Inter-Chain Financial Services Private Limited
About Inter-Chain Financial Services Private Limited
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Inter-Chain Financial Services Private Limited was a private limited company based in Bangalore, Karnataka, 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 hire purchase segment of the financial services sector. It was incorporated on 17 July 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65921KA1995PTC018308.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13,000. It was led by director Raghuram Ramaswamy Iyengar Hiremagalur.
The registered office was at 112 Ravikala Complex II Floor Bank Of India Bld 11th Cross Margosa Road, Bangalore, Karnataka, India – 560003.
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- Registered Address112 Ravikala Complex II Floor Bank Of India Bld 11th Cross Margosa Road, Bangalore, Karnataka, India – 560003
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Financials of Inter-Chain Financial Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Inter-Chain Financial Services Private Limited
Inter-Chain Financial Services has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghuram Ramaswamy Iyengar Hiremagalur Also directs: Trust Management Services LLP, Khanaguru Foods LLP | Director | 17 Jul 1995 | 31 Years 3 Months | As last reported |
Charges & Borrowings of Inter-Chain Financial Services Private Limited
Inter-Chain Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inter-Chain Financial Services Private Limited
Employment history and EPFO contributions of people linked to Inter-Chain Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Inter-Chain Financial Services Private Limited
Inter-Chain Financial Services Private Limited has 1 board change on record since 1995: 1 appointment. The latest: Raghuram Ramaswamy Iyengar Hiremagalur was appointed as Director on 17 Jul 1995.
Credit Ratings, Litigation & Regulatory Alerts for Inter-Chain Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Inter-Chain Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Inter-Chain Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Inter-Chain Financial Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inter-Chain Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Inter-Chain Financial Services Private Limited
Inter-Chain Financial Services 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.
Inter-Chain Financial Services was a private limited company based in Bangalore, Karnataka, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 17 July 1995 and is registered under CIN U65921KA1995PTC018308. The company has been struck off by the Registrar of Companies and is no longer operational.
Inter-Chain Financial Services had 1 director:
- Raghuram Ramaswamy Iyengar Hiremagalur - Director
The CIN (Corporate Identification Number) of Inter-Chain Financial Services is U65921KA1995PTC018308. 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 Inter-Chain Financial Services is at 112 Ravikala Complex II Floor Bank Of India Bld 11th Cross Margosa Road, Bangalore, Karnataka, India – 560003.
Inter-Chain Financial Services was incorporated on 17 July 1995. It is registered with the Registrar of Companies, Bangalore.
Inter-Chain Financial Services has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13,000.
Inter-Chain Financial Services operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
No. Inter-Chain Financial Services is not listed on any stock exchange. It is an unlisted company.
Raghuram Ramaswamy Iyengar Hiremagalur was appointed as Director on 17 Jul 1995.