F.J.Finance and Investments Pvt.Ltd.
About F.J.Finance and Investments Pvt.Ltd.
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F.J.Finance and Investments Pvt.Ltd. was a private limited company based in Na, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 11 April 1994.
Registered with ROC Ernakulam under CIN U65923KL1994PTC007835.
Capital: an authorised share capital of ₹15 Lakh.
Office: Xi/149/3 Kacherithazham Muvatupuzha., Na, Kerala, India.
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 AddressXi/149/3 Kacherithazham Muvatupuzha., Na, Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Commercial Loan Services, Bfsi, Credit Allocation Agencies
- 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
CIN History of F.J.Finance and Investments
F.J.Finance and Investments has one previous CIN (Corporate Identification Number): U99999KL1994PTC007835. The current CIN is U65923KL1994PTC007835, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL1994PTC007835 | Current |
| U99999KL1994PTC007835 | Previous |
Board of Directors of F.J.Finance and Investments Pvt.Ltd.
No directors are listed for F.J.Finance and Investments in the MCA records available to us.
Financials of F.J.Finance and Investments Pvt.Ltd.
Ten-year financial statements for F.J.Finance and Investments Pvt.Ltd.
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 F.J.Finance and Investments
F.J.Finance and Investments Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at F.J.Finance and Investments
Employment history and EPFO contributions of people linked to F.J.Finance and Investments.
Employee and EPFO history for F.J.Finance and Investments Pvt.Ltd.
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 F.J.Finance and Investments
GST registrations and filing compliance for F.J.Finance and Investments Pvt.Ltd.
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 F.J.Finance and Investments
Credit ratings, litigation, and regulatory alerts for F.J.Finance and Investments Pvt.Ltd.
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 F.J.Finance and Investments
MSME payment history for F.J.Finance and Investments Pvt.Ltd.
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 F.J.Finance and Investments
Corporate group structure for F.J.Finance and Investments Pvt.Ltd.
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 F.J.Finance and Investments
MCA filings and documents for F.J.Finance and Investments Pvt.Ltd.
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 F.J.Finance and Investments
Frequently Asked Questions about F.J.Finance and Investments Pvt.Ltd.
F.J.Finance and Investments 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.
F.J.Finance and Investments is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 11 April 1994 and is registered under CIN U65923KL1994PTC007835. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of F.J.Finance and Investments is U65923KL1994PTC007835. 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 F.J.Finance and Investments is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Xi1493 Kacherithazham Muvatupuzha., Na, Kerala, India.
F.J.Finance and Investments can be reached at the registered office: Xi1493 Kacherithazham Muvatupuzha, Na, Kerala, India.