Favi Impex Private Limited
About Favi Impex Private Limited
Data last updated: 23 July 2025
Favi Impex Private Limited was a private limited company based in Trichur, 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 equipment and supplies, a part of the broader industrial equipment and machinery sector. Incorporated on 18 July 2008.
Registered with ROC Ernakulam under CIN U51505KL2008PTC022826.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors Panikkattil Nandakumar Harikrishnan and Vipin Meleppuram.
Office: 21/221 Melepuram Kottat Thuruthiparambu Kottat.P.O, Trichur, Kerala, India – 680307.
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 Address21/221 Melepuram Kottat Thuruthiparambu Kottat.P.O, Trichur, Kerala, India – 680307
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IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Favi Impex Private Limited
Favi Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panikkattil Nandakumar Harikrishnan | Director | 18 Jul 2008 | 18 Years 2 Months | As last reported |
| Vipin Meleppuram | Director | 18 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of Favi Impex Private Limited
Ten-year financial statements for Favi Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Favi Impex Private Limited
Favi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Favi Impex Private Limited
View historical data on people associated with Favi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Favi Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Favi Impex Private Limited
GST registrations and filing compliance for Favi Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Favi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Favi Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Favi Impex Private Limited
MSME payment history for Favi Impex 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
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Subsidiaries & Group Companies of Favi Impex Private Limited
Corporate group structure for Favi Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Favi Impex Private Limited
MCA filings and documents for Favi Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Favi Impex Private Limited
Frequently Asked Questions about Favi Impex Private Limited
Favi Impex 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.
Favi Impex Private Limited is a struck-off private limited company in the equipment and machinery sector based in Trichur, Kerala, India. It was incorporated on 18 July 2008 and is registered under CIN U51505KL2008PTC022826. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Favi Impex Private Limited are:
- Panikkattil Nandakumar Harikrishnan - Director
- Vipin Meleppuram - Director
The CIN (Corporate Identification Number) of Favi Impex Private Limited is U51505KL2008PTC022826. 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 Favi Impex Private Limited is equipment and machinery. The company specifically operates in equipment and supplies. The company was active in this sector before being struck off.
The company has its registered office at 21221 Melepuram Kottat Thuruthiparambu Kottat.P.O, Trichur, Kerala, India – 680307.