Hibeta Securities Private Limited
About Hibeta Securities Private Limited
Data last updated: 24 July 2025
Hibeta Securities Private Limited was a private limited company based in Kunnamkulam, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 07 December 2009.
Registered with ROC Ernakulam under CIN U67120KL2009PTC025129.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.7 Lakh. It was led by directors Renesh Mullarate Gopalan and Asokan Thekkekad Balan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Door No 18/133 1St Floor Mm Complex Guruvayur Road Kunnamkulam P O, Kerala, India – 680503.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No 18/133 1St Floor Mm Complex Guruvayur Road Kunnamkulam P O, Kerala, India – 680503
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Hibeta Securities Private Limited
Hibeta Securities Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Renesh Mullarate Gopalan | Managing Director | 07 Dec 2009 | 16 Years 7 Months | As last reported |
| Asokan Thekkekad Balan | Director | 24 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Hibeta Securities Private Limited FY 2013 filings available
Ten-year financial statements for Hibeta Securities 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 Hibeta Securities Private Limited
Hibeta Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hibeta Securities Private Limited
View historical data on people associated with Hibeta Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hibeta 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
Verified entity values are shown only after access is granted.
GST Compliance of Hibeta Securities Private Limited
GST registrations and filing compliance for Hibeta 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hibeta Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Hibeta 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hibeta Securities Private Limited
MSME payment history for Hibeta 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hibeta Securities Private Limited
Corporate group structure for Hibeta 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hibeta Securities Private Limited
MCA filings and documents for Hibeta 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 Hibeta Securities Private Limited
Frequently Asked Questions about Hibeta Securities Private Limited
Hibeta 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.
Hibeta Securities Private Limited is a struck-off private limited company in the financial services sector based in Kunnamkulam, Kerala, India. It was incorporated on 07 December 2009 and is registered under CIN U67120KL2009PTC025129. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hibeta Securities Private Limited are:
- Renesh Mullarate Gopalan - Managing Director
- Asokan Thekkekad Balan - Director
The CIN (Corporate Identification Number) of Hibeta Securities Private Limited is U67120KL2009PTC025129. 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 Hibeta Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Door No 18133 1St Floor Mm Complex Guruvayur Road Kunnamkulam P O, Kerala, India – 680503.