Prospectus September 25, 2014 KOSAMATTAM FINANCE LIMITED Our Company was originally incorporated on March 25, 1987 as a private limited company under the provisions of the Companies Act, 1956 as Standard Shares and Loans Private Limited. Subsequently, the name of our Company was changed to Kosamattam Finance Private Limited pursuant to a fresh Certifi cate of Incorporation dated June 08, 2004. Our Company was converted into a public limited company with the name “Kosamattam Finance Limited” on receipt of a fresh certifi cate of incorporation consequent to change in status on November 22, 2013 from the Registrar of Companies, Kerala and Lakshadweep. The Corporate Identifi cation Number of our Company is U65929KL1987PLC004729. Our Company is Registered as a Non-Banking Financial Company with the Reserve Bank of India under Section 45-IA of the Reserve Bank of India Act, 1934 (2 of 1934) Registered & Corporate Offi ce: Kosamattam Mathew K Cherian Building, M. L. Road, Market Junction, Kottayam- 686001, Kerala, India; Tel.: +91 481 258 6400; Fax: +91 481-2586500; Website: www.kosamattam.com. For details of changes in Name and Registered Offi ce, please refer to the chapter “History and Certain other Corporate Matters” on page 62. Compliance Offi cer and Contact Person: Ms. Annamma Varghese C. Tel.: +91 481 258 6400; Fax: +91 481- 2586500; E-mail:
[email protected] PUBLIC ISSUE BY KOSAMATTAM FINANCE LIMITED, (“COMPANY” OR “ISSUER”) OF SECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES (“SECURED NCDs”) AND UNSECURED REDEEMABLE NON CONVERTIBLE DEBENTURES (“UNSECURED NCDs”) OF FACE VALUE OF `1,000 EACH, (“NCDs”), AGGREGATING UPTO `10,000 LACS, (HEREINAFTER REFERRED TO AS THE “BASE ISSUE”) WITH AN OPTION TO RETAIN OVER-SUBSCRIPTION UPTO `10,000 LACS AGGREGATING UPTO `20,000 LACS, (HEREINAFTER REFERRED TO AS THE “OVERALL ISSUE SIZE”).