Daiwik Motors Private Limited
About Daiwik Motors Private Limited
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Daiwik Motors Private Limited is a private limited company based in Kollam, Kerala, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 04 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U50100KL2013PTC033445. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Deepu and Aneesh Lathika Anilkumarlathika.
The registered office is at Kd IV/918 924 Trivandrum Road Pulamon P.O Kottarakkara, Kollam, Kerala, India – 691531.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Daiwik Motors Private Limited's registered office is in Kollam, Kerala.
- Registered AddressKd IV/918 924 Trivandrum Road Pulamon P.O Kottarakkara, Kollam, Kerala, India – 691531
- IndustryAutomotive, Auto Dealership & Trading
- 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 Daiwik Motors Private Limited
Year-wise financial statements and ratios of Daiwik Motors Private Limited are in the company report Buy the company report.
Board of directors of Daiwik Motors Private Limited
Daiwik Motors has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepu | Director | 08 Oct 2016 | 10 Years 0 Months | Current |
| Aneesh Lathika Anilkumarlathika | Director | 08 Oct 2016 | 10 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jun 2013 | 10435967 | Bank of India Mid Corporate Branch | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Daiwik Motors Private Limited has 11 court cases on record: 7 filed by Daiwik Motors, 4 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 4 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed against the company by Mustang Motors Private Ltd. | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thiruvananthapuram, Kerala | Court case (RP) | Filed by the company against Corporation Bank and 1 other | Disposed |
| District court, Thiruvananthapuram, Kerala | Execution petition | Filed against the company by Corporation Bank | Disposed |
| High Court | Writ petition | Filed by the company against The Asst. Commissioner (Assessment) and 5 others | Disposed |
To see the full case history of Daiwik Motors 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 Daiwik Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daiwik Motors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Daiwik Motors Private Limited, buy the company report.
Recent activity
Daiwik Motors Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Ajithkumar Sudhakaran ceased to be Director on 27 Oct 2016.
Frequently asked questions
Daiwik Motors is an active private limited company based in Kollam, Kerala, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 04 March 2013 (13+ years old) and is registered under CIN U50100KL2013PTC033445.
Daiwik Motors has 2 current directors:
- Deepu - Director
- Aneesh Lathika Anilkumarlathika - Director
No. Daiwik Motors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Daiwik Motors is U50100KL2013PTC033445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daiwik Motors has 11 court cases on record: 7 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Daiwik Motors was incorporated on 04 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ajithkumar Sudhakaran ceased to be Director on 27 Oct 2016. Sarathkumar ceased to be Director on 27 Oct 2016. Aneesh Lathika Anilkumarlathika was appointed as Director on 08 Oct 2016. Daiwik Motors has 4 board changes on record in total.
The registered office of Daiwik Motors is at Kd IV918 924 Trivandrum Road Pulamon P.O Kottarakkara, Kollam, Kerala, India – 691531.
Daiwik Motors operates in the automotive industry, in the auto dealership and trading segment.
Daiwik Motors has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
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