Ex Cee Financial Consultancy Private Limited
About Ex Cee Financial Consultancy Private Limited
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Ex Cee Financial Consultancy Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 June 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74140KL2012PTC031447.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Prasannan Padmanabha Pillay (Managing Director) and Balkrishna Chandra Kumar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ernakulam, Kerala.
Company details
Contact details
Ex Cee Financial Consultancy Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31/1588 Suprabhatham Gandhi Jayanthi Road Via Felix Road Th, Ammnam, Ernakulam, Kerala, India – 682032
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ex Cee Financial Consultancy Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ex Cee Financial Consultancy Private Limited
FY 2018 filings availableEx Cee Financial Consultancy Private Limited reported revenue of ₹7,349 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7,349 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Ex Cee Financial Consultancy Private Limited, buy the company report.
Board of directors of Ex Cee Financial Consultancy Private Limited
Ex Cee Financial Consultancy has 8 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasannan Padmanabha Pillay | Managing Director | 15 Jun 2012 | 14 Years 4 Months | As last reported |
| Balkrishna Chandra Kumar Also directs: Venad Nidhi Limited | Director | 15 Jun 2012 | 14 Years 4 Months | As last reported |
| Gopalakrishnan Nair Narayana Pillai | Director | 15 Jun 2012 | 14 Years 4 Months | As last reported |
| Paul Joy Mathew | Director | 15 Jun 2012 | 14 Years 4 Months | As last reported |
| Chandramohanan Saraswathi Amma Bhaskaran Nair | Director | 15 Jun 2012 | 14 Years 4 Months | As last reported |
| Babu Ganesh Raghavan Pillai | Director | 15 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Ex Cee Financial Consultancy Private Limited is audited by Kovoor And Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kovoor And Company | FY 2017 | 007807S |
Shareholding
The shareholding of Ex Cee Financial Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ex Cee Financial Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ex Cee Financial Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ex Cee Financial Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ex Cee Financial Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ex Cee Financial Consultancy Private Limited has 10 board changes on record since 2012: 8 appointments and 2 cessations. The latest: Prasannan Padmanabha Pillay ceased to be Director on 04 Aug 2013.
1 earlier event is in the company report.
Frequently asked questions
Ex Cee Financial Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ex Cee Financial Consultancy was a private limited company based in Ernakulam, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 June 2012 and is registered under CIN U74140KL2012PTC031447. The company has been struck off by the Registrar of Companies and is no longer operational.
Ex Cee Financial Consultancy had 8 directors:
- Prasannan Padmanabha Pillay - Managing Director
- Balkrishna Chandra Kumar - Director
- Gopalakrishnan Nair Narayana Pillai - Director
- Paul Joy Mathew - Director
- Chandramohanan Saraswathi Amma Bhaskaran Nair - Director
- Babu Ganesh Raghavan Pillai - Director
- George Thomas - Director
- Somanathan Nair Raghavan - Director
The CIN (Corporate Identification Number) of Ex Cee Financial Consultancy is U74140KL2012PTC031447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ex Cee Financial Consultancy is at 311588 Suprabhatham Gandhi Jayanthi Road Via Felix Road Th, Ammnam, Ernakulam, Kerala, India – 682032.
Ex Cee Financial Consultancy was incorporated on 15 June 2012. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Ex Cee Financial Consultancy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Ex Cee Financial Consultancy operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Prasannan Padmanabha Pillay ceased to be Director on 04 Aug 2013. Babu Ganesh Raghavan Pillai ceased to be Director on 01 Jul 2012. Babu Ganesh Raghavan Pillai was appointed as Director on 15 Jun 2012. Ex Cee Financial Consultancy has 10 board changes on record in total.
The compliance status of Ex Cee Financial Consultancy is active non-compliant as of 13 September 2026.
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