Garnet Securities Private Limited
About Garnet Securities Private Limited
Data last updated: 26 July 2025
Garnet Securities Private Limited was a private limited company based in Cochin, 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 consultancy services, a part of the broader financial services sector. Incorporated on 10 May 2010.
Registered with ROC Ernakulam under CIN U67120KL2010PTC025981.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors Chelakkat Gopalan Thampi and Jemini Mohan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 39/2239 Ground Floor Al – Manar Complex M.G. Road, Cochin, Kerala, India – 682016.
As per the financials filed for FY 2018, the company reported a revenue of ₹78,591, a decline of 90% compared to the previous year.
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 Address39/2239 Ground Floor Al – Manar Complex M.G. Road, Cochin, Kerala, India – 682016
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
Business Activity of Garnet Securities Private Limited
Garnet Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Garnet Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Garnet Securities Private Limited
Garnet Securities Private Limited is audited by KARICODE VARIAMKRISHNA VARIARRAMACHANDRAN for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARICODE VARIAMKRISHNA VARIARRAMACHANDRAN | Locked | Locked | Locked |
Complete auditor history for Garnet Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Garnet Securities Private Limited
Garnet Securities Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chelakkat Gopalan Thampi | Managing Director | 10 May 2010 | 16 Years 3 Months | As last reported |
| Jemini Mohan | Additional Director | 19 Jun 2019 | 7 Years 1 Months | As last reported |
Financials of Garnet Securities Private Limited FY 2018 filings available
Garnet Securities Private Limited reported revenue of ₹78,591 (down 90.00% YoY) for FY 2018.
Ten-year financial statements for Garnet Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Garnet Securities Private Limited
Shareholding and ownership data for Garnet Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Garnet Securities Private Limited
Garnet Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garnet Securities Private Limited
View historical data on people associated with Garnet Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Garnet Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Garnet Securities Private Limited
GST registrations and filing compliance for Garnet Securities 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Garnet Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Garnet Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Garnet Securities Private Limited
MSME payment history for Garnet Securities 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 Garnet Securities Private Limited
Corporate group structure for Garnet Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Garnet Securities Private Limited
MCA filings and documents for Garnet Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Garnet Securities Private Limited
Frequently Asked Questions about Garnet Securities Private Limited
Garnet Securities 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.
Garnet Securities Private Limited is a struck-off private limited company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 10 May 2010 and is registered under CIN U67120KL2010PTC025981. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Garnet Securities Private Limited are:
- Chelakkat Gopalan Thampi - Managing Director
- Jemini Mohan - Additional Director
The CIN (Corporate Identification Number) of Garnet Securities Private Limited is U67120KL2010PTC025981. 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 Garnet Securities Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 392239 Ground Floor Al – Manar Complex M.G. Road, Cochin, Kerala, India – 682016.