Albin Financiers Pvt Ltd
About Albin Financiers Pvt Ltd
Data last updated:
Albin Financiers Pvt Ltd was a private 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 commercial loan services segment of the financial services sector. It was incorporated on 02 December 1982.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65923KL1982PTC003642.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.63 Lakh. It was led by directors including Akkarakkaran Lazar Johny and Joseph Kuttikat Alphy.
Its last annual general meeting (AGM) was held on 13 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at IV/114 A St Thomas Cathedralcathedral Jn Irinjalakuda, Thrissur, Kerala, India – 680121.
Company details
Contact details
Albin Financiers Pvt Ltd's registered office is in Thrissur, Kerala.
- Registered AddressIV/114 A St Thomas Cathedralcathedral Jn Irinjalakuda, Thrissur, Kerala, India – 680121
- IndustryFinancial Services, Commercial Loan Services, Bfsi, 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
Financials of Albin Financiers Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Albin Financiers Pvt Ltd, buy the company report.
Board of directors of Albin Financiers Pvt Ltd
Albin Financiers has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akkarakkaran Lazar Johny | Director | 15 Jul 2003 | 23 Years 3 Months | As last reported |
| Joseph Kuttikat Alphy Also directs: The Dharmaposhana Company | Director | 27 Jul 2004 | 22 Years 3 Months | As last reported |
| Alookkaran Jose Anthony | Director | 26 Jul 2005 | 21 Years 3 Months | As last reported |
| Chakkachamparambil Varghese Francis Also directs: Blaze Kuries Irinjalakuda Private Limited, Glaze Chitties Private Limited, Sthudi Kuries Private Limited and 1 more | Director | 23 Jul 2002 | 24 Years 3 Months | As last reported |
| Stanly Joseph Chinnikara | Director | 26 Jul 2005 | 21 Years 3 Months | As last reported |
| Chakkachamparambil Paul Varghese | Director | 27 Jul 2004 | 22 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Albin Financiers Pvt Ltd 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 Albin Financiers Pvt 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 Albin Financiers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Albin Financiers Pvt Ltd has 8 board changes on record since 2002: 8 appointments. The latest: Alookkaran Jose Anthony was appointed as Director on 26 Jul 2005.
Frequently asked questions
Albin Financiers 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.
Albin Financiers was a private limited company based in Thrissur, Kerala, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 02 December 1982 and is registered under CIN U65923KL1982PTC003642. The company has been struck off by the Registrar of Companies and is no longer operational.
Albin Financiers had 8 directors:
- Akkarakkaran Lazar Johny - Director
- Joseph Kuttikat Alphy - Director
- Alookkaran Jose Anthony - Director
- Chakkachamparambil Varghese Francis - Director
- Stanly Joseph Chinnikara - Director
- Chakkachamparambil Paul Varghese - Director
- Paulose Konkothra Kochudevassy - Director
- Antony - Director
The CIN (Corporate Identification Number) of Albin Financiers is U65923KL1982PTC003642. 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 Albin Financiers is at IV114 A St Thomas Cathedralcathedral Jn Irinjalakuda, Thrissur, Kerala, India – 680121.
Albin Financiers was incorporated on 02 December 1982. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Albin Financiers on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 13 September 2008. Year-wise statements from 2015 are in the company report.
Albin Financiers operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
Alookkaran Jose Anthony was appointed as Director on 26 Jul 2005. Antony was appointed as Director on 26 Jul 2005. Stanly Joseph Chinnikara was appointed as Director on 26 Jul 2005. Albin Financiers has 8 board changes on record in total.
Albin Financiers can be reached at its registered office: IV114 A St Thomas Cathedralcathedral Jn Irinjalakuda, Thrissur, Kerala, India – 680121.