Inter-Chain Financial Services Private Limited
About Inter-Chain Financial Services Private Limited
Data last updated: 25 July 2025
Inter-Chain Financial Services Private Limited was a private limited company based in Malleswaram Bangalore, Karnataka, 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 hire purchase, a part of the broader financial services sector. Incorporated on 17 July 1995.
Registered with ROC Bangalore under CIN U65921KA1995PTC018308.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13,000. It was led by director Raghuram Ramaswamy Iyengar Hiremagalur.
Office: 112 Ravikala Complex Ii Floor Bank Of India Bld 11Th Cross Margosa Road, Malleswaram Bangalore, Karnataka, India – 560003.
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 Address112 Ravikala Complex Ii Floor Bank Of India Bld 11Th Cross Margosa Road, Malleswaram Bangalore, Karnataka, India – 560003
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Inter-Chain Financial Services Private Limited
Inter-Chain Financial Services Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raghuram Ramaswamy Iyengar Hiremagalur
Also directs:
Trust Management Services Llp, Khanaguru Foods Llp
|
Director | 17 Jul 1995 | 31 Years 0 Months | As last reported |
Financials of Inter-Chain Financial Services Private Limited
Ten-year financial statements for Inter-Chain Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Inter-Chain Financial Services Private Limited
Inter-Chain Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inter-Chain Financial Services Private Limited
View historical data on people associated with Inter-Chain Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Inter-Chain Financial Services Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Inter-Chain Financial Services Private Limited
GST registrations and filing compliance for Inter-Chain Financial 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
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Credit Ratings, Litigation & Regulatory Alerts for Inter-Chain Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Inter-Chain Financial 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 Inter-Chain Financial Services Private Limited
MSME payment history for Inter-Chain Financial 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 Inter-Chain Financial Services Private Limited
Corporate group structure for Inter-Chain Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Inter-Chain Financial Services Private Limited
MCA filings and documents for Inter-Chain Financial 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 Inter-Chain Financial Services Private Limited
Frequently Asked Questions about Inter-Chain Financial Services Private Limited
Inter-Chain 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.
Inter-Chain Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Malleswaram Bangalore, Karnataka, India. It was incorporated on 17 July 1995 and is registered under CIN U65921KA1995PTC018308. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Inter-Chain Financial Services Private Limited are:
- Raghuram Ramaswamy Iyengar Hiremagalur - Director
The CIN (Corporate Identification Number) of Inter-Chain Financial Services Private Limited is U65921KA1995PTC018308. 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 Inter-Chain Financial Services Private Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 112 Ravikala Complex Ii Floor Bank Of India Bld 11Th Cross Margosa Road, Malleswaram Bangalore, Karnataka, India – 560003.