E Gate Financial Services Private Limited
About E Gate Financial Services Private Limited
Data last updated: 25 July 2025
E Gate Financial Services Private Limited was a private limited company based in Kollam, 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 consultancy services, a part of the broader financial services sector. Incorporated on 28 March 2005.
Registered with ROC Ernakulam under CIN U67120KL2005PTC018059.
Capital: an authorised share capital of ₹5.4 Lakh and a paid-up capital of ₹5.16 Lakh. It was led by directors including Benny Koshy and Rajesh Narayanan Nair.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Building No Vi/318 Ist Flooralexander Centre Kallumkadavu Pathanapuram P O, Kollam, Kerala, India – 689695.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.06 Lakh, a decline of 48% compared to the previous year.
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 AddressBuilding No Vi/318 Ist Flooralexander Centre Kallumkadavu Pathanapuram P O, Kollam, Kerala, India – 689695
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of E Gate Financial Services Private Limited
E Gate Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for E Gate Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of E Gate Financial Services Private Limited
E Gate Financial Services Private Limited is audited by K Maqbool Shah & Co for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K Maqbool Shah & Co | Locked | Locked | Locked |
Complete auditor history for E Gate Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of E Gate Financial Services Private Limited
E Gate Financial Services Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Benny Koshy | Managing Director | 28 Mar 2005 | 21 Years 4 Months | As last reported |
| Rajesh Narayanan Nair | Director | 28 Mar 2005 | 21 Years 4 Months | As last reported |
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Jacob Thomas
Also directs:
Cavunal Rubber Estate Private Limited
|
Director | 01 Oct 2009 | 16 Years 10 Months | As last reported |
| Reni Mathew | Director | 01 Oct 2009 | 16 Years 10 Months | As last reported |
| Salammapanicker Methanazhikathu Idicula | Director | 28 Mar 2005 | 21 Years 4 Months | As last reported |
Financials of E Gate Financial Services Private Limited FY 2017 filings available
E Gate Financial Services Private Limited reported revenue of ₹1.06 Lakh (down 48.00% YoY) for FY 2017.
Ten-year financial statements for E Gate Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of E Gate Financial Services Private Limited
Shareholding and ownership data for E Gate Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings E Gate Financial Services Private Limited
E Gate Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E Gate Financial Services Private Limited
View historical data on people associated with E Gate Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for E Gate Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of E Gate Financial Services Private Limited
GST registrations and filing compliance for E Gate Financial Services Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for E Gate Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for E Gate Financial Services Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by E Gate Financial Services Private Limited
MSME payment history for E Gate Financial Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of E Gate Financial Services Private Limited
Corporate group structure for E Gate Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 E Gate Financial Services Private Limited
MCA filings and documents for E Gate Financial Services Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on E Gate Financial Services Private Limited
Frequently Asked Questions about E Gate Financial Services Private Limited
E Gate Financial Services 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.
E Gate Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Kollam, Kerala, India. It was incorporated on 28 March 2005 and is registered under CIN U67120KL2005PTC018059. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of E Gate Financial Services Private Limited are:
- Benny Koshy - Managing Director
- Rajesh Narayanan Nair - Director
- Jacob Thomas - Director
- Reni Mathew - Director
- Salammapanicker Methanazhikathu Idicula - Director
The CIN (Corporate Identification Number) of E Gate Financial Services Private Limited is U67120KL2005PTC018059. 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 E Gate Financial Services Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Building No Vi318 Ist Flooralexander Centre Kallumkadavu Pathanapuram P O, Kollam, Kerala, India – 689695.