Hendez Trading Limited
About Hendez Trading Limited
Data last updated:
Hendez Trading Limited was a public limited company based in Kasargod, 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 financial and leasing services segment of the financial services sector. It was incorporated on 08 June 1988.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65910KL1988PLC005085.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.82 Lakh. It was led by directors including Musthafa Payapura Mohammed (Managing Director) and Chulliparambil Abdul Kareem Salim.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Kmc:VI/556 A4(1) Behind State Bank Of India Vidyanagar, Kasargod, Kerala, India – 671123.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
Company details
Contact details
Hendez Trading Limited's registered office is in Kasargod, Kerala.
- Registered AddressKmc:VI/556 A4(1) Behind State Bank Of India Vidyanagar, Kasargod, Kerala, India – 671123
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Hendez Trading Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hendez Trading Limited, buy the company report.
Board of directors of Hendez Trading Limited
Hendez Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chulliparambil Abdul Kareem Salim | Director | 16 Oct 2006 | 20 Years 0 Months | As last reported |
| Yasmin Musthafa | Director | 18 Apr 2005 | 21 Years 6 Months | As last reported |
| Musthafa Payapura Mohammed | Managing Director | 22 Nov 1990 | 35 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 1995 | 90016343 | Lord Krishna Bank | ₹10 Lakh | Satisfied |
To see the full charge records of Hendez Trading Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Hendez Trading 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 Hendez Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hendez Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hendez Trading Limited has 3 board changes on record since 1990: 3 appointments. The latest: Chulliparambil Abdul Kareem Salim was appointed as Director on 16 Oct 2006.
Frequently asked questions
Hendez Trading 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.
Hendez Trading was a public limited company based in Kasargod, Kerala, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 08 June 1988 and is registered under CIN U65910KL1988PLC005085. The company has been struck off by the Registrar of Companies and is no longer operational.
Hendez Trading had 3 directors:
- Musthafa Payapura Mohammed - Managing Director
- Chulliparambil Abdul Kareem Salim - Director
- Yasmin Musthafa - Director
The CIN (Corporate Identification Number) of Hendez Trading is U65910KL1988PLC005085. 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 Hendez Trading is at Kmc:VI556 A41 Behind State Bank Of India Vidyanagar, Kasargod, Kerala, India – 671123.
Hendez Trading was incorporated on 08 June 1988. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Hendez Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Hendez Trading operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Chulliparambil Abdul Kareem Salim was appointed as Director on 16 Oct 2006. Yasmin Musthafa was appointed as Director on 18 Apr 2005. Musthafa Payapura Mohammed was appointed as Managing Director on 22 Nov 1990.
Hendez Trading has no open charges and satisfied charges of ₹10 Lakh as per latest MCA filings.
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