Finvalley Private Limited
About Finvalley Private Limited
Data last updated:
Finvalley Private Limited was a private limited company based in Chathannoor, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 July 2019.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2019PTC058764. Its GSTIN is 32AADCF7937K1ZE (Kerala).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayesh Sasidharan Pillai Sheela Kumari and Ramachandran Nair Sheela Kumary Vishnu.
The registered office was at III/652 Opp G.H.S.S Chathannor P.O, Chathannoor, Kerala, India – 691572.
Company details
Contact details
Finvalley Private Limited's registered office is in Chathannoor, Kerala.
- Registered AddressIII/652 Opp G.H.S.S Chathannor P.O, Chathannoor, Kerala, India – 691572
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Finvalley Private Limited
Year-wise financial statements and ratios of Finvalley Private Limited are in the company report Buy the company report.
Board of directors of Finvalley Private Limited
Finvalley has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Sasidharan Pillai Sheela Kumari | Director | 10 Jul 2019 | 7 Years 3 Months | As last reported |
| Ramachandran Nair Sheela Kumary Vishnu Also directs: Nevelae Technologies LLP | Director | 10 Jul 2019 | 7 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Finvalley Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finvalley Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finvalley has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCF7937K1ZE | Kerala | Active | 10 Jul 2019 |
To see the full GST registrations and return filing status of Finvalley Private Limited, buy the company report.
Recent activity
Finvalley Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jayesh Sasidharan Pillai Sheela Kumari was appointed as Director on 10 Jul 2019.
Frequently asked questions
Finvalley 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.
Finvalley was a private limited company based in Chathannoor, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 July 2019 and is registered under CIN U51909KL2019PTC058764. The company has been struck off by the Registrar of Companies and is no longer operational.
Finvalley had 2 directors:
- Jayesh Sasidharan Pillai Sheela Kumari - Director
- Ramachandran Nair Sheela Kumary Vishnu - Director
The CIN (Corporate Identification Number) of Finvalley is U51909KL2019PTC058764. 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 Finvalley is at III652 Opp G.H.S.S Chathannor P.O, Chathannoor, Kerala, India – 691572.
Finvalley was incorporated on 10 July 2019. It is registered with the Registrar of Companies, Ernakulam.
The GSTIN of Finvalley is 32AADCF7937K1ZE, registered in Kerala.
Finvalley operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jayesh Sasidharan Pillai Sheela Kumari was appointed as Director on 10 Jul 2019. Ramachandran Nair Sheela Kumary Vishnu was appointed as Director on 10 Jul 2019.
Finvalley can be reached at its registered office: III652 Opp G.H.S.S Chathannor P.O, Chathannoor, Kerala, India – 691572.
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