Group Financiers Private Limited
About Group Financiers Private Limited
Data last updated: 25 July 2025
Group Financiers Private Limited was a private limited company based in Trichur District., 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 and leasing services, a part of the broader financial services sector. Incorporated on 28 July 1995.
Registered with ROC Ernakulam under CIN U65910KL1995PTC009294.
Capital: an authorised share capital of ₹5 Lakh.
Office: Maliackal House Ashtamichiraroad Puthenchira Vadakkummury – 680 682, Trichur District., 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 AddressMaliackal House Ashtamichiraroad Puthenchira Vadakkummury – 680 682, Trichur District., Kerala, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Group Financiers Private Limited
The Directors information for Group Financiers Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Group Financiers Private Limited
Ten-year financial statements for Group Financiers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Group Financiers Private Limited
Group Financiers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Group Financiers Private Limited
View historical data on people associated with Group Financiers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Group Financiers 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 Group Financiers Private Limited
GST registrations and filing compliance for Group Financiers 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 Group Financiers Private Limited
Credit ratings, litigation, and regulatory alerts for Group Financiers 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 Group Financiers Private Limited
MSME payment history for Group Financiers 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 Group Financiers Private Limited
Corporate group structure for Group Financiers 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 Group Financiers Private Limited
MCA filings and documents for Group Financiers 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
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Recent Activity on Group Financiers Private Limited
Frequently Asked Questions about Group Financiers Private Limited
Group Financiers 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.
Group Financiers Private Limited is a struck-off private limited company in the financial services sector based in Trichur District, Kerala, India. It was incorporated on 28 July 1995 and is registered under CIN U65910KL1995PTC009294. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Group Financiers Private Limited is U65910KL1995PTC009294. 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 Group Financiers Private Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at Maliackal House Ashtamichiraroad Puthenchira Vadakkummury – 680 682, Trichur District., Kerala, India.
Group Financiers Private Limited can be reached at the registered office: Maliackal House Ashtamichiraroad Puthenchira Vadakkummury – 680 682, Trichur District, Kerala, India.