Imamia Financial Services Private Limited
About Imamia Financial Services Private Limited
Data last updated: 26 July 2025
Imamia Financial Services Private Limited was a private limited company based in Kayamkulam, 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 finance, a part of the broader financial services sector. Incorporated on 16 December 2009.
Registered with ROC Ernakulam under CIN U74140KL2009PTC025167.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saidhu Kutty Basheer and Salma Basheer.
Last AGM: 15 June 2011. Financial statements filed for year ended 31 December 2010. Office: Basaro Building Karuvil Peedika Jn. Near Lic Office Kayamkulam, Kerala, India – 690502.
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 AddressBasaro Building Karuvil Peedika Jn. Near Lic Office Kayamkulam, Kerala, India – 690502
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Imamia Financial Services Private Limited
Imamia Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saidhu Kutty Basheer | Managing Director | 16 Dec 2009 | 16 Years 7 Months | As last reported |
| Salma Basheer | Whole-Time Director | 16 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Imamia Financial Services Private Limited FY 2010 filings available
Ten-year financial statements for Imamia Financial Services Private Limited
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Charges & Borrowings Imamia Financial Services Private Limited
Imamia Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imamia Financial Services Private Limited
View historical data on people associated with Imamia Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imamia Financial Services Private Limited
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GST Compliance of Imamia Financial Services Private Limited
GST registrations and filing compliance for Imamia Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Imamia Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Imamia Financial Services Private Limited
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MSME Payment Delays by Imamia Financial Services Private Limited
MSME payment history for Imamia Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Imamia Financial Services Private Limited
Corporate group structure for Imamia Financial Services Private Limited
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MCA Filings & Documents of Imamia Financial Services Private Limited
MCA filings and documents for Imamia Financial Services Private Limited
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Recent Activity on Imamia Financial Services Private Limited
Frequently Asked Questions about Imamia Financial Services Private Limited
Imamia Financial Services 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.
Imamia Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Kayamkulam, Kerala, India. It was incorporated on 16 December 2009 and is registered under CIN U74140KL2009PTC025167. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Imamia Financial Services Private Limited are:
- Saidhu Kutty Basheer - Managing Director
- Salma Basheer - Whole-Time Director
The CIN (Corporate Identification Number) of Imamia Financial Services Private Limited is U74140KL2009PTC025167. 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 Imamia Financial Services Private Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at Basaro Building Karuvil Peedika Jn. Near Lic Office Kayamkulam, Kerala, India – 690502.