Hendez Trading Limited
About Hendez Trading Limited
Data last updated: 25 July 2025
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 specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 08 June 1988.
Registered with ROC Ernakulam under CIN U65910KL1988PLC005085.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.82 Lakh. It was led by directors including Chulliparambil Abdul Kareem Salim and Yasmin Musthafa.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 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.
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 AddressKmc:Vi/556 A4(1) Behind State Bank Of India Vidyanagar, Kasargod, Kerala, India – 671123
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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
- PDF report delivered after checkout
Board of Directors of Hendez Trading Limited
Hendez Trading Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chulliparambil Abdul Kareem Salim | Director | 16 Oct 2006 | 19 Years 9 Months | As last reported |
| Yasmin Musthafa | Director | 18 Apr 2005 | 21 Years 3 Months | As last reported |
| Musthafa Payapura Mohammed | Managing Director | 22 Nov 1990 | 35 Years 8 Months | As last reported |
Financials of Hendez Trading Limited FY 2010 filings available
Ten-year financial statements for Hendez Trading 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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Charges & Borrowings of Hendez Trading Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 1995 | Lord Krishna Bank | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hendez Trading Limited
View historical data on people associated with Hendez Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hendez Trading 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 Hendez Trading Limited
GST registrations and filing compliance for Hendez Trading 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hendez Trading Limited
Credit ratings, litigation, and regulatory alerts for Hendez Trading 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 Hendez Trading Limited
MSME payment history for Hendez Trading 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 Hendez Trading Limited
Corporate group structure for Hendez Trading 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 Hendez Trading Limited
MCA filings and documents for Hendez Trading 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 Hendez Trading Limited
Frequently Asked Questions about Hendez Trading Limited
Hendez Trading 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.
Hendez Trading Limited is a struck-off public limited company in the financial services sector based in Kasargod, Kerala, India. 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.
The current directors of Hendez Trading Limited are:
- Chulliparambil Abdul Kareem Salim - Director
- Yasmin Musthafa - Director
- Musthafa Payapura Mohammed - Managing Director
The CIN (Corporate Identification Number) of Hendez Trading Limited is U65910KL1988PLC005085. 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 Hendez Trading 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 Kmc:Vi556 A41 Behind State Bank Of India Vidyanagar, Kasargod, Kerala, India – 671123.