Payyade Finance Private Limited
About Payyade Finance Private Limited
Data last updated:
Payyade Finance Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified financial services segment of the financial services sector. It was incorporated on 11 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1994PTC081943.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹42.17 Lakh. It was led by directors Padmanabha Sheena Payyade (Managing Director) and Mundappa Sheena Payyade.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Patel House Lt Roadopp Chamunda Jewellers Borivali West, Mumbai, Maharashtra, India – 400092.
Court records list 13 cases involving the company, including 13 filed by the company; 1 case is pending.
Company details
Contact details
Payyade Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPatel House Lt Roadopp Chamunda Jewellers Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Diversified Financial Services
- 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 Payyade Finance Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Payyade Finance Private Limited, buy the company report.
Board of directors of Payyade Finance Private Limited
Payyade Finance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mundappa Sheena Payyade | Director | 03 Nov 1995 | 30 Years 11 Months | As last reported |
| Padmanabha Sheena Payyade Also directs: Payyade Residency Private Limited, Payyade Grand Hotels Private Limited, Payyade's Kubera Hotels Private Limited and 1 more | Managing Director | 03 Nov 1995 | 30 Years 11 Months | As last reported |
Legal cases
Payyade Finance Private Limited has 13 court cases on record: 13 filed by Payyade Finance. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 0 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOCL) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (CHOL) | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
To see the full case history of Payyade Finance Private Limited, 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 Payyade Finance 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 Payyade Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Payyade Finance Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Mundappa Sheena Payyade was appointed as Director on 03 Nov 1995.
Frequently asked questions
Payyade 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.
Payyade Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 11 October 1994 and is registered under CIN U65920MH1994PTC081943. The company has been struck off by the Registrar of Companies and is no longer operational.
Payyade Finance had 2 directors:
- Padmanabha Sheena Payyade - Managing Director
- Mundappa Sheena Payyade - Director
The CIN (Corporate Identification Number) of Payyade Finance is U65920MH1994PTC081943. 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 Payyade Finance is at Patel House Lt Roadopp Chamunda Jewellers Borivali West, Mumbai, Maharashtra, India – 400092.
Payyade Finance was incorporated on 11 October 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Payyade Finance on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Payyade Finance operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Payyade Finance has 13 court cases on record: 13 filed by the company. 1 is pending. Most are in the district courts.
Mundappa Sheena Payyade was appointed as Director on 03 Nov 1995. Padmanabha Sheena Payyade was appointed as Managing Director on 03 Nov 1995.