Finpoint Securities and Commodities Private Limited
About Finpoint Securities and Commodities Private Limited
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Finpoint Securities and Commodities Private Limited was a private limited company based in Elamakkara Po, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 June 2011.
Registered with ROC Ernakulam under CIN U67120KL2011PTC028677.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sreelekha Thankappan Nair and Prabhakaran Jibinraj.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: Door No:48/494F Chandrakantham Poovampilly Road, Elamakkara Po, Kerala, India – 682026.
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 AddressDoor No:48/494F Chandrakantham Poovampilly Road, Elamakkara Po, Kerala, India – 682026
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Finpoint Securities and Commodities Private Limited
Finpoint Securities and Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreelekha Thankappan Nair | Managing Director | 22 Jun 2011 | 15 Years 3 Months | As last reported |
| Prabhakaran Jibinraj Also directs: Be-Wealth Nidhi Limited | Director | 26 Aug 2011 | 15 Years 1 Months | As last reported |
| Krishnan Subramaniaiyer | Director | 22 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Finpoint Securities and Commodities Private Limited FY 2012 filings available
Ten-year financial statements for Finpoint Securities and Commodities 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 Finpoint Securities and Commodities
Finpoint Securities and Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finpoint Securities and Commodities
Employment history and EPFO contributions of people linked to Finpoint Securities and Commodities.
Employee and EPFO history for Finpoint Securities and Commodities 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 Finpoint Securities and Commodities
GST registrations and filing compliance for Finpoint Securities and Commodities 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 Finpoint Securities and Commodities
Credit ratings, litigation, and regulatory alerts for Finpoint Securities and Commodities 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 Finpoint Securities and Commodities
MSME payment history for Finpoint Securities and Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finpoint Securities and Commodities
Corporate group structure for Finpoint Securities and Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finpoint Securities and Commodities
MCA filings and documents for Finpoint Securities and Commodities 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 Finpoint Securities and Commodities
Frequently Asked Questions about Finpoint Securities and Commodities Private Limited
Finpoint Securities and Commodities 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.
Finpoint Securities and Commodities is a struck-off private limited company in the financial services sector based in Elamakkara Po, Kerala, India. It was incorporated on 22 June 2011 and is registered under CIN U67120KL2011PTC028677. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finpoint Securities and Commodities are:
- Sreelekha Thankappan Nair - Managing Director
- Prabhakaran Jibinraj - Director
- Krishnan Subramaniaiyer - Director
The CIN (Corporate Identification Number) of Finpoint Securities and Commodities is U67120KL2011PTC028677. 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 Finpoint Securities and Commodities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Door No:48494F Chandrakantham Poovampilly Road, Elamakkara Po, Kerala, India – 682026.