De-Inter Link Retail Private Limited
About De-Inter Link Retail Private Limited
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De-Inter Link Retail Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 03 March 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U52100KL2008PTC021955.
Capital: an authorised share capital of ₹1 Lakh. It is led by directors including Sajeev Ramachandran Nair and Narayanan Ramachandran Nair.
Office: Hari Bhavan T.C. 9/1807(4) Sankar Lane C – 54 Sasthamangalam, Thiruvananthapuram, Kerala, India – 695010.
As per MCA filings, the company has open charges of ₹3.98 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHari Bhavan T.C. 9/1807(4) Sankar Lane C – 54 Sasthamangalam, Thiruvananthapuram, Kerala, India – 695010
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 De-Inter Link Retail Private Limited
De-Inter Link Retail has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajeev Ramachandran Nair | Director | 03 Mar 2008 | 18 Years 7 Months | Current |
| Narayanan Ramachandran Nair Also directs: Fish to Home Multi Food Products Private Limited | Director | 29 Jan 2009 | 17 Years 8 Months | Current |
| Shahul Hameed | Director | 07 Jun 2010 | 16 Years 3 Months | Current |
Financials of De-Inter Link Retail Private Limited
Ten-year financial statements for De-Inter Link Retail Private Limited
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 De-Inter Link Retail
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2009 | State Bank of India | ₹3.98 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at De-Inter Link Retail
Employment history and EPFO contributions of people linked to De-Inter Link Retail.
Employee and EPFO history for De-Inter Link Retail Private Limited
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 De-Inter Link Retail
GST registrations and filing compliance for De-Inter Link Retail Private Limited
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 De-Inter Link Retail
Credit ratings, litigation, and regulatory alerts for De-Inter Link Retail Private Limited
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 De-Inter Link Retail
MSME payment history for De-Inter Link Retail Private Limited
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
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Subsidiaries & Group Companies of De-Inter Link Retail
Corporate group structure for De-Inter Link Retail Private Limited
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
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MCA Filings & Documents of De-Inter Link Retail
MCA filings and documents for De-Inter Link Retail Private Limited
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 De-Inter Link Retail
Frequently Asked Questions about De-Inter Link Retail Private Limited
De-Inter Link Retail is an active private limited company in the consumer services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 03 March 2008 (18+ years old) and is registered under CIN U52100KL2008PTC021955.
The current directors of De-Inter Link Retail are:
- Sajeev Ramachandran Nair - Director
- Narayanan Ramachandran Nair - Director
- Shahul Hameed - Director
The primary industry of De-Inter Link Retail is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
De-Inter Link Retail can be reached at the registered office: Hari Bhavan T.C. 918074 Sankar Lane C – 54 Sasthamangalam, Thiruvananthapuram, Kerala, India – 695010.
The authorised capital is ₹1 Lakh.
The company has its registered office at Hari Bhavan T.C. 918074 Sankar Lane C – 54 Sasthamangalam, Thiruvananthapuram, Kerala, India – 695010.