About Indonex Services Private Limited
Data last updated: 25 July 2025
Indonex Services Private Limited was a private limited company based in Palakkad, 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 services and investment, a part of the broader financial services sector. Incorporated on 16 September 2011.
Registered with ROC Ernakulam under CIN U67120KL2011PTC029385.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Kumar Sivadasan and Ashiq Haneefa.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Room No. 367/946 Adeep Arcade Chittur Road Koduvayur Po, Palakkad, Kerala, India – 678501.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.21 Cr, reflecting significant growth compared to the previous year.
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. The last known website on record is indonex.com.
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Registered AddressRoom No. 367/946 Adeep Arcade Chittur Road Koduvayur Po, Palakkad, Kerala, India – 678501
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Indonex Services Private Limited
Indonex Services Private Limited has one previous CIN (Corporate Identification Number): U72200KL2011PTC029385. The current CIN is U67120KL2011PTC029385, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120KL2011PTC029385 | Current |
| U72200KL2011PTC029385 | Previous |
Business Activity of Indonex Services Private Limited
Indonex Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Indonex Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indonex Services Private Limited
Indonex Services Private Limited is audited by K V VASUDEVAN for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K V VASUDEVAN | Locked | Locked | Locked |
Complete auditor history for Indonex Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Indonex Services Private Limited
Indonex Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Sivadasan | Managing Director | 16 Sep 2011 | 14 Years 10 Months | As last reported |
| Ashiq Haneefa | Director | 16 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Indonex Services Private Limited FY 2016 filings available
Indonex Services Private Limited reported revenue of ₹2.21 Cr (up 9312.00% YoY) for FY 2016.
Ten-year financial statements for Indonex Services Private 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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Ownership and Shareholding of Indonex Services Private Limited
Shareholding and ownership data for Indonex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Indonex Services Private Limited
Indonex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indonex Services Private Limited
View historical data on people associated with Indonex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indonex Services 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
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GST Compliance of Indonex Services Private Limited
GST registrations and filing compliance for Indonex Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Indonex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Indonex Services 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
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MSME Payment Delays by Indonex Services Private Limited
MSME payment history for Indonex Services 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
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Subsidiaries & Group Companies of Indonex Services Private Limited
Corporate group structure for Indonex Services 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
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MCA Filings & Documents of Indonex Services Private Limited
MCA filings and documents for Indonex Services 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
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Recent Activity on Indonex Services Private Limited
Frequently Asked Questions about Indonex Services Private Limited
Indonex 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.
Indonex Services Private Limited is a struck-off private limited company in the financial services sector based in Palakkad, Kerala, India. It was incorporated on 16 September 2011 and is registered under CIN U67120KL2011PTC029385. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indonex Services Private Limited are:
- Dinesh Kumar Sivadasan - Managing Director
- Ashiq Haneefa - Director
The CIN (Corporate Identification Number) of Indonex Services Private Limited is U67120KL2011PTC029385. 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 Indonex Services Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Room No. 367946 Adeep Arcade Chittur Road Koduvayur Po, Palakkad, Kerala, India – 678501.