Master Link Leasing and Finance Ltd
About Master Link Leasing and Finance Ltd
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Master Link Leasing and Finance Ltd was a public limited company based in Thrissur, 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 and leasing services segment of the financial services sector. It was incorporated on 20 January 1994.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65910KL1994PLC007665.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹87.86 Lakh. It was led by directors including Nhaloor Raman Nair Venugopal (Managing Director) and Vattekkat Sreevasa Panicker Ushadevi Gopinathan (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Xvi/236 Ijobs Shopping Complex Wadakkanchery Road Kunnamkulam, Thrissur, Kerala, India – 680503.
Court records list 24 cases involving the company, including 18 filed by the company and 6 filed against it; 3 cases are pending.
Company details
Contact details
Master Link Leasing and Finance Ltd's registered office is in Thrissur, Kerala.
- Registered AddressXvi/236 Ijobs Shopping Complex Wadakkanchery Road Kunnamkulam, Thrissur, Kerala, India – 680503
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Master Link Leasing and Finance Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Master Link Leasing and Finance Ltd, buy the company report.
Board of directors of Master Link Leasing and Finance Ltd
Master Link Leasing and Finance has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subran | Director | 06 Jan 2001 | 25 Years 10 Months | As last reported |
| Vattekkat Sreevasa Panicker Ushadevi Gopinathan | Whole-Time Director | 03 Sep 2005 | 21 Years 2 Months | As last reported |
| Villadam Vareed Varghese | Director | 22 Dec 2001 | 24 Years 10 Months | As last reported |
| Nhaloor Raman Nair Venugopal | Managing Director | 12 Jun 2010 | 16 Years 4 Months | As last reported |
| Kizhakkeppattu Gangadharan Nair | Director | 06 Jan 2001 | 25 Years 10 Months | As last reported |
Legal cases
Master Link Leasing and Finance Ltd has 24 court cases on record: 18 filed by Master Link Leasing and Finance, 6 filed against it. 3 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 3 | 2 |
| High courts | 6 | 3 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (MCA) | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Master Link Leasing and Finance Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Master Link Leasing and Finance Ltd; 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 Master Link Leasing and Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Master Link Leasing and Finance Ltd has 10 board changes on record since 2001: 5 appointments and 5 cessations. The latest: Kalarikkal Krishnan Mohanroy ceased to be Director on 11 May 2013.
1 earlier event is in the company report.
Frequently asked questions
Master Link Leasing and Finance 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.
Master Link Leasing and Finance was a public limited company based in Thrissur, Kerala, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 20 January 1994 and is registered under CIN U65910KL1994PLC007665. The company has been struck off by the Registrar of Companies and is no longer operational.
Master Link Leasing and Finance had 5 directors:
- Nhaloor Raman Nair Venugopal - Managing Director
- Vattekkat Sreevasa Panicker Ushadevi Gopinathan - Whole-Time Director
- Subran - Director
- Villadam Vareed Varghese - Director
- Kizhakkeppattu Gangadharan Nair - Director
The CIN (Corporate Identification Number) of Master Link Leasing and Finance is U65910KL1994PLC007665. 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 Master Link Leasing and Finance is at Xvi236 Ijobs Shopping Complex Wadakkanchery Road Kunnamkulam, Thrissur, Kerala, India – 680503.
Master Link Leasing and Finance was incorporated on 20 January 1994. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Master Link Leasing and Finance on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 August 2014. Year-wise statements from 2015 are in the company report.
Master Link Leasing and Finance operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Master Link Leasing and Finance has 24 court cases on record: 18 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Kalarikkal Krishnan Mohanroy ceased to be Director on 11 May 2013. Kadathoor Kuttappa Gangadharan ceased to be Director on 12 Sep 2011. Tharakan Porunchutty Chakunny ceased to be Director on 18 Sep 2010. Master Link Leasing and Finance has 10 board changes on record in total.
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