Ashilp Securities Private Limited
About Ashilp Securities Private Limited
Data last updated: 22 July 2025
Ashilp Securities Private Limited was a private limited company based in Pathanamthitta, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 May 1995.
Registered with ROC Ernakulam under CIN U67120KL1995PTC008964.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹26.86 Lakh. It was led by directors Arun Thomas and Saramma Philip.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 9/437 Mattackal Buildingsngs Kadapara Mannar P O Thiruvalla, Pathanamthitta, Kerala, India – 689630.
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 Address9/437 Mattackal Buildingsngs Kadapara Mannar P O Thiruvalla, Pathanamthitta, Kerala, India – 689630
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ashilp Securities Private Limited
Ashilp Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Thomas
Also directs:
Kannattu Finance Nidhi Limited, Kannattu Producer Company Limited
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Director | 15 Jun 2005 | 21 Years 1 Months | As last reported |
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Saramma Philip
Also directs:
Dreamland Hotels Private Limited, Kannattu Finance Nidhi Limited
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Managing Director | 03 May 1995 | 31 Years 2 Months | As last reported |
Financials of Ashilp Securities Private Limited FY 2015 filings available
Ten-year financial statements for Ashilp Securities Private Limited
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Charges & Borrowings Ashilp Securities Private Limited
Ashilp Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashilp Securities Private Limited
View historical data on people associated with Ashilp Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashilp Securities Private Limited
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GST Compliance of Ashilp Securities Private Limited
GST registrations and filing compliance for Ashilp Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashilp Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Ashilp Securities Private Limited
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MSME Payment Delays by Ashilp Securities Private Limited
MSME payment history for Ashilp Securities Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Ashilp Securities Private Limited
Corporate group structure for Ashilp Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ashilp Securities Private Limited
MCA filings and documents for Ashilp Securities Private Limited
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- Annual returns and statements
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Recent Activity on Ashilp Securities Private Limited
Frequently Asked Questions about Ashilp Securities Private Limited
Ashilp Securities Private Limited 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.
Ashilp Securities Private Limited is a struck-off private limited company in the financial services sector based in Pathanamthitta, Kerala, India. It was incorporated on 03 May 1995 and is registered under CIN U67120KL1995PTC008964. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashilp Securities Private Limited are:
- Arun Thomas - Director
- Saramma Philip - Managing Director
The CIN (Corporate Identification Number) of Ashilp Securities Private Limited is U67120KL1995PTC008964. 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 Ashilp Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 9437 Mattackal Buildingsngs Kadapara Mannar P O Thiruvalla, Pathanamthitta, Kerala, India – 689630.