Albin Financiers Pvt Ltd
About Albin Financiers Pvt Ltd
Data last updated: 24 July 2025
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 specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 02 December 1982.
Registered with ROC Ernakulam under CIN U65923KL1982PTC003642.
Capital: 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.
Last AGM: 13 September 2008. Financial statements filed for year ended 31 March 2008. Office: Iv/114 A St Thomas Cathedralcathedral Jn Irinjalakuda, Thrissur, Kerala, India – 680121.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressIv/114 A St Thomas Cathedralcathedral Jn Irinjalakuda, Thrissur, Kerala, India – 680121
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IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Albin Financiers Pvt Ltd
Albin Financiers Pvt Ltd is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akkarakkaran Lazar Johny | Director | 15 Jul 2003 | 23 Years 0 Months | As last reported |
|
Joseph Kuttikat Alphy
Also directs:
The Dharmaposhana Company
|
Director | 27 Jul 2004 | 21 Years 11 Months | As last reported |
| Alookkaran Jose Anthony | Director | 26 Jul 2005 | 20 Years 11 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 | 23 Years 11 Months | As last reported |
| Stanly Joseph Chinnikara | Director | 26 Jul 2005 | 20 Years 11 Months | As last reported |
| Chakkachamparambil Paul Varghese | Director | 27 Jul 2004 | 21 Years 11 Months | As last reported |
Financials of Albin Financiers Pvt Ltd FY 2008 filings available
Ten-year financial statements for Albin Financiers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Albin Financiers Pvt Ltd
Albin Financiers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Albin Financiers Pvt Ltd
View historical data on people associated with Albin Financiers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Albin Financiers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Albin Financiers Pvt Ltd
GST registrations and filing compliance for Albin Financiers Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Albin Financiers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Albin Financiers Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Albin Financiers Pvt Ltd
MSME payment history for Albin Financiers Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Albin Financiers Pvt Ltd
Corporate group structure for Albin Financiers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Albin Financiers Pvt Ltd
MCA filings and documents for Albin Financiers Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Albin Financiers Pvt Ltd
Frequently Asked Questions about Albin Financiers Pvt Ltd
Albin Financiers Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. 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.
The current directors of Albin Financiers Pvt Ltd are:
- 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 Pvt Ltd is U65923KL1982PTC003642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Albin Financiers Pvt Ltd is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at Iv114 A St Thomas Cathedralcathedral Jn Irinjalakuda, Thrissur, Kerala, India – 680121.