Data Available
100651249	Open	12/12/2022	No Data Available
100648799	Open	11/16/2022	No Data Available
100643984	Open	11/02/2022	No Data Available
100642692	Closed	11/10/2022	11/17/2023
100642097	Open	10/14/2022	No Data Available
100642096	Open	10/11/2022	No Data Available
100641633	Closed	09/08/2022	09/16/2023
100641625	Open	09/07/2022	No Data Available
100641619	Open	09/05/2022	No Data Available
100612206	Open	09/27/2022	No Data Available
100604949	Open	08/30/2022	No Data Available
100591815	Open	06/27/2022	No Data Available
100024778	Closed	04/12/2016	07/25/2022
100600334	Open	07/29/2022	No Data Available
100602127	Open	07/21/2022	No Data Available
100238282	Closed	01/21/2019	07/06/2022
100596472	Open	06/28/2022	No Data Available
100579328	Open	05/18/2022	No Data Available
100331350	Closed	03/11/2020	04/26/2022
10616712	Closed	01/21/2016	03/16/2022
100018781	Closed	02/25/2016	05/27/2022
100551077	Open	03/14/2022	No Data Available
100540344	Open	02/02/2022	No Data Available
100564657	Open	03/14/2022	No Data Available
100576698	Open	05/12/2022	No Data Available
100569857	Open	04/04/2022	No Data Available
100586104	Open	05/31/2022	No Data Available
100579315	Open	05/18/2022	No Data Available
100535408	Open	12/30/2021	No Data Available
100524116	Open	12/02/2021	No Data Available
10612716	Closed	12/21/2015	02/01/2022
100504185	Open	10/01/2021	No Data Available
100495316	Open	09/13/2021	No Data Available
100485259	Closed	09/08/2021	02/02/2023
100477924	Open	08/04/2021	No Data Available
100390129	Closed	11/07/2020	11/11/2021
100326528	Closed	02/27/2020	09/27/2021
100513157	Open	11/11/2021	No Data Available
100289237	Closed	08/28/2019	12/09/2021
100201215	Closed	08/10/2018	09/22/2021
10601736	Closed	10/21/2015	11/27/2021
10603772	Closed	11/18/2015	12/31/2021
100052028	Closed	08/31/2016	09/13/2021
100318012	Closed	12/31/2019	09/20/2021
100051846	Closed	08/31/2016	05/18/2023
100062617	Closed	10/28/2016	05/18/2023
100065206	Closed	10/03/2016	05/18/2023
100074130	Closed	12/30/2016	01/07/2023
100074904	Closed	11/30/2016	05/18/2023
100077444	Open	01/16/2017	No Data Available
100077789	Closed	02/02/2017	05/18/2023
100082257	Closed	03/02/2017	05/18/2023
100099312	Closed	04/07/2017	05/18/2023
100101040	Open	05/05/2017	No Data Available
100101569	Closed	05/15/2017	05/18/2023
100117136	Closed	06/30/2017	07/25/2023
100132359	Closed	08/01/2017	09/16/2023
100135085	Closed	10/24/2017	02/26/2024
100148498	Open	12/21/2017	No Data Available
100151141	Closed	11/30/2017	02/28/2024
100155661	Closed	01/02/2018	02/29/2024
100155741	Closed	01/31/2018	03/01/2024
100162381	Open	03/01/2018	No Data Available
100167853	Closed	03/29/2018	04/24/2019
100176381	Closed	04/03/2018	06/04/2020
100179096	Closed	04/20/2018	08/07/2023
100181880	Closed	10/25/2017	10/18/2019
100184399	Open	06/03/2018	No Data Available
100194134	Open	07/03/2018	No Data Available
100201934	Open	08/03/2018	No Data Available
100211127	Open	09/03/2018	No Data Available
100213901	Open	10/03/2018	No Data Available
100222823	Open	11/03/2018	No Data Available
100225930	Open	12/03/2018	No Data Available
100234335	Open	01/03/2019	No Data Available
100238558	Open	02/05/2019	No Data Available
100243379	Open	03/05/2019	No Data Available
100243533	Closed	02/16/2019	09/23/2020
100263227	Closed	05/20/2019	12/22/2020
100268492	Open	06/03/2019	No Data Available
100275254	Open	07/03/2019	No Data Available
100291117	Open	08/27/2019	No Data Available
100298801	Open	09/27/2019	No Data Available
100298816	Open	09/27/2019	No Data Available
100299843	Closed	10/31/2019	04/30/2021
100304833	Open	10/28/2019	No Data Available
100307059	Closed	12/07/2019	06/16/2021
100312052	Open	12/17/2019	No Data Available
100316805	Open	12/27/2019	No Data Available
100322648	Open	01/28/2020	No Data Available
100329786	Closed	02/26/2020	06/17/2021
100330161	Closed	03/13/2020	10/19/2022
100332282	Open	02/27/2020	No Data Available
100335125	Open	04/27/2020	No Data Available
100337743	Open	05/02/2020	No Data Available
100339845	Open	05/30/2020	No Data Available
100365303	Open	06/30/2020	No Data Available
100366251	Open	07/29/2020	No Data Available
100370672	Open	08/27/2020	No Data Available
100375182	Closed	09/23/2020	08/25/2023
100375740	Open	08/27/2020	No Data Available
100377476	Open	09/28/2020	No Data Available
100390540	Open	10/27/2020	No Data Available
100400593	Open	12/29/2020	No Data Available
100406735	Open	11/30/2020	No Data Available
100410213	Open	12/28/2020	No Data Available
100411740	Closed	01/14/2021	03/16/2023
100422480	Open	02/11/2021	No Data Available
100424030	Open	01/22/2021	No Data Available
100434011	Open	03/29/2021	No Data Available
100438561	Closed	03/31/2021	05/06/2024
100457119	Open	05/20/2021	No Data Available
100465756	Open	05/28/2021	No Data Available
100466541	Open	06/28/2021	No Data Available
10062396	Closed	08/06/2007	10/18/2011
10125868	Closed	10/17/2008	06/12/2012
10189980	Closed	12/08/2009	06/28/2013
10320811	Closed	11/19/2011	09/07/2018
10329328	Closed	12/30/2011	09/07/2018
10396066	Closed	01/03/2013	09/07/2018
10438510	Closed	06/20/2013	01/02/2020
10576688	Closed	05/27/2015	08/20/2020
10623448	Open	02/17/2016	No Data Available
10297300	Closed	07/18/2011	11/26/2012
10269859	Closed	03/04/2011	11/08/2016
10310369	Closed	09/16/2011	02/18/2014
10310386	Closed	09/07/2011	08/08/2016
10310391	Closed	09/16/2011	02/28/2013
10321393	Closed	11/19/2011	02/05/2018
10323972	Closed	12/20/2011	06/28/2013
10323973	Closed	12/20/2011	02/05/2018
10334206	Closed	01/31/2012	09/07/2018
10336949	Closed	02/11/2012	02/18/2014
10350720	Closed	04/17/2012	03/13/2015
10351162	Closed	04/11/2012	02/05/2018
10354785	Closed	05/04/2012	02/05/2018
10361734	Closed	06/15/2012	09/07/2018
10363741	Closed	07/03/2012	02/05/2018
10381358	Closed	10/10/2012	09/07/2018
10386622	Closed	11/10/2012	09/07/2018
10386623	Closed	11/10/2012	09/07/2018
10389423	Closed	12/01/2012	09/07/2018
10395750	Closed	01/03/2013	09/07/2018
10399420	Closed	01/24/2013	09/07/2018
10406411	Closed	02/18/2013	09/07/2018
10423778	Closed	04/30/2013	09/07/2018
10435966	Closed	06/20/2013	08/08/2016
10435969	Closed	06/20/2013	09/07/2018
80049352	Closed	12/31/2004	12/02/2008
80049353	Closed	12/31/2004	12/02/2008
90020139	Closed	09/29/2004	08/09/2007
10004223	Closed	05/12/2006	01/05/2010
10017893	Closed	08/28/2006	03/15/2010
100222832	Open	11/27/2018	No Data Available
100257126	Open	04/03/2019	No Data Available
100273227	Closed	06/25/2019	03/06/2021
100283719	Open	08/03/2019	No Data Available
100310990	Open	11/27/2019	No Data Available
100393518	Closed	11/27/2020	12/29/2022
10059858	Closed	07/24/2007	07/22/2009
10086935	Closed	02/01/2008	03/16/2012
10086938	Closed	02/01/2008	07/14/2010
10118452	Closed	08/27/2008	07/14/2010
10118453	Closed	08/27/2008	06/12/2012
10125869	Closed	10/17/2008	03/15/2010
10133867	Closed	12/16/2008	07/14/2010
10146699	Closed	02/25/2009	08/02/2011
10146700	Closed	02/25/2009	07/30/2012
10164593	Closed	06/19/2009	11/26/2012
10170896	Closed	08/18/2009	03/22/2011
10170898	Closed	08/13/2009	11/26/2012
10179452	Closed	10/10/2009	02/28/2013
10179453	Closed	10/10/2009	11/26/2012
10220046	Closed	05/24/2010	03/16/2012
10223462	Closed	06/10/2010	03/16/2012
10223465	Closed	06/10/2010	02/18/2014
10229171	Closed	07/15/2010	02/18/2014
10232868	Closed	08/10/2010	02/05/2018
10238997	Closed	09/13/2010	06/12/2012
10239147	Closed	09/13/2010	06/12/2012
10250124	Closed	11/10/2010	02/05/2018
10258383	Closed	01/01/2011	11/08/2016
10302709	Closed	08/20/2011	02/18/2014
10277181	Closed	04/04/2011	03/13/2015
10289686	Closed	06/06/2011	03/21/2013
10315723	Closed	10/18/2011	02/05/2018
10320812	Closed	11/23/2011	02/28/2013
10342497	Closed	03/14/2012	09/07/2018
10351207	Closed	04/11/2012	02/18/2014
10360359	Closed	06/06/2012	02/18/2014
10367749	Closed	07/23/2012	02/18/2014
10371251	Closed	08/18/2012	02/05/2018
10371309	Closed	08/16/2012	09/07/2018
10375193	Closed	09/10/2012	09/07/2018
10381340	Closed	10/10/2012	09/07/2018
10396063	Closed	01/03/2013	09/07/2018
10406406	Closed	02/18/2013	09/07/2018
10407475	Closed	02/18/2013	09/07/2018
10423776	Closed	04/30/2013	09/07/2018
10423781	Closed	04/30/2013	08/08/2016
10433320	Closed	06/12/2013	03/07/2019
10433322	Closed	06/12/2013	02/05/2018
80052176	Closed	08/08/2005	02/25/2009
80052177	Closed	08/08/2005	02/25/2009
90018901	Closed	11/23/2002	06/12/2006
90019429	Closed	10/18/2003	07/25/2007
90019837	Closed	05/17/2004	08/09/2007
90020352	Closed	12/31/2004	12/02/2008
90020638	Closed	04/18/2005	02/25/2009
90021036	Closed	08/08/2005	02/25/2009
90021117	Closed	09/12/2005	07/22/2009
10004220	Closed	05/12/2006	01/05/2010
10004227	Closed	05/12/2006	01/05/2010
100114308	Closed	07/01/2017	07/25/2023
100129515	Closed	09/12/2017	09/16/2023
100151134	Closed	11/03/2017	02/27/2024
10017705	Closed	08/28/2006	03/15/2010
10017716	Closed	08/28/2006	03/15/2010
10039822	Closed	03/10/2007	10/08/2010
10043379	Closed	03/10/2007	10/08/2010
10086937	Closed	02/01/2008	03/15/2010
10105000	Closed	05/23/2008	03/16/2012
10105079	Closed	05/23/2008	01/05/2010
10105080	Closed	05/23/2008	01/05/2010
10118451	Closed	08/27/2008	03/15/2010
10130652	Closed	11/14/2008	06/12/2012
10136321	Closed	11/14/2008	07/14/2010
10146748	Closed	02/25/2009	03/22/2011
10163652	Closed	06/19/2009	03/22/2011
10179450	Closed	10/10/2009	01/28/2012
10187919	Closed	11/17/2009	08/02/2011
10187920	Closed	11/17/2009	10/18/2011
10197592	Closed	01/25/2010	02/18/2014
10203262	Closed	02/23/2010	03/16/2012
10203264	Closed	02/23/2010	12/12/2013
10203265	Closed	02/23/2010	08/02/2011
10214372	Closed	04/07/2010	02/18/2014
10220047	Closed	05/24/2010	02/18/2014
10248809	Closed	10/30/2010	12/19/2012
10250299	Closed	11/20/2010	02/18/2014
10258385	Closed	01/01/2011	02/18/2014
10265717	Closed	02/08/2011	02/28/2013
10269856	Closed	03/04/2011	09/14/2012

Prosecution Details of YOGAKSHEMAM LOANS 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 YOGAKSHEMAM LOANS 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 YOGAKSHEMAM LOANS 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 YOGAKSHEMAM LOANS 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 YOGAKSHEMAM LOANS 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 YOGAKSHEMAM LOANS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Door No.28/315-D2, Ottappathu Tower, Aswini Junction, Thiruvambadi P.O,Thrissur,Thrissur,Kerala,India,680022

Auditors of YOGAKSHEMAM LOANS 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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