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Shibu Thekkumpuram

Shibu Thekkumpuram

षिबु तेककुमपुरम

Kerala Congress KOTHAMANGALAM

Declared net worth
₹25.46 Cr
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version

Wealth & income over time

₹25.46 Cr
Election Constituency Result Assets Liabilities Net worth Income
Kerala Vidhan Sabha Election-Feb-May-2021 KOTHAMANGALAM lost ₹51.70 Cr ₹26.24 Cr ₹25.46 Cr ₹4.98 Cr

Latest affidavit

Total assets
₹51.70 Cr
Total liabilities
₹26.24 Cr
Net worth
₹26.44 Cr

Declared header differs from computed itemized sum.

Education

  • Graduate Professional, LLB From Ram Manohar Lohia College Bangalore University in 1994

self, Shibu Thekkumpuram

Business

Movable assets

  • Cash Cash ₹75,200.00
  • Deposits in Banks, FIs and NBFCs SBI Bank Br.Kothamangalam SB No 5701029xxxxx ₹7.91 L
  • Deposits in Banks, FIs and NBFCs Axis Bank Br.Kothamangalam SB No 91401000931xxxxx ₹89,553.00
  • Deposits in Banks, FIs and NBFCs HDFC Bank Br.Kothangalam ₹50,224.00
  • Deposits in Banks, FIs and NBFCs HDFC Bank Br.Kothamangalam ₹55,477.00
  • Deposits in Banks, FIs and NBFCs Kerala Gramin Bank Br.Ernakulam SB No 4053710000xxxxx ₹24,169.00
  • Deposits in Banks, FIs and NBFCs Federal Bank No 1999210000xxxxx ₹5.07 L
  • Deposits in Banks, FIs and NBFCs Yes Bank Br.Vytila SB No 5559070000xxxxx ₹1,662.00
  • Deposits in Banks, FIs and NBFCs Canara Bank ₹6,029.00
  • Deposits in Banks, FIs and NBFCs Indusind Bank Br.Ernakulam SB No 15984703xxxxx ₹1.43 L
  • Deposits in Banks, FIs and NBFCs Treasury Br.Kothamangalam ₹79,942.00
  • Deposits in Banks, FIs and NBFCs Kerala Bank ₹1,000.00
  • Deposits in Banks, FIs and NBFCs Treasury Term Deposit ₹2.00 L
  • Deposits in Banks, FIs and NBFCs Treasury Term Deposit ₹1.00 L
  • Deposits in Banks, FIs and NBFCs Treasury Term ₹2.00 L
  • Bonds, Debentures and Shares KLM Axiva Finest Ltd ₹7.76 Cr
  • Bonds, Debentures and Shares KEM Fincorop ₹71.60 L
  • Bonds, Debentures and Shares KMLM Chits India ₹23.89 L
  • Bonds, Debentures and Shares Payyoli Granites ₹25.00 L
  • Bonds, Debentures and Shares Insight Media City Inida ₹50.00 L
  • Bonds, Debentures and Shares EnteNaadu Nidhi ₹6.00 L
  • Bonds, Debentures and Shares Malankara Jacobite Syrain Christatian ₹1.00 L
  • Bonds, Debentures and Shares Kothamangalam Service ₹10.00
  • Bonds, Debentures and Shares The Pindimana ₹2,500.00
  • Bonds, Debentures and Shares The Kothamangalam ₹50.00
  • Bonds, Debentures and Shares The Kothamangalam Housing Co-Operative ₹100.00
  • Bonds, Debentures and Shares The Kothamangalam ₹100.00
  • Bonds, Debentures and Shares Home Shine Financial Service ₹3.00 L
  • Bonds, Debentures and Shares KLM Properties ₹16.37 L
  • Bonds, Debentures and Shares Home Shine Hire ₹4.00 L
  • Bonds, Debentures and Shares Home Shine Chits ₹2.38 L
  • Bonds, Debentures and Shares Axiva Mfin Trust ₹5.00 L
  • LIC / Insurance Policies LIC Policy No 77516xxxxx ₹8.00 L
  • LIC / Insurance Policies LIC Policy No 77746xxxxx ₹2.00 L
  • Personal Loans / Advances Given Axiva MFin ₹1.56 Cr
  • Personal Loans / Advances Given Ente Naadu Nidhi Ltd ₹45.00 L
  • Personal Loans / Advances Given Ente Naadu Trust ₹4.92 L
  • Personal Loans / Advances Given Ente Naadu Curry Powder ₹11.00 L
  • Personal Loans / Advances Given Full On Studios ₹15.00 L
  • Personal Loans / Advances Given Capital Credit Corporation ₹17.83 L
  • Motor Vehicles Toyota Reg.No-KL44/C Model-2014 ₹14.62 L
  • Motor Vehicles BMW Reg.No-KL-44/E-5000 Model-2017 ₹35.70 L
  • Motor Vehicles Honda Reg.No-KL-44/D-6400 Model-2016 ₹49,900.00
  • Motor Vehicles Maruti Reg.No-KL-44-9400 Model-2009 ₹5.17 L
  • Motor Vehicles Honda Reg.No-KL-17-1415 Model-2003 ₹36,000.00
  • Motor Vehicles Maruti Reg.No-KL-44/F-2018 ₹11.44 L
  • Motor Vehicles Maruti Reg.No-KL-44/E-6462 Model-2017 ₹4.01 L
  • Motor Vehicles Maruti Reg.No-KL-44/D-7971 Model-2016 ₹4.01 L
  • Motor Vehicles Mahindra Reg.No-KL-44/E-6657 Model-2017 ₹3.40 L
  • Motor Vehicles Mahindra Reg.No-KL-44F-2530 Model-2018 ₹5.18 L
  • Motor Vehicles Maruti BSIV, Make 2018 KL44F3062, Purchase 2018 ₹4.01 L
  • Jewellery, Bullion, etc. Gold 16 Gram ₹67,216.00
  • Jewellery, Bullion, etc. Gold 24 Gram ₹1.01 L

Immovable assets

  • Agricultural Land Pindimana Village Surway No-630/D 630/11A-Pindimana Village Survey No-631/8A,631/5-1,631/8A,631/5-1631/4A, ₹50.54 L
  • Agricultural Land Kothamangalam Village Survey No-824/2-7 ₹17,297.00
  • Agricultural Land Total Area ₹86.86 L
  • Agricultural Land Built Up Area ₹1.15 Cr
  • Agricultural Land Whether Inherited ₹1.97 Cr
  • Agricultural Land Purchase Date ₹6.67 L
  • Agricultural Land Purchase Cost ₹2.63 L
  • Agricultural Land Development Cost ₹4.87 L
  • Agricultural Land Kothamangalam Village Survey No-983/3-5 ₹14.77 L
  • Agricultural Land Total Area ₹57.88 L
  • Agricultural Land Built Up Area ₹1.30 L
  • Agricultural Land Whether Inherited ₹8.34 L
  • Agricultural Land Purchase Date ₹7.70 L
  • Agricultural Land Purchase Cost ₹4.16 L
  • Agricultural Land Development Cost ₹1.60 L
  • Agricultural Land Kothamangalam Village Survey No-1045/4-1-2 ₹2.39 Cr
  • Agricultural Land Total Area ₹1.55 Cr
  • Agricultural Land Built Up Area ₹3.22 L
  • Agricultural Land Whether Inherited ₹1.58 L
  • Agricultural Land Purchase Date ₹1.19 L
  • Agricultural Land Purchase Cost ₹1.26 Cr
  • Agricultural Land Development Cost ₹57.08 L
  • Commercial Buildings Kothamanaglam Village Survey No-1023811B-5-49 ₹85.00 L

Liabilities

  • Loans from Banks / Financial Institutions Loans from Banks / FIs to HDFC Bank OD Loan ₹2.50 Cr
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to HDFC Bank ₹1.53 Cr
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Axis Bank ₹86.04 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Axis Bank ₹70.75 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Axis Bank ₹75.58 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Axis Bank ₹2.37 Cr
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Kotak Bank ₹9.02 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Kotak Bank ₹71,094.00
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Kotak Bank ₹1.34 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Kotak Bank ₹1.03 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Axiva MFin Personal Loan ₹25.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to KLM Assests ₹5.62 Cr
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Babu Jacob ₹8.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Baby TV ₹3.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Benny Varghes ₹3.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to George Peringattuparambil ₹28.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Joby John ₹25.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Lincy Benny ₹3.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Scariachan T V ₹6.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Seena Baby Personal Loan ₹6.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Solly Scaria ₹18.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Thomas T V ₹10.00 L
  • Loans from other than Banks / FIs Loans due to Individual / Entity to Goegre T V ₹10.00 L
  • Any Other Dues Any other Liability to KMLM Chts India Ltd Room Security Deposit ₹5.00 L

Income (ITR)

  • 2019-20 ₹71.34 L
  • 2018-19 ₹50.32 L
  • 2017-18 ₹32.99 L
  • 2016-17 ₹58.05 L
  • 2015-16 ₹34.58 L

spouse

Business

Movable assets

  • Cash Cash ₹15,250.00
  • Deposits in Banks, FIs and NBFCs SBI Bank Br.Kothamangalam SB No 6700292xxxxx ₹21.22 L
  • Deposits in Banks, FIs and NBFCs Axis Bank Br.Kothamangalam SB No 91401000940xxxxx ₹21,800.00
  • Deposits in Banks, FIs and NBFCs HDFC Bank No 5010005263xxxxx ₹55,477.00
  • Deposits in Banks, FIs and NBFCs Canara Bank Br.Ernakulam ₹52,860.00
  • Bonds, Debentures and Shares KLM Axiva Finvest ₹4.71 Cr
  • Bonds, Debentures and Shares KLM Fincorp ₹68.50 L
  • Bonds, Debentures and Shares KMLM ₹35.00 L
  • Bonds, Debentures and Shares Cabo Mix Polymes pvt ltd ₹20.00 L
  • Bonds, Debentures and Shares Enter Naadu Nidhi ₹6.00 L
  • Bonds, Debentures and Shares The Pindimana ₹2,500.00
  • Bonds, Debentures and Shares Home Shine Financial Services ₹3.00 L
  • Bonds, Debentures and Shares KLM Properties ₹32.73 L
  • Bonds, Debentures and Shares Home Shine Hire ₹3.00 L
  • Bonds, Debentures and Shares Shine Hire ₹4.75 L
  • Bonds, Debentures and Shares Axiva Mfin ₹5.00 L
  • Bonds, Debentures and Shares Capital Credit Corporation ₹20.00 L
  • Personal Loans / Advances Given Axiva MFin ₹18.00 L
  • Personal Loans / Advances Given Capital Credit Corporation ₹21.00 L
  • Jewellery, Bullion, etc. Gold 16 Gram ₹67,216.00
  • Jewellery, Bullion, etc. Gold 8 Gram ₹33,608.00
  • Jewellery, Bullion, etc. Gold 48 Gram ₹2.02 L
  • Jewellery, Bullion, etc. Gold 48 Gram ₹2.02 L

Immovable assets

  • Agricultural Land Pindimana Village Surway No-630/D 630/11A-Pindimana Village Survey No-631/8A,631/5-1,631/8A DOP-2000-08-03, 2005-01-05,2011-05-18,2011-08-08 Cost of Land-62000,62500,293500,202500,287000,1026000 ₹1.17 Cr
  • Agricultural Land Kothamagalam Village Survey No-1045/4-1-2 ₹13.78 L
  • Agricultural Land Total Area ₹1.24 Cr
  • Agricultural Land Built Up Area ₹6.49 L
  • Agricultural Land Whether Inherited ₹64,864.00
  • Agricultural Land Purchase Date ₹6.70 L
  • Agricultural Land Purchase Cost ₹49.96 L
  • Agricultural Land Development Cost ₹1.30 L
  • Residential Buildings Kothamangalam Village Survey No-1068/18 ₹4.72 Cr

Liabilities

  • Loans from Banks / Financial Institutions Loans from Banks / FIs to Axis Bank ₹97.79 L
  • Loans from Banks / Financial Institutions Loans from Banks / FIs to HDFC Bank ₹5,233.00
  • Loans from other than Banks / FIs Loans due to Individual / Entity to KLM Assests Fin Perosnal Loan ₹3.39 Cr
  • Any Other Dues Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending to Rs. 500/- as per Order No. C/1.3411/19 dated 26.02.2020, the Tahasildar (LR), Kothamangalam for possessing a piece of land in respect of which O. S. No. 425/2019 filed before Munsiffs Court Muvattupuzha, Now pedinding as O. S. No. 677/2019 of the Munsiffs ₹500.00

Income (ITR)

  • 2019-20 ₹38.43 L
  • 2018-19 ₹32.90 L
  • 2017-18 ₹32.73 L
  • 2016-17 ₹23.15 L
  • 2015-16 ₹31.15 L

dependent

Movable assets

  • Cash Cash ₹5,230.00
  • Deposits in Banks, FIs and NBFCs SIB Br.Kothamangalam No 13605300000xxxxx ₹47,544.00
  • Deposits in Banks, FIs and NBFCs HDFC Bank No 501000526xxxxx ₹55,477.00
  • Bonds, Debentures and Shares KLM Axiva Finvest ₹5.72 Cr
  • Bonds, Debentures and Shares KLM Fincorp ₹77.50 L
  • Bonds, Debentures and Shares KMLM ₹38.19 L
  • Bonds, Debentures and Shares Home Shine Services ₹3.00 L
  • Bonds, Debentures and Shares KLM Properties ₹16.37 L
  • Bonds, Debentures and Shares Home Shine Hire ₹2.00 L
  • Bonds, Debentures and Shares Home Shina Chits ₹2.38 L
  • Bonds, Debentures and Shares Capital Credit ₹20.00 L
  • Personal Loans / Advances Given Axiva MFin ₹20.00 L
  • Personal Loans / Advances Given Capital Credit Corporation ₹12.50 L
  • Jewellery, Bullion, etc. Gold 8 Gram ₹33,608.00
  • Jewellery, Bullion, etc. Gold 40 Gram ₹1.68 L
  • Jewellery, Bullion, etc. Gold 32 Gram ₹1.34 L

Immovable assets

  • Agricultural Land Pindamana Village Survey No-630/1-A1 ₹21.71 L

Liabilities

  • Loans from other than Banks / FIs Loans due to Individual / Entity to KLM Axiva Finvest ₹2.60 Cr
  • Loans from other than Banks / FIs Loans due to Individual / Entity to KLM Assests ₹90.38 L

Income (ITR)

  • 2019-20 ₹13.35 L
  • 2018-19 ₹29.18 L
  • 2017-18 ₹23.15 L
  • 2016-17 ₹8.34 L
  • 2015-16 ₹5.50 L

dependent

Movable assets

  • Cash Cash ₹2,350.00
  • Deposits in Banks, FIs and NBFCs SBI Bank Br.Kothamangalam No 3730960xxxxx ₹12,563.00
  • Deposits in Banks, FIs and NBFCs Federal Bank Br.Kolenchery No 1011010027xxxxx ₹79,757.00
  • Bonds, Debentures and Shares KLM Axima Finvest ₹2.45 Cr
  • Bonds, Debentures and Shares KLM Fincorp ₹23.50 L
  • Bonds, Debentures and Shares KMLM ₹11.00 L
  • Bonds, Debentures and Shares KLM Assests ₹24.41 L
  • Jewellery, Bullion, etc. Gold 8 Gram ₹33,608.00
  • Jewellery, Bullion, etc. Gold 32 Gram ₹1.34 L

Liabilities

  • Loans from other than Banks / FIs Loans due to Individual / Entity to KLM Assests Fin ₹2.41 Cr

Income (ITR)

  • 2019-20 ₹4.54 L
  • 2018-19 ₹3.83 L
  • 2017-18 ₹4.68 L

dependent

Movable assets

  • Cash Cash ₹1,250.00
  • Deposits in Banks, FIs and NBFCs SBI Bank Br.Kothagalam ₹4.62 L
  • Deposits in Banks, FIs and NBFCs SIB Kothagalam ₹1,766.00
  • Bonds, Debentures and Shares KLM Fincorp ₹13.50 L
  • Bonds, Debentures and Shares KMLM Chits India ₹33.75 L
  • LIC / Insurance Policies LIC Policy No 77923xxxxx ₹5.00 L
  • Jewellery, Bullion, etc. Gold 8 Gram ₹33,608.00
  • Jewellery, Bullion, etc. Gold 32 Gram ₹1.34 L

Criminal cases (4)

  • pending, Section 4(2)(a), (e), (f) (j) r/w 5 of KEDO 20, Summons not served
    283, 188, 143, 149
  • pending
    341, 323, 506, 34
  • pending, Section 118(e) KP Act, Section 4(2)(a), (e), (f) (j) r/w 5 of KEDO 20, Bail taken, awaiting for framing of charge
    143, 147, 188, 149, 269
  • pending, Section 118(e) KP Act, Section 4(2)(a), (e), (f) (j) r/w 5 of KEDO 20
    143, 147, 149, 269, 271

Elections contested

Election Constituency Party Result Votes Share
Kerala Vidhan Sabha Election-Feb-May-2021 KOTHAMANGALAM Kerala Congress lost 57,629 42.29%

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Compiled from public disclosures by the Election Commission of India and MyNeta.