Felix Securities Private Limited
About Felix Securities Private Limited
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Felix Securities Private Limited was a private limited company based in Kochi, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 April 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2011PTC028111.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Augustine Vaimel (Managing Director) and Kumaran Vijaya Rahavan.
The registered office was at Flat No. Gs – 2 2nd Floor Heavenly Plaza Vazhakkala Kakkanad P.O, Kochi, Kerala, India – 682030.
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- Registered AddressFlat No. Gs – 2 2nd Floor Heavenly Plaza Vazhakkala Kakkanad P.O, Kochi, Kerala, India – 682030
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Felix Securities Private Limited
Financial statements from 2015
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.
Board of Directors of Felix Securities Private Limited
Felix Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumaran Vijaya Rahavan | Director | 04 Apr 2011 | 15 Years 6 Months | As last reported |
| Augustine Vaimel | Managing Director | 04 Apr 2011 | 15 Years 6 Months | As last reported |
| Remadevi Sivasankaran Perickathara | Director | 04 Apr 2011 | 15 Years 6 Months | As last reported |
| Sivasankaran Perikkathara Unneeri | Director | 04 Apr 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Felix Securities Private Limited
Felix Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Felix Securities Private Limited
Employment history and EPFO contributions of people linked to Felix Securities.
Employee and EPFO history
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.
Recent Activity on Felix Securities Private Limited
Felix Securities Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Augustine Vaimel was appointed as Managing Director on 04 Apr 2011.
Credit Ratings, Litigation & Regulatory Alerts for Felix Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Felix Securities Private Limited
MSME payment history
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 Felix Securities Private Limited
Corporate group structure
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.
GST Compliance of Felix Securities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Felix Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Felix Securities Private Limited
Felix Securities 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.
Felix Securities was a private limited company based in Kochi, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 April 2011 and is registered under CIN U67120KL2011PTC028111. The company has been struck off by the Registrar of Companies and is no longer operational.
Felix Securities had 4 directors:
- Augustine Vaimel - Managing Director
- Kumaran Vijaya Rahavan - Director
- Remadevi Sivasankaran Perickathara - Director
- Sivasankaran Perikkathara Unneeri - Director
The CIN (Corporate Identification Number) of Felix Securities is U67120KL2011PTC028111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Felix Securities is at Flat No. Gs – 2 2nd Floor Heavenly Plaza Vazhakkala Kakkanad P.O, Kochi, Kerala, India – 682030.
Felix Securities was incorporated on 04 April 2011. It is registered with the Registrar of Companies, Ernakulam.
Felix Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Felix Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Felix Securities is not listed on any stock exchange. It is an unlisted company.
Augustine Vaimel was appointed as Managing Director on 04 Apr 2011. Kumaran Vijaya Rahavan was appointed as Director on 04 Apr 2011. Remadevi Sivasankaran Perickathara was appointed as Director on 04 Apr 2011. Felix Securities has 4 board changes on record in total.