Ikin Consultancy Services Limited
About Ikin Consultancy Services Limited
Data last updated: 25 July 2025
Ikin Consultancy Services Limited was a public limited company based in Pattom, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 01 January 1996.
Registered with ROC Ernakulam under CIN U65999KL1996PLC009848.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.55 Cr. It was led by directors including Pullukottayil Habel Kurian and Ramnath Somasekharan Nair.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 3 – B 3Rd Floor Unity Tower Kesavadasapuram, Pattom, Kerala, India – 695004.
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 Address3 – B 3Rd Floor Unity Tower Kesavadasapuram, Pattom, Kerala, India – 695004
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IndustryFinancial Services, 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 Ikin Consultancy Services Limited
Ikin Consultancy Services Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
|
Pullukottayil Habel Kurian
Also directs:
Western India Cottons Limited, The Western India Plywoods Limited, Organo Fertilizers India Private Limited and 2 more
|
Director | 26 Feb 2014 | 12 Years 5 Months | As last reported |
| Ramnath Somasekharan Nair | Nominee Director | 23 Jun 2008 | 18 Years 1 Months | As last reported |
| Kamalalayam Ambujakshan Santhosh Kumar | Nominee Director | 01 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Ikin Consultancy Services Limited FY 2014 filings available
Ten-year financial statements for Ikin Consultancy Services Limited
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Charges & Borrowings Ikin Consultancy Services Limited
Ikin Consultancy Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ikin Consultancy Services Limited
View historical data on people associated with Ikin Consultancy Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ikin Consultancy Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ikin Consultancy Services Limited
GST registrations and filing compliance for Ikin Consultancy Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ikin Consultancy Services Limited
Credit ratings, litigation, and regulatory alerts for Ikin Consultancy Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ikin Consultancy Services Limited
MSME payment history for Ikin Consultancy Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Ikin Consultancy Services Limited
Corporate group structure for Ikin Consultancy Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ikin Consultancy Services Limited
MCA filings and documents for Ikin Consultancy Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ikin Consultancy Services Limited
Frequently Asked Questions about Ikin Consultancy Services Limited
Ikin Consultancy Services 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.
Ikin Consultancy Services Limited is a struck-off public limited company in the financial services sector based in Pattom, Kerala, India. It was incorporated on 01 January 1996 and is registered under CIN U65999KL1996PLC009848. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ikin Consultancy Services Limited are:
- Pullukottayil Habel Kurian - Director
- Ramnath Somasekharan Nair - Nominee Director
- Kamalalayam Ambujakshan Santhosh Kumar - Nominee Director
The CIN (Corporate Identification Number) of Ikin Consultancy Services Limited is U65999KL1996PLC009848. 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 Ikin Consultancy Services Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3 – B 3Rd Floor Unity Tower Kesavadasapuram, Pattom, Kerala, India – 695004.