Beeta Holdings and Developments PVT LTD
About Beeta Holdings and Developments PVT LTD
Data last updated:
Beeta Holdings and Developments PVT LTD was a private limited company based in Cochin, 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 17 October 1994.
Registered with ROC Ernakulam under CIN U67120KL1994PTC008266.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thayil Ali Sabeena and Valiyaveettil Moideen Mehaboob Ali.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 41/487A Beeta Plazakrishnaswami Road, Cochin, Kerala, India – 682035.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address41/487A Beeta Plazakrishnaswami Road, Cochin, Kerala, India – 682035
- 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 Beeta Holdings and Developments PVT LTD
Beeta Holdings and Developments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thayil Ali Sabeena | Director | 17 Oct 1994 | 31 Years 11 Months | As last reported |
| Valiyaveettil Moideen Mehaboob Ali | Managing Director | 17 Oct 1994 | 31 Years 11 Months | As last reported |
Financials of Beeta Holdings and Developments PVT LTD FY 2010 filings available
Ten-year financial statements for Beeta Holdings and Developments PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Beeta Holdings and Developments
Beeta Holdings and Developments PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Beeta Holdings and Developments
Employment history and EPFO contributions of people linked to Beeta Holdings and Developments.
Employee and EPFO history for Beeta Holdings and Developments PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Beeta Holdings and Developments
GST registrations and filing compliance for Beeta Holdings and Developments PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Beeta Holdings and Developments
Credit ratings, litigation, and regulatory alerts for Beeta Holdings and Developments PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Beeta Holdings and Developments
MSME payment history for Beeta Holdings and Developments PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Beeta Holdings and Developments
Corporate group structure for Beeta Holdings and Developments PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Beeta Holdings and Developments
MCA filings and documents for Beeta Holdings and Developments PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Beeta Holdings and Developments
Frequently Asked Questions about Beeta Holdings and Developments PVT LTD
Beeta Holdings and Developments 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.
Beeta Holdings and Developments is a struck-off private limited company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 17 October 1994 and is registered under CIN U67120KL1994PTC008266. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Beeta Holdings and Developments are:
- Thayil Ali Sabeena - Director
- Valiyaveettil Moideen Mehaboob Ali - Managing Director
The CIN (Corporate Identification Number) of Beeta Holdings and Developments is U67120KL1994PTC008266. 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 Beeta Holdings and Developments 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 41487A Beeta Plazakrishnaswami Road, Cochin, Kerala, India – 682035.